Case Law People v. Burnett

People v. Burnett

Document Cited Authorities (9) Cited in (14) Related

Rural Law Center of New York, Castleton (Kelly L. Egan of counsel), for appellant.

Letitia James, Attorney General, New York City (Matthew B. Keller of counsel), for respondent.

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

MEMORANDUM AND ORDER

Appeal from a judgment of the County Court of Warren County (Hall, J.), rendered September 27, 2018, convicting defendant upon her plea of guilty of the crimes of money laundering in the second degree, grand larceny in the second degree, scheme to defraud in the first degree and tax fraud in the third degree.

In full satisfaction of a 29–count indictment, defendant pleaded guilty to money laundering in the second degree, grand larceny in the second degree, scheme to defraud in the first degree and criminal tax fraud in the third degree. As contemplated by the plea agreement, defendant also executed a waiver of the right to appeal, as well as a confession of judgment totaling over $1.3 million. Consistent with the terms of the plea agreement, defendant was subsequently sentenced to concurrent prison terms of 3 to 9 years for her convictions of money laundering in the second degree and grand larceny in the second degree and to lesser concurrent prison terms for the remaining convictions. Defendant appeals, principally contending that her sentence is harsh and excessive.

Initially, defendant claims that her appeal waiver was invalid. We disagree. Defendant was advised that an appeal waiver was a condition of the plea agreement, and County Court further advised defendant of the trial-related rights that she was automatically forfeiting by pleading guilty and explained that the right to appeal was separate and distinct from those rights (see People v. Danzy, 182 A.D.3d 920, 921, 123 N.Y.S.3d 261 [2020], lv denied 35 N.Y.3d 1043, 127 N.Y.S.3d 857, 151 N.E.3d 539 [2020] ; People v. Gumbs, 182 A.D.3d 701, 702, 122 N.Y.S.3d 746 [2020], lv denied 35 N.Y.3d 1066, ––– N.Y.S.3d ––––, ––– N.E.3d –––– [Aug. 28, 2020] ). Defendant also executed in open court a written waiver of appeal — which was comprehensive and extended to the severity of the sentence — after conferring with counsel about its contents and stating that she understood that she was giving up her appellate rights (see People v. King, 184 A.D.3d 909, 910, 123 N.Y.S.3d 556 [2020] ; People v. Eaton, 182 A.D.3d 922, 923, 120 N.Y.S.3d 887 [2020] ). Accordingly, and discerning no other infirmities with the appeal waiver (compare People v. Thomas, 34 N.Y.3d 545, 562–563, 122 N.Y.S.3d 226, 144 N.E.3d 970 [2019] ), we conclude that defendant's combined oral and written waiver of the...

5 cases
Document | New York Supreme Court — Appellate Division – 2021
People v. Guerrero
"...547 [2020], lv denied ––– N.Y.3d ––––, ––– N.Y.S.3d ––––, ––– N.E.3d ––––, 2021 WL 1922833 [Apr. 18, 2021] ; People v. Burnett, 186 A.D.3d 1837, 1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 NY3d 969, 970, 138 N.Y.S.3d 497, 162 N.E.3d 726, 727 [2020]). Defendant's challenge to the voluntarin..."
Document | New York Supreme Court — Appellate Division – 2021
People v. Votaw
"...assisted by counsel, also signed a written waiver. As such, defendant's appeal waiver was valid (see People v. Burnett, 186 A.D.3d 1837, 1837–1838, 129 N.Y.S.3d 344 [2020] ). "[G]enerally, an appeal waiver will encompass any issue that does not involve a right of constitutional dimension go..."
Document | New York Supreme Court — Appellate Division – 2021
People v. Hemingway
"...guilty, the court informed him that the right to appeal was separate and distinct from those rights (see People v. Burnett, 186 A.D.3d 1837, 1837–1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 N.Y.3d 969, 970, 138 N.Y.S.3d 497, 162 N.E.3d 726 [2020] ; People v. Williams, 185 A.D.3d 1352, 1353..."
Document | New York Supreme Court — Appellate Division – 2021
People v. Carter
"...precluded by the valid appeal waiver (see People v. Lopez, 6 N.Y.3d at 256, 811 N.Y.S.2d 623, 844 N.E.2d 1145 ; People v. Burnett, 186 A.D.3d 1837, 1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 N.Y.3d 969, 970, ––– N.Y.S.3d ––––, ––– N.E.3d –––– [2020]). Garry, P.J., Aarons, Pritzker and Col..."
Document | New York Supreme Court — Appellate Division – 2021
People v. McCoy
"...1044, 1044–1045, 140 N.Y.S.3d 632 [2021], lv denied 36 N.Y.3d 1095, 144 N.Y.S.3d 123, 167 N.E.3d 1258 [2021] ; People v. Burnett, 186 A.D.3d 1837, 1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 N.Y.3d 969, 970, 138 N.Y.S.3d 497, 162 N.E.3d 726 [2020] ). Although defendant contends that the pr..."

Try vLex and Vincent AI for free

Start a free trial

Experience vLex's unparalleled legal AI

Access millions of documents and let Vincent AI power your research, drafting, and document analysis — all in one platform.

Start a free trial

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex
5 cases
Document | New York Supreme Court — Appellate Division – 2021
People v. Guerrero
"...547 [2020], lv denied ––– N.Y.3d ––––, ––– N.Y.S.3d ––––, ––– N.E.3d ––––, 2021 WL 1922833 [Apr. 18, 2021] ; People v. Burnett, 186 A.D.3d 1837, 1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 NY3d 969, 970, 138 N.Y.S.3d 497, 162 N.E.3d 726, 727 [2020]). Defendant's challenge to the voluntarin..."
Document | New York Supreme Court — Appellate Division – 2021
People v. Votaw
"...assisted by counsel, also signed a written waiver. As such, defendant's appeal waiver was valid (see People v. Burnett, 186 A.D.3d 1837, 1837–1838, 129 N.Y.S.3d 344 [2020] ). "[G]enerally, an appeal waiver will encompass any issue that does not involve a right of constitutional dimension go..."
Document | New York Supreme Court — Appellate Division – 2021
People v. Hemingway
"...guilty, the court informed him that the right to appeal was separate and distinct from those rights (see People v. Burnett, 186 A.D.3d 1837, 1837–1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 N.Y.3d 969, 970, 138 N.Y.S.3d 497, 162 N.E.3d 726 [2020] ; People v. Williams, 185 A.D.3d 1352, 1353..."
Document | New York Supreme Court — Appellate Division – 2021
People v. Carter
"...precluded by the valid appeal waiver (see People v. Lopez, 6 N.Y.3d at 256, 811 N.Y.S.2d 623, 844 N.E.2d 1145 ; People v. Burnett, 186 A.D.3d 1837, 1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 N.Y.3d 969, 970, ––– N.Y.S.3d ––––, ––– N.E.3d –––– [2020]). Garry, P.J., Aarons, Pritzker and Col..."
Document | New York Supreme Court — Appellate Division – 2021
People v. McCoy
"...1044, 1044–1045, 140 N.Y.S.3d 632 [2021], lv denied 36 N.Y.3d 1095, 144 N.Y.S.3d 123, 167 N.E.3d 1258 [2021] ; People v. Burnett, 186 A.D.3d 1837, 1838, 129 N.Y.S.3d 344 [2020], lvs denied 36 N.Y.3d 969, 970, 138 N.Y.S.3d 497, 162 N.E.3d 726 [2020] ). Although defendant contends that the pr..."

Try vLex and Vincent AI for free

Start a free trial

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex

Start Your 3-day Free Trial of vLex and Vincent AI, Your Precision-Engineered Legal Assistant

  • Access comprehensive legal content with no limitations across vLex's unparalleled global legal database

  • Build stronger arguments with verified citations and CERT citator that tracks case history and precedential strength

  • Transform your legal research from hours to minutes with Vincent AI's intelligent search and analysis capabilities

  • Elevate your practice by focusing your expertise where it matters most while Vincent handles the heavy lifting

vLex