People v. G.M.

32 Misc. 3d 274
CourtCriminal Court of the City of New York
DecidedApril 29, 2011
StatusPublished
Cited by2 cases

This text of 32 Misc. 3d 274 (People v. G.M.) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. G.M., 32 Misc. 3d 274 (N.Y. Super. Ct. 2011).

Opinion

[275]*275OPINION OF THE COURT

Toko Serita, J.

Introduction

During a five-month span, from September 1997 through January 1998, defendant G.M.1 was arrested on six separate occasions, twice each for prostitution, criminal trespass and drug possession. As a result of the guilty pleas taken in each of these cases, she was ultimately convicted of two violations and four class B misdemeanors. The defendant now moves to vacate these convictions pursuant to Criminal Procedure Law § 440.10 on the grounds that, among other things, she was a trafficking victim at the time these offenses occurred. On April 1, 2011, this court issued an oral ruling granting the defendant’s motion to vacate the convictions and dismissing the accusatory instruments, indicating that a written decision would follow.

Factual Background

In 1989, the defendant, a native of the Dominican Republic, met D.S.2 while on a tourist visa to the United States. The defendant decided to stay in the United States with D.S., in part, to earn money for her two children who were still living in the Dominican Republic. In 1994, the couple married. Soon thereafter, the relationship took a turn for the worse as D.S. began to physically abuse the defendant, something which had never happened before the marriage. As a result of this abuse, the defendant returned to the Dominican Republic later that year.

In early 1996, D.S. went to the Dominican Republic and begged the defendant to move back with him to New York, promising to find her a good job and to help her with her immigration status. She decided to do so “in the hope that it would improve my life and the lives of my children” (affidavit of G.M. at 2). Upon her return to New York, the defendant discovered that her husband was addicted to crack cocaine. The abuse resumed, and was often more severe when he was under the influence of drugs.

The continued violence at times resulted in visits to the hospital and left the defendant scarred and disfigured. D.S. also raped her when he was high on crack cocaine and imprisoned [276]*276her against her will, sometimes for an entire weekend. He succeeded in completely isolating her from others and exerted control over almost every aspect of her life, taking all the income she earned working at- various jobs. He exercised complete control over her, physically and psychologically, such that her “every move was tracked by [D.S.]” and she was not “allowed” to leave the room or apartment without him (id. at 3). He would often drop her off and pick her up from her jobs, waiting in a car parked outside to make sure she did not go somewhere else.

It was during this period of abuse that the defendant was arrested on six separate occasions. From September 1997 through January 1998, defendant was arrested twice for prostitution (Penal Law § 230.00), twice for criminal trespass in the third degree (Penal Law § 140.10), and twice for criminal possession of a controlled substance in the seventh degree (Penal Law § 220.03), all misdemeanor offenses. The defendant pleaded guilty on each of these cases, often at arraignments, resulting in two noncriminal convictions for disorderly conduct, a violation, and four class B misdemeanor convictions.

According to the defendant’s affidavit, D.S. forced her to engage in these illegal activities, including prostitution, upon threat of physical harm or actual violence if she did not comply. She was also forced to purchase crack cocaine for her husband because D.S. feared getting arrested himself. If she refused to comply with any of his demands, he would threaten to kill her or harm her children in the Dominican Republic. D.S. would drive the defendant to brothels and wait inside his car while he made her do his bidding. If she did not earn enough money for him, he would become angry and violent. The defendant was never allowed to keep any of the money she earned. “[D.S.] would pay for my food, clothes, and everything else. He would not give me money for my own necessities” (affidavit of G.M. at 9).

In 2003, the defendant tried unsuccessfully to leave her abusive husband. That year, she escaped from him and returned to the Dominican Republic to be with her children, whom she had not seen in over eight years. He ultimately tracked her down and forced her to return by issuing threats to harm a close family friend. When she returned to New York City, she found that “nothing had changed. I just went back to the nightmare I was living. The beatings were even worse because [D.S.] was angry that I went to the Dominican Republic” (id.). The defendant’s ordeal ended in January 2005, when D.S. left [277]*277one day and never returned. To date, the defendant does not know where he is and he has not attempted to contact her. The defendant eventually sought assistance from outside organizations to help her put her life back together, and in 2009, she received a “T Visa” (T-l Nonimmigrant Classification Status), after proving to the federal government that she was a victim of human trafficking.3

Yet, despite the defendant’s status as a trafficking victim, her criminal record has created a severe hardship for her. For example, her job as a home health care attendant, which she held for approximately five years, was jeopardized when the Department of Health (DOH) did a background check on her and discovered her criminal convictions. As a result of this discovery, the defendant was first put on suspension by DOH in 2007 and then terminated. With the assistance of the Sex Workers Project of the Urban Justice Center, she was approved to work again after successfully contesting DOH’s decision. This process, however, took almost three years. The defendant now makes this application to clear her criminal record in part, because she will be otherwise vulnerable to having her background exposed to future employers, creating further embarrassment, humiliation and financial hardship.

The original basis for the defendant’s CPL article 440 motion, filed on June 3, 2010, was that the defendant, a non-English-speaking Dominican woman, took these pleas without the effective assistance of counsel, and that these pleas were neither knowing nor voluntary. During the pendency of this litigation, however, the New York State Legislature amended Criminal Procedure Law § 440.10, allowing the New York courts, for the [278]*278first time, to vacate the convictions of those arrested for prostitution-related offenses if they were sex trafficking victims at the time of the arrest (see CPL 440.10 [1] [i]). After the passage of that amendment, in a supplemental motion dated August 24, 2010, the defendant moved this court to consider these new provisions as additional grounds for granting the article 440 motion.

On December 17, 2010, the Queens County District Attorney’s Office, represented by Assistant District Attorney Kimberly Affronti, the Deputy Bureau Chief of the Criminal Court, issued an oral response to the defendant’s application in which it stated:

“Your Honor, you know the People have spent a great deal of time reviewing all of the facts of this case. While every 440.10 motion is viewed on its own merit, this case was an exceptional case and the merits of the case were based totally on the People’s reliance on the defendant’s truthfulness of what she disclosed in the affidavit on May 13th as well as her interview on November 22d . . .

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Related

People v. L.G.
41 Misc. 3d 428 (Criminal Court of the City of New York, 2013)
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34 Misc. 3d 237 (New York Supreme Court, 2011)

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Bluebook (online)
32 Misc. 3d 274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gm-nycrimct-2011.