The People v. Richard M. Leonard, 73 N.E.3d 344 (NY 2017). · Go Syfert
The People v. Richard M. Leonard, 73 N.E.3d 344 (NY 2017). Cases Citing This Book View Copy Cite
91 citation events (91 in the last 25 years) across 6 distinct courts.
Strongest positive: People v. Henderson (ny, 2026-03-19)
Treatment trajectory · 2017 → 2026 · click a year to view as-of
2017 2021 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Henderson
NY · 2026 · confidence medium
For example, evidence of uncharged crimes or prior misconduct may "be relevant[] to show: (1) intent, (2) motive, (3) knowledge, (4) common scheme or plan, or (5) identity of the defendant" ( People v Leonard , 29 NY3d 1, 7 [2017]).
examined Cited as authority (rule) People v. Nieves (3×)
N.Y. App. Div. · 2026 · confidence medium
The court concluded that the proposed testimony was "inextricably woven [in]to the narrative." While acknowledging that the issues "resembled" those in People v Leonard (29 NY3d 1, 4 [2017]), it stated that it would "[fo]llow the constructs of Leonard and issue a limit[ing] instruction should the testimony be elicited." The court shared its proposed limiting instruction with the parties.
examined Cited as authority (rule) People v. Bohn (4×)
N.Y. App. Div. · 2025 · confidence medium
Additionally, the photographs depicting the mother's injuries from the January 2018 incident should not have been admitted into evidence, as they provided the [*11]jury with a visualization of defendant's past violent conduct and were extremely prejudicial in the context of a prosecution requiring proof that defendant acted with a level of depravity sufficient to sustain a conviction under Penal Law § 125.25 (4) ( see generally People v Leonard , 29 NY3d 1, 8 [2017]). [FN3] Testimony regarding the fact that defendant and the mother were in a fight two days prior to the underlying incident, du…
discussed Cited as authority (rule) People v. Uddin (2×)
N.Y. App. Div. · 2025 · confidence medium
The prosecutor's comments in her opening statement and summation, together with the background evidence admitted as to the shared beliefs and culture of the defendant and the complainant, explained the complainant's behavior before, during, and after the crimes, thus, providing context for the charged conduct ( see People v Leonard , 29 NY3d 1, 7; People v Dorm , 12 NY3d 16).
discussed Cited as authority (rule) People v. Peterson
N.Y. App. Div. · 2025 · confidence medium
We further conclude that the probative value of the evidence outweighed its potential prejudicial effect ( see People v Weinstein , 42 NY3d 439 , 458 [2024]; People v Leonard , 29 NY3d 1, 7 [2017]; People v Alvino , 71 NY2d 233, 242 [1987]).
examined Cited as authority (rule) People v. Hu Sin (3×)
NY · 2025 · confidence medium
If the People meet this burden, the court must move to step two which requires it to make a "discretionary determination" as to whether "the probative value of the evidence outweighs the potential for prejudice to the defendant" ( People v Leonard , 29 NY3d 1, 7 [2017]).
discussed Cited as authority (rule) People v. Ballard
N.Y. App. Div. · 2025 · signal: cf. · confidence medium
That evidence "was 'relevant to provide background information concerning the context and history of defendant's relationship with [the complainant]' " ( People v Wertman , 114 AD3d 1279 , 1280 [4th Dept 2014], lv denied 23 NY3d 969 [2014]; see People v Maxey , 129 AD3d 1664, 1665 [4th Dept 2015], lv denied 27 NY3d 1002 [2015], reconsideration denied 28 NY3d 933 [2016]; cf. People v Leonard , 29 NY3d 1, 7-8 [2017]; see also People v Hu Sin , 217 AD3d 1439, 1439 [4th Dept 2023]), including the reason why the complainant was not to be left alone with defendant as part of an established safety pl…
cited Cited as authority (rule) People v. Henderson
N.Y. App. Div. · 2025 · confidence medium
Such evidence may "be relevant to show: (1) intent, (2) motive, (3) knowledge, (4) common scheme or plan, or (5) identity of the defendant" ( People v Leonard , 29 NY3d 1, 7 [2017]).
discussed Cited as authority (rule) People v. Alexander
N.Y. App. Div. · 2025 · confidence medium
Evidence that defendant previously threatened his wife with a gun showed that defendant " 'had allegedly engaged in similar behavior on a prior occasion . . . —classic propensity evidence' " ( id. at 1292, quoting People v Leonard , 29 NY3d 1, 8 [2017]).
discussed Cited as authority (rule) People v. Gamble
N.Y. App. Div. · 2024 · confidence medium
Rather, it was the content of the argument between defendant and the victim during the confrontation in which a knife was allegedly brandished that provided an explanation for defendant's motive—i.e., that defendant and the victim had argued about the victim's relationship with defendant's ex-girlfriend—and testimony describing the content of the argument could have been elicited without reference to defendant's display of the knife ( see People v Leonard , 29 NY3d 1, 7-8 [2017]; see generally Weinstein , — NY3d at &mdash, 2024 NY Slip Op 02222 , *5-6).
examined Cited as authority (rule) The People v. Harvey Weinstein (3×)
NY · 2024 · confidence medium
People v Leonard, 29 NY3d 1, 8 [2017]).
cited Cited as authority (rule) Williams v. Shanley
W.D.N.Y. · 2023 · confidence medium
People v. Leonard, 29 N.Y.3d 1, 8 (2017).
discussed Cited as authority (rule) People v. Hu Sin
N.Y. App. Div. · 2023 · confidence medium
If the evidence is probative of a legally relevant and material issue before the court, "admissibility turns on the discretionary balancing of the probative value and the need for the evidence against the potential . . . for prejudice" ( People v Alvino , 71 NY2d 233, 242 [1987]). "[E]vidence may not be admitted to show that a defendant has a propensity to commit a certain type of crime, as such evidence has no legitimate basis for admission" ( People v Leonard , 29 NY3d 1, 7 [2017] [emphasis added]).
discussed Cited as authority (rule) People v. Woody (2×)
N.Y. App. Div. · 2023 · confidence medium
"This exception is generally applicable where there is some need to . . . flesh out the narrative so that there are no gaps in the story line . . ." ( People v Leonard , 29 NY3d 1, 7 [2017]).
discussed Cited as authority (rule) People v. Woody (2×)
N.Y. App. Div. · 2023 · confidence medium
"This exception is generally applicable where there is some need to . . . flesh out the narrative so that there are no gaps in the story line . . ." ( People v Leonard , 29 NY3d 1, 7 [2017]).
discussed Cited as authority (rule) People v. Smith
N.Y. App. Div. · 2023 · confidence medium
That exception to the Molineux rule ( see People v Molineux , 168 NY 264 ) "is generally applicable where there is some need to explain the victim's conduct or actions in relation to defendant by illuminating the nature of their relationship, or some need to flesh out the narrative so that there are no gaps in the story line provided to the jury, or where the relationship itself provides a motive for the defendant's criminal conduct" ( People v Leonard , 29 NY3d 1, 7 [citations omitted]).
cited Cited as authority (rule) People v. Feliciano
N.Y. App. Div. · 2023 · confidence medium
There was no nonsexual explanation for these actions ( see People v Leonard , 29 NY3d 1, 8 [2017]; Matter of Xheenan N. , 273 AD2d 50 [1st Dept 2000]).
discussed Cited as authority (rule) People v. Harris
N.Y. App. Div. · 2022 · confidence medium
Even assuming, arguendo, that the court erred in admitting that evidence ( see generally People v Leonard , 29 NY3d 1, 6-8 [2017]; People v Hudy , 73 NY2d 40, 54-56 [1988], abrogated on other grounds by Carmell v Texas , 529 US 513 [2000]), we conclude that any error is harmless ( see generally People v Crimmins , 36 NY2d 230, 241-242 [1975]).
cited Cited as authority (rule) People v. Hildreth
N.Y. App. Div. · 2021 · confidence medium
More particularly, defendant contends that the probative value of that evidence was outweighed by its potential for prejudice ( see generally People v Leonard , 29 NY3d 1, 6-7 [2017]).
discussed Cited as authority (rule) People v. Swift
N.Y. App. Div. · 2021 · confidence medium
That evidence provided background information related to the parties' relationship and put defendant's charged conduct in context ( see People v Leonard , 29 NY3d 1, 7 [2017]; People v Frankline , 27 NY3d 1113, 1115 [2016]; People v Colbert , 60 AD3d 1209, 1212 [3d Dept 2009]).
discussed Cited as authority (rule) People v. Garcia
N.Y. App. Div. · 2021 · confidence medium
People v Leonard, 29 NY3d 1, 8 [2017]; People v Holtslander, 189 AD3d 1701, 1704 [3d Dept 2020]; People v Stone, 133 AD3d 982, 984 [3d Dept 2015]; People v Wildrick, 83 AD3d 1455, 1457-1458 [4th Dept 2011], lv denied 17 NY3d 803 [2011]), and "[a]s a matter of first principle, 'unless the proof of the defendant's guilt . . . is overwhelming, there is no occasion for consideration of any doctrine of harmless error' " (People v J.L., 36 NY3d 112 , 124 [2020], quoting People v Crimmins, 36 NY2d 230, 241 [1975]; see People v Mairena , 34 NY3d 473 , 484 [2019]).
discussed Cited as authority (rule) People v. Alvarez
N.Y. App. Div. · 2021 · confidence medium
This evidence was not admissible to establish defendant's intent in sexually abusing the victim, which could be readily inferred from the charged conduct itself ( see People v Leonard , 29 NY3d 1, 8 [2017]).
discussed Cited as authority (rule) People v. Alvarez
N.Y. App. Div. · 2021 · confidence medium
This evidence was not admissible to establish defendant's intent in sexually abusing the victim, which could be readily inferred from the charged conduct itself ( see People v Leonard , 29 NY3d 1, 8 [2017]).
discussed Cited as authority (rule) People v. Holtslander
N.Y. App. Div. · 2020 · confidence medium
The proffered Molineux evidence was not necessary to resolve any ambiguity as to count 1, and thus was beyond the Molineux exception for background information as provided by County Court in its ruling ( see People v Leonard , 29 NY3d 1, 7-8 [2017]; People v Resek , 3 NY3d at 390 ; People v Lewis , 69 NY2d 321, 327 [1987]; compare People v Shofkom , 63 AD3d 1286, 1287-1288 [2009], lv denied 13 NY3d 799 [2009], appeal dismissed 13 NY3d 933 [2010]).
discussed Cited as authority (rule) People v. Smith (Keith)
N.Y. App. Term. · 2020 · confidence medium
This evidence was relevant to defendant's anger and motive to control her ( see People v Frankline , 27 NY3d 1113, 1115 [2016]; People v Dorm , 12 NY3d 16, 19 [2009]; People v Pagan , 154 AD3d 449 [2017], lv denied 30 NY3d 1062 [2017]) and probative of defendant's intent and motive to cause physical injury and to menace complainant ( see People v Leonard , 29 NY3d 1, 7-8 [2017]; People v Williams , 160 AD3d 665 , 666 [2018]).
cited Cited as authority (rule) Matter of Maria S. (Angel A.)
N.Y. App. Div. · 2020 · confidence medium
Contrary to respondent's contention, sexual gratification can be inferred from the act itself ( People v Leonard , 29 NY3d 1, 8 [2017]; see Matter of Shannon K. , 222 AD2d 905, 906 [3d Dept 1995]).
discussed Cited as authority (rule) People v. Kalabakas
N.Y. App. Div. · 2020 · confidence medium
This was relevant to disputed material issues, including defendant's knowledge and intent, and the absence of mistake, and to establish his relationship with Bocio, their common scheme and plan and their communication just prior to this trip ( see People v Leonard , 29 NY3d 1, 6-7 [2017]; People v Baber , ___ AD3d ___, ___, 2020 NY Slip Op 02294, *4 [2020]; People v Conway , 179 AD3d 1218, 1219 [2020]).
discussed Cited as authority (rule) People v. Baber
N.Y. App. Div. · 2020 · confidence medium
"As a general rule, evidence of uncharged crimes or prior bad acts may be admitted where they fall within the recognized Molineux exceptions — motive, intent, absence of mistake, common plan or scheme and identity — or where such proof is inextricably interwoven with the charged crimes, provides necessary background or completes a witness's narrative" ( People v Ramsaran , 154 AD3d 1051, 1054 [2017] [internal quotation marks and citations omitted], lv denied 30 NY3d 1063 [2017]). "[A] court may admit such evidence only after making the discretionary determination that the probative value o…
discussed Cited as authority (rule) People v. Rodriguez
N.Y. App. Div. · 2020 · confidence medium
This was admissible as background information to show "the nature of the relationship" between defendant and the victim ( People v Leonard , 29 NY3d 1, 7 [2017]), that is, the abusive, domestic-violence aspect of the relationship ( see People v Dorm , 12 NY3d 16, 19 [2009]; People v Levasseur , 133 AD3d 411 [1st Dept 2015], lv denied 27 NY3d 1001 [2016]), rather than the relationship's mere existence.
discussed Cited as authority (rule) People v. Horton
N.Y. App. Div. · 2019 · signal: cf. · confidence medium
County Court gave an appropriate limiting instruction, which it reiterated in its jury charge, and we accordingly perceive no abuse of discretion in the finding that the probative value of the recorded conversations outweighed their prejudicial effect so as to warrant their admission ( see People v Leeson , 12 NY3d at 826-827 ; People v Britton , 140 AD3d 975, 976 [2016], lv [*3]denied 28 NY3d 927 [2016]; People v Kamp , 129 AD3d 1339, 1340 [2015], lv denied 26 NY3d 969 [2015]; cf. People v Leonard , 29 NY3d 1, 7-8 [2017]).
discussed Cited as authority (rule) People v. Lindsey
N.Y. App. Div. · 2019 · confidence medium
Evidence of a defendant's uncharged crimes or prior bad acts is inadmissible if its sole purpose is to demonstrate the defendant's propensity to commit the charged crime or his or her bad character ( see People v Leonard , 29 NY3d 1, 6 [2017]; People v Alvino , 71 NY2d 233, 241-242 [1987]).
discussed Cited as authority (rule) People v. MacLeod
N.Y. App. Div. · 2018 · signal: cf. · confidence medium
Even assuming, arguendo, that the statements constitute Molineux evidence, we conclude that they were properly admitted to establish the sexual motivation for the commission of this robbery of an Asian woman ( see People v Ramsaran , 154 AD3d 1051, 1054 [3d Dept 2017], lv denied 30 NY3d 1063 [2017]; People v Evans , 259 AD2d 629 , 629 [2d Dept 1999], lv denied 93 NY2d 924 [1999]; cf. People v Leonard , 29 NY3d 1, 7-8 [2017]), and the probative value of such evidence "outweighed its tendency to demonstrate defendant's criminal propensity" ( People v Kirkey , 248 AD2d 979, 980 [4th Dept 1998], l…
discussed Cited as authority (rule) People v. Anderson
N.Y. App. Div. · 2018 · confidence medium
It is longstanding judicial policy that evidence of uncharged crimes or prior bad acts is inadmissible if its only conceivable relevance is to the defendant's bad character or criminal propensity ( see People v Leonard , 29 NY3d 1, 6 [2017]; People v Molineux , 168 NY 264, 313-314 [1901]).
discussed Cited as authority (rule) People v. Palin (2×) also: Cited "see"
N.Y. App. Div. · 2018 · confidence medium
"Under our well-established Molineux rule, 'evidence of a defendant's uncharged crimes or prior misconduct is not admissible if it cannot [*4]logically be connected to some specific material issue in the case, and tends only to demonstrate the defendant's propensity to commit the crime charged'" ( People v Leonard , 29 NY3d 1, 6 [2017], quoting People v Cass , 18 NY3d 553, 559 [2012]; see People v Inman , 151 AD3d 1283, 1284 [2017], lv denied 30 NY3d 950 [2017]; People v McCommons , 143 AD3d 1150, 1153 [2016], lvs denied 29 NY3d 999 , 1001 [2017]).
discussed Cited as authority (rule) People v. Ramsaran
N.Y. App. Div. · 2017 · confidence medium
He contends that this evidence, much of which was sexually explicit in nature, was improperly admitted to prove his criminal propensity and bad character in violation of Molineux (see People v Leonard, 29 NY3d 1, 6-7 [2017]; People v Leeson, 12 NY3d 823, 826-827 [2009]).
cited Cited "see" People v. Brown
N.Y. App. Div. · 2026 · signal: see · confidence high
We further conclude that the probative value of the photographs outweighed the prejudicial effect ( see Savery , 209 AD3d at 1269 ; see generally People v Leonard , 29 NY3d 1, 6-7 [2017]).
discussed Cited "see" People v. Young
N.Y. App. Div. · 2025 · signal: see · confidence high
The court also properly concluded in the alternative that, even if the testimony constituted Molineux evidence, it was admissible inasmuch as it was "relevant to complete the narrative of the events charged in the indictment . . . and to provide necessary background information" ( People v Morris , 21 NY3d 588, 594 [2013]; see generally People v Hu Sin , — NY3d &mdash, &mdash, 2025 NY Slip Op 03100, *2-4 [2025]), and "the probative value of the evidence outweigh[ed] the potential for prejudice to . . . defendant" ( People v Leonard , 29 NY3d 1, 7 [2017]; see generally Hu Sin , — NY3d at &m…
discussed Cited "see" People v. Watkins
N.Y. App. Div. · 2024 · signal: see · confidence high
The evidence was also relevant to complete the narrative or provide background information with respect to the nature of the relationship between defendant and the victim ( see Schinnerer , 192 AD3d at 1396 ; People v Maxey , 129 AD3d 1664, 1665 [4th Dept 2015], lv denied 27 NY3d 1002 [2016], reconsideration denied 28 NY3d 933 [2016]; Rhodes , 91 AD3d at 1186 ; see generally People v Leonard , 29 NY3d 1, 7-8 [2017]).
discussed Cited "see" People v. Dean
N.Y. App. Div. · 2023 · signal: see · confidence high
With respect to the merits, it is well established that "[e]vidence of prior criminal acts to prove intent will often be unnecessary, and therefore should be precluded even though marginally relevant, where intent may be easily inferred from the commission of the act itself" ( People v Alvino , 71 NY2d 233, 242 [1987]; see People v Leonard , 29 NY3d 1, 8 [2017]).
discussed Cited "see" People v. Paul
N.Y. App. Div. · 2022 · signal: see · confidence high
"As a general rule, evidence of uncharged crimes or prior bad acts may be admitted where they fall within the recognized Molineux exceptions — motive, intent, absence of mistake, common plan or scheme and identity — or where such proof is inextricably interwoven with the charged crimes, provides necessary background or completes a witness's narrative" ( People v Baber , 182 AD3d 794, 900 [2020] [internal quotation marks and citations omitted], lv denied 35 NY3d 1064 [2020]; see People v Leonard , 29 NY3d 1, 7 [2017]; People v Lindsey , 172 AD3d 1764 , 1766 [2019]). "[A] court may admit suc…
discussed Cited "see" People v. Noonan
N.Y. App. Div. · 2022 · signal: see · confidence high
We nonetheless conclude that the court did not err in allowing that testimony because the statement was relevant to establish defendant's intent and motive ( see People v Dixon , 171 AD3d 1470 , 1471 [4th Dept 2019], lv denied 33 NY3d 1104 [2019]; see generally People v Leonard , 29 NY3d 1, 7 [2017]; People v Westerling , 48 AD3d 965, 966-968 [3d Dept 2008]), and the probative value of that evidence outweighed the potential for prejudice ( see generally People v Allweiss , 48 NY2d 40, 46-47 [1979]).
discussed Cited "see" People v. Lewis
N.Y. App. Div. · 2020 · signal: see · confidence high
Evidence of prior uncharged crimes may also be used, among other purposes, to "provide[ ] necessary background information on the nature of [a] relationship and [to] place[ ] the charged conduct in context" ( People v Dorm , 12 NY3d at 19 ; see People v Leonard , 29 NY3d 1, 7 ).
discussed Cited "see" People v. Pitt
N.Y. App. Div. · 2019 · signal: see · confidence high
"Evidence of prior criminal conduct or bad acts is inadmissible to establish a defendant's criminal propensity or bad character, but may be admitted when it is relevant to [*2]some material issue pertaining to the charged crime and its probative value outweighs its potential for unfair prejudice" ( People v Lebron , 166 AD3d 1069 , 1074 [2018] [internal quotation marks and citation omitted], lv denied ___ NY3d ___ [Jan. 3, 2019]; see People v Leonard , 29 NY3d 1, 6-7 [2017]; People v Conklin , 158 AD3d 973 , 975 [2018], lv denied 31 NY3d 1080 [2018]).
discussed Cited "see" People v. Martinez
N.Y. App. Div. · 2018 · signal: see · confidence high
Generally, "evidence of a defendant's uncharged crimes or prior misconduct is not admissible if it cannot logically be connected to some specific material issue in the case, and tends only to demonstrate the defendant's propensity to commit the crime charged" ( People v Cass , 18 NY3d 553, 559 [2012]; see People v Leonard , 29 NY3d 1, 6-7 [2017]).
discussed Cited "see" People v. Bittrolff
N.Y. App. Div. · 2018 · signal: see · confidence high
The County Court providently exercised its discretion in permitting the People to elicit evidence of prior incidents of domestic violence by the defendant against the complainant ( see People v Molineux , 168 NY 264 ). "[E]vidence of a defendant's uncharged crimes or prior misconduct is not admissible if it cannot logically be connected to some specific material issue in the case, and tends only to demonstrate the defendant's propensity to commit the crime charged" ( People v Cass , 18 NY3d 553, 559 ; see People v Leonard , 29 NY3d 1, 6 ; People v Alvino , 71 NY2d 233, 241-242 ; People v Molin…
discussed Cited "see" People v. Conklin
N.Y. App. Div. · 2018 · signal: see · confidence high
"Evidence of prior uncharged crimes or prior bad acts may not be admitted solely to demonstrate a defendant's bad character or criminal propensity, but may be admissible if linked to a specific material issue or fact relating to the crimes charged, and if their probative value outweighs their prejudicial impact" ( People v Morgan , 149 AD3d 1148, 1148-1149 [2017] [internal quotation marks, ellipsis, brackets and citations omitted]; see People v Leonard , 29 NY3d 1, 6-7 [2017]).
discussed Cited "see" People v. Inman
N.Y. App. Div. · 2017 · signal: see · confidence high
Turning first to the proof of items stolen from the victim’s apartment before the charged burglary that she found in his apartment, “[e]vidence of prior criminal conduct or bad acts is inadmissible to establish a defendant’s criminal propensity or bad character, but may be admitted when it is relevant to some material issue pertaining to the charged crime and its probative value outweighs its potential for unfair prejudice” (P eople v McCommons, 143 AD3d 1150, 1153 [2016], lv denied 29 NY3d 999 [2017]; see People v Leonard, 29 NY3d 1, 3-4 [2017]).
discussed Cited "see, e.g." Ray v. Ray
N.Y. Sup. Ct., New York Cty. · 2026 · signal: see also · confidence medium
Rather, the evidence provided necessary background information to place the parties' relationship and behavior in context and allow the jury to assess whether there was mutual assent, a confidential relationship, duress, or unconscionability (see People v Dorm, 12 NY3d 16, 19 [2009]; see also People v Leonard, 29 NY3d 1, 7 [2017]).
examined Cited "see, e.g." People v. Siciliano (3×)
N.Y. App. Div. · 2025 · signal: compare · confidence medium
Thus, defendant's admission to previously taking surreptitious photographs of another woman while she showered because of his sexual interest in her was directly relevant to that legitimate nonpropensity issue ( see People v Restifo , 220 AD3d 1113, 1118 [3d Dept 2023], lv denied 40 NY3d 1094 [2024]; People v MacLeod , 162 AD3d 1751, 1751 [4th Dept 2018], lv denied 32 NY3d 1005 [2018]; People v Sorrell , 108 AD3d 787, 792 [3d Dept 2013], lv denied 23 NY3d 1025 [2014]; compare People v Leonard , 29 NY3d 1, 8 [2017]; People v Reilly , 19 AD3d 736, 737 [3d Dept 2005]).
discussed Cited "see, e.g." Ray v. Ray
N.Y. App. Div. · 2024 · signal: see also · confidence medium
Rather, the evidence provided necessary background information to place the parties' relationship and behavior in context and allow the jury to assess whether there was mutual assent, a confidential relationship, duress, or unconscionability ( see People v Dorm , 12 NY3d 16, 19 [2009]; see also People v Leonard , 29 NY3d 1, 7 [2017]).
Retrieving the full opinion text from the archive…
The People of the State of New York, Respondent,
v.
Richard M. Leonard, Appellant; The People of the State of New York, Respondent, v. Richard M. Leonard, Appellant
19-20.
New York Court of Appeals.
Mar 28, 2017.
73 N.E.3d 344
POINTS OF COUNSEL, Timothy P. Donaher, Public Defender, Rochester (Brian Shif-frin of counsel), for appellant in the first and second above-entitled actions., Sandra Doorley, District Attorney, Rochester (Robert J. Shoemaker of counsel), for respondent in the first and second above-entitled actions.
Abdus-Salaam, Difiore, Rivera, Stein, Fahey, Garcia, Wilson.
Cited by 56 opinions  |  Published

[*4] OPINION OF THE COURT

Abdus-Salaam, J.

Defendant was convicted of sexual abuse in the first degree (Penal Law § 130.65 [2]) and unlawfully dealing with a child in the first degree (Penal Law § 260.20) for serving alcohol to an underage relative (hereinafter the victim) and then sexually abusing her while she was intoxicated. Defendant appealed, and moved to vacate his conviction pursuant to Criminal Procedure Law § 440.10. On defendant’s direct appeal, we hold that the trial court erred in permitting the People to introduce testimony from the victim about a prior incident in which defendant allegedly sexually assaulted her in a similar manner, because the evidence was not permissible for the People’s proffered Molineux purposes and, to the extent it was probative for a limited purpose, the prejudicial nature of that evidence far outweighed any probative value. Therefore, we reverse the Appellate Division order affirming the judgment and remit for a new trial. However, we affirm the Appellate Division’s denial of defendant’s Criminal Procedure Law § 440.10 motion. We therefore affirm that Appellate Division order.

L

In October 2007, defendant was assaulted by the victim’s boyfriend. Following his arrest, the boyfriend was interviewed by a police officer, to whom he explained that he assaulted defendant because he suspected that defendant had acted in a sexually inappropriate manner with the victim. During questioning by the police officer, the victim stated that her boyfriend attacked defendant because he thought that she had been raped by defendant earlier that day, “but ... it was not true.” The officer created an incident report in which he stated that the boyfriend said he had assaulted defendant because while he was at defendant’s home earlier that day, he “believed that [defendant] was doing something inappropriate to [the[*5] victim],” but he “didn’t see anything specific.” In the boyfriend’s voluntary statement, he explained that while he and the victim were at defendant’s home, he was in the basement playing video games, while the victim, who was intoxicated, lay passed out on an upstairs couch. The boyfriend said that he saw defendant standing over the victim, and suspected that he was doing something inappropriate to her. After the boyfriend and the victim left defendant’s house, the boyfriend stated that the victim informed him that defendant had raped her on a prior occasion.

Defendant was indicted for sexual abuse in the first degree and unlawfully dealing with a child in the first degree for giving the victim alcohol. Prior to trial the prosecutor filed a “Mo- lineux Proffer” seeking to elicit testimony regarding an alleged 2005 sexual abuse incident involving the same victim. According to the victim, she fell asleep on a couch in her home where defendant had been living after drinking alcohol provided to her by defendant. When she woke up, her pants were down and defendant’s fingers were inside her vagina. The prosecutor argued that this evidence was relevant to show intent, absence of mistake, background, and common scheme or plan. Over defendant’s objection, the court ruled that the People could elicit testimony regarding the 2005 incident in their direct case. The court did not specify for which Molineux purpose the evidence was admissible or if it weighed the probative value of the evidence against any potential prejudice to defendant.

During trial, the boyfriend testified that in October 2007, he and the victim went to defendant’s home where they all drank alcoholic beverages. Some time later, the victim passed out in the bathroom and he and defendant carried her upstairs and placed her on a couch. The boyfriend and defendant then went downstairs to play video games in the basement. At some point, defendant went upstairs while the boyfriend remained in the basement. The boyfriend testified that, from where he sat, he could see defendant kneeling between the coffee table and couch on which the victim was passed out. He questioned defendant, who responded that he was checking on the victim because he thought she was going to vomit. A few minutes later, he once again observed defendant kneeling down in front of the victim, touching her, after which, he ran upstairs where he saw defendant touching the victim’s vagina. He shook the victim awake and they left.

The victim also testified at trial. Although she could not remember the assault, she recalled her boyfriend waking her[*6] up and noticed that her knees were open and her pants and underwear were below her knees. Pursuant to the court’s Mo-lineux ruling, the victim testified that in 2005, she was drinking alcohol provided by defendant and, when she later woke up on a couch, defendant was touching her vagina. She admitted that, prior to the present case, she never told anyone of this alleged sexual assault from 2005.

Defendant testified on his own behalf, denying that he supplied the victim and her boyfriend with alcohol. He explained that after the victim passed out in the bathroom, he and her boyfriend put her on the couch, and the victim started vomiting in the area between the sofa and coffee table. Defendant testified that he got a bowl in case she got sick again, which she did. The victim and her boyfriend left at about 4:00 a.m. Defendant denied inappropriately touching the victim.

The jury convicted defendant of sexual abuse in the first degree and unlawfully dealing with a child in the first degree, and he was sentenced to a term of three years and six months in prison, with seven years of postrelease supervision.

Defendant moved pro se to set aside his conviction pursuant to Criminal Procedure Law § 440.10, raising ineffective assistance of counsel and prosecutorial misconduct claims. County Court denied the motion without a hearing, holding that defendant’s claims lacked merit.

The Appellate Division considered both appeals together, and affirmed both orders (129 AD3d 1592 [4th Dept 2015]). With respect to the direct appeal, the Court rejected defendant’s contention that the trial court erred in admitting the Molineux evidence, concluding that the evidence of uncharged crimes was admissible to establish intent and motive, and was also admissible to provide necessary background information on the nature of the relationship between defendant and the victim. We disagree with the Court’s conclusion that the Molineux evidence was permissible.

IL

Under our well-established Molineux rule, “evidence of a defendant’s uncharged crimes or prior misconduct is not admissible if it cannot logically be connected to some specific material issue in the case, and tends only to demonstrate the defendant’s propensity to commit the crime charged” (People v Cass, 18 NY3d 553, 559 [2012]). Evidence of such crimes or[*7] prior bad acts may be permissible for certain limited reasons; however, the court may admit such evidence only after making the discretionary determination that the probative value of the evidence outweighs the potential for prejudice to the defendant (see People v Alvino, 71 NY2d 233, 241-242 [1987]; People v Molineux, 168 NY 264 [1901]). In People v Molineux, we identified a non-exhaustive list of five exceptions or purposes, for which uncharged crimes might be relevant, to show: (1) intent, (2) motive, (3) knowledge, (4) common scheme or plan, or (5) identity of the defendant. Additionally, in People v Dorm, we explained that prior uncharged crimes may also be used to “provide [ ] necessary background information on the nature of the relationship and placet ] the charged conduct in context” (12 NY3d 16, 19 [2009]). “[E]ven if [the evidence is] technically relevant for one of these or some other legitimate purpose, Molineux evidence will not be admitted if it ‘is actually of slight value when compared to the possible prejudice to the accused’ ” (People v Arafet, 13 NY3d 460, 465 [2009]). As stated, evidence may not be admitted to show that a defendant has a propensity to commit a certain type of crime, as such evidence has no legitimate basis for admission (see Alvino, 71 NY2d at 253).

The victim’s testimony here that defendant had previously sexually assaulted her by getting her drunk is propensity evidence, tending to show that defendant committed the charged crime because he had done it before. Contrary to the People’s argument and the lower courts’ decisions, this evidence was not necessary background information. Background evidence is admissible to show (1) the nature of the relationship and (2) to provide context for the charged conduct (see Dorm, 12 NY3d at 19). This exception is generally applicable where there is some need to explain the victim’s conduct or actions in relation to defendant by illuminating the nature of their relationship, or some need to flesh out the narrative so that there are no gaps in the story line provided to the jury (see People v Frankline, 27 NY3d 1113, 1115 [2016]; People v Leeson, 12 NY3d 823, 827 [2009]), or where the relationship itself provides a motive for the defendant’s criminal conduct (see Frankline, 27 NY3d at 1115; People v Gamble, 18 NY3d 386, 398 [2012]; People v Till, 87 NY2d 835, 837 [1995]). Here, however, the victim’s testimony as to the alleged prior sexual abuse was not necessary to show the nature of the relationship between her and defendant or to “sort out ambiguous but material facts” (People v Resek, 3 NY3d 385, 390 [2004]). The victim testified as to her relationship[*8] with defendant, stating that they are relatives who lived, at certain times, in the same home and that on the night of the indicted sexual assault, she and her boyfriend went to defendant’s home to spend time together and drink alcohol. The introduction of the prior alleged assault was not necessary to clarify their relationship or to establish a narrative of the relevant events.

Further, the evidence of the uncharged crime was not admissible to show intent. The intent here — sexual gratification— can be inferred from the act. “Evidence of prior criminal acts to prove intent will often be unnecessary, and therefore should be precluded even though marginally relevant, where intent may be easily inferred from the commission of the act itself” (People v Alvino, 71 NY2d at 242). Such is the case here, where defendant’s alleged action of touching the victim’s vagina was plainly for sexual gratification and not an “equivocal” act capable of being understood as “innocently or inadvertently committed” (id. at 242-243).

To the extent the evidence was admissible to show defendant’s motive in getting the victim drunk, the evidence was highly prejudicial, as it showed that defendant had allegedly engaged in the exact same behavior on a prior occasion with the same victim — classic propensity evidence. The prejudicial nature of the Molineux evidence far outweighed any probative value that may be attributed to it. Thus, to the extent the trial court permitted this evidence to show motive, it abused its discretion. The error in admitting this evidence was not harmless, as the evidence of defendant’s guilt was based principally on the boyfriend’s testimony and was not overwhelming; additionally, no limiting instruction was provided regarding the permissible purposes for which the Molineux evidence could be considered.

Our reversal of defendant’s conviction and remittal for a new trial renders his ineffective assistance of counsel arguments in his Criminal Procedure Law § 440.10 motion academic. The remainder of his motion addressing his claim that the prosecutor engaged in misconduct requiring dismissal of the indictment was properly denied without a hearing.

III.

Accordingly, on defendant s direct appeal, the Appellate Division order should be reversed and a new trial ordered, and the Appellate Division order affirming the denial of defendant’s Criminal Procedure Law § 440.10 motion should be affirmed.

[*9] In People v Leonard (Appeal No. 1): Order reversed and a new trial ordered.

Opinion by Judge Abdus-Salaam. Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia and Wilson concur.

In People v Leonard (Appeal No. 2): Order affirmed.

Opinion by Judge Abdus-Salaam. Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia and Wilson concur.