People v. Durham

• Citation: 44 N.Y.S.3d 613,146 A.D.3d 1070,2017 N.Y. Slip Op. 00212
• Parties: The PEOPLE of the State of New York, Respondent, v. Joseph DURHAM, Appellant.
• Decision Date: 12 January 2017
• Court: New York Supreme Court Appellate Division

146 A.D.3d 1070

44 N.Y.S.3d 613

2017 N.Y. Slip Op. 00212

The PEOPLE of the State of New York, Respondent,

v.Joseph DURHAM, Appellant.

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

Jan. 12, 2017.

Sandra McCarthy, Conflict Defender, Troy (Joseph Ahern of counsel), for appellant.

Joel E. Abelove, District Attorney, Troy (Vincent J. O'Neill of counsel), for respondent.

Before: GARRY, J.P., EGAN JR., DEVINE, CLARK and MULVEY, JJ.

CLARK, J.

Appeal from a judgment of the County Court of Rensselaer County (Ceresia, J.), rendered July 5, 2012, upon a verdict convicting defendant of the crimes of criminal possession of a weapon in the second degree and reckless endangerment in the first degree.

On April 29, 2011, at approximately 5:30 p.m., two police officers and a K–9 dog pursued defendant on foot after he exited the front passenger side of a vehicle that was subject to a lawful traffic stop. During the pursuit, a firearm was discharged three times in the direction of one of the police officers. Defendant was ultimately apprehended and arrested by law enforcement and he was thereafter charged with attempted murder in the first degree, two counts of criminal possession of a weapon in the second degree and reckless endangerment in the first degree. Following a jury trial, defendant was convicted of criminal possession of a weapon in the second degree and reckless endangerment in the first degree. County Court sentenced him, as a second felony offender, to a prison term of 15 years, followed by five years of postrelease supervision, on his conviction for criminal possession of a weapon in the second degree and, as a second felony offender, to a consecutive prison term of 3 ½ to 7 years on his conviction for reckless endangerment in the first degree. Defendant appeals, and we affirm.

Defendant argues that County Court should have suppressed physical evidence, as well as a statement that he made to police following his apprehension, on the basis that the police did not have the requisite reasonable suspicion of criminal activity to lawfully pursue him once he fled. "Police pursuit of an individual ‘significantly impede[s]’ the person's freedom of movement and thus must be justified by reasonable suspicion that a crime has been, is being, or is about to be committed" (People v. Holmes, 81 N.Y.2d 1056, 1057–1058, 601 N.Y.S.2d 459, 619 N.E.2d 396 [1993], quoting People v. Martinez, 80 N.Y.2d 444, 447, 591 N.Y.S.2d 823, 606 N.E.2d 951 [1992] ). "Flight alone, even if accompanied with equivocal circumstances that would justify a police request for information, does not establish reasonable suspicion of criminality and is insufficient to justify pursuit, although it may give rise to reasonable suspicion if combined with other specific circumstances indicating the suspect's possible engagement in criminal activity" (People v. Reyes, 69 A.D.3d 523, 525–526, 896 N.Y.S.2d 301 [2010], appeal dismissed 15 N.Y.3d 863, 910 N.Y.S.2d 31, 936 N.E.2d 912 [2010] ; see People v. Pines, 99 N.Y.2d 525, 527, 752 N.Y.S.2d 266, 782 N.E.2d 62 [2002] ; People v. Holmes, 81 N.Y.2d at 1058, 601 N.Y.S.2d 459, 619 N.E.2d 396 ; People v. Smith, 140 A.D.3d 1396, 1397, 33 N.Y.S.3d 580 [2016], lv. denied 28 N.Y.3d 936, 40 N.Y.S.3d 364, 63 N.E.3d 84 [2016] ).

Here, while on patrol in a marked K–9 police vehicle, two police officers initiated a lawful traffic stop after they observed a vehicle that did not have a license plate affixed to the front bumper but instead was displayed on the dashboard in an inconspicuous manner (see Vehicle and Traffic Law § 402[1] [a] ; People v. Hale, 130 A.D.3d 1540, 1540, 14 N.Y.S.3d 603 [2015], lv. denied 26 N.Y.3d 1088, 23 N.Y.S.3d 645, 44 N.E.3d 943 [2015] ; People v. Newman, 96 A.D.3d 34, 40, 942 N.Y.S.2d 93 [2012], lv. denied 19 N.Y.3d 999, 951 N.Y.S.2d 475, 975 N.E.2d 921 [2012] ; People v. Brooks, 23 A.D.3d 847, 849, 804 N.Y.S.2d 140 [2005], lv. denied 6 N.Y.3d 810, 812 N.Y.S.2d 449, 845 N.E.2d 1280 [2006] ). At the time that they initiated the stop, the officers were also operating under the reasonable belief that the vehicle was being driven by an individual who was wanted on an outstanding arrest warrant for robbery in the first degree and who was also "named" as being involved in four shootings that had taken place over the previous four days. Despite the activation of the police vehicle's emergency lights and sirens, the vehicle did not stop and the police followed the vehicle for a number of blocks, observing it proceed through two stop signs, travel in the wrong lane of traffic and repeatedly pull toward the curb as if it was about to pull over but then pull back into traffic.¹

Both officers testified that, during their ongoing attempt to stop the vehicle, they observed an individual seated in the front passenger seat "leaning forward as if he was going for the glove compartment area or the floor" and moving about in a manner that, because they could not see his hands, led them to believe that the individual may have been retrieving or secreting something. The vehicle eventually slowed and pulled toward the curb, at which point the individual exited the front passenger door, looked in the officers' direction, making brief eye contact, "reached down towards his waistband as if he was holding something" and fled, ignoring the officers' directions to stop. The officers each testified that they immediately recognized the individual to be defendant, who they knew was a person of interest in the recent shootings and a suspect in at least one of those shootings. Further, one of the officers testified that, because firearms are ordinarily carried on a person's waistband and given defendant's alleged involvement in the recent shootings, he feared that defendant was carrying a gun. As the situation unfolded, the officers developed a reasonable suspicion that defendant was engaged in criminal activity—that is, the unlawful possession of a weapon—and thus they were justified in pursuing defendant and releasing the K–9 dog to assist in their efforts to stop and detain him (see People v. Pines, 99 N.Y.2d at 526–527, 752 N.Y.S.2d 266, 782 N.E.2d 62 ; People v. Curtis, 29 A.D.3d 316, 317, 813 N.Y.S.2d 434 [2006], lv. denied 7 N.Y.3d 866, 824 N.Y.S.2d 611, 857 N.E.2d 1142 [2006] ; People v. Rivera, 286 A.D.2d 235, 235–236, 729 N.Y.S.2d 481 [2001], lv. denied 97 N.Y.2d 760, 742 N.Y.S.2d 621, 769 N.E.2d 367 [2002] ). Although defendant raised issues as to the officers' credibility, we defer to County Court's determination to credit their testimony (see People v. Belle, 74 A.D.3d 1477, 1479, 902 N.Y.S.2d 258 [2010], lv. denied 15 N.Y.3d 918, 913 N.Y.S.2d 645, 939 N.E.2d 811 [2010] ; People v. Harper, 73 A.D.3d 1389, 1389, 903 N.Y.S.2d 166 [2010], lv. denied 15 N.Y.3d 920, 913 N.Y.S.2d 647, 939 N.E.2d 813 [2010] ). Therefore, County Court properly denied defendant's suppression motion. Furthermore, defendant did not preserve his contention that law enforcement used excessive force to stop and detain him, as he failed to raise it in his omnibus motion or at the suppression hearing (see People v. Price, 112 A.D.3d 1345, 1345–1346, 977 N.Y.S.2d 524 [2013] ; People v. Gomez, 193 A.D.2d 882, 883, 597 N.Y.S.2d 815 [1993], lv. denied 82 N.Y.2d 708, 601 N.Y.S.2d 604, 619 N.E.2d 682 [1993] ).

Defendant also contends that his convictions were not supported by legally sufficient evidence and were against the weight of the evidence. In assessing whether a verdict is legally sufficient, we must consider the facts in the light most favorable to the People and determine whether "there is a valid line of reasoning and permissible inferences from which a rational jury could have found the elements of the crime proved beyond a reasonable doubt" (People v. Danielson, 9 N.Y.3d 342, 349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] [internal quotation marks and citations omitted]; accord People v. Denson, 26 N.Y.3d 179, 188, 21 N.Y.S.3d 179, 42 N.E.3d 676 [2015] ). By contrast, in a weight of the evidence review, we first decide whether a different verdict would have been unreasonable and, if not, we then " ‘weigh the relative probative force of conflicting testimony and the relative strength of conflicting inferences that may be drawn from the testimony’ " to determine whether the trier of fact accorded appropriate weight to the evidence (People v. Mateo, 2 N.Y.3d 383, 410, 779 N.Y.S.2d 399, 811 N.E.2d 1053 [2004], cert. denied 542 U.S. 946, 124 S.Ct. 2929, 159 L.Ed.2d 828 [2004], quoting People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] ; see People v. Cahill, 2 N.Y.3d 14, 58, 777 N.Y.S.2d 332, 809 N.E.2d 561 [2003] ).

With respect to the charge of criminal possession of a weapon in the second degree, the People were required to prove that defendant possessed a loaded firearm outside of his home or place of business (see Penal Law § 265.03[3] ; People v. LaDuke, 140 A.D.3d 1467, 1468, 34 N.Y.S.3d 688 [2016] ). The charge of reckless endangerment in the first degree required proof that, "under circumstances evincing a depraved indifference to human life, [the defendant] recklessly engage[d] in conduct which create[d] a grave risk of death to another person" (Penal Law § 120.25 ; see People v. Wells, 141 A.D.3d 1013, 1015, 35 N.Y.S.3d 795 [2016] ). In cases involving a discharged weapon, the firing of a gun, without more, is insufficient to support a reckless endangerment conviction; there must be evidence demonstrating that the discharge created a grave risk of death to a person (see People v. Davis, 72 N.Y.2d 32, 36, 530 N.Y.S.2d 529, 526 N.E.2d 20 [1988] ; People v. Stanley, 108 A.D.3d 1129, 1131, 970 N.Y.S.2d 136 [2013], lv. denied 22 N.Y.3d 959, 977 N.Y.S.2d 190, 999 N.E.2d 555 [2013] ; People v. Thompson, 75 A.D.3d 760, 762, 904 N.Y.S.2d 797 [2010], lvs. denied 15 N.Y.3d 893, 894, 896, 912 N.Y.S.2d 581, 938 N.E.2d 1016 [2010] ; People v. Scott, 70 A.D.3d 978, 979, 894 N.Y.S.2d 532 [2010], lvs. denied 15 N.Y.3d...