People v. Melendez

Decision Date01 June 2006
Docket Number8200.
Citation31 A.D.3d 186,815 N.Y.S.2d 551,2006 NY Slip Op 04336
PartiesTHE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. FELIX MELENDEZ, Appellant.
CourtNew York Supreme Court — Appellate Division

Robert S. Dean, Center for Appellate Litigation, New York City (Barbara Zolot and Lisa Joy Robertson of counsel), for appellant.

Robert M. Morgenthau, District Attorney, New York City (Susan Axelrod of counsel), for respondent.

OPINION OF THE COURT

Per Curiam.

On this appeal from his conviction of criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third degree as well as a related offense, defendant raises a number of issues, only one of which— that the trial court's improper intervention in the trial by extensive questioning of witnesses and interference with cross-examination deprived him of a fair trial—causes us any concern. The conviction arises out of defendant's participation in an observation sale and in his accessorial possession of the drug stash, which provided the source of the drugs that were sold.

The People's lead and, as it developed, key witness was Police Officer Daniel Keane, who, using binoculars, conducted the rooftop surveillance that captured defendant's involvement in the sale and related events and led to his arrest. On the afternoon of February 6, 2003, Keane, part of a team assigned to observe narcotics activity in upper Manhattan and to make arrests based thereon, had observed defendant and his codefendant, Jose Valdez, speak with Jose Luna, after which, defendant walked to a truck parked in a nearby lot and removed an object about one-half-inch thick that he handed to Valdez. Valdez, in turn, handed a white object, a portion of what he had just received from defendant, to Luna in exchange for money. Shortly thereafter, the field team stopped Luna and recovered three glassine envelopes containing heroin. As Keane continued to watch, he observed Eric Meier approach, speak briefly with Valdez and then hand him money. Valdez then placed a white object on a parked car and walked away. Meier removed the white object and left the scene. When stopped by the field team, Meier swallowed the object. As a result, the sale to Meier was never charged. The team then returned to where Valdez and defendant were still standing and arrested both of them. One of the officers searched the truck and removed 10 glassine envelopes of heroin and an envelope of cocaine from the dashboard.

Shortly into Keane's direct examination, the court interjected and virtually took over. After it elicited Keane's position on the roof—closest to 122nd Street and Lexington Avenue—the site of the transaction, the following, illustrative of the court's pervasive interference, transpired:

"THE COURT: ... You got up to the roof at what time?

"THE WITNESS: Approximately 12:40.

"THE COURT: Did somebody accompany you to the roof?

"THE WITNESS: Yes, Officer Toban....

"THE COURT: Tell the jurors what happened next. You got to the roof, where you went, what you did. How did you get to the roof? ...

"[PROSECUTOR]: Officer, I'd like to direct your attention now to East 122nd Street between Lexington and Third—

"THE COURT: Wait one second. I want to go back to the roof because I missed something.

"You went up to the roof at 12:40 and where did you go on the roof, you?

"THE WITNESS: I went to the front edge—the corner of the building that would be closest to 122nd Street and Lexington Avenue.

"THE COURT: Were you on a corner, were you on a side? Where exactly were you?

"THE WITNESS: It was the corner of the roof.

"THE COURT: You were actually at the corner?

"THE WITNESS: Correct.

"THE COURT: What two streets would intersect there?

"THE WITNESS: East 122nd Street and Lexington Avenue.

"THE COURT: Okay. And could you—just so I understand, is that the southeast corner, southwest?

"THE WITNESS: It was the southwest corner of that intersection.

"THE COURT: You were on the southwest corner and around 12:40, were you looking generally or what is the first thing you did? Did you take out your binoculars? Tell the jurors what you did up there, slowly.

"THE WITNESS: I took out my binoculars and observed 122nd Street between Lexington and Third Avenue.

"[PROSECUTOR]: At 11:10 P.M.—

"THE COURT: No, it's not necessary. Step up, again.

[BENCH CONFERENCE HELD] ...

"THE COURT: Okay, go ahead, Mr. [PROSECUTOR].

"[PROSECUTOR]: Officer, I direct your attention now to ten minutes later, about 12:50 P.M., while you were on that roof, please tell the members of the jury what you observed.

"THE COURT: I just want to go back a moment. You're up there, what's going on?

You're up there, tell us what you're seeing, what are you watching, tell the jurors.

"THE WITNESS: Well, I'm watching the street at that time and approximately ten minutes later, I observed a gentleman who was later identified as Jose Luna loitering about on 122nd Street and Lexington Avenue.

"THE COURT: Rather than give the names right now, which is not too important, what did you see when you say you saw a person? What drew your attention to that person? Was he the only person on the block or what happened? Tell the jury.

"THE WITNESS: There was pedestrian traffic moving, but he was just standing around. Where he was standing, there was no businesses, what appeared to me to be no apparent reason. Shortly after— "THE COURT: He was standing there, so did you begin to watch this person?

"THE WITNESS: I began to watch him, yes.

"THE COURT: Could you describe this person in terms of race, height, what he was wearing to the jurors. Take your time.

"THE WITNESS: Mr. Luna was a male Hispanic. He was wearing a dark leather jacket, blue jeans, a black skull cap with a white stripe.

"[PROSECUTOR]: Where did you observe him go from that corner?

"THE WITNESS: Shortly after I noticed him, I watched him cross over to the south side of 122nd Street, just off Lexington Avenue, and engage in a conversation.

"[PROSECUTOR]: And who was he talking with?

"THE WITNESS: He was walking [sic] with two gentlemen who were later identified as Felix Melendez and Jose Valdes [sic].

"[PROSECUTOR]: Where were these three men standing?

"THE WITNESS: On the south side of 122nd Street between Lexington and Third Avenue.

"[PROSECUTOR]: And is there a parking lot

"THE COURT: Wait a second. You want to describe these two men, too, if you can, as to race, height, weight? Tell the jurors what they look like. You said two people, tell them.

"THE WITNESS: Mr. Melendez was a heavy set male Hispanic. He was wearing blue jeans, a blue puffy jacket and a blue Indianapolis Colts hat with a white horseshoe on it.

"Mr. Valdes [sic] was wearing a dark leather jacket, tan slacks and a black hat.

"THE COURT: You said you thought they were together, like in a group, these three people?

"THE WITNESS: Mr. Melendez and Mr. Valdes [sic] arrived on the block. As soon as they arrived, Mr. Luna went over, approached them and engaged them in the brief conversation.

"[PROSECUTOR]: This is in front of a parking lot?

"THE WITNESS: That's correct, in front of a large lot.

"THE COURT: Who arrived on the block?

"THE WITNESS: When Mr. Valdes [sic] and Melendez arrived on 122nd Street, Mr. Luna approached the two of them and they all began a brief conversation.

"THE COURT: You mentioned a Mr. Melendez? I didn't hear that earlier. What was Mr. Luna wearing again?

"THE WITNESS: Luna was wearing a dark leather jacket, blue jeans, black skull cap with a white stripe.

"THE COURT: You mentioned Mr. Melendez.

"Did he describe Mr. Melendez?

"[PROSECUTOR]: I believe he did.

"THE COURT: All right. Could you do that again? I missed it.

"THE WITNESS: Sure. Mr. Melendez was a heavy set male Hispanic, blue jeans, a blue puffy winter type jacket and a blue baseball cap with a white horseshoe on it, Indianapolis Colts.

"THE COURT: Did you say somebody else came on the street?

"THE WITNESS: Mr. Valdes [sic] was also there.

"THE COURT: Did you describe him?

"THE WITNESS: Yes, I did.

"THE COURT: Mr. Valdes [sic] was where in relation to these two men?

"THE WITNESS: Mr. Valdes [sic] and Melendez arrived on the block together. Mr. Luna had been across the street, appeared to be waiting— "[DEFENDANT'S COUNSEL]: Objection, Your Honor.

"[CODEFENDANT'S COUNSEL]: Objection.

"THE COURT: I'll strike `appeared to be waiting', but when did you first observe Mr. Luna, what time?

"THE WITNESS: Approximately 12:50.

"THE COURT: When did the other two men arrive on the block, what time?

"THE WITNESS: Approximately a couple of minutes later. Couldn't have been more than two or three minutes.

"THE COURT: Then what happened after that?

"THE WITNESS: After that, Mr. Luna approached Mr. Valdez and Mr. Melendez.

"THE COURT: Where are they now?

"THE WITNESS: On the south side of 122nd Street.

"THE COURT: You're on the south side also?

"THE WITNESS: Correct.

"THE COURT: So you're looking to your right?

"THE WITNESS: I'm looking straight ahead, down 122nd Street.

"THE COURT: Now you're facing, the corner of the building is facing 122nd?

"THE WITNESS: Correct.

"[PROSECUTOR]: Was anything blocking your view, officer?

"THE WITNESS: No.

"[PROSECUTOR]: After you observed the three men conversing on the sidewalk, what did you observe occur next?

"THE WITNESS: After that conversation took place, Mr. Melendez stepped away from the two and entered a lot that they were standing in front of, a large fenced in lot on 122nd Street.

"[PROSECUTOR]: What did you observe?

"THE COURT: Just what happened next."

At this point, the prosecutor resumed the questioning of the witness. Less than two transcribed pages of testimony later, after the prosecutor elicited from the officer that he transmitted a description of Luna to the apprehension team, the court again interrupted:

"THE COURT: Wait a second. Could you tell the jurors what you transmitted?

"THE WITNESS: After I saw Mr. Luna receive the object and walking...

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