People v. Bailey

47 Misc. 3d 355, 999 N.Y.S.2d 713
CourtNew York County Courts
DecidedDecember 16, 2014
StatusPublished
Cited by14 cases

This text of 47 Misc. 3d 355 (People v. Bailey) 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. Bailey, 47 Misc. 3d 355, 999 N.Y.S.2d 713 (N.Y. Super. Ct. 2014).

Opinion

OPINION OF THE COURT

James J. Piampiano, J.

The defendant, having been convicted upon a jury verdict of murder in the second degree (Penal Law § 125.25 [4]), moved this court for an order, pursuant to Criminal Procedure Law § 440.10 (1) (g) and (h), vacating the judgment of conviction and sentence or, in the alternative, a hearing on the matter. The defense request was premised, in large part, on the assertion that the defendant was convicted on the basis of uncorroborated evidence that is now widely disputed in the medical community. The defense claimed that new medical and scientific research, relative to the existence and characteristics of shaken baby syndrome, has undermined the reliability of the verdict.

In addition to new medical and scientific evidence, the defense claimed the existence of new exculpatory evidence from a day-care provider about statements made by a child witness, who was interviewed by the police, but did not testify at trial. The defense also asserted an ineffective assistance of counsel claim.

The People opposed the relief sought in the defendant’s application, on the grounds that additional medical and expert witness testimony about shaken baby syndrome is not “new evidence” pursuant to CPL 440.10 (1) (g); that the proposed, newly discovered evidence, some of which was available prior to the defendant’s trial, is cumulative; and that it is not probable that the admission of such evidence at a subsequent trial would result in an acquittal. The People further asserted that certain evidence which the defense would offer at a subsequent trial constitutes inadmissible hearsay; that the defendant did not act with due diligence in bringing her claims of newly discovered evidence; and that the defendant did not establish the ineffective assistance of counsel.

[357]*357Upon consideration of the parties’ respective submissions and oral arguments, the court granted the defense request for a hearing with respect to, inter alia, the limited issues of whether the proffered expert witness testimony concerning head injuries in children, and whether the proffered testimony concerning Sandra Hennessy’s observations of Cameron Burnside’s behavior, constitute “new evidence” as that term is contemplated by Criminal Procedure Law § 440.10 (1) (g).

The hearing commenced on April 17, 2014 and spanned three weeks, during which time both parties presented the testimony of numerous witnesses and offered a multitude of exhibits in support of their respective positions. Upon the close of proofs, the court directed each party to submit proposed findings of fact and conclusions of law. The court received written submissions on behalf of the respective parties.

Now, upon consideration of the credible evidence adduced at the hearing of this matter, the court hereby makes the following findings of fact.

Findings of Fact The Defendant’s Trial December 2001

On the morning of June 6, 2001, 2V2-year-old Brittney S. was left in the care of the defendant, who operated a day-care business at her home. Prosecution witnesses testified that Brittney did not exhibit any signs of injury prior to being dropped off at approximately 8:30 a.m. that day. At approximately 3:15 p.m., Brittney’s father, David S., received a telephone call from the defendant, who said that Brittney had fallen off of a bench and bumped her head. The defendant further advised Mr. S. that he needed to get to the day care quickly. Mr. S. responded, and found Brittney to be unresponsive. The defendant told him that, while she was in the bathroom, Brittney had fallen from a chair in the playroom.

Brittney’s parents took her to the office of her pediatrician, Jack Finnell, M.D. Dr. Finnell called for an ambulance, and Brittney was taken to Strong Memorial Hospital. Although she received treatment in the pediatric intensive care unit, Brittney was pronounced dead the following day.

At the trial, Dr. Finnell testified, as follows:

“Q. Doctor, are you familiar with the term Shaken Baby Syndrome or Shaken Baby Impact Syndrome?
[358]*358“A. Yes.
“Q. How are you familiar with that?
“A. Throughout medical school, residency, reading about it in journals, experiencing a couple cases of it while in residency, mainly seeing those kids in the Intensive Care Unit after the fact.
“Q. Doctor, based on your training and experience, did the injuries that you suspected that were ultimately borne out at the hospital, were those injuries consistent with a fall from a chair on to a carpeted floor?
“A. No.
“Q. Why not?
“A. Again, I hark back to someone, one of the attendings when I was in medical school as well as reading it in different textbooks and different journals that it is rare and, in fact, never has been seen to have a child fall from less than ten feet or approximately a second story window result in a serious brain injury.
“Q. And, Doctor, based on your training and experience, do you have an opinion as to whether or not the injuries that Brittney suffered were consistent with a shaking or a shaking impact?
“A. I do.
“Q. What is that?
“A. My opinion is based on the fact that there was no external signs of trauma; based on what I know of the Medical Examiner’s report that these injuries could not have been suffered any other way than a Shaken Child Syndrome.”

At the trial, Frank Maffei, M.D., a pediatric intensive care physician at Strong Memorial Hospital who treated Brittney on June 7, 2001, testified that “I believe this child suffered non-accidental brain injury and I believe the mechanism was from violent shaking.” Dr. Maffei based his opinion on a “constellation” of findings that included the consideration of a “history.” Dr. Maffei testified that he had noted in his medical chart that, in addition to shaking, there may have been an impact. As to the possibility that Brittney’s injuries could have been caused by a fall, Dr. Maffei testified that the forces occurring in a fall “usually are not” or are, “rarely, if ever” life threatening.

[359]*359Upon examination of Brittney’s eyes at approximately 7:30 a.m. on June 7, 2001, Dr. Maffei observed diffuse retinal hemorrhages in both eyes, with multiple areas of bleeding. Dr. Maffei further testified that an ophthalmologist later concurred with those findings. On cross-examination, Dr. Maffei testified that impact occurs along with shaking in the majority of cases, and that shaking with impact, generates greater forces than shaking alone. Dr. Maffei acknowledged that he was familiar with a study conducted by Dr. John Plunkett, published in 2001, in which Dr. Plunkett concluded that short falls can be fatal to children.

At the trial, Ana Rubio, M.D., testified on behalf of the prosecution regarding the autopsy that she had conducted on Brittney. Dr. Rubio noted bruises on Brittney’s throat and abdomen, and the inside of Brittney’s scalp. She “could see only one sign of external trauma in the back of the head on the right side and a little contusion of the cerebellum underneath that area . . . that would be clinically unsignificant [sic].” Dr.

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

Related

State v. Darryl Nieves; State v. Michael Cifelli
Supreme Court of New Jersey, 2025
People v. Petak
2024 IL App (5th) 220641-U (Appellate Court of Illinois, 2024)
State of New Jersey v. Darryl Nieves
New Jersey Superior Court App Division, 2023
The People v. Mark A. Hartle
New York Court of Appeals, 2023
Com. v. Brensinger, R.
Superior Court of Pennsylvania, 2018
In re Pers. Restraint of Fero
Washington Supreme Court, 2018
State v. Patterson
2017 SD 64 (South Dakota Supreme Court, 2017)
BAILEY, RENE SUSAN, PEOPLE v
Appellate Division of the Supreme Court of New York, 2016
People v. Bailey
144 A.D.3d 1562 (Appellate Division of the Supreme Court of New York, 2016)
Personal Restraint Petition Of Heidi Charlene Fero
367 P.3d 588 (Court of Appeals of Washington, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
47 Misc. 3d 355, 999 N.Y.S.2d 713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bailey-nycountyct-2014.