People v. Degondea

3 A.D.3d 148, 769 N.Y.S.2d 490, 2003 N.Y. App. Div. LEXIS 13009
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 9, 2003
StatusPublished
Cited by12 cases

This text of 3 A.D.3d 148 (People v. Degondea) 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. Degondea, 3 A.D.3d 148, 769 N.Y.S.2d 490, 2003 N.Y. App. Div. LEXIS 13009 (N.Y. Ct. App. 2003).

Opinion

OPINION OF THE COURT

Friedman, J.

This case, arising from the shooting death of an undercover police detective more than a decade ago, requires us to decide whether defendant’s conviction for the crime should be vacated based on his allegation that the trial judge fell asleep, or was otherwise inattentive, during parts of voir dire. Defendant contends that, as a result of this judicial conduct, the court erroneously denied his for-cause challenge to a prospective juror, a ruling that was not challenged on direct appeal. Although both defendant and his trial counsel aver that they were fully aware of the judge’s alleged dozing during voir dire, they remained silent about it at the time and for years thereafter. The allegation of judicial somnolence was first advanced as a basis for granting legal relief on a motion filed more than six years after defendant’s conviction—a conviction that was affirmed on appeal—and three years after the death of the judge in question.

There is no question that it is utterly unacceptable for a judge to sleep while presiding over a trial. Here, however, the question is whether defendant may consciously acquiesce in such conduct, and then seek, years later, to collaterally attack his conviction on that very basis. We conclude that defendant’s silence and delay preclude the attack he now makes. Moreover, we find that defendant has not proven his claim by a preponderance of the evidence. Accordingly, we reverse Supreme Court’s order granting defendant’s motion and reinstate his conviction. Defendant’s Crime, Trial and Conviction

Detective Luis Lopez, posing as a drug dealer, arranged to buy several pounds of marijuana from defendant and his confederate, Edward Arce. On March 10, 1993, at the agreed-upon time and place of the sale, as Lopez and members of his backup team prepared to make the arrests, defendant began shooting at them. Lopez was hit and fatally wounded.

[150]*150The trial of defendant and Arce commenced in November 1994 before the late Justice James Leff. Defendant was represented by retained counsel, Melvin Sachs, Esq. At trial, defendant conceded that he had been engaged in drug dealing and that he had fired shots in the incident. He offered a justification defense, testifying that he had fired in self-defense based on his belief that the officers were drug dealers attempting to rob him. The jury rejected this defense, convicting defendant of, inter alia, the murder of Lopez and the attempted murder of another police officer. On January 9, 1995, Justice Leff sentenced defendant to prison terms totaling 55 years to life.

Proceedings on the Direct Appeal

On the direct appeal of his conviction, defendant argued, among other things, that the trial court had erroneously denied his for-cause challenges to two members of the first-round voir dire panel, Jurors Nos. 5 and 11. Although there was no transcript of the first-round voir dire examinations (neither side having requested it), defendant argued that the existing record was sufficient to permit review of the issue concerning these two panelists because Justice Leff had not contradicted counsel’s assertions that they had stated that they could not be fair. The court had also denied defendant’s for-cause challenge to Juror No. 2 during the first round of jury selection, but defendant’s direct appeal did not raise that ruling as a basis for reversal.

By order dated December 3, 1998, this Court held defendant’s appeal in abeyance, and remanded the matter for a hearing to reconstruct the voir dire testimony of Jurors Nos. 5 and 11 (People v Degondea, 256 AD2d 39 [1998]). We agreed with the People that the existing record did not furnish a sufficient basis for appellate review in that it showed that “a clear dispute exist[ed] as to the substance of the jurors’ [i.e., Jurors Nos. 5 and 11] statements” (id. at 40-41). We further found, however, that defendant had been “effectively thwarted from creating an adequate record” because, after the challenges for cause were denied, “defense counsel made repeated requests for the court to requestion the jurors as to whether they could be fair, and the court denied each request” (id. at 41, citing People v Harrison, 85 NY2d 794 [1995]). We therefore remanded for a reconstruction hearing.

On remand to Supreme Court, the matter was assigned to Justice Marcy Kahn (Justice Leff having passed away in April of 1998), and the reconstruction hearing began in January of 1999. Upon the conclusion of the reconstruction hearing, defendant [151]*151withdrew his claim of error relating to Juror No. 11, leaving only Juror No. 5 at issue on the direct appeal. By order dated February 17, 2000, this Court affirmed defendant’s conviction, finding that he had not sustained his burden of proving that the trial court had erred as a matter of law in denying the for-cause challenge to Juror No. 5 (People v Degondea, 269 AD2d 243 [2000], lv denied 95 NY2d 834 [2000]).

Defendant’s CPL 440.10 Motion

In April 2001, nearly 10 months after the Court of Appeals denied his motion for leave to appeal from the affirmance of his conviction, defendant moved to vacate the conviction pursuant to CPL 440.10 (1) (f) and (h). These provisions provide for vacatur of a judgment of conviction at any time, upon the defendant’s motion, on the ground that “[timproper and prejudicial conduct not appearing in the record occurred . . . which conduct, if it had appeared in the record, would have required a reversal of the judgment upon an appeal therefrom” (CPL 440.10 [1] [f]), and on the ground that “[t]he judgment was obtained in violation of a right of the defendant under the constitution of this state or of the United States” (CPL 440.10 [1] [h]).

In seeking to vacate his conviction more than six years after judgment was rendered, and three years after Justice Leff died, defendant for the first time advanced as a basis for granting legal relief from the conviction the contention that the trial judge had periodically fallen asleep while presiding over jury selection. Defendant contended that the judge’s alleged somnolence constituted “[i]mproper and prejudicial conduct not appearing in the record” that would have required reversal on appeal had it appeared in the record (CPL 440.10 [1] [f]). Defendant claimed that the judge’s alleged sleeping had prejudiced him in that the denial of his for-cause challenge to Juror No. 2 during the first round of jury selection had resulted from judicial inattention at voir dire.1 Defendant further contended that, even if he had not been prejudiced by the judge’s alleged dozing, such conduct was the equivalent of judicial absence from the [152]*152proceedings and therefore violated defendant’s constitutional right to a jury trial (CPL 440.10 [1] [h]).

The affirmation in support of defendant’s CPL 440.10 motion explained that defendant was prompted to bring the motion by evidence received at the reconstruction hearing (regarding Jurors Nos. 5 and 11) that purportedly raised substantial questions both about Juror No. 2’s ability to render an impartial verdict, and about the trial judge’s attentiveness, or lack thereof, while he presided over voir dire and the trial.

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Cite This Page — Counsel Stack

Bluebook (online)
3 A.D.3d 148, 769 N.Y.S.2d 490, 2003 N.Y. App. Div. LEXIS 13009, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-degondea-nyappdiv-2003.