People v. Valverde

• Decision Date: 20 November 2014
• Docket Number: 105664
• Citation: People v. Valverde, 2014 NY Slip Op 8066, 996 N.Y.S.2d 772, 122 A.D.3d 1074 (N.Y. App. Div. 2014)
• Parties: The PEOPLE of the State of New York, Respondent, v. Angel VALVERDE, Appellant.
• Court: New York Supreme Court — Appellate Division

122 A.D.3d 1074

996 N.Y.S.2d 772

2014 N.Y. Slip Op. 08066

The PEOPLE of the State of New York, Respondent

v.Angel VALVERDE, Appellant.

105664

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

Nov. 20, 2014.

Aaron A. Louridas, Delmar, for appellant.

Robert M. Carney, District Attorney, Schenectady (Gerald A. Dwyer of counsel), for respondent.

Before: STEIN, J.P., GARRY, ROSE, LYNCH and DEVINE, JJ.

Opinion

LYNCH, J.

Appeal from a judgment of the County Court of Schenectady County (Hoye, J.), rendered December 15, 2011, upon a verdict convicting defendant of the crimes of assault in the first degree, criminal possession of a weapon in the second degree (two counts) and tampering with physical evidence.

Defendant was charged by indictment with assault in the first degree, two counts of criminal possession of a weapon in the second degree and tampering with physical evidence based on his role in a street fight involving multiple participants during the evening of September 29, 2010 in the City of Schenectady, Schenectady County. Thomas Ryan (hereinafter the victim) was shot in the leg during the altercation, sustaining a fractured femur. Following a jury trial, defendant was convicted as charged and sentenced to three prison terms of 15 years, with five years of postrelease supervision, and one prison term of 1 ? to 4 years, all to run concurrently. Defendant appeals.

To begin, defendant failed to preserve his argument that the verdict is not supported by legally sufficient evidence since he did not renew the motion to dismiss at the close of his proof (see People v. Kolupa, 13 N.Y.3d 786, 787, 887 N.Y.S.2d 536, 916 N.E.2d 430 [2009] ; People v. Hines, 97 N.Y.2d 56, 61–62, 736 N.Y.S.2d 643, 762 N.E.2d 329 [2001] ; compare People v. Finch, 23 N.Y.3d 408, 416, 991 N.Y.S.2d 552, 15 N.E.3d 307 [2014] ). Nor was his general motion to dismiss the assault count at the close of the People's direct case adequate to preserve said claim (see People v. Hawkins, 11 N.Y.3d 484, 492, 872 N.Y.S.2d 395, 900 N.E.2d 946 [2008] ). We, nonetheless, must determine whether all the elements of the crimes charged were proven beyond a reasonable doubt in reviewing defendant's claim that the verdict was against the weight of the evidence (see People v. Danielson, 9 N.Y.3d 342, 348–349, 849 N.Y.S.2d 480, 880 N.E.2d 1 [2007] ; People v. Thomas, 105 A.D.3d 1068, 1069–1070, 962 N.Y.S.2d 756 [2013], lv. denied 21 N.Y.3d 1010, 971 N.Y.S.2d 262, 993 N.E.2d 1286 [2013] ).

Defendant essentially maintains that this is a case of mistaken identity and that the evidence was insufficient to establish that he was even at the melee, let alone that he was the shooter. The event was prompted by an ongoing feud between members of the victim's family, and the friends and family of his sister's boyfriend, Donald Andrews. Earlier in the day, the victim and Donald Andrews were involved in a physical altercation. That evening, Ben Ryan, the victim's brother, and Jonathan Best were sitting on a stoop on Park Avenue when a red sports utility vehicle (hereinafter SUV) passed by several times. Donald Andrews' two brothers, Dante Macklin and Travis Andrews (hereinafter Andrews), were in the SUV, along with Andrews' girlfriend, Samantha Bogdanowicz. After receiving a call from his brother, the victim showed up at the scene about the same time that the SUV returned. A fight immediately ensued. As the fighting began to subside, shots were fired and the victim was wounded.

The People presented the testimony of several participants—the victim and his brother, Best, Bogdanowicz, Macklin and Andrews. Importantly, Best testified that he saw defendant, who was wearing a white shirt and black hat with ear flaps, holding a handgun at waist level and aiming it towards the victim. When Best ran for cover, he heard three shots. Macklin testified that defendant had the gun at the time the shots were fired. The victim testified that he did not know defendant beforehand, but recognized him from Facebook. The victim explained that he was fighting with defendant, when his brother and Best interceded. As he stepped away, the victim began to fight with another individual and was shot in the leg. Both the victim and his brother acknowledged that they did not see who actually fired the shots. For her part, Bogdanowicz confirmed that Andrews, Macklin and defendant were all involved in the fight. Andrews, who admitted that he dropped a knife during the fight, testified that defendant was wearing a brown hat and a white shirt.

According to Bogdanowicz, Macklin and Andrews, they returned with defendant to the home of Andrews' mother on Foster Avenue after the shooting. Bogdanowicz testified that defendant stated during the ride, “I hit the kid,” which she interpreted as meaning he shot the victim. Andrews also testified that defendant admitted shooting the victim. Bogdanowicz testified that, once inside the Foster Avenue residence, defendant took off his shirt, which he used to wrap the gun, and went into the basement or outside with Macklin. Macklin confirmed that defendant hid the gun in the basement. Bogdanowicz further testified that, as he was leaving the house, defendant stated words to the effect, “I was never here. This never happened.”

The People also called the investigating police officers, John Favata and Daniel Harrigan, as witnesses. Favata testified that his investigation led to the Foster Avenue residence, where a search was conducted with the owner's consent. Harrigan found the handgun wrapped in a white shirt in the basement. Andrews was found hiding in a crawl space and both Andrews and Macklin were taken into custody. The People finally presented the testimony of a detective who retrieved various items at the scene of the shooting, including a brown hat and a knife. At the Foster Avenue residence, the detective took possession of the handgun, the white shirt and a sheath that matched the knife. The gun was loaded with three spent rounds and three live rounds and was found to be operable. Subsequent DNA testing of blood stains on the white shirt and brown hat was consistent with defendant's DNA, while testing of the weapon and ammunition was inconclusive. For his part, defendant presented three alibi witnesses.

On this record, we recognize that a different verdict would not have been unreasonable. As such, our role is to “weigh conflicting testimony, review any rational inferences that may be drawn from the evidence and evaluate the strength of such conclusions” (People v. Danielson, 9 N.Y.3d at 348, 849 N.Y.S.2d 480, 880 N.E.2d 1 ). Defendant contends that the jury failed to accord adequate weight to the testimony of his alibi witnesses and that the testimony of Bogdanowicz, Macklin and Andrews was patently incredible and formulated to shield Andrews from...