People v. Sanchez, 463 N.E.2d 1228 (NY 1984). · Go Syfert
People v. Sanchez, 463 N.E.2d 1228 (NY 1984). Cases Citing This Book View Copy Cite
237 citation events (82 in the last 25 years) across 6 distinct courts.
Strongest positive: Martinez v. Reynolds (nyed, 1995-05-30)
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984 2005 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Martinez v. Reynolds (3×) also: Cited as authority (quoted)
E.D.N.Y · 1995 · quote attribution · 3 verbatim quotes · confidence high
it must appear that the inference of guilt is the only one that can fairly and reasonable be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence
examined Cited as authority (rule) People v. Cokely (3×)
N.Y. App. Div. · 2026 · confidence medium
However, County Court gave a circumstantial evidence charge in a manner consistent with the language set forth in the pattern jury instructions ( see CJI2d[NY] Circumstantial Evidence, https://www.nycourts.gov [*12] /judges/cji/1-General/CJI2d.Circumstantial_ Evidence.pdf [last accessed Mar. 31, 2026]), and the "moral certainty" language that defendant urges should have been included in the charge is not required ( see People v Ford , 66 NY2d 428, 441 [1985]; People v Sanchez , 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Jones
N.Y. App. Div. · 2026 · confidence medium
Consequently, upon our review of the evidence, we are satisfied that " 'the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence' " (<i>People v Baque</i>, 43 NY3d 26 , 30 [2024], quoting <i>People v Sanchez</i>, 61 NY2d 1022, 1024 [1984]).</p> <p>With respect to the sentence, we conclude that Supreme Court erred in directing that the concurrent sentences imposed on the counts of robbery in the second degree run consecutively to the sentence imposed on the cou…
discussed Cited as authority (rule) People v. Harris
N.Y. App. Div. · 2026 · confidence medium
In a circumstantial evidence case such as this, this Court must satisfy itself that " 'the inference of guilt is the only one that can fairly and reasonably be [*2]drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence' " ( People v Baque , 43 NY3d 26 , 30 [2024], quoting People v Sanchez , 61 NY2d 1022, 1024 [1984]).
examined Cited as authority (rule) Matter of Cynque T. (3×)
N.Y. App. Div. · 2026 · confidence medium
Critically here, if a case or an element of the required showing "is based upon purely circumstantial evidence . . . , [this Court] must satisfy itself that 'the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence' " ( Baque at 30, quoting People v Sanchez , 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Anderson (2×)
NY · 2026 · confidence medium
In a circumstantial evidence case, the jury must conclude that " 'the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence' " ( Baque , 43 NY3d at 29, quoting People v Sanchez , 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Spinks
N.Y. App. Div. · 2025 · confidence medium
Even if the indictments were properly consolidated, I would nevertheless reverse the conviction in appeal No. 1 and grant a new trial under the Curry indictment ( see People v Sanchez , 61 NY2d 1022, 1023 [1984]; People v Swem , 182 AD3d 1050, 1051-1052 [4th Dept 2020]).
discussed Cited as authority (rule) People v. Williams (2×)
N.Y. App. Div. · 2025 · confidence medium
In that regard, mindful that this is a wholly circumstantial case, we are satisfied "that 'the inference of [defendant's] guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence' " ( People v Baque , 43 NY3d at 30, quoting People v Sanchez , 61 NY2d 1022, 1024 [1984]; cf. People v Warr , 237 AD3d 1262 , 1266 [3d Dept 2025]; People v Moore , 223 AD3d 1085 , 1093 [3d Dept 2024], lv denied 41 NY3d 1003 [2024]).
examined Cited as authority (rule) People v. Baque (5×)
NY · 2024 · confidence medium
It requires the jury to test its inferences by ensuring that "the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence" ( People v Sanchez , 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Taylor
N.Y. App. Div. · 2021 · confidence medium
Most importantly, the modified version failed to include a critical component of the circumstantial evidence charge — namely, "'that it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence'" ( People v Ford , 66 NY2d 428, 441 [1985], quoting People v Sanchez , 61 NY2d 1022, 1024 [1984]; accord People v James , 147 AD3d at 1214 ; compare People v Wlasiuk , 136 AD3d 1101, 1104-1105 [2016], lv denied 27 NY3d 1009 [2016]).
discussed Cited as authority (rule) People v. Swem
N.Y. App. Div. · 2020 · confidence medium
We thus conclude that a circumstantial evidence instruction was warranted ( see People v Sanchez , 61 NY2d 1022, 1023 [1984]; People v Jones , 105 AD3d 1059 , 1060 [2d Dept 2013], lv denied 21 NY3d 1016 [2013]; People v Lynch , 309 AD2d 878 , 878 [2d Dept 2003], lv denied 2 NY3d 742 [2004]; cf. People v Lewis , 300 AD2d 827, 828-829 [3d Dept 2002], lv denied 99 NY2d 630 [2003]; People v Lawrence , 186 AD2d 1016 , 1016-1017 [4th Dept 1992], lv denied 81 NY2d 790 [1993]).
cited Cited as authority (rule) Fabers v. Lamanna
E.D.N.Y · 2020 · confidence medium
Dec. 22, 2015) (citing People v. Sanchez, 463 N.E.2d 1228, 1229 (N.Y. 1984)), report and recommendation adopted sub nom.
discussed Cited as authority (rule) People v. McDonald
N.Y. App. Div. · 2019 · confidence medium
A "defendant's presence at the scene of the crime, alone, is insufficient for a finding of criminal liability" ( Cabey , 85 NY2d at 421 , citing People v Sanchez , 61 NY2d 1022, 1023 [1984]; see People v Lopez , 137 AD3d 1166, 1167 [2d Dept 2016]).
discussed Cited as authority (rule) People v. Powell (2×)
N.Y. App. Div. · 2017 · confidence medium
Although it may be appropriate to allow the jury to determine whether a defendant’s statement may be interpreted as an admission of guilt (see People v Sanchez, 61 NY2d 1022, 1023 [1984]; see e.g.
discussed Cited as authority (rule) People v. Wlasiuk
N.Y. App. Div. · 2016 · confidence medium
Considering that County Court instructed the jury that it must be satisfied “ That the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence’ ” (People v Ford, 66 NY2d 428, 441 [1985], quoting People v Sanchez, 61 NY2d 1022, 1024 [1984]; accord People v Perry, 251 AD2d 895, 898 [1998], lv denied 94 NY2d 827 [1999]), County Court’s circumstantial evidence charge was sufficient and, accordingly, defendant was not deprived of a fair trial.
discussed Cited as authority (rule) People v. Wlasiuk
N.Y. App. Div. · 2016 · confidence medium
Considering that County Court instructed the jury that it must be satisfied “ That the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence’ ” (People v Ford, 66 NY2d 428, 441 [1985], quoting People v Sanchez, 61 NY2d 1022, 1024 [1984]; accord People v Perry, 251 AD2d 895, 898 [1998], lv denied 94 NY2d 827 [1999]), County Court’s circumstantial evidence charge was sufficient and, accordingly, defendant was not deprived of a fair trial.
discussed Cited as authority (rule) People v. Chaplin
N.Y. App. Div. · 2015 · confidence medium
In any event and contrary to defendant’s contention, County Court was not required to use the phrase “moral certainty” in its circumstantial evidence charge *1153 (People v Sanchez, 61 NY2d 1022, 1024 [1984]; see People v Gonzalez, 54 NY2d 729, 730 [1981]).
discussed Cited as authority (rule) People v. Jones
N.Y. App. Div. · 2013 · confidence medium
Moreover, the evidence of the defendant’s identity as the perpetrator of the rape and burglary, which included DNA evidence and his own testimony placing him near the scene of the crimes around the time they were committed, was entirely circumstantial in nature (see People v Taylor, 6 AD3d 556, 557 [2004]; People v Dolan, 2 AD3d 745, 746 [2003]; People v Lynch, 309 AD2d 878 [2003]), and, thus, the court should have given the circumstantial evidence instruction to the jury (see People v Sanchez, 61 NY2d 1022, 1023 [1984]; cf. People v Guidice, 83 NY2d 630, 636 [1994]; People v Daddona, 81 NY2…
discussed Cited as authority (rule) People v. Jones
N.Y. App. Div. · 2013 · confidence medium
Moreover, the evidence of the defendant’s identity as the perpetrator of the rape and burglary, which included DNA evidence and his own testimony placing him near the scene of the crimes around the time they were committed, was entirely circumstantial in nature (see People v Taylor, 6 AD3d 556, 557 [2004]; People v Dolan, 2 AD3d 745, 746 [2003]; People v Lynch, 309 AD2d 878 [2003]), and, thus, the court should have given the circumstantial evidence instruction to the jury (see People v Sanchez, 61 NY2d 1022, 1023 [1984]; cf. People v Guidice, 83 NY2d 630, 636 [1994]; People v Daddona, 81 NY2…
discussed Cited as authority (rule) People v. Reed
N.Y. App. Div. · 2012 · confidence medium
“It is well settled that, even in circumstantial evidence cases, the standard for appellate review of legal sufficiency issues is whether any valid line of reasoning and permissible inferences could lead a rational person to the conclusion reached by the [factfinder] on the basis of the evidence at trial, viewed in the light most favorable to the People” (People v Weakfall, 87 AD3d 1353, 1353 [2011], lv denied 18 NY3d 862 [2011] [internal quotation marks omitted]). “[W]hen the evidence is circumstantial the jury[, as it was in this case,] should be instructed in substance that it must ap…
discussed Cited as authority (rule) People v. Reed
N.Y. App. Div. · 2012 · confidence medium
“It is well settled that, even in circumstantial evidence cases, the standard for appellate review of legal sufficiency issues is whether any valid line of reasoning and permissible inferences could lead a rational person to the conclusion reached by the [factfinder] on the basis of the evidence at trial, viewed in the light most favorable to the People” (People v Weakfall, 87 AD3d 1353, 1353 [2011], lv denied 18 NY3d 862 [2011] [internal quotation marks omitted]). “[W]hen the evidence is circumstantial the jury[, as it was in this case,] should be instructed in substance that it must ap…
discussed Cited as authority (rule) In re Danasia Mc.
N.Y. App. Div. · 2012 · confidence medium
Moreover, it is not necessary to use the words “moral certainty” in evaluating a wholly circumstantial case (see People v Sanchez, 61 NY2d 1022, 1024 [1984]), as long as the factfinder engages in the “more complex and problematical reasoning process necessarily undertaken in cases of purely circumstantial evidence” (People v Barnes, 50 NY2d 375, 381 [1980]; see People v Kennedy, 47 NY2d 196, 201-203 [1979]; Matter of Kevin B., 128 AD2d 63, 69-70 [1987], affd sub nom.
discussed Cited as authority (rule) People v. Harris
N.Y. App. Div. · 2011 · confidence medium
Thus, it is settled that “ ‘the jury should be instructed in substance that it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence’ ” (People v Ford, 66 NY2d 428, 441 [1985] [emphasis added], quoting People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Solomon
N.Y. App. Div. · 2010 · confidence medium
The verdicts on the other counts are necessarily based on additional inferences drawn from the direct evidence presented, requiring an expanded charge (see People v Sanchez, 61 NY2d 1022, 1023 [1984]; People v Spencer, 1 AD3d 709 , 710-711 [2003]; People v David, 234 AD2d 787, 790 [1996], lv denied 89 NY2d 1034 [1997]).
cited Cited as authority (rule) People v. Glinton
N.Y. App. Div. · 2010 · confidence medium
As an alternative holding, we find that the charge conveyed the proper standard to be applied by the jury in assessing circumstantial evidence (People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Gorham
N.Y. App. Div. · 2010 · confidence medium
Thus, the County Court erred insofar as its charge to the jury suggested that whether or not the evidence was entirely circumstantial was a question of fact (cf. People v Sanchez, 61 NY2d 1022, 1023 [1984]).
discussed Cited as authority (rule) People v. Holguin
N.Y. App. Div. · 2010 · confidence medium
Even if the evidence of causation is viewed as circumstantial (see generally People v Sanchez, 61 NY2d 1022, 1024 [1984]), the conclusion is inescapable that a shot fired by defendant in an effort to kill a different person caused the victim’s death, and defendant’s arguments to the contrary are without merit.
discussed Cited as authority (rule) People v. Cook
N.Y. App. Div. · 2008 · confidence medium
The fact that the court instructed the jury to consider the voluntariness of defendant’s statement did not create an issue as to whether the statement was direct or circumstantial evidence, or change the case to one based on wholly circumstantial evidence (compare People v Sanchez, 61 NY2d 1022, 1023 [1984]).
discussed Cited as authority (rule) People v. Shorts
N.Y. App. Div. · 2008 · confidence medium
The charge “adequately conveyed to the jury the principle that it must appear that the inference of guilt was the only one that could fairly and reasonably be drawn, and the evidence had to exclude beyond a reasonable doubt every hypothesis of innocence” (People v Brewster, 48 AD3d 590, 590 [2008]; see People v Ford, 66 NY2d 428, 441 [1985]; People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Brewster
N.Y. App. Div. · 2008 · confidence medium
Contrary to the defendant’s contention, “it was not necessary that [the] circumstantial evidence charge use the words ‘moral certainty’ ” (People v Ford, 66 NY2d 428, 441 [1985], quoting People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Burnett
N.Y. App. Div. · 2007 · confidence medium
The evidence against defendant was entirely circumstantial and, “[w]hile the trial court’s charge to the jury on circumstantial evidence was not a misstatement of law, ... it failed to convey to the jury in substance that ‘it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence’ ” (People v Isidore, 158 AD2d 933, 933-934 [1990], quoting People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Torres
N.Y. App. Div. · 2006 · confidence medium
Finally, there is no merit to the defendant’s claim that the jurors misunderstood the court’s “total circumstantial charge” (People v Sanchez, 61 NY2d 1022, 1023 [1984]), and that it erred in failing to issue a curative instruction because the jury is presumed to have followed the court’s instruction (see People v Hardy, 22 AD3d 679, 680 [2005]).
discussed Cited as authority (rule) People v. Brown
N.Y. App. Div. · 2005 · confidence medium
“While it is not necessary that the words ‘moral certainty’ be used, when the evidence is circumstantial the jury should be instructed in substance that it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence,” and the court properly so instructed the jury herein (People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Torturica
N.Y. App. Div. · 2005 · confidence medium
Although the court failed to use the words “moral certainty,” the court otherwise properly instructed the jury with respect to the burden of proof in this circumstantial evidence case (see People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Afrika
N.Y. App. Div. · 2004 · confidence medium
The court instructed the jury in substance “that it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence” (People v Sanchez, 61 NY2d 1022, 1024 [1984]; see People v Horace, 277 AD2d 957 , 958 [2000], lv denied 96 NY2d 784 [2001]).
discussed Cited as authority (rule) People v. Bryant
N.Y. App. Div. · 2004 · signal: cf. · confidence medium
The court also properly denied defendant’s request for a circumstantial evidence charge with respect to two counts of the indictment inasmuch as the letter allegedly written by defendant was direct evidence of his guilt (see People v Rumble, 45 NY2d 879, 880-881 [1978]; cf. People v Sanchez, 61 NY2d 1022, 1023 [1984]).
discussed Cited as authority (rule) People v. Schachter
N.Y. App. Div. · 2004 · confidence medium
While it is true, as defendant argues, that a circumstantial evidence charge is required where, as here, the evidence of guilt of the crime(s) in question is entirely circumstantial (People v Roldan, 88 NY2d 826 [1996]), the particular phrase “moral certainty” need not be part of the charge where the court instructs the jury “in substance” that it “must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence” (People v Sanchez, 61 NY2d…
discussed Cited as authority (rule) People v. Spencer
N.Y. App. Div. · 2003 · confidence medium
As the Court of Appeals has cautioned: “it [is] not necessary that a circumstantial evidence charge use the words ‘moral certainty’ .... [However,] ‘the jury should be instructed in substance that it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence’ ” (People v Ford, 66 NY2d 428, 441 [1985], quoting People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited as authority (rule) People v. Rawlins (2×)
N.Y. App. Div. · 1991 · confidence medium
(People v Sanchez, 61 NY2d 1022, 1023 [1984].) However, that ground was not raised below.
discussed Cited as authority (rule) People v. Ross
N.Y. App. Div. · 1991 · confidence medium
Moreover, with respect to the charges of burglary, larceny and criminal mischief, the circumstantial evidence charge given by the trial court was inadequate because it did not state that the inference of guilt must be drawn fairly and reasonably from the facts, and that the evidence must exclude beyond a reasonable doubt every reasonable hypothesis of defendant’s innocence (see, People v Sanchez, supra, at 1024).
discussed Cited as authority (rule) People v. Angel
N.Y. App. Div. · 1990 · confidence medium
(People v Sanchez, 61 NY2d 1022, 1024 [1984]; People v Ford, 66 NY2d 428 [1985]; People v Benzinger, 36 NY2d 29, 32 [1974], supra.) Critically absent from the evidence is any proof that the defendant was either Reed’s accomplice in the burglary or that he committed the assault.
discussed Cited as authority (rule) People v. Banks (2×)
N.Y. Sup. Ct. · 1989 · confidence medium
(See, People v Guiliano, 65 NY2d 766 , 768 [1985]; People v Sanchez, 61 NY2d 1022, 1024 [1984]; People v Way, 59 NY2d 361, 365 [1983]; People v Benzinger, 36 NY2d 29 [1974]; Feblot v New York Times Co., 32 NY2d 486, 495 [1973]; People v Cleague, 22 NY2d 363 [1968]; Manley v New York Tel.
discussed Cited as authority (rule) People v. Rodriquez
N.Y. App. Div. · 1987 · confidence medium
The trial court erred in refusing to give the circumstantial evidence charge requested by defense counsel, given that there was no direct evidence that the defendant had ever been inside the grocery store he was charged with burglarizing (People v Ford, 66 NY2d 428, 441-442 [1985]; People v Sanchez, 61 NY2d 1022, 1024 [1984]).
discussed Cited "see" People v. Soto
N.Y. App. Div. · 2022 · signal: see · confidence high
The evidence against defendant with respect to his possession of the .22 caliber revolver was entirely circumstantial, and the court's jury instructions "failed to convey to the jury in substance that it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence" ( People v Burnett , 41 AD3d 1201, 1202 [4th Dept 2007] [internal quotation marks omitted]; see People v Sanchez , 61 NY2d 1022, 1024 [1984]).
discussed Cited "see" People v. James
N.Y. App. Div. · 2017 · signal: see · confidence high
In this regard, while the People are correct that a DNA match “can provide strong evidence of a person’s presence at and participation in a criminal act” (People v Wesley, 83 NY2d 417, 421 [1994]; accord People v Rush, 242 AD2d 108, 110 [1998], lvs denied 92 NY2d 860 , 905 [1998]; see generally People v Brown, 92 AD3d 1216, 1217 [2012], lv denied 18 NY3d 992 [2012]), a defendant’s mere presence at the scene of the crime in close temporal proximity to its commission does not establish his or her identity as the perpetrator (see People v Sanchez, 61 NY2d 1022, 1023 [1984]; People v Jones…
discussed Cited "see" The People v. Pettis Hardy
NY · 2015 · signal: see · confidence high
By contrast, where the defendant makes an admission that merely “includ[es] inculpatory acts from which a jury may or *250 may not infer guilt,” the statement is circumstantial and not direct evidence (People v Burke, 62 NY2d 860, 861 [1984] [internal quotation marks omitted]; see People v Sanchez, 61 NY2d 1022, 1023 [1984]).
discussed Cited "see" People v. Wilson
N.Y. App. Div. · 2006 · signal: see · confidence high
The court’s charge conveyed the proper legal standard to the jury (see People v Horace, 277 AD2d 957 [2000], lv denied 96 NY2d 784 [2001]; see generally People v Sanchez, 61 NY2d 1022, 1024 [1984]), and any alleged prosecutorial misconduct during summation did not cause such substantial prejudice to defendant that he was denied due process of law (see People v Smith, 266 AD2d 889 [1999], lv denied 94 NY2d 907 [2000]).
discussed Cited "see" People v. Powers
N.Y. App. Div. · 1991 · signal: see · confidence high
Where the evidence on which the conviction is based is entirely circumstantial, "the conclusion of guilt must be consistent with and flow naturally from the proven facts, and that those facts viewed as a whole must exclude 'to a moral certainty’ every conclusion other than guilt” (People v Kennedy, 47 NY2d 196, 202 ; see, People v Sanchez, 61 NY2d 1022, 1024 ).
discussed Cited "see" People v. Mills
N.Y. App. Div. · 1988 · signal: see · confidence high
Accordingly, the evidence was not "inconsistent with the defendant’s innocence” nor did it "exclude to a moral certainty every other reasonable hypothesis” (People v Marin, supra, at 742; see, People v Sanchez, 61 NY2d 1022, 1024 ).
discussed Cited "see, e.g." People v. Davis
N.Y. App. Div. · 2013 · signal: compare · confidence medium
As County Court’s circumstantial evidence charge on the attempted assault count— taken directly from the Pattern Jury Instructions—was appropriate (see People v Beckingham, 57 AD3d 1098, 1100 [2008], lv denied 13 NY3d 742 [2009]; CJI2d[NY] Evidence-Circumstantial Evidence; compare People v Sanchez, 61 NY2d 1022, 1024 [1984]), counsel cannot be deemed ineffective for failing to object to the charge (see People v Fisher, 89 AD3d 1135, 1139 [2011], lv denied 18 NY3d 883 [2012]).
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Edwin Sanchez
New York Court of Appeals.
Mar 29, 1984.
463 N.E.2d 1228
APPEARANCES OF COUNSEL, Elizabeth Holtzman, District Attorney (Jason L. Shaw, Barbara D. Underwood, Peter Weinstein, Alan Rubenstein and Lucille Dibello of counsel), for appellant., Carol A. Zeldin and William E. Hellerstein for respondent.
Cited by 183 opinions  |  Published
1 passages pin-cited by 1 case
Pinpoint authority: bottom 72%
Citer courts: E.D. New York (2)

OPINION OF THE COURT

Memorandum.

The order of the Appellate Division should be affirmed.

[*1023] Accused of the strangulation killing of his former girlfriend’s grandmother, respondent admitted to prosecutorial officials that he was present at the victim’s apartment on the night of the murder. Respondent said that he hit the victim twice after she made offensive personal remarks to him. Though his memory of subsequent events was sketchy, respondent did recall leaving the apartment, with the door open, and observing a teen-aged male whom he had seen in the hall earlier.

At trial, the prosecution relied on respondent’s statements as well as other evidence, concededly circumstantial. The trial court denied respondent’s request for a “total circumstantial charge,” stating both that respondent’s statements “take it out of an entire circumstantial case” and that “it is up to the jury how to define the statement.” The court instructed the jury that the People were relying on direct as well as circumstantial evidence. While the court did address the reasoning process to be employed in weighing circumstantial evidence, it did not charge the jury to review the prosecution’s entire case against the rigorous standard applicable when it relies on circumstantial evidence alone.

Respondent’s statements constituted circumstantial, not direct, evidence of guilt. Since the case was submitted to the jury on the theory that the cause of death was strangulation by a telephone wire, the key issue for the jury’s determination was the identity of the strangler. Respondent’s statements may have proved his presence at the scene of the crime close in time to its commission, but the fact of his presence did not establish that he was the strangler. While it may at times be appropriate to leave to the jury the question whether an admission is direct or circumstantial evidence (cf. People v Rumble, 45 NY2d 879), such deference is inappropriate where, as here, the admission cannot be interpreted to establish the act charged. Thus, the evidence against respondent was entirely circumstantial and the trial court erred in refusing to so instruct the jury. Especially in light of the charge that the People relied both on direct and circumstantial evidence, the jury could not have known of its duty to apply the circumstantial evidence standard to the prosecution’s entire case.

[*1024] Moreover, the circumstantial evidence charge given by the trial court was erroneous. While it is not necessary that the words “moral certainty” be used, when the evidence is circumstantial the jury should be instructed in substance that it must appear that the inference of guilt is the only one that can fairly and reasonably be drawn from the facts, and that the evidence excludes beyond a reasonable doubt every reasonable hypothesis of innocence. (See People v Gonzalez, 54 NY2d 729; People v Morris, 36 NY2d 877; NY CJI 9.05, p 471.)

Particularly in view of the necessity for a retrial, we express our disapproval of the prosecutor’s improper comments during summation. Apart from unduly inflammatory references to brutality and other brutal crimes, the trial assistant recounted the People’s case in the form of a lengthy hypothetical suggesting throughout that members of the jury would be unable to justify a vote of acquittal to their families and friends. Prosecutorial advocacy may not go so far as to threaten that jurors will be censured by the community if they vote to acquit (cf. People v Fielding, 158 NY 542; People v Maurilla, 189 App Div 809, affd 229 NY 600).

Chief Judge Cooke and Judges Jasen, Jones, Wachtler, Meyer, Simons and Kaye concur.

Order affirmed in a memorandum.