People v. Arroyo

180 Misc. 2d 558, 691 N.Y.S.2d 734, 1999 N.Y. Misc. LEXIS 177
CourtNew York County Courts
DecidedApril 6, 1999
StatusPublished

This text of 180 Misc. 2d 558 (People v. Arroyo) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Arroyo, 180 Misc. 2d 558, 691 N.Y.S.2d 734, 1999 N.Y. Misc. LEXIS 177 (N.Y. Super. Ct. 1999).

Opinion

OPINION OF THE COURT

George R. Bartlett III, J.

On May 28, 1997, the Schoharie County Grand Jury, in a [559]*559single indictment (No. 97-13), charged defendants Donna Arroyo, Cary Wayne McKinley and Daniel Edwards with murder in the first and second degrees, conspiracy in the second degree and criminal possession of a weapon in the second degree in connection with the shooting death of Frank Arroyo on May 12, 1997. Defendant Arroyo was also charged with criminal solicitation in the second degree. A notice to seek the death penalty for all three defendants was filed by the Schoharie County District Attorney on January 26, 1998.1

The above-referenced cases entailed extensive discovery, pretrial motions and hearings. On October 16, 1998, nearing the commencement of his trial, defendant Edwards entered a plea of guilty to the crime of murder in the first degree (Penal Law § 125.27 [1] [a] [vi]; [b]) in full satisfaction of all charges in accordance with the terms of a plea agreement entered into between said defendant and the People. Defendant Edwards’ plea agreement provided, inter alia, that he would testify against defendant Arroyo at her trial. Thereafter, on October 21, 1998, defendant Arroyo entered a plea of guilty to the crime of murder in the first degree (Penal Law § 125.27 [1] [a] [vi]; [b]) in full satisfaction of all charges in accordance with the terms of her plea agreement, which provided, inter alia-, that she would testify against her codefendants. Her plea agreement calls for a sentence not to exceed 25 years to life imprisonment. Defendant Arroyo subsequently testified against codefendant McKinley at his trial.2

Defendant Arroyo (hereinafter defendant) now moves for an order pursuant to CPL 220.60 (3) permitting her to withdraw her guilty plea and reenter a plea of not guilty to all charges contained in the indictment on the grounds that her mental condition and use of prescription medication impaired her ability to make a knowing, voluntary and intelligent plea of guilty. Defendant also asserts that the Court of Appeals recent decision in Matter of Hynes v Tomei (92 NY2d 613) mandates that she be permitted to withdraw her guilty plea.

The motion is denied in all respects.

I. defendant’s ability to enter plea

A guilty plea will be upheld as valid if it was entered voluntarily, knowingly and intelligently (see, People v Fiumefreddo, [560]*56082 NY2d 536, 543). Whether a defendant should be permitted to withdraw his or her guilty plea rests in the sound discretion of the trial court (see, CPL 220.60 [3]; see also, People v Selikoff, 35 NY2d 227, cert denied 419 US 1122; People v Davis, 250 AD2d 939, citing People v Hunter, 246 AD2d 913; People v Ross, 182 AD2d 1022, lv denied 80 NY2d 934).

“ ‘The nature and extent of the fact-finding procedures prerequisite to the disposition [of motions to withdraw a plea] rest largely in the discretion of the Judge to whom the motion is made’ ” (see, People v Cummings, 194 AD2d 994, 995, lv denied 82 NY2d 752, quoting People v Tinsley, 35 NY2d 926, 927; People v Fiumefreddo, 82 NY2d 536, 544, supra). On the motion the defendant must be afforded reasonable opportunity to present his or her position and the court must be able to make an informed determination as to whether the defendant, on a case-by-case basis, has made a knowing, voluntary and intelligent plea. However, only in rare instances will an evidentiary hearing be granted (see, People v Yell, 250 AD2d 869, lv denied 92 NY2d 863; People v De Gaspard, 170 AD2d 835, lv denied 77 NY2d 994). No formal evidentiary hearing is required when a defendant’s application to withdraw his or her plea is facially without merit (see, People v Rudenko, 243 AD2d 588, lv denied 91 NY2d 879).

Defendant submits her affidavit and the affidavit of her treating psychiatrist in support of her motion to withdraw her guilty plea. Turning first to defendant’s affidavit, she offers no evidence or claim of innocence, fraud or mistake in the inducement of her guilty plea. Generally, a guilty plea may not be withdrawn absent such a claim or claims (see, People v Davis, 250 AD2d 939, supra; People v Cance, 155 AD2d 764). Instead, defendant now advances the theory that her “purported plea” was entered under the duress of facing the death penalty and at a time when she was unable to think clearly and rationally (see, defendant’s affidavit ¶¶ 7, 8). This contention is rejected. The fear of a harsher sentence, even a death sentence, upon conviction after trial does not in and of itself invalidate a guilty plea entered in exchange for a bargained-for lesser sentence (see, North Carolina v Alford, 400 US 25, 31; Parker v North Carolina, 397 US 790, 795; Brady v United States, 397 US 742; see also, People v Ryan, 191 AD2d 814; People v Newman, 231 AD2d 875, lv denied 89 NY2d 944).

Defendant’s assertions that she was unable to think clearly and rationally at the time she entered her guilty plea are unequivocally refuted by the record of the conference and plea [561]*561proceedings conducted on October 21, 1998. At the plea colloquy, defendant, while represented by three of her attorneys, stated that no one had coerced her to plead guilty, that she was pleading guilty freely and voluntarily, that she was not under the influence of any drugs or alcohol, that she was not taking any medications that affected her ability to understand the plea proceedings, that she did not know of any physical, mental or emotional illness that prevented her from understanding the plea proceedings, that she was over the age of 18 years and had graduated from high school, that she could read and write the English language, that she understood the charges against her, that she had discussed the facts and circumstances of the case with her attorneys, that she had discussed her constitutional rights and possible defenses with her attorneys (this was confirmed by her attorneys during the plea colloquy) and that she was satisfied with her attorneys. Further, the defendant stated that she understood the specifically enumerated rights related to a jury trial, including the right to appeal a conviction if she were convicted after trial, which she was waiving by her plea.

The plea agreement was reviewed with the defendant and she stated that she had discussed it with her attorneys and understood its terms. The defendant stated that she had sufficient time to consider her plea and that she was sure that it was what she wanted to do.

During her allocution related to the facts of the commission of the crime, defendant even corrected the court as to the payment which she agreed to make to one of the codefendants, indicating that she was listening to the court’s questions and intelligently focused on the inquiry. Thereafter, the court determined that the defendant’s plea was knowingly, voluntarily and intelligently offered.

In addition, the court had the opportunity to observe the defendant during the extensive pretrial proceedings conducted in this matter over the course of some 18 months and during her testimony against codefendant McKinley given at his trial subsequent to the entry of her guilty plea. In total, defendant appeared before this court on at least 40 separate occasions.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Brady v. United States
397 U.S. 742 (Supreme Court, 1970)
Parker v. North Carolina
397 U.S. 790 (Supreme Court, 1970)
North Carolina v. Alford
400 U.S. 25 (Supreme Court, 1970)
People v. Fiumefreddo
626 N.E.2d 646 (New York Court of Appeals, 1993)
People v. Tortorici
709 N.E.2d 87 (New York Court of Appeals, 1999)
MATTER OF HYNES v. Tomei
706 N.E.2d 1201 (New York Court of Appeals, 1998)
People v. Gelikkaya
643 N.E.2d 517 (New York Court of Appeals, 1994)
People v. Selikoff
318 N.E.2d 784 (New York Court of Appeals, 1974)
People v. Tinsley
324 N.E.2d 544 (New York Court of Appeals, 1974)
People v. Armlin
332 N.E.2d 870 (New York Court of Appeals, 1975)
People v. Cance
155 A.D.2d 764 (Appellate Division of the Supreme Court of New York, 1989)
People v. Gaspard
170 A.D.2d 835 (Appellate Division of the Supreme Court of New York, 1991)
People v. Ross
182 A.D.2d 1022 (Appellate Division of the Supreme Court of New York, 1992)
People v. Ryan
191 A.D.2d 814 (Appellate Division of the Supreme Court of New York, 1993)
People v. Cummings
194 A.D.2d 994 (Appellate Division of the Supreme Court of New York, 1993)
People v. Colon
217 A.D.2d 725 (Appellate Division of the Supreme Court of New York, 1995)
People v. Passero
222 A.D.2d 858 (Appellate Division of the Supreme Court of New York, 1995)
People v. Newman
231 A.D.2d 875 (Appellate Division of the Supreme Court of New York, 1996)
People v. Rudenko
243 A.D.2d 588 (Appellate Division of the Supreme Court of New York, 1997)
People v. Hunter
246 A.D.2d 913 (Appellate Division of the Supreme Court of New York, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
180 Misc. 2d 558, 691 N.Y.S.2d 734, 1999 N.Y. Misc. LEXIS 177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-arroyo-nycountyct-1999.