People v. Bell

94 A.D.2d 894, 463 N.Y.S.2d 646, 1983 N.Y. App. Div. LEXIS 18350
Appellate Division of the Supreme Court of the State of New York·Decided May 26, 1983·Published·Cited by 23 cases

Opinions

— Appeal from a judgment of the County Court of Fulton County (Albanese, J.), rendered July 29,1981, upon a verdict convicting defendant of the crimes of attempted murder in the second degree, robbery in the first degree and assault in the first degree. Defendant’s conviction in this case resulted from the jury’s finding that he was one of two black males who held up Ralf’s Liquor Store in the City of Johnstown on the morning of November 20, 1980. During the course of the robbery Karlene Rulison, a co-owner of the liquor store and the only person in the store besides the two assailants, was stabbed with a knife approximately 15 times by one of the men. Although the People’s proof against defendant demonstrated that he was not the assailant who actually stabbed Rulison, defendant’s criminal liability for those acts was predicated on section 20.00 of the Penal Law. Following severance of his case from that of codefendant Sonny Boy Oats, also known as James Smith, defendant was found guilty of attempted murder in the second degree, robbery in the first degree and assault in the first degree. He was given concurrent 5- to 15-year sentences for each crime. On this appeal, defendant has raised numerous arguments for reversal of his conviction. The first issue we will consider is whether the trial court properly refused to suppress Karlene Rulison’s in-court identification of defendant. Defendant had sought to suppress the in-court identification due to the alleged taint which occurred following a lineup at which Rulison identified defendant as one of the two men who robbed her store. The motion to suppress the in-court identification was denied after the trial court found no improper conduct on the part of law enforcement officers which would taint the victim’s identification. Assuming, arguendo, that Rulison’s pretrial identification was improperly bolstered by either the District Attorney or police officers, the record made at the hearing on this issue contains clear and convincing proof that the victim’s in-court identification would not be tainted by the improper conduct (see People v Rahming, 26 NY2d 411, 416). Rulison’s testimony at this hearing indicated that defendant was in her presence in the liquor store for approximately five minutes during which time she had ample opportunity to observe his undisguised appearance. We, therefore, find that the victim had a sufficient independent basis upon which to base her in-court identification of defendant. Defendant also challenges the propriety of the trial court’s decision denying his motion to suppress an oral statement made in the absence of counsel following his arrest. Defendant was arrested in Texas on the basis of a New York warrant after being found hiding in the bathtub of his sister’s house. Defendant asked the police officer who found him why he was being arrested. When the officer told him that the basis for the arrest was a warrant for attempted murder in Johnstown, New York, defendant replied, “No, man. I didn’t stab nobody”. The trial court properly ruled this oral statement to be admissible as a spontaneous statement following the police officer’s response to defendant’s question. There was nothing in the record developed at the suppression hearing to support defendant’s argument that his statement was the product of “subtle maneuvering” by the police (see People v Rivers, 56 NY2d 476, 479-480). Equally unpersuasive is defendant’s' contention that his Sixth Amendment right to a jury drawn from a source fairly representative of the community was violated due to the under-representation of blacks and younger persons on the jury panel. This alleged constitutional violation formed the basis of a pretrial motion challenging the entire panel of prospective jurors for defendant’s trial. We agree with the decision made by the trial court after a hearing denying the motion since defendant did not establish a prima facie violation of his right to a fairly representative jury pursuant to the test established in Duren v Missouri (439 [895] US 357,364). In particular, there was no evidence suggesting that blacks were systematically excluded from jury service as the black population of Fulton County was less than 1% of the county’s total population. The issues already discussed involved arguments made by defendant which could have affected his conviction on all three crimes of which he was found guilty. Also relevant to all three convictions were numerous arguments involving alleged trial rulings which we have examined and found to be without merit. There remain, however, several issues which relate only to defendant’s conviction on the charge of attempted murder in the second degree. As previously noted, the People’s case against defendant on the attempted murder charge resulted from the imposition of criminal liability pursuant to section 20.00 of the Penal Law since all of the proof indicated that defendant’s partner in the hold up, Sonny Boy Oats, was the person who inflicted all of the kpife wounds upon Karlene Rulison. Since section 20.00 imposes criminal liability on a person who intentionally aids another person in the commission of a crime only when the helper is “acting with the mental culpability required for the commission thereof”, it was incumbent upon the People to prove that defendant had the “conscious objective” (see Penal Law, § 15.05, subd 1) of aiding Sonny Boy Oats in his attempt to kill Rulison. It was defendants’ position that there was never legally sufficient evidence.at any stage of the criminal proceeding to establish that he possessed the requisite mental culpability to sustain a conviction against him for attempted murder. He, therefore, made a pretrial motion to dismiss the indictment, a motion for a trial order of dismissal at the close of all the proof, and a motion to set aside the verdict. Defendant claims that the trial court acted erroneously in denying each of these motions. Since there is absolutely no direct proof indicating that defendant’s intent at the time he and Oats entered the liquor store was to try and murder Rulison and, further, since it is undisputed that defendant did not carry a weapon or participate in the actual stabbing of Rulison, the People’s case against defendant on the attempted murder charge is based entirely upon circumstantial evidence. It has often been stated that the test for judging a conviction based solely upon circumstantial evidence is that the hypothesis of guilt should flow naturally from the facts proved, be consistent with them, and that the facts proved must exclude to a moral certainty every reasonable hypothesis of innocence (see, e.g., People v Morris, 36 NY2d 877). While we join those writers who have questioned the desirability of the “moral certainty” formulation and agree with their conclusion that the phrase should not be interpreted to add anything to the usual requirement that guilt be proven beyond a reasonable doubt (see People v Gonzalez, 54 NY2d 729, 730-735 [Fuchsberg, J., concurring]; People v Shanklin, 59 AD2d 588, 590 [Kane, J., concurring]), we find that the trial court properly denied each of defendant’s motions to dismiss since the proof elicited at each stage of the criminal process was legally sufficient to establish defendant’s guilt on the charge of attempted murder in the second degree (see People v Shanklin, 59 AD2d 588,589, supra). A review of the Grand Jury minutes reveals the following testimony from victim Rulison: Oats and defendant entered the store without disguises and engaged Rulison in conversation without making any attempt to cover or hide their appearances; Oats was holding a knife to her stomach in the back room of the store while defendant was attempting to open the store’s safe in the same room; after he was unsuccessful in opening the s

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People v. Bell, 94 A.D.2d 894, 463 N.Y.S.2d 646, 1983 N.Y. App. Div. LEXIS 18350 (N.Y. Ct. App. 1983).

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