People v. Jones

165 A.D.2d 103, 566 N.Y.S.2d 590, 1991 N.Y. App. Div. LEXIS 1563
Appellate Division of the Supreme Court of the State of New York·Decided February 14, 1991·Published·Cited by 19 cases

Opinion

OPINION OF THE COURT

Kassal, J.

In this prosecution involving several counts of sexual offenses committed by defendant against four children, we exercise our interest of justice jurisdiction to reach various claims implicating constitutional rights, while declining to extend this discretionary review to those counts which are not directly affected by the errors and which are supported by overwhelming evidence.

By indictment No. 2531/86, dated May 28, 1986, defendant was charged with the rape and sodomy of his nine-year-old niece, child A,1 in March 1986; the rape of his 11-year-old niece, child B, in March 1986; and the sexual abuse of his 13-year-old nephew, child C, on or about a date during the period of March 1, 1986 to March 17, 1986. Under indictment No. 4969/86, dated October 3, 1986, defendant was further charged with the rape and sexual abuse of his 2 Vi-year-old niece, child D, and with coercing child C to have sexual intercourse with child D, on or about a date during the period of March 23, 1985 through June 30, 1985.

Prior to trial, the People moved to consolidate the two indictments on grounds, inter alia, that the offenses were "defined by the same or similar statutory provisions and consequently are the same or similar in law” (CPL 200.20 [2] [c]), and that the public interest in avoiding duplicative, lengthy and expensive trials outweighed any unfair disadvantage to defendant. (See, People v Lane, 56 NY2d 1, 8.) Among the factors cited in the motion to consolidate was the need for child C to testify with respect to charges on each of the indictments. (See, CPL 200.20 [2] [b].) The motion court granted the People’s application, and a trial on the consolidated indictment was conducted from November 24, 1987 until December 10, 1987, when the jury rendered its verdict finding defendant guilty of the rape and sodomy of child A, [106]*106the rape and sexual abuse of child D, and the coercion of child C. Defendant was acquitted of the sexual abuse of child C.2

As relevant to this appeal, the People’s case consisted of the following evidence: child A, 11 years old at the time of trial, testified that in March 1986, she lived at 2084 Homer Avenue in the Bronx, with various relatives, including defendant, who was known to the family as "Gene”. While asleep one night in March 1986, child A awoke to find that defendant had tied her hands and feet to the bed and was undressing her. He forced his penis into her mouth until she vomited, and then placed his penis into her vagina. Frightened of defendant, child A told no one about the sexual attack. Child A further testified that on nights when her 2 ^-year-old cousin, child D, stayed over, she could hear the small child crying from defendant’s room in the middle of the night.

Child C, 15 years old at the time of the trial, testified that during the period between March 30 and June 30, 1985, he saw defendant get on top of child D, put his penis into her vagina, and "wiggle” around. When questioned by the Trial Judge, child C stated that he had witnessed his uncle do this to child D a "few times” on different days. During the period in question defendant forced child C on one occasion to place his finger into child D’s vagina and on another to put his penis into her vagina. Child C further testified that he, too, was sexually abused by defendant, stating that his uncle had touched his penis on several occasions and had once "put his private part in”. At these times, defendant would strike child C in the face until he overcame the youngster’s resistance.

The People’s case also included the testimony of child D’s mother, Shirley T., who stated that between March and June 1985, child D regularly visited her father, Myron J., at the Homer Avenue address, from Sunday morning to Monday night, and at times on weekdays. During this period, Shirley T. began to observe disturbing changes in her daughter’s behavior. The child, who was toilet trained, had begun to wet her pants and the bed at night. She also engaged in other forms of regressive behavior, such as whining and speaking especially babyishly, had begun to play with her dog’s genitals, and was having nightmares during which she would call [107]*107out such things as "Uncle Gene, stop”. Concerned about this behavior, Shirley T. took child D to a clinic for a physical examination and was referred from there to the Family Court which, in turn, referred her to Leah Harrison, a pediatric nurse practitioner and expert in the field of child sex abuse.

Harrison testified that she had examined child D at the Montefiore Medical Center and found evidence of hymenal scarring indicative of penetration by finger, penis or other object. Also testifying on behalf of the People was Dr. Ann Meltzer, whose expert opinion was that the behavioral symptoms exhibited by child D were consistent with the child’s having been sexually abused. Medical records for child D, as well as for child A and child C, were introduced as part of the People’s case.

Testifying on behalf of defendant was Pamela J., his sister-in-law and child D’s stepmother. Pamela J., who lived at the Homer Avenue house with child D’s father, was not there for five days after the birth of her baby on March 11, 1986. She testified, in pertinent part, that it was impossible for sounds of crying to be carried through the vents from defendant’s basement apartment to child A’s top floor bedroom, and that child D slept in the room that she and Myron J. occupied.

Defendant, who had never been arrested before, took the stand and denied having committed any of the crimes charged, stating that the children were lying. He acknowledged that he was unemployed during the spring of 1985 and after March 17 in 1986 and, although living at the Homer Avenue house with his girlfriend at the time of trial, defendant testified that he lived at his girlfriend’s house for periods beginning in November 1985 and including March 1986.

The defense also offered, through the testimony of Herman White, an administrator at the Soundview Health Center, a report dated May 5, 1986, of a Doctor O’Donnell, who discerned "no vaginal trauma or objective evidence of physical or sexual abuse” in an examination of child D. Because of her regressive behavior, age-inappropriate discussion of sexual matters and genitalia, and complaints of pain in the vagina after a visit to her father’s house, Dr. O’Donnell nevertheless concluded that there was a strong suggestion that child D had been sexually abused.

On appeal, defendant acknowledges that "the fact that Child D had been sexually abused was uncontrovertible”, but urges that the People failed to prove the crimes involving her [108]*108were committed by defendant. This claim is largely predicated on the argument that the testimony of child C, who gave an eyewitness account of the sexual offenses committed by defendant against child D, was inherently unreliable. Defendant also challenges the ability of child A to hear child D’s cries from his basement apartment, as well as the testimony that Shirley T. observed changes in her daughter’s behavior during the period March through June 1985.

It is well settled that matters of credibility are reserved for the triers of fact, who have had an opportunity to observe the demeanor of the witnesses and are therefore in the best position to weigh their testimony. (People v Malizia, 62 NY2d 755, 757; People v Rivera,

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People v. Jones, 165 A.D.2d 103, 566 N.Y.S.2d 590, 1991 N.Y. App. Div. LEXIS 1563 (N.Y. Ct. App. 1991).

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