People v. Gil

285 A.D.2d 7, 729 N.Y.S.2d 121, 2001 N.Y. App. Div. LEXIS 8050
Appellate Division of the Supreme Court of the State of New York·Decided August 16, 2001·Published·Cited by 20 cases

Opinion

OPINION OF THE COURT

Per Curiam.

The question before us is whether defense counsel’s conduct in proceeding to trial in this case on the date of defendant’s arraignment on a multi-felony indictment without any prior investigation and after waiving all pre-trial motions and discovery denied defendant effective assistance of counsel.

The facts as presented by the People’s witnesses indicated that at 9:10 p.m. on April 22, 1995, Abdoulaye Balde was backing out of the garage of a building in which he lived on Lacombe Avenue in the Bronx when two cars blocked him in. Four men, including defendant, emerged from the cars and told Balde that they were undercover police officers, and one of them showed him a badge. Two others held guns. Defendant took Baide’s keys, pulled him out of his car and handcuffed him. Another man parked Baide’s car on the street. They all went up to Baide’s apartment, which he shared with Mamadou Conte and Ibrahim Diallo, where they threw Balde down and, identifying themselves as police officers, tied up and hit Diallo. They asked for “the money” and took $30 from Balde and $117 from Diallo. According to the complainants, defendant, who had a gun and who threatened to kill them, gave the orders to the other men. Defendant learned from Diallo that a red BMW parked outside belonged to his cousin, Conte, who had gone to pick up some friends. When Conte returned to the apartment with his friends, defendant and the other men put a gun to his head and said they were police officers. Then they tied up Conte and one of his friends, stomped on the friend’s head and took his money, jewelry and car keys. Defendant took Conte’s car keys, wallet and jewelry. Two of the men took Balde and the women who had arrived with Conte into another room and tied [9] them up, and one put Conte in the closet. The men left the apartment at about 11:30 p.m. The complainants called the police and met them outside, where Balde saw one of the cars, a burgundy Toyota Camry, with which the men had blocked his car at the beginning of the evening. Conte’s red BMW and his friend’s Montero jeep were gone.

About a month later, on May 23, 1995, after learning that the Camry had previously been reported stolen and had received three summonses in the vicinity of an address on Bailey Avenue, the police took one of the victims, Diallo, in a surveillance van to the vicinity of that address. Diallo identified defendant when the latter arrived in a vehicle, and defendant was arrested.

Detective Anne Burke testified that she read defendant his Miranda warnings from a “rights card” and wrote out a statement that he gave, neither of which she had defendant sign. According to the statement, defendant told an acquaintance that he needed money and the acquaintance introduced him to five men who told him that they had purchased heroin from some African men who resided in an apartment on Lacombe Avenue and had a lot of money. Defendant and the men drove to the complainants’ building, blocked Balde’s car, handcuffed him and went inside the apartment with him. Defendant looked for money in the apartment but Balde and Diallo told him that they knew nothing about large sums of money. However, Balde told defendant that there were drugs in the car downstairs and gave him the keys. Defendant retrieved the drugs and gave them to two of the men who were waiting downstairs for him in return for $200. He then took a taxi home. When Detective Burke was accompanying defendant to make a videotaped statement, defendant told an assistant district attorney that he was unable to speak English and asked for an attorney, at which point the interview concluded.

Some time later, while canvassing the area with police officers, Balde saw a white Camry, the second car that had blocked his car on the night of the incident. The Camry was parked in front of defendant’s house. Using the keys that had been recovered from defendant at the time of his arrest, the police moved the white Camry and upon a warrantless search of the car they found keys to a BMW, handcuffs, latex gloves, the keys to Conte’s friend’s jeep, and duct tape. Balde and Conte later identified defendant at separate lineups.

At trial, contrary to the unsigned statement, defendant testified that, on April 22, 1995, he went with his friend Gordo to [10] the Lacombe Street building to exchange some bad drugs Gordo’s customers had purchased. Gordo knocked on Baide’s door and told Balde he needed to speak to the “boss” about some bad drugs. Balde said the “boss” would be back in a few minutes, and defendant, Gordo and another man, El Primo, sat and watched television while they waited for him. When Conte, another man and some women arrived at the apartment, Gordo and Conte began arguing over the bad drugs. Defendant tried to break up the fight but Diallo, who was bleeding, said he was going to kill Gordo. Defendant told his friends that the men in the apartment had guns and they fled, Gordo in the Montero jeep, El Primo in the BMW, and defendant in his own car. Defendant denied robbing anyone or tying anyone up and denied that he or Gordo or El Primo had a badge or a gun. He also denied making the statement to Detective Burke.

At the conclusion of the trial, defendant was convicted of one count of criminal impersonation in the first degree, one count of burglary in the first degree, one count of kidnapping in the second degree, and three counts of robbery in the first degree, and sentenced to an aggregate indeterminate term of 51V2 to 103 years in prison.

Defendant, some four years later, moved to vacate the judgment of conviction pursuant to CPL 440.10 on the ground of ineffective assistance of counsel, based on the following facts. After defendant’s arrest on May 23, 1995, his brother-in-law hired an attorney, Julio Cesar Rojas, to represent him. Defendant met Rojas for the first time at his Supreme Court arraignment on June 14th. At that time, the People answered ready for trial and, pursuant to CPL 710.30 (1) (a) and (b), gave defense counsel notice of their intention to enter at trial an inculpatory statement made by defendant and three identifications made of him. Rojas responded by stating that he would waive pre-trial motions if the People truly were ready for trial. At the second call of the case, when the prosecutor who would be trying it appeared and answered that he was ready for trial, Rojas again stated that he would waive motions if the People were really ready. The court proceeded to look for a part in which to try the case. At the third call, the court asked Rojas if he actually was agreeing to waive all motions, except for Sandoval, and whether he had discussed this with defendant. After a brief pause in the proceedings, Rojas told the court that he had explained to defendant all the hearings to which he was entitled, namely, Wade and Huntley hearings and a hearing on the suppression of evidence found in defendant’s car, as well as [11] inspection of the Grand Jury minutes, and had indicated to defendant why he thought it was appropriate to waive them. The court then detailed for defendant the motions that he was waiving and asked whether defendant understood and still wanted to waive them, to which defendant answered yes. Trial of the case began that day.

Free access — add to your briefcase to read the full text and ask questions with AI

People v. Gil, 285 A.D.2d 7, 729 N.Y.S.2d 121, 2001 N.Y. App. Div. LEXIS 8050 (N.Y. Ct. App. 2001).

285 A.D.2d 7 (People v. Gil) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Allen v. Walsh
S.D. New York, 2025
People v. Lostumbo
2019 NY Slip Op 6233 (Appellate Division of the Supreme Court of New York, 2019)
People v. Mebuin
2017 NY Slip Op 9276 (Appellate Division of the Supreme Court of New York, 2017)
People v. Toribio
55 Misc. 3d 984 (New York Supreme Court, 2017)
Jenkins v. Greene
630 F.3d 298 (Second Circuit, 2010)
People v. Pedraza
56 A.D.2d 390 (Appellate Division of the Supreme Court of New York, 2008)
People v. Rouse
47 A.D.3d 537 (Appellate Division of the Supreme Court of New York, 2008)
Zimmerman v. Burge
492 F. Supp. 2d 170 (E.D. New York, 2007)
People v. Johnson
37 A.D.3d 363 (Appellate Division of the Supreme Court of New York, 2007)
People v. Gajadhar
38 A.D.3d 127 (Appellate Division of the Supreme Court of New York, 2007)
Charles Hemstreet v. Charles Greiner, Superintendent
367 F.3d 135 (Second Circuit, 2004)
Samper v. Greiner
74 F. App'x 79 (Second Circuit, 2003)
Jelinek v. Costello
247 F. Supp. 2d 212 (E.D. New York, 2003)
People v. Radcliffe
298 A.D.2d 533 (Appellate Division of the Supreme Court of New York, 2002)
New York County Lawyers' Ass'n v. State
192 Misc. 2d 424 (New York Supreme Court, 2002)
People v. Chicas
293 A.D.2d 687 (Appellate Division of the Supreme Court of New York, 2002)
People v. Berroa
287 A.D.2d 88 (Appellate Division of the Supreme Court of New York, 2001)