Opinion
07-31-2024
Marianne Karas, Thornwood, NY, for appellant. Anne T. Donnelly, District Attorney, Mineola, NY (Jason R. Richards and Jared A. Chester of counsel), for respondent.
Marianne Karas, Thornwood, NY, for appellant.
Anne T. Donnelly, District Attorney, Mineola, NY (Jason R. Richards and Jared A. Chester of counsel), for respondent.
FRANCESCA E. CONNOLLY, J.P., ROBERT J. MILLER, BARRY E. WARHIT, HELEN VOUTSINAS, JJ. DECISION & ORDER
Appeal by the defendant from a judgment of the Supreme Court, Nassau County (Robert A. Schwartz, J.), rendered August 17, 2022, convicting him of murder in the second degree, criminal possession of a weapon in the third degree, and criminal possession of a weapon in the fourth degree, upon his plea of guilty, and imposing sentence. The appeal brings up for review the denial (Christopher G. Quinn, J.), without a hearing, of that branch of the defendant’s omnibus motion which was to suppress physical evidence and the denial, after a hearing (Christopher G. Quinn, J.), of that branch of the defendant’s omnibus motion which was to suppress certain statements he made to law enforcement officials.
ORDERED that the judgment is affirmed.
On May 1, 2018, the defendant was taken into custody in Memphis, Tennessee, by two detectives from the Nassau County Police Department (hereinafter NCPD). The NCPD detectives were assisted by officers from the Memphis Police Department and the United States Marshals Service. The defendant was transported to the Violent Crimes Unit office in Memphis, where, after being advised of and waiving his Miranda rights (see Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694), he was questioned by the NCPD detectives about a homicide that occurred on November 3, 2017, in Nassau County. The defendant provided a written statement in which he, among other things, confessed to the homicide. The defendant was not represented by counsel in connection with the questioning about the Nassau County homicide. At the time of the interrogation, the defendant had a pending criminal case in Tennessee.
[1, 2] The defendant failed to create a record sufficient to permit appellate review of his claim that the incriminating statements that he made to law enforcement officials were obtained in violation of his right to counsel (see People v. Kinchen, 60 N.Y.2d 772, 773–774, 469 N.Y.S.2d 680, 457 N.E.2d 786; People v. Owens, 129 A.D.3d 995, 995–996, 11 N.Y.S.3d 641; People v. Elliott, 39 A.D.3d 663, 663, 834 N.Y.S.2d 260). It was the defendant’s burden to prove that he was represented by counsel on the Tennessee matter at the time of his interrogation on the present case (see People v. Rosa, 65 N.Y.2d 380, 386, 492 N.Y.S.2d 542, 482 N.E.2d 21; People v. Bell, 179 A.D.3d 462, 463, 118 N.Y.S.3d 2). Furthermore, even assuming that the defendant was represented by counsel in the Tennessee matter, there is no evidence in the record to establish that the Nassau County matter and the Tennessee matter were "so closely related transactionally, or in space or time," that questioning about the Nassau County matter would "all but inevitably" elicit incriminating statements pertaining to the Tennessee matter or that the NCPD detectives improperly questioned the defendant about the Tennessee matter (People v. Henry, 31 N.Y.3d 364, 368, 78 N.Y.S.3d 275, 102 N.E.3d 1056 [internal quotation marks omitted]; see People v. McCalla, 172 A.D.3d 750, 750–751, 97 N.Y.S.3d 524).
[3] The Supreme Court properly denied that branch of the defendant’s omnibus motion which was to suppress statements that he made to the NCPD detectives prior to being advised of his Miranda rights. The questions at issue sought to ascertain the defendant’s identity and fell within the exception for pedigree information reasonably related to the administrative concerns of the police (see People v. Wortham, 37 N.Y.3d 407, 413, 159 N.Y.S.3d 352, 180 N.E.3d 516; People v. Rodney, 85 N.Y.2d 289, 292, 624 N.Y.S.2d 95, 648 N.E.2d 471). [4] The defendant’s contention that the Supreme Court improperly denied that branch of his omnibus motion which was to suppress physical evidence based on an unreasonable search and seizure is unpreserved for appellate review and, in any event, without merit. The court properly denied, without a hearing, that branch of the defendant’s motion because his supporting papers were conclusory and failed to set forth factual allegations sufficient to warrant a hearing (see CPL 710.60[3][b]; People v. Gamy, 25 N.Y.3d 62, 72, 7 N.Y.S.3d 254, 30 N.E.3d 145; People Massey, 186 A.D.3d 1716, 1717, 129 N.Y.S.3d 818).
[5] The defendant’s contention that he was deprived of the effective assistance of counsel is based, in part, on matter appealing on the record and, in part, on matter outside the record, and, thus, constitutes a "mixed claim of ineffective assistance" (People a Maxwell, 89 A.D.3d 1108, 1109, 933 N.Y.S.2d 386; see People v. Evans, 16 N.Y.3d 571, 575 n 2, 925 N.Y.S.2d 366, 949 N.E.2d 457). Since the defendant’s claim of ineffective assistance of counsel cannot be resolved without reference to matter outside the record, a CPL 440.10 proceeding is the appropriate forum for reviewing the claim in its entirety, and we decline to review the claim on this direct appeal (see People v. Freeman, 93 A.D.3d 805, 806, 940 N.Y.S.2d 314; People v. Maxwell, 89 A.D.3d at 1109, 933 N.Y.S.2d 386).
CONNOLLY, J.P., MILLER, WARHIT and VOUTSINAS, JJ., concur.