| People v Martinez |
| 2019 NY Slip Op 00034 [168 AD3d 412] |
| January 3, 2019 |
| Appellate Division, First Department |
| Published by New York State Law Reporting Bureau
pursuant to Judiciary Law § 431. |
| As corrected through Wednesday, March 6, 2019 |
[*1]
The People of the State of New York,
Respondent, v Jose Martinez, Appellant. |
Robert S. Dean, Center for Appellate Litigation, New York (Mark W. Zeno of counsel), for
appellant.
Darcel D. Clark, District Attorney, Bronx (Joshua P. Weiss of counsel), for respondent.
Judgment, Supreme Court, Bronx County (William I. Mogulescu, J.), rendered March 31,
2016, convicting defendant, after a jury trial, of criminal sale of a firearm in the third degree (two
counts), criminal possession of a weapon in the third degree (two counts) and unlawfully
engaging in the business of dealing in rifles and shotguns, and sentencing him to an aggregate
term of six years, unanimously affirmed.
The court providently exercised its discretion in denying defendant's challenge for cause to a
prospective juror who disclosed that he was married to a "supervisor" in the Bronx District
Attorney's "complaint office." He gave repeated assurances that he could be impartial despite his
wife's employment. The prosecutor stated that he did not know who the panelist's wife was, and
it has never been asserted that the wife had ever had any contact with defendant's case. On this
limited record, defendant failed to meet his burden of showing implied bias, requiring automatic
exclusion (see People v Furey, 18
NY3d 284, 287 [2011]). The connection between the panelist and the prosecution was too
attenuated to support a finding of implied bias (see People v Hawkins, 41 AD3d 732 [2d Dept 2007], lv
denied 9 NY3d 876 [2007]; People v Malave, 271 AD2d 204 [1st Dept 2000], lv
denied 95 NY2d 836 [2000]; People v Whittington, 267 AD2d 486 [2d Dept 1999],
lv denied 94 NY2d 926 [2000]).
We perceive no basis to reduce defendant's sentence. Concur—Friedman, J.P.,
Richter, Gesmer, Kern, Moulton,
JJ.
Nacos v Nacos
168 AD3d ?
2019 NY Slip Op
00035Nacos v Nacos168 AD3d
?
Nacos v
Nacos[—– NYS3d
—–][*2]
| Julie Karen Nacos,
Appellant, v John Christopher Nacos, Respondent. Borstein Turkel,
P.C., New York (Avram S. Turkel of counsel), for appellant. Warshaw Burstein, LLP,
New York (Eric I. Wrubel of counsel), for respondent.
HEADNOTES
Husband and Wife and Other Domestic
Relationships
Equitable Distribution
Valuation of Assets
Failure to Establish Failure of Minority Interest in
Business
Husband and Wife and Other Domestic
Relationships
Counsel Fees
Judgment of divorce, Supreme Court, New York County (Deborah A. Kaplan, J.), entered
August 1, 2017, to the extent appealed from as limited by the briefs, adjudging that marital funds
spent by defendant husband during the pendency of the action would not be reallocated, that
defendant's minority ownership in a business investment, Cabo New LLC, remained his, free and
clear of any claims of plaintiff wife, and that plaintiff's debt (promissory notes) to her father were
her sole responsibility, awarding defendant a $150,000 credit for counsel fees, and directing
defendant to obtain life insurance in the amount of $4,000,000, unanimously modified, on the
law and the facts, to vacate the $150,000 credit awarded to defendant for counsel fees, and
otherwise affirmed, without costs.
We agree with Supreme Court that plaintiff's conduct during the pendency of this highly
contentious divorce action now entering its eighth year of litigation warrants consequences. The
record supports the referee's finding that plaintiff was aware that her brother had hired a private
investigator to make scurrilous allegations about defendant to his employer, including that he
was engaged in tax evasion, money laundering, and corporate espionage, and that these actions
may have contributed to the termination of defendant's employment seven months later. For these
reasons, we find no abuse of discretion in the trial court's equitable distribution award.
The court properly declined to distribute the marital asset of defendant's minority shares
in Cabo New LLC. Plaintiff failed to meet her burden, as the party seeking an interest in the
business, of establishing its value (see
Post v Post, 68 AD3d 741, 743 [2d Dept 2009]). Although defendant retained a
court-appointed neutral to appraise the LLC and provided financial information, plaintiff did not
obtain a valuation, for reasons that were never fully explained. In the absence of any information
by which to assess the value of the business, and in view of the LLC's strict operating agreement,
the court was unable to distribute defendant's minority interest (see Antoian v Antoian,
215 AD2d 421 [2d Dept 1995]).
The court properly rejected plaintiff's claim that defendant should be responsible for a
debt owed to her father, which she alleged represented loans used to cover her and the children's
expenses. Given that the promissory notes submitted as evidence of the loans were not executed
until October 2013, shortly after plaintiff's father was served with a trial subpoena seeking
documentation of the loans, the referee properly found that they were not valid. Even if the
promissory notes were enforceable, the referee properly concluded that plaintiff should be solely
responsible for repayment because she was being supported by defendant during the period in
question.
We find that defendant was improperly credited $150,000 for his counsel fees expended
on litigation related to trial subpoenas served on plaintiff's brother and husband, including an
appeal to this Court (Nacos v Nacos,
124 AD3d 462 [1st Dept 2015]). The appeal, while unsuccessful, was not completely devoid
of merit. Moreover, to the extent the credit appears to be a punitive award of attorneys' fees to the
monied spouse against the non-monied spouse, it was improper (see Silverman v
Silverman, 304 AD2d 41, 48 [1st Dept 2003]).
The court properly denied plaintiff's application for counsel fees for failure to comply
with 22 NYCRR 1400.2 (see Moyal v
Moyal, 85 AD3d 614, 616 [1st Dept 2011]). Contrary to her contention, plaintiff waived
a hearing on the matter by consenting to submit the issue on papers rather than testimony (see
Olsan v Olsan, 100 AD2d 776, 777 [1st Dept 1984], appeal dismissed 63 NY2d 649
[1984]).
The court properly calculated that an insurance policy with a face value of $4,000,000
would be sufficient to cover defendant's maintenance and child support obligations under the
judgment of divorce, and properly accounted for any health insurance and unreimbursed medical
expenses by directing that the policy be maintained in that amount until the oldest child is
emancipated.
We have considered plaintiff's remaining arguments and find them unavailing.
Concur—Friedman, J.P., Richter, Gesmer, Kern, Moulton, JJ.
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