Opinion
92 KA 09-00351
03-18-2022
PETER J. DIGIORGIO, JR., UTICA, FOR DEFENDANT-APPELLANT. SCOTT D. MCNAMARA, DISTRICT ATTORNEY, UTICA (EVAN ESSWEIN OF COUNSEL), FOR RESPONDENT.
PETER J. DIGIORGIO, JR., UTICA, FOR DEFENDANT-APPELLANT.
SCOTT D. MCNAMARA, DISTRICT ATTORNEY, UTICA (EVAN ESSWEIN OF COUNSEL), FOR RESPONDENT.
PRESENT: PERADOTTO, J.P., LINDLEY, CURRAN, AND WINSLOW, JJ.
MEMORANDUM AND ORDER
It is hereby ORDERED that the judgment so appealed from is unanimously affirmed.
Memorandum: Defendant appeals from a judgment convicting him upon a jury verdict of aggravated murder ( Penal Law § 125.26 [1] [a] [i] ; [b]), arising from the fatal shooting of a police officer while the officer was conducting a traffic stop of a vehicle operated by the eyewitness to the shooting. We affirm.
By making only a general motion for a trial order of dismissal, defendant failed to preserve for our review his contention that the evidence is legally insufficient to support the conviction because the testimony of the eyewitness was incredible as a matter of law (see People v. Wilcher , 158 A.D.3d 1267, 1267-1268, 70 N.Y.S.3d 712 [4th Dept. 2018], lv denied 31 N.Y.3d 1089, 79 N.Y.S.3d 111, 103 N.E.3d 1258 [2018] ; see generally People v. Gray , 86 N.Y.2d 10, 19, 629 N.Y.S.2d 173, 652 N.E.2d 919 [1995] ). In any event, that contention lacks merit. Contrary to defendant's contention, the eyewitness's initial reluctance to identify the shooter as defendant, with whom he was very familiar, was adequately explained, and the eyewitness's testimony was corroborated by other evidence, including defendant's inculpatory statements to the police and fellow inmates (see People v. Thomas , 176 A.D.3d 1639, 1641, 111 N.Y.S.3d 155 [4th Dept. 2019], lv denied 34 N.Y.3d 1082, 116 N.Y.S.3d 166, 139 N.E.3d 824 [2019] ; People v. Smith , 173 A.D.3d 414, 414, 102 N.Y.S.3d 569 [1st Dept. 2019], lv denied 34 N.Y.3d 938, 109 N.Y.S.3d 726, 133 N.E.3d 429 [2019] ; People v. Walker , 279 A.D.2d 696, 698, 719 N.Y.S.2d 322 [3d Dept. 2001], lv denied 96 N.Y.2d 869, 730 N.Y.S.2d 44, 754 N.E.2d 1127 [2001] ). Contrary to defendant's further assertions, we conclude that the eyewitness's testimony was " ‘not [otherwise] incredible as a matter of law inasmuch as it was not impossible of belief, i.e., it was not manifestly untrue, physically impossible, contrary to experience, or self-contradictory’ " ( Wilcher , 158 A.D.3d at 1268, 70 N.Y.S.3d 712 ).
Viewing the evidence in light of the elements of the crime as charged to the jury (see People v. Danielson , 9 N.Y.3d 342, 349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ), we reject defendant's contention that the verdict is against the weight of the evidence (see generally People v. Bleakley , 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] ). Although a different verdict would not have been unreasonable (see Danielson , 9 N.Y.3d at 348, 849 N.Y.S.2d 480, 880 N.E.2d 1 ), we conclude that, "[b]ased on the weight of the credible evidence, ... the jury was justified in finding the defendant guilty beyond a reasonable doubt" ( id. ; see generally People v. Kancharla , 23 N.Y.3d 294, 302-303, 991 N.Y.S.2d 1, 14 N.E.3d 354 [2014] ; People v. Romero , 7 N.Y.3d 633, 642-643, 826 N.Y.S.2d 163, 859 N.E.2d 902 [2006] ). Contrary to defendant's assertion, we also conclude that "the [i]ssues of identification and credibility, including the weight to be given to inconsistencies in testimony, were properly considered by the jury[,] and there is no basis for disturbing its determinations" ( Thomas , 176 A.D.3d at 1640, 111 N.Y.S.3d 155 [internal quotation marks omitted]).
We reject defendant's further contention that County Court erred in refusing to suppress a particular statement that he made to the police. Defendant sought in his omnibus motion suppression of various statements that he made to the police, including the subject statement on the ground that it was the product of custodial interrogation conducted without the benefit of Miranda warnings. Initially, inasmuch as the court, following a suppression hearing, denied that part of defendant's motion in its entirety while simultaneously finding that defendant was in custody on an unrelated charge at the time of the interview that produced the subject statement, the record demonstrates that "the unarticulated predicate for the ... court's evidentiary ruling" was that the statement was not the product of police interrogation ( People v. Nicholson , 26 N.Y.3d 813, 817, 28 N.Y.S.3d 663, 48 N.E.3d 944 [2016] ). It is well settled that "both the elements of police ‘custody’ and police ‘interrogation’ must be present before law enforcement officials constitutionally are obligated to provide the procedural safeguards imposed upon them by Miranda " ( People v. Huffman , 41 N.Y.2d 29, 33, 390 N.Y.S.2d 843, 359 N.E.2d 353 [1976] ; see People v. Spirles , 136 A.D.3d 1315, 1316, 25 N.Y.S.3d 462 [4th Dept. 2016], lv denied 27 N.Y.3d 1007, 38 N.Y.S.3d 116, 59 N.E.3d 1228 [2016], cert denied ––– U.S. ––––, 137 S. Ct. 298, 196 L.Ed.2d 220 [2016] ). Here, we conclude that the record of the suppression hearing demonstrates that the interview "did not constitute a process of interrogation to which Miranda is applicable" ( Huffman , 41 N.Y.2d at 34, 390 N.Y.S.2d 843, 359 N.E.2d 353 ), inasmuch as defendant's statements were not "in response to interrogation, i.e., words or actions by police that were intended or likely to elicit an incriminating response" ( People v. Wearen , 19 A.D.3d 1133, 1134, 796 N.Y.S.2d 763 [4th Dept. 2005], lv denied 5 N.Y.3d 834, 804 N.Y.S.2d 48, 837 N.E.2d 747 [2005] [internal quotation marks omitted]).
Defendant failed to preserve for our review his contention that the People elicited testimony about a prior bad act that exceeded the scope of the court's pretrial ruling (see People v. King , 181 A.D.3d 1233, 1235, 119 N.Y.S.3d 359 [4th Dept. 2020], lv denied 35 N.Y.3d 1027, 126 N.Y.S.3d 41, 149 N.E.3d 879 [2020] ; People v. Bastian , 83 A.D.3d 1468, 1469, 919 N.Y.S.2d 724 [4th Dept. 2011], lv denied 17 N.Y.3d 813, 929 N.Y.S.2d 801, 954 N.E.2d 92 [2011] ), and we decline to exercise our power to review that contention as a matter of discretion in the interest of justice (see CPL 470.15 [6] [a] ; King , 181 A.D.3d at 1235, 119 N.Y.S.3d 359 ). Contrary to defendant's alternative contention, any error by defense counsel in failing to object to that testimony was not " ‘so egregious and prejudicial’ as to deprive defendant of a fair trial" ( People v. Cummings , 16 N.Y.3d 784, 785, 919 N.Y.S.2d 500, 944 N.E.2d 1139 [2011], cert denied 565 U.S. 862, 132 S.Ct. 203, 181 L.Ed.2d 108 [2011] ; see People v. Molyneaux , 49 A.D.3d 1220, 1222, 853 N.Y.S.2d 774 [4th Dept. 2008], lv denied 10 N.Y.3d 937, 862 N.Y.S.2d 344, 892 N.E.2d 410 [2008] ; see generally People v. Caban , 5 N.Y.3d 143, 152, 800 N.Y.S.2d 70, 833 N.E.2d 213 [2005] ).
Defendant further contends that the People improperly introduced, without obtaining an advance ruling and in violation of People v. Molineux, 168 N.Y. 264, 61 N.E. 286 (1901), testimony of an inmate that defendant admitted to committing prior uncharged crimes. Contrary to defendant's contention, the record establishes that the People properly obtained a ruling on the admissibility of the inmate's testimony before he took the stand (see People v. Small , 12 N.Y.3d 732, 733, 876 N.Y.S.2d 675, 904 N.E.2d 811 [2009] ; People v. Ventimiglia , 52 N.Y.2d 350, 362, 438 N.Y.S.2d 261, 420 N.E.2d 59 [1981] ). Relatedly, we conclude that defendant's challenge to the admissibility of the inmate's testimony is preserved for our review. Although the discussion regarding the admissibility of that testimony occurred off the record, defense counsel and the court later acknowledged on the record that the discussion had occurred before the inmate took the stand and that the court had issued a ruling expressly determining that such testimony was admissible (see People v. Torres [appeal No. 1], 97 A.D.3d 1125, 1125-1126, 948 N.Y.S.2d 488 [4th Dept. 2012], affd 20 N.Y.3d 890, 956 N.Y.S.2d 474, 980 N.E.2d 523 [2012] ; People v. Caban , 14 N.Y.3d 369, 373, 901 N.Y.S.2d 566, 927 N.E.2d 1050 [2010] ; People v. Patterson , 176 A.D.3d 1637, 1638, 110 N.Y.S.3d 190 [4th Dept. 2019], lv denied 34 N.Y.3d 1080, 116 N.Y.S.3d 155, 139 N.E.3d 813 [2019] ). Thus, inasmuch as the record establishes that "the trial [court] was made aware, before [it] ruled on the issue, that the defense wanted [it] to rule otherwise, preservation was adequate" ( Caban , 14 N.Y.3d at 373, 901 N.Y.S.2d 566, 927 N.E.2d 1050 ; see Torres , 97 A.D.3d at 1126, 948 N.Y.S.2d 488 ; Patterson , 176 A.D.3d at 1638, 110 N.Y.S.3d 190 ). Nonetheless, even assuming, arguendo, that the court erred in admitting the challenged testimony, we conclude that such error is harmless (see People v. Casado , 99 A.D.3d 1208, 1211-1212, 951 N.Y.S.2d 797 [4th Dept. 2012], lv denied 20 N.Y.3d 985, 958 N.Y.S.2d 700, 982 N.E.2d 620 [2012] ; see generally People v. Frankline , 27 N.Y.3d 1113, 1115, 36 N.Y.S.3d 834, 57 N.E.3d 26 [2016] ; People v. Crimmins , 36 N.Y.2d 230, 241-242, 367 N.Y.S.2d 213, 326 N.E.2d 787 [1975] ).
Defendant's contention that he was denied a fair trial by prosecutorial misconduct on summation is not preserved for our review (see CPL 470.05 [2] ; People v. Kims , 24 N.Y.3d 422, 440, 999 N.Y.S.2d 337, 24 N.E.3d 573 [2014] ), and we decline to exercise our power to review it as a matter of discretion in the interest of justice (see CPL 470.15 [6] [a] ).
Defendant also failed to preserve for our review his challenge under CPL 310.30 to the court's handling of and response to certain jury notes (see CPL 470.05 [2] ; People v. Mays , 85 A.D.3d 1700, 1700, 925 N.Y.S.2d 758 [4th Dept. 2011], affd 20 N.Y.3d 969, 959 N.Y.S.2d 119, 982 N.E.2d 1252 [2012] ). Defendant nevertheless contends that preservation is not required because a mode of proceedings error occurred during jury deliberations when, in defendant's absence, the trial judge met in the jury room with the prosecutors and defense counsel to observe a technician show the jury how to use the provided equipment and computer program to play the video recording of a police interview of defendant that the jury had requested. At that time, the trial judge explained that the equipment was going to be set up in response to the jury's request, that the technician would show how to operate the technology, that the jury could adjust the shades in the room if it needed, and that menus for lunch would be provided shortly. We reject defendant's contention. It is well settled that "a defendant's absence during nonministerial instructions, in violation of CPL 310.30, affects the mode of proceedings prescribed by law" ( People v. Rivera , 23 N.Y.3d 827, 831, 993 N.Y.S.2d 656, 18 N.E.3d 367 [2014] ). Here, the record establishes that defendant, along with defense counsel and the prosecutors, was present when the court read and discussed with the parties the proposed response to both the jury's initial note and its clarifying note, during which time defense counsel suggested that the jury be given the option to view the video recording in the jury room, and was also present when the court explained to the jury how it would proceed with fulfilling the request, i.e., by allowing the jury to view the video recording in the jury room after the technician set up the technology and explained its operation to the jury (see CPL 310.30 ; see generally Rivera , 23 N.Y.3d at 831, 993 N.Y.S.2d 656, 18 N.E.3d 367 ). Contrary to defendant's contention, defendant's subsequent absence, when the trial judge went into the jury room with the prosecutors and defense counsel, did not "affect[ ] the mode of proceedings prescribed by law" ( Rivera , 23 N.Y.3d at 831, 993 N.Y.S.2d 656, 18 N.E.3d 367 ), inasmuch as the communications therein were "ministerial and therefore do[ ] not fall within the ambit of a supplemental jury instruction" ( id. at 832, 993 N.Y.S.2d 656, 18 N.E.3d 367 ; see Mays , 20 N.Y.3d at 971, 959 N.Y.S.2d 119, 982 N.E.2d 1252 ; People v. Harris , 76 N.Y.2d 810, 811-812, 559 N.Y.S.2d 966, 559 N.E.2d 660 [1990] ).
Contrary to defendant's related contention, the technician's task of setting up the entire requested video in a playable format through the computer and audio-visual equipment and his communication with the jury about the operation of that technology were ministerial, and thus there was "no improper delegation of judicial authority" and no mode of proceedings error in that regard ( People v. Bonaparte , 78 N.Y.2d 26, 31, 571 N.Y.S.2d 421, 574 N.E.2d 1027 [1991] ; see Mays , 20 N.Y.3d at 970, 959 N.Y.S.2d 119, 982 N.E.2d 1252 ; People v. Davis , 260 A.D.2d 726, 729-730, 687 N.Y.S.2d 803 [3d Dept. 1999], lv denied 93 N.Y.2d 968, 695 N.Y.S.2d 54, 716 N.E.2d 1099 [1999] ).
Finally, defendant failed to preserve for our review his further contention that the court violated CPL 310.20 (1) (see CPL 470.05 [2] ; People v. Mills , 188 A.D.3d 1655, 1656, 135 N.Y.S.3d 548 [4th Dept. 2020], lv denied 36 N.Y.3d 1058, 141 N.Y.S.3d 771, 165 N.E.3d 697 [2021] ), and we decline to exercise our power to review that contention as a matter of discretion in the interest of justice (see CPL 470.15 [6] [a] ; Mills , 188 A.D.3d at 1656, 135 N.Y.S.3d 548 ).