People v. Rapp, 133 A.D.3d 979 (N.Y. App. Div. 2015). · Go Syfert
People v. Rapp, 133 A.D.3d 979 (N.Y. App. Div. 2015). Cases Citing This Book View Copy Cite
19 citation events (19 in the last 25 years) across 1 distinct court.
Strongest positive: People v. Chan (nyappdiv, 2023-03-09)
Top citers, strongest first. 16 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Chan
N.Y. App. Div. · 2023 · confidence medium
Although this issue is not precluded by the waiver of the right to appeal ( see People v Rapp , 133 AD3d 979, 980 [3d Dept 2015]; People v Carter , 64 AD3d 1089, 1091 [3d Dept 2009], lv denied 13 NY3d 835 [2009]), it is nevertheless without merit.
discussed Cited as authority (rule) People v. Torres
N.Y. App. Div. · 2021 · confidence medium
Defendant's contention that the grand jury instructions were legally deficient is similarly foreclosed by his guilty plea ( see People v Fatiu , 158 AD3d 890 , 891 [2018]; People v Rapp , 133 AD3d 979, 979 [2015]).
discussed Cited as authority (rule) People v. Adamo
N.Y. App. Div. · 2019 · confidence medium
In addition, the December 2014 letter, together with the occurrences and statements made during the January 13, 2015 and January 16, 2015 proceedings, raise questions as to whether defendant's guilty plea was voluntary and not coerced ( see People v Rapp , 133 AD3d 979, 980-981 [2015]; see generally People v Di Donato , 263 AD2d 677, 679 [1999], lv denied 94 NY2d 798 [1999]).
discussed Cited as authority (rule) People v. Carston
N.Y. App. Div. · 2018 · confidence medium
Furthermore, although defendant takes issue with defense counsel's alleged failure to locate and speak with a particular grand jury witness, defendant failed to demonstrate that this person could or would have provided any information that would have been helpful to his defense ( compare People v Cruz , 152 AD3d 822, 825 [2017], lv denied 30 NY3d 1018 [2017]; People v Rapp , 133 AD3d 979, 980-981 [2015]).
discussed Cited as authority (rule) People v. Wilburn
N.Y. App. Div. · 2018 · confidence medium
Inasmuch as the counts of the indictment recited the specific sections of the Penal Law under which defendant was charged, the indictment was not jurisdictionally defective ( see People v Rapp , 133 AD3d 979, 980 [2015]; People v Moon , 119 AD3d 1293, 1294 [2014], lv denied 24 NY3d 1004 [2014]).
discussed Cited as authority (rule) People v. Cook
N.Y. App. Div. · 2017 · confidence medium
The count at issue recited the specific section of the Penal Law under which defendant was *1544 charged, however, rendering the indictment jurisdictionally valid (see People v Bonds, 148 AD3d 1304, 1305 [2017]; People v Rapp, 133 AD3d 979, 980 [2015]).
discussed Cited as authority (rule) People v. Bonds
N.Y. App. Div. · 2017 · confidence medium
Defendant next contends that the indictment was jurisdic-tionally defective which, unlike his speculation that deficiencies might be found in the grand jury minutes, survives his guilty plea and appeal waiver (see People v Hansen, 95 NY2d 227, 230-231 [2000]; People v Rapp, 133 AD3d 979, 979-980 [2015]).
discussed Cited as authority (rule) People v. Bonds
N.Y. App. Div. · 2017 · confidence medium
Defendant next contends that the indictment was jurisdic-tionally defective which, unlike his speculation that deficiencies might be found in the grand jury minutes, survives his guilty plea and appeal waiver (see People v Hansen, 95 NY2d 227, 230-231 [2000]; People v Rapp, 133 AD3d 979, 979-980 [2015]).
discussed Cited as authority (rule) B People v. Wilson
N.Y. App. Div. · 2016 · confidence medium
Here, count 2 of the indictment charging conspiracy in the fourth degree incorporated by reference the applicable statutory provision, which reference “operates without more to constitute allegations of all the elements of the crime” (People v Cohen, 52 NY2d 584, 586 [1981]; see People v D'Angelo, 98 NY2d at 735 ; People v Rapp, 133 AD3d 979, 980 [2015]).
cited Cited as authority (rule) People v. Perkins
N.Y. App. Div. · 2016 · confidence medium
Finally, review of defendant’s claim that the agreed-upon sentence imposed is harsh and excessive is precluded by his unchallenged appeal waiver (see People v Rapp, 133 AD3d 979, 979 [2015]).
discussed Cited as authority (rule) People v. Sposito
N.Y. App. Div. · 2016 · confidence medium
Taken as a whole, we find that defendant provided sufficient sworn, material statements in support of his motion that, if credited, would establish that he received less than meaningful representation (see People v Rapp, 133 AD3d 979, 980 [2015]; People v Mosley, 121 AD3d at 1174 ).
discussed Cited as authority (rule) People v. Sposito
N.Y. App. Div. · 2016 · confidence medium
Taken as a whole, we find that defendant provided sufficient sworn, material statements in support of his motion that, if credited, would establish that he received less than meaningful representation (see People v Rapp, 133 AD3d 979, 980 [2015]; People v Mosley, 121 AD3d at 1174 ).
discussed Cited as authority (rule) People v. Case
N.Y. App. Div. · 2016 · confidence medium
Accordingly, we find that the appeal waiver was knowing, voluntary and intelligent (see People v Lopez, 6 NY3d 248, 256-257 [2006]; *1240 People v Jackson, 129 AD3d 1342, 1342 [2015]; People v Toback, 125 AD3d 1060, 1061 [2015], lv denied 25 NY3d 993 [2015]), precluding her challenges to the sentence as harsh and excessive and to the adequacy of the plea allocution (see People v Lopez, 6 NY3d at 255-256 ; People v Atkinson, 124 AD3d 1149, 1150 [2015], lv denied 25 NY3d 949 [2015]; People v Rapp, 133 AD3d 979, 979 [2015]).
discussed Cited as authority (rule) 107166 People v. Decker
N.Y. App. Div. · 2016 · confidence medium
While defendant’s claim that the SCI was jurisdictionally defective survives both his guilty plea and valid appeal waiver (see People v Pierce, 14 NY3d 564 , 570 n 2 [2010]; People v Rapp, 133 AD3d 979, 980 [2015]; People v Jackson, 128 AD3d 1279, 1279 [2015], lv denied 26 NY3d 930 [2015]), it is lacking in merit.
discussed Cited "see, e.g." People v. Buchanan
N.Y. App. Div. · 2018 · signal: compare · confidence medium
Therefore, County Court properly denied his motion without a hearing as a direct appeal was available ( see CPL 440.10 [2] [b]; People v Carter , 105 AD3d 1149, 1150 [2013]; compare People v Rapp , 133 AD3d 979, 980-981 [2015]; People v Diallo , 113 AD3d 199, 201 [2013]).
discussed Cited "see, e.g." People v. Pabon
N.Y. App. Div. · 2018 · signal: compare · confidence medium
In view of the foregoing, we conclude that County Court did not err in denying defendant's CPL 440.10 motion without first conducting an evidentiary hearing ( see People v Decker , 139 AD3d 1113, 1117 [2016], lv denied 28 NY3d 928 [2016]; People v Griffin , 89 AD3d 1235, 1237 [2011]; compare People v Rapp , 133 AD3d 979, 980-981 [2015]; People v Deyo , 82 AD3d 1503, 1504-1506 [2011], lv denied 17 NY3d 815 [2011]).
The People of the State of New York, Respondent,
v.
John J. Rapp, Appellant
106092/106752.
Appellate Division of the Supreme Court of the State of New York.
Nov 12, 2015.
133 A.D.3d 979
Clark.
Cited by 16 opinions  |  Published
Clark, J.

Appeals (1) from a judgment of the County Court of Warren County (Hall Jr., J.), rendered December 17, 2013, convicting defendant upon his plea of guilty of the crimes of criminal sale of a controlled substance in the third degree and unlawfully dealing with a child in the first degree, and (2) by permission, from an order of said court, entered May 30, 2014, which denied defendant’s motion pursuant to CPL 440.10 to vacate the judgment of conviction, without a hearing.

In April 2012, defendant was indicted and charged with two counts each of criminal possession of a controlled substance in the third degree, criminal sale of a controlled substance in the third degree and conspiracy in the fourth degree, as well as one count of unlawfully dealing with a child in the first degree, all stemming from two alleged drug transactions in the City of Glens Falls, Warren County. In full satisfaction of the indictment, defendant pleaded guilty to one count each of criminal sale of a controlled substance in the third degree and unlawfully dealing with a child in the first degree and waived his right to appeal. He was sentenced, as a second felony offender, to a prison term of seven years to be followed by three years of postrelease supervision. * Defendant thereafter moved, pursuant to CPL 440.10, to vacate the judgment on the basis of, among other things, the ineffective assistance of counsel. County Court denied the motion without a hearing. Defendant now appeals from the judgment of conviction and, with permission, from the order denying his postconviction motion.

Initially, defendant’s unchallenged waiver of appeal precludes his contention that the grand jury minutes were deficient on the basis that the People may have failed to instruct the grand jury on the agency defense (see People v Hansen, 95 NY2d 227, 230 [2000]), as well as his claim that the agreed-upon sentence was harsh and excessive (see People v Lopez, 6 NY3d 248, 256 [2006]; People v Toback, 125 AD3d 1060, 1061 [2015], lv denied 25 NY3d 993 [2015]; People v Miner, 120 AD3d 1449, 1450 [2014]).

[*980] While portions of defendant’s claim that the indictment was jurisdictionally defective survive his guilty plea and waiver of appeal (see People v Casey, 95 NY2d 354, 363 [2000]; People v Slingerland, 101 AD3d 1265, 1265-1266 [2012], lv denied 20 NY3d 1104 [2013]), they are without merit. Specifically, “where an indictment count incorporates by reference the statutory provision applicable to the crime intended to be charged, it has been repeatedly held that this is sufficient to apprise the defendant of the charge and, therefore, renders the count jurisdictionally valid” (People v Moon, 119 AD3d 1293, 1294 [2014], lv denied 24 NY3d 1004 [2014] [internal quotation marks, brackets and citations omitted]). Here, because counts two and seven of the indictment — i.e., the counts to which defendant pleaded guilty — recite, among other things, the specific section of the Penal Law under which defendant was charged, those counts of the indictment were not jurisdictionally defective (see People v Cruz, 104 AD3d 1022, 1023-1024 [2013]; People v Motz, 52 AD3d 1029, 1030 [2008], lv denied 11 NY3d 791 [2008]). Moreover, although the People concede that the two counts of conspiracy in the fourth degree are jurisdiction-ally defective, defects contained in the counts to which defendant did not plead guilty constitute mere technical flaws that are precluded by defendant’s waiver of appeal (see People v Olmstead, 111 AD3d 1063, 1064 [2013]; People v Maye, 69 AD3d 1115, 1116 [2010], lv denied 15 NY3d 807 [2010]).

Defendant next asserts that his plea should be vacated because the People breached their promise to make County Court aware of his cooperation and recommend a lower sentence. Although this contention is not precluded by defendant’s waiver of appeal (see People v Dame, 100 AD3d 1032, 1034 [2012], lv denied 21 NY3d 1003 [2013]; People v Carter, 64 AD3d 1089, 1091 [2009], lv denied 13 NY3d 835 [2009]), it nonetheless evades our review inasmuch as defendant failed to properly preserve the argument with a postallocution motion to withdraw his plea (see People v Parsons, 3 AD3d 790, 791 [2004]). In any event, defendant was sentenced in accordance with the agreed-upon plea bargain.

However, we do agree with defendant’s contention that remittal to County Court is required inasmuch as his CPL 440.10 motion was improperly denied without a hearing, as defendant’s claims of ineffective assistance of counsel are based upon matters not apparent on the face of the record (compare CPL 440.30; People v Satterfield 66 NY2d 796, 799 [1985]). Specifically, defendant’s pro se motion to vacate the judgment of conviction contains sworn allegations of ineffective assistance[*981] based upon counsel’s failure to engage in discovery or motion practice and counsel pressuring him to accept the plea offered by the People, as well as arguments that we construe to implicate the voluntariness of defendant’s plea. The People opposed defendant’s application, by way of letter, solely on the basis that a direct appeal was already pending (see CPL 440.10 [2] [b]) and provided no additional documentary proof regarding the substance of defendant’s allegations. County Court agreed with the People and denied the motion without a hearing.

The record before us contains no motions or discovery, and the reason for their absence is not apparent. We are able to ascertain only the following from the record. In June 2012, at arraignment on the indictment, defendant signed a preplea waiver — also absent from the record and, notably, innocuously referred to by County Court as “the yellow sheet” — permitting a preplea investigation by the Probation Department and a report to be sent to County Court. We are unable to determine whether counsel was present with defendant during his interview with the Probation Department. Two months later, defendant wrote to County Court expressing his dissatisfaction with counsel — a complaint that, at least according to this record, remains substantively unaddressed prior to defendant’s plea in September 2012. Two days shy of one year following his arraignment, defendant was finally sentenced and a subsequent letter from defense counsel to defendant appears in the file, which profoundly misstates the facts and circumstances surrounding defendant’s plea, among other things, as we otherwise know them. Inasmuch as there is no factual record of defendant’s claims, we are powerless to properly address them. Therefore, upon the record before us, we are of the view that a hearing should have been held on his CPL 440.10 motion to determine the validity of defendant’s allegations of ineffective assistance of counsel.

Thus, the matter must be remitted to County Court for a hearing on defendant’s CPL 440.10 motion to vacate the judgment of conviction. Furthermore, because defendant’s arguments of ineffective assistance of counsel on direct appeal likewise concern matters outside the record, these claims are more properly the subject of a postconviction motion (see People v Hansen, 95 NY2d 227, 230-231 [2000]; People v Jenkins, 130 AD3d 1091, 1092 [2015]; People v Green, 9 AD3d 687, 688 [2004]).

McCarthy, J.P., Egan Jr. and Rose, JJ., concur. Ordered that the judgment is affirmed. Ordered that the order is reversed,[*982] on the law, and matter remitted to the County Court of Warren County for a hearing on defendant’s CPL article 440 motion.

*

Defendant was sentenced to time served with respect to the conviction of unlawfully dealing with a child in the first degree.