Wednesday, April 2, 2014

Stats & Case Summaries - Fourth Department Decisions Released on March 28, 2014


Criminal Case Summaries:


·         People v Forsythe (KA 05-00889) – 4AD previously granted a writ of error coram nobis in this case because D was denied his right to counsel on an interlocutory appeal by the prosecutor from an order granting D’s motion to dismiss the indictment. 4AD thus considered the prosecutor’s appeal de novo. 4AD finds that there was legally sufficient evidence before the grand jury to establish that D constructively possessed a package of drugs. The evidence showed that UPS received a package with an undeliverable address. The package contained cocaine and UPS informed police. Someone then called UPS and provided a new address. The package was delivered, and police arrested the woman who received it. Police also arrested D, who they observed hanging around the house before and after delivery. Police found that D possessed a phone, which was the one that was used to call UPS. In addition, evidence showed that D had been to the house earlier in the day looking for the package.

·        People v Hunter (KA 08-00334) – 4AD rejects D’s argument that he was deprived of a fair trial as a result of a comment made by the court. D objected to an argument made by the prosecutor on summation regarding the extreme emotional disturbance defense. In ruling on the objection, the trial court improperly stated that “mercy” was an element of the defense. 4AD finds that the misstatement was isolated, and the court thereafter correctly instructed the jury on the statutory elements of the defense. 4AD also rejects D’s argument that he was denied his right to be present at a material stage of the trial. In his omnibus motion, D moved to preclude his prior convictions and prior bad acts, and the prosecutor moved for permission to introduce them. Defense counsel agreed to the court’s proposed procedure to rule with respect to those requests on the papers alone. 4AD finds that D had the opportunity to contribute to defense counsel’s written motion. 4AD also concludes that “To the extent that defendant contends that he was denied the right to be present at a pretrial Ventimiglia hearing, we note that a defendant is not entitled to such a hearing”.

·        People v Norcutt (KA 10-02354) – 4AD rejects D’s argument that the trailer—a “1978 Terry make Trailer”—that he set on fire did not constitute a “building” within the meaning of the arson statute. “Inasmuch as the trailer herein was ‘a constructed edifice enclosed by walls, covered by a roof, designed to stand permanently, and serving a useful purpose, it is included within the ordinary meaning of the word “building”’”. 4AD notes that the trailer was even more “permanent” than the shanty erected by homeless people that the Second Department found constituted a building in People v Fox (3 AD3d 577).

·        People v Roberites (KA 09-01253) – 4AD reverses D’s conviction because the lower court failed to comply with People v O’Rama when it responded to a jury note without giving D notice of the note. D represented himself at trial. The jury requested court exhibits, and the court provided them to the jury without notifying D. 4AD finds that this was error because D neither waived his right to be present during requests by the jury, nor did the court inform D on the record that exhibits would be provided to the jury without reconvening.

Smith, J.P., dissents. The dissent argues that the jury’s note was not substantive, and therefore any error in failing to comply with O’Rama required preservation. 


Family Law Case Summaries:


·        Matter of Raven B. (CAF 13-00371) – In this neglect matter, 4AD reverses the Family Court’s order dismissing the petition filed by DSS against the mother, finding that the order lacked a sound and substantial basis in the record. 4AD finds that neglect was established by the mother’s failure to properly supervise her 3 ½-year-old child, who left the house and wandered 1 ½ blocks while the mother slept. The child was in imminent danger of impairment, and that circumstance was caused by the mother’s failure to exercise a minimum degree of parental care—that is, to keep the doors to the house locked, even though the mother knew or should have known that the child was able to open and go through those doors. 4AD further finds that the evidence established that the mother failed to supply the child with adequate food, clothing, and shelter. In particular, 4AD noted the presence of substantial amounts of garbage and animal feces in the house.



·        Matter of Yaddow v Bianco (CAF 13-00710) – In this custody matter, 4AD affirms the Family Court’s order denying the father’s petition for permission to relocate from New York to Maryland. Though the father testified that he obtained a job offer for a teaching position in Maryland, he failed to offer proof of that offer. He also failed to diligently seek a teaching position in upstate counties, and his wife also failed to find employment in New York. 4AD also notes that if the father relocated to Maryland, it would be difficult for the child to maintain a relationship with his mother and two brothers.

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