From Casetext: Smarter Legal Research

People v. Moreno

Supreme Court, Appellate Division, First Department, New York.
May 3, 2016
139 A.D.3d 401 (N.Y. App. Div. 2016)

Opinion

1001, 3410/12.

05-03-2016

The PEOPLE of the State of New York, Respondent, v. Rafael MORENO, Defendant–Appellant.

Seymour W. James, Jr., The Legal Aid Society, New York (David Crow of counsel), and Simpson Thacher & Bartlett LLP, New York (Kristina N. Green of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Christopher P. Marinelli of counsel), for respondent.


Seymour W. James, Jr., The Legal Aid Society, New York (David Crow of counsel), and Simpson Thacher & Bartlett LLP, New York (Kristina N. Green of counsel), for appellant.

Cyrus R. Vance, Jr., District Attorney, New York (Christopher P. Marinelli of counsel), for respondent.

TOM, J.P., RENWICK, RICHTER, KAPNICK, WEBBER, JJ.

Opinion Judgment, Supreme Court, New York County (Bonnie G. Wittner, J.), rendered May 7, 2013, convicting defendant, after a jury trial, of burglary in the second degree, and sentencing him, as a second felony offender, to a term of seven years, unanimously affirmed.

The court correctly determined that testimony offered by defendant constituted alibi testimony, and providently exercised its discretion in precluding it for failure to comply with the notice requirement of CPL 250.20(1). The People's theory was that defendant was on a fire escape, entered an apartment through a window, exited back onto the fire escape, and ran out of an alleyway down the street. Defendant's proposed witness would testify that defendant was never on the fire escape, and that at the time, defendant was nearby on the street smoking marijuana, i.e., that “at the time of the commission of the crime charged he was at some place ... other than the scene of the crime” (id. ).

Moreover, since defense counsel first advised the court and the People of the alibi testimony during trial, after the People rested, without any showing of good cause for the delay, the court properly exercised its discretion in precluding that testimony (see e.g. People v. Ortiz, 41 A.D.3d 114, 837 N.Y.S.2d 113 [1st Dept.2007], lv. denied 9 N.Y.3d 879, 842 N.Y.S.2d 791, 874 N.E.2d 758 [2007] ). The record suggests that one of defendant's relatives belatedly told defense counsel about the potential witness, and we find that the “emergence of the alibi witness at the eleventh hour indicated that her proposed testimony was a product of recent fabrication ... and warrants a finding of willful conduct on the part of defendant, personally” (People v. Walker, 294 A.D.2d 218, 219, 743 N.Y.S.2d 403 [1st Dept.2002], lv. denied 98 N.Y.2d 772, 752 N.Y.S.2d 13, 781 N.E.2d 925 [2002] ; see also People v. Batchilly, 33 A.D.3d 360, 360–61, 821 N.Y.S.2d 597 [1st Dept.], lv. denied 7 N.Y.3d 900, 826 N.Y.S.2d 609, 860 N.E.2d 71 [2006] ). The court's determination met the constitutional standards for alibi preclusion (see Taylor v. Illinois, 484 U.S. 400, 414–417, 108 S.Ct. 646, 98 L.Ed.2d 798 [1988] ; Noble v. Kelly, 246 F.3d 93, 99 [2d Cir 2001], cert. denied 534 U.S. 886, 122 S.Ct. 197, 151 L.Ed.2d 139 [2001] ). In any event, any error in excluding the testimony was harmless (see e.g. People v. Brown, 306 A.D.2d 12, 13, 761 N.Y.S.2d 630 [1st Dept. 2003], lv. denied 100 N.Y.2d 592, 766 N.Y.S.2d 168, 798 N.E.2d 352 [2003] ).

Defendant's challenges to the jury charge are unpreserved, and we decline to review them in the interest of justice. As an alternative holding, we find no basis for reversal.


Summaries of

People v. Moreno

Supreme Court, Appellate Division, First Department, New York.
May 3, 2016
139 A.D.3d 401 (N.Y. App. Div. 2016)
Case details for

People v. Moreno

Case Details

Full title:The People of the State of New York, Respondent, v. Rafael Moreno…

Court:Supreme Court, Appellate Division, First Department, New York.

Date published: May 3, 2016

Citations

139 A.D.3d 401 (N.Y. App. Div. 2016)
30 N.Y.S.3d 97
2016 N.Y. Slip Op. 3418

Citing Cases

People v. Moreno

Judge: Decision Reported Below: 1st Dept: 139 AD3d 401 (NY)…