People v. Singh

128 A.D.3d 860, 9 N.Y.S.3d 324
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 13, 2015
Docket2012-11427
StatusPublished
Cited by119 cases

This text of 128 A.D.3d 860 (People v. Singh) 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. Singh, 128 A.D.3d 860, 9 N.Y.S.3d 324 (N.Y. Ct. App. 2015).

Opinion

Appeal by the defendant from a judgment of the Supreme Court, Queens County (Buchter, J.), rendered December 12, 2012, convicting him of rape in the second degree (40 counts), rape in the third degree (34 counts), and endangering the welfare of a child, upon a jury verdict, and imposing sentence.

Ordered that the judgment is reversed, on the law, on the facts, and as a matter of discretion in the interest of justice, counts 17 through 40 of the indictment are dismissed, counts 2 through 16 and counts 41 through 74 of the indictment are dismissed with leave to the People, should they be so advised, to resubmit those charges to another grand jury, and the matter is remitted to the Supreme Court, Queens County, for a new trial on the charges of rape on the second degree under count 1 of the indictment and endangering the welfare of a child under count 75 of the indictment.

The defendant was charged, under counts 1 through 40 of an indictment, with committing rape in the second degree (Penal Law § 130.30 [1]) by engaging in sexual intercourse with a person less than 15 years old during successive two-week time periods beginning on January 2, 2008. Counts 41 through 74 of the indictment charged the defendant with committing rape in the third degree (Penal Law § 130.25 [2]) by engaging in sexual intercourse with a person less than 17 years old during successive two-week time periods beginning on September 1, 2009. Count 75 of the indictment charged the defendant with endangering the welfare of a child (Penal Law § 260.10 [1]).

A jury trial was held, during which the trial court, without objection, erroneously instructed the jury that, to prove the defendant’s guilt of rape in the second degree, the People were required to prove that the complainant was incapable of consent because she was less than 14 years old during the rel *861 evant time period (cf. Penal Law § 130.30 [1] [a person is guilty of rape in the second degree when, “being eighteen years old or more, he or she engages in sexual intercourse with another person less than fifteen years old”]). The jury convicted the defendant of all counts.

The defendant correctly contends that counts 2 through 16 and counts 41 through 74 of the indictment must be dismissed as duplicitous. Contrary to the People’s contention, the defendant’s contention that the complainant’s trial testimony rendered these counts duplicitous was preserved for appellate review (see People v Allen, 24 NY3d 441, 449 [2014]).

“Each count of an indictment may charge one offense only” (CPL 200.30 [1]). A count in an indictment is void as duplicitous when that “single count charges more than one offense” (People v Alonzo, 16 NY3d 267, 269 [2011]; see People v Davis, 72 NY2d 32, 38 [1988]; People v Jean, 117 AD3d 875 [2014]; People v Black, 65 AD3d 811, 813 [2009]). Where, as here, the crime charged “ ‘is completed by a discrete act, and where a count in the indictment is based on the repeated occurrence of that act over a course of time, the count includes more than a single offense and is duplicitous’ ” (People v Jean, 117 AD3d at 877, quoting People v Black, 65 AD3d at 813). “ ‘Even if a count is valid on its face, it is nonetheless duplicitous where the evidence presented ... at trial makes plain that multiple criminal acts occurred during the relevant time period, rendering it nearly impossible to determine the particular act upon which the jury reached its verdict’ ” (People v Jean, 117 AD3d at 877, quoting People v Black, 65 AD3d at 813).

Here, counts 2 through 16 and counts 41 through 74 each charged the defendant with committing a single act of sexual intercourse within a different two-week time period. Thus, these counts were not duplicitous on their face. However, at trial, the complainant testified that during each two-week period encompassed by these counts, the defendant had sexual intercourse with her two to three times per week, for a total of four to six times during each two-week period charged by these counts of the indictment. Accordingly, the complainant’s trial testimony demonstrates that these counts are premised upon multiple acts of rape, and are therefore void as duplicitous (see People v Jean, 117 AD3d 875 [2014]; People v Foote, 251 AD2d 346 [1998]; People v Jelinek, 224 AD2d 717, 718 [1996]). We therefore vacate the convictions under counts 2 through 16 and counts 41 through 74 of the indictment and the sentences imposed thereon, and dismiss those counts of the indictment, with leave to the People, should they be so advised, to resubmit the charges to another grand jury.

*862 The defendant failed to preserve his contention that the evidence was legally insufficient to prove his guilt with respect to counts 17 through 40 because, in light of the erroneous jury instructions, the People failed to prove beyond a reasonable doubt the element pertaining to the complainant’s age (see CPL 470.05 [2]). Nevertheless, in conducting weight-of-the-evidence review, we necessarily determine whether the People proved each element of the offense beyond a reasonable doubt (see People v Danielson, 9 NY3d 342, 349 [2007]; People v Ballenger, 106 AD3d 1375, 1376 n [2013]; People v Newkirk, 75 AD3d 853, 855 [2010]). Moreover, we weigh the evidence in light of the elements of the crimes as charged to the jury without objection (see People v Danielson, 9 NY3d at 349; People v Cooper, 88 NY2d 1056, 1058 [1996]; People v Noble, 86 NY2d 814, 815 [1995]; People v White, 50 AD3d 708, 709 [2008]).

Here, since the People did not object to the erroneous jury charge, they were “bound to satisfy the heavier burden” (People v Malagon, 50 NY2d 954, 956 [1980]; see People v Kearse, 289 AD2d 507, 508 [2001]; People v Free, 233 AD2d 463 [1996]) of proving, for counts 1 through 40, that the defendant engaged in sexual intercourse with a person less than 14 years old. Since the evidence demonstrated that the complainant was 14 years old during the time periods encompassed by counts 17 through 40 of the indictment, the People failed to satisfy this burden as to those counts. Accordingly, we vacate the convictions under counts 17 through 40 of the indictment as against the weight of the evidence, vacate the sentences imposed thereupon, and dismiss those counts of the indictment.

The defendant failed to preserve for appellate review his contention that the evidence was legally insufficient to prove his guilt with respect to count 1 of the indictment (see CPL 470.05 [2]). In any event, viewing the evidence in the light most favorable to the prosecution (see People v Contes, 60 NY2d 620, 621 [1983]), we find that it was legally sufficient to establish the defendant’s guilt on that count. Moreover, upon our independent review pursuant to CPL 470.15 (5), we are satisfied that the verdict of guilt on that count was not against the weight of the evidence (see People v Romero, 7 NY3d 633 [2006]).

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Bluebook (online)
128 A.D.3d 860, 9 N.Y.S.3d 324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-singh-nyappdiv-2015.