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People v. Cates

Supreme Court, Appellate Division, First Department, New York.
May 10, 2016
139 A.D.3d 455 (N.Y. App. Div. 2016)

Opinion

1087, 3732/13.

05-10-2016

The PEOPLE of the State of New York, Respondent, v. Kareem CATES, Defendant–Appellant.

Seymour W. James, Jr., The Legal Aid Society, New York (David Crow of counsel), and Milbank, Tweed, Hadley & McCloy LLP, New York (Alicia A. Bove of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Lee M. Pollack of counsel), for respondent.


Seymour W. James, Jr., The Legal Aid Society, New York (David Crow of counsel), and Milbank, Tweed, Hadley & McCloy LLP, New York (Alicia A. Bove of counsel), for appellant.

Cyrus R. Vance, Jr., District Attorney, New York (Lee M. Pollack of counsel), for respondent.

Opinion Judgment, Supreme Court, New York County (Thomas Farber, J. at omnibus motion; Ruth Pickholz, J. at jury trial and sentencing), rendered April 8, 2014, convicting defendant of burglary in the third degree, and sentencing him, as a second felony offender, to a term of two to four years, unanimously affirmed.

The court properly denied, without a hearing, defendant's motion to suppress merchandise recovered from his possession by a store security guard, because defendant failed to allege facts raising an issue as to state action (see People v. Manrique, 57 A.D.3d 265, 867 N.Y.S.2d 916 [1st Dept.2008], lv. denied 12 N.Y.3d 760, 876 N.Y.S.2d 711, 904 N.E.2d 848 [2009] ). Unlike the situation in People v. Mendoza, 82 N.Y.2d 415, 433–434, 604 N.Y.S.2d 922, 624 N.E.2d 1017 (1993), defendant had sufficient access to information about the guard to make specific allegations. The discovery materials included the guard's identity and employment status, and stated with specificity that he was a store detective not acting as an agent of the police. Defendant could have subpoenaed the records of the store or its security provider to ascertain the facts relating to the guard's employment (People v. Manrique, 57 A.D.3d at 265, 867 N.Y.S.2d 916 ). Accordingly, defendant's speculative allegations that the guard appeared to have been trained in police procedures and was acting in furtherance of police objectives did not meet the statutory requirement of sufficient sworn allegations of fact to support the granting of a hearing.

Defendant did not preserve his contention that the court improperly relied on the grand jury minutes in summarily denying his motion (see People v. Bayron, 119 A.D.3d 444, 988 N.Y.S.2d 495 [1st Dept.2014], lv. denied 25 N.Y.3d 987, 10 N.Y.S.3d 530, 32 N.E.3d 967 [2015] ), and we decline to review it in the interest of justice. As an alternative holding, we find that it was permissible for the court to review the minutes “simply to confirm the facts asserted in the People's response” (id. at 444, 988 N.Y.S.2d 495 ).

MAZZARELLI, J.P., RENWICK, SAXE, GISCHE, KAHN, JJ., concur.


Summaries of

People v. Cates

Supreme Court, Appellate Division, First Department, New York.
May 10, 2016
139 A.D.3d 455 (N.Y. App. Div. 2016)
Case details for

People v. Cates

Case Details

Full title:The People of the State of New York, Respondent, v. Kareem Cates…

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

Date published: May 10, 2016

Citations

139 A.D.3d 455 (N.Y. App. Div. 2016)
29 N.Y.S.3d 790
2016 N.Y. Slip Op. 3656

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