From Casetext: Smarter Legal Research

People v. Sain

Supreme Court, Appellate Division, Second Department, New York.
Nov 27, 2013
111 A.D.3d 964 (N.Y. App. Div. 2013)

Opinion

2013-11-27

The PEOPLE, etc., respondent, v. Joseph SAIN, appellant.

Jason M. Bernheimer, Katonah, N.Y. (Melvin H. Bernheimer of counsel), for appellant, and appellant pro se. Janet DiFiore, District Attorney, White Plains, N.Y. (Maria I. Wager, Steven A. Bender, and Richard Longworth Hecht of counsel), for respondent.



Jason M. Bernheimer, Katonah, N.Y. (Melvin H. Bernheimer of counsel), for appellant, and appellant pro se. Janet DiFiore, District Attorney, White Plains, N.Y. (Maria I. Wager, Steven A. Bender, and Richard Longworth Hecht of counsel), for respondent.
MARK C. DILLON, J.P., DANIEL D. ANGIOLILLO, THOMAS A. DICKERSON, and JEFFREY A. COHEN, JJ.

Appeal by the defendant from a judgment of the County Court, Westchester County (Hubert, J.), rendered October 21, 2010, convicting him of burglary in the second degree and petit larceny, after a nonjury trial, and imposing sentence. The appeal brings up for review the denial, after a hearing, of that branch of the defendant's omnibus motion which was to suppress certain identification evidence.

ORDERED that the judgment is affirmed.

The defendant's contention, also raised in his pro se supplemental brief, that he was deprived of his right to testify before the grand jury, is without merit. Criminal Procedure Law § 190.50(5)(a) provides a defendant with the right to testify before the grand jury “if, prior to the filing of any indictment ... in the matter, he serves upon the district attorney of the county a written notice making such request.” Notwithstanding the defendant's claim that he told his attorney of his desire to testify before the grand jury, there is no evidence in the record that either he or his attorney served the required written notice on the District Attorney ( seeCPL 190.50[5][a] ). Consequently, the defendant's motion to dismiss the indictment on the ground that he was not accorded an opportunity to appear and testify before the grand jury was properly denied ( seeCPL 210.20[1][c]; 210.35[4]; 190.50[5][a]; People v. Griffith, 76 A.D.3d 1102, 908 N.Y.S.2d 123; People v. Rogers, 228 A.D.2d 623, 645 N.Y.S.2d 497). Moreover, even if defense counsel failed to act on the defendant's desire to testify before the grand jury, any failure on the part of counsel to so act would not, under the circumstances of this case, amount to the denial of the effective assistance of counsel ( see People v. Simmons, 10 N.Y.3d 946, 949, 862 N.Y.S.2d 852, 893 N.E.2d 130; People v. Griffith, 76 A.D.3d at 1103, 908 N.Y.S.2d 123; People v. Maier, 77 A.D.3d 681, 908 N.Y.S.2d 711; People v. Brooks, 258 A.D.2d 527, 685 N.Y.S.2d 273; People v. Rogers, 228 A.D.2d at 623–624, 645 N.Y.S.2d 497).

Contrary to the defendant's contention, the hearing court properly denied that branch of his omnibus motion which was to suppress the showup identification made by a witness near the scene of the crime. “While showup procedures are generally disfavored, they are permissible, even in the absence of exigent circumstances, when they are spatially and temporally proximate to the commission of the crime and not unduly suggestive” (People v. Cuesta, 103 A.D.3d 913, 915, 959 N.Y.S.2d 744 [internal quotation marks omitted]; People v. Berry, 50 A.D.3d 1047, 1048, 856 N.Y.S.2d 228; see People v. Russo, 271 A.D.2d 554, 555, 706 N.Y.S.2d 905; see generally People v. Ortiz, 90 N.Y.2d 533, 537, 664 N.Y.S.2d 243, 686 N.E.2d 1337). Here, there was evidence that the showup identification took place approximately 10 to 15 minutes after the commission of the crime and across the street from the crime scene ( see People v. Cuesta, 103 A.D.3d at 915, 959 N.Y.S.2d 744; People v. Gonzalez, 57 A.D.3d 560, 561, 868 N.Y.S.2d 302; People v. Berry, 50 A.D.3d at 1048, 856 N.Y.S.2d 228; People v. Loo, 14 A.D.3d 716, 716, 789 N.Y.S.2d 247). The People met their initial burden of establishing the reasonableness of the police conduct and the lack of undue suggestiveness in the showup identification through the testimony of the detective who transported the witness to the location of the showup and the testimony of the officer who located the defendant and secured him during the showup ( see People v. Ortiz, 90 N.Y.2d at 537, 664 N.Y.S.2d 243, 686 N.E.2d 1337; People v. Cuesta, 103 A.D.3d at 915, 959 N.Y.S.2d 744; People v. Gonzalez, 57 A.D.3d at 561, 868 N.Y.S.2d 302). The burden shifted to the defendant to prove that the procedure was unduly suggestive ( see People v. Ortiz, 90 N.Y.2d at 537, 664 N.Y.S.2d 243, 686 N.E.2d 1337; People v. Cuesta, 103 A.D.3d at 915, 959 N.Y.S.2d 744; People v. Gonzalez, 57 A.D.3d at 561, 868 N.Y.S.2d 302), and the defendant failed to satisfy his burden in this regard. Under the circumstances of this case, the fact that the defendant was handcuffed while in the presence of uniformedofficers does not render the showup unduly suggestive ( see People v. Cuesta, 103 A.D.3d at 915, 959 N.Y.S.2d 744; People v. Hudson, 71 A.D.3d 1046, 900 N.Y.S.2d 66; People v. Gonzalez, 57 A.D.3d at 561, 868 N.Y.S.2d 302; People v. Berry, 50 A.D.3d at 1048, 856 N.Y.S.2d 228; People v. Loo, 14 A.D.3d 716, 789 N.Y.S.2d 247; People v. Tatum, 39 A.D.3d 571, 572, 835 N.Y.S.2d 217).

Viewing the evidence in the light most favorable to the prosecution ( see People v. Contes, 60 N.Y.2d 620, 467 N.Y.S.2d 349, 454 N.E.2d 932), we find that it was legally sufficient to establish the defendant's guilt of burglary in the second degree ( seePenal Law § 140.25[2] ) and petit larceny ( seePenal Law § 155.25) beyond a reasonable doubt ( see People v. Sayles, 57 A.D.3d 698, 871 N.Y.S.2d 178; People v. Caraballo, 138 A.D.2d 725, 726, 526 N.Y.S.2d 538). Moreover, upon our independent review pursuant to CPL 470.15(5), we are satisfied that the verdict of guilt as to those crimes was not against the weight of the evidence ( see People v. Danielson, 9 N.Y.3d 342, 849 N.Y.S.2d 480, 880 N.E.2d 1; People v. Romero, 7 N.Y.3d 633, 826 N.Y.S.2d 163, 859 N.E.2d 902).

The defendant's remaining contentions, raised in his pro se supplemental brief, are unpreserved for appellate review and, in any event, without merit.


Summaries of

People v. Sain

Supreme Court, Appellate Division, Second Department, New York.
Nov 27, 2013
111 A.D.3d 964 (N.Y. App. Div. 2013)
Case details for

People v. Sain

Case Details

Full title:The PEOPLE, etc., respondent, v. Joseph SAIN, appellant.

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

Date published: Nov 27, 2013

Citations

111 A.D.3d 964 (N.Y. App. Div. 2013)
111 A.D.3d 964
2013 N.Y. Slip Op. 7994

Citing Cases

Sain v. Capra

The Appellate Division, Second Department affirmed Petitioner's conviction on November 27, 2013. People …

People v. Wilkerson

which is a subject of the prospective or pending grand jury proceeding[,] ... the district attorney must…