X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Calendar Date: April 24, 2018Before: Lynch, J.P., Devine, Mulvey, Aarons and Pritzker, JJ.__________Dominic J. Cornelius, Public Defender, Hudson (JessicaHowser of counsel), for appellant.Paul Czajka, District Attorney, Hudson (Joyce Crawford ofcounsel), for respondent.__________Mulvey, J.Appeal from a judgment of the County Court of ColumbiaCounty (Koweek, J.), rendered March 1, 2016, convicting defendantupon his plea of guilty of the crime of grand larceny in thethird degree.Defendant, a pastor at a Baptist church, pleaded guilty toan indictment charging him with grand larceny in the thirddegree. County Court sentenced defendant to six months in jailand five years of probation, and, following a restitutionhearing, ordered, among other things, that defendant payrestitution in the amount of $256,488.75. Defendant appeals,challenging the restitution award.We are unpersuaded by defendant’s contention that theamount of restitution ordered for the loss sustained by thechurch is unsupported by the record. Allene Sterritt, who becamethe financial secretary of the church upon defendant’sresignation, testified that defendant eliminated any financialoversight by church trustees during his 18-year tenure as pastor.Following defendant’s resignation as pastor, Sterritt attemptedto reconcile the church’s finances and noticed numerousdiscrepancies. Because there were no receipts or other recordswith regard to the church finances during defendant’s tenure, anaudit was undertaken with the assistance of an accounting firm,and a voluminous compilation of church checks and bank statementswas compiled and analyzed for the period of 2010 through 2014.In addition to a $40,000 commercial loan, the audit alsodisclosed cash withdrawals and checks payable to eitherdefendant, his wife or cash with no notation or receipts tovalidate a legitimate church purpose. Further, numerous paymentswere made to various credit card and retail establishments which,according to testimony at the hearing, were for personal expensesthat would not otherwise be authorized by the church. Therecords reflect that other expenses paid through the churchaccount included payments for various personal expenses, such ascollection accounts and a vehicle for defendant’s wife, whichwere for the benefit of defendant and his wife and not for thechurch purposes. Michael Castle, a State Police investigator whoassisted with the investigation of the church finances, testifiedthat defendant and defendant’s wife admitted to misappropriatingapproximately $70,000 for personal expenses.Contrary to defendant’s contention, we find that CountyCourt was free to credit the testimony and documentationpresented by the People and that the loss incurred wasestablished by a preponderance of the evidence (see People vTzitzikalakis, 8 NY3d 217, 221 [2007]; People v Consalvo, 89 NY2d140, 146 [1996]; People v Deschaine, 116 AD3d 1303, 1303 [2014],lv denied 23 NY3d 1019 [2014]; People v Stevens, 84 AD3d 1424,1427 [2011], lv denied 17 NY3d 822 [2011]). The burden thenshifted to defendant “to offer evidence contradicting thePeople’s calculations” (People v Tzitzikalakis, 8 NY3d at 221 n2; see People v Rogers, 157 AD3d 1001, 1010 [2018], lv denied 30NY3d 1119 [2018]; People v Decker, 139 AD3d 1113, 1118 [2016], lvdenied 28 NY3d 928 [2016]). This defendant failed to do.Defendant’s contention that the total amount of restitution –while significant — is harsh and excessive is unpersuasive as therestitution award is limited to the monetary loss suffered by thechurch. In any event, we note that “defendant may apply at anytime for resentencing upon the ground that he is unable to pay”(People v Fancher, 116 AD3d 1084, 1089 [2014]; see CPL 420.10[5]).Lynch, J.P., Devine, Aarons and Pritzker, JJ., concur.ORDERED that the judgment is affirmed.ENTER:Robert D. MaybergerClerk of the Court

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
October 24, 2024
Georgetown, Washington D.C.

The National Law Journal honors attorneys & judges who've made a remarkable difference in the legal profession in the D.C. area.


Learn More
October 29, 2024
East Brunswick, NJ

New Jersey Law Journal honors lawyers leaving a mark on the legal community in New Jersey with their dedication to the profession.


Learn More
November 07, 2024
Orlando, FL

This event shines a spotlight on the individuals, teams, projects and organizations that are changing the financial industry.


Learn More

With bold growth in recent years, Fox Rothschild brings together 1,000 attorneys coast to coast. We offer the reach and resources of a natio...


Apply Now ›

About Us:Monjur.com is a leading provider of contracts-as-a-service for managed service providers, offering tailored solutions to streamline...


Apply Now ›

Dynamic Boutique law firm with offices in NYC, Westchester County and Dutchess County, is seeking a mid level litigation associate to work ...


Apply Now ›