81 N.Y.2d at 992 Determining necessity of circumstantial evidence charge61 citing cases“whenever a case relies wholly on circumstantial evidence to establish all elements of the charge, the jury should be instructed, in substance, that the evidence must establish guilt to a moral certainty.”
- People v. Chandler, 237 A.D.3d 1105 (N.Y. App. Div. 2d Dep't 2025).publishedThe defendant's contention that the Supreme Court improperly denied defense counsel's request for a circumstantial evidence charge is without merit, since the case against him consisted of both direct and circumstantial evidence ( see Peop…
- People v. Smith, 201 A.D.3d 1126 (N.Y. App. Div. 3d Dep't 2022).publishedAs to the heroin seized from the motel, this possession count was supported by the son's testimony that defendant instructed him to move some of the heroin out of the apartment because there was too much there and defendant's statements ma…
- People v. Sutton, 151 A.D.3d 763 (N.Y. App. Div. 2d Dep't 2017).publishedThe defendant’s contention that the Supreme Court improperly denied defense counsel’s request for a circumstantial evidence charge is without merit, since the case against him consisted of both direct and circumstantial evidence (see Peopl…
- People v. James, 147 A.D.3d 1211 (N.Y. App. Div. 3d Dep't 2017).publishedPeople v Daddona, 81 NY2d 990, 992-993 [1993]; People v Wall, 92 AD3d 812, 813 [2012], lv *1213 denied 18 NY3d 999 [2012]; People v Bradley, 72 AD3d 1628, 1629 [2010], lv denied 15 NY3d 772 [2010]; People v Roldan, 211 AD2d 366, 367-368 [1…
- People v. Jones, 138 A.D.3d 1144 (N.Y. App. Div. 2d Dep't 2016).published Further, since the People’s case against the defendant consisted of both direct and circumstantial evidence, he was not entitled to a circumstantial evidence charge (see People v Santiago, 22 NY3d 990, 991-992 [2013]; People v Roldan, 88 N…
- People v. Launder, 132 A.D.3d 1151 (N.Y. App. Div. 3d Dep't 2015).publishedIn view of defendant’s admissions to Lindsey, which constitute direct evidence (see People v Rosner, 67 NY2d 290, 295 [1986]), a circumstantial evidence charge was unnecessary (see People v Daddona, 81 NY2d 990, 992 [1993]; People v McRobb…
- People v. Bowers, 131 A.D.3d 710 (N.Y. App. Div. 2d Dep't 2015).publishedSince the case against the defendant consisted of both direct and circumstantial evidence, he was not entitled to a circumstantial evidence charge (see People v Daddona, 81 NY2d 990, 992 [1993]; People v Joseph, 114 AD3d at 879 ; People v…
- People v. Thomas, 124 A.D.3d 56 (N.Y. App. Div. 1st Dep't 2014).publishedNo circumstantial evidence charge was required, because defendant’s admission of his guilt constituted direct evidence (see People v Guidice, 83 NY2d 630, 636 [1994]; People v Daddona, 81 NY2d 990, 992-993 [1993]).
- People v. Coker, 121 A.D.3d 1305 (N.Y. App. Div. 3d Dep't 2014).published However, where a charge is supported with both circumstantial and direct evidence, the court need not so charge the jury” (People v Daddona, 81 NY2d 990, 992 [1993] [citations omitted]; accord People v Saxton, 75 AD3d 755, 758 [2010], lv d…
- PeoplevCoker, No. 105837 (N.Y. App. Div. 3d Dep't Oct. 23, 2014).publishedHowever, where a charge is supported with both circumstantial and direct evidence, the court need not so charge the jury" (People v Daddona, 81 NY2d 990, 992 [1993] [citations omitted]; accord -4- 105837 People v Saxton, 75 AD3d 755, 758 […
Show 39 more citing cases
- People v. Joseph, 114 A.D.3d 878 (N.Y. App. Div. 2d Dep't 2014).published In any event, since the People’s case against the defendant consisted of both direct and circumstantial evidence, he was not entitled to a circumstantial evidence charge (see People v Daddona, 81 NY2d 990, 992 [1993]; People v Clark, 100 A…
- People v. Jones, 105 A.D.3d 1059 (N.Y. App. Div. 2d Dep't 2013).published 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 ci…
- People v. Clark, 100 A.D.3d 1013 (N.Y. App. Div. 2d Dep't 2012).published In any event, in light of the direct evidence of the defendant’s guilt, including the testimony of the complainant and an eyewitness, as well as the defendant’s admissions, the defendant was not entitled to a circumstantial evidence charge…
- People v. Carter, 97 A.D.3d 492 (N.Y. App. Div. 2012).published “Whenever a case relies wholly on circumstantial evidence to establish all elements of the charge, the jury should be instructed, in substance, that the evidence must establish guilt to a moral certainty” (People v Daddona, 81 NY2d 990, 99…
- People v. Stanford, 87 A.D.3d 1367 (N.Y. App. Div. 4th Dep't 2011).publishedIt is well established that, where the charges against defendant are supported by both circumstantial and direct evidence, the court is not required to provide the circumstantial evidence charge (see People v Daddona, 81 NY2d 990, 992 [199…
- People v. Saxton, 75 A.D.3d 755 (N.Y. App. Div. 3d Dep't 2010).publishedHowever, where a charge is supported with both circumstantial and direct evidence, the court need not so charge the jury” (People v Daddona, 81 NY2d 990, 992 [1993] [citations omitted]).
- People v. Goodrum, 72 A.D.3d 1639 (N.Y. App. Div. 4th Dep't 2010).publishedIndeed, inasmuch as there was both direct and circumstantial evidence of defendant’s guilt with regard to defendant’s constructive possession of the controlled substance (see People v Wilson, 284 AD2d 958 [2001], Iv denied 96 NY2d 943 [200…
- People v. Cooley, 69 A.D.3d 1058 (N.Y. App. Div. 3d Dep't 2010).publishedIn any event, a circumstantial evidence charge must be given only where all the evidence presented as to every element of the criminal charge is circumstantial, and here there was direct evidence of the element of intoxication (see People…
- People v. Drake, 68 A.D.3d 1778 (N.Y. App. Div. 4th Dep't 2009).publishedWe reject the further contention of defendant that the court erred in denying his request for a circumstantial evidence charge inasmuch as the assault count was supported by direct evidence that defendant struck the victim with a dangerous…
- People v. Soberanis, 52 A.D.3d 416 (N.Y. App. Div. 1st Dep't 2008).publishedAs an alternative holding, we find that there was no need to instruct the jury on the standard of proof in a wholly circumstantial case, since the People did not rely entirely on circumstantial evidence (see People v Daddona, 81 NY2d 990,…
- People v. Whitehead, 48 A.D.3d 237 (N.Y. App. Div. 1st Dep't 2008).publishedDefendant’s assertion that the court erred in failing to give a circumstantial evidence charge is unpreserved by timely objection and, in any event, such charge was unwarranted in view of the substantial direct evidence of his guilt (Peopl…
- People v. Washington, 45 A.D.3d 880 (N.Y. App. Div. 2d Dep't 2007).publishedSince the case against the defendant consisted of both direct and circumstantial evidence, the defendant was not entitled to a charge that his guilt must be proven to a moral certainty, rather than beyond a reasonable doubt (see People v D…
- People v. Casper, 42 A.D.3d 887 (N.Y. App. Div. 4th Dep't 2007).publishedContrary to the contention of defendant, the case against him was not entirely circumstantial and thus the court did not err in refusing to give a moral certainty charge (see People v Daddona, 81 NY2d 990, 992 [1993]; People v Gerard, 50 N…
- People v. Wiggins, 31 A.D.3d 584 (N.Y. App. Div. 2d Dep't 2006).publishedMoreover, no circumstantial evidence charge was necessary, as the People adduced both direct and circumstantial evidence of the defendant’s guilt (see People v Daddona, 81 NY2d 990, 992 [1993]).
- People v. Dowling, 30 A.D.3d 437 (N.Y. App. Div. 2d Dep't 2006).publishedThe defendant’s remaining contentions are unpreserved for appellate review and, in any event, are without merit (see People v Albert, 85 NY2d 851 [1995]; People v Daddona, 81 NY2d 990, 992 [1993]; People v Ray, 65 NY2d 282 , 286 [1985]; Pe…
- People v. Connell, 30 A.D.3d 436 (N.Y. App. Div. 2d Dep't 2006).publishedThe defendant’s remaining contentions are unpreserved for appellate review and, in any event, are without merit (see People v Albert, 85 NY2d 851 [1995]; People v Daddona, 81 NY2d 990, 992 [1993]; People v Ray, 65 NY2d 282 , 286 [1985]; Pe…
- People v. Johnson, 21 A.D.3d 1395 (N.Y. App. Div. 4th Dep't 2005).publishedWhere, as here, the proof at trial consists of both “circumstantial and direct evidence, the court need not so charge the jury” (People v Daddona, 81 NY2d 990, 992 [1993]; see also People v Holmes, 204 AD2d 243, 244-245 [1994], lv denied 8…
- People v. Johnson, 20 A.D.3d 808 (N.Y. App. Div. 3d Dep't 2005).publishedIn any event, we conclude, first, that defendant was not entitled to the charge because the People’s case was not wholly founded on circumstantial evidence and, second, that County Court accurately and clearly explained the rules governing…
- People v. Moni, 13 A.D.3d 262 (N.Y. App. Div. 1st Dep't 2004).publishedThis was a constructive possession case in which the evidence did not warrant an additional instruction on circumstantial evidence (see People v Daddona, 81 NY2d 990, 992 [1993]; People v Perez, 259 AD2d 274 [1999], lv denied 93 NY2d 976 […
- People v. Zakrzewski, 7 A.D.3d 823 (N.Y. App. Div. 3d Dep't 2004).publishedAssuming, arguendo, that the People’s proof of possession and sale was wholly circumstantial, thus entitling defendant to a circumstantial evidence charge (see People v Daddona, 81 NY2d 990, 992 [1993]), the issue has not been preserved fo…
- People v. Ramirez, 5 A.D.3d 102 (N.Y. App. Div. 1st Dep't 2004).publishedWere we to review this claim, we would find that the evidence did not require such a charge (see People v Roldan, 88 NY2d 826 [1996]; People v Daddona, 81 NY2d 990, 992 [1993]).
- People v. Mazyck, 3 A.D.3d 583 (N.Y. App. Div. 2d Dep't 2004).publishedSince the evidence of the defendant’s guilt was not entirely circumstantial (see People v Guidice, 83 NY2d 630, 636 [1994]; People v Rumble, 45 NY2d 879 [1978]), the trial court properly refused to give a circumstantial evidence charge (se…
- People v. Pointer, 206 A.D.3d 1232 (N.Y. App. Div. 3d Dep't 2022).published"A defendant's request for a circumstantial evidence instruction must be allowed when [*4]proof of guilt rests exclusively on circumstantial evidence" ( People v Roldan , 88 NY2d 826, 827 [1996] [citation omitted]; see People v Daddona , 8…
- People v. Archie, 204 A.D.3d 1410 (N.Y. App. Div. 4th Dep't 2022).publishedThat instruction was not required "because the People's case was not based entirely on circumstantial evidence" ( People v Way , 115 AD3d 558, 558 [1st Dept 2014], lv denied 24 NY3d 1048 [2014]; see People v Daddona , 81 NY2d 990, 992 [199…
- People v. Stover, 178 A.D.3d 1138 (N.Y. App. Div. 3d Dep't 2019).published Moreover, defendant's claim, as to murder in the second degree, that a circumstantial evidence charge is necessary is without merit, because "there was both direct and circumstantial evidence of defendant's guilt, notwithstanding that defe…
- People v. Houston, 142 A.D.3d 1397 (N.Y. App. Div. 4th Dep't 2016).published Contrary to defendant’s contention, he was not entitled to a complete circumstantial evidence charge inasmuch as “[t]he excited utterances of a victim identifying the shooter constitute direct evidence of guilt” (People v Vigliotti, 270 AD…
- People v. Slade, 133 A.D.3d 1203 (N.Y. App. Div. 4th Dep't 2015).published “A circumstantial evidence charge is required [only] where the evidence against a defendant is ‘wholly circumstantial’ ” (People v Guidice, 83 NY2d 630, 636 [1994]; see People v Daddona, 81 NY2d 990, 992 [1993]; People v Smith, 90 AD3d 156…
- People v. Hull, 125 A.D.3d 1099 (N.Y. App. Div. 3d Dep't 2015).published
- People v. Forsythe, 59 A.D.3d 1121 (N.Y. App. Div. 4th Dep't 2009).published
- People v. Forino, 65 A.D.3d 1259 (N.Y. App. Div. 2d Dep't 2009).published
- People v. Smith, 90 A.D.3d 1565 (N.Y. App. Div. 4th Dep't 2011).published
- People v. Sullivan, 119 A.D.3d 1335 (N.Y. App. Div. 4th Dep't 2014).published
- People v. Chelley, 121 A.D.3d 1505 (N.Y. App. Div. 4th Dep't 2014).published
- People v. Macri, 244 A.D.2d 970 (N.Y. App. Div. 4th Dep't 1997).published
- People v. Blackshear, 125 A.D.3d 1384 (N.Y. App. Div. 4th Dep't 2015).published
- Norwood v. Artis, 487 F. Supp. 2d 321 (W.D.N.Y. 2007).published
- Sampson v. Conway, 386 F. Supp. 2d 173 (W.D.N.Y. 2005).published
- Lee v. Ricks, 388 F. Supp. 2d 141 (W.D.N.Y. 2005).published
- Jackson v. Conway, 448 F. Supp. 2d 484 (W.D.N.Y. 2006).published
615 N.E.2d at 1015 cited at this page2 citing cases
- Fabers v. Lamanna, No. 1:18-cv-02399, 2020 WL 1875288 (E.D.N.Y. Apr. 15, 2020).The Second Department rejected Petitioner’s argument stating that “[a circumstantial evidence] charge would not have been warranted here.” Fabers, 20 N.Y.S.3d at 91 (citing, inter alia, People v. Rodriguez, 688 N.Y.S.2d 713 , 714 (N.Y. App…
- Wall v. State of New York, No. 2:13-cv-02803 (E.D.N.Y. Sept. 13, 2024).Id.; see People v. Daddona, 615 N.E.2d 1014, 1015 (N.Y. 1993).
Other citing cases
- Houston, Cordarise, People v., No. KA 14-01967 (N.Y. App. Div. 4th Dep't Sept. 30, 2016).published
- Slade, Handy, People v., No. KA 10-01385 (N.Y. App. Div. 4th Dep't Nov. 13, 2015).published
v.
Joseph Daddona
OPINION OF THE COURT
Memorandum.
The order of the Appellate Division should be affirmed.
Upon a jury verdict, defendant was convicted of several counts of possession of stolen property and one count of operating as an unlicensed vehicle dismantler. There was eyewitness testimony of surveillant police officers that stolen vehicles were driven to a two-family house in Queens where defendant then directed the drivers of the stolen vehicles into the driveway. Defendant was thereafter seen using arm mo[*992]tions and gestures to direct these same vehicles, now missing automobile parts, out of the driveway. Defendant was also seen loading car parts into the back of a station wagon.
Defendant contends that his conviction must be reversed because the trial court failed to give a requested charge to the jury on circumstantial evidence. The Appellate Division agreed that the charge should have been given, but found the error to be harmless.
We affirm on the basis that the trial court did not err in failing to charge the jury on circumstantial evidence. Whenever a case relies wholly on circumstantial evidence to establish all elements of the charge, the jury should be instructed, in substance, that the evidence must establish guilt to a moral certainty (see, People v Ford, 66 NY2d 428, 441). However, where a charge is supported with both circumstantial and direct evidence, the court need not so charge the jury (see, People v Barnes, 50 NY2d 375, 380; People v Gerard, 50 NY2d 392, 397-398; People v Von Werne, 41 NY2d 584, 590).
The criminal possession counts charged were amply supported by direct evidence: there was eyewitness testimony that defendant directed the stolen vehicles in and out of the driveway, thereby establishing, with direct evidence, that he was in constructive possession of the stolen vehicles, or that he was acting in concert with those in physical possession of the stolen vehicles.
Although the evidence supporting the vehicle dismantling count was partially circumstantial because the jury had to infer cars entering the driveway in good condition and exiting without certain parts were being dismantled on the premises, there was also some direct proof supporting the charge, i.e., evidence which tends to establish, without the need of inference, one or more of the particular facts at issue (see, Pease v Smith, 61 NY 477, 484-485; Richardson, Evidence § 3 [Prince 10th ed]).
To establish the count of operating as an unlicensed vehicle dismantler, the People had to show that defendant was (1) acquiring motor vehicles or trailers, (2) for the purpose of dismantling them for parts or reselling as scrap, (3) without a registration (see, Vehicle and Traffic Law § 415-a [1]). Eyewitness testimony established that defendant was actively participating in the acquisition of the stolen motor vehicles, thereby providing direct evidence on the first element. Manifestly, the second element, the intent element, was established circum[*993]stantially, but because there was direct evidence that defendant participated in the acquisition of these stolen vehicles, the trial court did not err in failing to give a circumstantial evidence charge.
Chief Judge Kaye and Judges Simons, Titone, Hancock, Jr., Bellacosa and Smith concur.
Order affirmed in a memorandum.