People v. Turner

Decision Date23 May 2019
Docket Number109012,109013
Citation172 A.D.3d 1768,101 N.Y.S.3d 756
Parties The PEOPLE of the State of New York, Respondent, v. Jahci TURNER, Also Known as Fats, Appellant.
CourtNew York Supreme Court — Appellate Division

Danielle Neroni Reilly, Albany, for appellant.

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

Before: Garry, P.J., Egan Jr., Devine, Aarons and Pritzker, JJ.

MEMORANDUM AND ORDER

Aarons, J. Appeal from a judgment of the County Court of Schenectady County (Sypniewski, J.), rendered September 6, 2016, upon a verdict convicting defendant of the crimes of reckless endangerment in the first degree, criminal possession of a weapon in the second degree (two counts), criminal mischief in the fourth degree and endangering the welfare of a child.

In 2015, defendant and another individual were involved in a fist fight outside the individual's house. After this fight, defendant left, went to a house and got a semiautomatic handgun. Defendant then returned to the individual's house. The individual's sister (hereinafter the victim), who was born in 2000, was in the kitchen and saw defendant through a kitchen window on the street. Defendant fired four shots at the house, one of which struck the window, and the victim took cover. Defendant left but returned later and threw a brick through the kitchen window.

In connection with this incident, defendant, on April 8, 2015, was charged by felony complaint with attempted murder in the second degree, reckless endangerment in the first degree, criminal possession of a weapon in the fourth degree and endangering the welfare of a child. On April 28, 2015, he was charged by indictment with attempted murder in the second degree, reckless endangerment in the first degree and endangering the welfare of a child.

The People then decided to charge defendant with additional crimes and, on October 6, 2015, defendant was charged by a second indictment with two counts of criminal possession of a weapon in the second degree and criminal mischief in the fourth degree. The People also filed a trial readiness letter on October 6, 2015. The indictments were subsequently consolidated upon the People's motion and, following a jury trial, defendant was acquitted of the charge of attempted murder in the second degree but convicted of the remaining charges. At sentencing, County Court declined to grant defendant youthful offender status and sentenced him to various concurrent prison terms, the greatest of which was 15 years to be followed by five years of postrelease supervision. Defendant appeals.

Turning first to defendant's motion to dismiss the October 2015 indictment, such motion must be granted where the People are not ready for trial within "six months of the commencement of a criminal action wherein a defendant is accused of one or more offenses, at least one of which is a felony" ( CPL 30.30[1][a] ). Whether the People have fulfilled their obligations under CPL 30.30(1)(a) is "generally determined by computing the time elapsed between the filing of the first accusatory instrument and the People's declaration of readiness, subtracting any periods of delay that are excludable under the terms of the statute and then adding to the result any postreadiness periods of delay that are actually attributable to the People and are ineligible for an exclusion" ( People v. Cortes , 80 N.Y.2d 201, 208, 590 N.Y.S.2d 9, 604 N.E.2d 71 [1992] ; see People v. Dearstyne , 230 A.D.2d 953, 954, 646 N.Y.S.2d 1000 [1996], lvs denied 89 N.Y.2d 921, 654 N.Y.S.2d 723, 677 N.E.2d 295, 89 N.Y.2d 1034, 659 N.Y.S.2d 864, 681 N.E.2d 1311 [1996] ). "A criminal action is commenced when the first accusatory instrument is filed, and includes the filing of all further accusatory instruments directly derived from the initial one" ( People v. Nelson , 68 A.D.3d 1252, 1253, 890 N.Y.S.2d 189 [2009] [internal quotation marks and citations omitted]; see People v. Bigwarfe , 128 A.D.3d 1170, 1171, 9 N.Y.S.3d 448 [2015], lv denied 26 N.Y.3d 1038, 22 N.Y.S.3d 167, 43 N.E.3d 377 [2015] ).

The record reveals that defendant was first charged by felony complaint on April 8, 2015. Taking into account that the date the felony complaint was filed is excluded (see People v. Prunier , 100 A.D.3d 1269, 1270, 954 N.Y.S.2d 689 [2012], lv denied 20 N.Y.3d 1064, 962 N.Y.S.2d 615, 985 N.E.2d 925 [2013] ), the six-month statutory period for the People to declare their readiness for trial expired on October 9, 2015. Given that the People filed their trial readiness letter on October 6, 2015, there was no speedy trial violation. Furthermore, because it was possible for defendant to be arraigned within the six-month period (see id. at 1271, 954 N.Y.S.2d 689 ), the fact that defendant was arraigned with respect to the October indictment on October 13, 2015 did not render the trial readiness letter illusory (see People v. Goss , 87 N.Y.2d 792, 796–797, 642 N.Y.S.2d 607, 665 N.E.2d 177 [1996] ). Defendant's assertion that the People's statement of readiness was illusory because they moved to consolidate the indictments after defendant was arraigned on the October indictment is unpreserved given that defendant did not seek to dismiss the indictment on that ground. For similar reasons, defendant's claims of postreadiness delay are likewise unpreserved, and we decline defendant's request to take corrective action in the interest of justice. Defendant's argument that the grand jury's term was impermissibly extended or that the grand jury improperly considered new matter after such extension is unpreserved for our review and, in any event, is without merit.

Defendant contends that the verdict with respect to the charge of endangering the welfare of a child was not supported by legally sufficient evidence or, in the alternative, was against the weight of the evidence because the evidence did not demonstrate that he knew that a person under the age of 17 was present in the house.1 As relevant here, endangering the welfare of a child requires that the People prove that the defendant "knowingly act[ed] in a manner likely to be injurious to the physical, mental or moral welfare of a child less than [17] years old" ( Penal Law § 260.10[1] ). Where, as here, a different result would not have been unreasonable, we "weigh the relative probative force of conflicting testimony and the relative strength of conflicting inferences that may be drawn from the testimony" ( People v. Bleakley , 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672 [1987] [internal quotation marks and citation omitted] ).

The record discloses that, approximately two to three hours after defendant fought the victim's brother, the victim was in the kitchen. The victim testified that she looked through a window and saw defendant across the street. The victim then heard four gunshots, one of which hit the window, and took cover behind the refrigerator. About one minute later, the victim got up and saw defendant enter a silver vehicle, which drove away. An individual who was in the silver vehicle testified that defendant got in and said that he shot at the house. A police officer who assisted in the investigation testified that, as he was on the street looking for shell casings, he had no difficulty seeing and identifying a detective in the kitchen through the kitchen window. Viewing this evidence in a neutral light, the jury could have reasonably inferred that defendant observed the victim in the kitchen when he shot at the house. Accordingly, we are satisfied that the verdict with respect to the charge of endangering the welfare of a child was supported by the weight of the evidence (see People v. Warrington , 146 A.D.3d 1233, 1237, 45 N.Y.S.3d 683 [2017], lv denied 29 N.Y.3d 1038, 62 N.Y.S.3d 307, 84 N.E.3d 979 [2017] ).

We reject defendant's assertion that County Court's Molineux ruling permitting the People to offer testimony that defendant used a knife while fighting the victim's brother was erroneous. It is well settled that "evidence of uncharged crimes or prior bad acts may be admitted where they fall within the recognized Molineux exceptions – motive, intent, absence of mistake, common plan or scheme and identity – or where such proof is inextricably interwoven with the charged crimes, provides necessary background or completes a witness's narrative" ( People v. Smith , 157 A.D.3d 978, 979–980, 69 N.Y.S.3d 401 [2018] [internal quotation marks and citations omitted], lvs denied 31 N.Y.3d 1087, 79 N.Y.S.3d 109, 103 N.E.3d 1256 [2018] ; see People v. Anthony , 152 A.D.3d 1048, 1050–1051, 61 N.Y.S.3d 151 [2017], lvs denied 30 N.Y.3d 978, 981, 67 N.Y.S.3d 580, 584, 89 N.E.3d 1260, 1264 [2017] ). As County Court found, such proposed testimony was relevant on the issue of motive, intent and identity. Furthermore, the probative value outweighed any prejudice to defendant. Taking into account the court's limiting instruction given at the time of its introduction and in the final charge, we cannot say that the court erred in its Molineux ruling (see People v. Palin , 158 A.D.3d 936, 941, 70 N.Y.S.3d 616 [2018], lv denied 31 N.Y.3d 1016, 78 N.Y.S.3d 286, 102 N.E.3d 1067 [2018] ; People v. Watson , 150 A.D.3d 1384, 1386, 55 N.Y.S.3d 460 [2017], lv denied 29 N.Y.3d 1135, 64 N.Y.S.3d 685, 86 N.E.3d 577 [2017] ; People v. Womack , 143 A.D.3d 1171, 1174, 41 N.Y.S.3d 302 [2016], lv denied 28 N.Y.3d 1151, 52 N.Y.S.3d 303, 74 N.E.3d 688 [2017] ).

We disagree with defendant's contention that County Court's protective order prohibiting defendant from taking witness affidavits and grand jury testimony to the jail was an abuse of discretion. The court noted that these materials were not voluminous and previously given to defense counsel. The court provided defendant with access and time to review them and merely prohibited him from taking them to the jail with him. In view of the foregoing and considering the...

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