People v. Whitman

2020 NY Slip Op 08088, 189 A.D.3d 1620, 135 N.Y.S.3d 273
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 30, 2020
DocketInd. No. 43/16
StatusPublished
Cited by1 cases

This text of 2020 NY Slip Op 08088 (People v. Whitman) 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. Whitman, 2020 NY Slip Op 08088, 189 A.D.3d 1620, 135 N.Y.S.3d 273 (N.Y. Ct. App. 2020).

Opinion

People v Whitman (2020 NY Slip Op 08088)
People v Whitman
2020 NY Slip Op 08088
Decided on December 30, 2020
Appellate Division, Second Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the Official Reports.


Decided on December 30, 2020 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
MARK C. DILLON, J.P.
ROBERT J. MILLER
SYLVIA O. HINDS-RADIX
LINDA CHRISTOPHER, JJ.

2017-02714
(Ind. No. 43/16)

[*1]The People of the State of New York, respondent,

v

Suzanne Whitman, appellant.


Carol Kahn, New York, NY, for appellant.

William V. Grady, District Attorney, Poughkeepsie, NY (Kirsten A. Rappleyea of

counsel), for respondent.



DECISION & ORDER

Appeal by the defendant from a judgment of the County Court, Dutchess County (Peter M. Forman, J.), dated January 24, 2017, convicting her of grand larceny in the second degree, upon her plea of guilty, and imposing sentence.

ORDERED that the judgment is affirmed.

The defendant pleaded guilty to grand larceny in the second degree (Penal Law § 155.40[1]), for transferring money in excess of the sum of $50,000 for her own personal benefit from two bank accounts belonging to her employer. As part of her sentence, the defendant was required to make restitution to Ulster Savings Bank (hereinafter Ulster) in the amount of $61,189.85, pursuant to Penal Law § 60.27(1).

The defendant's contentions regarding the propriety of the restitution order are unpreserved for appellate review, since the defendant failed to object in the County Court to the payment of restitution to Ulster, failed to object to the amount of restitution, and failed to request a restitution hearing (see People v Horne, 97 NY2d 404, 414 n 3; People v Callahan, 80 NY2d 273, 281; People v Isaacs, 71 AD3d 1161).

In any event, Penal Law § 60.27 does not preclude an order of restitution to a person or entity other than the direct victim of the crime, when that entity has in fact sustained the loss (see People v Hall-Wilson, 69 NY2d 154, 157-158; People v Yong Ho Han, 220 AD2d 632). A hearing is only mandated under the statute "[i]f the record does not contain sufficient evidence to support [the restitution] finding or upon request by the defendant" (Penal Law § 60.27[2]; see People v Kim, 91 NY2d 407, 410), neither of which is the case here.

The defendant's claim of ineffective assistance of counsel is belied by her acknowledgment at the plea proceeding that she was satisfied with the representation of her attorney (see People v Haffiz, 77 AD3d 767, 768). The record demonstrates, moreover, that the defendant received an advantageous plea, and nothing in the record casts doubt on the apparent effectiveness of counsel (see People v Wright, 95 AD3d 1046).

DILLON, J.P., MILLER, HINDS-RADIX and CHRISTOPHER, JJ., concur.

ENTER:

Aprilanne Agostino

Clerk of the Court



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Cite This Page — Counsel Stack

Bluebook (online)
2020 NY Slip Op 08088, 189 A.D.3d 1620, 135 N.Y.S.3d 273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-whitman-nyappdiv-2020.