Case Law State v. David M.

State v. David M.

Document Cited Authorities (3) Cited in (4) Related

OPINION TEXT STARTS HERE

Mental Hygiene Legal Service, Mineola, N.Y. (Michael D. Neville, Timothy M. Riselvato, and Dennis B. Feld of counsel; Ross Steel on the brief), for appellant.

Eric T. Schneiderman, Attorney General, New York, N.Y. (Steven C. Wu and Bethany Davis Noll of counsel), for respondent.

RUTH C. BALKIN, J.P., JOHN M. LEVENTHAL, JOSEPH J. MALTESE, and BETSY BARROS, JJ.

In a proceeding pursuant to Mental Hygiene Law article 10 for the civil management of David M., an alleged sex offender requiring civil management, David M., appeals from an order of the Supreme Court, Nassau County (Calabrese, J.), dated May 2, 2013, which, upon a finding, made after a jury trial, that he suffers from a mental abnormality as defined in Mental Hygiene Law § 10.03(i), and upon a determination, made after a dispositional hearing, that he is currently a dangerous sex offender requiring civil confinement, in effect, granted the petition and directed that he be committed to a secure treatment facility for care, treatment, and control until such time as he no longer requires confinement.

ORDERED that the order is affirmed, without costs or disbursements.

In 2004, the appellant was convicted, upon his plea of guilty, of sexual abuse in the first degree, based upon an incident in which he allegedly forced a female victim into his car at gunpoint and drove her to his home, where they had vaginal and anal intercourse without her consent. The incident took place one month and 11 days after the appellant was released to parole supervision upon serving a portion of a sentence imposed for a prior conviction of sexual abuse in the first degree.

In March 2009, the State commenced this proceeding under article 10 of the Mental Hygiene Law, alleging that the appellant was a sex offender requiring civil management. After a trial, the jury found that the appellant suffered from a mental abnormality that predisposed him to commit sex offenses and caused him to have serious difficulty controlling his criminal sexual conduct. Subsequently, following a dispositional hearing, the Supreme Court determined that the appellant was a dangerous sex offender requiring civil confinement, and committed him to a secure treatment facility for care, treatment, and control.

A court may set aside a jury verdict as legally insufficient and enter judgment as a matter of law only when, considering the evidence in the light most favorable to the petitioner, “there is simply no valid line of reasoning and permissible inferences which could possibly lead rational [persons] to the conclusion reached by the jury on the basis of the evidence presented at trial” (Bassett v. City of Rye, 104 A.D.3d 889, 890, 961 N.Y.S.2d 561 [internal quotation marks omitted]; see Matter of State of New York v. John S., 23 N.Y.3d 326, 991 N.Y.S.2d 532, 15 N.E.3d 287). [A] jury verdict may be set aside as against the weight of the evidence only when the evidence preponderates so greatly in the movant's favor that the jury could not have reached its conclusion on any fair interpretation of the evidence” (Matter of State of New York v. Andre L., 84 A.D.3d 1248, 1249–1250, 924 N.Y.S.2d 467 [internal quotation marks omitted]; see Matter of State of New York v. Edison G., 107 A.D.3d 723, 724, 966 N.Y.S.2d 510; Matter of State of New York v. Derrick B., 68 A.D.3d 1124, 1126, 892 N.Y.S.2d 140).

Here, the evidence at trial was legally sufficient to support the verdict, since there was a valid line of reasoning by which the jury could conclude that the appellant suffered from a mental abnormality, and the jury's verdict was supported by a fair interpretation of the evidence ( seeMental Hygiene Law § 10.03[i]; Matter of State of New York v. John S., 23 N.Y.3d 326, 991 N.Y.S.2d 532, 15 N.E.3d 287; Matter of State of New York v. Derrick B., 68 A.D.3d at 1126, 892 N.Y.S.2d 140; see also Matter of State of New York v. Leon F., 84 A.D.3d 1098, 1100–1101, 923 N.Y.S.2d 640). Contrary to the appellant's contention, the question of whether the diagnosis of ...

5 cases
Document | New York Supreme Court – 2015
State v. Harris
"... ... On March 2, 2015, a Frye hearing commenced before this Court and was concluded on March 6, 2015. At the hearing, Drs. David Thornton and Christopher Kunkle testified on behalf of petitioner. Drs. Allen Frances, Karen Franklin and Brian Abbott testified on behalf of respondent. The Court finds that all of the witnesses testified candidly and credibly about the matters at issue. Indeed, neither party appears to challenge ... "
Document | New York Supreme Court — Appellate Division – 2016
State v. Dean G.
"... ... Luis S., 135 A.D.3d 945, 24 N.Y.S.3d 166 ; Matter of State of New York v. Carl S., 125 A.D.3d 670, 6 N.Y.S.3d 63 ; Matter of State of New York v. David M., 120 A.D.3d 1423, 992 N.Y.S.2d 582 ; Matter of State of New York v. Raul L., 120 A.D.3d 52, 988 N.Y.S.2d 190 ). Additionally, the verdict was not contrary to the weight of the evidence, as it was supported by a fair interpretation of the evidence (see 35 N.Y.S.3d 147 Matter of State of New ... "
Document | New York Supreme Court — Appellate Division – 2015
State v. Ian I.
"... ... Hallmark Cards, 45 N.Y.2d 493, 499, 410 N.Y.S.2d 282, 382 N.E.2d 1145 ; see Matter of State of New York v. David M., 120 A.D.3d 1423, 1424, 992 N.Y.S.2d 582 ). A verdict that is supported by legally sufficient evidence may nonetheless be set aside as contrary to the weight of the evidence, and a new trial ordered, if the verdict could not have been reached on any fair interpretation of the evidence (see ... "
Document | New York Supreme Court — Appellate Division – 2014
In re Jerome S.
"..."
Document | New York Supreme Court — Appellate Division – 2016
State v. Patrick L.
"... ... United States , 293 F. 1013 (D.C.Cir.1923) ; see Matter of State of New York v. David S., 136 A.D.3d 445, 446–447, 24 N.Y.S.3d 284. Moreover, to the extent the appellant raises additional legal sufficiency arguments, those arguments are also unpreserved for appellate review (see CPLR 4401 ; Matter of State of 35 N.Y.S.3d 697 New York v. David S., 136 A.D.3d at 447, 24 N.Y.S.3d ... "

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5 cases
Document | New York Supreme Court – 2015
State v. Harris
"... ... On March 2, 2015, a Frye hearing commenced before this Court and was concluded on March 6, 2015. At the hearing, Drs. David Thornton and Christopher Kunkle testified on behalf of petitioner. Drs. Allen Frances, Karen Franklin and Brian Abbott testified on behalf of respondent. The Court finds that all of the witnesses testified candidly and credibly about the matters at issue. Indeed, neither party appears to challenge ... "
Document | New York Supreme Court — Appellate Division – 2016
State v. Dean G.
"... ... Luis S., 135 A.D.3d 945, 24 N.Y.S.3d 166 ; Matter of State of New York v. Carl S., 125 A.D.3d 670, 6 N.Y.S.3d 63 ; Matter of State of New York v. David M., 120 A.D.3d 1423, 992 N.Y.S.2d 582 ; Matter of State of New York v. Raul L., 120 A.D.3d 52, 988 N.Y.S.2d 190 ). Additionally, the verdict was not contrary to the weight of the evidence, as it was supported by a fair interpretation of the evidence (see 35 N.Y.S.3d 147 Matter of State of New ... "
Document | New York Supreme Court — Appellate Division – 2015
State v. Ian I.
"... ... Hallmark Cards, 45 N.Y.2d 493, 499, 410 N.Y.S.2d 282, 382 N.E.2d 1145 ; see Matter of State of New York v. David M., 120 A.D.3d 1423, 1424, 992 N.Y.S.2d 582 ). A verdict that is supported by legally sufficient evidence may nonetheless be set aside as contrary to the weight of the evidence, and a new trial ordered, if the verdict could not have been reached on any fair interpretation of the evidence (see ... "
Document | New York Supreme Court — Appellate Division – 2014
In re Jerome S.
"..."
Document | New York Supreme Court — Appellate Division – 2016
State v. Patrick L.
"... ... United States , 293 F. 1013 (D.C.Cir.1923) ; see Matter of State of New York v. David S., 136 A.D.3d 445, 446–447, 24 N.Y.S.3d 284. Moreover, to the extent the appellant raises additional legal sufficiency arguments, those arguments are also unpreserved for appellate review (see CPLR 4401 ; Matter of State of 35 N.Y.S.3d 697 New York v. David S., 136 A.D.3d at 447, 24 N.Y.S.3d ... "

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

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