Opinion
No. 624 KA 22-00623
11-17-2023
CAMBARERI & BRENNECK, SYRACUSE (MELISSA K. SWARTZ OF COUNSEL), FOR DEFENDANT-APPELLANT. KRISTYNA S. MILLS, DISTRICT ATTORNEY, WATERTOWN (MORGAN R. MAYER OF COUNSEL), FOR RESPONDENT.
CAMBARERI & BRENNECK, SYRACUSE (MELISSA K. SWARTZ OF COUNSEL), FOR DEFENDANT-APPELLANT.
KRISTYNA S. MILLS, DISTRICT ATTORNEY, WATERTOWN (MORGAN R. MAYER OF COUNSEL), FOR RESPONDENT.
PRESENT: LINDLEY, J.P., CURRAN, MONTOUR, GREENWOOD, AND DELCONTE, JJ.
Appeal from a judgment of the Jefferson County Court (David A. Renzi, J.), rendered April 4, 2022. The judgment convicted defendant upon a jury verdict of sexual abuse in the first degree (three counts), sexual abuse in the second degree (two counts), criminal sexual act in the second degree (18 counts), criminal sexual act in the third degree (17 counts) and rape in the third degree.
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 three counts of sexual abuse in the first degree (Penal Law § 130.65 [4]), two counts of sexual abuse in the second degree (§ 130.60 [2]), 18 counts of criminal sexual act in the second degree (§ 130.45 [1]), 17 counts of criminal sexual act in the third degree (§ 130.40 [2]), and one count of rape in the third degree (§ 130.25 [2]), in connection with allegations that, over a period of five years, he repeatedly committed numerous sex offenses against the victim.
Defendant contends that County Court and defense counsel failed to ensure his presence in the courtroom when defense counsel waived defendant's right to a scheduled Huntley hearing, and that, in any event, he did not knowingly, intelligently, and voluntarily waive his entitlement to that hearing. Because those contentions rely on matters outside the record, however, we conclude that they must be raised by way of a CPL article 440 motion (see People v Fricke, 216 A.D.3d 1446, 1448 [4th Dept 2023], lv denied 40 N.Y.3d 928 [2023]; see generally People v Mahoney, 175 A.D.3d 1034, 1036 [4th Dept 2019], lv denied 35 N.Y.3d 943 [2020]).
Defendant's contention that the victim's testimony rendered duplicitous several counts in the indictment is unpreserved for our review (see People v Allen, 24 N.Y.3d 441, 449-450 [2014]; People v Riley, 182 A.D.3d 1017, 1017 [4th Dept 2020], lv denied 35 N.Y.3d 1069 [2020]) and, despite the People's concession with respect to count 50 of the indictment, we decline to exercise our power to review defendant's contention as a matter of discretion in the interest of justice (see CPL 470.15 [6] [a]). By strictly adhering to the preservation requirement for issues of non-facial duplicity we simply aim to "prevent unnecessary surprise after the conduct of a complete trial," and we note that "[a]ny uncertainty [with respect to duplicity] could have easily been remedied with an objection during ... the witness testimony, or to the jury charge" (Allen, 24 N.Y.3d at 449).
Defendant contends that the evidence is legally insufficient to support his conviction of sexual abuse in the first degree under counts 11-13 of the indictment, sexual abuse in the second degree under counts 14-15 of the indictment, criminal sexual act in the second degree under counts 16-33 of the indictment, and criminal sexual act in the third degree under counts 34-48 of the indictment on the ground that the victim's testimony lacked the requisite specificity with respect to the time frame for each of those counts. Initially, contrary to the People's assertion, we conclude that the contention is preserved for our review because defendant's motion for a trial order of dismissal made the same specific argument that he now makes on appeal (see People v Gray, 86 N.Y.2d 10, 19 [1995]). Inasmuch as defendant rested without presenting any evidence, he was not required to renew his motion to preserve his sufficiency contention (see People v Hines, 97 N.Y.2d 56, 61 [2001], rearg denied 97 N.Y.2d 678 [2001]).
Viewing the evidence in the light most favorable to the People (see People v Contes, 60 N.Y.2d 620, 621 [1983]), we conclude that the evidence is legally sufficient to support the conviction. With respect to the counts of sexual abuse in the first and second degrees, the victim's testimony established that defendant would, once a season during the relevant time frame, touch her on the breasts under the guise of giving her a massage, an account which was corroborated by defendant's statement to the police. In a similar vein, with respect to the counts of criminal sexual act in the second and third degrees, the victim's testimony amply established that defendant would, once a month during the relevant time frame for those counts, enter her bedroom and, also under the guise of giving her a massage, would engage her in oral sexual conduct, and the victim's testimony in that regard also was corroborated by defendant's statement to police (see People v Feliciano, 196 A.D.3d 1030, 1033 [4th Dept 2021], lv denied 37 N.Y.3d 1059 [2021]; People v Carlson, 184 A.D.3d 1139, 1140-1141 [4th Dept 2020], lv denied 35 N.Y.3d 1064 [2020]; People v Lawrence, 81 A.D.3d 1326, 1327 [4th Dept 2011], lv denied 17 N.Y.3d 797 [2011]).
Viewing the evidence in light of the elements of the crimes as charged to the jury (see People v Danielson, 9 N.Y.3d 342, 349 [2007]), we conclude that the verdict with respect to the aforementioned counts is not against the weight of the evidence (see generally People v Bleakley, 69 N.Y.2d 490, 495 [1987]). Even if we assume, arguendo, that a different verdict would not have been unreasonable, it cannot be said that the jury failed to give the evidence the weight it should be accorded (see People v Kilgore, 203 A.D.3d 1634, 1634-1635 [4th Dept 2022], lv denied 38 N.Y.3d 1134 [2022]; see generally Bleakley, 69 N.Y.2d at 495). Ultimately, the jury was in the best position to assess the victim's credibility (see People v Hunt, 172 A.D.3d 1888, 1889 [4th Dept 2019], lv denied 34 N.Y.3d 933 [2019]; see generally People v Ruiz, 159 A.D.3d 1375, 1375 [4th Dept 2018]), and we perceive no reason to reject the jury's credibility determination.
Defendant's contention that the court erred in failing to provide an immediate limiting instruction with respect to certain testimony admitted in evidence under People v Molineux (168 NY 264 [1901]), is unpreserved for our review (see CPL 470.05 [2]; People v McKoy, 217 A.D.3d 1396, 1399 [4th Dept 2023]; People v Hildreth, 199 A.D.3d 1366, 1368 [4th Dept 2021], lv denied 37 N.Y.3d 1161 [2022]), and we decline to exercise our power to review defendant's contention as a matter of discretion in the interest of justice (see CPL 470.15 [6] [a]; McKoy, 217 A.D.3d at 1399).
Finally, we reject defendant's contention that the sentence is unduly harsh and severe.