People v. Deblinger

179 Misc. 2d 35, 683 N.Y.S.2d 814, 1998 N.Y. Misc. LEXIS 596
CourtNew York Supreme Court
DecidedNovember 6, 1998
StatusPublished
Cited by3 cases

This text of 179 Misc. 2d 35 (People v. Deblinger) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Deblinger, 179 Misc. 2d 35, 683 N.Y.S.2d 814, 1998 N.Y. Misc. LEXIS 596 (N.Y. Super. Ct. 1998).

Opinion

OPINION OF THE COURT

Albert Tomei, J.

Defendant was charged with various crimes alleging the [36]*36sexual assault of his young daughter on three occasions. After a nonjury trial, defendant was convicted of sodomy in the first degree, sexual abuse in the first degree (five counts), sexual abuse in the third degree (five counts), incest, and endangering the welfare of a child, all pertaining to the third incident. Defendant was acquitted of all charges as to the two earlier alleged incidents. (Tomei, J., at trial.)

In his motion to set aside the verdict pursuant to CPL 330.30, among other claims, defendant asserts that his conviction should be set aside because certain evidence that was admitted at trial was a fabrication. The court conducted an evidentiary hearing on the motion. Defendant’s witnesses were Hayna Schapiro, Esther Feige Weiss, Rivky Rosenberg, Chany Mermelstein, and Wayne Mazur, Esq. The People called no witnesses. The following findings of fact and conclusions of law are based upon a review of the papers submitted by the parties, the trial transcript, and the credible hearing testimony:

Findings of Fact

At trial, a report card purporting to be the complainant’s was admitted into evidence. Defendant claims that this evidence was a forgery “created and manufactured in order to misrepresent [the complainant’s] academic progress during the academic year in question.” Moreover, according to defendant, because the allegedly false report card was admitted at trial on the strength of the complainant’s testimony that it was authentic, if it is established that the report card is illegitimate, this fact would cast doubt on the whole of the complainant’s testimony, upon which the People’s case largely rests. In support of this claim, defendant annexes the affirmation of the complainant’s teacher, Esther Feige Weiss, who taught the complainant during the period covered by the contested report card; the affirmant maintains that the report card was not prepared by her and that the handwriting contained therein is not her handwriting.

At the posttrial hearing, Ms. Weiss testified that she prepared the complainant’s report card for the school period covered by the questioned report card, and that the grades reflected on the contested report card were not the same as the grades for the complainant as recorded in the class grade sheet prepared by Ms. Weiss during the school year. She testified that she did not make the marks indicated on the questioned report card, nor did she write the comments reflected on it. Af[37]*37ter determining through expert handwriting analysis that the handwriting on the disputed report card does not match Ms. Weiss’ handwriting, the People have stipulated that Ms. Weiss was the complainant’s teacher during the relevant period and that the report card that was admitted into evidence at trial was not prepared by Ms. Weiss.

Two classmates of the complainant also testified for the defense at the hearing. They testified that Ms. Weiss was their teacher and that they had received their report cards from Ms. Weiss.

Conclusions of Law

Because this claim relies upon matters outside the record, it is not the proper subject of a motion to set aside the verdict pursuant to CPL 330.30 (1). {See, CPL 330.30 [1] [claim under this section must be made upon “(a)ny ground appearing in the record”].) Nor does it appear that defendant’s claim may be brought under CPL 330.30 (3), since defendant has failed to establish that he could not have produced the alleged evidence of forgery at trial even with due diligence. Defendant’s trial counsel knew about the existence of the report card before trial, and had reason to believe that it might be admitted as evidence. Moreover, counsel objected to the admissibility of the report card at the criminal trial on the ground of authenticity, the very basis of the present motion. However, even though the court indicated that it would sustain the objection and require a proper authenticating witness to testify if counsel insisted, the defense attorney withdrew this objection, and permitted the report card to be admitted into evidence on the authenticating testimony of the complainant, rather than the school’s custodian of records. Had counsel insisted on proper proof of the report card’s authenticity, the custodian of the school records may have identified the report card as false evidence.1 Therefore, defendant’s motion to set aside the verdict is denied in its entirety, for the above-stated reasons.

[38]*38However, as the court informed the parties before the hearing commenced, in the interest of fairness and judicial economy, the court will treat defendant’s motion as a combined CPL 330.30/440.10 motion. (See, People v Thompson, 177 Misc 2d 803 [Sup Ct, Kings County 1998] [where fairness and judicial economy require, court may exercise its constitutional power to create a procedure to entertain a proper legal claim].) Therefore, it will consider defendant’s claim concerning the forged report card under CPL 440.10 (1) (b), (c) and (h), even though the court has not yet entered a judgment in this case. 2

To maintain a claim under CPL 440.10 (1) (b), the defendant must allege facts establishing that the judgment was procured by duress, misrepresentation or fraud on behalf of the court or a prosecutor or a person acting in behalf of a court or prosecutor. (See, CPL 440.10 [1] [b].) In the affirmation in' which he first raised the claim concerning the contrived report card, defendant does not make any allegation of malfeasance by the prosecutor. In the People’s opposition to the affirmation, the prosecutor affirmed that she believed the report card to be authentic when she offered it into evidence, and did not have reason to believe otherwise. In reply to the People’s opposition, defendant mentioned only the possibility that the prosecutor may have been involved in the forgery, but made no factual allegation in support of his assertion that the prosecutor had knowledge that the report card was not genuine. Because defendant raised no factual issue as to the prosecutor’s alleged knowledge of the report card’s falsity, apart from innuendo and unsupported supposition, the court did not permit the defense toi call the prosecutor to testify at the posttrial hearing. There is no evidence from which the court could conclude that the prosecutor had any involvement in or knowledge of the forgery prior to", or during, the trial. Therefore, there is no basis for granting the motion pursuant to CPL 440.10 (1) (b).

To maintain a claim under CPL 440.10 (1) (c), defendant must allege facts establishing that material evidence adduced [39]*39at the trial was false, and known by the prosecutor or the court to be false prior to the entry of the judgment (or, in this case, the conviction). (See, CPL 440.10 [1] [c].) This claim must also fail, because defendant has not established prior knowledge of the evidence’s falsity. The court finds, however, that defendant’s motion should be granted pursuant to CPL 440.10 (1) (h), which provides that the court may vacate a conviction if it was “obtained in violation of a right of the defendant under the constitution of this state or of the United States.” (See, CPL 440.10 [1] Ch].)

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

Related

People v. Hawkins
36 Misc. 3d 54 (Appellate Terms of the Supreme Court of New York, 2012)
People v. Toland
2 A.D.3d 1053 (Appellate Division of the Supreme Court of New York, 2003)
People v. Deblinger
267 A.D.2d 395 (Appellate Division of the Supreme Court of New York, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
179 Misc. 2d 35, 683 N.Y.S.2d 814, 1998 N.Y. Misc. LEXIS 596, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-deblinger-nysupct-1998.