People v. Anthony

• Decision Date: 27 July 2017
• Docket Number: 105734.
• Citation: 152 A.D.3d 1048,61 N.Y.S.3d 151
• Parties: The PEOPLE of the State of New York, Respondent, v. Maurice ANTHONY, also known as M.O., Appellant.
• Court: New York Supreme Court — Appellate Division

152 A.D.3d 1048

61 N.Y.S.3d 151

The PEOPLE of the State of New York, Respondent,

v.Maurice ANTHONY, also known as M.O., Appellant.

105734.

Supreme Court, Appellate Division, Third Department, New York.

July 27, 2017.

Salvatore Adamo, Albany, for appellant, and appellant pro se.

Kirk O. Martin, District Attorney, Owego (Lauren D. Konsul, New York State Prosecutors Training Institute, Inc., Albany, of counsel), for respondent.

Before: EGAN JR., J.P., LYNCH, DEVINE, CLARK and AARONS, JJ.

EGAN JR., J.

Appeal from a judgment of the County Court of Broome County (Cawley Jr., J.), rendered May 9, 2014, upon a verdict convicting defendant of the crimes of murder in the first degree, murder in the second degree and attempted robbery in the first degree (two counts).

On the afternoon of December 19, 2010, the victim and his cousin picked up defendant in the victim's silver sports utility vehicle (hereinafter SUV) for the purpose of completing a sale of marihuana. During the course of that transaction, the victim rejected defendant's invitation to become a member of the Bloods gang. Shortly after the victim parked the SUV to complete the sale, defendant demanded that the victim turn over all of his marihuana and money. When the victim did not respond, the victim's cousin heard "a gun cock back," and defendant struck the victim's face with a handgun. After the victim and defendant exited the SUV, defendant fired two gunshots near the rear of the SUV. The victim returned to the driver's seat and placed the SUV in drive; however, defendant fired two more gunshots in the direction of the SUV, shattering the back window, and the SUV subsequently crashed into nearby parking meters. The victim died shortly thereafter from a gunshot wound.

The victim's cousin identified the shooter as the same male whom she had observed, two days prior, buy $20 of marihuana from the victim and receive a ride to a local Xtra Mart, which was captured by the store's surveillance video. Additionally, the police retrieved a Boost mobile phone from the back seat of the victim's vehicle—bearing defendant's fingerprint and containing personal photographs and videos of defendant. Defendant subsequently was indicted and, following a jury trial, convicted of murder in the first degree, murder in the second degree and two counts of attempted robbery in the first degree. County Court thereafter imposed concurrent prison terms of life without the possibility of parole for the conviction of murder in the first degree, 25 years to life for the conviction of murder in the second degree and 15 years for each of the two attempted robbery convictions. Defendant now appeals.

Initially, we find no error in County Court's ruling that, with respect to juror No. 17, defense counsel failed to articulate a prima facie case of purposeful discrimination as required for a Batson challenge. "Under the well-established Batson framework, an objecting party bears the burden of establishing on a prima facie basis that the challenge was exercised on the basis of the juror's race; only if this initial burden is satisfied does the burden then shift to the nonmoving party to provide a race- neutral explanation for the removal of the prospective juror" ( People v. Morris, 140 A.D.3d 1472, 1475–1476, 34 N.Y.S.3d 513 [2016] [internal citations omitted], lv. denied 28 N.Y.3d 1074, 47 N.Y.S.3d 232, 69 N.E.3d 1028 [2016] ; see Batson v. Kentucky, 476 U.S. 79, 96–98, 106 S.Ct. 1712, 90 L.Ed.2d 69 [1986] ; People v. Green, 141 A.D.3d 1036, 1038–1039, 36 N.Y.S.3d 312 [2016], lv. denied 28 N.Y.3d 1072, 47 N.Y.S.3d 231, 69 N.E.3d 1027 [2016] ; People v. Jones, 136 A.D.3d 1153, 1157–1158, 26 N.Y.S.3d 363 [2016], lv. denied 27 N.Y.3d 1000, 38 N.Y.S.3d 109, 59 N.E.3d 1221 [2016] ). In order for the moving party to satisfy its burden at step one, it must "show[ ] that the facts and circumstances of the voir dire raise an inference that the other party excused one or more jurors for an impermissible reason" ( People v. Henderson, 305 A.D.2d 940, 940, 759 N.Y.S.2d 817 [2003] [internal quotation marks and citations omitted], lv. denied 100 N.Y.2d 582, 764 N.Y.S.2d 393, 796 N.E.2d 485 [2003] ; see People v. Skervin, 13 A.D.3d 661, 662, 786 N.Y.S.2d 597 [2004], lv. denied 5 N.Y.3d 833, 804 N.Y.S.2d 47, 837 N.E.2d 746 [2005] ). A defendant " need not show a pattern of discrimination" ( People v. Jones, 136 A.D.3d at 1159, 26 N.Y.S.3d 363 ); rather, he or she may demonstrate the requisite facts and circumstances by showing that "members of the cognizable group were excluded while others with the same relevant characteristics were not" or that the People excluded members of the cognizable group "who, because of their background and experience, might otherwise be expected to be favorably disposed to the prosecution" ( People v. Childress, 81 N.Y.2d 263, 267, 598 N.Y.S.2d 146, 614 N.E.2d 709 [1993] ; see e.g. People v. Jones, 136 A.D.3d at 1158, 26 N.Y.S.3d 363 ).

Following the first round of jury selection and after County Court denied their challenge for cause, the People exercised a peremptory challenge of juror No. 17 based on the juror's initial admission that his two previous marihuana-related arrests could make it difficult for him to serve. In response, defendant raised a Batson objection, claiming that the People's use of a peremptory challenge demonstrated purposeful discrimination as juror No. 17, the only African American in the first jury pool, ultimately stated that he could be fair and impartial. As defendant failed to articulate any other facts or relevant circumstances to establish a prima facie case of discrimination, the burden did not shift to the People to offer a facially neutral explanation for the challenge (see People v. Hunt, 50 A.D.3d 1246, 1247, 855 N.Y.S.2d 736 [2008], lv. denied 11 N.Y.3d 789, 866 N.Y.S.2d 615, 896 N.E.2d 101 [2008] ; People v. Pryor, 14 A.D.3d 723, 724–725, 787 N.Y.S.2d 503 [2005], lvs. denied 6 N.Y.3d 779, 811 N.Y.S.2d 346, 844 N.E.2d 801 [2006] ; People v. Williams, 306 A.D.2d 691, 691, 762 N.Y.S.2d 644 [2003], lv. denied 1 N.Y.3d 582, 775 N.Y.S.2d 798, 807 N.E.2d 911 [2003] ). Accordingly, we find that the court properly denied defendant's Batson challenge (see People v. Jenkins, 84 N.Y.2d 1001, 1003, 622 N.Y.S.2d 509, 646 N.E.2d 811 [1994] ).

Defendant also challenges several of County Court's pretrial rulings, including the court's decision to allow testimony related to defendant's alleged Bloods gang membership. "Generally speaking, evidence of uncharged crimes or prior bad acts may be admitted where they fall within the recognized Molineux exceptions—motive, intent, absence of mistake, common plan or scheme and identity—or where such proof is inextricably interwoven with the charged crimes, provides necessary background or completes a witness's narrative" ( People v. Burnell, 89 A.D.3d 1118, 1120, 931 N.Y.S.2d 776 [2011] [internal quotation marks, brackets and citations omitted], lv. denied 18 N.Y.3d 922, 942 N.Y.S.2d 461, 965 N.E.2d 963 [2012] ; see People v. Womack, 143 A.D.3d 1171, 1173, 41 N.Y.S.3d 302 [2016], lv. denied 28 N.Y.3d 1151, 52 N.Y.S.3d 303, 74 N.E.3d 688 [2017] ). Here, defendant's purported gang membership fell within several Molineux exceptions, including placing the testimony regarding defendant's earlier attempt to recruit the victim in context and establishing defendant's motive for the shooting (see People v. Johnson, 106 A.D.3d 1272, 1274, 965 N.Y.S.2d 220 [2013], lvs. denied 21 N.Y.3d 1043, 1045–1046, 972 N.Y.S.2d 540, 995 N.E.2d 856 [2013] ; People v. Williams, 28 A.D.3d 1005, 1008, 814 N.Y.S.2d 353 [2006], lv. denied 7 N.Y.3d 819, 822 N.Y.S.2d 494, 855 N.E.2d 810 [2006] ). We further conclude that the probative value of defendant's purported gang membership outweighed its prejudicial effect and note that the court "mitigated any undue prejudice by providing limiting instructions" ( People v. McCommons, 143 A.D.3d 1150, 1154, 40 N.Y.S.3d 578 [2016], lvs. denied 29 N.Y.3d 999, 1001, 57 N.Y.S.3d 720, 80 N.E.3d 413 [2017] ; see People v. Davis, 144 A.D.3d 1188, 1189–1190, 41 N.Y.S.3d 160 [2016], lvs. denied 28 N.Y.3d 1144, 1150, 52 N.Y.S.3d 296, 74 N.E.3d 681 [2017] ). Accordingly, we discern no error in the admission of the proffered evidence.

We reach a similar conclusion in rejecting defendant's assertion that County Court abused its discretion in fashioning its Sandoval compromise, as our review of the record reveals that the court properly balanced defendant's right to a fair trial against the People's right to impeach defendant's credibility based upon two of his prior 2004 convictions—had he elected to testify (see People v. Sandoval, 34 N.Y.2d 371, 374, 357 N.Y.S.2d 849, 314 N.E.2d 413 [1974] ; People v. Bateman, 124 A.D.3d 983, 985, 999 N.Y.S.2d 614 [2015], lv. denied 25 N.Y.3d 949, 7 N.Y.S.3d 278, 30 N.E.3d 169 [2015] ).¹ Contrary to defendant's contentions, remoteness in time does not automatically necessitate preclusion of prior convictions (see People v. Martin, 136 A.D.3d 1218, 1219, 26 N.Y.S.3d 382 [2016], lv. denied 28 N.Y.3d 972, 43 N.Y.S.3d 259, 66 N.E.3d 5 [2016] ; People v. Wilson, 78 A.D.3d 1213, 1215, 910 N.Y.S.2d 276 [2010], lv. denied 16 N.Y.3d 747, 917 N.Y.S.2d 628, 942 N.E.2d 1053 [2011] ). Here, County Court limited any potential prejudice by restricting the scope of inquiry to only the date, title of the crime and conviction, while excluding the underlying facts—specifically, that defendant committed forgery in the second degree while he was processed for arrest and false personation during the execution of an arrest warrant. In light of the restrictions placed upon the use of the 2004 convictions, we remain unpersuaded that the court abused its discretion (see People v. Ramos, 133 A.D.3d 904, 908, 20 N.Y.S.3d 183 [2015], lvs. denied 26 N.Y.3d 1143, 1149, 32 N.Y.S.3d 57, 51 N.E.3d 568 [2016] ; People v. Alnutt, 101 A.D.3d 1461, 1463–1464, 957 N.Y.S.2d 412 [2012], lv. denied 21 N.Y.3d 941, 968...