People v Meyn
2021 NY Slip Op 02547 [193 AD3d 1080]
April 28, 2021
Appellate Division, Second Department
As corrected through Wednesday, June 2, 2021


[*1]
 The People of the State of New York,Respondent,
v
Keith Meyn, Appellant.

Stephen N. Preziosi, New York, NY, for appellant.

Timothy D. Sini, District Attorney, Riverhead, NY (Timothy P. Finnerty and Marion Tang ofcounsel), for respondent.

Appeal by the defendant from a judgment of the County Court, Suffolk County (BarbaraKahn, J.), rendered August 31, 2017, convicting him of use of a child in a sexual performanceand possessing a sexual performance by a child, upon his plea of guilty, and imposingsentence.

Ordered that the judgment is affirmed.

The defendant was charged by indictment with 3 counts of criminal sexual act in the firstdegree, 3 counts of use of a child in a sexual performance, as a sexually motivated felony, 3counts of sexual abuse in the first degree, 100 counts of possessing a sexual performance by achild, and 3 counts of endangering the welfare of a child. On June 21, 2017, the defendantpleaded guilty to one count of use of a child in a sexual performance as a sexually motivatedfelony and one count of possessing a sexual performance by a child. On or about August 21,2017, the defendant, by new counsel, moved to withdraw the plea of guilty. On August 31, 2017,the County Court summarily denied the motion and sentenced the defendant on both counts.

The defendant's contention that his plea of guilty was not knowing, voluntary, or intelligentdue to the ineffective assistance of counsel is based, in part, on matter appearing on the recordand, in part, on matter outside the record, and thus, constitutes a "mixed claim" of ineffectiveassistance (People v Maxwell, 89AD3d 1108, 1109 [2011] [internal quotation marks omitted]; see People v Evans, 16 NY3d 571,575 n 2 [2011]). Since the defendant's claim of ineffective assistance of counsel cannot beresolved without reference to matter outside the record, a CPL 440.10 proceeding is theappropriate forum for reviewing the claim in its entirety, and we decline to review the claim onthis direct appeal (see People vFreeman, 93 AD3d 805, 806 [2012]; People v Maxwell, 89 AD3d at 1109).Although the defendant made a post-conviction motion pursuant to CPL article 440 to vacate thejudgment of conviction, this Court denied leave to appeal from the order denying that motion,and the issues raised in that motion are not before this Court (see People v Dunaway, 134 AD3d 952, 954 [2015]; People v Coleman, 125 AD3d 879,881 [2015]).

CPL 220.60 (3) provides that at any time before the imposition of sentence, the court in itsdiscretion may permit a defendant who has entered a plea of guilty to withdraw such plea. A[*2]motion to withdraw a plea of guilty rests within the sounddiscretion of the court, and generally will not be disturbed absent an improvident exercise ofdiscretion (see CPL 220.60 [3]; People v Richards, 186 AD3d 1411, 1412 [2020]).

When a defendant moves to withdraw a plea of guilty, "the nature and extent of thefact-finding inquiry rests largely in the discretion of the Judge to whom the motion is made and ahearing will be granted only in rare instances" (People v Manor, 27 NY3d 1012, 1013 [2016] [internal quotationmarks omitted]; see People vBrown, 14 NY3d 113, 116 [2010]; People v Tinsley, 35 NY2d 926, 927 [1974])."[O]ften a limited interrogation by the court will suffice" (People v Tinsley, 35 NY2d at927; see People v Manor, 27 NY3d at 1013). "The defendant should be afforded [a]reasonable opportunity to present his contentions and the court should be enabled to make aninformed determination" (People v Tinsley, 35 NY2d at 927). "[W]hen a motion towithdraw a plea is patently insufficient on its face, a court may simply deny the motion withoutmaking any inquiry" (People vMitchell, 21 NY3d 964, 967 [2013]). Bare and unsubstantiated claims, without more,are insufficient to warrant vacatur of a guilty plea (see People v Hollmond, 191 AD3d 120, 136 [2020]). Here, thedefendant's motion, which was based on bare and unsubstantiated claims, which, for the mostpart, were contradicted by the record, was patently insufficient. Thus, the County Courtprovidently denied the motion without making further inquiry and without holding a hearing(see People v Mitchell, 21 NY3d at 967; see also People v Balbuenatorres, 179 AD3d 828, 829 [2020]; People v Tomlinson, 178 AD3d967, 968 [2019]; People vCaruso, 88 AD3d 809, 810 [2011]). Chambers, J.P., Austin, LaSalle and Iannacci, JJ.,concur.


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