People v. Tucker

222 A.D.3d 1038

200 N.Y.S.3d 798

The PEOPLE of the State of New York, Respondent,

v.Donnell TUCKER, Also Known as D. Nice, Appellant.

111216

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

Calendar Date: October 10, 2023

Decided and Entered: December 7, 2023

Erin C. Morigerato, Albany, for appellant.

Robert M. Carney, District Attorney, Schenectady (Peter H. Willis of counsel), for respondent.

Before: Garry, P.J., Pritzker, Reynolds Fitzgerald, Ceresia and Mackey, JJ.

MEMORANDUM AND ORDER

Mackey, J. Appeal from a judgment of the County Court of Schenectady County (Matthew J. Sypniewski, J.), rendered January 8, 2018, convicting defendant upon his plea of guilty of the crimes of criminal possession of a weapon in the second degree and criminal possession of a controlled substance in the third degree.

Defendant was charged in a 10–count indictment with criminal possession of a weapon in the second degree, criminal possession of stolen property in the fourth degree, criminal possession of a controlled substance in the third degree (four counts), unlawful possession of marihuana and criminally using drug paraphernalia in the second degree (three counts), following the discovery of certain physical evidence during a search of his apartment. The search was prompted by a tip from a burglary suspect (hereinafter the informant), who told police that he had sold stolen items to and bought drugs from defendant in defendant's apartment. The informant stated that he knew defendant, was familiar with his apartment and identified a photograph of him. After a brief investigation by the police, a search warrant was applied for and granted. During the search, the police discovered a handgun, stolen property and drugs in defendant's apartment. Defendant was subsequently arrested and, following his indictment, moved to suppress the physical evidence seized and sought a Darden hearing. After County Court denied defendant's suppression motion and his request for a Darden hearing,¹ defendant pleaded guilty to criminal possession of a weapon in the second degree and criminal possession of a controlled substance in the third degree in full satisfaction of the indictment and purported to waive his right to appeal. In accordance with the terms of the plea agreement, County Court sentenced defendant to a prison term of four years followed by three years of postrelease supervision on the conviction of criminal possession of a weapon and a concurrent prison term of seven years followed by two years of postrelease supervision on the drug-related conviction. Defendant appeals.

Initially, the People concede, and we agree, that defendant's waiver of the right to appeal is invalid. The language of the written appeal waiver "is overbroad and inaccurate," and County Court did not overcome these defects "by ensuring that defendant understood that some appellate and collateral review survives an appeal waiver" ( People v. Devane, 212 A.D.3d 894, 895, 180 N.Y.S.3d 732 [3d Dept. 2023] [internal quotation marks and citations omitted], lv denied 39 N.Y.3d 1110, 186 N.Y.S.3d 840, 208 N.E.3d 68 [2023] ; see People v. Ramjiwan, 209 A.D.3d 1176, 1177, 177 N.Y.S.3d 740 [3d Dept. 2022] ; People v. Palmer, 207 A.D.3d 802, 803, 170 N.Y.S.3d 739 [3d Dept. 2022], lv denied 39 N.Y.3d 941, 177 N.Y.S.3d 516, 198 N.E.3d 759 [2022] ; People v. Williams, 203 A.D.3d 1398, 1398–1399, 164 N.Y.S.3d 342 [3d Dept. 2022], lv denied 38 N.Y.3d 1036, 169 N.Y.S.3d 230, 189 N.E.3d 337 [2022] ). In light of defendant's invalid appeal waiver, review of any contentions that would be encompassed by that waiver is not precluded (see People v. Davis, 204 A.D.3d 1072, 1074, 166 N.Y.S.3d 377 [3d Dept. 2022], lv denied 38 N.Y.3d 1032, 169 N.Y.S.3d 234, 189 N.E.3d 341 [2022] ; People v. Linear, 200 A.D.3d 1498, 1499, 159 N.Y.S.3d 233 [3d Dept. 2021], lv denied 38 N.Y.3d 951, 165 N.Y.S.3d 477, 185 N.E.3d 998 [2022] ).

Defendant contends that County Court erred in denying his motion to suppress because the search warrant was issued without probable cause. "In order to establish probable cause for the issuance of a search warrant, the warrant application must demonstrate that there is sufficient information to support a reasonable belief that evidence of a crime may be found in a certain place" ( People v. Jackson, 206 A.D.3d 1244, 1245–1246, 169 N.Y.S.3d 747 [3d Dept. 2022] [internal quotation marks, brackets and citations omitted], lv. denied 38 N.Y.3d 1151, 174 N.Y.S.3d 45, 194 N.E.3d 752 [2022] ; see People v. Cazeau, 192 A.D.3d 1388, 1388, 145 N.Y.S.3d 191 [3d Dept. 2021], lv denied 37 N.Y.3d 963, 148 N.Y.S.3d 762, 171 N.E.3d 238 [2021] ; People v. Brown, 167 A.D.3d 1331, 1332, 90 N.Y.S.3d 380 [3d Dept. 2018] ). Here, "the warrant application was supported by the sworn affidavit of an informant whose identity was disclosed to the issuing judge" ( People v. High, 200 A.D.3d 1209, 1209, 157 N.Y.S.3d 576 [3d Dept. 2021] [internal quotation marks, brackets and citations omitted], lv denied 37 N.Y.3d 1161, 160 N.Y.S.3d 698, 181 N.E.3d 1126 [2022] ; see People v. David, 234 A.D.2d 787, 787–788, 652 N.Y.S.2d 324 [3d Dept. 1996], lv denied 89 N.Y.2d 1034, 659 N.Y.S.2d 864, 681 N.E.2d 1311 [1997] ). "A sworn statement of an identified member of the community attesting to facts directly and personally observed by him or her is in and of itself sufficient to support the issuance of a search warrant" ( People v. High, 200 A.D.3d at 1209, 157 N.Y.S.3d 576 [internal quotation marks, brackets and citations omitted]). Because the informant's identity was made known to the issuing court (and later to defendant),² and the statement was a firsthand account made under penalty of perjury, probable cause can be established without further need for "demonstrat[ing] the veracity and/or reliability of the [informant] and the basis of the [informant's] knowledge" ( People v. Oliver, 172 A.D.3d 1457, 1459, 99 N.Y.S.3d 135 [3d Dept. 2019], lv denied 34 N.Y.3d 1080, 116 N.Y.S.3d 135, 139 N.E.3d 793 [2019] ; see People v. Cowan, 177 A.D.3d 1173, 1175, 114 N.Y.S.3d 506 [3d Dept. 2019], lv denied 34 N.Y.3d 1127, 118 N.Y.S.3d 546, 141 N.E.3d 502 [2020] ; see also People v. Hitt, 61 A.D.2d 857, 857, 401 N.Y.S.2d 906 [3d Dept. 1978] ). Furthermore, a review of the information provided in the warrant application, including the informant's sworn statement, satisfies us that there was probable cause for the issuance of the warrant (see People v. Castillo, 80 N.Y.2d 578, 585, 592 N.Y.S.2d 945, 607 N.E.2d 1050 [1992], cert denied 507 U.S. 1033, 113 S.Ct. 1854, 123 L.Ed.2d 477 [1993] ; People v. Jackson, 206 A.D.3d at 1245–1246, 169 N.Y.S.3d 747 ; see also People v. Cazeau, 192 A.D.3d at 1388, 145 N.Y.S.3d 191 ; People v. Brown, 167 A.D.3d at 1332, 90 N.Y.S.3d 380 ). Accordingly, County Court properly denied defendant's motion to suppress.³

Defendant also contends that County Court erred in denying his request for a Darden hearing. The purpose of such a hearing is to verify the truthfulness of the confidential informant and to ensure that the informant exists (see People v. Edwards, 95 N.Y.2d 486, 495, 719 N.Y.S.2d 202, 741 N.E.2d 876 [2000] ; People v. Jackson, 189 A.D.3d 1705, 1705–1706, 137 N.Y.S.3d 217 [3d Dept. 2020], lv denied 36 N.Y.3d 1098, 144 N.Y.S.3d 136, 167 N.E.3d 1271 [2021] ). However, because the informant here was not confidential, but rather was disclosed to both the court and defendant, a Darden hearing was not warranted. Thus, the court did not err in denying that request (see People v. Edwards, 95 N.Y.2d at 492–494, 719 N.Y.S.2d 202, 741 N.E.2d 876 ; People v. Darden, 34 N.Y.2d 177, 181, 356 N.Y.S.2d 582, 313 N.E.2d 49 [1974] ; People v. Brown, 167 A.D.3d at 1333, 90 N.Y.S.3d 380 ; People v. Anderson, 104 A.D.3d 968, 971, 960 N.Y.S.2d 548 [3d Dept. 2013], lv denied 21 N.Y.3d 1013, 971 N.Y.S.2d 495, 994 N.E.2d 391 [2013] ; People v. Lewis, 39 A.D.3d 1025, 1026, 833 N.Y.S.2d 757 [3d Dept. 2007] ).

Defendant's contention that the plea was not knowingly, voluntarily and intelligently entered was not preserved for our review by an appropriate postallocution motion, despite having ample opportunity to do so (see People v. Huebsch, 199 A.D.3d 1174, 1175, 156 N.Y.S.3d 597 [3d Dept. 2021], lv denied 37 N.Y.3d 1161, 160 N.Y.S.3d 699, 181 N.E.3d 1127 [2022] ). Further, we are unpersuaded by defendant's assertion that the narrow exception to the preservation requirement is applicable, as he did not make any statements – either during the plea colloquy or at the time of sentencing – that negated an element of the charged crimes, were inconsistent with his guilt or otherwise called into question the voluntariness of his plea (see People v. Nack, 200 A.D.3d 1197, 1198, 157 N.Y.S.3d 590 [3d Dept. 2021], lv denied 38 N.Y.3d 1009, 168 N.Y.S.3d 365, 188 N.E.3d 557 [2022] ; People v. Strack, 177 A.D.3d 1036, 1037, 109 N.Y.S.3d 926 [3d Dept. 2019] ). A person is guilty of criminal possession of a weapon in the second degree when they knowingly possess any loaded firearm with the intent to use it unlawfully against another (see Penal Law § 265.03[1][b] ). While defendant seemingly denied "ownership" of the handgun,⁴ who owned the handgun was not relevant to the crime charged. Said differently, the statute mentions nothing about "ownership," it refers only to "possession" of a weapon with the intent to use it against another. Because the ownership status of the handgun did not negate an element of the crime, and as defendant made no other statements that would cast doubt upon his guilt or call into question the voluntariness of his plea, the exception to the preservation requirement is not implicated (see People v. Pastor, 28 N.Y.3d 1089, 1090–1091, 45 N.Y.S.3d 317, 68 N.E.3d 42 [2016] ; People v. Brown, 213 A.D.3d 1035, 1037, 182 N.Y.S.3d 812 [3d Dept. 2023], lv denied 39 N.Y.3d 1153, 190 N.Y.S.3d 693, 211 N.E.3d 1146 [2023] ).

Defendant's ineffective assistance of counsel claim, to the extent that it impacts...