People v. Turner, 107752

• Decision Date: 08 February 2018
• Docket Number: 107752
• Parties: The PEOPLE of the State of New York, Respondent, v. Daquan TURNER, Appellant.
• Court: New York Supreme Court — Appellate Division

158 A.D.3d 892

70 N.Y.S.3d 610

The PEOPLE of the State of New York, Respondent,

v.Daquan TURNER, Appellant.

107752

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

Calendar Date: January 10, 2018

Decided and Entered: February 8, 2018

George J. Hoffman Jr., Albany, for appellant.

P. David Soares, District Attorney, Albany (Emily A. Schultz of counsel), for respondent.

Before: McCarthy, J.P., Devine, Aarons, Rumsey and Pritzker, JJ.

MEMORANDUM AND ORDER

Pritzker, J.Appeal from a judgment of the County Court of Albany County (Lynch, J.), rendered July 10, 2015, convicting defendant upon his plea of guilty of the crime of attempted criminal possession of a forged instrument in the first degree.

On January 14, 2015, in satisfaction of a multicount indictment, defendant pleaded guilty to the reduced charge of attempted criminal possession of a forged instrument in the first degree and executed a waiver of appeal in open court. Under the terms of the plea agreement, defendant was to be sentenced to 1 to 3 years in prison. In addition, County Court admonished defendant that it would not be bound by the sentencing commitment if he did anything between the time of his plea and sentencing that, among other things "violate[d] the law"; if he did, he could receive an enhanced sentence of 2? to 7 years in prison. At sentencing, the People requested an enhancement hearing based upon defendant's postplea arrest for assaulting a police officer. Following an Outley hearing (see People v. Outley , 80 N.Y.2d 702, 713, 594 N.Y.S.2d 683, 610 N.E.2d 356 [1993] ), the court determined that defendant had violated a condition of his plea agreement and that it was no longer bound to the promised sentence and imposed a prison term of 2? to 7 years. Defendant now appeals.

We affirm. Initially, we reject defendant's contention that his waiver of the right to appeal was invalid. The record demonstrates that defendant was advised that an appeal waiver was a condition of the plea agreement (see People v. Bateman , 151 A.D.3d 1482, 1483, 59 N.Y.S.3d 159 [2017] ; People v. Belile , 137 A.D.3d 1460, 1461, 27 N.Y.S.3d 738 [2016] ), and, during the plea colloquy, County Court distinguished the right to appeal from the trial-related rights automatically forfeited by a guilty plea (see People v. Lopez , 6 N.Y.3d 248, 256–257, 811 N.Y.S.2d 623, 844 N.E.2d 1145 [2006] ; People v. Rushlow , 137 A.D.3d 1482, 1483, 28 N.Y.S.3d 476 [2016] ). Defendant acknowledged his understanding of the consequences of the appeal waiver and, in open court, executed a written appeal waiver, which defendant reviewed with his counsel. Under these circumstances, we find that defendant's combined oral and written waiver of the right to appeal was knowing, intelligent and voluntary (see People v. Sanders , 25 N.Y.3d 337, 339–341, 12 N.Y.S.3d 593, 34 N.E.3d 344 [2015] ; People v. Adams , 153 A.D.3d 1449, 1450, 61 N.Y.S.3d 703 [2017] ; People v. Hopper , 153 A.D.3d 1045, 1046, 61 N.Y.S.3d 176 [2017], lv denied 30 N.Y.3d 1061, 71 N.Y.S.3d 11, 94 N.E.3d 493, 2017 WL 6945279 [Dec. 11, 2017] ). Thus, defendant's challenge to his enhanced sentence as harsh and excessive is precluded by the valid appeal waiver inasmuch as County Court advised him of the conditions of the plea and the consequences for violating those conditions (see People v. Adams , 153 A.D.3d at 1451, 61 N.Y.S.3d 703 ; People v. Gilbert , 145 A.D.3d 1196, 1197, 43 N.Y.S.3d 556 [2016],lvs denied 28 N.Y.3d 1184, 1187, 52 N.Y.S.3d 711, 75 N.E.3d 103 [2017] ).

Defendant contends that County Court abused its discretion in imposing an enhanced sentence because the record does not reflect that he violated the condition of his postplea release requiring him to refrain from violating the law. Preliminarily, defendant is not precluded by his valid appeal waiver from raising this claim (see People v. Rushlow , 137 A.D.3d at 1483, 28 N.Y.S.3d 476 ; People v. Tole , 119 A.D.3d 982, 984, 989 N.Y.S.2d 185 [2014] ), and he has preserved it by his objection during sentencing (see People v. Straight , 106 A.D.3d 1190, 1191, 964 N.Y.S.2d 755 [2013] ; People v. Davis , 72 A.D.3d 1292, 1293, 898 N.Y.S.2d 721 [2010] ). "To allow County Court to impose a sentence other than the one agreed upon as part of the plea bargain, the People were required to show by a preponderance of the evidence that defendant violated the law" ( People v. Clough , 306 A.D.2d 556, 557, 759 N.Y.S.2d 820 [2003] [citation omitted], lv denied 100 N.Y.2d 593, 766 N.Y.S.2d 168, 798 N.E.2d 352 [2003] ; see People v. Criscitello , 123 A.D.3d 1235, 1237, 998 N.Y.S.2d 525 [2014] ). Where, as here, defendant calls into question the validity of a postplea arrest, or involvement in the underlying crime, "the court must conduct an inquiry at which the defendant has an opportunity to show that the arrest is without foundation" ( People v. Outley , 80 N.Y.2d at 713, 594 N.Y.S.2d 683, 610 N.E.2d 356 ; see People v. Driscoll , 131 A.D.3d 766, 766–767, 14 N.Y.S.3d 596 [2015], lv denied 27 N.Y.3d 996, 38 N.Y.S.3d 106, 59 N.E.3d 1218 [2016] ).

At the Outley hearing, the People produced the testimony of the police officer involved in the alleged...