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People v. Latouche

Docket 2025-01047

Court of record · Indexed in NoticeRegistry archive · AI-enriched for research

Criminal AppealAffirmed
Filed
Jurisdiction
New York
Court
Appellate Division of the Supreme Court of the State of New York
Type
Opinion
Disposition
Affirmed
Citation
2026 NY Slip Op 02420
Docket
2025-01047

Appeal from an order denying, without a hearing, a CPL 440.47 motion to vacate sentences and obtain resentencing under Penal Law § 60.12.

Summary

The Appellate Division, Second Department affirmed the County Court's denial without a hearing of Valery Latouche's 2024 CPL 440.47 motion to vacate his sentences and be resentenced under the Domestic Violence Survivors Justice Act (Penal Law § 60.12). The court held Latouche failed to submit the required corroborating evidence—at least two pieces, one of which must be a specified form of record—showing he was subjected to substantial domestic abuse at the time of the offenses and that such abuse significantly contributed to his criminal behavior. The panel modified the order to state the denial was without prejudice.

Issues Decided

  • Whether the defendant submitted sufficient corroborating evidence under CPL 440.47(2)(c) to show he was a victim of substantial domestic abuse at the time of the offenses.
  • Whether the alleged abuse was shown to be a significant contributing factor to the defendant's criminal behavior for purposes of Penal Law § 60.12.
  • Whether the County Court was required to hold a hearing on the CPL 440.47 motion when corroborating evidence was lacking.
  • Whether a denial under CPL 440.47(2)(c) must be without prejudice.

Court's Reasoning

The court applied CPL 440.47(2)(c) and Penal Law § 60.12, which require at least two pieces of corroborating evidence (one of specified types) that the defendant suffered substantial domestic abuse that significantly contributed to the crime. Latouche submitted only vague affidavits and a presentence report with an unelaborated allegation, which the court found inadequate to corroborate substantial abuse or its causal role. Because the statutory corroboration requirement was unmet, the County Court properly denied the motion without holding a hearing, and the appellate panel ordered the denial to be without prejudice as required by CPL 440.47(2)(d).

Authorities Cited

  • Penal Law § 60.12
  • CPL 440.47
  • People v Brenda WW.44 NY3d 594
  • People v Nymeen C.2026 NY Slip Op 00144
  • People v White226 AD3d 1054

Parties

Appellant
Valery Latouche
Respondent
The People of the State of New York
Judge
Kevin F. Russo
Judge
Angela G. Iannacci
Attorney
Warren S. Hecht
Attorney
Thomas E. Walsh II

Key Dates

Offenses
2005-01-19
County Court order appealed (denial date)
2024-12-10
Appellate Division decision
2026-04-22

What You Should Do Next

  1. 1

    Gather corroborating evidence

    If the defendant seeks resentencing again, he should obtain at least two pieces of corroborating evidence, including at least one qualifying record (e.g., social services, hospital, law enforcement, or sworn witness statement) documenting substantial abuse and its timing.

  2. 2

    Consult counsel about re-filing

    Discuss with counsel whether new or previously unavailable records can satisfy CPL 440.47(2)(c) and prepare a new motion noting the appellate court's guidance.

  3. 3

    Consider appellate options

    If counsel believes the Appellate Division erred on legal grounds, they should evaluate seeking leave to appeal to the Court of Appeals or other post-conviction remedies, noting such appeals are discretionary.

Frequently Asked Questions

What did the court decide?
The appellate court affirmed denial of Latouche's motion for resentencing under the domestic-violence statute because he failed to provide the required corroborating evidence of substantial abuse and its role in his crimes. The denial was clarified to be without prejudice.
Who is affected by this decision?
Valery Latouche is directly affected; more generally, defendants seeking resentencing under the Domestic Violence Survivors Justice Act must meet the statutory corroboration requirements.
What happens next for the defendant?
Because the denial is without prejudice, the defendant may file a new CPL 440.47 motion if he can produce the required corroborating evidence described in the statute.
Why was there no hearing?
The court found the submitted materials insufficient to meet the statutory threshold for corroboration, and when that burden is not met a hearing is not required under CPL 440.47(2)(d).
Can this decision be appealed again?
Possibly, but because this is an appellate decision by the Appellate Division, further review would require permission to appeal to the Court of Appeals, which is discretionary.

The above suggestions and answers are AI-generated for informational purposes only. They may contain errors. NoticeRegistry assumes no responsibility for their accuracy. Consult a qualified attorney before relying on them.

Full Filing Text
People v Latouche - 2026 NY Slip Op 02420

People v Latouche

2026 NY Slip Op 02420

April 22, 2026

Appellate Division, Second Department

The People of the State of New York, respondent,

v

Valery Latouche, appellant.

Supreme Court of the State of New York, Appellate Division, Second Judicial Department

Decided on April 22, 2026

2025-01047, (Ind. No. 70001/05)

Angela G. Iannacci, J.P.

Valerie Brathwaite Nelson

Carl J. Landicino

Elena Goldberg Velazquez, JJ.

Warren S. Hecht, Forest Hills, NY, for appellant.

Thomas E. Walsh II, District Attorney, New City, NY (Kerianne Morrissey of counsel), for respondent.

DECISION & ORDER

Appeal by the defendant from an order of the County Court, Rockland County (Kevin F. Russo, J.), dated December 10, 2024, which denied, without a hearing, his motion pursuant to CPL 440.47 to vacate his sentences and to be resentenced in accordance with Penal Law § 60.12.

ORDERED that the order is modified, on the law and in the exercise of discretion, by adding a provision thereto providing that the denial of the defendant's motion pursuant to CPL 440.47 to vacate his sentences and to be resentenced in accordance with Penal Law § 60.12 is without prejudice; as so modified, the order is affirmed.

On January 19, 2005, the defendant, then 19 years old and displaying a loaded pistol, committed an attempted robbery of a woman at a library parking lot, and a subsequent robbery of a taxicab driver, with an accomplice. The following day, the defendant and two accomplices committed another robbery of a taxicab driver, during the course of which the driver was shot and killed. The defendant was convicted of murder in the second degree, robbery in the first degree, robbery in the second degree, two counts of attempted robbery in the first degree, two counts of attempted robbery in the second degree, criminal possession of a weapon in the second degree, and criminal possession of a weapon in the third degree, upon a jury verdict, and was sentenced on those convictions. On appeal, this Court affirmed the judgment of conviction (
see

People v Latouche
, 61 AD3d 702).

In 2024, the defendant moved pursuant to CPL 440.47 to vacate his sentences and to be resentenced in accordance with Penal Law § 60.12. The County Court denied the defendant's motion without a hearing, determining that the defendant failed to submit evidence corroborating that he was subject to abuse at the time of the offenses or that the abuse was substantial. The defendant appeals.

The Domestic Violence Survivors Justice Act (DVSJA) "permits courts to sentence defendants to an alternative, less severe sentence if the defendant was a victim of domestic violence and convicted of certain eligible offenses" (
People v Brenda WW.
, 44 NY3d 594, 598;
see
Penal Law § 60.12). The DVSJA sets forth a three-prong test for entitlement to resentencing: "(a) at the time of the instant offense, the defendant was a victim of domestic violence subjected to substantial
physical, sexual or psychological abuse inflicted by a member of the same family or household as the defendant . . . ; (b) such abuse was a significant contributing factor to the defendant's criminal behavior; (c) having regard for the nature and circumstances of the crime and the history, character[,] and condition of the defendant, that a sentence of imprisonment pursuant to [Penal Law §§ 70.00, 70.02, 70.06, 70.71(2) or (3)] would be unduly harsh" (Penal Law § 60.12[1];
see

People v Brenda WW.
, 44 NY3d at 598).

Provided that certain threshold eligibility requirements are met, pertaining to the length of incarceration and the type of offense, among other things (
see
CPL 440.47[1][a]), a defendant may move for resentencing in accordance with the DVSJA (
see

id.
§ 440.47[1][c]). Here, the People conceded the eligibility of the defendant's sentences, and thus, the question of whether the threshold eligibility requirements were met is not before this Court. A defendant's motion for resentencing under the DVSJA "must include at least two pieces of evidence corroborating the . . . claim," and "[a]t least one piece of evidence must be either a court record, pre-sentence report, social services record, hospital record, sworn statement from a witness to the domestic violence, law enforcement record, domestic incident report, or order of protection" (
id.
§ 440.47[2][c];
see

People v Nymeen C.
, ___ AD3d ___, ___, 2026 NY Slip Op 00144, *2).

Here, the defendant's evidence in support of his motion included affidavits from his sister and a childhood friend, which offered only vague allegations of abuse, and provided no timeline as to the incidents. The defendant additionally submitted in support of his motion a presentence report that included a vague allegation by the defendant that his stepmother was "abusive." Collectively, this evidence failed to corroborate the defendant's allegations that he was a victim of domestic violence subjected to substantial abuse at the time that he committed the subject offenses (
see

People v Nymeen C.
, ___ AD3d at ___, 2026 NY Slip Op 00144, *4;
People v White
, 226 AD3d 1054, 1055), or that the alleged abuse was a significant contributing factor to the offenses (
see

People v White
, 226 AD3d at 1055).

As the defendant failed to meet his burden pursuant to CPL 440.47(2)(c), the County Court was not required to hold a hearing before denying the motion (
see

id.
§ 440.47[2][d];
People v Martinez
, 234 AD3d 874, 875-876;
People v White
, 226 AD3d at 1055).

The parties' remaining contentions are without merit.

Accordingly, the County Court properly denied the defendant's motion. However, CPL 440.47(2)(d) provides that if the court denies the motion on the ground that the defendant failed to meet the burden under subdivision (2)(c), the motion should be denied "without prejudice" (
see

People v Nymeen C.
, ___ AD3d at ___, 2026 NY Slip Op 00144, *2). Therefore, we modify the order appealed from to specify that the motion is denied "without prejudice" (CPL 440.47[2][d];
see

People v Martinez
, 234 AD3d at 876).

IANNACCI, J.P., BRATHWAITE NELSON, LANDICINO and GOLDBERG VELAZQUEZ, JJ., concur.

ENTER:

Darrell M. Joseph