People v. Gilley

• Decision Date: 12 July 2018
• Docket Number: 107884
• Citation: 163 A.D.3d 1156,80 N.Y.S.3d 554
• Parties: The PEOPLE of the State of New York, Respondent, v. Khalim GILLEY, Appellant.
• Court: New York Supreme Court — Appellate Division

163 A.D.3d 1156

80 N.Y.S.3d 554

The PEOPLE of the State of New York, Respondent,

v.Khalim GILLEY, Appellant.

107884

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

Calendar Date: May 29, 2018

Decided and Entered: July 12, 2018

Craig Meyerson, Peru, for appellant.

P. David Soares, District Attorney, Albany (Michael C. Wetmore of counsel), for respondent.

Before: Garry, P.J., McCarthy, Clark, Rumsey and Pritzker, JJ.

MEMORANDUM AND ORDER

McCarthy, J.

Appeal from a judgment of the County Court of Albany County (Herrick, J.), rendered April 9, 2015, upon a verdict convicting defendant of the crimes of robbery in the first degree and robbery in the second degree.

Late one night while the victim was walking home on a city street, two men emerged from a double-parked car and robbed him at gunpoint. The victim alerted police who, minutes later, apprehended four suspects in a car that matched the description given by the victim. Defendant, who was one of those suspects, was charged by indictment with robbery in the first degree and robbery in the second degree. After a jury convicted him of both counts, County Court sentenced him to an aggregate prison term of 17 years, with five years of postrelease supervision. Defendant appeals.

The verdict was not against the weight of the evidence. Defendant does not contest the evidence supporting his conviction of robbery in the second degree. As relevant here, "[a] person is guilty of robbery in the first degree when he [or she] forcibly steals property and when, in the course of the commission of the crime ..., [that person] or another participant in the crime ... [d]isplays what appears to be a pistol, revolver, rifle, shotgun, machine gun or other firearm; except that ... it is an affirmative defense that such ... firearm was not a loaded weapon from which a shot, readily capable of producing death or other serious physical injury, could be discharged" ( Penal Law § 160.15[4] ). The defendant bears the burden of proving any affirmative defense by a preponderance of the evidence (see Penal Law § 25.00[2] ; People v. Sposito, 140 A.D.3d 1308, 1309, 32 N.Y.S.3d 736 [2016], affd 30 N.Y.3d 1110, 70 N.Y.S.3d 156, 93 N.E.3d 881 [2018] ; People v. Singh, 78 A.D.3d 1080, 1081, 911 N.Y.S.2d 464 [2010] ).

The victim testified that defendant and a codefendant approached him, defendant told him to be quiet while the codefendant held a gun, and the two men rifled through his pockets and took his belongings. This evidence, which was supported by testimony of another individual who remained in the car during the encounter, established the elements of robbery in the first degree. The police also recovered a sawed-off shotgun, which was proven operable by test firing and was admitted into evidence. Defendant asserts that the weight of the evidence does not support his conviction of robbery in the first degree based on a lack of proof that the gun was loaded, but the People were not required to submit such proof. Although the gun was not loaded when it was recovered by police, defendant did not meet his burden of establishing his affirmative defense because the record contains evidence from which the jury could have believed that the gun was loaded at the time of the incident (see People v. Thompson, 147 A.D.3d 1298, 1300, 47 N.Y.S.3d 532 [2017], lvs denied 29 N.Y.3d 1030, 1037, 62 N.Y.S.3d 299, 306, 84 N.E.3d 971, 978 [2017]; People v. Brown, 81 A.D.3d 499, 500, 916 N.Y.S.2d 110 [2011], lv denied 17 N.Y.3d 792, 929 N.Y.S.2d 100, 952 N.E.2d 1095 [2011] ; People v. Carter, 74 A.D.3d 1375, 1377, 903 N.Y.S.2d 172 [2010], lvs denied 15 N.Y.3d 772, 907 N.Y.S.2d 460, 461, 933 N.E.2d 1053, 1054 [2010]; People v. Williams, 15 A.D.3d 244, 245, 789 N.Y.S.2d 155 [2005], lv denied 5 N.Y.3d 771, 801 N.Y.S.2d 266, 834 N.E.2d 1275 [2005] ).

County Court did not err in denying defendant's motion to preclude the People from introducing evidence that the victim previously identified defendant. "A showup identification is permissible so long as it was reasonable under the circumstances—that is, when conducted in close geographic and temporal proximity to the crime—and the procedure used was not unduly suggestive" ( People v. Brewer, 155 A.D.3d 1447, 1447–1448, 66 N.Y.S.3d 342 [2017] [internal quotation marks and citation omitted]; see People v. Ortiz, 90 N.Y.2d 533, 537, 664 N.Y.S.2d 243, 686 N.E.2d 1337 [1997] ; People v. Mathis, 60 A.D.3d 1144, 1145–1146, 874 N.Y.S.2d 627 [2009], lv denied 12 N.Y.3d 927, 884 N.Y.S.2d 708, 912 N.E.2d 1089 [2009] ). Although the People bear the initial burden of demonstrating that the showup procedure was reasonable under the circumstances, "the defendant bears the ultimate burden of proving that [it] is unduly suggestive and subject to suppression" ( People v. Ortiz, 90 N.Y.2d at 537, 664 N.Y.S.2d 243, 686 N.E.2d 1337 ).

The evidence at the Wade hearing established that, less than 20 minutes after the robbery, a police officer transported the victim to a location less than two miles from the scene of the incident, where other police officers had stopped a vehicle matching the description given by the victim. The officer testified that the four suspects were presented one at a time by being brought into a spotlight across the street from the victim. For each individual, the officer asked whether the victim recognized him. Defendant did not recognize the first two people, but identified the codefendant as the person who had the gun and defendant as the other person involved in the robbery. Given the hearing testimony, the People satisfied their burden of demonstrating that the showup procedure was conducted in close geographic and temporal proximity to the crime (see People v. Arce, 150 A.D.3d 1403, 1405, 55 N.Y.S.3d 465 [2017], lv denied 29 N.Y.3d 1090, 63 N.Y.S.3d 6, 85 N.E.3d 101 [2017] ; People v. Vaughn, 135 A.D.3d 1158, 1159, 23 N.Y.S.3d 473 [2016], lv denied 27 N.Y.3d 1076, 38 N.Y.S.3d 846, 60 N.E.3d 1212 [2016] ; see also People v. Howard, 22 N.Y.3d 388, 402–403, 981 N.Y.S.2d 310, 4 N.E.3d 320 [2013] ). Moreover, that the suspects were presented to the victim in handcuffs and in the presence of police did not render the showup procedure unduly suggestive (see People v. Brewer, 155 A.D.3d at 1448, 66 N.Y.S.3d 342 ; People v. Coleman, 144 A.D.3d 1197, 1198–1199, 40 N.Y.S.3d 637 [2016] ; People v. Franqueira, 143 A.D.3d 1164, 1166, 40 N.Y.S.3d 588 [2016] ; People v. August, 33 A.D.3d 1046, 1048–1049, 822 N.Y.S.2d 334 [2006], lv denied 8 N.Y.3d 878, 832 N.Y.S.2d 490, 864 N.E.2d 620 [2007] ; People v. Woodridge, 30 A.D.3d 898, 899, 817 N.Y.S.2d 748 [2006], lv denied 7 N.Y.3d 852, 823 N.Y.S.2d 782, 857 N.E.2d 77 [2006] ).

Alternatively, defendant argues that County Court should have reopened the Wade hearing during trial in light of the victim's trial testimony that, en route to the scene of the traffic stop, officers told the victim that they had captured his attackers and he saw the suspects all together before they were presented individually. "A trial court may reopen a pretrial hearing if it ‘is satisfied, upon a showing by the defendant, that additional pertinent facts have been discovered by the defendant which he [or she] could not have discovered with reasonable diligence before the determination’ of his [or her] pretrial application" ( People v. Fuentes, 53 N.Y.2d 892, 894, 440 N.Y.S.2d 625, 423 N.E.2d 48 [1981], quoting CPL 710.40[4] ; accord People v. Newell, 148 A.D.3d 1216, 1219–1220, 48 N.Y.S.3d 800 [2017], lv denied 29 N.Y.3d 1035, 62 N.Y.S.3d 304, 84 N.E.3d 976 [2017] ).

County Court did not abuse its discretion by refusing to reopen the Wade hearing (see People v. Clark, 88 N.Y.2d 552, 555–556, 647 N.Y.S.2d 479, 670 N.E.2d 980 [1996] ). It is unclear whether defendant could, with reasonable diligence, have discovered the victim's account of the showup procedure prior to the initial Wade hearing (see CPL 710.40[4] ; People v. Gibson, 117 A.D.3d 1317, 1322, 986 N.Y.S.2d 660 [2014], affd 24 N.Y.3d 1125, 3 N.Y.S.3d 320, 26 N.E.3d 1175 [2015] ; People v. Cepeda, 48 A.D.3d 294, 295, 851 N.Y.S.2d 505 [2008], lv denied 10 N.Y.3d 957, 863 N.Y.S.2d 141, 893 N.E.2d 447 [2008] ). In any event, the inconsistencies between the officer's testimony at the hearing and the victim's testimony at trial would not have changed the outcome of that hearing (see People v. Clark, 88 N.Y.2d at 555–556, 647 N.Y.S.2d 479, 670 N.E.2d 980 ; People v. Bellamy, 118 A.D.3d 1113, 1117, 987 N.Y.S.2d 666 [2014], lv denied 25 N.Y.3d 1159, 15 N.Y.S.3d 292, 36 N.E.3d 95 [2015] ). Indeed, the conversation that the victim purported to have with officers "merely conveyed what a witness of ordinary intelligence would have expected under the circumstances" ( People v. Franqueira, 143 A.D.3d at 1166–1167, 40 N.Y.S.3d 588 [internal quotation marks and citation omitted]; see People v. Mathis, 60 A.D.3d at 1146, 874 N.Y.S.2d 627 ; People v. Gatling, 38 A.D.3d 239, 240, 831 N.Y.S.2d 157 [2007], lv denied 9 N.Y.3d 865, 840 N.Y.S.2d 894, 872 N.E.2d 1200 [2007] ). Moreover, that the victim may have seen the suspects together from afar before he was asked to identify them would not, on its own, render the showup procedure unduly suggestive (compare Matter of Eljihn C., 134 A.D.3d 819, 820, 22 N.Y.S.3d 206 [2015], lv denied 26 N.Y.3d 919, 2016 WL 699862 [2016] ; People v. Bumbray, 259 A.D.2d 364, 364, 688 N.Y.S.2d 9 [1999], lv denied 93 N.Y.2d 922, 693 N.Y.S.2d 506, 715 N.E.2d 509 [1999] ), particularly considering that the victim could not identify the first two suspects presented to him.

The People did not bolster the victim's identification of defendant through questions posed to the officer who conducted the showup procedure. In response to the victim's testimony that called that procedure into question, the People asked the officer about the procedure utilized, but did not elicit testimony on...