People v. Kabia

197 A.D.3d 788

152 N.Y.S.3d 519

The PEOPLE of the State of New York, Respondent,

v.Ahzallam KABIA, Appellant.

110372

Supreme Court, Appellate Division, Third Department, New York.

Calendar Date: December 17, 2020

Decided and Entered: August 5, 2021

Danielle Neroni Reilly, Albany, for appellant.

P. David Soares, District Attorney, Albany (Emily Schultz of counsel), for respondent.

Before: Lynch, J.P., Clark, Pritzker and Colangelo, JJ.

MEMORANDUM AND ORDER

Clark, J.

Appeal from a judgment of the County Court of Albany County (Carter, J.), rendered February 15, 2018, upon a verdict convicting defendant of the crime of criminal possession of a weapon in the second degree.

Based upon the discovery of a sawed-off shotgun in a vehicle in which defendant was a passenger, as well as the subsequent discovery of a shotgun shell on defendant's person, a jury convicted defendant of criminal possession of a weapon in the second degree. County Court sentenced defendant to a prison term of 10 years, followed by five years of postrelease supervision. Defendant appealed and, when such appeal was previously before this Court ( 190 A.D.3d 1105, 139 N.Y.S.3d 443 [2021] ), we found that defendant's conviction was supported by the weight of the evidence. However, we found that County Court's basis for denying defendant's motion to suppress the shotgun and the shotgun shell was not supported by the hearing evidence. Therefore, we reversed the denial of defendant's suppression motion, held the appeal in abeyance and remitted the matter to County Court "to review the evidence presented at the suppression hearing, consider any alternate bases to suppress the physical evidence and render a new determination on defendant's motion" ( id. at 1107, 139 N.Y.S.3d 443 ). Following remittal, County Court issued an order finding that the loaded shotgun was discovered and seized as the result of a lawful inventory search of the vehicle, that the discovery of the shotgun provided reasonable cause for defendant's arrest and that the shotgun shell found on defendant's person was lawfully seized during a search incident to defendant's arrest. Consequently, County Court denied defendant's motion to suppress. Upon review of the parties’ supplemental briefs, as well as the outstanding issues raised by defendant on appeal, we now affirm.

Defendant challenges County Court's determination that the inventory search of the vehicle was valid. To be constitutionally valid, an inventory search must "be conducted according to a familiar routine procedure" and that procedure must "meet two standards of reasonableness" ( People v. Galak, 80 N.Y.2d 715, 719, 594 N.Y.S.2d 689, 610 N.E.2d 362 [1993] ). "First, the procedure must be rationally designed to meet the objectives that justify the search in the first place" and "[s]econd, the procedure must limit the discretion of the officer in the field" ( id. ; see People v. Walker, 20 N.Y.3d 122, 126, 957 N.Y.S.2d 272, 980 N.E.2d 937 [2012] ; People v. Johnson, 1 N.Y.3d 252, 256, 771 N.Y.S.2d 64, 803 N.E.2d 385 [2003] ). "The police must follow a reasonable procedure, and must prepare a ‘meaningful inventory list’ " ( People v. Walker, 20 N.Y.3d at 127, 957 N.Y.S.2d 272, 980 N.E.2d 937, quoting People v. Johnson, 1 N.Y.3d at 256, 771 N.Y.S.2d 64, 803 N.E.2d 385 ; see People v. Gomez, 13 N.Y.3d 6, 11, 884 N.Y.S.2d 339, 912 N.E.2d 555 [2009] ). "[G]reat weight is accorded [to] the trial court's determination at a suppression hearing and, absent a basis in the record for finding that the court's resolution of credibility issues was clearly erroneous, its determinations are generally not disturbed" ( People v. Williams, 25 A.D.3d 927, 928, 807 N.Y.S.2d 470 [2006] [internal quotation marks and citation omitted], lv denied 6 N.Y.3d 840, 814 N.Y.S.2d 88, 847 N.E.2d 385 [2006] ; see People v. Smith, 185 A.D.3d 1203, 1207, 126 N.Y.S.3d 819 [2020] ).

At the suppression hearing, the People marked the Albany Police Department's Vehicle Towing Procedure for identification but did not offer it into evidence. Defendant argued that certain language in the procedure was unconstitutionally overbroad, and County Court ultimately took judicial notice of the procedure.¹ Testimony from the officer who conducted the inventory search established that the license plate affixed to the vehicle did not match the vehicle's registration, and a review of the Vehicle Towing Procedure demonstrates that the vehicle was lawfully impounded and inventoried under such circumstances. Although the People did not elicit detailed testimony from the officer as to the substance of the procedure, as would have been the best practice, the officer unequivocally testified that he followed the procedure and filled out a vehicle inventory report in accordance with Albany Police Department standards and that a tow form was also completed. The inventory report and dash cam footage of the traffic stop and subsequent inventory search, which were admitted into evidence, revealed that the discovery of the physical evidence "evolved pursuant to a familiar police routine and not from a pretextual search for evidence" ( People v. Briggs, 21 A.D.3d 1218, 1219, 801 N.Y.S.2d 435 [2005], lv denied 5 N.Y.3d 851, 806 N.Y.S.2d 170, 840 N.E.2d 139 [2005] ; compare People v. Espinoza, 174 A.D.3d 1062, 1064, 104 N.Y.S.3d 406 [2019] ). The omission of items from the inventory report does not render the inventory search invalid (see People v. Walker, 20 N.Y.3d at 127, 957 N.Y.S.2d 272, 980 N.E.2d 937 ; People v. Owens, 39 A.D.3d 1260, 1261, 836 N.Y.S.2d 385 [2007], lv denied 9 N.Y.3d 849, 840 N.Y.S.2d 775, 872 N.E.2d 888 [2007] ). Upon review of the record evidence, as well as the Vehicle Towing Procedure, we agree with County Court that the inventory search was lawful (see People v. Gabriel, 155 A.D.3d 1438, 1440–1441, 66 N.Y.S.3d 359 [2017], lv denied 31 N.Y.3d 1081, 79 N.Y.S.3d 103, 103 N.E.3d 1250 [2018] ; compare People v. Jones, 185 A.D.3d 1159, 1161–1162, 126 N.Y.S.3d 808 [2020] ; People v. Leonard, 119 A.D.3d 1237, 1238–1239, 991 N.Y.S.2d 159 [2014] ). We therefore uphold County Court's denial of defendant's suppression motion.

Defendant also contends that the People improperly used his pretrial silence as evidence of guilt. As defendant correctly observes, it is generally impermissible for the People to use a defendant's pretrial silence as evidence of guilt in their direct case or to impeach the defendant should he or she opt to testify at trial (see People v. Chery, 28 N.Y.3d 139, 144, 42 N.Y.S.3d 655, 65 N.E.3d 684 [2016] ; People v. Williams, 25 N.Y.3d 185, 191, 31 N.E.3d 103 [2015] ). Defendant argues that the People violated this precept on three occasions by asking a police officer involved in defendant's arrest whether defendant ever stated that he was intoxicated and asking another police officer about defendant's failure to respond to interview questions and why the interview attempt was ultimately terminated. Defendant, however, did not object to such questions and, thus, failed to preserve his argument for our review (see People v. Williams, 40 A.D.3d 1364, 1366, 837 N.Y.S.2d 384 [2007], lv denied 9 N.Y.3d 927, 844 N.Y.S.2d 182, 875 N.E.2d 901 [2007] ; People v. Mayo, 26 A.D.3d 669, 671, 809 N.Y.S.2d 647 [2006] ). In any event, the testimony given in response to the People's questions may have been beneficial to defendant's intoxication defense, as defendant was described as appearing "pretty groggy" and nonresponsive. Moreover, defendant introduced the video of his police interview into evidence during his cross-examination of one of the officers, before the People asked one of the challenged questions. To the extent that any of the People's questions were improper, we would find any such error to be harmless in light of all the evidence (see People v. Williams, 40 A.D.3d at 1367, 837 N.Y.S.2d 384 ).

Defendant further argues that he was deprived of a fair trial as a result of improper questions and comments by the prosecutor. Although defendant successfully objected to many of the alleged improper questions and comments, he did not object to all of them; thus, defendant's claim is only partially preserved (see People v. Horton, 181 A.D.3d 986, 996, 119 N.Y.S.3d 296 [2020], lv denied 35 N.Y.3d 1045, 127 N.Y.S.3d 845, 151 N.E.3d 527 [2020] ). Nevertheless, a review of the record and the alleged instances of prosecutorial misconduct reveals that this is not a case in which the prosecutor engaged in a flagrant and pervasive pattern of prosecutorial misconduct (see People v. Johnson, 183 A.D.3d 77, 90, 122 N.Y.S.3d 137 [2020], lv denied 35 N.Y.3d 993, 125 N.Y.S.3d 631, 149 N.E.3d 392 [2020] ; People v. Andrade, 172 A.D.3d 1547, 1553, 100 N.Y.S.3d 408 [2019], lvs denied 34 N.Y.3d 928, 937, 109 N.Y.S.3d 713, 133 N.E.3d 415 [2019] ). The questions and comments that defendant takes issue with were, at most, the product of an inartful presentation by the prosecutor. The prosecutor struggled to ask questions in proper form at times and, through defendant's objections, was required to rephrase them. With respect to comments made during summation, we find that most were fair comment on the evidence or were in response to comments made during defendant's summation (see People v. Rudge, 185 A.D.3d 1214, 1217, 126 N.Y.S.3d 247 [2020], lv denied 35 N.Y.3d 1070, 129 N.Y.S.3d 393, 152 N.E.3d 1195 [2020] ; People v. Meadows, 183 A.D.3d 1016, 1022, 123 N.Y.S.3d 753 [2020], lv denied 35 N.Y.3d 1047, 127 N.Y.S.3d 825, 151 N.E.3d 506 [2020] ). To the extent that any questions or comments were improper, "the cumulative effect of the challenged [questions and] comments was not so prejudicial as to deny defendant his fundamental right to a fair trial, and we cannot say that the jury would not have convicted defendant but for the prosecutor's [questions and] comments" ( People v. Shamsuddin, 167 A.D.3d 1334, 1337, 90 N.Y.S.3d 376 [2018], lv denied 33 N.Y.3d 953, 100 N.Y.S.3d 151, 123 N.E.3d 810...