People v. Kidd

• Decision Date: 05 December 2013
• Citation: 2013 N.Y. Slip Op. 08151,976 N.Y.S.2d 309,112 A.D.3d 994
• Parties: The PEOPLE of the State of New York, Respondent, v. Jermaine M. KIDD, Appellant.
• Court: New York Supreme Court — Appellate Division

112 A.D.3d 994

976 N.Y.S.2d 309

2013 N.Y. Slip Op. 08151

The PEOPLE of the State of New York, Respondent,

v.Jermaine M. KIDD, Appellant.

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

Dec. 5, 2013.

Sandra M. Colatosti, Albany, for appellant.

Nicole M. Duve, District Attorney, Canton (Alexander Lesyk of counsel), for respondent.

Before: LAHTINEN, J.P., STEIN, SPAIN and EGAN JR., JJ.

SPAIN, J.

Appeal from a judgment of the County Court of St. Lawrence County (Richards, J.), rendered January 30, 2012, upon a verdict convicting defendant of the crime of criminal possession of a weapon in the third degree.

On May 11, 2010, defendant's estranged wife, Kelly Bonnar, reported to the St. Lawrence County Sheriff's Office an incident earlier in the day in which defendant confronted her with a firearm in the house where they continued to cohabit. The Sheriff's Office obtained and executed a search warrant at the residence and placed defendant in custody; Bonnar secured their dogs to allow deputies to enter the residence to conduct a search for the firearm. While Bonnar was using a bathroom in the residence, the toilet would not operate and she discovered the firearm in the toilet tank and notified the deputies. Defendant was subsequently charged by indictment with criminal possession of a weapon in the third degree and menacing in the second degree. After suppression hearings, County Court denied defendant's motion to suppress his statements to a deputy during the execution of the search warrant, and rejected his challenges to the search warrant and to the search of the residence, in written decisions. Following a jury trial, defendant was convicted of the weapon possession count. Sentenced as a second felony offender to a prison term of 3 to 6 years, defendant appeals.

Initially, defendant challenges County Court's ruling, after a Molineux hearing, which allowed the People to elicit testimony from Bonnar regarding defendant's purchase of the gun and prior incidents of domestic violence. “Evidence of ... prior uncharged crime[s] [or prior bad acts] may not be admitted solely to demonstrate a defendant's bad character or criminal propensity, but may be admissible if linked to a specific material issue or fact relating to the crime[s] charged, and if [their] probative value outweighs [their] prejudicial impact” (People v. Blair, 90 N.Y.2d 1003, 1004–1005, 665 N.Y.S.2d 629, 688 N.E.2d 503 [1997] [citation omitted]; see People v. Alvino, 71 N.Y.2d 233, 241–242, 525 N.Y.S.2d 7, 519 N.E.2d 808 [1987] ). Testimony that defendant had purchased the gun in another state in 2006 and subsequently used or displayed it in this state in 2007 and 2008 during three domestic incidents was relevant and probative of a material element of a crime charged, namely, defendant's knowing possession of the gun ( seePenal Law § 265.02[3]; People v. Echavarria, 53 A.D.3d 859, 863, 861 N.Y.S.2d 510 [2008], lv. denied11 N.Y.3d 832, 868 N.Y.S.2d 606, 897 N.E.2d 1090 [2008]; People v. Wright, 5 A.D.3d 873, 875–876, 773 N.Y.S.2d 486 [2004], lv. denied3 N.Y.3d 651, 782 N.Y.S.2d 422, 816 N.E.2d 212 [2004] ). Further, defense counsel put that element in issue in his opening statement and throughout the trial, by pursuing the defense that it was Bonnar, not defendant, who had purchased the gun out of state, and that she had planted it in the toilet to force defendant's departure from the house that they continued to share. Also, defendant testified at trial that he had arranged for her to purchase the gun and had been unaware of its whereabouts since 2009 and disclaimed possessing it ( see People v. Echavarria, 53 A.D.3d at 863, 861 N.Y.S.2d 510).

We also find no error in County Court permitting Bonnar to offer limited testimonyof prior incidents of domestic violence in which, like the menacing crime charged, defendant displayed, pointed or used the gun. This evidence was relevant to material issues aside from propensity, including defendant's intent and motive to instill fear in Bonnar ( seePenal Law § 120.14 [1] ), the absence of mistake, and as relevant but circumscribed background information ( see People v. Westerling, 48 A.D.3d 965, 966, 852 N.Y.S.2d 429 [2008]; People v. Doyle, 48 A.D.3d 961, 963–964, 852 N.Y.S.2d 433 [2008], lv. denied10 N.Y.3d 862, 860 N.Y.S.2d 488, 890 N.E.2d 251 [2008]; People v. Betters, 41 A.D.3d 1040, 1041–1042, 838 N.Y.S.2d 254 [2007]; People v. Poquee, 9 A.D.3d 781, 782, 780 N.Y.S.2d 247 [2004], lv. denied3 N.Y.3d 741, 786 N.Y.S.2d 821, 820 N.E.2d 300 [2004]; People v. Mathias, 7 A.D.3d 824, 825–826, 776 N.Y.S.2d 622 [2004] ). The court excluded numerous other proferred instances of domestic violence and prior bad acts after carefully and appropriately weighing the probative value of the testimony against its prejudicial effect ( see People v. Blair, 90 N.Y.2d at 1004–1005, 665 N.Y.S.2d 629, 688 N.E.2d 503; People v. Doyle, 48 A.D.3d at 964, 852 N.Y.S.2d 433). While a contemporaneous limiting instruction is preferred ( see People v. Burkett, 101 A.D.3d 1468, 1471 n. 3, 957 N.Y.S.2d 417 [2012], lv. denied20 N.Y.3d 1096, 965 N.Y.S.2d 792, 988 N.E.2d 530 [2013] ), none was requested, and the court gave such an instruction shortly after Bonnar's testimony and in its final charge.

Next, the suppression testimony amply supports County Court's finding, after a Huntley hearing, that the People proved beyond a reasonable doubt that defendant's statements to police were voluntarily made after a valid and knowing waiver of his Miranda rights ( see People v. Mattis, 108 A.D.3d 872, 874, 969 N.Y.S.2d 581 [2013], lvs. denied22 N.Y.3d 957 [Oct. 7, 2013]; People v. Culver, 69 A.D.3d 976, 976–977, 893 N.Y.S.2d 327 [2010] ). “Determining whether a statement is voluntary is a factual issue governed by the totality of the circumstances [and][t]he credibility assessments of the suppression court ... are entitled to [great] deference” (People v. Mattis, 108 A.D.3d at 874, 969 N.Y.S.2d 581 [internal quotation marks and citation omitted]; see People v. Culver, 69 A.D.3d at 977, 893 N.Y.S.2d 327). Sheriff's Deputy Shawn Wells testified that prior to the search of the residence, defendant was handcuffed and placed in the police vehicle. When Wells read the Miranda warnings the first time, defendant did not respond when asked if he understood, prompting Wells to read them a second time, to which defendant responded “yes” when asked if he understood. After the gun was located, Wells asked defendant why he needed the...