People v. Cuadrado

2024 NY Slip Op 02559
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 9, 2024
Docket110741
StatusPublished
Cited by1 cases

This text of 2024 NY Slip Op 02559 (People v. Cuadrado) 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
People v. Cuadrado, 2024 NY Slip Op 02559 (N.Y. Ct. App. 2024).

Opinion

People v Cuadrado (2024 NY Slip Op 02559)
People v Cuadrado
2024 NY Slip Op 02559
Decided on May 9, 2024
Appellate Division, Third Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the Official Reports.


Decided and Entered:May 9, 2024

110741

[*1]The People of the State of New York, Respondent,

v

Julio Cuadrado, Appellant.


Calendar Date:March 26, 2024
Before:Clark, J.P., Aarons, Reynolds Fitzgerald, McShan and Mackey, JJ.

Timothy S. Brennan, Albany, for appellant.

Robert M. Carney, District Attorney, Schenectady (Peter H. Willis of counsel), for respondent.



McShan, J.

Appeal from a judgment of the County Court of Schenectady County (Matthew J. Sypniewski, J.), rendered August 13, 2018, upon a verdict convicting defendant of the crimes of predatory sexual assault against a child (two counts) and sexual abuse in the first degree.

In September 2014, three underage victims — victim A (born in 1998), victim B (born in 2001), and victim C (born in 2002) — reported to authorities in Maine that defendant had sexually abused them while they previously resided together at various residences in Schenectady County between 2007 and 2012. The People eventually learned of these disclosures in April 2015 and, after interviewing the victims, declined to prosecute the matter at that time based upon, among other things, the victims' inability to provide sufficiently specific accounts of the time and place of the abuse. The People were subsequently alerted in June 2017 to a renewed investigation of the alleged abuse after the victims had relocated to the City of Schenectady, and, after a brief investigation, defendant was charged the following month by a five-count indictment, with two counts of predatory sexual assault against a child, two counts of course of sexual conduct against a child in the first degree and sexual abuse in the first degree.

Prior to trial, defendant moved to dismiss the indictment alleging that the People violated his due process rights by virtue of the excessive preindictment delay. After conducting a Singer hearing (see People v Singer, 44 NY2d 241 [1978]), County Court denied defendant's motion, finding, among other things, that the People had established a good faith reason for the delay in prosecution. On the eve of trial, defendant sought leave to renew his motion to dismiss, contending that he was prejudiced by the destruction of certain video recordings of the victims and their mother in March 2016, which was attributable to the People's delay in prosecution. County Court denied the motion and the matter proceeded to trial. At the conclusion of trial, two counts of course of sexual conduct against a child in the first degree were dismissed prior to submission of the case to the jury and defendant was thereafter convicted of all three of the remaining counts.

Defendant subsequently moved to set aside the verdict, asserting that a juror had been asleep for three to four minutes during trial testimony and that the jury continued to deliberate during periods when various jurors were utilizing the restroom attached to the deliberation room. County Court denied the motion and ultimately sentenced defendant, as a persistent violent felony offender, to three consecutive prison terms of 25 years to life. Defendant appeals.

We affirm. Defendant contends that the verdict is not supported by legally sufficient evidence based upon the People's purported failure to establish the necessary time frame underlying the charged criminal conduct. This limited basis for challenging the legal sufficiency of his convictions [*2]was preserved by defendant's motion for dismissal at the close of the People's case, as explicitly reserved, and the renewal of that motion at the close of defendant's proof (compare People v Odofin, 153 AD3d 972, 974 [3d Dept 2017]). Defendant further argues that the victims' inconsistent accounts of defendant's criminal conduct render the verdict against the weight of the evidence.[FN1] Specifically, defendant contends that the delayed disclosure and the substance of the victims' accounts suggest that the accusations against him were fabricated.

As it relates to victims A and B, "[a] person is guilty of predatory sexual assault against a child when, being [18] years old or more, he or she commits the crime of . . . course of sexual conduct against a child in the first degree . . . and the victim is less than [13] years old" (Penal Law § 130.96). "A person is guilty of course of sexual conduct against a child in the first degree when, over a period of time not less than three months in duration . . . he or she, being [18] years old or more, engages in two or more acts of sexual conduct, which include at least one act of sexual intercourse, oral sexual conduct, anal sexual conduct or aggravated sexual contact, with a child less than [13] years old" (Penal Law § 130.75 [1] [b]). As to victim C, "[a] person is guilty of sexual abuse in the first degree when he or she subjects another person to sexual contact . . . [w]hen the other person is less than [13] years old and the actor is [21] years old or older" (Penal Law § 130.65 [4]).[FN2]

We are satisfied that defendant's convictions are supported by legally sufficient evidence relative to the time frame of his criminal conduct.[FN3] At trial, each victim provided specific accounts of the discreet acts of sexual conduct that defendant engaged in and sufficiently identified the time frame of the abuse by connecting the sexual acts to the respective residence they occupied at the time of the abuse. Viewing the evidence in the light most favorable to the People, we find that such evidence was legally sufficient for a rational jury to find that defendant's sexually abusive conduct occurred over a period of time not less than three months in duration (see People v May, 188 AD3d 1309, 1309-1310 [3d Dept 2020], lv denied 36 NY3d 974 [2020]; People v Thornton, 141 AD3d 936, 937 [3d Dept 2016], lv denied 28 NY3d 1151 [2017]).

As to the weight of the evidence, a different verdict in this case would not have been unreasonable had the jury credited defendant's testimony or discredited the victims' accounts of defendant's abuse. Nevertheless, "weigh[ing] the relative probative force of conflicting testimony and the relative strength of conflicting inferences that may be drawn from the testimony," we find that the verdict is not contrary to the weight of the evidence (People v Ashe, 208 AD3d 1500, 1501 [3d Dept 2022] [internal quotation marks and citations omitted], lv denied 39 NY3d 961 [2022]; see People v Alger, 206 AD3d [*3]1049, 1050-1051 [3d Dept 2022], lv denied 38 NY3d 1148 [2022]; People v Shackelton, 177 AD3d 1163, 1165 [3d Dept 2019], lv denied 34 NY3d 1162 [2020]). Defendant directs his contentions at the credibility of the victims relative to the timing of their disclosures and their potential motives for fabricating the accounts of abuse, as well as the inherent difficulties in engaging in the charged conduct without being noticed based upon the layout of the various residences.

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Bluebook (online)
2024 NY Slip Op 02559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cuadrado-nyappdiv-2024.