People v. Encarnacion

29 Misc. 3d 490
CourtNew York Supreme Court
DecidedAugust 10, 2010
StatusPublished

This text of 29 Misc. 3d 490 (People v. Encarnacion) 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. Encarnacion, 29 Misc. 3d 490 (N.Y. Super. Ct. 2010).

Opinion

[491]*491OPINION OF THE COURT

Dominic R. Massaro, J.

Pursuant to CPL 330.30 (1), defendant Ernesto Encarnación moves for an order setting aside the verdict against him1 arguing that evidence at trial was insufficient to support his conviction for assault in the second degree. In addition, defendant protests improper use of grand jury minutes by the prosecutor who allegedly used them in a manner violative of CPL 160.50. Defendant focuses upon the prosecution’s revealing the complaining witness’ transcribed grand jury testimony in a related case,2 which allegedly violated the automatic seal imposed when a case is dismissed in favor of an accused.

Background

On July 1, 2009 defendant and another individual allegedly hit Anastacio Matías using metal chairs, injuring Matías’ head and arms. While the other party was arrested at the scene, the case against him was dismissed when the grand jury failed to return a true bill. Notwithstanding, on September 6, 2009, the instant defendant was arrested for inflicting the same injury. Before trial, the parties disputed release of evidence involving the other party with defendant arguing that the prosecution should not have access to sealed grand jury minutes without an unsealing order. Consequently, the court ordered the prosecution to turn over to defendant evidence from the prior case, including the grand jury testimony. That order covered the questionable statement from the victim, which became relevant after the defense attempted to place Matías’ credibility into issue for allegedly failing to tell arresting officers, at the scene or at the hospital, that anyone other than the original defendant was involved in the attack.

Movant’s Position

Concerning sufficiency of the evidence, defendant says the evidence at trial fails to show that Encarnación (rather than the other party) inflicted the injuries, thereby indicating that the prosecution failed to prove the “physical injury” element3 of assault in the second degree herein (see Penal Law § 120.05). [492]*492Beside arguing that the prosecution failed to prove a necessary element, defendant says that when the prior case was dismissed, the record was automatically sealed (see CPL 160.50). Therefore, the prior case’s evidence could not be used against Encarnación because no unsealing order was obtained. Likewise, admitting the grand jury testimony as a prior consistent statement was error because defendant did not allege “recent fabrication.”

Prosecutorial Response

According to the District Attorney, the evidence is legally sufficient to justify conviction when viewed in light most favorable to the prosecution (see generally People v Thompson, 75 AD3d 760 [3d Dept 2010]). The evidence in this case establishes each element of assault in the second degree. In this regard, the District Attorney stresses that the review standard is that the evidence leads a rational trier of fact to conclude that each element of the crime was proved beyond a reasonable doubt (see generally People v Cabey, 85 NY2d 417 [1995]). The District Attorney says that when taken together, (1) the complainant’s testimony, (2) medical records, (3) physical manifestation of the injuries, and (4) photographs taken at the hospital establish each element of the crime, including physical injury.

Likewise, the District Attorney rejects the notion that defendant has standing to assert a CPL 160.50 objection to the use of the prior case material. The prosecutor notes the standard to set aside a verdict, under CPL 330.30 (1), is limited to instances where a reversal by an appellate court would be required as a matter of law. Only a claim preserved for appellate review can result in vacating a verdict (see generally People v Josey, 204 AD2d 571 [2d Dept 1994]). Here, defendant failed to make timely and specific objections (see generally People v Everson, 100 NY2d 609 [2003]) and, as a result, defendant’s claims are not preserved (see generally People v Reed, 84 NY2d 945 [1994]). Finally, the District Attorney stresses that defendant lacks standing to object to the grand jury material because defendant is not a party protected by statute and cannot raise another’s statutory rights, whether conferred by CPL 160.50 or otherwise [493]*493(see generally People v Cruz, 1 Misc 3d 908[A], 2004 NY Slip Op 50004[U] [Sup Ct, Bronx County 2004]).4

Legal Discussion

At any time after rendition of a guilty verdict and before sentence is imposed, a court is empowered, upon defendant’s motion, to set aside the verdict (or any part thereof) upon any ground appearing in the record which, if raised on appeal from a prospective judgment of conviction, would require a reversal or modification of the judgment as a matter of law (see CPL 330.30 [1]). In this case, defendant failed to show any ground requiring reversal or modification of the guilty verdict.

A jury convicted defendant of assault in the second degree. The penal statute, as applicable here, provides that a person is guilty of assault in the second degree when “[w]ith intent to cause serious physical injury to another person, he causes such injury to such person” (see Penal Law § 120.05 [1]).

In deciding whether to vacate the verdict, the court finds that the prosecution presented the jury with sufficient evidence for a trier of fact to rationally find that each element of the crime was proved beyond a reasonable doubt. Unlike an appeals court which, on appeal from a judgment of conviction, is empowered to reverse upon the ground that the verdict is against the weight of the evidence, a trial court may set aside a verdict pursuant to CPL 330.30 only in instances where the evidence is legally insufficient to support the verdict (see People v Brown, 141 AD2d 657 [2d Dept 1988]). Here, the court finds the evidence legally sufficient (see generally People v Rodriguez, 187 AD2d 401 [1st Dept 1992] [use of a chair is assault in the second degree]).

Likewise, the court finds defendant lacks standing under CPL 160.50 to object to use of sealed records of a third party. The prosecutor used only evidence obtained during an ongoing investigation and provided it to defendant. Because defendant had full access to the grand jury material, no prejudice or disadvantage arose from the District Attorney’s use of the complainant’s statement (see generally Jencks v United States, 353 US 657 [1957]). Further, the prosecutor was under the court’s direction during a Wade/Dunaway hearing to provide the grand jury material to defendant and such material was provided (see Mar. 29, 2010 tr at 8-11; see also CPL 240.45).

[494]*494The court finds no violation of grand jury secrecy.5 Defendant received the witness’ transcribed testimony by court direction before the testimony was used (see CPL 240.44). Further, no secrecy violation exists for a witness who merely acknowledges his own testimony before an earlier grand jury (see generally Note, Discovery by a Criminal Defendant of His Own Grand-jury Testimony, 68 Colum L Rev 311, 313 [1968] [best reason for grand jury secrecy is to assure witness can testify without fear of reprisal]).

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Related

Jencks v. United States
353 U.S. 657 (Supreme Court, 1957)
People v. Everson
799 N.E.2d 613 (New York Court of Appeals, 2003)
People v. Ochoa
925 N.E.2d 868 (New York Court of Appeals, 2010)
People v. Reed
644 N.E.2d 1372 (New York Court of Appeals, 1994)
People v. Cabey
649 N.E.2d 1164 (New York Court of Appeals, 1995)
People v. Mirenda
245 N.E.2d 194 (New York Court of Appeals, 1969)
People v. McDaniel
611 N.E.2d 265 (New York Court of Appeals, 1993)
People v. Thompson
75 A.D.3d 760 (Appellate Division of the Supreme Court of New York, 2010)
People v. Brown
141 A.D.2d 657 (Appellate Division of the Supreme Court of New York, 1988)
People v. Chi Lau
171 A.D.2d 581 (Appellate Division of the Supreme Court of New York, 1991)
People v. Rodriguez
187 A.D.2d 401 (Appellate Division of the Supreme Court of New York, 1992)
People v. Josey
204 A.D.2d 571 (Appellate Division of the Supreme Court of New York, 1994)
In re Central Screening Committee of the Appellate Division
28 Misc. 3d 726 (New York Supreme Court, 2010)
People v. Lester
135 Misc. 2d 205 (New York Supreme Court, 1987)
People v. Cruz
2004 NY Slip Op 50004(U) (New York Supreme Court, Bronx County, 2004)

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Bluebook (online)
29 Misc. 3d 490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-encarnacion-nysupct-2010.