| Hicks v State of New York |
| 2020 NY Slip Op 00769 [179 AD3d 1521] |
| January 31, 2020 |
| Appellate Division, Fourth Department |
| Published by New York State Law Reporting
Bureau pursuant to Judiciary Law § 431. |
| As corrected through Wednesday, March 11, 2020 |
[*1]
Rayland L. Hicks, Appellant, v State of New
York, Respondent. (Claim No. 130452.) |
Burkwit Law Firm, PLLC, Rochester (Michael Steinberg of counsel), for
claimant-appellant.
Letitia James, Attorney General, Albany (Patrick A. Woods of counsel), for
defendant-respondent.
Appeal from an order of the Court of Claims (Renee Forgensi Minarik, J.), entered
December 7, 2018. The order granted the motion of defendant to dismiss the amended
claim and for a sealing order.
It is hereby ordered that the order so appealed from is unanimously affirmed without
costs.
Memorandum: In this action for wrongful conviction and imprisonment pursuant to
Court of Claims Act § 8-b, claimant appeals from an order granting the
motion of defendant, State of New York (State), seeking to dismiss the amended claim
and for a sealing order. We affirm.
Claimant was convicted of, inter alia, burglary in the first degree (Penal Law
§ 140.30 [2]) arising out of the alleged assault of his former girlfriend in
her home. He was sentenced to 121/2 years in prison. On appeal from the
judgment of conviction, this Court held that County Court erred in precluding testimony
from a defense witness, reversed the judgment of conviction, and granted a new trial (People v Hicks, 94 AD3d
1483, 1484 [4th Dept 2012]). A second trial was held, and claimant was convicted
again of the same counts. On appeal, this Court reversed that judgment of conviction on
the ground that claimant's Sixth Amendment right to confrontation was violated and
granted a new trial (People v
Hicks, 142 AD3d 1333, 1335 [4th Dept 2016]). Prior to the start of the third
trial, the court granted claimant's motion to dismiss the indictment with prejudice because
the People failed to present proof due to the former girlfriend's failure to appear in
court.
A defendant unjustly convicted may recover damages under section 8-b of the Court
of Claims Act where the "judgment of conviction was reversed or vacated, and the
accusatory instrument dismissed or, if a new trial was ordered, either he was found not
guilty at the new trial or he was not retried and the accusatory instrument dismissed;
provided that the [judgment] of conviction was reversed or vacated, and the accusatory
instrument was dismissed, on any of [certain enumerated grounds, including, as relevant
here,] paragraph . . . (g) of subdivision one of section 440.10 of the criminal
procedure law" (§ 8-b [3] [b] [ii]). CPL 440.10 (1) (g) permits vacatur of a
judgment of conviction on the ground that "new evidence has been discovered since the
entry of a judgment, which could not have been produced at trial with due diligence 'and
which is of such character as to create a probability that had such evidence been received
at the trial the verdict would have been more favorable to the defendant' " (People v McFarland, 108
AD3d 1121, 1121 [4th Dept 2013], lv denied 24 NY3d 1220 [2015]).
In order " '[t]o defeat a motion to dismiss, the statute places the burden on
the claimant to provide the requisite documentary evidence' establishing that the
judgment of conviction was reversed and the indictment was dismissed pursuant to one
of the grounds listed in section 8-b (3) (b) of the Court of Claims Act" (Scheidelman v State of New
York, 151 AD3d 1691, 1693 [4th Dept 2017]). Contrary to claimant's
contention that his judgment of conviction was reversed on CPL 440.10 (1) (g) newly
discovered evidence grounds, the judgment of conviction was reversed by this Court on
the ground that claimant's Sixth Amendment right to confrontation was violated
(see CPL 440.10 [1] [h]). Thus, because paragraph (h) of CPL 440.10 (1) is
" 'not enumerated in Court of Claims Act § 8-b (3) (b) (ii), the
[court] properly dismissed the claim' " (Jeanty v State of New York, 175 AD3d 1073, 1075 [4th
Dept 2019]). Present—Carni, J.P., Lindley, Curran, Winslow and Bannister,
JJ.
</NYOOpinion>
Matter of Holli H. v Joseph R.
179 AD3d ?
Holli H., Matter of, v
Joseph R.
179 AD3d ?
Joseph R., Matter of Holli
H. v
179 AD3d ?
2020 NY Slip Op
00770Matter of Holli H. v Joseph R.179 AD3d
?
Holli H., Matter of, v
Joseph R.[—– NYS3d
—–][*2]
| In the Matter of Holli H., Respondent, v Joseph R.,
Appellant. (Appeal No. 1.) Cara A. Waldman, Fairport, for
respondent-appellant. Dan Skinner, Batavia, for petitioner-respondent.
HEADNOTES
Parent, Child and Family
Family Offense Proceeding
Assault
Mother Sustained Broken Bones in Altercation with
Father
Parent, Child and Family
Abused or Neglected Child
Child Witnessed Domestic Violence
Parent, Child and Family
Custody
Grandparent
Appeal from an amended order of the Family Court, Wyoming County (Michael
F. Griffith, J.), entered April 4, 2018, in a proceeding pursuant to Family Court Act
article 8. The amended order directed respondent to stay away from petitioner.
It is hereby ordered that the amended order so appealed from is unanimously
affirmed without costs.
Memorandum: In appeal No. 1, respondent father appeals from an amended order
of protection issued upon a finding that he committed the family offense of assault in the
third degree under Penal Law § 120.00 (1) against petitioner mother. In
appeal No. 2, the father appeals from an order entered after a fact-finding hearing
determining that he neglected the subject child. In appeal No. 3, the father appeals from
an order of disposition continuing the placement of the child in the custody of the
maternal grandmother and placing the father under the supervision of petitioner,
Wyoming County Department of Social Services.
Contrary to the father's contention in appeal No. 1, a fair preponderance of the
evidence supports Family Court's determination that the father committed acts
constituting the family offense of assault in the third degree (see Matter of Riggins v
Downing, 177 AD3d 1337, 1337 [4th Dept 2019]; Matter of Chilbert v Soler, 77
AD3d 1405, 1406-1407 [4th Dept 2010], lv denied 16 NY3d 701 [2011]).
The mother's testimony that, during an argument, the father attacked her and caused her
to sustain a broken tooth and a broken wrist, which required the mother to undergo
physical therapy and may require future surgery, is sufficient to establish that the father
committed the family offense of assault in the third degree, including the element of
physical injury (see generally Penal Law § 10.00 [9]; People v Kraatz, 147 AD3d
1556, 1556-1557 [4th Dept 2017]; Matter of Shawn L., 233 AD2d 953, 953
[4th Dept 1996]). Contrary to the father's further contention in appeal No. 1,
" 'the court was entitled to credit the testimony of the [mother] over that of the
[father]' " (Matter of
Helles v Helles, 87 AD3d 1273, 1274 [4th Dept 2011]).
The father's appeal from the order in appeal No. 2 must be dismissed inasmuch as
the appeal from the dispositional order in appeal No. 3 brings up for review the propriety
of the fact-finding order (see Matter of Lisa E. [appeal No. 1], 207 AD2d 983,
983 [4th Dept 1994]).
Contrary to the father's contention in appeal No. 3, the court's finding of neglect is
supported by a preponderance of the evidence (see Family Ct Act
§§ 1012 [f] [i] [B]; 1046 [b] [i]). The evidence at the fact-finding
hearing that the child witnessed and intervened in an incident of domestic violence in
October 2017, together with evidence of a pattern of ongoing domestic violence between
the father and the mother fueled by their drug and alcohol abuse, established that the
child had been " 'placed . . . in imminent risk of emotional
harm' " (Matter of
Amodea D. [Jason D.], 112 AD3d 1367, 1368 [4th Dept 2013]; see Matter of Jayden B. [Erica
R.], 91 AD3d 1344, 1344-1345 [4th Dept 2012]).
The father's contention in appeal No. 3 that the court erred in continuing
placement of the child with the maternal grandmother is moot inasmuch as a superseding
custody order has been entered upon the consent of the father and the mother (see Matter of Nyjeem D. [John
D.], 174 AD3d 1424, 1425 [4th Dept 2019]).
We have examined the father's remaining contentions in appeal No. 3 and
conclude that none requires modification or reversal of the order in that appeal.
Present—Whalen, P.J., Smith, Curran, Winslow and Bannister, JJ.
|