People v. Fermin

• Citation: 150 A.D.3d 876,55 N.Y.S.3d 286
• Parties: The PEOPLE, etc., respondent, v. Urban FERMIN, appellant.
• Decision Date: 10 May 2017
• Court: New York Supreme Court — Appellate Division

150 A.D.3d 876

55 N.Y.S.3d 286

The PEOPLE, etc., respondent,

v.Urban FERMIN, appellant.

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

May 10, 2017.

Lynn W.L. Fahey, New York, NY (De Nice Powell of counsel), for appellant.

Richard A. Brown, District Attorney, Kew Gardens, NY (John M. Castellano, Johnnette Traill, Nancy Fitzpatrick Talcott, and Deborah E. Wassel of counsel), for respondent.

WILLIAM F. MASTRO, J.P., JOHN M. LEVENTHAL, L. PRISCILLA HALL, and SANDRA L. SGROI, JJ.

Appeal by the defendant from a judgment of the Supreme

Court, Queens County (Holder, J.), rendered March 18, 2013, as amended March 25, 2013, convicting him of attempted murder in the first degree (two counts), attempted murder in the second degree (two counts), reckless endangerment in the first degree, attempted assault in the first degree (two counts), attempted aggravated assault on a police officer (two counts), burglary in the first degree, robbery in the first degree (two counts), robbery in the second degree (two counts), criminal possession of a weapon in the second degree (two counts), grand larceny in the fourth degree, criminal possession of stolen property in the fourth degree, criminal possession of stolen property in the fifth degree (two counts), unauthorized use of a vehicle in the first degree, and unlawful fleeing a police officer in a motor vehicle in the third degree, upon a jury verdict, and imposing sentence.

ORDERED that the judgment, as amended, is modified, on the law, by vacating the convictions of attempted murder in the second degree, vacating the sentences imposed thereon, and dismissing those counts of the indictment; as so modified, the judgment, as amended, is affirmed.

The defendant, who was tried together with a codefendant, stole a car, committed a home invasion, robbed a woman on the street, and then led the police on a car chase through South Ozone Park and South Jamaica, Queens, while the codefendant shot at the police out the car window. The defendant was apprehended on foot after the men abandoned the car; the codefendant was arrested at home later the same day. After a trial, the jury found the defendant guilty of numerous crimes.

The record does not support the defendant's claim that a Batson violation occurred in this case (see Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 ). Where a party contends that opposing counsel has used peremptory challenges in a discriminatory manner, the trial court must engage in a three-step process for evaluating that contention: " ‘The first step requires that the moving party make a prima facie showing of discrimination in the exercise of peremptory challenges; the second step shifts the burden to the nonmoving party to provide race-neutral reasons for each juror being challenged; and the third step requires the court to make a factual determination as to whether the race-neutral reasons are merely a pretext for discrimination’ " (People v. Jones, 139 A.D.3d 878, 879, 31 N.Y.S.3d 191, quoting People v. Carillo, 9 A.D.3d 333, 334, 780 N.Y.S.2d 143 ; see Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 ; People v. Smocum, 99 N.Y.2d 418, 421–422, 757 N.Y.S.2d 239, 786 N.E.2d 1275 ; People v. Allen, 86 N.Y.2d 101, 104, 629 N.Y.S.2d 1003, 653 N.E.2d 1173 ). Thus, a party asserting a Batson challenge " ‘should articulate and develop all of the grounds supporting the claim, both factual and legal, during the colloquy in which the objection is raised and discussed’ " (People v. Gamble, 137 A.D.3d 1053, 1054, 27 N.Y.S.3d 226 quoting People v. Childress, 81 N.Y.2d 263, 268, 598 N.Y.S.2d 146, 614 N.E.2d 709 ). Here, the Supreme Court correctly determined that the defendant failed to make the requisite prima facie showing of discrimination, as he failed to make a record sufficient to evaluate his claim that the People used peremptory challenges in a discriminatory manner. Accordingly, the burden did not shift to the prosecution to respond with a neutral explanation.

Similarly unavailing is the defendant's contention regarding an ex parte discussion of a possible material witness order for a prosecution witness. Pursuant to CPL article 620, either the prosecution or the defendant may seek an order adjudicating a person a material witness and fixing bail to secure that person's attendance at trial (see CPL 620.10, 620.30 ). " ‘Neither the defendant nor the prosecution is entitled to notice of an application for a material witness hearing, and neither party has standing to contest or to participate in a hearing on an application made by the other’ " (People v. Hamilton, 272 A.D.2d 553, 553, 708 N.Y.S.2d 136, quoting People v. Bond, 264 A.D.2d 851, 851, 696 N.Y.S.2d 179, revd. on other grounds 95 N.Y.2d 840, 713 N.Y.S.2d 514, 735 N.E.2d 1279 ; see People v. Owens, 235 A.D.2d 268, 653 N.Y.S.2d 107 ; People v. Turaine, 227 A.D.2d 299, 643 N.Y.S.2d 49 ; People v. Brown, 195 A.D.2d 967, 600 N.Y.S.2d 593 ; see also People v. Pilgrim, 101 A.D.3d 435, 435–436, 954 N.Y.S.2d 536 ; People v. Mauro, 49 A.D.3d 268, 269, 852 N.Y.S.2d 119 ). Here, the record demonstrates that the sole issue considered by the Supreme Court at the ex parte discussion was whether an eyewitness was willing to attend trial voluntarily or should be compelled to attend via a material witness order. Since this discussion was ministerial in nature and bore no relationship to the merits of the charges against the defendant, his exclusion did not have a substantial relationship to his ability to defend against those charges (see People v. Turaine, 227 A.D.2d at 299, 643 N.Y.S.2d 49 ). Likewise, the defendant has not established that he was entitled to a copy of the transcript of the discussion or the submissions in support of the prosecution's earlier material witness application relating to this witness (see generally People v. Owens, 235 A.D.2d at 268, 653 N.Y.S.2d 107 ).

In addition, although the defendant established that the prosecution inadvertently delayed in disclosing certain information regarding threats allegedly made against a prosecution witness in violation of (People v. Rosario, 9 N.Y.2d 286, 213 N.Y.S.2d 448, 173 N.E.2d 881 ), he failed to demonstrate that he was substantially prejudiced by the late disclosure, as he extensively covered the same subject matter in his cross-examination of the witness (see CPL 240.75 ;

People v. Martinez, 71 N.Y.2d 937, 940, 528 N.Y.S.2d 813, 524 N.E.2d 134 ; People v. Rizzo, 142 A.D.3d 1187, 38 N.Y.S.3d 79 ; People v. Aviles, 119 A.D.3d 871, 989 N.Y.S.2d 381 ).

The defendant has largely preserved for appellate review his contention that the prosecutor engaged in misconduct during summation (see People v. Beckham, 142 A.D.3d 556, 36 N.Y.S.3d 483 ; People v. Marcus, 112 A.D.3d 652, 653, 975 N.Y.S.2d 771 ; People v. Rogers, 92 A.D.3d 903, 904, 939 N.Y.S.2d 496 ; People v. Martinez, 69 A.D.3d 958, 959, 892 N.Y.S.2d 786 ; People v. Montalvo, 34 A.D.3d 600, 601, 825 N.Y.S.2d 101 ). However, the majority of the prosecutor's argument fell within the permitted scope of summation and constituted fair comment upon the evidence or a fair response to the defense summation (see People v. Ashwal, 39 N.Y.2d 105, 109, 383 N.Y.S.2d 204, 347 N.E.2d 564 ; People v. White, 5 A.D.3d 511, 772 N.Y.S.2d 601 ). To the limited extent that the prosecutor's remarks may have exceeded those bounds, the Supreme Court promptly addressed the defendant's objections and issued appropriate curative instructions, thereby alleviating any potential prejudice to the defendant. Furthermore, the defendant's contention that the prosecutor improperly vouched for the police witnesses is unpreserved for appellate review and, in any event, to the extent that any of the comments were improper, they were not so flagrant or pervasive as to deny the defendant a fair trial (see People v. Taylor, 120 A.D.3d 519, 521, 990 N.Y.S.2d 635 ; People v. Persaud, 98 A.D.3d 527, 529, 949 N.Y.S.2d 431 ).

We find unpersuasive the defendant's contention that he was entitled to an adverse inference charge regarding certain lost evidence. In general, the People have "an affirmative obligation to preserve all discoverable evidence within their possession" (People v. James, 93 N.Y.2d 620, 644, 695 N.Y.S.2d 715, 717 N.E.2d 1052 ). However, " ‘[t]he loss or destruction of evidence prior to trial does not necessarily require imposition of a sanction’ " (People v. Jackson, 133 A.D.3d 883, 884, 23 N.Y.S.3d 577, quoting People v. Seignious, 114 A.D.3d 883, 884, 980 N.Y.S.2d 561 ). " ‘The court's determination of an appropriate sanction...