People v. Carey

• Decision Date: 08 June 2018
• Docket Number: KA 16–00620,370
• Citation: 162 A.D.3d 1476,79 N.Y.S.3d 411
• Parties: The PEOPLE of the State of New York, Respondent, v. David M. CAREY, Defendant–Appellant.
• Court: New York Supreme Court — Appellate Division

162 A.D.3d 1476

79 N.Y.S.3d 411

The PEOPLE of the State of New York, Respondent,

v.David M. CAREY, Defendant–Appellant.

370

KA 16–00620

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

Entered: June 8, 2018

THE LEGAL AID BUREAU OF BUFFALO, INC., BUFFALO (SHERRY A. CHASE OF COUNSEL), FOR DEFENDANT–APPELLANT.

DAVID M. CAREY, DEFENDANT–APPELLANT PRO SE.

JOHN J. FLYNN, DISTRICT ATTORNEY, BUFFALO (ASHLEY R. LOWRY OF COUNSEL), FOR RESPONDENT.

PRESENT: CENTRA, J.P., CARNI, DEJOSEPH, TROUTMAN, AND WINSLOW, 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 criminal possession of a controlled substance in the second degree ( Penal Law § 220.18[1] ). A parole warrant was issued for defendant after defendant failed to report to parole and moved out of his parole-approved residence. Defendant was arrested in the early morning hours outside an apartment leased to his girlfriend after defendant fled the residence upon hearing parole officers knocking at the door. In conducting a protective sweep of the residence, the parole officers found a box that contained what appeared to be baggies of cocaine. The parole officers found no furnishings upstairs at the residence, and they found some furniture, including a bed, downstairs. They found only men's clothing in the apartment, and they also found defendant's identification card and what appeared to be a key to the residence. Defendant's girlfriend was inside the residence when the parole officers entered, but they had observed her outside 20 to 30 minutes earlier, knocking on the door several times before being let inside, thus suggesting that she did not have a key to the apartment.

We agree with defendant in his main and pro se supplemental briefs that County Court erred in finding that he lacked standing to contest the search of the residence. "One seeking standing to assert a violation of his Fourth Amendment rights must demonstrate a legitimate expectation of privacy. One may have an expectation of privacy in premises not one's own, e.g., an overnight guest" ( People v. Ortiz, 83 N.Y.2d 840, 842, 611 N.Y.S.2d 500, 633 N.E.2d 1104 [1994] ). Here, we conclude that defendant established his standing at least as an overnight guest, if not as something more (see People v. Telfer, 175 A.D.2d 638, 639, 572 N.Y.S.2d 571 [4th Dept. 1991], lv denied 78 N.Y.2d 1130, 578 N.Y.S.2d 888, 586 N.E.2d 71 [1991] ; People v. Moss, 168 A.D.2d 960, 960, 565 N.Y.S.2d 935 [4th Dept. 1990] ; see generally People v. Rodriguez, 69 N.Y.2d 159, 162–163, 513 N.Y.S.2d 75, 505 N.E.2d 586 [1987] ). We agree with the court's further determination, however, that the search of the apartment was lawful (see People v. Johnson, 94 A.D.3d 1529, 1531–1532, 942 N.Y.S.2d 738 [4th Dept. 2012], lv denied 19 N.Y.3d 974, 950 N.Y.S.2d 357, 973 N.E.2d 767 [2012] ). The search by the parole officers was rationally and reasonably related to the parole officers' duties "to detect and to prevent parole violations for the protection of the public from the commission of further crimes" ( People v. Huntley, 43 N.Y.2d 175, 181, 401 N.Y.S.2d 31, 371 N.E.2d 794 [1977] ; see Johnson, 94 A.D.3d at 1531–1532, 942 N.Y.S.2d 738 ).

We reject defendant's further contention in his main and pro se supplemental briefs that the court erred in granting the People's request for a missing witness charge with respect to defendant's girlfriend. Contrary to defendant's contention, the People established that the girlfriend would have provided testimony on a material issue in the case and would have testified favorably for defendant (see People v. Soto, 297 A.D.2d 567, 567, 747 N.Y.S.2d 160 [1st Dept. 2002], lv denied 99 N.Y.2d 564, 754 N.Y.S.2d 217, 784 N.E.2d 90 [2002] ). Defendant's further contention that the missing witness instruction constituted improper burden-shifting is without merit. "Although a court may not ordinarily comment on a defendant's failure to testify or otherwise come forward with evidence at trial, ... once a defendant does so, the customary standards for giving a missing witness charge apply" ( People v. Macana, 84 N.Y.2d 173, 177, 615 N.Y.S.2d 656, 639 N.E.2d 13 [1994] ).

Viewing the evidence in light of the elements of the crime 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 reject defendant's further contention in his main brief that the verdict is against the weight of the evidence (see generally People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] ; People v. Russaw, 114 A.D.3d 1261, 1261–1262, 980 N.Y.S.2d 218 [4th Dept. 2014], lv denied 22 N.Y.3d 1202, 986 N.Y.S.2d 422, 9 N.E.3d 917 [2014] ). Also contrary to defendant's contention in his main brief, the sentence is not unduly harsh or severe.

We reject defendant's contention in his pro se supplemental brief that he was denied effective assistance of counsel because counsel failed to make a CPL 30.30 speedy trial motion. The record before us does not support defendant's contention that there was a speedy trial violation...