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94 A.D.3d 1242
N.Y. App. Div.
2012
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Background

  • Defendant convicted of rape in the third degree, criminal sexual act in the third degree, and unlawfully dealing with a child in the third degree after a September 2009 jury trial.
  • Victim and defendant met via Facebook in 2007; initial brief interaction ended, then she contacted him again when she was bored and single.
  • Defendant picked up the victim, brought her to his apartment, drank wine, and allegedly engaged in oral, vaginal, and anal sex without consent while intoxicated.
  • Victim testified she cried, pushed defendant away, and repeatedly said no; emergency room nurse noted she said stop, no, and was crying.
  • The People charged multiple counts including forcible rape/CSAs; the jury acquitted on the forcible counts but convicted on the third-degree counts relevant here; sentence was concurrent one-year terms on each count.
  • Defendant appealed asserting the convictions were against the weight of the evidence and challenged evidentiary rulings under CPL 60.42 and the Allen charge.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Weight of the evidence for the third-degree offenses Romero framework; victim's testimony credible overall. Testimony was inconsistent; conviction against weight of evidence. Not weight-of-evidence; jury credibility determinations affirmed; convictions upheld.
Admissibility of victim’s sexual conduct with another at defendant’s apartment under CPL 60.42 Evidence relevant to victim’s willingness to engage in sex with others. Evidence should be admitted to show consent; otherwise admissible. Court properly declined admission under interests of justice; no abuse of discretion.
Allen charge preservation and propriety Challenge preserved for review. Not preserved for review. Not preserved; alternative holding that charge was balanced and proper if reviewed.

Key Cases Cited

  • People v. Romero, 7 NY3d 633 (2006) (weigh conflicting testimony; credibility issues for jury)
  • People v. Shepherd, 83 AD3d 1298 (2010) (credibility determinations for jury; weight of evidence review)
  • People v. Stearns, 72 AD3d 1214 (2010) (weight-of-the-evidence standard; credibility reviewed by appellate court)
  • People v. Wagner, 72 AD3d 1196 (2010) (partial acceptance of testimony; reconciling inconsistent trial testimony)
  • People v. Kuykendall, 43 AD3d 493 (2007) (jury may credit some testimony and reject other portions)
  • People v. Bush, 14 AD3d 804 (2005) (credibility and weight arguments on appeal)
  • People v. McLaurin, 27 AD3d 1117 (2006) (rape shield considerations and evidentiary rulings)
  • People v. Grantier, 295 AD2d 988 (2002) (application of CPL 60.42 and exclusionary rulings)
  • People v. Williams, 81 NY2d 303 (1993) (rape shield exceptions and admissibility framework)
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Case Details

Case Name: People v. Simonetta
Court Name: Appellate Division of the Supreme Court of the State of New York
Date Published: Apr 12, 2012
Citations: 94 A.D.3d 1242; 942 N.Y.S.2d 270
Court Abbreviation: N.Y. App. Div.
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    People v. Simonetta, 94 A.D.3d 1242