Opinion
107181
11-30-2017
Marshall Nadan, Kingston, for appellant, and appellant pro se. D. Holley Carnright, District Attorney, Kingston (Joan Gudesblatt Lamb of counsel), for respondent.
Marshall Nadan, Kingston, for appellant, and appellant pro se.D. Holley Carnright, District Attorney, Kingston (Joan Gudesblatt Lamb of counsel), for respondent.
Before: McCarthy, J.P., Lynch, Devine, Clark and Pritzker, JJ.
MEMORANDUM AND ORDER
Devine, J.
Appeal from a judgment of the County Court of Ulster County (Williams, J.), rendered October 23, 2014, upon a verdict convicting defendant of the crimes of criminal sale of a controlled substance in the third degree (two counts) and criminal possession of a controlled substance in the third degree (two counts).
Defendant, using a confidential informant as a go-between, sold crack cocaine to a police officer on two occasions in 2013. The confidential informant facilitated the sales by ferrying the drugs and buy money between adjacent hotel rooms, with defendant in one and investigators in the other. The investigators placed defendant under arrest soon after the second sale was consummated. He was thereafter charged in an indictment with two counts each of criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third degree. A jury trial ensued that ended with defendant being convicted as charged. County Court sentenced defendant to an aggregate prison term of 13 years to be followed by postrelease supervision of three years, and he now appeals.
We affirm. Defendant asserts in his pro se supplemental brief that he was subjected to an unlawful warrantless arrest in the hotel room and that the evidence recovered in its aftermath should have been suppressed. A hotel guest is indeed "entitled to Fourth Amendment protection during the rental period" of his or her room ( People v. McFall, 72 A.D.3d 1128, 1129, 897 N.Y.S.2d 770 [2010], lv denied 15 N.Y.3d 776, 907 N.Y.S.2d 464, 933 N.E.2d 1057 [2010] ; see People v. Wood, 31 N.Y.2d 975, 975, 341 N.Y.S.2d 310, 293 N.E.2d 559 [1973] ), including restrictions upon warrantless entry into a residence to effect an arrest (see Payton v. New York, 445 U.S. 573, 590, 100 S.Ct. 1371, 63 L.Ed.2d 639 [1980] ; People v. Garvin, 30 N.Y.3d 174, 198, 66 N.Y.S.2d 161, 88 N.E.3d 319, 2017 N.Y. Slip Op 07382, *1–2 [2017]; People v. McBride, 14 N.Y.3d 440, 445, 902 N.Y.S.2d 830, 928 N.E.2d 1027 [2010], cert denied 562 U.S. 931, 131 S.Ct. 327, 178 L.Ed.2d 212 [2010] ; People v. Bell, 5 A.D.3d 858, 860–861, 773 N.Y.S.2d 491 [2004] ). The hotel room was not registered in defendant's name and had been paid for by investigators, however, and it was incumbent upon defendant to show that he had "a legitimate expectation of privacy in the premises" ( People v. Bell, 5 A.D.3d at 861, 773 N.Y.S.2d 491 ; see People v. Lopez, 104 A.D.3d 876, 876, 961 N.Y.S.2d 295 [2013], lv denied 21 N.Y.3d 944, 968 N.Y.S.2d 7, 990 N.E.2d 141 [2013] ). The testimony at the suppression hearing reflected that defendant was not staying in the hotel room and only went there after the confidential informant called and offered him the chance to "make lots of money." Deferring to the assessment of County Court that this testimony was credible (see People v. King, 137 A.D.3d 1424, 1425, 27 N.Y.S.3d 727 [2016], lv denied 27 N.Y.3d 1070, 60 N.E.3d 1207 [2016] ), we find that defendant's minimal, commercial connection to the hotel room did not afford him a legitimate expectation of privacy therein (see Minnesota v. Carter, 525 U.S. 83, 90–91, 119 S.Ct. 469, 142 L.Ed.2d 373 [1998] ; People v. Zappulla, 282 A.D.2d 696, 697, 724 N.Y.S.2d 433 [2001], lv denied 96 N.Y.2d 909, 730 N.Y.S.2d 808, 756 N.E.2d 96 [2001] ).
Defendant also challenges evidence recovered from his cell phones pursuant to search warrants but, inasmuch as defense counsel explicitly declined to move to suppress that evidence, his challenge is unpreserved (see CPL 470.05[2] ; People v. Arce, 150 A.D.3d 1403, 1404, 55 N.Y.S.3d 465 [2017], lv denied 29 N.Y.3d 1090, 63 N.Y.S.3d 6, 85 N.E.3d 101 [2017] ).
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Defendant also attacks portions of the Molineux ruling in which County Court allowed the People to introduce evidence that the confidential informant had previously sold drugs on defendant's behalf in 2005 and 2013. While "evidence of uncharged crimes is inadmissible where its purpose is only to show a defendant's bad character or propensity towards crime," when the proof "is relevant to some issue other than the defendant's criminal disposition, it is generally held to be admissible on the theory that the probative value will outweigh the potential prejudice to the accused" ( People v. Morris, 21 N.Y.3d 588, 594, 976 N.Y.S.2d 682, 999 N.E.2d 160 [2013] [internal quotation marks and citations omitted]; see People v. Valentin, 29 N.Y.3d 150, 155, 75 N.E.3d 1153 [2017] ). The earlier drug sales here explained not only why investigators set up the controlled drug sales after speaking to the confidential informant, but also why defendant agreed to come to the hotel. This evidence was probative in that it shed light upon his intent to make the charged sales and "provided a complete and coherent narrative of the events leading to [his] arrest" ( People v. Antegua, 7 A.D.3d 466, 467, 777 N.Y.S.2d 477 [2004], lv denied 3 N.Y.3d 670, 784 N.Y.S.2d 8, 817 N.E.2d 826 [2004] ; see People v. Alvino, 71 N.Y.2d 233, 245–246, 525 N.Y.S.2d 7, 519 N.E.2d 808 [1987] ; People v. Buchanan, 95 A.D.3d 1433, 1436, 944 N.Y.S.2d 378 [2012], lvs denied 22 N.Y.3d 1039, 1043, 981 N.Y.S.2d 373, 4 N.E.3d 385 [2013] ).
County Court went on to determine that the probative value of this proof outweighed the potential for prejudice, allowed its admission and provided proper limiting instructions to the jury regarding its use. The probative value of the evidence relating to the 2013 sales undoubtedly outweighed the possibility of prejudice, but the balance was far more debatable with regard to the cumulative and dated proof of the 2005 sales (see People v. Ely, 68 N.Y.2d 520, 530, 510 N.Y.S.2d 532, 503 N.E.2d 88 [1986] ; People v. Tatro, 53 A.D.3d 781, 785, 862 N.Y.S.2d 154 [2008], lv denied 11 N.Y.3d 835, 868 N.Y.S.2d 610, 897 N.E.2d 1094 [2008] ). Even assuming that the admission of proof relating to the 2005 sales was error, however, the error was harmless since there was overwhelming evidence of defendant's guilt and no significant probability that he would have been acquitted had the error not occurred (see People v. Alfaro, 19 N.Y.3d 1075, 1076, 955 N.Y.S.2d 826, 979 N.E.2d 1152 [2012] ; People v. Tatro, 53 A.D.3d at 785, 862 N.Y.S.2d 154 ).
Defendant finally argues that County Court erred in refusing to disqualify the District Attorney's office. He alleges in particular that the District Attorney, while working as an Assistant Public Defender, represented him in the criminal case stemming from the 2005 drug sales. The case was still pending when the District Attorney assumed his current office in 2008, at which point the District Attorney stated that he had represented defendant in that or another case and requested that a special prosecutor be appointed to see the case through to its conclusion. That being said, "the fact that the District Attorney may have previously represented defendant in prior, unrelated criminal matters, without more, does not require his disqualification" ( People v. Giroux, 122 A.D.3d 1063, 1064, 996 N.Y.S.2d 764 [2014], lv denied 25 N.Y.3d 1164, 15 N.Y.S.3d 296, 36 N.E.3d 99 [2015] ; see People v. Durham, 148 A.D.3d 1293, 1294–1295, 49 N.Y.S.3d 567 [2017], lv denied 29 N.Y.3d 1091, 63 N.Y.S.3d 7, 85 N.E.3d 102 [2017] ; People v. Early, 173 A.D.2d 884, 885, 569 N.Y.S.2d 756 [1991], lv denied 79 N.Y.2d 1000, 584 N.Y.S.2d 454, 594 N.E.2d 948 [1992] ). The District Attorney played, at most, a minor role in the case relating to the 2005 sales by "filling in" for assigned counsel at a court appearance. Defendant made no effort to show what confidences, if any, the District Attorney learned during his fleeting association with the prior case that could be abused in the current one. Thus, in the absence of "actual prejudice arising from a demonstrated conflict of interest or a substantial risk of an abuse of confidence," we agree with County Court that disqualification was not warranted (Matter of Schumer v. Holtzman, 60 N.Y.2d 46, 55, 467 N.Y.S.2d 182, 454 N.E.2d 522 [1983] ; see People v. Zinkhen, 89 A.D.3d 1319, 1320, 933 N.Y.S.2d 437 [2011], lv denied 18 N.Y.3d 964, 944 N.Y.S.2d 492, 967 N.E.2d 717 [2012] ).
ORDERED that the judgment is affirmed.
McCarthy, J.P., Lynch, Clark and Pritzker, JJ., concur.