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People v. Mendez-Saldivar

Supreme Court of New York, Second Department
Jan 29, 2025
2025 N.Y. Slip Op. 465 (N.Y. App. Div. 2025)

Opinion

No. 2021-00475

01-29-2025

The People of the State of New York, respondent, v. Refugio Mendez-Saldivar, appellant.

Raymond A. Tierney, District Attorney, Riverhead, NY (Thomas C. Costello of counsel), for respondent. Thomas J. Butler, Melville, NY, for appellant.


Raymond A. Tierney, District Attorney, Riverhead, NY (Thomas C. Costello of counsel), for respondent.

Thomas J. Butler, Melville, NY, for appellant.

HECTOR D. LASALLE, P.J. LARA J. GENOVESI JANICE A. TAYLOR PHILLIP HOM, JJ.

DECISION & ORDER ON MOTION

Appeal by the defendant from an order of the County Court, Suffolk County (Chris Ann Kelley, J.), dated December 8, 2020, which, after a hearing, designated him a level two sex offender pursuant to Correction Law article 6-C. Assigned counsel has submitted a brief in accordance with Anders v California (386 U.S. 738), in which he moves for leave to withdraw as counsel for the appellant.

ORDERED that the motion of Thomas J. Butler for leave to withdraw as counsel for the appellant is granted, and he is directed to turn over all papers in his possession to new counsel assigned herein; and it is further, ORDERED that Steven A. Feldman, 1129 Northern Blvd., Suite 404, Manhasset, NY 11030, is assigned as counsel to prosecute the appeal; and it is further, ORDERED that the respondent is directed to furnish a copy of the certified transcript of the proceedings to the appellant's new assigned counsel; and it is further, ORDERED that new counsel shall serve and file a brief on behalf of the appellant within 90 days of this decision and order on motion, and the respondent shall serve and file its brief within 30 days after the brief on behalf of the appellant is served and filed. The appellant was granted a waiver of costs, fees, and expenses and the assignment of counsel in the County Court, Suffolk County, and pursuant to Correction Law § 168-n(3), his status as a party with insufficient means to pay costs, fees, and expenses continues on appeal. By prior decision and order on motion of this Court dated September 8, 2021, it was ordered that the appeal would be heard on the original papers, including a certified transcript of the proceedings, and on the briefs of the parties. The parties are directed to upload, through the digital portal on this Court's website, digital copies of their respective briefs, with proof of service of one hard copy on each other (see 22 NYCRR 670.9[a]).

In reviewing an attorney's motion to be relieved pursuant to Anders v California (386 U.S. 738), this Court must first "'satisfy itself that the attorney has provided the client with a diligent and thorough search of the record for any arguable claim that might support the client's appeal'" (Matter of Giovanni S. [Jasmin A.], 89 A.D.3d 252, 255, quoting Penson v Ohio, 488 U.S. 75, 83 [emphasis omitted]). As this Court has explained, "counsel must, at a minimum, draw the Court's attention to the relevant evidence, with specific references to the record; identify and assess the efficacy of any significant objections, applications, or motions; and identify possible issues for appeal, with reference to the facts of the case and relevant legal authority" (id. at 258). "Counsel cannot merely recite the underlying facts, and state a bare conclusion that, after reviewing the record and discussing the case with the client, it is the writer's opinion that there are no nonfrivolous issues to be raised on appeal" (id.). "The filing of a sufficient Anders brief is essential to ensuring that an indigent party's rights are protected" (id. at 256). "[W]here counsel has failed in his or her role as advocate by filing a deficient brief, on this basis alone, new counsel will be assigned to represent the appellant on the appeal" (id. at 258; see People v Singh, 210 A.D.3d 1017, 1018).

Here, the brief submitted by assigned counsel pursuant to Anders v California (386 U.S. 738) is deficient because it fails to analyze potential legal issues with reference to the facts of the case and relevant legal authority (see People v Holley, 193 A.D.3d 878; People v Regalado, 192 A.D.3d 918; People v Adams, 192 A.D.3d 821; People v Persaud, 187 A.D.3d 1060, 1062; People v Santos, 180 A.D.3d 941; People v Sedita, 113 A.D.3d 638, 640; Matter of Giovanni S. [Jasmin A.], 89 A.D.3d at 256). The analysis does little more than assert the conclusory opinion of assigned counsel that there are no nonfrivolous issues to raise on appeal (see People v Santos, 180 A.D.3d 941; Matter of Giovanni S. [Jasmin A.], 89 A.D.3d at 256). Since the brief does not demonstrate that assigned counsel fulfilled his obligations under Anders v California, we must assign new counsel to represent the defendant (see People v Chicas, 203 A.D.3d 1064, 1066; People v Giglio, 202 A.D.3d 820, 821).

LASALLE, P.J., GENOVESI, TAYLOR and HOM, JJ., concur.


Summaries of

People v. Mendez-Saldivar

Supreme Court of New York, Second Department
Jan 29, 2025
2025 N.Y. Slip Op. 465 (N.Y. App. Div. 2025)
Case details for

People v. Mendez-Saldivar

Case Details

Full title:The People of the State of New York, respondent, v. Refugio…

Court:Supreme Court of New York, Second Department

Date published: Jan 29, 2025

Citations

2025 N.Y. Slip Op. 465 (N.Y. App. Div. 2025)