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Torres v. State

Appellate Division of the Supreme Court of New York, Second Department
Jun 17, 1996
228 A.D.2d 579 (N.Y. App. Div. 1996)

Opinion

June 17, 1996

Appeal from the Court of Claims (Silverman, J.).


Ordered that the appeal from the order entered January 26, 1995, is dismissed, without costs or disbursements, as that order was superseded by the order made upon reargument; and it is further,

Ordered that the order entered May 1, 1995, is affirmed insofar as appealed from, without costs or disbursements.

The claimant's convictions of criminal possession of a controlled substance in the first degree and criminal sale of a controlled substance in the first degree were reversed and the indictment was dismissed because of a finding by this Court that the defense of entrapment had been established at trial by a preponderance of the credible evidence (see, People v. Torres, 185 A.D.2d 257). Thereafter, the claimant sued for compensation under Court of Claims Act § 8-b for the six years he had spent in prison. The Court, however, granted the defendant's motion to dismiss the claim, finding, inter alia, that the claimant could not prove his innocence at trial. We now affirm.

Under Court of Claims Act § 8-b, the court must dismiss a claim for unjust conviction and imprisonment when, after reading the claim, it finds that the claimant is not likely to succeed at trial (see, Court of Claims Act § 8-b). In order to prevail on a claim for unjust conviction and imprisonment, the claimant must prove, by clear and convincing evidence, among other things, that, "he did not commit any of the acts charged in the accusatory instrument or his acts or omissions charged in the accusatory instrument did not constitute a felony or misdemeanor against the state" (Court of Claims Act § 8-b [c]; see, Paris v. State of New York, 202 A.D.2d 482, 483).

The requirements of this statute are to be strictly construed (see, Fudger v. State of New York, 131 A.D.2d 136, 140; see also, Berger v. City of New York, 260 App. Div. 402, 404, affd 285 N.Y. 723).

Under New York law, entrapment is not a defense which negates the commission of the crime charged or the existence of any element thereof. Rather, it acts as a species of "confession and avoidance" (People v. Laietta, 30 N.Y.2d 68, cert denied 407 U.S. 923; People v. Millard, 90 A.D.2d 590; People v. Hawkins, 84 Misc.2d 201; People v. Player, 80 Misc.2d 177, 181). The defense was designed merely "`to prevent punishment for an offense "which is the product of the creative activity of [the State's] own officials,"' * * * by focusing on the inducing conduct of the police and the defendant's predisposition" (People v. Millard, supra, at 591, quoting People v. McGee, 49 N.Y.2d 48, 60, cert denied sub nom. Quamina v. New York, 446 U.S. 942).

It is not disputed that the claimant appeared on the night of July 25, 1985, with one-half kilo of cocaine, which he turned over to an undercover officer in exchange for $27,500. In light of these facts, there is no likelihood that the claimant will be able to prove his innocence at trial by clear and convincing evidence. Miller, J.P., Copertino, Santucci and Altman, JJ., concur.


Summaries of

Torres v. State

Appellate Division of the Supreme Court of New York, Second Department
Jun 17, 1996
228 A.D.2d 579 (N.Y. App. Div. 1996)
Case details for

Torres v. State

Case Details

Full title:JESUS M. TORRES, Appellant, v. STATE OF NEW YORK, Respondent

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Jun 17, 1996

Citations

228 A.D.2d 579 (N.Y. App. Div. 1996)
644 N.Y.S.2d 748

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