People v. Chaney

298 A.D.2d 617, 748 N.Y.S.2d 182, 2002 N.Y. App. Div. LEXIS 9642
Appellate Division of the Supreme Court of the State of New York·Decided October 17, 2002·Published·Cited by 17 cases

Opinion

Mugglin, J.

Appeals (1) from a judgment of the Supreme Court (Lament, J.), rendered April 2, 1999 in Albany County, upon a verdict convicting defendant of the crimes of criminal possession of a controlled substance in the third degree (two counts) and criminally using drug paraphernalia in the second degree, and (2) by permission, from two orders of said court, entered August 29, 2000 and October 30, 2000 in Albany County, which denied defendant’s motions pursuant to CPL 440.10 to vacate the judgment of conviction, without a hearing.

On May 27, 1998, three events occurred which impacted this defendant. First, he was observed by Detective Scott Gavigan of the City of Albany Police Department as he made a $50 controlled sale of narcotics to a confidential informant. He was not charged with the commission of this crime. Second, defendant, who was operating an automobile, was stopped by the Albany police. He was accompanied by Connie Cooley and two male companions. During the stop, it was determined that defendant did not possess a valid driver’s license and he was arrested for aggravated unlicensed operation of a motor vehicle. At that time, he was found to be in possession of the keys to 186 Southern Boulevard in the City of Albany, premises allegedly owned by Cooley in which defendant and the others allegedly resided. Third, acting pursuant to a search warrant, Albany police searched the second floor apartment occupied by these persons and recovered from a padlocked hall closet, inter alia, a plastic bag containing 16 plastic baggies, each containing 10 pieces of crack cocaine and a quantity of money, includ[618] ing two of the bills which had been used earlier that evening by the confidential informant when he purchased drugs from defendant. Defendant’s convictions of criminal possession of a controlled substance in the third degree (two counts) and criminally using drug paraphernalia in the second degree were based, inter alia, on this evidence and Cooley’s testimony that defendant maintained exclusive control over the hall closet.

On this appeal, defendant’s counsel and defendant, pro se, advance numerous arguments for reversal. Careful consideration of the record persuades us that one of these issues has merit and that defendant was denied a fair trial. After jury selection, but prior to opening statements, Supreme Court conducted a Ventimiglia hearing, at the conclusion of which a ruling was made permitting the People, on their direct case, to introduce evidence of the uncharged crime of criminal sale of a controlled substance as it was probative of defendant’s intent to sell, a required element in establishing criminal possession of a controlled substance in the third degree. It is well established that evidence of uncharged crimes is generally not admissible to prove that a defendant committed a specific crime (see People v Molineux, 168 NY 264, 293). However, there are well-recognized exceptions “where the evidence ‘tends to establish (1) motive; (2) intent; (3) the absence of mistake or accident; (4) a common scheme or plan embracing the commission of two or more crimes so related to each other that proof of one tends to establish the others; (5) the identity of the person charged with the commission of the crime on trial’ ” (People v Toland, 284 AD2d 798, 803, lv denied 96 NY2d 942, quoting People v Molineux, supra at 293). Once a court determines that the evidence is admissible as a matter of law, then discretion should be exercised to determine whether the probative value and need for the evidence outweighs the potential for prejudice. The Court of Appeals has stated the rule in the following language: “Whether evidence of prior crimes may be admitted under the Molineux rule is a question of law, not discretion. If the evidence of prior crimes is probative of a legally relevant and material issue before the court* and for that reason not automatically barred under the general rule, admissibility turns on the discretionary balancing of the probative value and the need for the evidence against the potential for delay, surprise and prejudice” (People v Alvino, 71 NY2d 233, 242 [citations omitted]).

Supreme Court’s decision reveals that analysis of the issue stopped where the evidence was deemed to be admissible as a matter of law. The court’s only discussion of the exercise of [619] discretion involved the admissibility of the buy money, and the conclusion was reached that the discovery of the money was not too remote from the sale so that it was not, as a matter of law, inadmissible pursuant to this Court’s holding in People v Corbitt (221 AD2d 809, 810). The record does not reveal that any consideration was given to the prejudicial effect of or the need for the evidence of the uncharged crime. In our view, the testimony of the officers who had conducted surveillance of the premises for some time, the testimony of Cooley, the quantity and method of packaging of the drugs in question and the supply of money found in the closet were more than sufficient to eliminate the need to admit evidence of an uncharged prior sale which, of course, was highly prejudicial to defendant’s right to a fair trial. Although Supreme Court did give limiting instructions, we are of the view'that, under the circumstances of this case, such instructions did not overcome the natural tendency to find guilt based simply on defendant’s apparent propensity to commit similar crimes (see People v Allweiss, 48 NY2d 40, 46; People v Zackowitz, 254 NY 192, 197-198).

Our conclusion that the conviction must be reversed, entitling defendant to a new trial, renders academic his claims that his conviction was not supported by legally sufficient evidence or that it was against the weight of the evidence. As other claims may impact on a retrial, we address them, although we find them to be without merit.

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People v. Chaney, 298 A.D.2d 617, 748 N.Y.S.2d 182, 2002 N.Y. App. Div. LEXIS 9642 (N.Y. Ct. App. 2002).

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