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People v. DePerno

Supreme Court of New York, Third Department

March 30, 2017

THE PEOPLE OF THE STATE OF NEW YORK, Respondent,
v.
DANIEL W. DePERNO, Appellant.

          Calendar Date: February 17, 2017

          Mitch Kessler, Cohoes, for appellant, and appellant pro se.

          Patrick A. Perfetti, District Attorney, Cortland (Elizabeth McGrath of counsel), for respondent.

          Before: McCarthy, J.P., Egan Jr., Lynch, Devine and Clark, JJ.

          MEMORANDUM AND ORDER

          CLARK, J.

         Appeal, by permission, from an order of the County Court of Courtland County (Campbell, J.), entered January 29, 2015, which denied defendant's motion pursuant to CPL 440.10 and 440.20 to vacate the judgment of conviction and to set aside the sentence, without a hearing.

         In 2010, defendant pleaded guilty to criminal sexual act in the second degree, rape in the second degree and rape in the third degree in satisfaction of, among other things, a 31-count indictment. County Court sentenced defendant, in accordance with the plea agreement, to an aggregate prison term of 10 years, followed by 10 years of postrelease supervision. The court also issued an order of protection in favor of the victim for the maximum period permitted by law. Upon defendant's appeal, which challenged only his sentence, this Court determined that the imposed sentences were illegal because, at the time that defendant committed the crimes, the relevant statutes provided for indeterminate sentences, rather than determinate sentences, and did not authorize postrelease supervision (92 A.D.3d 1089, 1090 [2012]). Following remittal, County Court resentenced defendant to an aggregate prison term of 6 to 18 years, as requested by the People, and reissued an order of protection for the maximum period permitted by law. Defendant appealed, and this Court, finding that County Court violated double jeopardy principles when it imposed on defendant an aggregate sentence with a maximum of more than 10 years in prison, modified the resentence to an aggregate maximum of 10 years in prison (111 A.D.3d 1058, 1059 [2013]).

         Defendant thereafter moved pro se pursuant to CPL 440.10 to vacate the judgment of conviction and pursuant to CPL 440.20 to set aside the sentence. County Court denied the motion without a hearing. With the permission of this Court, defendant now appeals from the order denying his CPL article 440 motion.

         We are unpersuaded by defendant's contention that his CPL article 440 motion was improperly denied without a hearing. To the extent that the motion is premised upon defendant's claims of actual innocence given the alleged newly discovered evidence regarding the age of the victim, we note that "vacatur of a judgment of conviction on this ground is expressly conditioned upon the existence of a verdict of guilt after trial and defendant's plea of guilty therefore foreclosed relief upon this ground" (People v Larock, 139 A.D.3d 1241, 1243 [2016] [internal quotation marks, brackets and citation omitted], lv denied 28 N.Y.3d 932');">28 N.Y.3d 932 [2016]; see People v Philips, 30 A.D.3d 621, 622 [2006], lv denied 8 N.Y.3d 949');">8 N.Y.3d 949 [2007]). Defendant also asserts that his claims of ineffective assistance of counsel, specifically misinformation pertaining to his maximum sentencing exposure and the failure to advise him that the maximum aggregate sentence would be reduced by operation of law, were sufficient to raise questions regarding the voluntariness of the plea so as to require a hearing. As information regarding the maximum sentencing exposure appears on the face of the record and no additional background facts are necessary to develop further information, the issue should have been raised on direct appeal and not by way of a CPL 440.10 motion (see People v Satterfield, 66 N.Y.2d 796, 799 [1985]; People v Hillriegel, 78 A.D.3d 1381, 1382 [2010]). In any event, "[t]hat the defendant allegedly received inaccurate information regarding his possible sentence exposure is [a] factor which must be considered by the court, but it is not, in and of itself, dispositive" (People v Garcia, 92 N.Y.2d 869, 870 [1998]; see People v Mack, 140 A.D.3d 791, 792 [2016], lv denied 28 N.Y.3d 933');">28 N.Y.3d 933 [2016]). In addition, defendant declined the opportunity to withdraw his plea when the matter was remitted for resentencing. Turning to the statutory calculation of the sentence by operation of law, we note that Penal Law § 70.30, which provides for the calculation of the sentence, "'does not affect the authority of the courts to impose multiple sentences or govern the lengths of individual sentences, but instead it provides 'direction to the correctional authorities as to how to compute the time which must be served under the sentences'" (People ex rel. Ryan ex rel. Shaver v Cheverko, 22 N.Y.3d 132, 136 [2013], quoting People v Teti, 41 A.D.2d 841, 842 [1973]). The failure to inform defendant of such calculations - which is done by correctional authorities - does not render the plea involuntary.

         With regard to defendant's assertion that he was coerced into pleading guilty to spare the prosecution of his wife and mother on unrelated charges involving the victim, it is well settled that "so long as the plea agreement is voluntarily, knowingly and intelligently made, the fact that it is linked to the prosecutor's acceptance of a plea bargain favorable to a third person does not, by itself, make defendant's plea illegal" (People v Fiumefreddo, 82 N.Y.2d 536, 544 [1993]). Further, "inclusion of a third-party benefit in a plea bargain is simply one factor for a [trial] court to weigh in making the overall determination whether the plea is voluntarily entered" (id. at 545; see People v Farnsworth, 140 A.D.3d 1538, 1540 [2016]). Here, the inclusion of such term in the plea agreement appears on the face of the record and, therefore, is not subject to CPL article 440 relief as it should have been raised on direct appeal (see People v Dickson-Eason, 143 A.D.3d 1013, 1015 [2016], lv denied 28 N.Y.3d 1123');">28 N.Y.3d 1123 [2016]). To the extent that defendant asserts actual innocence, his submissions belie any factual innocence (see People v Larock, 139 A.D.3d at 1244).

         Finally, pursuant to CPL 440.20, defendant challenges as illegal the expiration date of the permanent order of protection, as the expiration date should be in accordance with the resentence that was modified on appeal. As the permanent order of protection is not part of the sentence, corrective action pursuant to CPL 440.20 is inapplicable (see People v Nieves, 2 N.Y.3d 310, 316 [2004]; People v Crowley, 34 A.D.3d 866, 867 [2006], lv denied 7 N.Y.3d 924 [2006]) [1]. Defendant's remaining contentions are unpersuasive.

          McCarthy, J.P., Egan Jr., Lynch and Devine, JJ., concur.

         ORDERED that the ...


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