People v. McFarland, 24 N.Y.3d 1220 (N.Y. App. Div. 2013). · Go Syfert
People v. McFarland, 24 N.Y.3d 1220 (N.Y. App. Div. 2013). Cases Citing This Book View Copy Cite
76 citation events (76 in the last 25 years) across 3 distinct courts.
Strongest positive: People v. Thibodeau (nyappdiv, 2017-06-09)
Treatment trajectory · 2013 → 2026 · click a year to view as-of
2013 2019 2026
Top citers, strongest first. 27 distinct citers. How cited ↗
examined Cited as authority (rule) People v. Thibodeau (3×) also: Cited "see"
N.Y. App. Div. · 2017 · confidence medium
This evidence showed a motive for Heidi’s abduction, which was missing from defendant’s trial, inasmuch as the evidence at the hearing showed that Heidi was an informant for the police and Steen and Breckenridge sold or used drugs at the time of Heidi’s disappearance (see McFarland, 108 AD3d at 1122-1123).
discussed Cited as authority (rule) People v. Conway
N.Y. App. Div. · 2017 · confidence medium
This is a more lenient admissibility standard than that applied to a declaration against the defendant offered by the prosecution because “[depriving a defendant of the opportunity to offer into evidence [at trial] another person’s admission to the crime with which he or she has been charged, even though that admission may ... be offered [only] as a hearsay statement, may deny a defendant his or her fundamental right to present a defense” (McFarland, 108 AD3d at 1122 [internal quotation marks omitted]; see Chambers v Mississippi, 410 US 284, 302 [1973]; People v McArthur, 113 AD3d 1088, …
discussed Cited as authority (rule) People v. Conway
N.Y. App. Div. · 2017 · confidence medium
This is a more lenient admissibility standard than that applied to a declaration against the defendant offered by the prosecution because “[depriving a defendant of the opportunity to offer into evidence [at trial] another person’s admission to the crime with which he or she has been charged, even though that admission may ... be offered [only] as a hearsay statement, may deny a defendant his or her fundamental right to present a defense” (McFarland, 108 AD3d at 1122 [internal quotation marks omitted]; see Chambers v Mississippi, 410 US 284, 302 [1973]; People v McArthur, 113 AD3d 1088, …
discussed Cited as authority (rule) CONWAY, TWAN, PEOPLE v
N.Y. App. Div. · 2017 · confidence medium
This is a more lenient admissibility standard than that applied to a declaration against the defendant offered by the prosecution because “[d]epriving a defendant of the opportunity to offer into evidence [at trial] another person’s admission to the crime with which he or she has been charged, even though that admission may . . . be offered [only] as a hearsay statement, may deny a defendant his or her fundamental right to present a defense” (McFarland, 108 AD3d at 1122 [internal quotation marks omitted]; see Chambers v Mississippi, 410 US 284, 302 ; People v McArthur, 113 AD3d 1088 , 10…
discussed Cited as authority (rule) People v. Smith
N.Y. App. Div. · 2017 · confidence medium
Inasmuch as unavailability of the declar-ant is a required element for the introduction of a declaration against penal interest (see DiPippo, 27 NY3d at 136-137 ; Brensic, 70 NY2d at 15; People v McFarland, 108 AD3d 1121 , 1122 [2013], lv denied 24 NY3d 1220 [2015]), and exclusion of the statement did not “infringe [ ] on defendant’s weighty interest in presenting exculpatory evidence” (People v Oxley, 64 AD3d 1078, 1084 [2009], lv denied 13 NY3d 941 [2010]), we conclude that, even under the less exacting standard for declarations offered by a defendant to exculpate himself (see Brensic,…
discussed Cited as authority (rule) People v. Smith
N.Y. App. Div. · 2017 · confidence medium
Inasmuch as unavailability of the declar-ant is a required element for the introduction of a declaration against penal interest (see DiPippo, 27 NY3d at 136-137 ; Brensic, 70 NY2d at 15; People v McFarland, 108 AD3d 1121 , 1122 [2013], lv denied 24 NY3d 1220 [2015]), and exclusion of the statement did not “infringe [ ] on defendant’s weighty interest in presenting exculpatory evidence” (People v Oxley, 64 AD3d 1078, 1084 [2009], lv denied 13 NY3d 941 [2010]), we conclude that, even under the less exacting standard for declarations offered by a defendant to exculpate himself (see Brensic,…
discussed Cited as authority (rule) People v. Velazquez
N.Y. App. Div. · 2016 · confidence medium
As the proponent of the confession [*5]attributed to Moustapha D., it was incumbent on defendant to demonstrate that there is sufficient competent evidence independent of the declaration to insure its trustworthiness and reliability ( see McFarland , 108 AD3d at 1122-1123).
discussed Cited as authority (rule) People v. Velazquez
N.Y. App. Div. · 2016 · confidence medium
As the proponent of the confession attributed to Moustapha D., it was incumbent on defendant to demonstrate that there is sufficient competent evidence independent of the declaration to insure its trustworthiness and reliability (see McFarland, 108 AD3d at 1122-1123).
discussed Cited as authority (rule) People v. Pierre (2×)
N.Y. App. Div. · 2015 · confidence medium
Inasmuch as the declarant allegedly admitted to killing two people and committing arson, it is reasonable to assume that he would exercise his Fifth Amendment right to refuse to incriminate himself (see People v Ennis, 11 NY3d 403, 413 [2008], cert denied 556 US 1240 [2009]; McFarland, 108 AD3d at 1122).
discussed Cited as authority (rule) People v. Pierre (2×)
N.Y. App. Div. · 2015 · confidence medium
Inasmuch as the declarant allegedly admitted to killing two people and committing arson, it is reasonable to assume that he would exercise his Fifth Amendment right to refuse to incriminate himself (see People v Ennis, 11 NY3d 403, 413 [2008], cert denied 556 US 1240 [2009]; McFarland, 108 AD3d at 1122).
discussed Cited as authority (rule) People v. Sheppard (2×) also: Cited "see"
N.Y. App. Div. · 2014 · confidence medium
The People’s claims regarding Melton’s unwillingness to testify were themselves hearsay, and simply created issues of fact as to whether he was available and, if not, whether his posttrial statements were admissible as declarations against his penal interest (see People v McFarland, 108 AD3d 1121, 1122-1123 [2013]).
discussed Cited as authority (rule) People v. Sheppard (2×) also: Cited "see"
N.Y. App. Div. · 2014 · confidence medium
The People’s claims regarding Melton’s unwillingness to testify were themselves hearsay, and simply created issues of fact as to whether he was available and, if not, whether his posttrial statements were admissible as declarations against his penal interest (see People v McFarland, 108 AD3d 1121, 1122-1123 [2013]).
discussed Cited as authority (rule) People v. McArthur (2×)
N.Y. App. Div. · 2014 · confidence medium
The hearsay evidence at issue consists of statements made by the accomplice during his plea colloquy and in a letter in which he took “full responsibility for what occurred.” We agree with the People that the court properly concluded that those statements were unreliable, and thus did not err in refusing to admit them in evidence (cf. id.; People v McFarland, 108 AD3d 1121, 1122-1123 [2013]).
discussed Cited as authority (rule) People v. McArthur (2×)
N.Y. App. Div. · 2014 · confidence medium
The hearsay evidence at issue consists of statements made by the accomplice during his plea colloquy and in a letter in which he took “full responsibility for what occurred.” We agree with the People that the court properly concluded that those statements were unreliable, and thus did not err in refusing to admit them in evidence (cf. id.; People v McFarland, 108 AD3d 1121, 1122-1123 [2013]).
discussed Cited "see" MCFARLAND, RODNEY, PEOPLE v
N.Y. App. Div. · 2017 · signal: see · confidence high
As a preliminary matter, it is well settled that a “less stringent standard [of admissibility] applies, where, as here, the declaration is offered by defendant to exonerate himself rather than by the People, to inculpate him” (People v Backus, 129 AD3d 1621, 1624 , lv denied 27 NY3d 991 ; see McFarland, 108 AD3d at 1122 ).
discussed Cited "see" People v. McFarland
N.Y. App. Div. · 2017 · signal: see · confidence high
As a preliminary matter, it is well settled that a “less stringent standard [of admissibility] applies, where, as here, the declaration is offered by defendant to exonerate himself rather than by the People, to inculpate him” (People v Backus, 129 AD3d 1621, 1624 [2015], lv denied 27 NY3d 991 [2016]; see McFarland, 108 AD3d at 1122).
discussed Cited "see" People v. McFarland
N.Y. App. Div. · 2017 · signal: see · confidence high
As a preliminary matter, it is well settled that a “less stringent standard [of admissibility] applies, where, as here, the declaration is offered by defendant to exonerate himself rather than by the People, to inculpate him” (People v Backus, 129 AD3d 1621, 1624 [2015], lv denied 27 NY3d 991 [2016]; see McFarland, 108 AD3d at 1122).
discussed Cited "see" HAND, MICHAEL, PEOPLE v
N.Y. App. Div. · 2017 · signal: see · confidence high
Contrary to defendant’s further contentions, his “ ‘monosyllabic affirmative responses to questioning by [the c]ourt do not render his [waiver] unknowing and involuntary’ ” (People v Harris, 94 AD3d 1484, 1485 , lv denied 19 NY3d 961 ), and the court “was not required to specify during the colloquy which specific claims survive the waiver of the right to appeal” (People v Rodriguez, 93 AD3d 1334, 1335 , lv denied 19 NY3d 966 ; see People v Kosty, 122 AD3d 1408, 1408 , lv denied 24 NY3d 1220 ).
discussed Cited "see" People v. Bailey
N.Y. App. Div. · 2016 · signal: see · confidence high
The ‘court must make its final decision based upon the likely cumulative effect of the new evidence had it been presented at trial’ ” (People v Deacon, 96 AD3d 965 , 967 [2012], appeal dismissed 20 NY3d 1046 [2013]; see People v McFarland, 108 AD3d 1121 , 1121 [2013], lv denied 24 NY3d 1220 [2015]).
discussed Cited "see" BAILEY, RENE SUSAN, PEOPLE v (2×)
N.Y. App. Div. · 2016 · signal: see · confidence high
The ‘court must make its final decision based upon the likely cumulative effect of the new evidence had it been presented at trial’ ” (People v Deacon, 96 AD3d 965, 967 , appeal -3- 915 KA 15-02068 dismissed 20 NY3d 1046 ; see People v McFarland, 108 AD3d 1121, 1121 , lv denied 24 NY3d 1220 ).
discussed Cited "see" People v. Bailey
N.Y. App. Div. · 2016 · signal: see · confidence high
The ‘court must make its final decision based upon the likely cumulative effect of the new evidence had it been presented at trial’ ” (People v Deacon, 96 AD3d 965 , 967 [2012], appeal dismissed 20 NY3d 1046 [2013]; see People v McFarland, 108 AD3d 1121 , 1121 [2013], lv denied 24 NY3d 1220 [2015]).
discussed Cited "see" BECOATS, COREY E., PEOPLE v
N.Y. App. Div. · 2014 · signal: see · confidence high
We therefore further direct Supreme Court to determine at the hearing on remittal whether the codefendant is available to testify, and if so, to assess his credibility (see People v Staton, 224 AD2d 984, 984-985 ; cf. People v Jackson, 238 AD2d 877, 878-879 , lv denied 90 NY2d 859 ; see generally People v McFarland, 108 AD3d 1121, 1122-1123 ).
discussed Cited "see" People v. Becoats
N.Y. App. Div. · 2014 · signal: see · confidence high
We therefore further direct Supreme Court to determine at the hearing on remittal whether the codefendant is available to testify, and if so, to assess his credibility (see People v Staton, 224 AD2d 984, 984-985 [1996]; cf. People v Jackson, 238 AD2d 877, 878-879 [1997], lv denied 90 NY2d 859 [1997]; see generally People v McFarland, 108 AD3d 1121, 1122-1123 [2013]).
discussed Cited "see" People v. Becoats
N.Y. App. Div. · 2014 · signal: see · confidence high
We therefore further direct Supreme Court to determine at the hearing on remittal whether the codefendant is available to testify, and if so, to assess his credibility (see People v Staton, 224 AD2d 984, 984-985 [1996]; cf. People v Jackson, 238 AD2d 877, 878-879 [1997], lv denied 90 NY2d 859 [1997]; see generally People v McFarland, 108 AD3d 1121, 1122-1123 [2013]).
discussed Cited "see, e.g." People v. Bailey
nycountyct · 2014 · signal: see also · confidence low
The court must make its final decision based upon the likely cumulative effect of the new evidence had it been presented at trial (see CPL 440.10 [1] [g]; see also People v McFarland, 108 AD3d 1121 [4th Dept 2013]; People v Bellamy, 84 AD3d 1260 [2011], Iv denied 17 NY3d 813 [2011]).
discussed Cited "see, e.g." People v. Soto
N.Y. App. Div. · 2013 · signal: see also · confidence low
Third-party statements used against the accused are subject to a stricter standard (Brensic at 15; see People v Deacon, 96 AD3d 965 , 968 [2d Dept 2012], appeal dismissed 20 NY3d 1046 [2013]), and “testimonial” declarations against penal interest, such as a plea allocution of a nontestifying codefendant used to implicate defendant are Crawford v Washington ( 541 US 36 [2004]) violations and therefore inadmissible (see People v Hardy, 4 NY3d 192, 194 [2005]). “[Declarations which exculpate a defendant [however] . . . are subject to a more lenient standard, and will be found ‘sufficient …
discussed Cited "see, e.g." People v. Soto
N.Y. App. Div. · 2013 · signal: see also · confidence low
Third-party statements used against the accused are subject to a stricter standard (Brensic at 15; see People v Deacon, 96 AD3d 965 , 968 [2d Dept 2012], appeal dismissed 20 NY3d 1046 [2013]), and “testimonial” declarations against penal interest, such as a plea allocution of a nontestifying codefendant used to implicate defendant are Crawford v Washington ( 541 US 36 [2004]) violations and therefore inadmissible (see People v Hardy, 4 NY3d 192, 194 [2005]). “[Declarations which exculpate a defendant [however] . . . are subject to a more lenient standard, and will be found ‘sufficient …
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Rodney D. McFarland
Appellate Division of the Supreme Court of the State of New York.
Jul 5, 2013.
24 N.Y.3d 1220
Cited by 19 opinions  |  Published

Appeal, by permission of a Justice of the Appellate Division of the Supreme Court in the Fourth Judicial Department, from an order of the Supreme Court, Monroe County (David D. Egan, J.), entered January 19, 2011. The order denied the motion of defendant to vacate the judgment of conviction pursuant to CPL 440.10.

It is hereby ordered that the order so appealed from is unanimously reversed on the law and the matter is remitted to Supreme Court, Monroe County, for a hearing pursuant to CPL 440.30 (5) in accordance with the following memorandum: We granted defendant leave to appeal from the order denying his CPL article 440 motion to vacate the judgment convicting him following a jury trial of, inter alia, murder in the second degree (Penal Law § 125.25 [1]). Defendant contends that he is entitled to vacatur of the judgment pursuant to CPL 440.10 (1) (h) because defense counsel failed to prepare adequately for trial and failed to move to suppress evidence obtained from defendant’s cellular telephone. We reject that contention and conclude that Supreme Court properly denied defendant’s motion to the extent that the motion was based on CPL 440.10 (1) (h) without conducting a hearing (see CPL 440.10 [2] [c]; 440.30 [2]).

We conclude, however, that defendant’s motion may have merit to the extent that it was based on CPL 440.10 (1) (g) (see generally People v Salemi, 309 NY 208, 215 [1955], cert denied 350 US 950 [1956]). That section permits vacatur of a judgment of conviction on the ground that new evidence has been discovered since the entry of a judgment, which could not have been produced at trial with due diligence “and which is of such character as to create a probability that had such evidence been received at the trial the verdict would have been more favorable to the defendant” (CPL 440.10 [1] [g]). “A motion to vacate a judgment of conviction upon the ground of newly discovered evidence rests within the discretion of the hearing court . . . The ‘court must make its final decision based upon the likely cumulative effect of the new evidence had it been presented at trial’ ” (People v Deacon, 96 AD3d 965, 967 [2012], appeal dismissed 20 NY3d 1046 [2013]).

Several years after defendant’s conviction and exhaustion of his direct appeal, defendant’s appellate counsel received in the[*1122] mail an affidavit from a person to whom a third party had allegedly confessed to shooting and killing the victim. The author of the affidavit averred that, on two occasions, he had informed investigators about the third party’s statements. Contrary to the People’s contention, we conclude that there are questions of fact whether the new evidence, i.e., the statements of the nontestifying third party, would have been admissible at trial as declarations against penal interest (see generally CPL 440.10 [1] [g]).

“[Bjefore statements of a nontestifying third party are admissible [at trial] as a declaration against penal interest, the proponent must satisfy the court that four prerequisites are met: (1) the declarant must be unavailable to testify by reason of death, absence from the jurisdiction, or refusal to testify on constitutional grounds; (2) the declarant must be aware at the time of its making that the statement was contrary to his penal interest; (3) the declarant must have competent knowledge of the underlying facts; and (4) there must be sufficient competent evidence independent of the declaration to assure its trustworthiness and reliability” (People v Brensic, 70 NY2d 9, 15 [1987]; see People v Ennis, 11 NY3d 403, 412-413 [2008], cert denied 556 US 1240 [2009]; Deacon, 96 AD3d at 968). “Even if th[o]se criteria are met, the statement cannot be received in evidence [at trial] unless it is also supported by independent proof indicating that it is trustworthy and reliable” (Ennis, 11 NY3d at 412-413).

We agree with defendant that where, as here, the declarations exculpate the defendant, they “are subject to a more lenient standard, and will be found 'sufficient if [the supportive evidence] establishes] a reasonable possibility that the statement might be true’ ” (Deacon, 96 AD3d at 968, quoting People v Settles, 46 NY2d 154, 169-170 [1978]). That is because “ ‘[depriving a defendant of the opportunity to offer into evidence [at trial] another person’s admission to the crime with which he or she has been charged, even though that admission may ... be offered [only] as a hearsay statement, may deny a defendant his or her fundamental right to present a defense’ ” (id.).

Although the People contend that there is no evidence that the third party is unavailable, we conclude that, inasmuch as the statements attributed to the third party implicate him in a murder, there is a likelihood that, if called to testify at a trial, he would assert his Fifth Amendment privilege against self-incrimination and thus become unavailable (see Ennis, 11 NY3d at 412-413). We reject the People’s contention that there is no competent evidence independent of the declaration to assure its[*1123] trustworthiness and reliability (see generally Brensic, 70 NY2d at 15). The evidence at trial and in the record on this appeal establishes a reasonable possibility that the nontestifying third party had a motive to murder the victim. Defendant and the third party went to a residence where the third party had a confrontation with the victim. Defendant, the third party and the victim then went onto the porch of the residence. The People’s main witness at trial testified that, in her quick glance out of a window, she saw defendant holding an unknown object in his hand and tussling with the victim, but other witnesses testified that they heard the victim pleading with the third party by name seconds before they heard a gunshot.

Inasmuch as the People submitted an affidavit from an investigator contesting the assertion that investigators were informed of the statements made by the nontestifying third party, we conclude that there are issues of fact concerning the reliability of the newly discovered evidence. We therefore remit the matter to Supreme Court to conduct a hearing to determine whether the third party is unavailable and, if so, whether there is “competent evidence independent of the declaration to assure its trustworthiness and reliability” (Brensic, 70 NY2d at 15). Present — Scudder, P.J., Centra, Fahey and Garni, JJ.