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People v. Thomas

Appellate Division of the Supreme Court of New York, Fourth Department
Jun 2, 1989
151 A.D.2d 996 (N.Y. App. Div. 1989)

Opinion

June 2, 1989

Appeal from the Monroe County Court, Dugan, J.

Present — Denman, J.P., Green, Pine, Balio and Davis, JJ.


Judgment unanimously affirmed. Memorandum: On this appeal from a judgment convicting him of larceny by bad check arising out of a check-kiting scheme, defendant contends that the court erred in excluding relevant evidence and that the verdict was against the weight of the evidence. We disagree. The court did not err in excluding testimony of defendant's brothers that they previously had covered defendant's overdrafts. The determination whether evidence is relevant is entrusted to the sound discretion of the trial court (People v. Davis, 43 N.Y.2d 17, 27, cert denied 435 U.S. 998, rearg dismissed 61 N.Y.2d 670). Here, the proposed testimony was cumulative and might have diverted the jury's attention from the main issue, i.e., defendant's intent at the time he passed the bad checks. In this connection, we note that defendant was permitted to testify that he did not intend to steal but intended to cover the checks with funds that he anticipated his family would provide. "`[E]ven if the evidence is proximately relevant, it may be rejected if its probative value is outweighed by the danger that its admission would prolong the trial to an unreasonable extent without any corresponding advantage; or would confuse the main issue and mislead the jury'" (People v. Davis, supra, at 27, quoting Richardson, Evidence § 147, at 117 [Prince 10th ed]).

The verdict is not against the weight of the evidence (see, People v. Bleakley, 69 N.Y.2d 490, 495). In view of the nature of defendant's checking transactions and his disposition of the proceeds, the jury properly concluded that he intentionally created and maintained the accounts and passed the bad checks for the purpose of permanently appropriating the funds.


Summaries of

People v. Thomas

Appellate Division of the Supreme Court of New York, Fourth Department
Jun 2, 1989
151 A.D.2d 996 (N.Y. App. Div. 1989)
Case details for

People v. Thomas

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JOSEPH THOMAS…

Court:Appellate Division of the Supreme Court of New York, Fourth Department

Date published: Jun 2, 1989

Citations

151 A.D.2d 996 (N.Y. App. Div. 1989)
542 N.Y.S.2d 409

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