People v. Birch

Decision Date10 April 2019
Docket Number2015–06251,Ind. Nos. 568/14, 2464/14,2015–07358
Citation97 N.Y.S.3d 222,171 A.D.3d 938
Parties The PEOPLE, etc., Respondent, v. Kyle BIRCH, Appellant.
CourtNew York Supreme Court — Appellate Division

Paul Skip Laisure, New York, N.Y. (Benjamin S. Litman of counsel), for appellant.

Richard A. Brown, District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, and William H. Branigan of counsel; Victoria Randall on the brief), for respondent.

WILLIAM F. MASTRO, J.P., LEONARD B. AUSTIN, JEFFREY A. COHEN, JOSEPH J. MALTESE, JJ.

DECISION & ORDER

Appeals by the defendant from two judgments of the Supreme Court, Queens County (Barry Kron, J.), both rendered May 29, 2015, convicting him of criminal possession of a weapon in the third degree under Indictment No. 568/14, and bail jumping in the second degree under Indictment No. 2464/14, upon his pleas of guilty, and imposing sentences. The appeal from the judgment rendered under Indictment No. 568/14 brings up for review the denial, after a hearing (Steven W. Paynter, J.), of that branch of the defendant's omnibus motion which was to suppress physical evidence.

ORDERED that the judgments are affirmed.

The defendant's purported waiver of his right to appeal was invalid (see People v. Bradshaw, 18 N.Y.3d 257, 267, 938 N.Y.S.2d 254, 961 N.E.2d 645 ; People v. Lopez, 6 N.Y.3d 248, 257, 811 N.Y.S.2d 623, 844 N.E.2d 1145 ). The Supreme Court never elicited an acknowledgment that the defendant was voluntarily waiving his right to appeal (see People v. Waldon, 157 A.D.3d 913, 913, 66 N.Y.S.3d 906 ; People v. Pelaez, 100 A.D.3d 803, 803, 954 N.Y.S.2d 554 ).

Moreover, the court's colloquy did not ensure the defendant's understanding of the distinction between the waiver of his right to appeal and other rights automatically forfeited on a plea of guilty (see People v. Rivas, 166 A.D.3d 1019, 86 N.Y.S.3d 741 ; People v. Melendez, 164 A.D.3d 1473, 84 N.Y.S.3d 513 ; People v. Waldon, 157 A.D.3d at 913–914, 66 N.Y.S.3d 906 ; People v. Pelaez, 100 A.D.3d at 803, 954 N.Y.S.2d 554 ). The court also misstated the law by informing the defendant, in effect, that the appeal waiver would preclude him from challenging the voluntariness of his plea (see People v. Waldon, 157 A.D.3d at 914, 66 N.Y.S.3d 906 ; People v. Pelaez, 100 A.D.3d at 803, 954 N.Y.S.2d 554 ). Although the record includes a written waiver of the right to appeal signed by the defendant, the court failed to ascertain on the record whether the defendant had read the waiver, discussed it with counsel, or was even aware of its contents (see People v. Rivas, 166 A.D.3d 1019, 86 N.Y.S.3d 741 ; People v. Pierre, 165 A.D.3d 1175, 84 N.Y.S.3d 783 ; People v. Waldon, 157 A.D.3d at 914, 66 N.Y.S.3d 906 ; see also People v. Callahan, 80 N.Y.2d 273, 283, 590 N.Y.S.2d 46, 604 N.E.2d 108 ). Since the appeal waiver was invalid, it does not preclude appellate review of his contention that the court should have granted that branch of his omnibus motion which was to suppress physical evidence.

However, we agree with the Supreme Court's determination to deny that branch of the defendant's omnibus motion which was to suppress physical evidence. Where police acting in their criminal law enforcement capacity initiate an encounter with private citizens, the propriety of the encounter must be assessed under the four-tiered analytical framework articulated in People v. De Bour , 40 N.Y.2d 210, 386 N.Y.S.2d 375, 352 N.E.2d 562 and reaffirmed in People v. Hollman , 79 N.Y.2d 181, 581 N.Y.S.2d 619, 590 N.E.2d 204. "The minimal intrusion of approaching to request information," or a level-one inquiry, "is permissible when there is some objective credible reason for that interference not necessarily indicative of criminality" ( People v. De Bour, 40 N.Y.2d at 223, 386 N.Y.S.2d 375, 352 N.E.2d 562 ; see People v. McIntosh, 96 N.Y.2d 521, 525, 730 N.Y.S.2d 265, 755 N.E.2d 329 ; People v. Hollman, 79 N.Y.2d at 184, 581 N.Y.S.2d 619, 590 N.E.2d 204 ). "[A] request for information is a general, nonthreatening encounter in which an individual is approached for an articulable reason" ( People v. Hollman, 79 N.Y.2d at 191, 581 N.Y.S.2d 619, 590 N.E.2d 204 ; see People v. McIntosh, 96 N.Y.2d at 525, 730 N.Y.S.2d 265, 755 N.E.2d 329 ; People v. Kennebrew, 106 A.D.3d 1107, 1108, 965 N.Y.S.2d 622 ). However, an officer's "friendly greeting" does not constitute a request for information ( People v. Thornton, 238 A.D.2d 33, 35, 667 N.Y.S.2d 705 ). "A rule that turned facially innocuous words into a Level I inquiry based on the defendant's subjective reaction would be unworkable" ( id. at 35, 667 N.Y.S.2d 705 ).

Here, the testimony at the suppression hearing established that at approximately 11:40 p.m. on December 26, 2013, police officer James Conaghan and his partner, both members of the gang squad, were wearing plainclothes and traveling in an unmarked vehicle when they observed the defendant and two other males walking on the sidewalk along a chain-link fence on Cornaga Avenue in Queens. As Conaghan and his partner drove alongside the group, Conaghan asked, from a rolled-down passenger window, "fellas, how you doing tonight." Conaghan then observed the defendant "motion and throw an unknown object over the fence." Conaghan and his partner stopped and exited their vehicle, identified themselves as police officers, and approached the defendant. While Conaghan asked the defendant what he had thrown, his partner hopped over the fence and retrieved the object, which they identified as a switchblade knife.

We agree with the Supreme Court's determination that the comment, "fellas, how you doing tonight," constituted a greeting and not a level-one De Bour inquiry (see People v. Thornton, 238 A.D.2d 33, 667 N.Y.S.2d 705 ; cf. People v. Wells, 226 A.D.2d 406, 640 N.Y.S.2d...

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  • People v. Weeks
    • United States
    • New York Supreme Court — Appellate Division
    • April 2, 2020
    ...the defendant's waiver of his right to appeal from other rights automatically forfeited by a plea of guilty (see People v. Birch, 171 A.D.3d 938, 938, 97 N.Y.S.3d 222 ). Although the record includes a written waiver of the right to appeal signed by the defendant, the court "failed to ascert......
  • People v. Mitchell
    • United States
    • New York Supreme Court — Appellate Division
    • January 19, 2022
    ...the defendant was voluntarily waiving his right to appeal (see People v. Kang, 183 A.D.3d 640, 641, 121 N.Y.S.3d 640 ; People v. Birch, 171 A.D.3d 938, 97 N.Y.S.3d 222 ). Further, the court failed to ascertain on the record whether the defendant had read the written waiver of the right to a......
  • People v. Kang
    • United States
    • New York Supreme Court — Appellate Division
    • May 6, 2020
    ...N.Y. Slip Op. 02198, *1–2 [2d Dept. 2020] ; People v. Smalls , 178 A.D.3d 738, 738–739, 111 N.Y.S.3d 210 [2019] ; People v. Birch , 171 A.D.3d 938, 939, 97 N.Y.S.3d 222 [2019] ). In addition, the court never elicited an acknowledgment that the defendant was voluntarily waiving his right to ......
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    • New York Supreme Court — Appellate Division
    • December 23, 2021
    ...903, 527 N.Y.S.2d 1012, 523 N.E.2d 319 [1988] ). Level one analysis is thus inapplicable in this case (see People v. Birch , 171 A.D.3d 938, 939-940, 97 N.Y.S.3d 222 [2d Dept. 2019], lv denied 33 N.Y.3d 1102, 106 N.Y.S.3d 657, 130 N.E.3d 1267 [2019] ; People v. Thornton , 238 A.D.2d 33, 35,......
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