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People v. Thomas

Supreme Court of New York, Third Department

November 2, 2017

THE PEOPLE OF THE STATE OF NEW YORK, Respondent,
v.
GAVIN THOMAS, Appellant.

          Calendar Date: September 13, 2017

          Cheryl Coleman Law Offices, Albany (Kathryn E. Conklin of counsel), for appellant.

          P. David Soares, District Attorney, Albany (Michael C. Wetmore of counsel), for respondent.

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

          MEMORANDUM AND ORDER

          EGAN JR., J.

         Appeal from a judgment of the County Court of Albany County (Lynch, J.), rendered November 18, 2015, upon a verdict convicting defendant of the crimes of criminal possession of a weapon in the second degree (two counts) and criminal possession of a weapon in the third degree.

         In September 2014, the City of Albany Police Department commenced an investigation into defendant upon receipt of a complaint from a female victim that he had approached her in a motor vehicle and threatened her with a firearm. The victim identified defendant in a photo array and provided the police with a description of defendant's vehicle. Shortly thereafter, police located defendant's vehicle, executed a traffic stop and took defendant into custody for certain charges resulting from the stop. While defendant remained in custody, detectives successfully applied for and executed a search warrant on defendant's first-floor apartment located at 202 Jefferson Street in the City of Albany wherein they seized, among other things, a semiautomatic pistol and a Taurus.38 revolver. As a result, defendant was ultimately charged in a four-count superceding indictment with two counts of criminal possession of a weapon in the second degree, criminal possession of a weapon in the third degree and menacing in the second degree.

         Defendant thereafter moved to suppress the seized weapons on the ground that the search warrant was defective inasmuch as it failed to describe with sufficient particularity the premises to be searched. Following a hearing, County Court denied the motion. Defendant then sought a judicial subpoena duces tecum ordering the Albany Police Department to produce, among other things, the personnel records of Scott Gavigan, a detective involved in the search of defendant's residence. The City of Albany thereafter moved to quash the subpoena and, following a hearing, County Court granted the motion. Following a jury trial, defendant was convicted of two counts of criminal possession of a weapon in the second degree and one count of criminal possession of a weapon in the third degree. Defendant's motion to set aside the verdict pursuant to CPL 330.30 (1) was subsequently denied and he was thereafter sentenced, as a second violent felony offender, to 15 years in prison to be followed by five years of postrelease supervision for each conviction of criminal possession of a weapon in the second degree and a concurrent prison sentence of 3½ to 7 years on the conviction for criminal possession of a weapon in the third degree. Defendant now appeals and we affirm.

         Initially, we are unpersuaded by defendant's contention that the search warrant executed on his residence was fatally defective for failing to describe the premises to be searched with sufficient particularity. While particularity of a search warrant is certainly required, "[t]his does not mean that hypertechnical accuracy and completeness of description must be attained but rather, from the standpoint of common sense, that the descriptions in the warrant and its supporting affidavits be sufficiently definite to enable the searcher to identify the persons, places or things that the Magistrate has previously determined should be searched or seized" (People v Nieves, 36 N.Y.2d 396, 401 [1975] [internal citations omitted]; accord People v Carpenter, 51 A.D.3d 1149, 1149-1150 [2008], lv denied 11 N.Y.3d 786');">11 N.Y.3d 786 [2008]). Here, the search warrant directed police officers to search "[t]he residence of 202 Jefferson Street, Albany, NY, to include all stairways, attics, basements, yards and sheds" and specified that the residence was a "two-story brickfront apartment duplex building with a blue door." Although the warrant was facially deficient to the extent that it failed to specify whether detectives were to search the upstairs or downstairs apartment of the two-unit duplex (see e.g. People v Mitchell, 57 A.D.3d 1232, 1233 [2008], lv denied 12 N.Y.3d 760');">12 N.Y.3d 760 [2009]; People v Henley, 135 A.D.2d 1136, 1136 [1987], lv denied 71 N.Y.2d 897 [1988]), the imprecise description did not invalidate the search inasmuch as the affidavit in support of the search warrant specifically identified the apartment to be searched as "[defendant's] residence" (see People v Wallace, 238 A.D.2d 807, 808-809 [1997], lvs denied 90 N.Y.2d 865');">90 N.Y.2d 865 [1997]; People v Davenport, 231 A.D.2d 809, 810 [1996], lv denied 89 N.Y.2d 921');">89 N.Y.2d 921 [1996]) and, upon execution, the detectives were able "to readily ascertain and identify the target premises with reasonable and minimal effort" (People v Mitchell, 57 A.D.3d at 1233; see People v Lavin, 220 A.D.2d 886, 887 [1995], lv denied 87 N.Y.2d 904');">87 N.Y.2d 904 [1995]; People v Fahrenkopf, 191 A.D.2d 903, 903 [1993]) [1]. Nor do we find that the police officer's use of defendant's key to enter the residence otherwise rendered the search invalid (see generally People v Binns, 299 A.D.2d 651, 652-653 [2002], lv denied 99 N.Y.2d 612');">99 N.Y.2d 612 [2003]).

         We likewise find no error in County Court granting the City's motion to quash a judicial subpoena duces tecum directing the Albany Police Department to disclose Gavigan's personnel record. "The personnel records of police officers, including documents pertaining to misconduct or violations of rules, are confidential and are not subject to inspection or review... 'except as may be mandated by lawful court order'" (People v Johnson, 150 A.D.3d 1390, 1391 [2017], lv denied 29 N.Y.3d 1128');">29 N.Y.3d 1128 [2017], quoting Civil Rights Law § 50-a [1]). Accordingly, it is the burden of the party seeking disclosure to demonstrate some good faith, factual predicate warranting the intrusion (see People v Darrell, 145 A.D.3d 1316, 1319 [2016], lv denied 29 N.Y.3d 1125');">29 N.Y.3d 1125 [2017]; People v Harris, 121 A.D.2d 788, 789 [1986], lv denied 68 N.Y.2d 770');">68 N.Y.2d 770 [1986]).

         Here, the allegations set forth in defense counsel's supporting affidavit failed to establish any good faith, factual basis supporting the request for a subpoena and, instead, constituted the consummate fishing expedition for collateral materials to be used for impeachment purposes (see People v Darrell, 145 A.D.3d at 1319; see also People v Gissendanner, 48 N.Y.2d 543, 550-551 [1979]; Matter of Dunnigan v Waverly Police Dept., 279 A.D.2d 833, 834 [2001], lv denied 96 N.Y.2d 710');">96 N.Y.2d 710 [2001]). In any event, County Court indicated that it had conducted an in camera review of Gavigan's personnel file and discovered nothing that could be used to impeach his credibility. Nor do we find that County Court abused its discretion in limiting cross-examination of Gavigan with regard to such collateral matters (see People v Serrano-Gonzalez, 146 A.D.3d 1013, 1015 [2017], lv denied 29 N.Y.3d 952');">29 N.Y.3d 952 [2017]; People v Williamson, 77 A.D.3d 1183, 1184-1185 [2010]; see also People v Cato, 5 A.D.3d 394, 394 [2004], lv denied 2 N.Y.3d 797');">2 N.Y.3d 797 [2004]).

         Next, defendant's contention that County Court erred in denying his Batson challenge is unavailing. Pursuant to the three-step Batson framework, the moving party bears the burden of establishing a prima facie case of discrimination in the exercise of peremptory challenges (see People v Hecker, 15 N.Y.3d 625, 634 [2010], cert denied 563 U.S. 947');">563 U.S. 947 [2011]; People v Smocum, 99 N.Y.2d 418, 420 [2003]; People v Morris, 140 A.D.3d 1472, 1476 [2016], lv denied 28 N.Y.3d 1074');">28 N.Y.3d 1074');">28 N.Y.3d 1074');">28 N.Y.3d 1074 [2016]). Upon making a prima facie case of discrimination, the burden shifts "to the nonmoving party to provide a race-neutral explanation for the removal of the prospective juror" (People v Anthony, 152 A.D.3d 1048, 1049-1050 [2017] [internal quotation marks and citation omitted]). Here, defendant's initial Batson objection was raised after the People used peremptory challenges to remove the only two African Americans from the first jury panel. The People, however, provided sufficient facially neutral explanations for each of the challenged jurors. The People explained that juror No. 2 was challenged because, among other things, her father worked in a correctional facility and she had an ex-boyfriend who had been convicted of a robbery (see People v Acevedo, 141 A.D.3d 843, 846 [2016]). The People indicated that they challenged juror No. 11 because, among other things, he had made statements indicating a possible inability to follow the law and based upon his involvement in the ministry. Upon further inquiry, County Court denied the motion, indicating that the challenges were not pretextual (see People v Green, 141 A.D.3d 1036, 1040 [2016], lv denied 28 N.Y.3d 1072');">28 N.Y.3d 1072 [2016]). Further, to the extent that defendant renewed his Batson challenge following the third round of jury selection by stating, in conclusory fashion, that he "renew[ed] [his] Batson challenge, " he "failed to articulate any other facts or relevant circumstances to establish a prima facie case of discrimination[; accordingly, ] the burden did not shift to the People to offer a facially neutral explanation for the challenge" (People v Anthony, 152 A.D.3d at 1050; see People v Hunt, 50 A.D.3d 1246, 1247 [2008], lv denied 11 N.Y.3d 789');">11 N.Y.3d 789 [2008]).

         We also find unavailing defendant's contention that he was deprived of a fair trial as a result of various instances of prosecutorial misconduct during the People's summation. Although defendant argues that the prosecutor impermissibly shifted the burden of proof on multiple occasions, the record reflects that County Court sustained many of defendant's objections in this regard and, where appropriate, issued timely curative instructions, reminding the jury that the People alone carried the burden of proving defendant's guilt beyond a reasonable doubt (see People v Ressy, 141 A.D.3d 839, 842-843 [2016], lvs denied 28 N.Y.3d 1030 [2016]). Further, inasmuch as the challenged comments largely constituted a fair comment on the evidence or were responsive to statements made by defense counsel during summation, we find that the cumulative effect of the challenged comments was not so prejudicial as to deny defendant his fundamental right to a fair trial (see People v Scippio, 144 A.D.3d 1184, 1187-1188 [2016], lv denied 28 N.Y.3d 1150');">28 N.Y.3d 1150 [2017]).

         Finally, with respect to defendant's claim that his sentence is harsh and excessive, we find no extraordinary circumstances or any abuse of discretion warranting a reduction of the sentence in the interest of justice (see People v Malloy, 152 A.D.3d 968, 971 [2017]). "The mere fact that a sentence imposed after trial is greater than that offered in connection with plea negotiations is not proof positive that defendant was punished for asserting his right to trial" (People v Peart, 141 A.D.3d 939, 942 [2016] [internal quotation marks and citations omitted], lv denied28 N.Y.3d 1074');">28 N.Y.3d 1074');">28 N.Y.3d 1074');">28 N.Y.3d 1074 [2016]; see People v Watson, 150 A.D.3d 1384, 1387 [2017], lv denied29 N.Y.3d 1135');">29 N.Y.3d 1135 [2017]). In consideration of the nature of the crime and defendant's criminal history, which included a ...


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