People v. DiPippo

82 A.D.3d 786, 918 N.Y.2d 136
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 1, 2011
StatusPublished
Cited by11 cases

This text of 82 A.D.3d 786 (People v. DiPippo) 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. DiPippo, 82 A.D.3d 786, 918 N.Y.2d 136 (N.Y. Ct. App. 2011).

Opinion

[787]*787In November 1995, a hunter discovered the remains of 12-year-old Josette Wright in a wooded area. Her family had reported her missing more than a year earlier, on October 4, 1994, after she failed to return home the evening before. In April 1996, the defendant and his codefendant, Anthony Krivak, were arrested in connection with Wright’s death and indicted for murder in the second degree (felony murder) and rape in the first degree. The defendant and Krivak were tried separately, and both were convicted, after jury trials, on both counts. On July 11, 1997, the defendant was sentenced to concurrent terms of imprisonment of 25 years to life on the conviction of murder in the second degree, and SVs to 25 years on the conviction of rape in the first degree (Braatz, J.). This Court affirmed the judgment on direct appeal (see People v DiPippo, 265 AD2d 340 [1999]). The defendant made three motions pursuant to CPL 440.10 to vacate the judgment, all of which were denied by the Supreme Court without a hearing, and in each instance, a Justice of this Court thereafter denied the defendant’s application for leave to appeal. The order appealed from denied the defendant’s fourth motion pursuant to CPL 440.10 to vacate the judgment. In support of his motion, the defendant contended that the judgment of conviction must be vacated on the ground that he was deprived of the effective assistance of counsel because his retained trial counsel operated under a conflict of interest. This conflict allegedly arose because the initial police investigation identified trial counsel’s former client, Howard Gombert, who had a lengthy arrest record and whom counsel had previously represented on a rape charge, as a possible [788]*788suspect in the murder of Wright. Witness statements and police reports from that initial investigation indicated that Wright was last seen in a car driven by Gombert. The defendant contends that his trial counsel’s failure to pursue the plausible defense of incriminating Gombert as the actual perpetrator in the rape and murder of Josette Wright demonstrated that the conflict affected his representation.

The Supreme Court initially denied the motion without a hearing, and this Court granted the defendant’s application for leave to appeal. Before the appeal was fully perfected, the parties stipulated to withdraw the appeal and proceed with the evidentiary hearing on the issues raised in the leave application. By decision and order dated November 28, 2007, this Court granted the defendant’s application to withdraw the appeal. Following an evidentiary hearing, the Supreme Court denied the defendant’s motion to vacate the judgment. By decision, order and certificate dated December 24, 2009, a Justice of this Court granted the defendant’s application for leave to appeal. We reverse.

In the order appealed from, the Supreme Court stated that it found “no evidence” that the fact that trial counsel’s former client, Gombert, was identified as a possible suspect in the initial police investigation adversely affected counsel’s representation of the defendant. Although the Supreme Court credited trial counsel’s testimony that he perceived no conflict of interest at all, given the Supreme Court’s determination that any conflict did not affect the defense, it found irrelevant trial counsel’s failure to perceive any conflict.

In finding that trial counsel’s representation of the defendant was not affected by any conflict of interest, the Supreme Court accepted trial counsel’s hearing testimony that he first learned, midtrial, that the police had seized and dismantled the car owned by Gombert’s girlfriend, which Gombert regularly used, and that trial counsel immediately requested that the trial court admit into evidence the photograph of the dismantled car to the jury to raise reasonable doubt, even though none of this was on the trial record. According to trial counsel, the trial court denied his request, a fact the Supreme Court found demonstrated that trial counsel “perceived no conflict of interest and was unaffected by any sense of loyalty to Howard Gombert.” The Supreme Court also found trial counsel’s admission that he had not attempted to present a third-party culpability defense of no moment, since there was insufficient evidence to allow such a defense, given that “no evidence connected [Gombert] with the commission of the crime.” Rather, the Supreme Court found, [789]*789evidence regarding Gombert’s possible involvement was mere speculation. Further, the Supreme Court noted that trial counsel presented a vigorous defense (asserting that Wright ran away from home on October 3, 1994, and died on a later date, and that the prosecution’s chief eyewitness was unreliable and essentially adopted the police version of the crime), called 12 witnesses, including the defendant, and aggressively cross-examined the People’s witnesses. In sum, the Supreme Court found that “it cannot be said that any of [trial counsel’s] tactics were motivated by a desire to assist Gombert.”

Effective assistance of counsel is “representation that is reasonably competent, conflict-free and singlemindedly devoted to the client’s best interests” (People v Longtin, 92 NY2d 640, 644 [1998], cert denied 526 US 1114 [1999]; see People v Harris, 99 NY2d 202, 209 [2002]; People v Berroa, 99 NY2d 134, 139 [2002]). “That right is impaired when, absent a defendant’s informed consent, defense counsel represents interests which are actually or potentially in conflict with those of the defendant. Conflicting interests may arise in the simultaneous representation of clients with adverse interests, or in successive representations because of an attorney’s duty to maintain the former client’s confidences even after representation has ceased” (People v Berroa, 99 NY2d at 139 [citations omitted]; see People v Ennis, 11 NY3d 403, 410 [2008], cert denied 556 US —, 129 S Ct 2383 [2009]). A defense attorney’s previous representation of a client whose interests conflicted with those of a defendant involve a potential conflict of interest (see People v Ennis, 11 NY3d at 410; People v Abar, 99 NY2d 406, 409 [2003]). As pertinent to the matter at bar, under the state constitutional standard, “[t]o prevail on an ineffective assistance of counsel claim [based on successive representation], a defendant must first demonstrate the existence of a potential conflict of interest. Then, the defendant must show that the conduct of his defense was in fact affected by the operation of the conflict of interest, or that the conflict operated on the representation” (People v Harris, 99 NY2d at 210 [internal quotation marks and citations omitted]; see People v Abar, 99 NY2d at 409; People v Ortiz, 76 NY2d 652, 657 [1990]; see also People v Longtin, 92 NY2d at 644). In meeting such burden, a defendant need not show specific prejudice (see People v Ortiz, 76 NY2d at 657; People v Alicea, 61 NY2d 23, 30 n [1983]). “[I]n determining what motivated defense counsel, all of the circumstances surrounding the situation [may] be taken into account” (People v Ennis, 11 NY3d at 411).

In pertinent part, under the federal constitutional standard, [790]*790counsel is ineffective if defense counsel has an actual conflict of interest, meaning “a conflict that affected counsel’s performance — as opposed to a mere theoretical division of loyalties” (Mickens v Taylor, 535 US 162, 171 [2002]).

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Bluebook (online)
82 A.D.3d 786, 918 N.Y.2d 136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dipippo-nyappdiv-2011.