People v. Rhodes

• Decision Date: 26 January 2012
• Parties: The PEOPLE of the State of New York, Respondent, v. Lawrence RHODES, Appellant.
• Court: New York Supreme Court — Appellate Division

2012 N.Y. Slip Op. 00423

91 A.D.3d 1185

936 N.Y.S.2d 775

The PEOPLE of the State of New York, Respondent,

v.Lawrence RHODES, Appellant.

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

Jan. 26, 2012.

Mark J. Gaylord, Schenectady, for appellant.

James Sacket, District Attorney, Schoharie (Michael L. Breen of counsel), for respondent.

Before: PETERS, J.P., ROSE, McCARTHY, GARRY and EGAN JR., JJ.

EGAN JR., J.

Appeal from a judgment of the County Court of Schoharie County (Bartlett III, J.), rendered February 11, 2009, upon a verdict convicting defendant of the crimes of criminal sexual act in the first degree (six counts), criminal sexual act in the second degree (13 counts), criminal sale of marihuana in the second degree (12 counts), endangering the welfare of a child (six counts) and sexual abuse in the third degree (two counts).

In 2008, defendant was charged in two separate indictments with, among other things, numerous sex crimes stemming from his inappropriate contact with his two daughters (born in 1991 and 1992) between September 2006 and December 2007. Following a jury trial, defendant was convicted of 39 of the 42 counts charged in the indictments and was sentenced to an aggregate prison term of 25 years followed by 20 years of postrelease supervision. This appeal by defendant ensued.

We affirm. Initially, we discern no error with respect to County Court's Molineux ruling. At trial, the People sought to offer evidence of defendant's “grooming” of the victims, which entailed conduct committed by defendant prior to the incidents charged in the underlying indictments. Defendant does not dispute that such evidence falls within at least one of the recognized Molineux exceptions ( see People v. Molineux, 168 N.Y. 264, 293, 61 N.E. 286 [1901] )—namely, to establish motive or provide necessary background information ( see People v. Burnell, 89 A.D.3d 1118, 1121, 931 N.Y.S.2d 776 [2011] )—and, despite defendant's assertion to the contrary, County Court was not required to conduct a formal Ventimiglia hearing. Rather, “[a]ll that [was] required [was] that the People alert the court and defendant of the ‘prior crime’ evidence intended to be introduced on their case-in-chief and identify some issue, other than mere criminal propensity, to which the evidence is relevant” ( People v. Holmes, 260 A.D.2d 942, 943, 690 N.Y.S.2d 292 [1999], lv. denied 93 N.Y.2d 1020, 697 N.Y.S.2d 578, 719 N.E.2d 939 [1999]; see People v. Wemette, 285 A.D.2d 729, 731, 728 N.Y.S.2d 805 [2001], lv. denied 97 N.Y.2d 689, 738 N.Y.S.2d 305, 764 N.E.2d 409 [2001] ), which is precisely what the People did here. As to the issue of appropriate limiting instructions, although County Court advised defendant—at the time it issued its Molineux ruling—that it would grant these instructions upon defendant's request, the record reveals that defendant never made any such request.¹ In short, the record as a whole fails to support defendant's present claim that the limited testimony adduced on this point deprived him of a fair trial.

Nor do we find any merit to defendant's claimed Brady violation. Even assuming that the various documents contained in the victims' files maintained by the local Department of Social Services qualify as Brady material, defendant concedes that he consented to County Court's in camera review of the files, and the record reveals that defendant thereafter accepted, without objection or further complaint, the two documents that the court deemed to be potentially exculpatory. Having acquiesced to the procedure adopted by the trial court, defendant cannot now be heard to speculate that there were additional, unidentified yet purportedly exculpatory materials that were not disclosed.

Similarly unavailing is defendant's assertion that there is legally insufficient evidence to support the verdict convicting him of 12 counts of criminal sale of marihuana in the second degree. In this regard, defendant—as so limited by his brief—argues that while there is ample evidence that he and his oldest daughter (hereinafter victim A) jointly possessed the marihuana in question, there is insufficient evidence of any alleged sales to her. Insofar as is relevant to this appeal, “[a] person is guilty of criminal sale of marihuana in the second degree when he ... knowingly and unlawfully sells one or more preparations, compounds, mixtures or substances containing marihuana to a person less than [18] years of age” (Penal Law § 221.50). “Sell,” in turn, is broadly defined as “sell, exchange, give or dispose of to another, or to offer or agree to do the same” (Penal Law § 220.00[1] ).

Here, there is ample...