People v. Justice

• Decision Date: 05 October 2012
• Citation: 2012 N.Y. Slip Op. 06678,99 A.D.3d 1213,951 N.Y.S.2d 802
• Parties: The PEOPLE of the State of New York, Respondent, v. Clarence M. JUSTICE, Defendant–Appellant.
• Court: New York Supreme Court — Appellate Division

99 A.D.3d 1213

951 N.Y.S.2d 802

2012 N.Y. Slip Op. 06678

The PEOPLE of the State of New York, Respondent,

v.Clarence M. JUSTICE, Defendant–Appellant.

Supreme Court, Appellate Division, Fourth Department, New York.

Oct. 5, 2012.

Lipsitz Green Scime Cambria LLP, Buffalo (Michael S. Deal of Counsel), for Defendant–Appellant.

Frank A. Sedita, III, District Attorney, Buffalo (Nicholas T. Texido of Counsel), for Respondent.

PRESENT: SMITH, J.P., PERADOTTO, CARNI, LINDLEY, AND MARTOCHE, JJ.

MEMORANDUM:

Defendant appeals from a judgment convicting him upon a jury verdict of two counts each of rape in the third degree (Penal Law § 130.25[2], [3] ) and criminal sexual act in the third degree (§ 130.40[2], [3] ). We reject defendant's contention that the evidence is legally insufficient to support the conviction with respect to the second and fourth counts of the indictment ( see generally People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672). Those counts charge defendant with rape in the third degree and criminal sexual act in the third degree for engaging in vaginal and anal intercourse with the victim without her consent, “where such lack of consent [wa]s by reason of some factor other than incapacity to consent” (§§ 130.25[3]; 130.40[3] ). The testimony of the victim that defendant had anal and vaginal intercourse with her after she repeatedly told him no, and that “it couldn't happen,” is sufficient to establish a prima facie case with respect to those counts ( see generally People v. Carroll, 95 N.Y.2d 375, 383, 718 N.Y.S.2d 10, 740 N.E.2d 1084;People v. O'Donnell, 138 A.D.2d 896, 896–897, 526 N.Y.S.2d 630,lv. denied72 N.Y.2d 864, 532 N.Y.S.2d 514, 528 N.E.2d 904). In addition, the People introduced evidence that sperm was found in the underwear that the victim put on immediately after the sexual conduct and that the DNA in that sperm matched that of defendant. Furthermore, viewing the evidence in light of the elements of those crimes as charged to the jury ( see People v. Danielson, 9 N.Y.3d 342, 349, 849 N.Y.S.2d 480, 880 N.E.2d 1), we conclude that the verdict with respect to those counts is not against the weight of the evidence ( see generally Bleakley, 69 N.Y.2d at 495, 515 N.Y.S.2d 761, 508 N.E.2d 672).

We agree with defendant, however, that the evidence is legally insufficient to support the conviction of counts one and three of the indictment, charging him with rape in the third degree and criminal sexual act in the third degree, respectively. In both of those counts, the indictment alleged that the victim was less than 17 years of age and that defendant was older than 21 years of age ( seePenal Law §§ 130.25[2]; 130.40[2] ). The only evidence submitted by the People concerning defendant's age, however, was the testimony of a police officer that he learned during the course of his investigation that defendant was born in November 1973 and thus that defendant was 35 years old at the time of the incident. We agree with defendant that Supreme Court erred in overruling his hearsay objection to that testimony. That “out-of-court statement[ ][was] offered for the truth of the facts asserted [therein] and do[es] not fall within any recognized exception to the hearsay rule” ( People v. Geddes, 49 A.D.3d 1255, 1256, 856 N.Y.S.2d 336,lv. denied10 N.Y.3d 863, 860 N.Y.S.2d 489, 890 N.E.2d 252;see generally People v. Settles, 46 N.Y.2d 154, 166–167, 412 N.Y.S.2d 874, 385 N.E.2d 612). Indeed, the People failed to establish that the officer obtained the statement from defendant regarding his date of birth under circumstances demonstrating that the statement was against his penal interest or that the testimony was admissible pursuant to some other exception to the hearsay rule ( cf. People v. Griffin, 48 A.D.3d 1233, 1236, 851 N.Y.S.2d 808,lv. denied10 N.Y.3d 840, 859 N.Y.S.2d 399, 889 N.E.2d 86). Thus, “there is no [admissible] evidence of defendant's age, and the circumstantial evidence relied upon by the People does not establish that defendant was at least 21 years old at the time of the crime” ( People v. Castro, 286 A.D.2d 989, 990, 730 N.Y.S.2d 653,lv. denied97 N.Y.2d 680, 738 N.Y.S.2d 295, 764 N.E.2d 399). We therefore modify the judgment accordingly.

We reject defendant's further contention that the court erred in permitting an expert to testify regarding the child sexual abuse accommodation syndrome (CSAAS). “Defendant complains that the expert's testimony was not adequately constrained because certain of the hypothetical questions too closely mirrored the [victim]'s circumstances and therefore improperly bolstered or vouched for [her] credibility so as to prove that the charged crimes occurred. To the extent defendant now complains of specific questions, his argument is not preserved [for our review] because the [majority of those] questions were not objected to at trial” ( People v. Spicola, 16 N.Y.3d 441, 465–466, 922 N.Y.S.2d 846, 947 N.E.2d 620,cert. denied––– U.S. ––––, 132 S.Ct. 400, 181 L.Ed.2d 257). In any event, the Court of Appeals has “ ‘long held’ evidence of psychological syndromes affecting certain crime victims [, including CSAAS,] to be admissible for the purpose of explaining behavior that might be puzzling to a jury” ( id. at 465, 922 N.Y.S.2d 846, 947 N.E.2d 620;see People v. Carroll, 95 N.Y.2d 375, 387, 718 N.Y.S.2d 10, 740 N.E.2d 1084). Additionally, contrary to defendant's contention, the court properly provided the jury with the standard Criminal Jury Instructions charge on expert testimony, rather than the expanded limiting instruction requested by defendant ( see People v. Gregory, 78 A.D.3d 1246, 1247–1248, 910 N.Y.S.2d 295,lv. denied16 N.Y.3d 831, 921 N.Y.S.2d 195, 946 N.E.2d 183).

We also reject defendant's contention that the court abused its discretion in permitting the People to introduce evidence in their direct case that defendant engaged in other uncharged sexual conduct with the victim on the day of the incident and that he made veiled threats to her. That evidence was admissible to complete the narrative of the events charged in the indictment and to explain how the victim's fear of defendant may have led to her delay in reporting the incident ( see People v. Shofkom, 63 A.D.3d 1286, 1287, 880 N.Y.S.2d 758,lv. denied13 N.Y.3d 799, 887 N.Y.S.2d 549, 916 N.E.2d 444,appeal dismissed13 N.Y.3d 933, 895 N.Y.S.2d 310, 922 N.E.2d 898;People v. Workman, 56 A.D.3d 1155, 1156–1157, 868 N.Y.S.2d 430,lv. denied12 N.Y.3d 789, 879 N.Y.S.2d 66, 906 N.E.2d 1100;People v. Higgins, 12 A.D.3d 775, 777–778, 784 N.Y.S.2d 232,lv. denied4 N.Y.3d 764, 792 N.Y.S.2d 7, 825 N.E.2d 139). Consequently, “the evidence in this case was not propensity evidence ...; it provided necessary background information on the nature of the relationship and placed the charged conduct in context” ( People v. Dorm, 12 N.Y.3d 16, 19, 874 N.Y.S.2d 866, 903 N.E.2d 263).

Defendant failed to preserve for our review his further contention that the court negated the presumption of innocence by instructing the jurors not to deliberate prior to the conclusion of the trial without also instructing the jury at that time that defendant is presumed innocent. Contrary to defendant's assertion, that contention does not raise a mode of proceedings error, and thus preservation is required. Notably, defendant's challenge is not to the instruction that the court gave, which was proper ( see generally People v. Horney, 112 A.D.2d 841, 843, 493 N.Y.S.2d 130,lv. denied66 N.Y.2d 615, 494 N.Y.S.2d 1038, 485 N.E.2d 242); rather, as stated above, his challenge is to the court's failure to provide a presumption of innocenceinstruction at that time in addition to providing that instruction as part of its final instructions. Defendant, however, failed to preserve that contention for our review “by a timely objection or request to charge” ( People v. Bonaparte, 78 N.Y.2d 26, 31, 571 N.Y.S.2d 421, 574 N.E.2d 1027 n.), and we decline to exercise our power to review that contention as a matter of discretion in the interest of justice ( seeCPL 470.15[6][a] ).

Contrary to defendant's contention, the court did not err in permitting a witness to testify that, two days after the incident, the victim reported that she had been the victim of a sexual attack. In...