People v. Moore

130 Misc. 2d 154, 495 N.Y.S.2d 564, 1985 N.Y. Misc. LEXIS 3155
CourtNew York Supreme Court
DecidedOctober 23, 1985
StatusPublished

This text of 130 Misc. 2d 154 (People v. Moore) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Moore, 130 Misc. 2d 154, 495 N.Y.S.2d 564, 1985 N.Y. Misc. LEXIS 3155 (N.Y. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

Norman C. Ryp, J.

PROCEDURAL HISTORY

Defendant, Donald Moore (Moore), was indicted on March 9, [155]*1551984, and following a Wade hearing (suppression motion granted, see decision dated Mar. 25, 1985) tried from February 26-28, 1985, and found guilty by the jury before this court on March 4, 1985, of criminal sale of a controlled substance in the third degree (count 1), and two counts (counts 4 and 6) of criminal possession of a controlled substance in the third degree (Penal Law §§ 220.39, 220.16). The charges against Moore of criminal possession of a controlled substance in the third degree (count 2, Penal Law § 220.16) and criminal possession of a controlled substance in the seventh degree (counts 3, 5 and 7, Penal Law § 220.03) were lesser included offenses, and thus, not considered" by the jury.

Following motion papers, argument and submission, on April 11, 1985, the court granted defendant’s trial motion to set aside the jury’s guilty verdicts as to counts 4 and 6 but denied setting aside the jury’s guilty verdict on count 1.

Defendant, on April 25, 1985, moved for an order, pursuant to CPL 330.30 (1) setting aside the verdict on count 1, or in the alternative, declaring Penal Law § 70.25 (2-a), unconstitutional both on its face and as applied to defendant. In addition, the People have moved for an order reinstating the verdict on count 4.

Defendant and the People have submitted papers in support of their respective positions herein.

CONCLUSIONS OF LAW

a. Motion to set aside verdict on count 1

Defendant’s CPL 330.30 (1) motion to set aside the verdict on count 1 of the present indictment based upon the prosecutor’s alleged improper introduction of evidence of prior uncharged criminal conduct concerning defendant is denied.

Initially, the evidence presented at trial was legally sufficient and adequate, as a matter of law, to support a guilty verdict under count 1 (see, People v Carter, 63 NY2d 530, 536-537 [1984]; People v Reed, 40 NY2d 204, 206-209 [1976]).

Defendant contends and the People deny it was improper to admit testimony on the People’s direct case wherein undercover Police Officer DeGiffarde described observing defendant engage in what appeared to be a drug transaction with an unknown male, immediately prior to the drug sale to Police Officer Gwendolyn DeGiffarde. Defendant submits the People thereby sought to create an inference defendant was involved on an ongoing basis in drug sales. This violated defendant’s [156]*156rights to due process and a fair trial by introducing evidence of a prior, similar, uncharged criminal act, especially where defendant did not testify.

Defendant herein was charged as acting in concert with codefendant, Andre McKinnon (McKinnon), with Moore negotiating the drug sale, and then "steering” undercover Police Officer DeGifFarde to McKinnon for the exchange of money for drugs held by McKinnon. Police Officer DeGifFarde, on direct examination, testified that she observed Moore engage an unknown male in conversation and direct him into the building at 158 West 141st Street; she then established eye contact and negotiated a drug purchase with Moore, and was thereafter directed into the same building; therein she observed said same unknown male engage in what appeared to be a drug transaction with McKinnon; she then was approached by McKinnon who gave her drugs in exchange for money, but she did not attempt an arrest so as to preserve her undercover status.

The undercover officer’s testimony on the actions of said unknown male vis-á-vis Moore and McKinnon clearly pertained to prior uncharged criminal conduct and such would be inadmissible if the sole purpose was to infer that defendant is of a criminal disposition (People v Vails, 43 NY2d 364, 368 [1977]).

First, the stages of the prior alleged crime overlapped with the stages of the instant offense and, as such, were inextricably interwoven with the instant offense (People v Vails, supra). It is difficult to envision how Police Officer DeGifFarde could have testified fairly and accurately to the stages of the drug sale to her involving Moore, without including her observations of the other alleged crime, since both events were so interwoven. Moreover, Police Officer DeGiffarde’s initial observations involving said unknown male and Moore were the apparent reason her attention was attracted and suspicions were directed towards Moore.

Second, evidence of unconnected uncharged criminal conduct is prejudicial, and not admissible to establish a predisposition to commit the crime charged, preventing the jury from condemning a defendant for past criminal activity rather than present guilt. Such evidence is admissible, however, for the limited purspose of showing (1) motive, (2) intent, (3) absence of mistake or accident, (4) common scheme or plan, (5) identity, or (6) acting in concert, as examples of when the value of [157]*157such testimony can outweigh the possible prejudice. (People v Jackson, 39 NY2d 64, 68 [1976]; People v Molineux, 168 NY 264, 293 [1901].)

Testimonial evidence in this case of what appeared to be another drug transaction immediately prior to the present incident was not so highly prejudicial so as to warrant reversal. As noted above, it was probably the reason the undercover officer’s attention was first attracted to and she became suspicious about Moore, reinforced by later seeing the same unknown male inside the building apparently negotiating a drug transaction with McKinnon. Such evidence was directly probative of and tended to establish Moore’s intent, his knowing involvement in illegal narcotics sales, the method of operation, and was thus relevant in connecting Moore as acting in concert (common scheme or plan) with McKinnon, all within the parameters of the crimes charged in the indictment (see, People v Jackson, supra, where two uncharged drug sales showing defendant and woman were acting in concert properly admitted; People v Williams, 50 NY2d 996 [1980], where numerous uncharged drug sales to show method of operation properly admitted; People v Vails, 43 NY2d 364 [1977], supra, where tape recording describing prior uncharged drug deal was highly probative, inextricably interwoven and properly admitted).1

Finally, the absence of curative instructions to the jury was rendered harmless in view of the sufficient and substantial if not overwhelming proof of defendant’s guilt. Defendant did not request curative instructions to explain to the jury the limited value of such evidence (intent, knowledge, method of operation), either at the time of the testimony or at the time of the jury charge. This is particularly significant in that defendant submitted a formal written request to charge. Also, defendant did not except to the charge as given and thereby excused the absence of such instructions. (People v Wood, 94 AD2d 849 [3d Dept 1983]; People v Rosado, 79 AD2d 666 [2d Dept 1980]; People v Robbins, 78 AD2d 750 [3d Dept 1980].)

Notwithstanding the absence of a defense request for a [158]*158curative charge, it may have been preferable for the court to have given curative instructions (see, People v Williams, 50 NY2d 996 [1980]).

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Related

F. S. Royster Guano Co. v. Virginia
253 U.S. 412 (Supreme Court, 1920)
Reed v. Reed
404 U.S. 71 (Supreme Court, 1971)
People v. Williams
409 N.E.2d 949 (New York Court of Appeals, 1980)
People v. . Molineux
61 N.E. 286 (New York Court of Appeals, 1901)
People v. Calvano
282 N.E.2d 322 (New York Court of Appeals, 1972)
People v. Jackson
346 N.E.2d 537 (New York Court of Appeals, 1976)
People v. Reed
352 N.E.2d 558 (New York Court of Appeals, 1976)
People v. Barry A.
40 N.Y.2d 991 (New York Court of Appeals, 1976)
People v. Vails
372 N.E.2d 320 (New York Court of Appeals, 1977)
People v. Schaeffer
438 N.E.2d 94 (New York Court of Appeals, 1982)
People v. Carter
473 N.E.2d 6 (New York Court of Appeals, 1984)
People v. Liberta
474 N.E.2d 567 (New York Court of Appeals, 1984)
People v. Philpot
50 A.D.2d 822 (Appellate Division of the Supreme Court of New York, 1975)
People v. Santiago
51 A.D.2d 1 (Appellate Division of the Supreme Court of New York, 1975)
People v. Willis
52 A.D.2d 972 (Appellate Division of the Supreme Court of New York, 1976)
People v. Jones
62 A.D.2d 356 (Appellate Division of the Supreme Court of New York, 1978)
People v. Turner
66 A.D.2d 904 (Appellate Division of the Supreme Court of New York, 1978)
People v. Hyman
78 A.D.2d 701 (Appellate Division of the Supreme Court of New York, 1980)
People v. Robbins
78 A.D.2d 750 (Appellate Division of the Supreme Court of New York, 1980)
People v. Rosado
79 A.D.2d 666 (Appellate Division of the Supreme Court of New York, 1980)

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Bluebook (online)
130 Misc. 2d 154, 495 N.Y.S.2d 564, 1985 N.Y. Misc. LEXIS 3155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-moore-nysupct-1985.