People v. Atkins

2017 NY Slip Op 7342, 154 A.D.3d 1064, 63 N.Y.S.3d 532, 2017 WL 4680198
Appellate Division of the Supreme Court of the State of New York·Decided October 19, 2017·No. 107936·Published·Cited by 6 cases

Opinion

Rumsey, J.,

Appeal from a judgment of the County Court of Madison County (McDermott, J.), rendered August 6, 2014, upon a verdict convicting defendant of the crimes of criminal possession of a weapon in the second degree, criminal possession of a weapon in the third degree and criminal possession of a weapon in the fourth degree.

In October 2012, the State Police obtained a search warrant for defendant’s residence in the Town of Sullivan, Madison County. While troopers were on defendant’s property for the purpose of executing the warrant, a vehicle operated by defendant’s girlfriend, Dawn Moyer, was seen entering and, shortly thereafter, attempting to leave the property. The troopers stopped the vehicle and searched it while it was on defendant’s property and seized numerous firearms that, in part, were the basis for the instant charges. As the vehicle was being searched, defendant exited his residence and spoke with the troopers present, stating that the weapons found in Moyer’s vehicle belonged to him. The troopers then executed the warrant and searched defendant’s residence, with defendant present, where additional weapons were seized. Defendant was taken into custody and later gave a written statement admitting that he had been in possession of the weapons seized.

Defendant subsequently was indicted and charged with one count of criminal possession of a weapon in the second degree, two counts of criminal possession of a weapon in the third degree and two counts of criminal possession of a weapon in the fourth degree and was released on $5,000 cash bail. Following a hearing, County Court denied defendant’s motion to suppress the firearms and his statements. Upon a jury trial, for which he did not appear, defendant was convicted as charged and was sentenced to concurrent prison terms of five years for the criminal possession of a weapon in the second degree conviction, 2V2 to 5 years for the criminal possession of a weapon in the third degree conviction and one year for the criminal possession of a weapon in the fourth degree conviction, followed by five years of postrelease supervision. Defendant now appeals.

We agree that County Court erred in conducting defendant’s trial in his absence. A defendant has a constitutional and a statutory right to be present at his or her trial (see US Const 6th Amend; NY Const, art I, § 6; CPL 260.20; People v Parker, 57 NY2d 136, 139 [1982]; People v June, 116 AD3d 1094, 1095 [2014]; People v Sumner, 254 AD2d 537, 537 [1998]). “Although the right to be present at a criminal trial may be waived, the right is of a fundamental constitutional nature and therefore the validity of any waiver including one which could be implied, must be tested according to constitutional standards” (People v Parker, 57 NY2d at 140). “In order to effect a voluntary, knowing and intelligent waiver, the defendant must, at a minimum, be informed in some manner of the nature of the right to be present at trial and the consequences of failing to appear for trial. This, of course, in turn requires that [the] defendant simply be aware that trial will proceed even though he or she fails to appear” (id. at 141 [citations omitted]).

Defendant was properly admonished of his right to be present at trial and the consequences of failing to appear by County Court. In this regard, the court advised defendant at arraignment that it had jurisdiction to conduct any scheduled proceedings whether he was present and that he would be bound by the outcome of any proceedings conducted in his absence upon his failure to appear (see People v Edmonds, 151 AD2d 829, 829-830 [1989], citing People v Parker, 57 NY2d at 141). We also conclude that the record supports County Court’s determination that defendant had been notified of the trial date by his counsel. Defendant’s counsel received notice that the trial was scheduled to commence on May 5, 2014 prior to his last meeting with defendant in early April 2014, and County Court found, in open court without objection or contradiction from defendant’s counsel, that counsel had notified defendant of the trial date.

Defendant did not appear for trial. “Even where, as here, ‘a defendant has waived the right to be present at trial by not appearing after being apprised of the right and the consequences of nonappearance, trial in absentia is not thereby automatically authorized.’ Rather, it must also appear from the record that the trial court considered ‘all appropriate factors’ before proceeding in [the] defendant’s absence, ‘including the possibility that [the] defendant could be located within a reasonable period of time, the difficulty of rescheduling the trial and the chance that evidence will be lost or witnesses will disappear.’ As the Court of Appeals has instructed, ‘in most cases the simple expedient of adjournment pending execution of a bench warrant could provide an alternative to trial in absentia unless, of course, the prosecution can demonstrate that such a course of action would be totally futile’ ” (People v June, 116 AD3d at 1095, quoting People v Parker, 57 NY2d at 142 [brackets, italics and citations omitted]).

At a pretrial conference held on April 30, 2014, defendant’s counsel moved to withdraw because defendant had not communicated with him during the preceding three weeks. The motion was denied, and County Court, inferring that circumstances suggested that defendant might not appear for trial, issued a bench warrant for defendant’s arrest and scheduled a Parker hearing for Friday, May 2, 2014. The bench warrant was forwarded to State Police Investigator James Martin, who had been involved in the investigation and arrest of defendant. At the Parker hearing, Martin testified that after receiving the bench warrant, he conducted surveillance at several locations, including defendant’s residence, the latter of which he found had been cleared of all furniture and personal possessions. Martin also testified that he had been told by tenants at the property that defendant had stated that he was leaving for Texas, where he had arranged employment, and directed that rent be paid to his nephew. Martin also interviewed defendant’s estranged wife, Gloria Atkins, who stated her belief that defendant had left the state. Defendant’s counsel objected to the hearsay nature of these statements, but the objection was overruled on the basis that such statements were received, not for their truth, but to show what additional investigative actions Martin had taken in response thereto. On cross-examination, Martin admitted that he could not say that continued efforts to find defendant would be totally futile.

When defendant failed to appear for the scheduled trial on Monday, May 5, 2014, the Parker hearing was continued, and Martin testified that his subsequent efforts to locate defendant were limited to approximately one hour of additional investigation conducted on the preceding Friday afternoon because he had had the weekend off. At the conclusion of the Parker hearing, County Court found that the evidence established that defendant had absconded and that there was no reason to postpone the trial; hence, the matter proceeded immediately to trial.

In making its determination to try defendant in absentia, County Court improperly considered the hearsay statements made by the individuals interviewed by Martin as direct evidence of defendant’s unavailability. Moreover, the record demonstrates that County Court failed to properly consider the appropriate factors.

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People v. Atkins, 2017 NY Slip Op 7342, 154 A.D.3d 1064, 63 N.Y.S.3d 532, 2017 WL 4680198 (N.Y. Ct. App. 2017).

2017 NY Slip Op 7342 (People v. Atkins) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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