People v. Whitman , 2020 NY Slip Op 08088 ( 2020 )


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  • People v Whitman (2020 NY Slip Op 08088)
    People v Whitman
    2020 NY Slip Op 08088
    Decided on December 30, 2020
    Appellate Division, Second Department
    Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
    This opinion is uncorrected and subject to revision before publication in the Official Reports.


    Decided on December 30, 2020 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
    MARK C. DILLON, J.P.
    ROBERT J. MILLER
    SYLVIA O. HINDS-RADIX
    LINDA CHRISTOPHER, JJ.

    2017-02714
    (Ind. No. 43/16)

    [*1]The People of the State of New York, respondent,

    v

    Suzanne Whitman, appellant.




    Carol Kahn, New York, NY, for appellant.

    William V. Grady, District Attorney, Poughkeepsie, NY (Kirsten A. Rappleyea of

    counsel), for respondent.



    DECISION & ORDER

    Appeal by the defendant from a judgment of the County Court, Dutchess County (Peter M. Forman, J.), dated January 24, 2017, convicting her of grand larceny in the second degree, upon her plea of guilty, and imposing sentence.

    ORDERED that the judgment is affirmed.

    The defendant pleaded guilty to grand larceny in the second degree (Penal Law § 155.40[1]), for transferring money in excess of the sum of $50,000 for her own personal benefit from two bank accounts belonging to her employer. As part of her sentence, the defendant was required to make restitution to Ulster Savings Bank (hereinafter Ulster) in the amount of $61,189.85, pursuant to Penal Law § 60.27(1).

    The defendant's contentions regarding the propriety of the restitution order are unpreserved for appellate review, since the defendant failed to object in the County Court to the payment of restitution to Ulster, failed to object to the amount of restitution, and failed to request a restitution hearing (see People v Horne, 97 NY2d 404, 414 n 3; People v Callahan, 80 NY2d 273, 281; People v Isaacs, 71 AD3d 1161).

    In any event, Penal Law § 60.27 does not preclude an order of restitution to a person or entity other than the direct victim of the crime, when that entity has in fact sustained the loss (see People v Hall-Wilson, 69 NY2d 154, 157-158; People v Yong Ho Han, 220 AD2d 632). A hearing is only mandated under the statute "[i]f the record does not contain sufficient evidence to support [the restitution] finding or upon request by the defendant" (Penal Law § 60.27[2]; see People v Kim, 91 NY2d 407, 410), neither of which is the case here.

    The defendant's claim of ineffective assistance of counsel is belied by her acknowledgment at the plea proceeding that she was satisfied with the representation of her attorney (see People v Haffiz, 77 AD3d 767, 768). The record demonstrates, moreover, that the defendant received an advantageous plea, and nothing in the record casts doubt on the apparent effectiveness of counsel (see People v Wright, 95 AD3d 1046).

    DILLON, J.P., MILLER, HINDS-RADIX and CHRISTOPHER, JJ., concur.

    ENTER:

    Aprilanne Agostino

    Clerk of the Court



Document Info

Docket Number: 2017-02714

Citation Numbers: 2020 NY Slip Op 08088

Filed Date: 12/30/2020

Precedential Status: Precedential

Modified Date: 12/31/2020