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People v. Scott

Appellate Division of the Supreme Court of the State of New York
Jul 11, 2019
174 A.D.3d 1049 (N.Y. App. Div. 2019)

Opinion

108587

07-11-2019

The PEOPLE of the State of New York, Respondent, v. Jerel M. SCOTT, Appellant.

Stephen W. Herrick, Public Defender, Albany (Jessica M. Gorman of counsel), for appellant. P. David Soares, District Attorney, Albany (Jonathan P. Catania of counsel), for respondent.


Stephen W. Herrick, Public Defender, Albany (Jessica M. Gorman of counsel), for appellant.

P. David Soares, District Attorney, Albany (Jonathan P. Catania of counsel), for respondent.

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

MEMORANDUM AND ORDER

Aarons, J. Appeal from a judgment of the County Court of Albany County (Lynch, J.), rendered June 13, 2016, upon a verdict convicting defendant of the crimes of criminal sale of a controlled substance in the third degree, criminal possession of a controlled substance in the seventh degree and resisting arrest.

In January 2015, members of the City of Albany Police Department conducted a buy-bust operation with the assistance of a confidential informant (hereinafter the CI). Following the operation, during which a bag of cocaine and the buy money were recovered from defendant, defendant was arrested and charged in a multicount indictment with various crimes. Prior to trial, defendant moved to suppress the cocaine and the marked buy money seized from him. County Court denied the motion, finding that probable cause existed to arrest defendant. Following a jury trial, defendant was convicted of criminal sale of a controlled substance in the third degree, criminal possession of a controlled substance in the seventh degree and resisting arrest. Defendant was thereafter sentenced to a prison term of two years, followed by two years of postrelease supervision, for his conviction of criminal sale of a controlled substance in the third degree and to time served for the remaining convictions. Defendant appeals. We affirm.

Defendant argues that County Court erred in denying his suppression motion. We disagree. "Probable cause does not require proof sufficient to warrant a conviction beyond a reasonable doubt but merely information sufficient to support a reasonable belief that an offense has been committed by the person arrested" ( People v. Dorsey, 151 A.D.3d 1391, 1393, 58 N.Y.S.3d 636 [2017] [internal quotation marks and citations omitted], lv denied 30 N.Y.3d 949, 67 N.Y.S.3d 132, 89 N.E.3d 522 [2017] ; see People v. Jenkins, 90 A.D.3d 1326, 1327, 935 N.Y.S.2d 204 [2011], lv denied 18 N.Y.3d 958, 944 N.Y.S.2d 487, 967 N.E.2d 712 [2012] ; People v. Parker, 84 A.D.3d 1508, 1509, 922 N.Y.S.2d 655 [2011], lv denied 18 N.Y.3d 927, 942 N.Y.S.2d 466, 965 N.E.2d 968 [2012] ). The testimony from the suppression hearing established that the CI was searched before the buy-bust operation took place and no illegal contraband or money was discovered on him. The CI, who was outfitted with audio recording and transmitting equipment, went into a red car in which defendant was sitting in the front passenger seat. After hearing that the transaction took place, officers from the takedown unit, who were given defendant's description, were advised to stop the red car. A detective with the takedown unit testified that defendant tried to flee but was subdued. While defendant was being restrained, cocaine fell out of his sock and the buy money was discovered in his pocket. In our view, the foregoing evidence was sufficient to demonstrate that probable cause existed to arrest defendant (see People v. Stroman, 106 A.D.3d 1268, 1269–1270, 964 N.Y.S.2d 766 [2013], lv denied 21 N.Y.3d 1046, 972 N.Y.S.2d 543, 995 N.E.2d 859 [2013] ; People v. Folk, 44 A.D.3d 1095, 1096, 843 N.Y.S.2d 695 [2007], lvs denied 9 N.Y.3d 1006, 1009, 850 N.Y.S.2d 394, 397, 880 N.E.2d 880, 883 [2007] ). Accordingly, defendant's suppression motion was correctly denied.

Defendant contends that the verdict with respect to his convictions of criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the seventh degree was not supported by legally sufficient evidence and was against the weight of the evidence. As relevant here, a defendant is guilty of criminal sale of a controlled substance in the third degree "when he [or she] knowingly and unlawfully sells a narcotic drug" ( Penal Law § 220.39[1] ). As also relevant here, a defendant is guilty of criminal possession of a controlled substance in the seventh degree "when he [or she] knowingly and unlawfully possesses a controlled substance" ( Penal Law § 220.03 ).

Defendant's legal sufficiency contention is preserved only as it pertains to his conviction of criminal sale of a controlled substance in the third degree given that, in his trial motion to dismiss, defendant stated that he was not making an application with respect to the charge of criminal possession of a controlled substance in the seventh degree (see

The relevant testimony adduced at trial largely mirrored the evidence received at the suppression hearing. Viewing the trial evidence in the light most favorable to the People, we find that the proof was legally sufficient to support the conviction for criminal sale of a controlled substance in the third degree (see People v. Torres, 146 A.D.3d 1086, 1087, 45 N.Y.S.3d 651 [2017], lv denied 29 N.Y.3d 1087, 64 N.Y.S.3d 177, 86 N.E.3d 264 [2017] ; People v. Gibson, 121 A.D.3d 1416, 1417, 995 N.Y.S.2d 383 [2014], lv denied 24 N.Y.3d 1119, 3 N.Y.S.3d 761, 27 N.E.3d 475 [2015] ; People v. Pacheco, 274 A.D.2d 746, 748, 711 N.Y.S.2d 566 [2000], lv denied 95 N.Y.2d 937, 721 N.Y.S.2d 613, 744 N.E.2d 149 [2000] ). Further, although a contrary result would not have been unreasonable, viewing the record evidence in a neutral light, we find that the verdict as to criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the seventh degree was supported by the weight of the evidence (see People v. Peterkin, 159 A.D.3d 1196, 1198, 72 N.Y.S.3d 646 [2018], lv denied 31 N.Y.3d 1151, 83 N.Y.S.3d 433, 108 N.E.3d 507 [2018] ; People v. Cooley, 149 A.D.3d 1268, 1269–1270, 52 N.Y.S.3d 528 [2017], lvs denied 30 N.Y.3d 979, 981, 67 N.Y.S.3d 581, 583, 89 N.E.3d 1261, 1263 [2017]; People v. Miles, 61 A.D.3d 1118, 1119–1120, 876 N.Y.S.2d 551 [2009], lv denied 12 N.Y.3d 918, 884 N.Y.S.2d 699, 912 N.E.2d 1080 [2009] ; People v. Holt, 281 A.D.2d 749, 750, 722 N.Y.S.2d 277 [2001], lv denied 96 N.Y.2d 902, 730 N.Y.S.2d 800, 756 N.E.2d 88 [2001] ). To the extent that defendant challenges the credibility of the sergeant who saw the cocaine come out of defendant's sock, we defer to the jury's resolution of the witness's credibility (see People v. Williamson, 77 A.D.3d 1183, 1184, 909 N.Y.S.2d 817 [2010] ).

We reject defendant's argument that County Court erred by failing to preclude the voice identification testimony of a detective who assisted in the takedown of defendant because the People failed to give proper notice under CPL 710.30. Given that this detective listened to the recording for the first time at trial, he did not participate in any pretrial identification procedure. Accordingly, under these circumstances, the notice provisions of CPL 710.30 were inapplicable (see People v. Garcia, 22 A.D.3d 880, 881, 802 N.Y.S.2d 533 [2005] ; People v. Butler, 16 A.D.3d 915, 917, 791 N.Y.S.2d 723 [2005], lv denied 5 N.Y.3d 786, 801 N.Y.S.2d 807, 835 N.E.2d 667 [2005] ). Nor are we persuaded by defendant's contention that the testimony identifying defendant's voice by the detective who organized the buy-bust operation should have been precluded as unreliable inasmuch as "alternative indices of reliability are ... found in [the] surrounding facts and circumstances" of this case ( People v. Lynes, 49 N.Y.2d 286, 291–292, 425 N.Y.S.2d 295, 401 N.E.2d 405 [1980] ; see People v. Hoffler, 41 A.D.3d 891, 893, 837 N.Y.S.2d 750 [2007], lvs denied 9 N.Y.3d 962, 963, 848 N.Y.S.2d 30, 32, 878 N.E.2d 614, 616 [2007] ).

Garry, P.J., Egan Jr., Rumsey and Pritzker, JJ., concur.

ORDERED that the judgment is affirmed.

People v. Keener, 138 A.D.3d 1162, 1162–1163, 30 N.Y.S.3d 345 [2016], lv denied 27 N.Y.3d 1134, 39 N.Y.S.3d 116, 61 N.E.3d 515 [2016] ).


Summaries of

People v. Scott

Appellate Division of the Supreme Court of the State of New York
Jul 11, 2019
174 A.D.3d 1049 (N.Y. App. Div. 2019)
Case details for

People v. Scott

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JEREL M. SCOTT…

Court:Appellate Division of the Supreme Court of the State of New York

Date published: Jul 11, 2019

Citations

174 A.D.3d 1049 (N.Y. App. Div. 2019)
104 N.Y.S.3d 410
2019 N.Y. Slip Op. 5589

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