People v. Jones

109 A.D.3d 1108, 971 N.Y.S.2d 595
Appellate Division of the Supreme Court of the State of New York·Decided September 27, 2013·Published·Cited by 3 cases

Opinion

Appeal, by permission of a Justice of the Appellate Division of the Supreme Court in the Fourth Judicial Department, from an order of the Monroe County Court (Richard A. Keenan, J.), dated August 26, 2009. The order denied the motion of defendant to set aside his sentence pursuant to CPL 440.20.

It is hereby ordered that the order so appealed from is unanimously affirmed.

Memorandum: Defendant appeals from an order that denied his motion pursuant to CPL 440.20 seeking to vacate the sentence imposed upon his conviction of two counts of criminal possession of a forged instrument in the second degree (Penal Law § 170.25). We reject defendant’s contention that the sentence was “unauthorized, illegally imposed or otherwise invalid as a matter of law” (CPL 440.20 [1]). Contrary to the contention of defendant, we conclude that he was properly adjudicated a persistent felony offender. With respect to the suf[1109]*1109ficiency of County Court’s order, we agree with defendant that the court’s statement that it denied defendant’s motion “for the reasons set forth in the People’s response” was insufficient to satisfy the requirements of CPL 440.30 (7) (see generally People v Isaacs, 71 AD3d 1162, 1162 [2010]; People v Williams, 184 AD2d 608, 608 [1992]; cf. People v Watkins, 79 AD3d 1648, 1648-1649 [2010], lv denied 16 NY3d 800 [2011]). We nevertheless conclude that the record is sufficient to enable us to intelligently review the order denying defendant’s motion (see People v Dover, 294 AD2d 594, 595 [2002], lv denied 98 NY2d 767 [2002]; People v Neely, 219 AD2d 444, 446 [1996], lv denied 88 NY2d 1023 [1996]; see generally CPL 470.15 [1]). We therefore decline to hold the matter and to remit it for a statement in accordance with CPL 440.30 (7), particularly in light of the fact that the County Court judge who originally heard the motion has since retired (see Dover, 294 AD2d at 594).

With respect to the merits, the persistent felony offender statute (Penal Law § 70.10), permits a sentencing court to impose the prison term authorized for a class A-l felony (a minimum of 15 to 25 years and a maximum of life) upon a defendant who is convicted of a felony after having been previously convicted of two or more felonies, as defined by the statute (see §§ 70.00 [2] [a] ; [3] [a] [i]; 70.10 [1] [a]; [2]; People v Vincent, 105 AD2d 468, 469 [1984]; see also Griffin v Mann, 156 F3d 288, 290-291 [1998]). The statute defines a “previous felony conviction” as “a conviction of a felony in this state, or of a crime in any other jurisdiction, provided: (i) that a sentence to a term of imprisonment in excess of one year, or a sentence to death, was imposed therefor-, and (ii) that the defendant was imprisoned under sentence for such conviction prior to the commission of the present felony; and (iii) that the defendant was not pardoned on the ground of innocence; and (iv) that such conviction was for a felony offense other than persistent sexual abuse” (§ 70.10 [1] [b] [emphasis added]). Once it has been determined that a defendant is a persistent felony offender, the court may sentence defendant as such “when it is of the opinion that the history and character of the defendant and the nature and circumstances of his criminal conduct indicate that extended incarceration and life-time supervision will best serve the public interest” (§ 70.10 [2]; see Griffin, 156 F3d at 290-291).

Here, it is undisputed that defendant was “ sentence [d] to a term of imprisonment in excess of one year” on each of the two federal convictions at issue (Penal Law § 70.10 [1] [b] [i]). Thus, under the plain language of the statute, the federal convictions qualify as “previous felony conviction[s]” within the meaning of [1110]*1110section 70.10 (1) (b) (see People v Griffin, 168 AD2d 972, 972 [1990], lv denied 77 NY2d 906 [1991]). Defendant, however, contends that we should impose a requirement that foreign felonies used to support persistent felony offender status must have a New York equivalent. We reject that contention. Defendant primarily relies upon cases interpreting the second felony offender statute, which contains a different definition of a predicate felony (see Griffin, 156 F3d at 290; compare § 70.06 [1] [b] [i] with § 70.10 [1] [b] [i]). Under the second felony offender statute, in order to constitute a “predicate felony conviction,” “[t]he conviction must have been in this state of a felony, or in any other jurisdiction of an offense for which a sentence to a term of imprisonment in excess of one year or a sentence of death was authorized and is authorized in this state irrespective of whether such sentence was imposed” (§ 70.06 [1] [b] [i] [emphases added]).

As the Court of Appeals explained in People v Gonzalez (61 NY2d 586 [1984]), “[f]or purposes of sentencing [under the second felony offender statute], a prior out-of-State conviction is a predicate felony conviction in New York when the foreign conviction carries with it a sentence of imprisonment in excess of one year and a sentence in excess of one year is also authorized for the offense in this State . . . Because New York only permits terms of imprisonment in excess of one year for felony convictions, the statute requires that the conviction be for a crime whose elements are equivalent to those of a New York felony” (id. at 589 [emphasis added]; see People v Muniz, 74 NY2d 464, 467 [1989]; see also People v Iliff, 96 AD3d 974, 975 [2012]).

The persistent felony offender statute, however, contains no language requiring that the underlying out-of-state conviction be for a crime that would constitute a felony in New York, i.e., “an offense for which a sentence to a term of imprisonment in excess of one year may be imposed” (Penal Law § 10.00 [5]), or that the elements of the foreign crime be equivalent to the elements of a New York crime (see § 70.10 [1] [b] [i]). Rather, as noted by the Second Circuit in upholding the constitutionality of the persistent felony offender statute, “[s]ection 70.10 (1) (b) does not distinguish among felony convictions that arise under federal, New York State, or out-of-state law. Thus, if the acts constitute a felony under federal or another state’s law, they will be deemed a felony for purposes of persistent offender status under [sjection 70.10 even if there is no counterpart felony in New York law. By contrast, under [s]ection 70.06, the underlying acts of a federal or out-of-state felony must be recognized as a felony in New York to qualify as a predicate felony” (Griffin, [1111]*1111156 F3d at 290 [emphasis added]; see People v Ortiz, 180 Misc 2d 783, 789 [1998]).

Further, the legislative history of the persistent felony offender statute reflects that the drafters specifically considered and rejected the contention advanced by defendant (see Griffin, 156 F3d at 291). According to the drafters, “[ujnder the proposed provision a conviction of a ‘crime’ in any other jurisdiction will be counted, irrespective of whether such crime would have been a felony in this state. The test would be whether the offender was actually imprisoned under a sentence with a term in excess of one year or under a commuted death sentence. Pursuant to existing law, the test is whether the crime would have been a felony in New York State. This is an extremely difficult rule to administer.

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People v. Jones, 109 A.D.3d 1108, 971 N.Y.S.2d 595 (N.Y. Ct. App. 2013).

109 A.D.3d 1108 (People v. Jones) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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