People v. Thiel

• Decision Date: 10 December 2015
• Parties: The PEOPLE of the State of New York, Respondent, v. Patrick J. THIEL, Appellant.
• Court: New York Supreme Court — Appellate Division

134 A.D.3d 1237
21 N.Y.S.3d 745

The PEOPLE of the State of New York, Respondent,
v.
Patrick J. THIEL, Appellant.

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

Dec. 10, 2015.

21 N.Y.S.3d 747

Aaron A. Louridas, Delmar, for appellant.

Weeden A. Wetmore, District Attorney, Elmira (Sophie J. Marmor of counsel), for respondent.

Before: LAHTINEN, J.P., EGAN JR., LYNCH and DEVINE, JJ.

LYNCH, J.

134 A.D.3d 1237

Appeal from a judgment of the County Court of Chemung County (Hayden, J.), rendered April 8, 2013, upon a verdict convicting defendant of the crimes of rape in the first degree, criminal sexual act in the first degree and sexual abuse in the first degree (four counts).

In March 2012, defendant was charged in a 10–count indictment with rape in the first degree (three counts), attempted rape in the first degree, criminal sexual act in the first degree (two counts) and sexual abuse in the first degree (four counts) after four children, all under the age of 11, alleged that he engaged in certain sexual conduct with them at different times occurring between June 2011 and September 2011 at a home in the City of Elmira, Chemung County.¹ Following a jury trial, defendant was convicted of one count of rape in the first degree, one count of criminal sexual act in the first degree and four counts of sexual abuse in the first degree. Defendant was sentenced to an aggregate prison term of 20 years, followed by 20 years of postrelease supervision. Defendant now appeals.

Defendant contends that the evidence supporting the convictions

134 A.D.3d 1238

was legally insufficient and the verdict was against the weight of the evidence. We do not agree. First, defendant's legal sufficiency argument is preserved only with respect to one count of sexual abuse in the first degree based on an incident occurring between the dates of April and August 2011, involving victim B. Otherwise, defendant's general motion to dismiss at the close of the proof failed to preserve this argument for our review (see People v. Hawkins, 11 N.Y.3d 484, 491, 872 N.Y.S.2d 395, 900 N.E.2d 946 [2008] ; People v. Finger, 95 N.Y.2d 894, 895, 716 N.Y.S.2d 34, 739 N.E.2d 290 [2000] ; People v. Rodriguez, 121 A.D.3d 1435, 1436, 995 N.Y.S.2d 785 [2014], lv. denied 24 N.Y.3d 1122, 3 N.Y.S.3d 764, 27 N.E.3d 478 [2015] ). Nevertheless, as there is no preservation requirement with regard to defendant's claim that the convictions were against the weight of the evidence, we necessarily determine whether each element of the crimes was proven beyond a reasonable doubt as part of that review (see People v. Danielson, 9 N.Y.3d 342, 348–349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ; People v. Ballenger, 106 A.D.3d 1375, 1376, 968 N.Y.S.2d 610 [2013], lv. denied 22 N.Y.3d 995, 981 N.Y.S.2d 1, 3 N.E.3d 1169 [2013] ). Accordingly, when, as here, a different verdict would not be unreasonable, "we will, ‘like the trier of fact below, weigh the relative probative force of conflicting testimony and the relative strength of conflicting inferences that may be

21 N.Y.S.3d 748

drawn from the testimony’ " (People v. Santiago, 118 A.D.3d 1163, 1164, 987 N.Y.S.2d 692 [2014], lv. denied 24 N.Y.3d 964, 996 N.Y.S.2d 223, 20 N.E.3d 1003 [2014], quoting People v. Romero, 7 N.Y.3d 633, 643, 826 N.Y.S.2d 163, 859 N.E.2d 902 [2006] ).

Relevant here, a person is guilty of rape in the first degree when he or she "engages in sexual intercourse with another person" who is younger than 11 years old (Penal Law § 130.35[3] ). To convict defendant of the crime of criminal sexual act in the first degree, the People were required to prove that defendant "engage[d] in oral sexual conduct or anal sexual conduct with another person" under the age of 11 (Penal Law § 130.50[3] ). Finally, a person is guilty of sexual abuse in the first degree if he or she "subjects [a person less than 11 years old] to sexual contact" (Penal Law § 130.65[3] ). Here, both the mother and father of victims A and B testified that defendant, who was a relative, resided with them during a period beginning in January 2010 through September 2011, when the children reported the abuse to the mother of victims A and B and her sister, who is the mother of victims C and D. Both the mother and father of victims A and B testified that victims C and D often spent the night at their house, that all four children spent time in defendant's room playing video games and that they had observed defendant both within and leaving the room shared by victims A and B while victims C and D were there.

134 A.D.3d 1239

With reference to specific parts of both her own and defendant's bodies, victim A testified that while she was in his room playing video games, defendant engaged in conduct that constituted sexual intercourse (see Penal Law § 130.00[1] ) and recalled that it hurt during the act and until "the next day after." Further, and again with specific description and reference to their body parts, she recalled the discovery of ejaculate on her leg after defendant made contact in a manner that constituted "anal sexual conduct" (Penal Law § 130.00[2][b] ). As to the four counts of sexual abuse in the first degree, victim A, again describing and referring to specific parts of her body, testified that defendant touched her "intimate parts" (Penal Law § 130.00[3] ) with his hands while they were in his room and with his penis while they were sitting on the living room couch together in September 2011. Victim B, pointing to the area between her legs, testified that she felt pain when defendant touched her inside her "bad spot" one night while she was sleeping in the room shared by victims A and B. Victim C testified that defendant touched her "[o]n [her] crotch." They testified that they did not tell anyone what happened because they were scared they would be in trouble. The mother of victims A and B testified that each victim confirmed that she had been abused when the mother and her sister questioned them in September 2011.

Initially, and to the extent that defendant's argument was preserved, we find that, viewing the evidence in the light most favorable to the People, defendant's conviction of sexual abuse in the first degree with respect to victim B was supported by legally sufficient evidence notwithstanding the young victim's inability to recall the specific date of the abusive conduct (see People v. Johnson, 24 A.D.3d 967, 968, 805 N.Y.S.2d 696 [2005], lv. denied 6 N.Y.3d 814, 812 N.Y.S.2d 454, 845 N.E.2d 1285 [2006] ). Further, we find that each of the convictions was supported by the weight of the credible evidence. Defendant's primary argument in this regard is that the testimony of victims A, B...