Summary
In People v Johnson (218 A.D.3d 1347, 1350 [2023]), the Appellate Division, Fourth Department, held that a defendant "was not automatically entitled to the entirety of a police officer's personnel file as impeaching material under CPL 245.20 (1) (k) (iv), but rather only to the extent that the information 'relate[d] to the subject matter of the case' (CPL 245.20 [1])"
Summary of this case from People v. EarlOpinion
551 KA 22-00334
07-28-2023
The PEOPLE of the State of New York, Respondent, v. Mark JOHNSON, Defendant-Appellant.
ROBERT M. GRAFF, LOCKPORT, FOR DEFENDANT-APPELLANT. BRIAN D. SEAMAN, DISTRICT ATTORNEY, LOCKPORT (THOMAS H. BRANDT OF COUNSEL), FOR RESPONDENT.
ROBERT M. GRAFF, LOCKPORT, FOR DEFENDANT-APPELLANT.
BRIAN D. SEAMAN, DISTRICT ATTORNEY, LOCKPORT (THOMAS H. BRANDT OF COUNSEL), FOR RESPONDENT.
PRESENT: WHALEN, P.J., PERADOTTO, LINDLEY, OGDEN, AND GREENWOOD, JJ.
MEMORANDUM AND ORDER
It is hereby ORDERED that the judgment so appealed from is unanimously affirmed.
Memorandum: Defendant appeals from a judgment convicting him upon a jury verdict of, inter alia, predatory sexual assault against a child ( Penal Law § 130.96 ), rape in the second degree (§ 130.30 [1]), and criminal sexual act in the second degree (§ 130.45 [1]) stemming from his conduct toward a child living in his home. We reject defendant's contention that County Court improperly applied the Rape Shield Law to preclude him from cross-examining the victim regarding her association with boys outside the home. Defendant's offer of proof pursuant to CPL 60.42 (5) showed that the proposed cross-examination stemmed from a statement made by a sister of the victim regarding the victim's sexual history, which evidence would be prohibited by the Rape Shield Law (see People v. Halter , 19 N.Y.3d 1046, 1049, 955 N.Y.S.2d 809, 979 N.E.2d 1135 [2012] ). The court did not abuse its discretion in refusing to apply the exception set forth in subdivision (5) of CPL 60.42 (see Halter , 19 N.Y.3d at 1049, 955 N.Y.S.2d 809, 979 N.E.2d 1135 ; People v. Hill , 184 A.D.3d 1086, 1087, 123 N.Y.S.3d 881 [4th Dept. 2020], lv denied 35 N.Y.3d 1094, 131 N.Y.S.3d 301, 155 N.E.3d 794 [2020] ). Defendant contends that the court's ruling prohibited him from exploring the victim's motive to lie based on her reaction to defendant's house rules about not dating boys. We reject that contention inasmuch as defendant elicited on cross-examination that the victim was not allowed to have any friends come to her house and was not allowed to go to any friends’ houses or parties, which rules she did not like, and defense counsel argued in summation that the victim fabricated the charges against defendant because of his strict house rules. We therefore conclude that defendant had "sufficient latitude to develop the theory that [the victim] had substantial reasons to fabricate" ( Halter , 19 N.Y.3d at 1051, 955 N.Y.S.2d 809, 979 N.E.2d 1135 ; see generally People v. Vo , 166 A.D.3d 1587, 1588, 88 N.Y.S.3d 743 [4th Dept. 2018] ).
We reject defendant's contention that the court abused its discretion in admitting in evidence the testimony of the People's expert on child sexual abuse accommodation syndrome (CSAAS). It is well settled that expert testimony concerning CSAAS "is admissible to explain the behavior of child sex abuse victims as long as it is general in nature and does not constitute an opinion that a particular alleged victim is credible or that the charged crimes in fact occurred" ( People v. Drake , 138 A.D.3d 1396, 1398, 31 N.Y.S.3d 328 [4th Dept. 2016], lv denied 28 N.Y.3d 929, 40 N.Y.S.3d 357, 63 N.E.3d 77 [2016] ; see People v. Diaz , 20 N.Y.3d 569, 575-576, 965 N.Y.S.2d 738, 988 N.E.2d 473 [2013] ; People v. Williams , 20 N.Y.3d 579, 583-584, 964 N.Y.S.2d 483, 987 N.E.2d 260 [2013] ). Here, the People's expert, who had never interviewed anyone involved in the case and was not aware of the facts of the case, gave testimony in general terms and did not exceed permissible bounds (see Diaz , 20 N.Y.3d at 575-576, 965 N.Y.S.2d 738, 988 N.E.2d 473 ; People v. Spicola , 16 N.Y.3d 441, 458, 466, 922 N.Y.S.2d 846, 947 N.E.2d 620 [2011], cert denied 565 U.S. 942, 132 S.Ct. 400, 181 L.Ed.2d 257 [2011] ; People v. Young , 206 A.D.3d 1631, 1632, 168 N.Y.S.3d 616 [4th Dept. 2022] ).
Defendant next contends that the court erred in admitting in evidence three photographs showing parts of his residence that were dirty and in need of repair, contending that the condition of his residence was a collateral issue intended only to impeach his credibility. We reject that contention inasmuch as the conditions depicted in the photographs were relevant "to some issue in the case other than credibility" ( People v. Schwartzman , 24 N.Y.2d 241, 245, 299 N.Y.S.2d 817, 247 N.E.2d 642 [1969], cert denied 396 U.S. 846, 90 S.Ct. 103, 24 L.Ed.2d 96 [1969] ). The victim and one of her sisters testified that defendant and his wife kept the refrigerator locked and secured other food and snacks in their bedroom and that sometimes there was not enough heat or hot water in the home. Two photographs that depicted defendant's bedroom in disarray showed two refrigerators, a microwave, bottled water, and snacks, and another photograph showed the basement with a heater in apparent disrepair. The photographs were relevant to establish defendant's control over the victim by controlling her food intake and comforts and to help explain her delayed disclosure (see generally People v. Ortiz , 135 A.D.3d 649, 650, 25 N.Y.S.3d 81 [1st Dept. 2016], lv denied 27 N.Y.3d 1004, 38 N.Y.S.3d 113, 59 N.E.3d 1225 [2016] ). We perceive no abuse of discretion by the court in admitting the photographs in evidence (see People v. Carrino , 164 A.D.3d 695, 696, 79 N.Y.S.3d 297 [2d Dept. 2018], lv denied 32 N.Y.3d 1109, 91 N.Y.S.3d 361, 115 N.E.3d 633 [2018] ; see also People v. Wright , 107 A.D.3d 1398, 1400, 967 N.Y.S.2d 296 [4th Dept. 2013], lv denied 23 N.Y.3d 1026, 992 N.Y.S.2d 809, 16 N.E.3d 1289 [2014] ).
Defendant's contention that the conviction of predatory sexual assault against a child is not based on legally sufficient evidence is preserved only in part because, in moving for a trial order of dismissal, defendant raised only some of the specific grounds raised on appeal (see People v. Gray , 86 N.Y.2d 10, 19, 629 N.Y.S.2d 173, 652 N.E.2d 919 [1995] ; People v. Parilla , 214 A.D.3d 1399, 1402, 185 N.Y.S.3d 861 [4th Dept. 2023] ). In any event, viewing the evidence in the light most favorable to the People (see People v. Contes , 60 N.Y.2d 620, 621, 467 N.Y.S.2d 349, 454 N.E.2d 932 [1983] ), we conclude that the evidence provides a "valid line of reasoning and permissible inferences" that could lead a rational person to conclude, beyond a reasonable doubt ( People v. Delamota , 18 N.Y.3d 107, 113, 936 N.Y.S.2d 614, 960 N.E.2d 383 [2011] ), that defendant committed the offense of predatory sexual assault against a child. Any inconsistencies presented by the victim's testimony regarding the dates when the abuse occurred merely presented credibility issues for the jury (see People v. Furlong , 4 A.D.3d 839, 841, 772 N.Y.S.2d 779 [4th Dept. 2004], lv denied 2 N.Y.3d 739, 778 N.Y.S.2d 465, 810 N.E.2d 918 [2004] ). We further conclude that, viewing the evidence in light of the elements of all the crimes as charged to the jury (see People v. Danielson , 9 N.Y.3d 342, 349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ), the verdict is not against the weight of the evidence (see generally People v. Bleakley , 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] ).
Defendant contends that the People's statement of readiness was illusory, because the People had not disclosed the contents of the personnel record for each law enforcement official that the People intended to call as a trial witness, and the court should have granted his motion seeking to vacate the statement of readiness. We reject that contention. CPL article 245 requires the People to automatically disclose to the defendant "all items and information that relate to the subject matter of the case" that are in the People's "possession, custody or control" ( CPL 245.20 [1] ; see People v. Bonifacio , 179 A.D.3d 977, 977-978, 117 N.Y.S.3d 702 [2d Dept. 2020] ). That includes evidence that tends to "impeach the credibility of a testifying prosecution witness" ( CPL 245.20 [1] [k] [iv] ). The court properly denied the motion inasmuch as defendant was not automatically entitled to the entirety of a police officer's personnel file as impeaching material under CPL 245.20 (1) (k) (iv), but rather only to the extent that the information "relate[d] to the subject matter of the case" ( CPL 245.20 [1] ). We conclude that there were no such personnel records here that were subject to automatic discovery (see People v. Lewis , 78 Misc.3d 877, 879-880, 184 N.Y.S.3d 586 [Sup. Ct., Kings County 2023] ).
Contrary to defendant's contention, the court did not abuse its discretion in denying his CPL 330.30 (3) motion to set aside the verdict based on newly discovered evidence (see generally People v. Pugh , 236 A.D.2d 810, 810-811, 653 N.Y.S.2d 994 [4th Dept. 1997], lv denied 89 N.Y.2d 1099, 660 N.Y.S.2d 393, 682 N.E.2d 994 [1997] ). The evidence consisted of the posttrial statements of one of the victim's sisters recanting part of her trial testimony regarding seeing the victim and defendant standing close together in the kitchen on one occasion and stating that she had been pressured by the prosecutor to say that. " ‘There is no form of proof so unreliable as recanting testimony’ ..., and such testimony is ‘insufficient alone to warrant vacating a judgment of conviction’ " ( People v. Pringle , 155 A.D.3d 1660, 1660, 64 N.Y.S.3d 819 [4th Dept. 2017], lv denied 31 N.Y.3d 986, 77 N.Y.S.3d 663, 102 N.E.3d 440 [2018] ). Here, the court conducted a hearing during which the witness testified that her posttrial statements were voluntarily made, but admitted that she had first made the statement about witnessing defendant and the victim standing close to one another in the kitchen to an interviewer at a child advocacy center four months before meeting the prosecutor. We agree with the court that the recantation evidence was not credible, and in any event it was not "of such character as to create a probability that had such evidence been received at the trial the verdict would have been more favorable to defendant" ( CPL 330.30 [3] ; see People v. Colbert , 289 A.D.2d 976, 976, 734 N.Y.S.2d 779 [4th Dept. 2001], lv denied 97 N.Y.2d 752, 742 N.Y.S.2d 612, 769 N.E.2d 358 [2002] ; People v. Dukes , 106 A.D.2d 906, 906-907, 483 N.Y.S.2d 137 [4th Dept. 1984] ; see generally People v. McCullough , 275 A.D.2d 1018, 1019, 713 N.Y.S.2d 600 [4th Dept. 2000], lv denied 95 N.Y.2d 936, 721 N.Y.S.2d 612, 744 N.E.2d 148 [2000] ).
The sentence is not unduly harsh or severe. We have considered defendant's remaining contentions and conclude that none warrants reversal or modification of the judgment.