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People v. File

Supreme Court, Appellate Division, Third Department, New York.
Jan 6, 2022
201 A.D.3d 1036 (N.Y. App. Div. 2022)

Opinion

111119

01-06-2022

The PEOPLE of the State of New York, Respondent, v. James FILE, Appellant.

Matthew C. Hug, Albany, for appellant. Mary Pat Donnelly, District Attorney, Troy (George J. Hoffman Jr. of counsel), for respondent.


Matthew C. Hug, Albany, for appellant.

Mary Pat Donnelly, District Attorney, Troy (George J. Hoffman Jr. of counsel), for respondent.

Before: Garry, P.J., Clark, Aarons, Reynolds Fitzgerald and Colangelo, JJ.

MEMORANDUM AND ORDER

Aarons, J. Appeal from a judgment of the County Court of Rensselaer County (Sober, J.), rendered November 14, 2018, upon a verdict convicting defendant of the crimes of burglary in the second degree (two counts), menacing in the second degree, stalking in the third degree, criminal mischief in the fourth degree, criminal trespass in the second degree and criminal contempt in the second degree.

On January 8, 2018, defendant sent his then-paramour (hereinafter the victim) multiple text messages and voicemails after he discovered a car belonging to the victim's male coworker in her garage. The next day defendant broke into the victim's home through the front door and threatened to kill the victim with a gun. Defendant was eventually removed from the victim's home upon the arrival of the police. In connection with this incident, defendant was charged in a multicount indictment with various crimes. Following a jury trial, defendant was convicted of burglary in the second degree (two counts), menacing in the second degree, stalking in the third degree, criminal mischief in the fourth degree, criminal trespass in the second degree and criminal contempt in the second degree. County Court thereafter sentenced defendant to concurrent prison terms, the greatest of which was 12 years, to be followed by three years of postrelease supervision. Defendant appeals. Defendant argues that the convictions for burglary in the second degree, menacing in the second degree and stalking in the third degree were not supported by legally sufficient evidence because the People failed to prove that he intended to commit a crime in the victim's home or that he intentionally caused the victim to be in reasonable fear of physical injury. The trial evidence reveals that, on January 8, 2018, the victim had received multiple text messages and voicemails from defendant. The victim described these messages and voicemails as "non-stop insulting" and that defendant was "screaming at [her] and demanding to know whose car was in [her] garage." In the early hours of January 9, 2018, the victim heard banging on her door and saw it was defendant. The victim testified that, as defendant pounded on the door, she called 911 and tried to hide in her room and that she was "scared out of [her] mind." Defendant eventually walked into her bedroom and sat on the edge of her bed with a gun demanding an explanation as to her relationship with her coworker. The victim testified that defendant then pointed the gun at her and threated to kill her and himself and that defendant told her that "it was all [her] fault." The police eventually arrived at the victim's home and secured defendant.

Defendant's legal sufficiency argument, to the extent directed at the menacing in the second degree conviction, is unpreserved (see People v. Turner, 172 A.D.3d 1768, 1771 n., 101 N.Y.S.3d 756 n. [2019], lvs denied 34 N.Y.3d 930, 939, 109 N.Y.S.3d 732, 133 N.E.3d 436 [2019]).

The People also tendered evidence demonstrating that the victim's front door had been "busted in." According to the victim, defendant did not have a key to her home and all of the doors to her home were locked. The jury additionally heard the recording of the victim's call to 911, which had been kept open when defendant confronted the victim in her bedroom. The victim explained that she did not tell the 911 operator that defendant had threatened her because she was scared and was trying to calm down defendant. Viewing the trial evidence in the light most favorable to the People and noting that intent may be inferred based upon how defendant entered the victim's home and his conduct therein after entering (see People v. Shamsuddin, 167 A.D.3d 1334, 1334–1335, 90 N.Y.S.3d 376 [2018], lv denied 33 N.Y.3d 953, 100 N.Y.S.3d 151, 123 N.E.3d 810 [2019] ; People v. Arce, 70 A.D.3d 1196, 1198, 894 N.Y.S.2d 599 [2010] ), defendant's legal sufficiency argument is without merit (see People v. Brown, 195 A.D.3d 1163, 1166–1167, 150 N.Y.S.3d 774 [2021], lv denied 37 N.Y.3d 1025, 153 N.Y.S.3d 414, 175 N.E.3d 439 [2021] ; People v. Spinac, 185 A.D.3d 498, 498–499, 127 N.Y.S.3d 471 [2020], lv denied 35 N.Y.3d 1070, 129 N.Y.S.3d 399, 152 N.E.3d 1201 [2020] ).

As to defendant's weight of the evidence contention, a contrary result would not have been unreasonable had the jury credited the evidence that defendant came to the victim's apartment for the purpose of talking about their relationship or his suicidal ideations. That said, the jury apparently rejected this evidence. Viewing the evidence in a neutral light, the challenged convictions are supported by the weight of the evidence (see People v. Porter, 184 A.D.3d 1014, 1017–1018, 125 N.Y.S.3d 776 [2020], lv denied 35 N.Y.3d 1069, 129 N.Y.S.3d 383, 152 N.E.3d 1185 [2020] ; People v. Saylor, 173 A.D.3d 1489, 1492, 102 N.Y.S.3d 796 [2019] ; People v. Rockefeller, 89 A.D.3d 1151, 1151–1152, 931 N.Y.S.2d 807 [2011], lv denied 20 N.Y.3d 1064, 962 N.Y.S.2d 615, 985 N.E.2d 925 [2013] ; People v. Beverly, 74 A.D.3d 1480, 1481, 904 N.Y.S.2d 518 [2010], lv denied 15 N.Y.3d 802, 908 N.Y.S.2d 161, 934 N.E.2d 895 [2010] ). To the extent that defendant characterizes the victim's testimony as suspect, deference is given to the jury's credibility assessments and nothing in the record indicates that the victim's testimony was incredible as a matter of law (see People v. Bonaparte, 196 A.D.3d 866, 868, 151 N.Y.S.3d 257 [2021], lv denied 37 N.Y.3d 1025, 153 N.Y.S.3d 409, 175 N.E.3d 434 [2021] ; People v. Bautista, 147 A.D.3d 1214, 1216, 47 N.Y.S.3d 503 [2017] ).

Defendant asserts that County Court erred in denying his motion for a mistrial after the jury expressed that it could not reach a unanimous verdict. We disagree. "The decision to declare a mistrial based upon a deadlocked jury necessarily rests in the broad discretion of the trial court, which is best situated to take all the circumstances into account and determine whether a mistrial is in fact required in a particular case" ( People v. Silver, 168 A.D.3d 1225, 1227, 91 N.Y.S.3d 603 [2019] [internal quotation marks, brackets and citations omitted], lvs denied 33 N.Y.3d 948, 954, 100 N.Y.S.3d 151, 177, 208, 123 N.E.3d 810, 835, 867 [2019]; see People v. Baptiste, 72 N.Y.2d 356, 360, 533 N.Y.S.2d 853, 530 N.E.2d 377 [1988] ; People v. Cammarere, 204 A.D.2d 762, 764, 611 N.Y.S.2d 682 [1994], lv denied 83 N.Y.2d 965, 616 N.Y.S.2d 17, 639 N.E.2d 757 [1994] ).

The record reflects that the jury heard testimony from eight witnesses over the span of three days. Following lunch on the third day, the jury began its deliberations. The jury continued its deliberations on the next business day, but it only did so for approximately 2½ hours. The next morning the jury sent a note stating that it could not reach a unanimous decision on three counts and that further deliberations would not enable it to do so. County Court then gave an Allen charge. Later that afternoon, the jury sent another note once again indicating that it still was unable to reach a unanimous verdict. Defendant moved for a mistrial, which the court denied, and a second Allen charge was given. The jury thereafter requested to be re-read an instruction and then reached its verdict. In view of the foregoing and taking into account that, when defendant moved for a mistrial, the jury had only been deliberating for approximately nine hours, the denial of defendant's motion for a mistrial did not constitute an abuse of the court's discretion (see People v. Silver, 168 A.D.3d at 1228, 91 N.Y.S.3d 603 ; People v. Gonzalez, 64 A.D.3d 1038, 1042, 882 N.Y.S.2d 598 [2009], lv denied 13 N.Y.3d 796, 887 N.Y.S.2d 545, 916 N.E.2d 440 [2009] ; People v. Wyche, 79 A.D.2d 1070, 1071, 435 N.Y.S.2d 805 [1981] ). To the extent that defendant contends that the second Allen charge was coercive, defendant did not object to it and, therefore, such contention is unpreserved (see People v. Wideman, 192 A.D.3d 1384, 1386, 145 N.Y.S.3d 194 [2021], lvs granted 37 N.Y.3d 1060, 1062, 154 N.Y.S.3d 644, 646, 176 N.E.3d 680, 682 [2021]).

Defendant's argument that County Court erred in denying his request that trespass be charged as a lesser included offense to burglary in the second degree – specifically, count 1 alleging that defendant committed a crime under Penal Law § 140.25(1) – is without merit. As the court found, there was no reasonable view of the evidence that would support the finding that defendant committed trespass but not burglary (see People v. Miles, 55 A.D.3d 955, 955–956, 865 N.Y.S.2d 155 [2008], lv denied 11 N.Y.3d 928, 874 N.Y.S.2d 13, 902 N.E.2d 447 [2009] ; People v. Martinez, 9 A.D.3d 679, 681, 779 N.Y.S.2d 821 [2004], lvs denied 3 N.Y.3d 705, 709, 785 N.Y.S.2d 32, 37, 818 N.E.2d 674, 679 [2004]). Defendant contends that the verdict was legally inconsistent but, because he did not raise this issue prior to the discharge of the jury, his contention is unpreserved (see People v. Satloff, 56 N.Y.2d 745, 746, 452 N.Y.S.2d 12, 437 N.E.2d 271 [1982] ; People v. Pearson, 69 A.D.3d 1226, 1227, 894 N.Y.S.2d 210 [2010], lv denied 15 N.Y.3d 755, 906 N.Y.S.2d 828, 933 N.E.2d 227 [2010] ). Finally, notwithstanding defendant's lack of a criminal history, the record fails to disclose an abuse of discretion or extraordinary circumstances warranting a modification of the imposed sentence (see People v. Smith, 140 A.D.3d 1396, 1398, 33 N.Y.S.3d 580 [2016], lv denied 28 N.Y.3d 936, 40 N.Y.S.3d 364, 63 N.E.3d 84 [2016] ; People v. Vanness, 106 A.D.3d 1262, 1264–1265, 964 N.Y.S.2d 763 [2013], lv denied 22 N.Y.3d 1044, 981 N.Y.S.2d 378, 4 N.E.3d 390 [2013]).

Garry, P.J., Clark, Reynolds Fitzgerald and Colangelo, JJ., concur.

ORDERED that the judgment is affirmed.


Summaries of

People v. File

Supreme Court, Appellate Division, Third Department, New York.
Jan 6, 2022
201 A.D.3d 1036 (N.Y. App. Div. 2022)
Case details for

People v. File

Case Details

Full title:The PEOPLE of the State of New York, Respondent, v. James FILE, Appellant.

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: Jan 6, 2022

Citations

201 A.D.3d 1036 (N.Y. App. Div. 2022)
159 N.Y.S.3d 259

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