People v. Munroe

307 A.D.2d 588, 763 N.Y.S.2d 691, 2003 N.Y. App. Div. LEXIS 8321
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 24, 2003
StatusPublished
Cited by20 cases

This text of 307 A.D.2d 588 (People v. Munroe) 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. Munroe, 307 A.D.2d 588, 763 N.Y.S.2d 691, 2003 N.Y. App. Div. LEXIS 8321 (N.Y. Ct. App. 2003).

Opinion

Mercure, J.

Appeal from a judgment of the County Court of Clinton County (McGill, J.), rendered June 19, 2000, upon a verdict convicting defendant of the crimes of sexual abuse in the first degree (11 counts), sodomy in the first degree (10 counts), rape in the first degree and endangering the welfare of a child.

A grand jury indicted defendant, charging him with numerous counts of sexual abuse in the first degree, sodomy in the first degree, rape in the first degree and endangering the welfare of a child. The charges arose from defendant’s abuse of his stepdaughter over a lVa-year period. At a Huntley hearing, defendant asserted that a statement that he gave to the police in October 1999 should be suppressed because his waiver of his Miranda rights was not knowing and voluntary. In the statement, defendant admitted that in November 1997, he was arrested and placed on probation for hitting the then-seven-year-old victim with a belt, leaving marks on her. Defendant stated that thereafter he was afraid to leave marks on the victim again, so he punished her by pushing his finger or penis into [589]*589her rectum, putting his penis into her mouth or placing his finger in her vagina. He further admitted that these incidents took place at the family’s home when no one else was present except defendant’s three-year-old daughter.

A State Police investigator, Tracy Eggleston, testified that he typed defendant’s statement on his laptop computer after defendant was advised of his Miranda rights. Eggleston used the backspace key to make corrections as necessary and did not make any notes while defendant gave his statement. At the conclusion of the hearing, County Court determined that defendant’s statement was voluntarily, knowingly and intelligently made and permitted use of the statement at trial.

During trial and outside the presence of the jury, County Court conducted a hearing pursuant to CPL 60.20 to determine if the victim, who was 10 years old at the time of trial, was qualified to give sworn testimony. After County Court ruled that the victim could give sworn testimony, she testified that defendant forced her to engage in anal and oral sex on numerous occasions, vaginal sex once and that he sometimes placed his finger in her rectum.

Thereafter, defendant objected again to admission of the October 1999 statement he gave to Eggleston, asserting that it should not be admitted into evidence because Eggleston failed to save nonfinal drafts of the statement. Rejecting this argument, County Court permitted Eggleston to testify. The court allowed defense counsel to fully question Eggleston about his conversation with defendant during the taking of the statement. Defendant subsequently read the statement and testified that its contents were not true.

The jury was not charged on four counts alleging the crime of sodomy in the first degree; it found defendant guilty of all the remaining charges. Defendant was sentenced to an aggregate prison term of 16 years. Defendant now appeals and we affirm.

Initially, we reject defendant’s argument that reversal is warranted because the People violated People v Rosario (9 NY2d 286 [1961], cert denied 368 US 866 [1961]) by failing to preserve drafts of nonfinal versions of the statement that defendant gave Eggleston. We observe that police notes and written recordings of a defendant’s confession constitute Rosario material (see e.g. People v Nieves, 205 AD2d 173, 184-185 [1994], affd sub nom. People v Stokes, 88 NY2d 618 [1996]; People v Barnes, 201 AD2d 375, 375 [1994], lv denied 83 NY2d 869 [1994]). Here, although the People provided defendant with the final, saved version of his statement, Eggleston did [590]*590not save earlier drafts to which he admitted corrections had been made. Nor did Eggleston make any notes regarding these changes. The parties agree that the prior drafts should be considered lost or destroyed Rosario material and defendant asserts that County Court erred in admitting the final version of the statement into evidence. Assuming without deciding that the prior unsaved drafts of the statement constitute lost or destroyed Rosario material (see generally Handler, The New York Rosario Rule Applied to Computerized Documents: The Rigid and Impractical Duplicative Equivalent Doctrine Requires Modification, 22 Pace L Rev 407, 443-445 [2002]), we perceive no error here.

“Where the People fail to exercise due care in preserving Rosario material, and the defendant is prejudiced thereby, the [trial] court must impose an appropriate sanction” (People v Joseph, 86 NY2d 565, 570 [1995] [internal quotation marks and citations omitted]). The sanction to be imposed is “dependent] upon the degree of prosecutorial fault and the resulting prejudice to the defendant” (People v Banch, 80 NY2d 610, 616 [1992]; see People v Martinez, 71 NY2d 937, 940 [1988]) and our “review is limited to determining whether the trial court acted within the bounds of its discretion in selecting a sanction” (People v Banch, supra at 616).

Nothing in the record before us suggests that Eggleston acted in bad faith in failing to save drafts of defendant’s statement or that he realized that editing defendant’s statement constituted destruction of evidence (see People v Quiles, 198 AD2d 448, 448 [1993], lv denied 83 NY2d 857 [1994]). Furthermore, defendant fails to explain how he was prejudiced by Eggleston’s failure to save drafts of the unfinished statement and does not claim that any meaningful changes were made to the statement. Rather, he offers only mere speculation that the prior nonfinal drafts might have contained material that could have been helpful on cross-examination. Moreover, defendant testified at trial that he did not make or even read the statement; he claimed that he initialed and signed the statement only because the police told him to do so. Thus, Eggleston’s edits of the statement would not have had any relevance, given defendant’s claim that the police essentially fabricated the statement. Inasmuch as defendant has failed to show prejudice and defense counsel was permitted to cross-examine Eggleston regarding his failure to save the prior drafts, we conclude that County Court did not abuse its discretion in refusing to apply the extreme sanction of preclusion requested by defendant (see People v Haupt, 71 NY2d 929, 930-931 [1988]; People v Bass, [591]*591277 AD2d 488, 494 [2000], lv denied 96 NY2d 780 [2001]; People v Quiles, supra at 449; cf. People v Joseph, supra at 571-572).

Defendant’s argument that County Court abused its discretion in allowing the 10-year-old victim to give sworn testimony is also unpersuasive. CPL former 60.20 (2), which was in effect at the time of trial,

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Bluebook (online)
307 A.D.2d 588, 763 N.Y.S.2d 691, 2003 N.Y. App. Div. LEXIS 8321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-munroe-nyappdiv-2003.