People v. Montford

• Decision Date: 07 July 2022
• Docket Number: 111948
• Citation: 207 A.D.3d 811,170 N.Y.S.3d 735
• Parties: The PEOPLE of the State of New York, Respondent, v. Thomas MONTFORD, Appellant.
• Court: New York Supreme Court — Appellate Division

207 A.D.3d 811

170 N.Y.S.3d 735

The PEOPLE of the State of New York, Respondent,

v.Thomas MONTFORD, Appellant.

111948

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

Calendar Date: May 23, 2022

Decided and Entered: July 7, 2022

Paul J. Connolly, Delmar, for appellant.

Robert M. Carney, District Attorney, Schenectady (Peter H. Willis of counsel), for respondent.

Before: Egan Jr., J.P., Lynch, Pritzker, Ceresia and Fisher, JJ.

MEMORANDUM AND ORDER

Fisher, J.

Appeal from a judgment of the Supreme Court (Coccoma, J.), rendered August 25, 2017 in Schenectady County, upon a verdict convicting defendant of the crimes of attempted criminal sale of a controlled substance in the third degree, criminal possession of a controlled substance in the third degree and criminal possession of a controlled substance in the seventh degree.

Defendant was previously convicted of several crimes arising out of a controlled purchase of crack cocaine between a confidential informant (hereinafter CI) and defendant in the City of Schenectady. After the transaction, law enforcement officers stopped defendant and found that he was carrying a pouch containing a substance later determined to be heroin. Upon defendant's prior appeal, this Court reversed the convictions and remitted the matter for a new trial ( 145 A.D.3d 1344, 45 N.Y.S.3d 598 [2016], lv denied 29 N.Y.3d 999, 57 N.Y.S.3d 721, 80 N.E.3d 414 [2017] ). The matter proceeded to a second jury trial on the charges of criminal sale of a controlled substance in the third degree (count 1) and two counts of criminal possession of a controlled substance in the third degree pertaining respectively to the crack cocaine and the heroin (counts 2 and 3). At the conclusion of the second trial,¹ defendant was found not guilty of count 1, but guilty of the lesser included offense of attempted criminal sale of a controlled substance in the third degree. Defendant was also found guilty of count 2. As to count 3, he was found not guilty, but guilty of the lesser included offense of criminal possession of a controlled substance in the seventh degree. Defendant was sentenced to concurrent prison terms of four years, to be followed by two years of postrelease supervision, on the two felony convictions and a lesser term of incarceration on the misdemeanor conviction. Defendant appeals.

Defendant contends that the verdict is not supported by legally sufficient evidence and is against the weight of the evidence. However, defendant's "legal sufficiency claim is unpreserved because his general motion for a trial order of dismissal did not include arguments directed at specific deficiencies in the proof" ( People v. Youngs, 175 A.D.3d 1604, 1606, 110 N.Y.S.3d 73 [2019] ; see People v. Tallon, 175 A.D.3d 1598, 1598, 108 N.Y.S.3d 531 [2019], lv denied 35 N.Y.3d 1070, 129 N.Y.S.3d 394, 152 N.E.3d 1196 [2020] ). "Nevertheless, in reviewing defendant's argument that the verdict is against the weight of the evidence, this Court must necessarily ensure that the People established each element of the crime[s]" ( People v. Sorrell, 196 A.D.3d 923, 923, 151 N.Y.S.3d 534 [2021] [internal quotation marks and citations omitted], lv denied 37 N.Y.3d 1029, 153 N.Y.S.3d 408, 175 N.E.3d 433 [2021] ). "In conducting a weight of the evidence review, we must view the evidence in a neutral light and determine first whether a different verdict would have been unreasonable and, if not, weigh the relative probative force of conflicting testimony and the relative strength of conflicting inferences that may be drawn from the testimony to determine if the verdict is supported by the weight of the evidence" ( People v. Barzee, 190 A.D.3d 1016, 1017–1018, 138 N.Y.S.3d 718 [2021] [internal quotation marks and citations omitted], lv denied 36 N.Y.3d 1094, 144 N.Y.S.3d 110, 167 N.E.3d 1245 [2021] ).

As relevant here, a person is guilty of attempted criminal sale of a controlled substance in the third degree when he or she knowingly and unlawfully attempts to sell a narcotic drug (see Penal Law §§ 110.00, 220.39[1] ). Attempt requires an intent to commit the crime while engaging "in conduct which tends to effect [its] commission" ( Penal Law § 110.00 ; see People v. Gueye, 200 A.D.3d 1227, 1227, 157 N.Y.S.3d 316 [2021], lv denied 38 N.Y.3d 950, 165 N.Y.S.3d 479, 185 N.E.3d 1000 [2022] ). "A person is guilty of criminal possession of a controlled substance in the third degree when he [or she] knowingly and unlawfully possesses ... a narcotic drug with intent to sell it" ( Penal Law § 220.16[1] ). Lastly, "[a] person is guilty of criminal possession of a controlled substance in the seventh degree when he or she knowingly and unlawfully possesses a controlled substance" ( Penal Law § 220.03 ).

At trial, the People produced testimony from the CI and several law enforcement officers who established that the CI telephoned a man she knew as "Black" – later identified as defendant – and made arrangements to meet him to purchase crack cocaine at a specific location. The CI explained that, prior to the transaction, she was searched by a law enforcement officer and found to have no money or contraband, and then she was provided with a video recorder, audio recorder and two $20 bills that the police had photocopied. The CI testified that she met defendant at the agreed-upon location and gave defendant the buy money in exchange for crack cocaine that she described as "[t]wo little plastic things with white rocks in it." Officers explained that the crack cocaine was packaged as a "corner tie" from a plastic bag, a common packaging method for sale. In addition to direct observation, officers made use of surveillance cameras and the CI's transmission equipment to observe the transaction and to follow defendant thereafter. When the CI returned to the police vehicle, she handed an investigator the crack cocaine and told officers that defendant had a pouch containing what she believed to be heroin. Officers then stopped defendant and conducted a search of his person, which resulted in the discovery of a pouch containing 17 glassine envelopes that each held a substance later identified as heroin. According to several officers, there were no needles or syringes in the pouch that would have been indicative of personal use, and the manner in which the heroin was packaged was consistent with the typical packaging of heroin for the purpose of sale. Officers also found on defendant's person a cell phone, cash including the two $20 bills that the police had photocopied and a piece of paper with the name "Black" and a phone number. The cell phone recovered from defendant was registered to the phone number called by the CI to set up the controlled buy, which also matched the phone number on the piece of paper that, according to an investigator, was an example of a "business card[ ] ... common in drug transactions."

In addition to presenting various audio and video recordings involving the transaction, the People also introduced the transcript of defendant's testimony at the first trial. Defendant's prior testimony revealed that he received a phone call from a woman who asked him to meet her on the street, which he did for "personal business" that lasted a "[c]ouple of seconds." Approximately 10 to 20 minutes after meeting her, defendant contended he was stopped and arrested by officers who seized property from him. This included his cell phone and a piece of paper that had written on it a phone number and the name Black – which defendant admitted was his nickname in the street.

Although a different verdict would not have been unreasonable if the jury had not credited the testimony of certain officers and the CI (see People v. Pettus, 160 A.D.3d...