People v. Gardner

Decision Date25 June 2015
Docket Number106604
CitationPeople v. Gardner, 2015 NY Slip Op 5521, 129 A.D.3d 1386, 12 N.Y.S.3d 353 (N.Y. App. Div. 2015)
PartiesThe PEOPLE of The State of New York, Respondent, v. Michael GARDNER, Appellant.
CourtNew York Supreme Court — Appellate Division

Theodore J. Stein, Woodstock, for appellant.

D. Holley Carnright, District Attorney, Kingston (Joan Gudesblatt Lamb of counsel), for respondent.

Before: LAHTINEN, J.P., LYNCH, DEVINE and CLARK, JJ.

Opinion

CLARK, J.

Appeal from a judgment of the County Court of Ulster County(Williams, J.), rendered January 7, 2014, convicting defendant upon his plea of guilty of the crime of burglary in the second degree.

In satisfaction of charges contained in three felony complaints stemming from two residential burglaries and defendant's possession of a small amount of heroin, defendant waived indictment and pleaded guilty to burglary in the second degree as charged in a superior court information.Pursuant to the plea agreement, which included an appeal waiver, defendant was sentenced to a six-year prison term, followed by five years of postrelease supervision, and orders of protection and restitution orders were issued.Defendant appeals.

Initially, defendant argues that the expiration dates of the orders of protection were calculated incorrectly in that County Court did not take into consideration the jail time credit to which he is entitled for the reported 13 months that he was in jail before he began this sentence.1

Since the duration of the orders of protection was first disclosed at sentencing after defendant executed a waiver of appeal at the plea proceedings, this claim survives the appeal waiver (seePeople v. Crowley,34 A.D.3d 866, 867, 823 N.Y.S.2d 561[2006], lv. denied7 N.Y.3d 924, 827 N.Y.S.2d 693, 860 N.E.2d 995[2006] ).However, this challenge to the orders of protection, which does not implicate the legality of the sentence, is unpreserved due to defendant's failure to raise it at sentencing (seePeople v. Nieves,2 N.Y.3d 310, 316–317, 778 N.Y.S.2d 751, 811 N.E.2d 13[2004];People v. Shaver,92 A.D.3d 978, 979, 938 N.Y.S.2d 358[2012], lv. denied18 N.Y.3d 998, 945 N.Y.S.2d 652, 968 N.E.2d 1008[2012] ).We decline to exercise our interest of justice jurisdiction to modify the judgment (seeCPL 470.15[6][a];People v. Loffler,111 A.D.3d 1059, 1060, 975 N.Y.S.2d 805[2013] ) because defendant and his counsel, aware that he had been incarcerated for a lengthy period of time and would receive jail time credit, should have raised this issue at sentencing.Such practice would have allowed defendant to return after [the Department of Corrections and Community Supervision] calculated his jail time credit so that the orders could be amended to reflect changes in defendant's release date, if appropriate”(People v. Nieves,2 N.Y.3d at 318, 778 N.Y.S.2d 751, 811 N.E.2d 13 ).2Moreover, as the People point out, were we to exercise our discretion, we would be required to remit the matter because defendant did not make a record and we are unable to ascertain the precise amount of jail time credit to which he is entitled (seePeople v. Shaver,92 A.D.3d at 979, 938 N.Y.S.2d 358 ).

Defendant also challenges the amount of restitution ordered as unsupported by the record.Given that the plea agreement contemplated restitution but did not specify the amount to be awarded, this challenge is not precluded by the appeal waiver (seePeople v. Leone,101 A.D.3d 1352, 1353, 956 N.Y.S.2d 289[2012], lv. denied21 N.Y.3d 913, 966 N.Y.S.2d 364, 988 N.E.2d 893[2013];People v. Smith,100 A.D.3d 1102, 1102, 953 N.Y.S.2d 377[2012] ).While the claim was not preserved for our review inasmuch as defendant did not request a hearing or otherwise challenge the amount awarded at the time of sentencing (seeid.;see alsoPeople v. Horne,97 N.Y.2d 404, 414 n. 3, 740 N.Y.S.2d 675, 767 N.E.2d 132[2002] ), we deem it “appropriate to exercise our discretion to take corrective action in the interest of justice”(People v. Lyman,119 A.D.3d 968, 970, 988 N.Y.S.2d 717[2014] ).At sentencing, the People stated that restitution would total $2,379.30, which the court indicated would be imposed in two orders.However, the record contains three restitution orders totaling over $6,000 and the uniform sentence and commitment form reflects restitution of $4,006.Further, the record lacks documentation to support the restitution award of $2,163 to one of the victims while the third restitution order for $1,843 appears to relate to that victim's insurer.However, the record does not reflect if the claim was ever paid or if it may duplicate the victim's award.3In light of the foregoing, the matter must be remitted for a restitution hearing or redetermination of restitution (seePenal Law § 60.27 [2];CPL 400.30 ).Defendant's remaining challenge to the waiver of appeal is rendered academic.

ORDERED that the judgment is modified, as a matter of discretion in the interest of justice, by reversing so much thereof as ordered restitution; matter remitted to the County Court of Ulster County for further proceedings not inconsistent with this Court's decision; and, as so modified, affirmed.

LAHTINEN, J.P., LYNCH and DEVINE, JJ.,...

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19 cases
  • People v. Decker
    • United States
    • New York Supreme Court — Appellate Division
    • May 5, 2016
    ...precluded by defendant's appeal waiver (see People v. Robinson, 133 A.D.3d 1043, 1044, 20 N.Y.S.3d 454 [2015] ; People v. Gardner, 129 A.D.3d 1386, 1388, 12 N.Y.S.3d 353 [2015] ). It is, however, without merit. “In seeking restitution, the People bore the burden of demonstrating the amount ......
  • People v. Hunter
    • United States
    • New York Supreme Court — Appellate Division
    • September 12, 2019
    ...award similarly survives his appeal waiver (see People v. Ortiz, 148 A.D.3d 1291, 1292, 48 N.Y.S.3d 834 [2017] ; People v. Gardner, 129 A.D.3d 1386, 1388, 12 N.Y.S.3d 353 [2015] ), but is unpreserved given his failure to request a restitution hearing and his ultimate agreement to the amount......
  • People v. Morehouse
    • United States
    • New York Supreme Court — Appellate Division
    • June 2, 2016
    ...challenge that amount during sentencing (cf. People v. Robinson, 133 A.D.3d 1043, 1044, 20 N.Y.S.3d 454 [2015] ; People v. Gardner, 129 A.D.3d 1386, 1388, 12 N.Y.S.3d 353 [2015] ). Nevertheless, the People concede in their brief, and we agree, that the $1,345 in restitution ordered by Count......
  • People v. DePerno
    • United States
    • New York Supreme Court — Appellate Division
    • March 30, 2017
    ...relief from the issuing court in the first instance, resorting to the appellate courts only if necessary’ " (People v. Gardner, 129 A.D.3d 1386, 1388 n. 2, 12 N.Y.S.3d 353 [2015], quoting People v. Nieves, 2 N.Y.3d at 317, 778 N.Y.S.2d 751, 811 N.E.2d 13 ...
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