From Casetext: Smarter Legal Research

People v. Smith

Appellate Division of the Supreme Court of New York, Fourth Department
Dec 21, 2001
289 A.D.2d 1056 (N.Y. App. Div. 2001)

Opinion

(1733) KA 98-05576

December 21, 2001.

(Appeal from Judgment of Erie County Court, Drury, J. — Robbery, 1st Degree.)

PRESENT: PINE, J.P., WISNER, SCUDDER, KEHOE AND GORSKI, JJ.


Judgment unanimously modified on the law and as modified affirmed and matter remitted to Erie County Court for sentencing in accordance with the following Memorandum:

On appeal from a judgment convicting him of, inter alia, robbery in the first degree (Penal Law § 160.15), defendant contends that County Court erred in denying his motion to dismiss the indictment based on errors in the presentation of the case to the Grand Jury. Although several of defendant's contentions were not included in defendant's written motion filed within 45 days of arraignment ( see, CPL 210.45; 255.20 [1]), the court nevertheless properly addressed the merits of those contentions because they are based on facts that defendant could not with due diligence have discovered within that 45-day period ( see, CPL 255.20). We reject defendant's contention that the People's failure to comply with the technical requirements of CPL 190.32 requires dismissal. The court properly found that the victim was a special witness ( see, CPL 190.32 [b]) where, as here, the prosecutor identified the victim's psychiatrist as the source of his information concerning the victim's physical condition and informed the court of the psychiatrist's opinion with respect to that condition ( cf., People v. Rich, 137 Misc.2d 474, 477). There is no evidence in the record that there were unauthorized persons present during the videotaping of the victim's Grand Jury testimony ( see, CPL 190.32 [a]). The People's failure to record the date of the order authorizing the videotaping procedure and the name of the issuing Judge ( see, CPL 190.32 [d]) does not warrant dismissal of the indictment where, as here, the defense was provided with a copy of the order, rendering any error harmless.

Defendant failed to preserve for our review his contentions that the prosecutor erred in failing to inform the Grand Jury of its right to subpoena the victim and that the prosecutor improperly "edited" the tape ( see, CPL 470.05), and we decline to exercise our power to review those contentions as a matter of discretion in the interest of justice ( see, CPL 470.15 [a]).

We reject defendant's further contention that the People's failure to present exculpatory evidence to the Grand Jury requires dismissal of the indictment. "[T]he People maintain broad discretion in presenting their case to the Grand Jury and need not seek [out] evidence favorable to the defendant or present all of their evidence tending to exculpate the accused" ( People v. Mitchell, 82 N.Y.2d 509, 515). The alleged misidentification of defendant by the victim in his videotaped testimony did not result in a "needless or unfounded prosecution" ( People v. Valles, 62 N.Y.2d 36, 38; see, People v. Lancaster, 69 N.Y.2d 20, 27, cert denied 480 U.S. 922).

Defendant was not denied his constitutional right to confront witnesses based on the People's failure to preserve Brady material. The People's failure to preserve a hat and coat in response to defendant's general request for Brady material did not "create a reasonable doubt that did not otherwise exist" ( People v. Baxley, 84 N.Y.2d 208, 214, rearg dismissed 86 N.Y.2d 886). Although "[t]he People have an affirmative obligation to preserve all discoverable evidence within their possession" ( People v. Hernandez, 285 A.D.2d 559), "the choice of 'appropriate' action is committed to the sound discretion of the trial court" ( People v. Kelly, 62 N.Y.2d 516, 521). Here, the adverse inference charge given by the court alleviated any prejudice to defendant ( see generally, People v. Kelly, supra, at 520-521).

The court properly denied that part of defendant's motion seeking to suppress the identification testimony of the two eyewitnesses. Contrary to defendant's contention, "[t]he circumstances that defendant was handcuffed behind his back and in the presence of police officers, and that the [witnesses knew they] would be viewing a suspect, did not render the [showup identification] procedure unduly suggestive" ( People v. Edwards, 259 A.D.2d 343, 344, lv denied 93 N.Y.2d 969; see, People v. Clark, 280 A.D.2d 979, 980). Even assuming, arguendo, that one witness was present when another witness identified defendant, we conclude that the procedure was still "tolerable in the interest of prompt identification" ( People v. Johnson, 221 A.D.2d 1016; see, People v. Jenkins, 175 A.D.2d 648, 649, lv denied 78 N.Y.2d 1012; cf., People v. Adams, 53 N.Y.2d 241, 248-249). We agree with defendant that the court should have suppressed the showup identification of defendant by the victim. "[O]nce [the] initial showup provided the police with an immediate identification of the alleged perpetrator as well as probable cause to place [him] under arrest, no 'exigent circumstances' existed for the subsequent showup" ( People v. Rayford, 158 A.D.2d 482, 484; see, People v. Johnson, 169 A.D.2d 779, 781, lv denied 77 N.Y.2d 996). The error, however, is "harmless beyond a reasonable doubt" ( People v. Crimmins, 36 N.Y.2d 230, 237).

There was no Rosario violation by the People based on their failure to provide defendant with his own copy of the videotape of the victim's testimony. That videotape as well as a transcript of the testimony were made available to defendant before the jury was sworn ( see, CPL 240.45; see also, People v. Gaskins, 171 A.D.2d 272, 280; People v. Caussade, 162 A.D.2d 4, 10-11, lv denied 76 N.Y.2d 984). Based on the evidence, the law and the circumstances of this case, viewed in totality and as of the time of the representation, we conclude that defendant was afforded meaningful representation ( see, People v. Baldi, 54 N.Y.2d 137, 147). The court's charge with respect to the element of "dangerous instrument" in the crimes of assault in the second degree (Penal Law § 120.05) and criminal possession of a weapon in the third degree (Penal Law § 265.02) did not improperly amend the indictment. The court is not obligated to charge the jury that it must hold the People to proof of allegations "in an indictment that are extraneous to the material elements of the offense charged" ( People v. Charles, 61 N.Y.2d 321, 327; see, e.g., People v. Grega, 72 N.Y.2d 489, 497; People v. Treuber, 64 N.Y.2d 817, 818; People v. Cook, 253 A.D.2d 498, 499, lv denied 93 N.Y.2d 872).

We agree with defendant that the evidence is legally insufficient to support the conviction of grand larceny in the third degree (Penal Law § 155.35). Although the price paid for a vehicle may under certain circumstances constitute legally sufficient evidence of value ( see, People v. James, 111 A.D.2d 254, 255, affd 67 N.Y.2d 662), the owner "must provide a basis of knowledge for his statement of value before it can be accepted as legally sufficient evidence of such value" ( People v. Lopez, 79 N.Y.2d 402, 404). Here, the owner of the van testified that he paid $16,000 for the van in 1990. The crime occurred in December 1996, and the owner estimated that the value of the van at that time was $7,000, but he also estimated that he would have sold the van for approximately $2,500 at the time of trial in December 1997. The owner's estimate lacked any factual basis to establish the value of the van ( see, People v. Sweeney, 125 A.D.2d 978, lv denied 69 N.Y.2d 834; see also, People v. James, supra, at 255; People v. Share, 151 A.D.2d 1016, lv denied 74 N.Y.2d 852). In the absence of legally sufficient proof of value of the van, its value shall be deemed less than $250 ( see, Penal Law § 155.20). "[S]ince the record clearly demonstrates proof beyond a reasonable doubt of the commission of larceny by defendant, even in the absence of proof of value of the property stolen, the evidence supports a conviction of the lesser included offense of petit larceny" ( People v. Clark, 91 A.D.2d 1102; see, People v. Share, supra, at 1016-1017).

The court properly sentenced defendant as a persistent violent felony offender. The People proved beyond a reasonable doubt that defendant had two prior violent felony convictions despite defendant's use of different names and birth dates ( see, CPL 400.16; Penal Law § 70.08). The sentence imposed by the court, the statutory maximum, is neither unduly harsh nor severe.

We therefore modify the judgment by reducing defendant's conviction of grand larceny in the third degree to the lesser included offense of petit larceny and by vacating the sentence imposed thereon, and we remit the matter to Erie County Court for sentencing on that conviction.


Summaries of

People v. Smith

Appellate Division of the Supreme Court of New York, Fourth Department
Dec 21, 2001
289 A.D.2d 1056 (N.Y. App. Div. 2001)
Case details for

People v. Smith

Case Details

Full title:PEOPLE OF THE STATE OF NEW YORK, PLAINTIFF-RESPONDENT, v. KENNETH SMITH…

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

Date published: Dec 21, 2001

Citations

289 A.D.2d 1056 (N.Y. App. Div. 2001)
735 N.Y.S.2d 693

Citing Cases

Smith v. Artus

His conviction was unanimously modified on the law and as modified affirmed on December 21, 2001. People v.…

People v. Huntsman

‘[c]onclusory statements and rough estimates of value are not sufficient’ ” to establish the value of a…