People v. Facey

115 A.D.2d 11, 499 N.Y.S.2d 517, 1986 N.Y. App. Div. LEXIS 49987
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 21, 1986
StatusPublished
Cited by16 cases

This text of 115 A.D.2d 11 (People v. Facey) 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. Facey, 115 A.D.2d 11, 499 N.Y.S.2d 517, 1986 N.Y. App. Div. LEXIS 49987 (N.Y. Ct. App. 1986).

Opinion

OPINION OF THE COURT

SCHNEPP, J.

Defendant has been found guilty of one count of incest involving his 18-year-old daughter, two counts of assault, one concerning his wife and the other his 13-year-old daughter and one count of endangering the welfare of this teen-age daughter. The predominant issue on this appeal is whether the adult female participant in the incestuous intercourse is an accomplice whose testimony is required to be corroborated.

The charges against defendant arose from separate incidents which occurred over an 18-month period. The earliest incident involved the assault on the younger daughter on or about July 7, 1982. The incest involving the older daughter allegedly occurred on or about August 23, 1983 and the alleged assault on defendant’s wife took place during a family argument on January 3, 1984. The last incident prompted defendant’s wife and daughters to report the alleged offenses to the police. Defendant was arrested on January 4, 1984.

After defendant was arrested he confessed to engaging in sexual intercourse in his bedroom on August 23, 1983 with his 18-year-old daughter. At trial this daughter, who was born on February 1, 1965, testified to an ongoing sexual relationship with defendant which began when she was eight years old. She stated that defendant first had sexual intercourse with her when she was 13 and that sexual relations continued, sometimes two or three times a month, until the incident of August 23, 1983. No claim was made that defendant ever used or threatened to use force. She testified, however, that once, when she was 14 or 15, she refused defendant and that his reaction was to ignore her totally "like I had done something terribly wrong and it hurt to be ignored”. She said that after that incident the atmosphere in the house became very tense, defendant became irritable and she feared for the well-being of other members of her family and so continued having sex [13]*13with him. Concerning the encounter on or about August 23, she testified that she was washing dishes, that defendant asked her to go to the garage and that she complied and had sexual intercourse with him there. She did not make any effort to refuse defendant, although she testified that "emotionally I didn’t want it to happen”. It was her testimony that she was "afraid” of defendant and also fearful that if she did not comply he would "misuse the family in some way”.

Defendant requested that the court charge corroboration under CPL 60.22, claiming that this witness was an accomplice as a matter of law or, at the least, that her status was a question for the jury.1 The court refused and instead instructed the jury that "[i]f you believe [this witness’] testimony that sexual intercourse occurred between her and Kenneth Facey * * * her testimony as to that fact does not have to be corroborated or supported by any other evidence. The law only states that there has to be additional evidence from someone other than [the witness] tending to establish that Kenneth Facey is her father.” We disagree.

Penal Law § 255.30 (2) provides that a person shall not be convicted of incest solely upon the testimony of the other party unless there is other evidence tending to establish that the defendant was a relative of the other party. This statute formerly required corroboration of the "testimony of the other party to the incestuous act” but was amended in 1982 to delete the requirement of corroboration of the sex act (L 1982, ch 659).2 The purpose of the 1982 amendment was "to remove barriers to successful prosecution of child incest cases” (Hechtman, Supplementary Practice Commentaries, McKinney’s Cons Laws of NY, Book 39, Penal Law § 255.30 [1986 Pocket Part], p 62; see, 1982 NY Legis Ann, at 219-220). Although the Legislature’s purpose was to make prosecution of child incest [14]*14cases easier, the amendment was not limited to cases involving children and the statutory language literally applies to all incest cases. Defendant argues that the repeal of the specific corroboration requirement for incest merely restored the law to its state prior to the addition of Penal Law § 255.30 in 1965. He contends that under the law as it then existed a female over the age of consent who voluntarily engaged in sexual intercourse with a relative was considered an accomplice within the meaning of CPL 60.22 whose testimony must be corroborated. He argues, in effect, that as a result of the 1982 amendment to Penal Law § 255.30 now "[c]orroboration is needed not because of the particular crime charged [incest] but because of the category of witness who testified” (an adult participant). (People v Berger, 52 NY2d 214, 221.)

"At common law, it was the general rule that 'the testimony of a single witness, no matter what the issue or who the person, may legally suffice as evidence upon which the jury may found a verdict’ ” (People v Berger, supra, p 217; emphasis in original; see, People v Gibson, 301 NY 244, 245-246). "In more recent times, corroboration rules have been established, usually by statute, as part of the proof for certain crimes * * * or as a safeguard when particular categories of witnesses testify” (People v Berger, supra, p 217). "And, many years ago the Legislature saw fit to provide that the uncorroborated testimony of an accomplice would not suffice for a conviction” (p 219).

Until 1965 there was no specific corroboration requirement dealing with the crime of incest. Based on our research, prior to the addition of a requirement of corroboration in incest cases as part of the general revision and recodification of the Penal Law (L 1965, ch 1030; see, Hechtman, Practice Commentary, McKinney’s Cons Laws of NY, Book 39, Penal Law § 255.30, p 400), the need for corroboration of the testimony of an adult witness in incest cases had not been considered by any New York court on the appellate level (compare, People v Oliver, 25 NYS2d 602). The Court of Appeals mentioned the issue once. In People v Gibson (301 NY 244, 246, supra), the court held that "a female, under the age of legal consent, cannot, as a matter of law, be held to be an accomplice, even if her participation in the incestuous relationship was wholly voluntary” (emphasis in original), but then noted that ''[t]his court has not yet had occasion to consider the question whether the testimony of an adult female participant in incestuous intercourse is required to be corroborated” (p 247). [15]*15The Legislature in 1965 foreclosed the issue by mandating corroboration in all incest cases as part of the required proof. The Legislature’s repeal of the corroboration requirement in 1982 reopened the door for our consideration of this issue for the first time.

The trial court’s quick rejection of defendant’s contention that his adult daughter was an accomplice turned in part on the perception that incest is a sex offense and that she was defendant’s "victim”. The prosecutor at sentencing certainly adopted this approach and characterized defense counsel’s efforts to portray the witness as an accomplice rather than a victim as "simply outrageous”. The offense of incest certainly encompasses situations where the complaining witness has been victimized and to some extent overlaps specific sex offenses such as rape and sodomy.3 Nevertheless, the Legislature classified this crime not as a sex offense but rather as an offense affecting the marital relationship, like adultery and bigamy (Penal Law art 255).

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Bluebook (online)
115 A.D.2d 11, 499 N.Y.S.2d 517, 1986 N.Y. App. Div. LEXIS 49987, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-facey-nyappdiv-1986.