People v. Milton

• Decision Date: 13 November 2013
• Citation: 974 N.Y.S.2d 535,2013 N.Y. Slip Op. 07507,111 A.D.3d 765
• Parties: The PEOPLE, etc., respondent, v. Jacob MILTON, appellant.
• Court: New York Supreme Court — Appellate Division

111 A.D.3d 765

974 N.Y.S.2d 535

2013 N.Y. Slip Op. 07507

The PEOPLE, etc., respondent,

v.Jacob MILTON, appellant.

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

Nov. 13, 2013.

Jonathan T. Latimer III, Kew Gardens, N.Y., for appellant.

Richard A. Brown, District Attorney, Kew Gardens, N.Y. (John M. Castellano, Ellen C. Abbot, and Jessica L. Zellner of counsel), for respondent.

RANDALL T. ENG, P.J., REINALDO E. RIVERA, L. PRISCILLA HALL, and SANDRA L. SGROI, JJ.

Appeal by the defendant from a judgment of the Supreme Court, Queens County (Mullings, J.), rendered October 28, 2010, convicting him of grand larceny in the first degree, upon his plea of guilty, and imposing sentence. By decision and order dated February 21, 2012, this Court reversed the judgment, on the law, vacated the plea, dismissed the superior court information, and remitted the matter to the Supreme Court, Queens County, for further proceedings on the felony complaint ( see People v. Milton, 92 A.D.3d 899, 938 N.Y.S.2d 635). On May 7, 2013, the Court of Appeals reversed the decision and order of this Court, reinstated the superior court information, and remitted the matter to this Court for consideration of the facts and issues raised but not determined on the appeal to this Court ( see People v. Milton, 21 N.Y.3d 133, 967 N.Y.S.2d 680, 989 N.E.2d 962).

ORDERED that, upon remittitur from the Court of Appeals, the judgment is affirmed.

The defendant pleaded guilty to a superior court information charging him with, inter alia, grand larceny in the first degree for his role in a wide ranging mortgage fraud and identity theft scheme. Nine months later, the defendant moved to withdraw his plea on the basis that, inter alia, he was innocent of the charges, had not been fully informed of the consequences of pleading guilty, and had been coerced by his attorney to plead guilty with the threat of jail. The Supreme Court denied the motion, finding, inter alia, that the defendant's plea was knowing, voluntary, and intelligent.

The defendant appealed from the judgment, contending, inter alia, that the superior court information he pleaded guilty to was jurisdictionally defective. In a decision and order dated February 21, 2012, this Court agreed with the defendant and held that the superior court information was jurisdictionally defective, reversed the judgment, vacated the plea, dismissed the superior court information, and remitted the matter to the Supreme Court, Queens County, for further proceedings on the felony complaint ( see People v. Milton, 92 A.D.3d 899, 900, 938 N.Y.S.2d 635). Upon reaching this conclusion, this Court declined to reach the defendant's remaining arguments since they had been rendered academic.

In an opinion and order dated May 7, 2013 ( see People v. Milton, 21 N.Y.3d 133, 967 N.Y.S.2d 680, 989 N.E.2d 962), the Court of Appeals reversed this Court's decision and order. The Court of Appeals concluded that the superior court information was jurisdictionally sound, reinstated it, and remitted the matter to this Court for consideration of the facts and issues raised but not determined on the defendant's appeal to this Court.

“[B]efore a waiver of the right to appeal may be enforced, the record must be examined to ensure that the waiver was voluntary, knowing and intelligent” ( People v. Callahan, 80 N.Y.2d 273, 283, 590 N.Y.S.2d 46, 604 N.E.2d 108;see People v. Ramos, 7 N.Y.3d 737, 819 N.Y.S.2d 853, 853 N.E.2d 222). Here, the record reflects that the Supreme Court confirmed that the defendant discussed the written waiver with his counsel, that he was aware of its contents before he signed it, and that he orally acknowledged to the court that he understood the written waiver ( see People v. Callahan, 80 N.Y.2d at 283, 590 N.Y.S.2d 46, 604 N.E.2d 108;People v. McCray, 103 A.D.3d 666, 959 N.Y.S.2d 262). Thus, contrary to the defendant's contention, his waiver of the right to appeal was knowing, voluntary, and intelligent ( see People v. Lopez, 6 N.Y.3d 248, 256, 811 N.Y.S.2d 623, 844 N.E.2d 1145;People v. Seaberg, 74 N.Y.2d 1, 11, 543 N.Y.S.2d 968, 541 N.E.2d 1022).

The defendant's valid waiver of his right to appeal precludes review of his challenge to the factual sufficiency of his plea allocution ( see People v. Brown, 78 A.D.3d 723, 909 N.Y.S.2d 662;People...