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People v. Thomas

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Aug 8, 2018
164 A.D.3d 619 (N.Y. App. Div. 2018)

Opinion

2016–12014 Ind. No. 15–00852

08-08-2018

The PEOPLE, etc., respondent, v. Michael THOMAS, also known as Laquan Smith, appellant.

Clinton W. Calhoun III, White Plains, NY, for appellant. Anthony A. Scarpino, Jr., District Attorney, White Plains, N.Y. (Brian R. Pouliot and William C. Milaccio of counsel), for respondent.


Clinton W. Calhoun III, White Plains, NY, for appellant.

Anthony A. Scarpino, Jr., District Attorney, White Plains, N.Y. (Brian R. Pouliot and William C. Milaccio of counsel), for respondent.

ALAN D. SCHEINKMAN, P.J., JEFFREY A. COHEN, COLLEEN D. DUFFY, FRANCESCA E. CONNOLLY, JJ.

DECISION & ORDER

Appeal by the defendant from a judgment of the County Court, Westchester County (Robert A. Neary, J.), rendered October 14, 2016, convicting him of robbery in the first degree (two counts), assault in the first degree (two counts), criminal possession of a weapon in the third degree (two counts), and attempted robbery in the first degree, after a nonjury trial, and imposing sentence. The appeal brings up for review the denial, after a hearing, of those branches of the defendant's omnibus motion which were to suppress identification evidence.

ORDERED that the judgment is affirmed.

The defendant was arrested for an attempted robbery in which he brandished a knife, and a separate robbery in which the victim was stabbed. The victim of the attempted robbery identified the defendant in a showup procedure approximately three hours after the attempted robbery. The victim who was stabbed during the robbery identified the defendant from a photographic array which was shown to the victim in the hospital. The defendant was charged with, inter alia, robbery in the first degree (two counts), assault in the first degree (two counts), criminal possession of a weapon in the third degree (two counts), and attempted robbery in the first degree. The defendant moved, inter alia, to suppress both identifications. After a hearing, the County Court denied those branches of the motion.

" ‘The due-process inquiry for showups calls upon the suppression court to decide whether the showup was reasonable under the circumstances—i.e., justified by exigency or temporal and spatial proximity—and, if so, whether the showup as conducted was unduly suggestive’ " ( People v. Cedeno, 27 N.Y.3d 110, 123, 31 N.Y.S.3d 434, 50 N.E.3d 901, quoting People v. Gilford, 16 N.Y.3d 864, 868, 924 N.Y.S.2d 314, 948 N.E.2d 920 ; see People v. Brisco, 99 N.Y.2d 596, 597, 758 N.Y.S.2d 262, 788 N.E.2d 611 ; People v. Duuvon, 77 N.Y.2d 541, 543, 569 N.Y.S.2d 346, 571 N.E.2d 654 ). "Whether a showup is reasonable under the circumstances and/or unduly suggestive are mixed questions of law and fact" ( People v. Gilford, 16 N.Y.3d at 868, 924 N.Y.S.2d 314, 948 N.E.2d 920 ; see People v. Cedeno, 27 N.Y.3d at 123, 31 N.Y.S.3d 434, 50 N.E.3d 901 ; People v. Brisco, 99 N.Y.2d at 597, 758 N.Y.S.2d 262, 788 N.E.2d 611 ). There is no bright-light rule for determining whether the temporal proximity of a showup identification is adequate (see People v. Howard, 22 N.Y.3d 388, 402, 981 N.Y.S.2d 310, 4 N.E.3d 320 ).

The record here contains no evidence demonstrating that the showup identification procedure was unduly suggestive. Moreover, the identification occurred within approximately three hours of the incident as part of an ongoing police investigation (see People v. Howard, 22 N.Y.3d at 402, 981 N.Y.S.2d 310, 4 N.E.3d 320 ). Under the circumstances presented, we agree with the County Court that the showup identification procedure was not unduly suggestive.

"In determining whether a photographic array was unduly suggestive the hearing court should consider whether there was any substantial likelihood that the defendant would be singled out for identification" ( People v. Burroughs, 98 A.D.3d 583, 583, 949 N.Y.S.2d 211 [internal quotation marks omitted]; see People v. Chipp, 75 N.Y.2d 327, 336, 553 N.Y.S.2d 72, 552 N.E.2d 608 ; People v. Dunlap, 9 A.D.3d 434, 435, 780 N.Y.S.2d 171 ). "A photographic display is suggestive when some characteristic of one picture draws the viewer's attention to it, indicating that the police have made a particular selection" ( People v. Cantoni, 112 A.D.3d 733, 733, 976 N.Y.S.2d 396 [internal quotation marks omitted]; see People v. Redding, 132 A.D.3d 700, 700, 17 N.Y.S.3d 495 ; People v. Ortiz, 84 A.D.3d 839, 840, 922 N.Y.S.2d 192 ; People v. Russell, 58 A.D.3d 759, 760, 871 N.Y.S.2d 702 ; People v. Miller, 33 A.D.3d 728, 728–729, 821 N.Y.S.2d 904 ; People v. Dunlap, 9 A.D.3d at 435, 780 N.Y.S.2d 171 ).

Here, the facts that the defendant's photograph was cropped closer than the other photographs included in the array and that he was wearing an orange shirt were not, in themselves, enough to establish that the photographic array was unduly suggestive (see People v. Redding, 132 A.D.3d at 700, 17 N.Y.S.3d 495 ; People v. Plumley, 111 A.D.3d 1418, 1420, 975 N.Y.S.2d 309 ; People v. Miller, 33 A.D.3d at 728–729, 821 N.Y.S.2d 904 ; People v. Sullivan, 300 A.D.2d 689, 690, 752 N.Y.S.2d 733 ). The People further established that the persons depicted in the other photographs were sufficiently similar in appearance to the defendant through the testimony of a detective who explained that he had prepared the array by entering information about the defendant's appearance into a computer program and then selecting from the results (see People v. Busano, 141 A.D.3d 538, 540–541, 36 N.Y.S.3d 149 ; People v. Allen, 118 A.D.3d 902, 903, 987 N.Y.S.2d 445 ; People v. Lago, 60 A.D.3d 784, 875 N.Y.S.2d 178 ). Under these circumstances, we agree with the County Court that the defendant failed to meet his burden of demonstrating that the photographic array was unduly suggestive (see People v. Redding, 132 A.D.3d at 700, 17 N.Y.S.3d 495 ; People v. Plumley, 111 A.D.3d at 1420, 975 N.Y.S.2d 309 ; People v. Miller, 33 A.D.3d at 728, 821 N.Y.S.2d 904 ; People v. Sullivan, 300 A.D.2d at 690, 752 N.Y.S.2d 733 ).

The defendant's remaining contention is unpreserved for appellate review and, in any event, without merit (see CPL 320.20[5] ; People v. Kurkowski, 83 A.D.3d 1595, 1596, 921 N.Y.S.2d 458 ; People v. Staples, 19 A.D.3d 1096, 1097, 796 N.Y.S.2d 209 ; People v. Peterkin, 195 A.D.2d 1015, 1016, 600 N.Y.S.2d 579 ; People v. Kloska, 191 A.D.2d 587, 588, 595 N.Y.S.2d 78 ; People v. Jackson, 166 A.D.2d 356, 561 N.Y.S.2d 22 ; People v. Hampton 124 A.D.2d 675, 676, 507 N.Y.S.2d 916 ).

SCHEINKMAN, P.J., COHEN, DUFFY and CONNOLLY, JJ., concur.


Summaries of

People v. Thomas

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Aug 8, 2018
164 A.D.3d 619 (N.Y. App. Div. 2018)
Case details for

People v. Thomas

Case Details

Full title:The People of the State of New York, respondent, v. Michael Thomas, also…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Aug 8, 2018

Citations

164 A.D.3d 619 (N.Y. App. Div. 2018)
164 A.D.3d 619
2018 N.Y. Slip Op. 5706