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People v. Thomas

Supreme Court, Appellate Division, Fourth Department, New York.
Jul 31, 2019
174 A.D.3d 1430 (N.Y. App. Div. 2019)

Opinion

427 KA 18–02153

07-31-2019

The PEOPLE of the State of New York, Respondent, v. Bill A. THOMAS, Defendant–Appellant.

LAW OFFICE OF MAURICE J. VERRILLO, P.C., ROCHESTER (MAURICE J. VERRILLO OF COUNSEL), FOR DEFENDANT–APPELLANT. LAWRENCE FRIEDMAN, DISTRICT ATTORNEY, BATAVIA (SHIRLEY A. GORMAN OF COUNSEL), FOR RESPONDENT.


LAW OFFICE OF MAURICE J. VERRILLO, P.C., ROCHESTER (MAURICE J. VERRILLO OF COUNSEL), FOR DEFENDANT–APPELLANT.

LAWRENCE FRIEDMAN, DISTRICT ATTORNEY, BATAVIA (SHIRLEY A. GORMAN OF COUNSEL), FOR RESPONDENT.

PRESENT: PERADOTTO, J.P., DEJOSEPH, NEMOYER, AND CURRAN, JJ.

MEMORANDUM AND ORDER It is hereby ORDERED that the judgment so appealed from is unanimously affirmed. Memorandum: Defendant appeals from a judgment convicting him upon a jury verdict of menacing a police officer or peace officer ( Penal Law § 120.18 ) and criminal possession of a weapon in the third degree (§ 265.02[1] ). The evidence at trial established that a police officer was dispatched, in response to a 911 call, to respond to a verbal altercation between defendant and his brother. As defendant's brother allowed the officer to enter the residence, the brother turned to defendant and said, "the police are here to talk to you." At that point, defendant approached the officer from 10 to 15 feet away "in a very fast, quick manner" while holding a kitchen knife with an eight-inch blade in his hand, and defendant ignored the command of the officer to drop the knife. Given the proximity of the knife-bearing defendant, the officer decided to retreat from the residence with defendant's brother instead of attempting to engage defendant. After the officer and the brother exited, defendant slammed the door and locked the deadbolt. Outside, immediately after the incident, the officer asked the brother whether anyone else was still in the house, and the brother replied that his mother was in her bedroom. The officer directed the brother to telephone the mother to tell her to lock her door. The brother did so, telling the mother over the telephone, "[defendant] came at us with a knife; lock your door." Law enforcement personnel eventually regained access to the residence and arrested defendant.

We reject defendant's contention that the evidence is legally insufficient to support the conviction of criminal possession of a weapon in the third degree. Contrary to defendant's contention, "the fact that the knife held by defendant during the incident was not recovered does not render the evidence legally insufficient" ( People v. Cohens, 81 A.D.3d 1442, 1444, 917 N.Y.S.2d 492 [4th Dept. 2011], lv denied 16 N.Y.3d 894, 926 N.Y.S.2d 29, 949 N.E.2d 977 [2011] ). Furthermore, defendant's intent to use the knife unlawfully can be inferred from his disobedience of the officer's order to drop the knife and his approach of the officer with the knife "in a very fast, quick manner" (see generally People v. Burkett, 101 A.D.3d 1468, 1469, 957 N.Y.S.2d 417 [3d Dept. 2012], lv denied 20 N.Y.3d 1096, 965 N.Y.S.2d 792, 988 N.E.2d 530 [2013] ). Defendant also challenges the conviction of menacing a police officer or peace officer on the ground that there is legally insufficient evidence to establish that he "knew or reasonably should have known that [the] victim was a police officer" ( Penal Law § 120.18 ). That challenge is without merit. There is a valid line of reasoning and permissible inferences from which a rational jury could have found that element of the crime proved beyond a reasonable doubt (see People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] ), including evidence that defendant's brother announced the arrival of the officer to defendant, that the officer was in uniform, that at least half of the officer's body and uniform in the doorway was visible to defendant, and that the officer commanded defendant to drop the knife while simultaneously drawing his service firearm. Defendant's remaining challenges to the legal sufficiency of the evidence have not been preserved for our review (see People v. Gray, 86 N.Y.2d 10, 19, 629 N.Y.S.2d 173, 652 N.E.2d 919 [1995] ). Viewing the evidence in light of the elements of the crimes as charged to the jury (see People v. Danielson, 9 N.Y.3d 342, 349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ), we conclude that the verdict is not against the weight of the evidence (see generally Bleakley, 69 N.Y.2d at 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 ).

Contrary to defendant's contention, County Court properly determined that the testimony from the police officer that defendant's brother said to defendant, "the police are here to talk to you," was not inadmissible hearsay inasmuch as it was not offered for the truth of its content (see generally People v. Davis, 58 N.Y.2d 1102, 1103, 462 N.Y.S.2d 816, 449 N.E.2d 710 [1983] ). Rather, the statement was "offered ‘as the basis of an inference for another relevant fact’ " ( People v. Howard, 261 A.D.2d 841, 841, 690 N.Y.S.2d 347 [4th Dept. 1999], lv denied 93 N.Y.2d 1020, 697 N.Y.S.2d 579, 719 N.E.2d 940 [1999] ; see People v. Mallo, 165 A.D.3d 495, 496, 86 N.Y.S.3d 31 [1st Dept. 2018], lv denied 32 N.Y.3d 1175, 97 N.Y.S.3d 589, 121 N.E.3d 216 [2019] ), i.e., that defendant was aware of the police officer's presence (see generally Penal Law § 120.18 ). Contrary to defendant's further contention, the court likewise properly determined that the police officer's testimony that defendant's brother said that "[defendant] came at us with a knife" was admissible in evidence under the present sense impression exception to the rule against hearsay (see generally People v. Vasquez, 88 N.Y.2d 561, 574, 647 N.Y.S.2d 697, 670 N.E.2d 1328 [1996] ). That statement was made by defendant's brother "immediately after the event" it describes ( People v. Jones, 28 N.Y.3d 1037, 1039, 42 N.Y.S.3d 669, 65 N.E.3d 699 [2016] ), and it had the requisite "corroboration to bolster ... assurances of [its] reliability" ( Vasquez, 88 N.Y.2d at 574, 647 N.Y.S.2d 697, 670 N.E.2d 1328 ). Defendant's contention that the court admitted the two disputed statements in evidence in violation of his constitutional rights to confront his accusers is raised for the first time on appeal, and thus it is not properly before us (see People v. Woods, 202 A.D.2d 1043, 1043, 610 N.Y.S.2d 108 [4th Dept. 1994] ; see also People v. Kello, 96 N.Y.2d 740, 743, 723 N.Y.S.2d 111, 746 N.E.2d 166 [2001] ; People v. Vaughan, 48 A.D.3d 1069, 1069–1070, 850 N.Y.S.2d 735 [4th Dept. 2008], lv denied 10 N.Y.3d 845, 859 N.Y.S.2d 404, 889 N.E.2d 91 [2008], cert denied 555 U.S. 910, 129 S.Ct. 252, 172 L.Ed.2d 190 [2008] ).

Finally, defendant contends that he was not afforded effective assistance of counsel. Defendant has failed, however, to demonstrate the absence of strategic or other legitimate explanations for his counsel's alleged deficiencies (see People v. Caban, 5 N.Y.3d 143, 154, 800 N.Y.S.2d 70, 833 N.E.2d 213 [2005] ). In any event, we conclude that defendant received meaningful representation (see generally People v. Baldi, 54 N.Y.2d 137, 147, 444 N.Y.S.2d 893, 429 N.E.2d 400 [1981] ).


Summaries of

People v. Thomas

Supreme Court, Appellate Division, Fourth Department, New York.
Jul 31, 2019
174 A.D.3d 1430 (N.Y. App. Div. 2019)
Case details for

People v. Thomas

Case Details

Full title:The PEOPLE of the State of New York, Respondent, v. Bill A. THOMAS…

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

Date published: Jul 31, 2019

Citations

174 A.D.3d 1430 (N.Y. App. Div. 2019)
106 N.Y.S.3d 529

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