People v. Lagoa

Decision Date08 January 2020
Docket Number2014-02101,Ind. No. 6481/11
Citation118 N.Y.S.3d 39,179 A.D.3d 717
Parties The PEOPLE, etc., Respondent, v. Felix LAGOA, Appellant.
CourtNew York Supreme Court — Appellate Division

Paul Skip Laisure, New York, N.Y. (Joshua M. Levine of counsel, Brooklynl), for appellant, and appellant pro se.

Eric Gonzalez, District Attorney, Brooklyn, N.Y. (Leonard Joblove, Ann Bordley, Camille O'Hara Gillespie, and Sullivan & Cromwell LLP [Veronica W. Ip and Samuel S. Brickfield ], of counsel, New York), for respondent.

REINALDO E. RIVERA, J.P., LEONARD B. AUSTIN, ROBERT J. MILLER, COLLEEN D. DUFFY, JJ.

DECISION & ORDER

ORDERED that the judgment is affirmed.

The defendant's challenge to the legal sufficiency of the evidence is unpreserved for appellate review (see CPL 470.05[2] ; see People v. Hawkins, 11 N.Y.3d 484, 492, 872 N.Y.S.2d 395, 900 N.E.2d 946 ). In any event, viewing the evidence in the light most favorable to the prosecution (see People v. Contes, 60 N.Y.2d 620, 621, 467 N.Y.S.2d 349, 454 N.E.2d 932 ), we find that it was legally sufficient to establish the defendant's guilt beyond a reasonable doubt. Moreover, 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, 849 N.Y.S.2d 480, 880 N.E.2d 1 ), 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, 779 N.Y.S.2d 399, 811 N.E.2d 1053 ; People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 ). Upon reviewing the record here, we are satisfied that the verdict of guilt was not against the weight of the evidence (see People v. Romero, 7 N.Y.3d 633, 826 N.Y.S.2d 163, 859 N.E.2d 902 ).

Where a defendant claims that the People should be sanctioned for the loss or destruction of evidence, "the court must consider a number of factors including the proof available at trial, the significance of the missing evidence and whether the loss was intentional or inadvertent" ( People v. Haupt, 71 N.Y.2d 929, 931, 528 N.Y.S.2d 808, 524 N.E.2d 129 ; see People v. Seignious, 114 A.D.3d 883, 884, 980 N.Y.S.2d 561 ). "The court's determination of the appropriate sanction must be based primarily upon the need to eliminate prejudice to the defendant" ( People v. Rice, 39 A.D.3d 567, 568–569, 834 N.Y.S.2d 254 ).

Contrary to the defendant's contention, the Supreme Court providently exercised its discretion in denying the defendant's motion to preclude testimony referring to certain evidence, including jewelry display cases found near the defendant's vehicle and an earring back found in the defendant's vehicle, which the People were unable to produce at trial. The People demonstrated that the items at issue had been stored in a storage facility that was flooded during Hurricane Sandy and that, as a result, the warehouse was closed by the Occupational Safety and Health Administration and the evidence could not be recovered. Under these circumstances, the loss of evidence cannot be attributed to the People (see People v. Lowery, 150 A.D.3d 890, 891, 55 N.Y.S.3d 292 ; People v. Castro, 149 A.D.3d 862, 865, 52 N.Y.S.3d 385 ; People v. Ignacio, 148 A.D.3d 824, 825, 48 N.Y.S.3d 754 ). Moreover, the defendant failed to demonstrate that he suffered prejudice as a result of the People's inability to produce the subject property. Despite the unavailability of the physical evidence, photographs of the property were introduced at trial, and defense counsel had the opportunity to cross-examine the People's witnesses regarding the missing evidence (see People v. Castro, 149 A.D.3d at 865, 52 N.Y.S.3d 385 ; People v. Hester, 122 A.D.3d 880, 880, 996 N.Y.S.2d 353 ). Although the defendant now claims that he was deprived of the opportunity to inspect and test the evidence, he never sought to examine the evidence until its loss was disclosed, even though the physical evidence was available to defense counsel for more than a year prior to Hurricane Sandy (see People v. Fermin, 150 A.D.3d 876, 880, 55 N.Y.S.3d 286 ; People v. Castro, 149 A.D.3d at 865, 52 N.Y.S.3d 385 ).

The defendant's further contention that the Supreme Court should have given an adverse inference charge for the missing evidence is, for the same reason, without merit (see People v. Lowery, 150 A.D.3d at 891–892, 55 N.Y.S.3d 292 ; People v. Ignacio, 148 A.D.3d at 825, 48 N.Y.S.3d 754 ; People v. Hester, 122 A.D.3d 880, 880–881, 996 N.Y.S.2d 353 ). Because the defendant does not seek to dismiss the indictment for an alleged denial of due process of law based on the People's failure to preserve the evidence, but only to preclude reference to the evidence and an adverse inference charge, we do not address the defendant's constitutional argument under Arizona v. Youngblood (488 U.S. 51, 109 S.Ct. 333, 102 L.Ed.2d 281 ) (see People v. Handy, 20 N.Y.3d 663, 668, 966 N.Y.S.2d 351, 988 N.E.2d 879 ).

The defendant's contention that his adjudication as a persistent felony offender violated his right to a jury trial pursuant to Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 is without merit (see People v. Prindle, 29 N.Y.3d 463, 58 N.Y.S.3d 280, 80 N.E.3d 1026 ; People v. Bell, 15 N.Y.3d 935, 915 N.Y.S.2d 208, 940 N.E.2d 913 ; People v. Quinones, 12 N.Y.3d 116, 879 N.Y.S.2d 1, 906...

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