Opinion
108347
08-02-2018
The PEOPLE of the State of New York, Respondent, v. Malcolm Q. JEMMOTT, Appellant.
John Ferrara, Monticello, for appellant. D. Holley Carnright, District Attorney, Kingston (Joan Gudesblatt Lamb of counsel), for respondent.
John Ferrara, Monticello, for appellant.
D. Holley Carnright, District Attorney, Kingston (Joan Gudesblatt Lamb of counsel), for respondent.
Before: Egan Jr., J.P., Lynch, Mulvey, Aarons and Pritzker, JJ.
MEMORANDUM AND ORDER
Lynch, J.
Appeal from a judgment of the County Court of Ulster County (Williams, J.), rendered February 27, 2015, upon a verdict convicting defendant of the crimes of criminal possession of a weapon in the second degree and criminal possession of a weapon in the third degree (two counts).
The facts underlying this case are set forth in detail in our prior decision that partially granted defendant's motion to suppress certain evidence, vacated the judgment entered upon defendant's plea and remitted the matter for further proceedings ( 116 A.D.3d 1244, 984 N.Y.S.2d 443 [2014] ). Following a jury trial, defendant was convicted of criminal possession of a weapon in the second degree and two counts of criminal possession of a weapon in the third degree. He was sentenced, as a second felony offender, to an aggregate prison term of 15 years, followed by five years of postrelease supervision. Defendant now appeals.
Initially, defendant maintains that County Court erred, upon remittal, in failing to suppress—and therefore allowing into evidence—photographs of a gun, which were retrieved during the search of his cell phone pursuant to a warrant issued by City Court. We agree. At issue is whether the warrant application provided probable cause for the issuance of the warrant. To establish probable cause, a warrant application must include "information sufficient to support a reasonable belief that ... evidence of a crime may be found in a certain place" ( People v. Bigelow, 66 N.Y.2d 417, 423, 497 N.Y.S.2d 630, 488 N.E.2d 451 [1985] ; see People v. Alberts, 161 A.D.3d 1298, 1304, 77 N.Y.S.3d 207 [2018], lv denied 31 N.Y.3d 1114, 81 N.Y.S.3d 374, 106 N.E.3d 757, 2018 WL 3388065 [June 29, 2018] ; People v. Vanness, 106 A.D.3d 1265, 1266, 965 N.Y.S.2d 227 [2013], lv denied 22 N.Y.3d 1044, 981 N.Y.S.2d 378, 4 N.E.3d 390 [2013] ). A presumption of validity attaches to a search warrant signed by a magistrate (see People v. Brooks, 152 A.D.3d 1084, 1086, 59 N.Y.S.3d 816 [2017] ; People v. Vanness, 106 A.D.3d at 1266, 965 N.Y.S.2d 227 ), and a court's determination that there is a probable cause for a search warrant "must be afforded great deference" ( People v. Anderson, 149 A.D.3d 1407, 1408, 54 N.Y.S.3d 176 [2017] [internal quotation marks and citations omitted], lv denied 30 N.Y.3d 947, 67 N.Y.S.3d 130, 89 N.E.3d 520 [2017] ).
The warrant at issue was based on the affidavit of City of Kingston Police Detective Eric Van Allen, which briefly discussed the underlying incident and detailed his knowledge of certain gang activity in the area where defendant was arrested. After critiquing the application and severing various paragraphs as unreliable under the Aguilar–Spinelli test, County Court essentially reasoned that, as a matter of "common sense and every day experience," the application was sufficient to support the reasonable belief that photographic evidence of the gun could be found on the phone. The flaw in this reasoning is that common sense alone does not establish probable cause to search a person's cell phone. Recent decisions of the Supreme Court of the United States have emphasized the significant privacy interest that an individual has in the information stored in his or her cell phone (see Carpenter v. United States, ––– U.S. ––––, 138 S.Ct. 2206, 2217, 201 L.Ed.2d 507 [2018] ; Riley v. California, ––– U.S. ––––, 134 S.Ct. 2473, 2485, 189 L.Ed.2d 430 [2014] ). Here, because the allegations remaining after County Court struck those that were unreliable did not indicate that a search of defendant's cell phone would yield evidence that a crime had occurred, was occurring or was about to occur (see People v. Mercado, 68 N.Y.2d 874, 876, 508 N.Y.S.2d 419, 501 N.E.2d 27 [1986], cert denied 479 U.S. 1095, 107 S.Ct. 1313, 94 L.Ed.2d 166 [1987] ), the warrant application did not provide a reasonable factual basis for the issuance of the warrant (see People v. Moxley, 137 A.D.3d 1655, 1656, 28 N.Y.S.3d 514 [2016] ). That said, the photographs do not reveal any identifying features establishing that the gun depicted in the photographs was the same gun seized from the vehicle. Given the overwhelming proof linking defendant to the gun seized from the vehicle, as outlined below, "there is no reasonable possibility that the [admission of photographs] might have contributed to defendant's conviction and [the error] was thus harmless beyond a reasonable doubt" ( People v. Crimmins, 36 N.Y.2d 230, 237, 367 N.Y.S.2d 213, 326 N.E.2d 787 [1975] ; cf. People v. Hoyle, 211 A.D.2d 973, 974, 621 N.Y.S.2d 756 [1995], lv denied 86 N.Y.2d 736, 631 N.Y.S.2d 617, 655 N.E.2d 714 [1995] ).
Next, defendant contends that the verdict was against the weight of the evidence. To resolve such a claim, we "first determine whether, based on all the credible evidence, a different finding would not have been unreasonable and then weigh the relative probative force of conflicting testimony and the relativestrength of conflicting inferences that may be drawn from the testimony to determine if the verdict is supported by the weight of the evidence" ( People v. Yedinak, 157 A.D.3d 1052, 1055, 69 N.Y.S.3d 728 [2018] [internal quotation marks and citations omitted]; see People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] ; People v. Worthington, 150 A.D.3d 1399, 1400, 55 N.Y.S.3d 743 [2017], lv denied 29 N.Y.3d 1095, 63 N.Y.S.3d 12, 85 N.E.3d 107 [2017] ). "This analysis entails viewing the evidence in a neutral light and giving deference to the jury's credibility assessments" ( People v. Kiah, 156 A.D.3d 1054, 1055, 67 N.Y.S.3d 337 [2017] [internal quotation marks and citations omitted], lvs denied 31 N.Y.3d 981, 984, 77 N.Y.S.3d 659, 662, 102 N.E.3d 436, 439 [2018] ).
Relevant here, a person is guilty of criminal possession of a weapon in the second degree when he or she "possesses any loaded firearm" ( Penal Law § 265.03[3] ). A loaded firearm is defined as "any firearm loaded with ammunition or any firearm which is possessed by one who, at the same time, possesses a quantity of ammunition which may be used to discharge such firearm" ( Penal Law § 265.00[15] ). A person is guilty of criminal possession of a weapon in the third degree when he or she knowingly possesses any firearm and he or she has been previously convicted of any crime or where he or she possesses a defaced firearm (see Penal Law §§ 265.01, 265.02[1], [3] ). Criminal possession may be established through either actual possession or constructive possession, with the latter requiring proof that the defendant "exercised dominion and control over the contraband or the area where the contraband was found" ( People v. Perry, 116 A.D.3d 1253, 1254, 983 N.Y.S.2d 699 [2014] [internal quotation marks and citations omitted]; see People v. Graham, 138 A.D.3d 1242, 1242, 29 N.Y.S.3d 656 [2016], lv denied 28 N.Y.3d 930, 40 N.Y.S.3d 358, 63 N.E.3d 78 [2016] ).
At trial, Frederick Norfleet testified that he was outside of his house when he saw his girlfriend get into the passenger seat of a green minivan and then watched as the minivan drove away. Approximately five minutes later, the minivan returned and the girlfriend got out and went inside of the house. Norfleet testified that, shortly thereafter, a "guy"—later identified as defendant—walked up and said he was looking for someone. Norfleet did not know who defendant was talking about and defendant responded, "well if you did you better let her know that I am going to air this ... out," which Norfleet interpreted to mean that defendant would "shoot the place up." Defendant began to walk away, but when Norfleet's girlfriend came back outside, defendant turned back, grabbed her, pushed her up against the fence and held a gun against her head. Norfleet described the gun as a black automatic weapon. Defendant left after Norfleet gave him money.
Van Allen testified that Norfleet's girlfriend flagged him down as he was driving through the neighborhood. She was crying and upset and pointed to defendant, who was down the street, and said "that's the guy." Van Allen followed defendant before stopping him and conducting a pat-down search, which yielded a wallet containing two identification cards—one bearing defendant's name—a cell phone and a car key. While defendant was in custody, Van Allen returned to speak with Norfleet and his girlfriend and, after learning of the minivan, found the minivan near the area where he first stopped defendant. When Van Allen looked inside of the minivan, he saw an open backpack on the backseat and the butt of a gun sticking out from the backpack. Using the car key that he had seized from defendant, he opened the minivan and discovered in the backpack numerous documents bearing defendant's name and a .40 caliber Glock model 23, with two magazines, 20 bullets and a holster. Van Allen testified that the gun was loaded. Two other police officers testified that the gun was tested and confirmed that the gun was, in fact, loaded and fully operable. Another witness—a forensic scientist—testified that the gun was defaced with scratches to cover and to remove the serial number. Defendant presented testimony by a forensic scientist who confirmed that defendant's DNA was not found on the side of the gun and that her comparison with other parts of the minivan and gun was otherwise inconclusive.
Given this testimony, we conclude that a different verdict would not have been unreasonable. We do not, however, find that the verdict was against the weight of the evidence. Contrary to defendant's argument, a finding of exclusive access to the area where a weapon is found is not necessary to establish constructive possession (see People v. Victor, 139 A.D.3d 1102, 1105, 31 N.Y.S.3d 257 [2016], lv denied 28 N.Y.3d 1076, 47 N.Y.S.3d 234, 69 N.E.3d 1030 [2016] ; People v. Pinkney, 90 A.D.3d 1313, 1314–1315, 935 N.Y.S.2d 374 [2011] ), and constructive possession may be established through circumstantial evidence (see People v. Perry, 116 A.D.3d at 1254, 983 N.Y.S.2d 699 ). Insofar as defendant claims Norfleet was not credible, this was explored during cross-examination and was a matter for the jury's consideration (see People v. Criss, 151 A.D.3d 1275, 1279, 58 N.Y.S.3d 605 [2017], lv denied 30 N.Y.3d 979, 67 N.Y.S.3d 581, 89 N.E.3d 1261 [2017] ; People v. Worthington, 150 A.D.3d at 1400, 55 N.Y.S.3d 743 ).
Defendant also argues that County Court should have allowed his attorney to cross-examine Van Allen about a purported prior arrest. Despite the People's application, County Court declined to issue an order precluding any such questioning, but advised that the issue would be "re-visited" if counsel could establish a good faith basis. At trial, defendant's counsel cross-examined Van Allen, but never sought to ask about the purported investigation. Accordingly, this claim is of no moment (see People v. George, 67 N.Y.2d 817, 818–819, 501 N.Y.S.2d 639, 492 N.E.2d 767 [1986] ). Similarly, because trial counsel agreed with the court that the circumstantial evidence charge was not necessary, this challenge is not preserved for our review.
Finally, we do not find that defendant's sentence, though the statutory maximum, was harsh or excessive. Under the circumstances of this case, we find no abuse of discretion or extraordinary circumstances to warrant a reduction of the sentence in the interest of justice (see People v. Major, 143 A.D.3d 1155, 1160, 41 N.Y.S.3d 296 [2016], lv denied 28 N.Y.3d 1147, 52 N.Y.S.3d 299, 74 N.E.3d 684 [2017] ; People v. Fairley, 63 A.D.3d 1288, 1290, 881 N.Y.S.2d 199 [2009], lv denied 13 N.Y.3d 743, 886 N.Y.S.2d 97, 914 N.E.2d 1015 [2009] ). Defendant's claim that he received a longer sentence because he exercised his constitutional right to trial is not preserved for our review (see People v. Hurley, 75 N.Y.2d 887, 888, 554 N.Y.S.2d 469, 553 N.E.2d 1017 [1990] ; People v. Watson, 150 A.D.3d 1384, 1387, 55 N.Y.S.3d 460 [2017], lv denied 29 N.Y.3d 1135, 64 N.Y.S.3d 685, 86 N.E.3d 577 [2017] ). If we were to consider this claim, which defendant supports by comparing the sentence that was offered with the sentence received after trial, we would find it to be without merit (see People v. Pena, 50 N.Y.2d 400, 411–412, 429 N.Y.S.2d 410, 406 N.E.2d 1347 [1980], cert denied 449 U.S. 1087, 101 S.Ct. 878, 66 L.Ed.2d 814 [1981] ).
ORDERED that the judgment is affirmed.
Egan Jr., J.P., Mulvey, Aarons and Pritzker, JJ., concur.