Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
PEOPLE of the State of New York, Respondent, v. Daniel JONES, Appellant.
We reject the contention of defendant that Supreme Court erred in denying his motion to sever those counts in the indictment charging him with three separate sexual assaults. The offenses were joinable because the identity of defendant was at issue and his modus operandi was “sufficiently unique to make proof of his commission of one [assault] probative of his commission of the other[s]” (People v. Nix, 192 A.D.2d 1116, 596 N.Y.S.2d 283, reconsideration granted 195 A.D.2d 1087, 602 N.Y.S.2d 564, lv denied 82 N.Y.2d 757, 603 N.Y.S.2d 999, 624 N.E.2d 185; see, CPL 200.20[2] [b]; People v. Bongarzone, 69 N.Y.2d 892, 895, 515 N.Y.S.2d 227, 507 N.E.2d 1083; People v. Coble, 168 A.D.2d 981, 564 N.Y.S.2d 927, lv denied 78 N.Y.2d 954, 573 N.Y.S.2d 649, 578 N.E.2d 447). Further, the offenses charged in the indictment are “the same or similar in law” (CPL 200.20[2][c]; see, People v. Berta, 213 A.D.2d 659, 624 N.Y.S.2d 211, lv denied 85 N.Y.2d 969, 629 N.Y.S.2d 729, 653 N.E.2d 625). In order to be entitled to severance pursuant to CPL 200.20(2)(c), defendant was obliged to “persuade the court that the severance should be granted ‘in the interest of justice and for good cause shown’ ” (People v. Lane, 56 N.Y.2d 1, 7, 451 N.Y.S.2d 6, 436 N.E.2d 456, quoting CPL 200.20[3] ). Defendant failed to establish that there was “[s]ubstantially more proof on one or more [of the] joinable offenses than on others and there [was] a substantial likelihood that the jury would be unable to consider separately the proof as it relate[d] to each offense” (CPL 200.20[3][a] ). The proof with respect to each assault was straightforward and easily divisible (see, People v. Bruce, 216 A.D.2d 913, 914, 629 N.Y.S.2d 883, lv denied 86 N.Y.2d 872, 635 N.Y.S.2d 953, 659 N.E.2d 776; see also, People v. Johnson, 155 A.D.2d 924, 547 N.Y.S.2d 747, lv denied 75 N.Y.2d 920, 555 N.Y.S.2d 39, 554 N.E.2d 76), as demonstrated by the acquittal of defendant of the charges against one of the victims.
Defendant failed to preserve for our review his contention that the court erred in permitting the mother of one of the victims and a police officer to testify to the identification of defendant by the victim when defendant was arrested. Also unpreserved is his contention that his van was improperly impounded and that the items seized therefrom should not have been admitted (see, CPL 470.05[2] ). We decline to exercise our power to review those contentions as a matter of discretion in the interest of justice (see, CPL 470.15[6][a] ).
The failure of the People to provide defendant with the 1991 test result of a swab taken during the physical examination of a victim and a laboratory report of a 1992 test of the swab does not require reversal. Although the 1991 test result was exculpatory and defendant was entitled to that information (see, Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215), the record establishes that defendant was aware of and made use of that information at trial; he therefore suffered no prejudice (see, People v. Robinson, 181 A.D.2d 983, 984, 582 N.Y.S.2d 305, lv denied 80 N.Y.2d 837, 587 N.Y.S.2d 921, 600 N.E.2d 648; People v. Smith, 162 A.D.2d 734, 735, 557 N.Y.S.2d 132, lv denied 77 N.Y.2d 882, 568 N.Y.S.2d 925, 571 N.E.2d 95). The record does not indicate that defendant requested the opportunity to perform an independent test of the swab; thus, there is no merit to his contention that he was prevented from performing an independent test because the swab was consumed in the 1992 test (see, People v. Allgood, 70 N.Y.2d 812, 523 N.Y.S.2d 431, 517 N.E.2d 1316). When the existence of the laboratory report of the 1992 test was revealed at trial, defense counsel objected on the ground that he had not been provided with a copy. The prosecutor responded that a copy of the report had been sent to defense counsel as soon as the test results became available, and defense counsel raised no further objection. Further, defendant was provided with a copy of the report early in the trial and thus was able to use it for purposes of cross-examination (see, People v. Ranghelle, 69 N.Y.2d 56, 59, 511 N.Y.S.2d 580, 503 N.E.2d 1011; People v. White, 211 A.D.2d 982, 985, 621 N.Y.S.2d 728, lv denied 85 N.Y.2d 944, 627 N.Y.S.2d 1006, 651 N.E.2d 931).
The issue concerning materials obtained by defendant through a Freedom of Information Law request is not properly before us because those materials are outside the trial record (see, People v. McKethan, 225 A.D.2d 800, 640 N.Y.S.2d 570, lv denied 88 N.Y.2d 938, 647 N.Y.S.2d 172, 670 N.E.2d 456). We note, however, that defendant's brief and an affidavit in defendant's supplemental record reflect that defendant has moved pursuant to CPL 440.10 for reversal based on those materials (see generally, People v. Willard, 226 A.D.2d 1014, 641 N.Y.S.2d 896, lv dismissed 88 N.Y.2d 943, 647 N.Y.S.2d 177, 670 N.E.2d 461).
The court erred in admitting the testimony of two police officers that, after defendant was arrested, defendant told them that he previously had a problem with his stepchildren for which he had obtained counseling. That testimony was not material or relevant to any issue at trial and tended merely to establish defendant's predisposition to commit the crimes at issue (see, People v. Hudy, 73 N.Y.2d 40, 54, 538 N.Y.S.2d 197, 535 N.E.2d 250; People v. Pinkas, 156 A.D.2d 485, 487, 548 N.Y.S.2d 767, lv denied 75 N.Y.2d 816, 552 N.Y.S.2d 566, 551 N.E.2d 1244). The court also erred in admitting DNA and semen evidence obtained from the panties and genital area of one of the victims because the People failed to establish an unbroken chain of custody with respect to that evidence (see, People v. Felder, 178 A.D.2d 936, 937-938, 579 N.Y.S.2d 247, lv denied 79 N.Y.2d 947, 583 N.Y.S.2d 201, 592 N.E.2d 809, 80 N.Y.2d 895, 587 N.Y.S.2d 926, 600 N.E.2d 653). We conclude, however, that the proof of guilt of his assaults on both victims is overwhelming and there is no significant probability that defendant would have been acquitted were it not for those errors (see, People v. Johnson, 57 N.Y.2d 969, 457 N.Y.S.2d 230, 443 N.E.2d 478; People v. Crimmins, 36 N.Y.2d 230, 241-242, 367 N.Y.S.2d 213, 326 N.E.2d 787; People v. Singleton, 222 A.D.2d 719, 720, 636 N.Y.S.2d 796, lv denied 88 N.Y.2d 885, 645 N.Y.S.2d 460, 668 N.E.2d 431; People v. Padilla, 219 A.D.2d 688, 689, 631 N.Y.S.2d 408, lv denied 87 N.Y.2d 905, 641 N.Y.S.2d 235, 663 N.E.2d 1265; People v. Anthony, 179 A.D.2d 765, 579 N.Y.S.2d 1011, lv denied 79 N.Y.2d 943, 583 N.Y.S.2d 197, 592 N.E.2d 805).
We have considered the remaining contentions of defendant and conclude that they are without merit.
Judgment unanimously affirmed.
MEMORANDUM:
Thank you for your feedback!
As the largest network of trusted legal brands, we help firms build authority across the platforms consumers and AI systems rely on most. Our network helps attorneys strengthen visibility, credibility, and preference where legal decisions begin.
Decided: February 07, 1997
Court: Supreme Court, Appellate Division, Fourth Department, New York.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)