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People v. Raily

Appellate Division of the Supreme Court of New York, First Department
Oct 16, 2003
309 A.D.2d 604 (N.Y. App. Div. 2003)

Opinion

1867

October 16, 2003.

Judgment, Supreme Court, New York County (Joan Sudolnik, J. at suppression hearing; Richard Carruthers, J. at plea and sentence), rendered November 26, 2001, convicting defendant of forgery in the second degree, and sentencing him, as a second felony offender, to a term of 3½ to 7 years, unanimously affirmed.

Dana Poole, for respondent.

Martin M. Lucente, for defendant-appellant.

Before: Buckley, P.J., Tom, Saxe, Sullivan, Rosenberger, JJ.


The court properly denied defendant's suppression motion. The chain of events observed by and reported to the officer, including defendant's suspicious conduct on the street, the two incidents in which defendant first attempted to use a credit card without proper identification and then attempted to use a credit card bearing a woman's name, and defendant's suspicious use of a pay phone in connection with several credit cards, provided the officer (a specialist in pickpocketing cases), with, at the very least, reasonable suspicion to detain defendant for investigative questioning. This action by the police did not constitute an arrest (see People v. Allen, 73 N.Y.2d 378; People v. Hicks, 68 N.Y.2d 234, 239). The officer also properly held defendant's wrist in order to prevent him from dropping the credit cards since he reasonably suspected that they were stolen (see People v. Smith, 184 A.D.2d 326, lv denied 80 N.Y.2d 910). Defendant's attempt to throw away the cards elevated the level of suspicion to probable cause (see People v. Alvarez, 100 N.Y.2d 549), which was further supported by defendant's false and evasive responses to the officer's inquiries. This justified the subsequent search and seizure of a bag near defendant's foot as a search incident to a lawful arrest (see People v. Wylie, 244 A.D.2d 247, lv denied 91 N.Y.2d 946).

After a suitable inquiry at which defendant received a sufficient opportunity to be heard, the court properly denied defendant's motion to withdraw his guilty plea (see People v. Alexander, 97 N.Y.2d 482; People v. Frederick, 45 N.Y.2d 520) . The record establishes that defendant pleaded guilty knowingly, voluntarily and intelligently, and that he received effective assistance of counsel. The reason advanced by defendant for seeking to withdraw his plea was essentially that he wished to hire a new lawyer more to his liking and then proceed to trial, after a lengthy delay.

Defendant's claim regarding presentence procedures requires preservation (see People v. Samms, 95 N.Y.2d 52, 58), and we decline to review this unpreserved claim in the interest of justice.

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

People v. Raily

Appellate Division of the Supreme Court of New York, First Department
Oct 16, 2003
309 A.D.2d 604 (N.Y. App. Div. 2003)
Case details for

People v. Raily

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JAMES RAILY…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Oct 16, 2003

Citations

309 A.D.2d 604 (N.Y. App. Div. 2003)
765 N.Y.S.2d 776

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