People v. Avery

129 A.D.2d 852, 513 N.Y.S.2d 883, 1987 N.Y. App. Div. LEXIS 45549
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 9, 1987
StatusPublished
Cited by3 cases

This text of 129 A.D.2d 852 (People v. Avery) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Avery, 129 A.D.2d 852, 513 N.Y.S.2d 883, 1987 N.Y. App. Div. LEXIS 45549 (N.Y. Ct. App. 1987).

Opinion

Levine, J.

Appeals (1) from a judgment of the County Court of Albany County (Clyne, J.), rendered November 16, 1983, upon a verdict convicting defendant of the crime of criminal possession of marihuana in the first degree, and (2) by permission, from an order of said court (Turner, Jr., J.), entered August 13, 1986, which denied defendant’s motion pursuant to CPL 440.10 to vacate the judgment of conviction, without a hearing.

[853]*853Defendant was indicted for criminal possession of a controlled substance in the seventh degree, i.e., a small quantity of cocaine, and criminal possession of marihuana in the first degree. The drugs were discovered after the State Police stopped defendant on the Thruway pursuant to a search warrant for him and his specific vehicle. The warrant was issued upon applications describing defendant’s sales of illegal drugs to undercover police officers and information from a reliable informant that defendant would be driving to Ulster County to replenish his supply of such drugs from Joseph Sanchez, his regular supplier, and returning via the Thruway.

At the trial, the prosecution introduced evidence from State Police investigators that, in a preliminary search of defendant’s vehicle where they stopped it on the Thruway, they discovered a canvas bag containing some 23 pounds of marihuana, placed defendant under arrest and advised him of his Miranda rights. Defendant and his vehicle were then transferred to State Police Troop G headquarters in Albany County, where a systematic search of the vehicle took place, unearthing a large amount of cash and a small quantity of cocaine. After again being given the Miranda warnings, defendant admitted his knowing possession of the marihuana and his prior dealings in drugs, but denied awareness of the existence of the cocaine in his car. He refused to sign a written confession.

Defendant advanced a defense of duress at trial, testifying that on the night preceding his arrest he had been approached by two individuals who threatened himself and his fiancée with physical harm if he did not travel to Ulster County and meet with Sanchez. He claimed that Sanchez took possession of his car and secreted the marihuana therein. Defendant claimed not to have previously known Sanchez and denied any prior involvement in drug trafficking. In rebuttal, the prosecution introduced telephone company records establishing that numerous phone calls had been made from defendant’s residence to Sanchez’s place of business and testimony from State Police investigators as to their purchases of controlled substances from defendant. The jury found defendant guilty on the charge of possession of marihuana but not on the cocaine possession charge, and he was sentenced to an indeterminate term of 5 to 15 years in prison.

On his direct appeal, defendant bases his arguments for reversal on contentions, inter alia, that the oral admissions made by him were involuntary, without proper warnings, and were obtained after his indelible right to counsel had at[854]*854tached, that the search warrant and subsequent searches were overbroad, that he received ineffective assistance from his defense counsel, and that his sentence was harsh and excessive.

We find no merit to defendant’s claim that, as a matter of law, his oral statements to State Police investigators admitting, inter alia, knowing possession of the marihuana were obtained in violation of his constitutional rights. Initially, we note that defendant failed to move for suppression of the statements. Accordingly, the issue of their admissibility into evidence at trial was not preserved for appellate review (see, People v Manners, 118 AD2d 734; lv denied 68 NY2d 670). Moreover, the testimony of the arresting officers, if believed, established that the statements were given only after defendant was advised of and waived his Miranda rights and were made voluntarily. County Court’s charge to the jury, to which no objection was made, was to the effect that defendant’s statements could be considered only if they were made voluntarily and after Miranda warnings were given and understood. Since the jury returned a verdict for the prosecution on the marihuana possession charge, it must be presumed that it credited the testimony of the arresting officers (see, People v Tucker, 101 AD2d 601, 602-603; People v McNeeley, 77 AD2d 205, 212).

Equally without merit is defendant’s contention that an indelible right to counsel had attached before his arrest. The right to counsel attaches at certain critical stages of a criminal prosecution, including the commencement of formal criminal proceedings (see, People v Hawkins, 55 NY2d 474, 484, cert denied 459 US 846). Although significant judicial activity prior to the formal commencement of prosecution may trigger the right to counsel (see, People v Smith, 62 NY2d 306, 314), defendant’s right to counsel did not attach upon the issuance of the search warrant (see, People v Medvecky, 95 AD2d 921). Contrary to defendant’s assertion, the three-hour period between his arrest and arraignment cannot be characterized as an attempt to deprive him of his right to counsel, given his expressed willingness to talk with the investigators (see, People v Wheeler, 123 AD2d 411, lv denied 68 NY2d 1005).

As to the validity of the search and seizures, the search warrant application amply supported the existence of probable cause that various types of drugs would be secreted in defendant’s automobile en route from his visit to Sanchez. Authorization to search the entire vehicle was, therefore, proper (see, CPL 690.15; United States v Ross, 456 US 798, 812-813). Nor [855]*855was there an infirmity in conducting a second, more thorough search of the vehicle at State Police headquarters, despite discovery of the marihuana during the initial search (see, People v Lucas, 105 AD2d 545, 548, lv denied 64 NY2d 1136, cert denied 474 US 911).

Regarding defendant’s claim on direct appeal that he was denied the effective assistance of counsel, this is based upon the failure of his retained attorney to make pretrial motions to suppress and on alleged ineptitude in conducting the defense at trial. As our previous discussion demonstrates, however, the trial record clearly reveals the lack of merit of any and all objections to the admissibility of defendant’s oral statements and the physical evidence seized from him. The record thus bears out counsel’s strategic basis for not making the motions, that the procedure would be unavailing and would only result in disclosure of possible defense tactics which might better be reserved for the trial (see, People v Barshai, 100 AD2d 253, 255-256, lv denied 62 NY2d 804, cert denied 469 US 885). It is true that excerpts from the trial transcript, viewed separately, show some disorganization and inartfulness in posing questions to witnesses and making arguments to County Court on the part of counsel. Viewing the trial record as a whole, however, counsel competently and vigorously attacked the credibility of the prosecution’s witnesses and pursued the defense claim of duress. The evidence of guilt of marihuana possession was overwhelming. A measure of defense counsel’s effectiveness is the acquittal of defendant on the cocaine possession charge, despite discovery of the drug in his vehicle along with the marihuana.

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Bluebook (online)
129 A.D.2d 852, 513 N.Y.S.2d 883, 1987 N.Y. App. Div. LEXIS 45549, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-avery-nyappdiv-1987.