People v. Woodley

• Decision Date: 12 January 2022
• Docket Number: 2018–02196,Ind. No. 10173/13
• Citation: 201 A.D.3d 749,162 N.Y.S.3d 69
• Parties: The PEOPLE, etc., respondent, v. Macliff WOODLEY, appellant.
• Court: New York Supreme Court — Appellate Division

201 A.D.3d 749

162 N.Y.S.3d 69

The PEOPLE, etc., respondent,

v.Macliff WOODLEY, appellant.

2018–02196

Ind. No. 10173/13

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

Argued—November 23, 2021

January 12, 2022

Patricia Pazner, New York, NY (Nao Terai of counsel), for appellant.

Eric Gonzalez, District Attorney, Brooklyn, NY (Leonard Joblove and Seth M. Lieberman of counsel), for respondent.

COLLEEN D. DUFFY, J.P., ROBERT J. MILLER, JOSEPH A. ZAYAS, LARA J. GENOVESI, JJ.

DECISION & ORDER

Appeal by the defendant from a judgment of the Supreme Court, Kings County (IDV Part) (Esther M. Morgenstern, J.), rendered November 9, 2017, convicting him of criminal contempt in the first degree (two counts) and criminal contempt in the second degree (eight counts), upon a jury verdict, and imposing sentence.

ORDERED that the judgment is modified, as a matter of discretion in the interest of justice, by vacating the convictions of criminal contempt in the second degree under counts 9, 10, 11, 14, 15, 16, and 17 of Indictment No. 5685/14, vacating the sentences imposed thereon, and dismissing those counts of that indictment; as so modified, the judgment is affirmed.

The defendant was charged in two indictments, Indictment Nos. 10173/13 and 5685/14, that were later consolidated, with several counts of criminal contempt in the first and second degree. The charges stemmed from a series of incidents that occurred in 2013 and 2014.

The defendant failed to preserve for appellate review his contention that counts 9, 10, 11, 14, 15, 16, and 17 of Indictment No. 5685/14, which each charged criminal contempt in the second degree, were duplicitous (see CPL 470.05[2] ; People v. Becoats, 17 N.Y.3d 643, 650, 934 N.Y.S.2d 737, 958 N.E.2d 865 ; People v. Gonzalez, 187 A.D.2d 607, 607, 591 N.Y.S.2d 341 ). We nevertheless reach this contention in the exercise of our interest of justice jurisdiction (see People v. Rodriguez, 187 A.D.3d 1063, 1065, 133 N.Y.S.3d 589 ).

A count in an indictment is void as duplicitous when it charges more than one offense (see People v. Alonzo, 16 N.Y.3d 267, 269, 920 N.Y.S.2d 302, 945 N.E.2d 495 ; People v. Davis, 72 N.Y.2d 32, 38, 530 N.Y.S.2d 529, 526 N.E.2d 20 ; People v. Gerardi, 165 A.D.3d 1281, 1282, 85 N.Y.S.3d 553 ). "Even if a count is valid on its face, it is nonetheless duplicitous where the evidence presented ... at trial makes plain that multiple criminal acts occurred during the relevant time period, rendering it nearly impossible to determine the particular act upon which the jury reached its verdict" ( People v. Jean, 117 A.D.3d 875, 877, 985 N.Y.S.2d 669 [internal quotation marks omitted]).

Here, counts 9, 10, 11, 14, 15, 16, and 17 of Indictment No. 5685/14 all charged the defendant with criminal contempt in the second degree, arising from his alleged violation of two orders of protection during two separate incidents that occurred on June 27, 2014. The first order of protection was in favor of a single individual; the second order was in favor of that same individual, as well as three others.

Neither the verdict sheet nor the jury charge, however, explained how the testimony and evidence adduced at trial applied to the seven counts—i.e., which counts pertained to which of the two orders of protection and which of the four alleged victims. Therefore, as the People effectively concede, the challenged counts were duplicitous because it is impossible to determine the particular acts upon which the jury reached its verdict with respect to each of the counts (see People v. Jean, 117 A.D.3d at 877–878, 985 N.Y.S.2d 669 ; People v. Black, 65 A.D.3d 811, 813, 884 N.Y.S.2d 292 ). Accordingly, we vacate the defendant's convictions of criminal contempt in the second degree under counts 9, 10, 11, 14, 15, 16, and 17 of Indictment No. 5685/14, vacate the sentences imposed thereon, and dismiss those counts of that indictment.

The defendant failed to preserve for appellate review his contention that the Supreme Court should have sought clarification from the jury regarding a note it sent during deliberations that requested a "more thorough explanation of the third-party stipulation in the order of protection," and that its response to the note was not meaningful (see CPL 470.05[2], People v. Mack, 27 N.Y.3d 534, 542, 36 N.Y.S.3d 68, 55 N.E.3d 1041 ). In any event, these contentions are without merit. The...