Attorneys and Parties

Tyler R. Benton
Defendant-Appellant
Attorneys: Matthew C. Hug

People of the State of New York
People-Respondent
Attorneys: Michael J. Poulin, Chelsea G. Jory

Brief Summary

Issue

Criminal law and procedure — defendant’s right to be present at material stages (Antommarchi rights), evidentiary admissibility, and Sandoval impeachment.

Lower Court Held

After a jury acquitted on first-degree rape but convicted on sexual abuse in the second degree and endangering the welfare of a child, the court denied a postverdict motion to set aside and imposed two concurrent six-year probation terms.

What Was Overturned

The judgment of conviction was reversed and the matter remitted for a new trial on counts 2 and 3 (sexual abuse in the second degree and endangering the welfare of a child).

Why

Defendant was improperly excluded from an in-chambers conference addressing admissibility of evidence (his YMCA termination) — a material stage — without a valid, knowing, and intelligent Antommarchi waiver; counsel’s after-the-fact statement was insufficient. The court also flagged a Sandoval ruling as an abuse of discretion for retrial guidance.

Background

Defendant, age 19, was accused of sexual conduct with a 12-year-old in a family locker room at the Fulton County YMCA. He was indicted for first-degree rape, sexual abuse in the second degree under Penal Law § 130.60(2) [subjects another person to sexual contact when the other person is less than 14 years old], and endangering the welfare of a child under Penal Law § 260.10(1) [knowingly acts in a manner likely to be injurious to the physical, mental or moral welfare of a child less than 17 years old]. “Sexual contact” is defined in Penal Law § 130.00(3) [any touching of the sexual or other intimate parts for the purpose of gratifying sexual desire of either party]. At trial, the complainant testified to kissing, touching, oral sex, and attempted penetration; the jury acquitted on rape but convicted on the other two counts. The court later imposed two concurrent six-year probation terms.

Lower Court Decision

County Court denied defendant’s CPL 330.30(1) motion [postverdict motion based on any ground appearing in the record], admitted testimony that defendant was fired by the YMCA following the incident, and issued a Sandoval ruling permitting inquiry into two uncharged matters (a bathroom cell-phone recording and conduct as a lifeguard). It declined to give a specific ‘interested witness’ charge for the complainant and her family, instead instructing the jury generally on witness interest, and noted the civil suit was explored at trial.

Appellate Division Reversal

The court held that defendant’s Antommarchi rights — the right to be present at material stages, including sidebars, under People v. Antommarchi and New York Criminal Procedure Law (CPL) 260.20 [defendant must be present at trial] — were violated when he was excluded from an in-chambers admissibility conference about his termination, a stage where his personal knowledge could have materially aided the defense. There was no valid, knowing, and intelligent waiver: the trial court never advised defendant of the right; counsel’s statement, “I can waive his appearance,” came only after the ruling; and any alleged off-the-record waiver was inadequate and unsupported. Because the error occurred pre-waiver and defendant’s presence would not have been useless, reversal was required. The court also: (1) rejected the legal insufficiency claim as unpreserved/abandoned; (2) found the verdict supported by the weight of the evidence notwithstanding the rape acquittal; (3) for retrial guidance, held the Sandoval ruling an abuse of discretion because any probative value on credibility was substantially outweighed by prejudice; and (4) upheld the general ‘interested witness’ instruction as balanced given that the civil suit was explored.

Legal Significance

Reaffirms that exclusion from a material stage without a valid Antommarchi waiver mandates reversal; counsel-only or after-the-fact/off-the-record waivers are insufficient absent a clear record that the defendant knowingly, intelligently, and voluntarily waived the right. Provides guidance limiting Sandoval impeachment where prejudicial effect outweighs probative value. Clarifies that a jury may credit parts of a complainant’s testimony (supporting sexual abuse) while rejecting others (penetration), sustaining mixed verdicts.

🔑 Key Takeaway

In New York criminal trials, a defendant must be present at material sidebar or in-chambers conferences unless there is a clear, on-the-record, knowing and intelligent Antommarchi waiver; failure to secure such a waiver requires reversal, and Sandoval rulings must carefully balance probative value against prejudice.