People v. Caccavale
| Decision Date | 05 July 2017 |
| Parties | The PEOPLE, etc., respondent, v. Joseph CACCAVALE, appellant. |
| Court | New York Supreme Court — Appellate Division |
Clinton W. Calhoun III, White Plains, NY, for appellant.
Anthony A. Scarpino, Jr., District Attorney, White Plains, NY (AnnMarie Stepancic and Laurie G. Sapakoff of counsel), for respondent.
JOHN M. LEVENTHAL, J.P., L. PRISCILLA HALL, SYLVIA O. HINDS–RADIX, and VALERIE BRATHWAITE NELSON, JJ.
Appeal by the defendant from a judgment of the County Court, Westchester County (Minihan, J.), rendered January 11, 2016, convicting him of criminal possession of a weapon in the third degree, upon his plea of guilty, and imposing sentence.
ORDERED that the judgment is affirmed.
The defendant was charged with, inter alia, criminal possession of a weapon in the second and third degrees after the police discovered a gun and bullets stored in a blue bag above the kitchen cabinets in his residence, pursuant to a search warrant. During the plea proceeding, the defendant freely admitted his guilt. Thereafter, while the defendant and his brother were in jail, his brother allegedly claimed that the gun was his and the defendant did not know that the brother had stored the gun in the defendant's apartment. The brother claimed that he had purchased the gun from an individual who had stolen it from somebody in Poughkeepsie.
The defendant moved for leave to withdraw his plea of guilty, claiming actual innocence. In support, he submitted his brother's handwritten statement about the brother's alleged actions. The County Court denied the defendant's motion, and the defendant appeals.
The defendant's contentions concerning the voluntariness of his plea of guilty survive the waiver of his right to appeal (see People v. May, 138 A.D.3d 1146, 30 N.Y.S.3d 327 ).
A claim of actual innocence, made after a plea of guilty, warrants a hearing if there is a sufficient showing of possible merit to warrant a fuller exploration by the court (see People v. Tiger, 149 A.D.3d 86, 110, 48 N.Y.S.3d 685 ). Here, the brother's conclusory assertions that the gun was his and that he had hidden it in the defendant's apartment without the defendant's knowledge—made after the defendant freely admitted his guilt—were insufficient to warrant a hearing with respect to the defendant's claim of actual innocence. It appears that the defendant only asserted a denial of his guilt after it was apparent that his brother was willing to take responsibility...
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...plea colloquy and a later statement given by the victim to an investigator retained by defendant (see People v. Caccavale, 152 A.D.3d 537, 537–538, 58 N.Y.S.3d 135 [2017] ; People v. Caruso, 88 A.D.3d 809, 810, 930 N.Y.S.2d 668 [2011], lv denied 18 N.Y.3d 923, 942 N.Y.S.2d 462, 965 N.E.2d 9......
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People v. Stephensbush
...allocution and were insufficient to warrant vacatur of his plea, a hearing, or further inquiry by the court (see People v. Caccavale, 152 A.D.3d 537, 537–538, 58 N.Y.S.3d 135 ; People v. Smith, 148 A.D.3d 939, 940, 49 N.Y.S.3d 501 ; People v. Bennett, 115 A.D.3d at 974, 982 N.Y.S.2d 554 ; P......
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People v. Simpson
...defendant's plea colloquy and a later statement given by the victim to an investigator retained by defendant (see People v Caccavale, 152 A.D.3d 537, 537-538 [2017]; People v Caruso, 88 A.D.3d 809, 810 [2011], denied 18 N.Y.3d 923 [2012]; People v Douglas, 83 A.D.3d 1092, 1093 [2011]). Turn......
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People v. Prunesti
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