People v. Hines

Docket Number2020-05733,Ind. No. 181/19
Decision Date02 August 2023
PartiesThe People of the State of New York, respondent, v. William Hines, appellant.
CourtNew York Supreme Court — Appellate Division

Jason M. Bernheimer, Chappaqua, NY, for appellant.

Miriam E. Rocah, District Attorney, White Plains, NY (Brian R Pouliot and William C. Milaccio of counsel), for respondent.

MARK C. DILLON, J.P., COLLEEN D. DUFFY, LARA J. GENOVESI, JANICE A. TAYLOR, JJ.

DECISION & ORDER

Appeal by the defendant from a judgment of the County Court Westchester County (Anne E. Minihan, J.), rendered March 3 2020, convicting him of robbery in the second degree, assault in the second degree, robbery in the third degree, grand larceny in the fourth degree, and criminal possession of stolen property in the fifth degree, upon a jury verdict, and imposing sentence. The appeal brings up for review the denial, after a hearing, of that branch of the defendant's omnibus motion which was to suppress identification testimony.

ORDERED that the judgment is affirmed.

The defendant was convicted, upon a jury verdict, of robbery in the second degree, assault in the second degree, robbery in the third degree, grand larceny in the fourth degree, and criminal possession of stolen property in the fifth degree arising out of charges that, inter alia, he stole property from three individuals on three separate occasions in 2019. At the trial, among other things, the People presented evidence that, with respect to one of the incidents, the defendant was identified by a complainant as the person who had forcibly taken his property during a showup identification procedure shortly after the incident.

Contrary to the defendant's contention, the showup identification procedure, which took place approximately two city blocks away from where the incident occurred and within 10 to 15 minutes after the incident, was not unduly suggestive (see People v Ogando, 194 A.D.3d 963, 963; People v Lancaster, 166 A.D.3d 807, 808).

In addition, the County Court did not err in denying the defendant's pretrial motion pursuant to CPL 210.20 and 190.50 to dismiss the charges relating to two of the incidents. The People provided the defendant with reasonable notice of the grand jury presentation related to those charges (see People v Sawyer, 96 N.Y.2d 815, 816; People v Williams, 139 A.D.3d 766, 766), and the defendant failed to serve written notice on the People indicating his desire to testify. The defendant's oral statement in court on a separate matter that he "would like to be present at the grand jury[,]" did not satisfy his obligation to provide written notice of his intention to testify pursuant to CPL 190.50(5)(a) (see People v Smith, 174 A.D.3d 655, 656-657; People v Sain 111 A.D.3d 964, 965).

Likewise, the defendant's motion which was, in effect, to renew his motion to dismiss those charges was also properly denied. The defendant failed to demonstrate the absence of strategic or other legitimate explanations for his attorney's decision to waive the defendant's CPL 190.50 rights and, in any event, did not demonstrate that he was prejudiced by the waiver of those rights (see People v Hogan, 26 N.Y.3d 779, 787; People v Benjamin, 188 A.D.3d 715, 716).

The purported failure of defense counsel to provide such written notice was not ineffective assistance of counsel (see People v Hogan, 26 N.Y.3d at 786-787; People v Rogers, 228 A.D.2d 623, 623). Notably, the defendant later testified at trial and was nonetheless convicted (see People v Boodrow, 205 A.D.3d 1134, 1136; People v Benjamin, 188 A.D.3d at 716).

In fulfilling our responsibility to conduct an independent review of the weight of the evidence (see CPL 470.15[5]; People v Danielson, 9 N.Y.3d 342), we nevertheless accord great deference to the jury's opportunity to view the witnesses, hear the testimony, and observe demeanor (see People v Mateo, 2 N.Y.3d 383 410; ...

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