People v. Villanueva

2017 NY Slip Op 1299, 148 A.D.3d 210, 46 N.Y.S.3d 615
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 16, 2017
Docket5468/12 2554
StatusPublished
Cited by4 cases

This text of 2017 NY Slip Op 1299 (People v. Villanueva) 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. Villanueva, 2017 NY Slip Op 1299, 148 A.D.3d 210, 46 N.Y.S.3d 615 (N.Y. Ct. App. 2017).

Opinion

OPINION OF THE COURT

Acosta, J.P.

The main issue on appeal centers on the definition of threat of immediate use of force in the context of a robbery conviction (see Penal Law § 160.00). Defendant argues that the element of force was not established beyond a reasonable doubt with respect to her robbery in the second degree conviction (Penal Law § 160.10 [1]), because neither defendant nor her codefend-ant ever touched the complainant and the threat of use of force was in fact not a threat of immediate harm. Rather, defendant contends, it was a threat of possible future harm, delivered by verbal threat indicating that calls were going to be made to others, and that the others, once notified, would come to the *212 scene at some time in the future possibly to harm the complainant. We disagree, because the threat in this case was part of a chain of actions by defendant and her codefendant, by which they conveyed the impression that disobeying their demands would result in imminent physical harm. Defendant’s other arguments are also meritless.

On December 6, 2012, at around 9:00 p.m., Carlos Diaz made a food delivery at an apartment building at 367 Madison Street in Manhattan. The entrance to the building was set back from the sidewalk by about one half of a city block.

When Diaz arrived, he locked his bicycle outside the building and saw defendant and her codefendant, Ruby Verdi, 1 standing in front of an adjacent apartment building. As Diaz got to the front of 367 Madison Street, Verdi approached him and asked him if he wanted to have sex with her, and he responded no. Verdi followed Diaz as he entered the building and walked into the elevator.

Inside the elevator, Verdi grabbed Diaz’s private parts and propositioned him for sex in exchange for $20. Diaz again refused the offer. Once Diaz had delivered the food and gotten back into the elevator to go downstairs, Verdi again followed him and grabbed him and told him to have sex with her. When Diaz again refused, Verdi told him that if he did not give her $20 dollars she was going to scream and that she would call the police and tell them that Diaz had tried to attack her.

When the elevator reached the ground floor, Diaz exited the building and walked toward his bicycle, with Verdi following behind. Defendant was standing near Diaz’s bicycle, leaning against it, preventing him from unchaining it. Verdi told defendant that she had had sex with Diaz inside the elevator but Diaz did not want to pay her. Defendant told Diaz to pay Verdi, but Diaz refused to do so, denying that he had had sex with Verdi. Defendant demanded $20 from Diaz, telling him that if he did not pay, “she was going to call her boyfriend, he was a tall black guy, and he would beat [Diaz] up.” She also threatened to call the police.

Diaz saw a black male exiting the adjacent apartment building, holding a cell phone. Defendant walked over to the man, and the two began to speak. Diaz could not hear the conversation, but he observed the man make a gesture with his cell *213 phone as if he were about to call someone. At the same time, Verdi “grabbed” Diaz’s bicycle, and prevented him from unchaining it.

Defendant returned to where Diaz was standing and told him “her boyfriend was coming over and they were going to bring more people to beat [him] up.” Diaz became “scared,” and gave Verdi $20. Defendant then demanded that Diaz give her $20 as well, and Diaz complied. The women then let Diaz go.

Diaz returned to the restaurant about two minutes later and reported the incident to his boss, who called the police. Approximately 30 minutes later, defendant and Verdi were arrested. As defendant was entering the patrol car, she dropped two $20 bills on the ground.

Defendant argues on appeal that the evidence was legally insufficient to establish her guilt of robbery in the second degree and grand larceny in the fourth degree, and that, in the alternative, the jury’s verdict was against the weight of the evidence. With respect to her robbery conviction, defendant argues that the People failed to demonstrate that she threatened Diaz with the immediate use of physical force, since she told Diaz that the man that was standing outside the adjacent building was going to call his friends to beat up Diaz, and that, “[s]ince the verbal threat, by its words, indicated that calls were going to be made to others, and that others, once notified, would come to the scene at some time in the future to possibly harm Diaz, it was not a threat of immediate harm.”

With respect to her conviction of grand larceny in the fourth degree, defendant argues that “the evidence showed that Diaz fearfully but voluntarily ‘gave’ the cash to [defendant] from his hands,” and thus defendant did not take property from Diaz’s person. Accordingly, defendant contends that her conviction should be reduced to the lesser included offense of petit larceny.

A verdict is based upon legally sufficient evidence if “any rational trier of fact could have found the essential elements of the crime [proved] beyond a reasonable doubt” (People v Cintron, 95 NY2d 329, 332 [2000] [internal quotation marks omitted]). The court must view the evidence in the light most favorable to the People (People v Kancharla, 23 NY3d 294, 302 [2014]; People v Danielson, 9 NY3d 342, 349 [2007]).

In reviewing the weight of the evidence, an intermediate appellate court should

“affirmatively review the record; independently assess all of the proof; substitute its own credibility *214 determinations for those made by the jury in an appropriate case; determine whether the verdict was factually correct; and acquit a defendant if the court is not convinced that the jury was justified in finding that guilt was proven beyond a reasonable doubt” (People v Delamota, 18 NY3d 107, 116-117 [2011]; see also Danielson, 9 NY3d at 348).

Great deference, however, is accorded to the jury’s credibility determinations, since the jury had an “opportunity to view the witnesses, hear the[ir] testimony and observe [their] demeanor” (People v Bleakley, 69 NY2d 490, 495 [1987]).

Applying these standards here, we find that the evidence was legally sufficient to prove defendant’s guilt of robbery in the second degree and grand larceny in the fourth degree and that the verdict was not agáinst the weight of the evidence. With respect to defendant’s robbery conviction, the evidence demonstrates that defendant threatened Diaz with the immediate use of physical force. Pursuant to Penal Law § 160.00 (1), a person is guilty of robbery “when, in the course of committing a larceny, he uses or threatens the immediate use of physical force upon another person for the purpose of . . . [preventing or overcoming resistance to the taking of the property or to the retention thereof immediately after the taking.” However, “[t]he statute does not require the use of any words whatsoever, but merely that there be a threat, whatever its nature, of the immediate use of physical force” (People v Woods, 41 NY2d 279, 283 [1977]).

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Cite This Page — Counsel Stack

Bluebook (online)
2017 NY Slip Op 1299, 148 A.D.3d 210, 46 N.Y.S.3d 615, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-villanueva-nyappdiv-2017.