ALLEN, KEVIN L., PEOPLE v ( 2012 )

SUPREME COURT OF THE STATE OF NEW YORK
Appellate Division, Fourth Judicial Department
28
KA 10-00080
PRESENT: SCUDDER, P.J., FAHEY, CARNI, SCONIERS, AND MARTOCHE, JJ.
THE PEOPLE OF THE STATE OF NEW YORK, RESPONDENT,
V MEMORANDUM AND ORDER
KEVIN L. ALLEN, DEFENDANT-APPELLANT.
THE LEGAL AID BUREAU OF BUFFALO, INC., BUFFALO (SUSAN C. MINISTERO OF
COUNSEL), FOR DEFENDANT-APPELLANT.
FRANK A. SEDITA, III, DISTRICT ATTORNEY, BUFFALO (MICHAEL J. HILLERY
OF COUNSEL), FOR RESPONDENT.
Appeal from a judgment of the Supreme Court, Erie County
(Christopher J. Burns, J.), rendered November 18, 2009. The judgment
convicted defendant, upon a jury verdict, of murder in the second
degree, criminal possession of a weapon in the second degree and
criminal possession of a weapon in the third degree.
It is hereby ORDERED that the judgment so appealed from is
unanimously affirmed.
Memorandum: Defendant appeals from a judgment convicting him
upon a jury verdict of murder in the second degree (Penal Law § 125.25
[1]), criminal possession of a weapon in the second degree (§ 265.03
[1] [b]) and criminal possession of a weapon in the third degree (§
265.02 [1]). We note at the outset that defendant’s first trial ended
in a mistrial for reasons not relevant herein. Prior to that trial,
defendant moved to sever his trial from that of the codefendant.
“[W]e conclude that [Supreme C]ourt neither abused nor improvidently
exercised its discretion in denying the motion for severance” (People
v Sutton, 71 AD3d 1396, 1397, lv denied 15 NY3d 778). Contrary to
defendant’s contention, there was no irreconcilable conflict between
the defense theories (see People v Snyder, 84 AD3d 1710, 1711, lv
denied 17 NY3d 810; see generally People v Mahboubian, 74 NY2d 174,
184-185). Here, neither defendant nor the codefendant attempted to
blame the other for the shooting, and both defendants generally took
the same defense approach of attempting to demonstrate that the People
could not identify the codefendant as the shooter. Moreover, there
was no significant danger that a conflict between the defenses would
lead the jury to infer defendant’s guilt (see People v Ott, 83 AD3d
1495, 1496-1497, lv denied 17 NY3d 808; cf. People v Nixon, 77 AD3d
1443, 1444; People v Kyser, 26 AD3d 839, 840; see generally
Mahboubian, 74 NY2d at 184-185). Defendant’s further contention that
he was denied his constitutional and statutory right to be present for
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KA 10-00080
the codefendant’s severance motion, which was made prior to the second
trial, is based on material outside the record and thus must be raised
by way of a motion pursuant to CPL article 440 (see e.g. People v
Carey, 86 AD3d 925, 926, lv denied 17 NY3d 814; People v Shorter, 305
AD2d 1070, 1071, lv denied 100 NY2d 566). Defendant failed to
preserve for our review his contention that the court erred in denying
that severance motion (see People v Eisenreich, 121 AD2d 561, lv
denied 68 NY2d 913; see also People v Clark, 28 AD3d 1231, 1232), and
we decline to exercise our power to review it as a matter of
discretion in the interest of justice (see CPL 470.15 [6] [a]).
Defendant also challenges the procedure employed by the court in
responding to three jury notes. With respect to the first jury note,
defendant contends that the court influenced deliberations in
determining the extent of the readback of certain testimony requested
by that note. That contention is not preserved for our review,
however, inasmuch as defendant did not object to the court’s handling
of the note (see People v Starling, 85 NY2d 509, 516; People v Rivera,
83 AD3d 1370, 1370-1371, lv denied 17 NY3d 904), and we decline to
exercise our power to address it as a matter of discretion in the
interest of justice (see CPL 470.15 [6] [a]). With respect to the
second jury note, defendant contends that the court violated CPL
310.30 inasmuch as it failed to read that note aloud and simply
responded to the note on its own. Although the failure to inform
counsel of the verbatim contents of a jury’s note is inherently
prejudicial (see People v Kadarko, 14 NY3d 426, 429), here, the court
read the second note aloud, and thus there was no error.
With respect to the fourth jury note, defendant contends that the
court erred in its response thereto inasmuch as it did not allow the
jury to clarify the note in its own words. That contention is
unpreserved for our review inasmuch as defense counsel may not rely on
objections by the codefendant’s counsel and did not make a specific
objection with respect to that note (see People v Thompson, 300 AD2d
1032, 1033, lv denied 99 NY2d 620; see generally People v Balls, 69
NY2d 641, 642). Defendant further contends with respect to the fourth
jury note that the court erred insofar as it made no attempt to
determine whether the verbal response of one of the jurors to the
court’s question concerning the scope of that note reflected the view
of the jury as a whole. That contention is also unpreserved for our
review (see CPL 470.05 [2]), and we decline to exercise our power to
review those contentions as a matter of discretion in the interest of
justice (see CPL 470.15 [6] [a]). The record belies defendant’s
contention that the court permitted the jury to conduct “mini-
deliberations” inside the courtroom (see generally CPL 310.10 [1]).
Defendant further contends that he was deprived of a fair trial
by the cumulative effect of four rulings at trial. Defendant failed
to preserve for our review his contentions that the court erred in
allowing the People to present evidence of a prior uncharged crime
(see People v Palmer, 299 AD2d 235, 236, lv denied 99 NY2d 584; see
generally Balls, 69 NY2d at 642; People v Smith, 24 AD3d 1253, 1253,
lv denied 6 NY3d 818), and that the court erred in failing to provide
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KA 10-00080
a limiting instruction to the jury (see People v Ramos, 220 AD2d 330,
lv denied 87 NY2d 976). We decline to exercise our power to review
them as a matter of discretion in the interest of justice (see CPL
470.15 [6] [a]). The record is insufficient to enable us to review
defendant’s contention that the court erred in excluding certain
videotape footage from evidence (see generally People v Kinchen, 60
NY2d 772, 773-774). We conclude that defendant was not denied his
right to be present at a material stage of the trial when the court
conducted an in camera interview of a sworn juror to determine whether
that sworn juror was grossly unqualified to serve, at which the
prosecutor and defendant’s counsel were present but defendant was not.
“ ‘Whether a seated juror is grossly unqualified to serve is a legal
determination . . . , and as such the presence of counsel at a hearing
to determine a juror’s qualification is adequate’ ” (People v Oakes,
57 AD3d 1425, 1426, lv denied 12 NY3d 786, quoting People v Harris, 99
NY2d 202, 212). Defendant’s further contention that the court failed
to address misconduct in the form of a juror who was “giggling” is
based on material outside the record and thus must be raised by way of
a motion pursuant to CPL article 440 (see e.g. Carey, 86 AD3d at 926;
Shorter, 305 AD2d at 1071).
We reject defendant’s challenge to the legal sufficiency of the
evidence at the first trial with respect to the crime of murder in the
second degree. Although “[t]he Double Jeopardy Clause precludes a
second trial if the evidence from the first trial is determined by the
reviewing court to be legally insufficient” (People v Scerbo, 74 AD3d
1730, 1731, lv denied 15 NY3d 757), we conclude that, viewed in the
light most favorable to the People (see People v Contes, 60 NY2d 620,
621), the evidence at the first trial is legally sufficient to support
the conviction of murder in the second degree (see generally People v
Fernandez, 88 NY2d 777, 781; People v Bleakley, 69 NY2d 490, 495).
Defendant failed to preserve for our review his further contention
that the evidence at the second trial is legally insufficient to
support the conviction (see People v Hawkins, 11 NY3d 484, 492; People
v Gray, 86 NY2d 10, 19) and, in any event, that contention lacks
merit. Viewing the evidence in light of the elements of the crimes as
charged to the jury (see People v Danielson, 9 NY3d 342, 349), we
conclude that the verdict is not against the weight of the evidence
(see generally Bleakley, 69 NY2d at 495). “Where . . . witness
credibility is of paramount importance to the determination of guilt
or innocence, [we] must give ‘[g]reat deference . . . [to the jury’s]
opportunity to view the witnesses, hear the testimony and observe
demeanor’ ” (People v Harris, 15 AD3d 966, 967, lv denied 4 NY3d 831,
quoting Bleakley, 69 NY2d at 495; see People v Kilbury, 83 AD3d 1579,
1580, lv denied 17 NY3d 860; People v Batista, 235 AD2d 631, 631-632,
lv denied 89 NY2d 1088). Finally, the sentence is not unduly harsh or
severe.
Entered: March 16, 2012 Frances E. Cafarell
Clerk of the Court