Opinion
770, 1156/12.
04-12-2016
Cozen O'Connor, New York (Seth J. Zuckerman of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Hope Korenstein of counsel), for respondent.
Cozen O'Connor, New York (Seth J. Zuckerman of counsel), for appellant.
Cyrus R. Vance, Jr., District Attorney, New York (Hope Korenstein of counsel), for respondent.
FRIEDMAN, J.P., SWEENY, SAXE, RICHTER, KAHN, JJ.
Judgment, Supreme Court, New York County (Carol Berkman, J. at motions; Daniel P. Conviser, J. at jury trial and sentencing), rendered March 5, 2013, convicting defendant of criminal possession of stolen property in the third degree, criminal possession of a forged instrument in the second degree (two counts), and identity theft in the first degree, and sentencing him to an aggregate term of five years' probation, unanimously affirmed.
The verdict was based on legally sufficient evidence and was not against the weight of the evidence (see People v. Danielson, 9 N.Y.3d 342, 348–349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ). Defendant's overall course of conduct supports the inference that he was a participant in a criminal scheme, acting, at least, as a lookout (see e.g. People v. Rodriguez, 52 A.D.3d 249, 857 N.Y.S.2d 910 [1st Dept.2008], lv. denied 11 N.Y.3d 741, 864 N.Y.S.2d 399, 894 N.E.2d 663 [2008] ), and his accessorial liability rendered him a joint possessor of the fruits and instrumentalities of the scheme. In addition to defendant's lookout-like behavior, “a reasonable jury could conclude that only trusted members of the operation would be permitted to [be present]” as defendant's companions
engaged in criminal activity (People v. Bundy, 90 N.Y.2d 918, 920, 663 N.Y.S.2d 837, 686 N.E.2d 496 [1997] ).
The motion court properly denied, without granting a hearing, defendant's motion to suppress physical evidence. Defendant received detailed information about the sequence of events leading up to his arrest, and the allegations in his moving papers were insufficient to create a factual dispute requiring a hearing (see People v. Long, 36 A.D.3d 132, 824 N.Y.S.2d 249 [1st Dept.2006], affd. 8 N.Y.3d 1014, 839 N.Y.S.2d 441, 870 N.E.2d 680 [2007] ), because defendant failed to “either controvert the specific information that was provided by the People ... or to provide any other basis for suppression” (People v. Arokium, 33 A.D.3d 458, 459, 822 N.Y.S.2d 442 [1st Dept.2006], lv. denied 8 N.Y.3d 878, 832 N.Y.S.2d 490, 864 N.E.2d 620 [2007] ).