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People v. Lozano

Supreme Court, Appellate Division, Third Department, New York.
Mar 3, 2022
203 A.D.3d 1231 (N.Y. App. Div. 2022)

Opinion

110928

03-03-2022

The PEOPLE of the State of New York, Respondent, v. Anthony LOZANO, Appellant.

Erin C. Morigerato, Albany, for appellant. P. David Soares, District Attorney, Albany (Jonathan P. Catania of counsel), for respondent.


Erin C. Morigerato, Albany, for appellant.

P. David Soares, District Attorney, Albany (Jonathan P. Catania of counsel), for respondent.

Before: Garry, P.J., Egan Jr., Aarons and Colangelo, JJ.

MEMORANDUM AND ORDER

Garry, P.J.

Appeal from a judgment of the Supreme Court (McDonough, J.), rendered December 5, 2018 in Albany County, upon a verdict convicting defendant of the crime of criminal trespass in the second degree.

Defendant was charged by indictment with one count of burglary in the second degree. At the close of the People's proof during a jury trial, the People requested to include the charge of criminal trespass in the second degree as a lesser included offense, and the jury ultimately found defendant guilty of this lesser charge. Defendant was thereafter sentenced to one year in jail. Defendant appeals.

Initially, as defendant failed to renew his motion to dismiss at the close of evidence, his argument that the evidence was legally insufficient to support the conviction is unpreserved (see People v. Lane, 7 N.Y.3d 888, 889, 826 N.Y.S.2d 599, 860 N.E.2d 61 [2006] ; People v. Hines, 97 N.Y.2d 56, 61, 736 N.Y.S.2d 643, 762 N.E.2d 329 [2001] ). "Nevertheless, in reviewing whether the verdict is against the weight of the evidence, this Court necessarily must ensure that the People proved each element of the crime beyond a reasonable doubt. In conducting such a review, where an acquittal would not have been unreasonable, we view the evidence in a neutral light and, while giving deference to the jury's credibility determinations, weigh the relative probative force of conflicting testimony and the relative strength of conflicting inferences that may be drawn from the testimony" ( People v. White–Span, 182 A.D.3d 909, 910, 122 N.Y.S.3d 818 [2020] [internal quotation marks and citations omitted], lv denied 35 N.Y.3d 1071, 129 N.Y.S.3d 381, 152 N.E.3d 1183 [2020] ; see People v. Garrand, 189 A.D.3d 1763, 1763–1764, 134 N.Y.S.3d 583 [2020], lv denied 36 N.Y.3d 1120, 146 N.Y.S.3d 229, 169 N.E.3d 587 [2021] ).

A prima facie case of criminal trespass in the second degree is established when the People produce evidence that a defendant "knowingly enter[ed] or remain[ed] unlawfully in a dwelling" ( Penal Law § 140.15[1] ). One knowingly enters or remains unlawfully in a dwelling when he or she "is not licensed or privileged to do so" ( Penal Law § 140.00[5] ). Here, both the victim and defendant testified that defendant was not given permission to enter the victim's apartment, and it was undisputed that the victim invited defendant to enter only once before, specifically to do repair work. A different verdict would not have been unreasonable had the jury believed defendant's testimony that he thought he had license to enter; however, deferring to the jury's credibility determinations, the weight of the evidence established that defendant unlawfully entered the victim's dwelling (see People v. Butcher, 192 A.D.3d 1196, 1198, 142 N.Y.S.3d 665 [2021], lv denied 36 N.Y.3d 1118, 146 N.Y.S.3d 190, 169 N.E.3d 548 [2021] ).

"[I]n order to sustain a claim of ineffective assistance of counsel, a court must consider whether defense counsel's actions at trial constituted egregious and prejudicial error such that defendant did not receive a fair trial. A claim will fail so long as the evidence, the law, and the circumstances of a particular case, viewed in totality and as of the time of the representation, reveal that the attorney provided meaningful representation" ( People v. Stover, 178 A.D.3d 1138, 1147, 115 N.Y.S.3d 500 [2019] [internal quotation marks and citations omitted], lv denied 34 N.Y.3d 1163, 120 N.Y.S.3d 249, 142 N.E.3d 1151 [2020] ; see People v. Porter, 184 A.D.3d 1014, 1018, 125 N.Y.S.3d 776 [2020], lv denied 35 N.Y.3d 1069, 129 N.Y.S.3d 383, 152 N.E.3d 1185 [2020] ). "The burden is on the defendant to demonstrate the absence of strategic or other legitimate explanations for counsel's choices" ( People v. Kelsey, 174 A.D.3d 962, 965, 107 N.Y.S.3d 150 [2019] [internal quotation marks and citations omitted], lv denied 34 N.Y.3d 982, 113 N.Y.S.3d 671, 137 N.E.3d 41 [2019], cert denied ––– U.S. ––––, 141 S.Ct. 2607, 209 L.Ed.2d 738 [2021] ).

Here, defense counsel's stipulation to a showup identification was not erroneous, since the victim and defendant knew each other; this was a confirmatory viewing, not an investigatory identification, and there was no risk that it was unduly suggestive (see People v. Dixon, 85 N.Y.2d 218, 224, 623 N.Y.S.2d 813, 647 N.E.2d 1321 [1995] ; People v. Kelly, 194 A.D.2d 693, 693, 599 N.Y.S.2d 116 [1993], lv denied 82 N.Y.2d 756, 603 N.Y.S.2d 998, 624 N.E.2d 184 [1993] ). Nor was it error for defense counsel to withdraw the motion to suppress the duffle bag that defendant left outside the victim's house, as counsel was not required to "advance an argument that ha[d] little or no chance of success" ( People v. Williams, 35 N.Y.3d 24, 45, 124 N.Y.S.3d 593, 147 N.E.3d 1131 [2020] ; see People v. Spencer, 169 A.D.3d 1268, 1271, 95 N.Y.S.3d 435 [2019], lvs denied 34 N.Y.3d 935, 938, 109 N.Y.S.3d 727, 133 N.E.3d 430, 431 [2019]). Further, viewing defense counsel's representation in its totality reveals that he made appropriate motions, set forth a clear trial strategy, effectively cross-examined witnesses and ultimately obtained an acquittal on the felony count in the indictment. We thus find that defendant received meaningful representation (see People v. Ruffin, 191 A.D.3d 1174, 1183, 143 N.Y.S.3d 134 [2021], lv denied 37 N.Y.3d 960, 147 N.Y.S.3d 515, 170 N.E.3d 389 [2021] ; People v. Barzee, 190 A.D.3d 1016, 1021, 138 N.Y.S.3d 718 [2021], lv denied 36 N.Y.3d 1094, 144 N.Y.S.3d 110, 167 N.E.3d 1245 [2021] ).

Finally, as defendant has completed serving his jail sentence, his argument that the sentence was harsh and excessive is moot (see People v. Driscoll, 176 A.D.3d 1259, 1260, 111 N.Y.S.3d 409 [2019] ; People v. Parker, 156 A.D.3d 1059, 1060, 65 N.Y.S.3d 488 [2017] ).

Egan Jr., Aarons and Colangelo, JJ., concur.

ORDERED that the judgment is affirmed.


Summaries of

People v. Lozano

Supreme Court, Appellate Division, Third Department, New York.
Mar 3, 2022
203 A.D.3d 1231 (N.Y. App. Div. 2022)
Case details for

People v. Lozano

Case Details

Full title:The PEOPLE of the State of New York, Respondent, v. Anthony LOZANO…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: Mar 3, 2022

Citations

203 A.D.3d 1231 (N.Y. App. Div. 2022)
203 A.D.3d 1231

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