People v. Estevez

• Decision Date: 22 December 2016
• Citation: 42 N.Y.S.3d 799 (Mem),2016 N.Y. Slip Op. 08588,145 A.D.3d 578
• Parties: The PEOPLE of the State of New York, Respondent, v. Anthony ESTEVEZ, Defendant–Appellant.
• Court: New York Supreme Court — Appellate Division

145 A.D.3d 578

42 N.Y.S.3d 799 (Mem)

2016 N.Y. Slip Op. 08588

The PEOPLE of the State of New York, Respondent,

v.Anthony ESTEVEZ, Defendant–Appellant.

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

Dec. 22, 2016.

Robert S. Dean, Center for Appellate Litigation, New York (John Vang of counsel), for appellant.

Cyrus R. Vance, Jr., District Attorney, New York (Hope Korenstein of counsel), for respondent.

Judgment, Supreme Court, New York County (Daniel P. Conviser, J.), rendered January 20, 2015, convicting defendant, after a jury trial, of assault in the second degree and five counts of criminal possession of a forged instrument in the second degree, and sentencing him to an aggregate term of 6 months, unanimously affirmed. The matter is remitted to Supreme Court for further proceedings pursuant to CPL 460.50(5).

The court properly denied defendant's suppression motion. There is no basis for disturbing the court's credibility determinations. The arresting officer, who had substantial experience in recognizing ticket scalping (see generally People v. Valentine, 17 N.Y.2d 128, 132, 269 N.Y.S.2d 111, 216 N.E.2d 321 [1966] ), observed defendant, whom he recognized as matching the description of a person who had been recently selling forged tickets, and who was known to the police as a scalper, standing near the Madison Square Garden box office, pacing back and forth. The officer saw defendant accost a couple approaching the box office, and heard defendant ask the couple about two tickets. These factors, viewed as a whole, provided probable cause to arrest defendant for violating sections 25.11 and 25.35 of the Arts and Cultural Affairs Law, which prohibit all ticket resale transactions at such locations (see People v. Lewis, 50 A.D.3d 595, 857 N.Y.S.2d 88 [1st Dept.2008], lv. denied 11 N.Y.3d 790, 866 N.Y.S.2d 616, 896 N.E.2d 102 [2008] ).

The subsequent strip search conducted in a cell at the precinct was unnecessary. However, the search had not yet progressed to a strip search when the police recovered tickets from defendant's sleeve and cash from his sock, locations that were still within the scope of an ordinary search incident to arrest (see People v. Smith, 137 A.D.3d 442, 443, 26 N.Y.S.3d 521 [1st Dept.2016], lv. denied 27 N.Y.3d 1139, 39 N.Y.S.3d 121, 61 N.E.3d 520 [2016] ).

We reject defendant's challenges to the sufficiency and weight of the evidence supporting the assault conviction (see People v. Danielson, 9 N.Y.3d 342, 348–349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ). There is no basis for disturbing the jury's credibility determinations. The People established that the injured officer was performing a lawful duty...