People v. Zowaski
31 Misc. 3d 242
| Middletown City Court | 2011Background
- Arrest on Jan 4, 2010 for felony DWI, misdemeanor resisting arrest, and two traffic infractions; felony reduced to misdemeanor DWI; jury acquitted DWI and infractions, convicted on resisting arrest.
- Medical records from hospital treatment were admitted, including two BAC readings of .209 about 75 minutes post-arrest; readings redacted from the records due to suppression challenges.
- Defense challenged reliability and chain of custody; records were a certified copy provided by defense and subpoenaed by the prosecution; the court ruled there was a proper evidentiary foundation for the BAC readings.
- On sentencing, defendant had a history of four alcohol-related driving convictions and admitted alcoholism at trial; court held reliability by preponderance; sentenced petitioner based on the BAC evidence.
- The central legal question is whether a sentencing court may consider evidence related to an acquitted charge not presented to the jury; court ultimately allowed such consideration if proven reliable by a preponderance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| May a sentencing court consider evidence related to an acquitted charge not presented to the jury? | Brockett argues acquittal forecloses use of underlying conduct. | People argues reliability and relevance justify consideration; acquittal not dispositive. | Yes; may consider with reliability proved by preponderance. |
| What standard governs reliability of such evidence? | Evidence must meet rigorous trustworthiness standards. | Preponderance suffices for reliability of hospital records and related data. | Reliability established by preponderance. |
| Does Watts permit consideration of acquitted-conduct evidence in state sentencing? | Watts supports federal permissibility; state practice follows. | State law splits; Watts controls federal constitutional question. | Yes; Watts permits consideration under due process. |
| Is consideration of acquitted-conduct evidence consistent with state law and public policy? | Appellate Division limits exist; Watts undercuts those limits. | No absolute prohibition; broad sentencing discretion allowed. | Consistent; no statutory prohibition and aligns with Watts. |
Key Cases Cited
- People v Brown, 281 A.D.2d 700 (3d Dept 2001) (evidence suppressed at trial may be considered in sentencing when reliable)
- People v Mancini, 239 A.D.2d 436 (2d Dept 1997) (sentencing may rely on information not presented to jury if reliable)
- People v Neish, 232 A.D.2d 744 (3d Dept 1996) (letters admitting conduct not charged can be used to explain conviction context)
- People v La Veglia, 215 A.D.2d 836 (3d Dept 1995) (trial evidence related to acquitted conduct may inform sentencing)
- People v Estenson, 101 A.D.2d 687 (4th Dept 1984) (broader sentencing information permitted if reliable)
- Outley, 80 N.Y.2d 702 (N.Y. 1993) (arrest between plea and sentencing may enhance if basis exists)
- United States v Watts, 519 U.S. 148 (U.S. 1997) (acquittal does not bar consideration of underlying conduct if proven by preponderance)
