People v. Velez

39 A.D.3d 38, 829 N.Y.S.2d 209
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 6, 2007
StatusPublished
Cited by19 cases

This text of 39 A.D.3d 38 (People v. Velez) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Velez, 39 A.D.3d 38, 829 N.Y.S.2d 209 (N.Y. Ct. App. 2007).

Opinion

OPINION OF THE COURT

Fisher, J.

The principal issue presented on this appeal concerns the circumstances under which it is necessary and appropriate to reopen a suppression hearing after witnesses at trial contradict the very testimony that led the hearing court to deny the defendant’s motion to suppress.

The defendant was indicted on various counts of burglary, criminal possession of stolen property, and petit larceny. He moved, inter alia, to suppress physical evidence recovered from him at the scene of his arrest as well as potential identification testimony. At a pretrial hearing held on the motion, the People called two witnesses, Sergeant Michael Kreso and Detective Robert Benash, both of the Yonkers Police Department.

Sergeant Kreso testified that, on November 21, 2003, at approximately 10:16 a.m., he responded to a radio transmission concerning an Hispanic male “ringing doorbells” in the area of Tibbets Road in Yonkers. At the scene, he spoke with two individuals, James Nolan and Michael McGee, who were residents of the neighborhood. McGee told Kreso that he had observed a man in the area ringing doorbells. Nolan told Sergeant Kreso that he had seen a man leaving 184 Tibbets Road and fleeing towards McLean Avenue. Both Nolan and McGee described the individual they had seen as an Hispanic male wearing a blue jacket with a yellow collar, heading toward McLean Avenue on a yellow scooter with no license plate. While [40]*40Kreso was speaking with the two men, another police officer inspected the outside of 184 Tibbets Road and observed an open window. Kreso broadcast the description he had received from the two witnesses and, at 10:36 a.m., he received a call that a “possible suspect” had been detained a few blocks away. Kreso asked Nolan and McGee to accompany him to that location to identify the individual. They agreed.

Kreso testified that they drove to the location and, when they arrived, the defendant was sitting on the sidewalk. He was wearing a blue jacket and a yellow sweatshirt. A yellow scooter was located a few feet away from him. The defendant was not in handcuffs, but there were police officers around him. Both Nolan and McGee identified him as the individual they had seen. According to Kreso, the identification was made at 10:39 or 10:40 a.m. The defendant was then placed under arrest and handcuffed.

Detective Benash testified that, at approximately 10:16 a.m. on November 21, 2003, he received a radio transmission of a “[sjuspicious person” on Tibbets Road. Further radio transmissions added that a possible suspect entered a house and left. The description given was of an Hispanic male “on a yellow motor scooter with a blue jacket with a yellow-ish gold collar,” heading toward McLean Avenue. Benash also heard on the radio that “there was an open window at the location . . . [o]n Tibbets Road, where they are investigating a burglary.” A few minutes later, Benash observed the defendant on a yellow motor scooter wearing a blue jacket with a yellow collar, coming toward him. Benash stopped him, identified himself as a police officer, and told him that he was investigating an incident that had happened down the street. He asked the defendant to sit down and bear with him for a few minutes. According to Benash, the defendant was cooperative and caused the detective no concern for his own safety. The defendant sat down and Benash made “small talk” with the defendant. He was not handcuffed, and nothing was taken from him. Benash then heard over the radio that Sergeant Kreso was on his way to the location with two witnesses.

When Kreso arrived at the scene, he pulled his vehicle up to within 15 or 20 feet of the defendant. One of the witnesses got out of the car, and Kreso nodded his head, signaling to Benash that the witnesses had identified the defendant. Benash asked the defendant to lie on his stomach, placed him in handcuffs, and frisked him. From a pouch near the defendant’s waist, po[41]*41lice officers recovered two boxes containing jewelry and World War II medals, as well as an envelope with currency. After he was placed under arrest and the property was recovered from him, the defendant reportedly blurted out that the money belonged to a friend and the jewelry belonged to his girlfriend. The property in fact proved to be the fruits of two burglaries, one committed that day at 184 Tibbets Road. Benash’s paperwork reflected that the defendant’s arrest occurred at 10:36 a.m.

Based on this evidence, the hearing court determined that “[plrobable cause to arrest the defendant arose once [Nolan and McGee] identified him.” The court denied that branch of the defendant’s omnibus motion which was to suppress physical evidence on the ground that the stolen property had been recovered from the defendant following, and incidental to, his lawful arrest. The court also denied that branch of the defendant’s omnibus motion which was to suppress potential identification testimony, finding that the showup procedure was “not so unnecessarily suggestive so as to create a substantial likelihood of misidentification.”

At the trial that followed, the People called both Nolan and McGee as witnesses. With respect to the identification, Nolan testified that when he and McGee were brought to McLean Avenue to view the defendant, the officers at the scene “had him on the ground, cuffing him, and they picked him up and patted him down, took the stuff out of his pockets.” When Nolan first observed the defendant at the scene, “[h]e was face down . . . on the sidewalk.” His hands were cuffed behind his back and the officers were “searching him and picking him up at the same time.”

At a sidebar held immediately after this testimony, defense counsel expressed concern that Nolan’s account of the showup identification was “diametrically opposed” to the sworn pretrial testimony of the two officers. The County Court, however, saw the inconsistency as merely raising an issue of credibility.

Shortly thereafter, McGee corroborated Nolan’s account of events. He testified that, when he was brought to the location on McLean Avenue, the defendant “was laying on the ground,” “laying down in the street” with police around him. McGee also testified, on direct examination: “I think he was being searched while we identified him. He was detained at that time.” On cross-examination, McGee again stated that, when he made the identification, the defendant was “laying on his stomach” with police around him, physically holding him.

[42]*42After this testimony was elicited, the defendant moved to reopen the suppression hearing pursuant to CPL 710.40 (4). The court denied the motion, determining that, because the defendant was presumed to have knowledge of the circumstances surrounding his own arrest, evidence relating to those circumstances would not constitute new and additional facts. The court determined that, in any event, the defendant should have been more diligent in discovering the trial witnesses’ version of events, and should have subpoenaed them to testify to it at the hearing.

The jury thereafter convicted the defendant of two counts of burglary in the second degree and one count of criminal possession of stolen property in the third degree. On appeal, the defendant contends, inter alia, that the trial court erred in denying his motion to reopen the hearing. We agree.

CPL 710.40 (4) provides that

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Cite This Page — Counsel Stack

Bluebook (online)
39 A.D.3d 38, 829 N.Y.S.2d 209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-velez-nyappdiv-2007.