From Casetext: Smarter Legal Research

People v. Reichbach

Appellate Division of the Supreme Court of New York, Second Department
Jun 1, 1987
131 A.D.2d 515 (N.Y. App. Div. 1987)

Opinion

June 1, 1987

Appeal from the Supreme Court, Westchester County (Nicolai, J.).


Ordered that the judgment is affirmed.

The issuance of a warrant to search the defendant's business premises was proper. The police informant, who sold the stolen property in question to the defendant, was clearly reliable and had a sound basis for his knowledge (see, People v Johnson, 66 N.Y.2d 398, 402; People v Griminger, 127 A.D.2d 74). Moreover, contrary to the defendant's contention, the record reveals that the information he gave to the police was specific as to the location of the defendant's business premises, and provided probable cause to search it.

While executing the search warrant the police seized the defendant's ledger book, an item not specifically designated in the search warrant. However, the record makes clear that the defendant voluntarily consented to allow the police to look at the ledger book, and that the ledger book contained evidence of criminality (see, People v Horvath, 108 A.D.2d 926, 927). Therefore, the seizure of the ledger book was not improper.

The defendant's objection to the failure to suppress his statements is based upon a challenge to the credibility of the People's witness Detective Hughes. It is well settled that the determination of the hearing court, which had the advantage of having seen and heard the testimony, must be accorded great weight, and should not be lightly disturbed on appeal where its assessment of the credibility of the witnesses was not "clearly erroneous" (see, People v Lambert, 125 A.D.2d 495, 497; People v Smith, 118 A.D.2d 605, 606). Based on this record, it cannot be said that the hearing court improperly credited Detective Hughes' testimony.

Further, there was sufficient evidence to support the defendant's conviction of criminal possession of stolen property. There is a statutory rebuttable presumption that a "collateral loan broker or a person in the business of buying, selling or otherwise dealing in property who possesses stolen property * * * know[s] that such property was stolen if he obtained it without having ascertained by reasonable inquiry that the person from whom he obtained it had a legal right to possess it" (Penal Law § 165.55). In this case, there was evidence that the defendant was a collateral loan broker and was in the business of buying and selling jewelry and that he failed to take any steps to reasonably ascertain that the person from whom he obtained the stolen jewelry in question had legal title to it. Accordingly, the statutory presumption that the defendant had knowledge of the stolen character of the goods in question was raised, and it was not rebutted (see, People v Bauer, 113 A.D.2d 543, 544, lv denied 67 N.Y.2d 648, 880).

The defendant's claims of prosecutorial misconduct are almost entirely unpreserved for appellate review (see, People v Dordal, 55 N.Y.2d 954, 956, rearg dismissed 61 N.Y.2d 759; People v George, 108 A.D.2d 870). In any event, the prosecutor's remarks were either fair comment on the evidence or a fair response to the defense summation (see, People v Seldon, 128 A.D.2d 742; People v Dash, 126 A.D.2d 737). Moreover, the defendant was not substantially prejudiced by any of the prosecutor's statements (see, People v Galloway, 54 N.Y.2d 396, 401; People v Roopchand, 107 A.D.2d 35, 36, affd 65 N.Y.2d 837).

Finally, the defendant was properly adjudicated a second felony offender based upon his 1975 conviction for criminal possession of a controlled substance in the sixth degree (see, People v Pacheco, 73 A.D.2d 370, affd 53 N.Y.2d 663). Bracken, J.P., Eiber, Spatt and Rubin, JJ., concur.


Summaries of

People v. Reichbach

Appellate Division of the Supreme Court of New York, Second Department
Jun 1, 1987
131 A.D.2d 515 (N.Y. App. Div. 1987)
Case details for

People v. Reichbach

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. MARK REICHBACH…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Jun 1, 1987

Citations

131 A.D.2d 515 (N.Y. App. Div. 1987)

Citing Cases

People v. Da Wen Yu

Ordered that the judgment is affirmed. There was adequate evidence in the record to support the hearing…

People v. Gonzalez

Most of the defendant's claims of prosecutorial misconduct were not raised at trial, and consequently are…