O'Donnell v. State

26 A.D.3d 59, 808 N.Y.S.2d 266
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 12, 2005
DocketClaim No. 104340
StatusPublished
Cited by5 cases

This text of 26 A.D.3d 59 (O'Donnell v. State) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Donnell v. State, 26 A.D.3d 59, 808 N.Y.S.2d 266 (N.Y. Ct. App. 2005).

Opinion

OPINION OF THE COURT

Fisher, J.

On a claim against the State of New York to recover damages for unjust conviction and imprisonment, the claimant must establish by clear and convincing evidence, inter alia, that the wrongful conviction was not caused or brought about by his or her own conduct (see Court of Claims Act § 8-b [5] [d]). On this appeal, the issue presented is whether a claimant causes or brings about his or her own conviction by presenting alibi evidence which the trial jury, in returning a guilty verdict, necessarily rejects.

Shortly after 6:00 a.m. on Saturday, May 24, 1997, a woman was walking in Clove Lakes Park in Richmond County when she was attacked by a lone assailant. In the course of the ensuing struggle, and before she passed out, she tried to push her attacker’s face away, and he bit her hand. Another woman, also out for a walk in the area at approximately 6:30 a.m. on the same morning, noticed a man walking off the paved road in the shrubs. When the witness later learned of the attack, she notified police of what she had seen, and subsequently selected a photograph of a man she claimed resembled the man in the park.

The next day, a lineup was conducted. The witness identified the claimant, James O’Donnell, as the man she had seen. The victim also viewed the lineup and, after approximately 10 minutes, identified O’Donnell as her assailant.

O’Donnell gave two statements to the police, claiming in each to have been home sleeping at the time of the attack. When the case was presented to the grand jury, O’Donnell’s girlfriend, [61]*61whom he later married, testified that, at the time of the incident, O’Donnell indeed had been asleep in the home they shared with their child and her son from a previous relationship. O’Donnell was nevertheless indicted in connection with the attack.

At the criminal trial, both the victim and the witness testified and each identified O’Donnell. He did not take the stand in his own defense, but called both his wife and his son to testify that he had been at home and asleep on the morning of the incident. The jury, however, convicted him of attempted sodomy in the first degree and assault in the second degree, and he was sentenced to indeterminate terms of imprisonment.

After being incarcerated for nearly two years, O’Donnell moved to vacate the judgment pursuant to GPL 440.10 (1) (g) on the basis of newly-discovered evidence. In support of the motion, he submitted the reports of two independent laboratories. The first concluded that DNA testing of the scrapings taken from under the victim’s fingernails and of saliva taken from the bite she had received from the assailant revealed that they had a common source and did not come from O’Donnell. The second laboratory, the Office of the Chief Medical Examiner of New York, tested only the saliva and also ruled out O’Donnell as its source. By order dated December 12, 2000, with the consent of the People, the Supreme Court, Richmond County (Goldberg, J.), granted O’Donnell’s motion, vacated the judgment, and dismissed the indictment.

Thereafter, pursuant to Court of Claims Act § 8-b, O’Donnell filed a claim against the State to recover damages for unjust conviction and imprisonment. To prevail on that claim, O’Donnell was required to prove by clear and convincing evidence that (1) he had been convicted of a crime and had subsequently served part or all of a sentence of imprisonment imposed in connection with the conviction; (2) the judgment of conviction had been vacated on one of the grounds enumerated in the statute and the indictment had thereafter been dismissed.; (3) he had not committed any of the acts charged in the indictment; and (4) he had not by his own conduct caused or brought about his conviction (see Court of Claims Act § 8-b [5]). As there was no dispute that O’Donnell had been convicted of a crime and had served a period of incarceration as a result of the conviction, and that the indictment had subsequently been dismissed after the conviction was vacated on an enumerated ground, the evidence at the nonjury liability trial conducted by [62]*62the Court of Claims focused on whether he was innocent of the crimes charged and whether, by his own conduct, he had caused or brought about his own conviction.

In addition to the deposition testimony of the victim, the live testimony of the identification witness, and the alibi testimony of O’Donnell’s wife, the Court of Claims heard evidence not presented at the criminal trial, including the testimony of O’Donnell himself and the DNA evidence. For its part, the State also presented evidence that had not been heard by the trial jury, including O’Donnell’s statements to the police, and the testimony of his father offered in an attempt to prove that O’Donnell had not been living with his future wife at the time of the attack. Further, the State called O’Donnell’s mother-in-law, who reported that he had told her that the only way he could have committed the crime was in an alcoholic blackout, although she conceded that she had never known O’Donnell to have had such a blackout, and O’Donnell testified that he had never had one. Lastly, the State entered into evidence a copy of a letter written by O’Donnell to his wife after she had testified twice on his behalf and while he was incarcerated pursuant to the conviction. The letter read in relevant part: “I am innocent remember. I was home in bed asleep at 6:00. The crime happened after that. So please if this is what happened, I told you so. You saw me in bed ... I hope you remember I was home asleep, and I love you, you are my Wife & I am your husband.”

At the conclusion of the liability trial, the Court of Claims was satisfied that O’Donnell had established his innocence of the charged crimes. But the court found that his alibi “ha[d] inconsistencies and contradictions . . . [and] certainly may well have led to his conviction.” (O'Donnell v State of New York, 5 Misc 3d 604, 613 [2004].) The court therefore dismissed the claim on the ground that O’Donnell had failed to carry his burden of establishing by clear and convincing evidence that he had not by his own conduct caused or brought about his conviction (see O'Donnell v State of New York, 5 Misc 3d 604 [2004]). This appeal followed.

In the context of a claim to recover damages for unjust conviction and imprisonment, a criminal defendant’s conduct may cause or bring about a conviction only if it is made known to the jury, leads to other evidence that is presented to the jury, or keeps relevant evidence from the jury. Thus, for example, an innocent criminal defendant may cause or bring about his or her own conviction by making an uncoerced false confession of guilt [63]*63that is presented to the jury at trial (see Ausderau v State of New York, 130 Misc 2d 848 [1985], affd 127 AD2d 980 [1987]), or by purposefully concealing from the prosecution and the jury evidence of the guilt of another person (see Williams v State of New York, 87 NY2d 857 [1995]; Stevenson v State of New York, 137 Misc 2d 313 [1987]).

It is certainly true that all of the evidence presented at the liability trial in this case was relevant to the issue of whether O’Donnell was innocent of the charges contained in the indictment and, on that question, the Court of Claims ultimately concluded that “Mr. O’Donnell has proven, by clear and convincing evidence, his innocence of the crimes with which he was charged.” (O'Donnell v State of New York

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Bluebook (online)
26 A.D.3d 59, 808 N.Y.S.2d 266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odonnell-v-state-nyappdiv-2005.