People v Ortiz
2012 NY Slip Op 07400 [100 AD3d 419]
November 8, 2012
Appellate Division, First Department
As corrected through Wednesday, December 26, 2012
As corrected through Wednesday, December 26, 2012


The People of the State of New York, Respondent,
v
EfrainOrtiz, Appellant.

[*1]Stanley Neustadter, Cardozo Appeals Clinic, New York (Douglas M. Schneider ofcounsel), for appellant.

Cyrus R. Vance, Jr., District Attorney, New York (Beth Fisch Cohen of counsel), forrespondent.

Judgment, Supreme Court, New York County (A. Kirke Bartley, Jr., J.), rendered August 2,2007, convicting defendant, after a jury trial, of kidnapping in the first degree, rape in the firstand second degrees (four counts each), criminal sexual act in the first and second degrees (twocounts each), assault in the third degree (two counts), and menacing in the second degree, andsentencing him, as a second violent felony offender, to an aggregate term of 30 years to life,unanimously affirmed.

The verdict was not against the weight of the evidence (see People v Danielson, 9 NY3d 342, 348-349 [2007]). There is nobasis for disturbing the jury's credibility determinations, including its resolution ofinconsistencies in testimony.

The court properly exercised its discretion in precluding defendant from cross-examining thevictim about her prior sexual activity with defendant (see generally People v Scott, 16 NY3d 589, 594 [2011]), and thecourt's ruling had no adverse impact on defendant's ability to present his defense of consent.Although the Rape Shield Law does not bar evidence of an alleged victim's prior sexual conductwith the accused (see CPL 60.42 [1]), the proposed line of questioning lacked anyprobative value in this case. Furthermore, the jury was well aware that defendant was the victim'sex-boyfriend, and that during the relationship she had been in love with him. In any event, anyerror in precluding this line of cross-examination was harmless. Defendant's claim that this rulingviolated his constitutional right of confrontation is unpreserved (see People v Lane, 7 NY3d 888,889 [2006]; People v Kello, 96 NY2d 740, 743 [2001]), as well as being improperlyraised for the first time in a reply brief (see e.g. People v Napolitano, 282 AD2d49, 53 [2001], lv denied 96 NY2d 866 [2001]), and we decline to review it in the interestof justice. As an alternative holding, we reject it on the merits.

Defendant failed to preserve his present challenges to the prosecutor's summation, and wedecline to review them in the interest of justice. As an alternative holding, we find that thechallenged remarks were generally responsive to the defense summation (see People vOverlee, 236 AD2d 133 [1st Dept 1997], lv denied 91 NY2d 976 [1998]), and thatalthough some of these remarks should have been avoided, they did not deprive defendant of afair trial (see People v D'Alessandro, 184 AD2d 114, 118-119 [1st Dept 1992], lvdenied 81 NY2d 884 [1993]).[*2]

Defendant's claim that the verdict was legally repugnantis unpreserved and we decline to review it in the interests of justice. As an alternative holding,we find that the verdict was not repugnant. "If there is a possible theory under which a splitverdict could be legally permissible," as charged to the jury, the verdict "cannot be repugnant,regardless of whether that theory has evidentiary support in a particular case" (People v Muhammad, 17 NY3d532, 540 [2011]). Defendant was charged with groups of sex crimes relating to six incidentsthat occurred during the kidnapping, over the course of three days. The jury convicted defendantof the charges relating to four of the six incidents. The court instructed the jury to consider thecounts separately, and it was free to reach different verdicts regarding different incidents (seePeople v Rayam, 94 NY2d 557 [2000]). In any event, the jury could have rationallyconcluded that the evidence was deficient with respect to two of the incidents.

Defendant's ineffective assistance of counsel claims are unreviewable on direct appealbecause they involve matters outside the record concerning counsel's trial preparation andstrategy (see People v Rivera, 71 NY2d 705, 709 [1988]; People v Love, 57NY2d 998 [1982]). In particular, the unexpanded record is silent as to counsel's reason for notmaking a repugnant verdict motion. We note that counsel could have deemed such a motionfutile, or even counterproductive given that a timely objection could have resulted inresubmission to the jury and the risk of defendant's conviction on more, rather than fewer, counts(see People v Salemmo, 38 NY2d 357 [1976]).

On the existing record, to the extent it permits review, we find that defendant receivedeffective assistance under the state and federal standards (see People v Benevento, 91NY2d 708, 713-714 [1998]; see also Strickland v Washington, 466 US 668 [1984]).Defendant has not shown that his counsel's lack of objection to the prosecutor's summation or tothe mixed verdict fell below an objective standard of reasonableness, or that it depriveddefendant of a fair trial, affected the outcome of the case, or caused defendant any prejudice. Inaddition, there is no evidence that counsel was inadequately prepared for trial, or that the courtshould have granted him more time for preparation. Concur—Tom, J.P., Sweeny, Acosta,DeGrasse and Richter, JJ.


NYPTI Decisions © 2026 is a project of New York Prosecutors Training Institute (NYPTI) made possible by leveraging the work we've done providing online research and tools to prosecutors.

NYPTI would like to thank New York State Division of Criminal Justice Services, New York State Senate's Open Legislation Project, New York State Unified Court System, New York State Law Reporting Bureau and Free Law Project for their invaluable assistance making this project possible.

Install the free RECAP extensions to help contribute to this archive. See https://free.law/recap/ for more information.