State of New York
Supreme Court, Appellate Division
Third Judicial Department
Decided and Entered: July 23, 2015 105930
________________________________
THE PEOPLE OF THE STATE OF
NEW YORK,
Respondent,
v MEMORANDUM AND ORDER
SHATEEK LANIER,
Appellant.
________________________________
Calendar Date: June 5, 2015
Before: McCarthy, J.P., Egan Jr., Lynch and Devine, JJ.
__________
Theresa M. Suozzi, Saratoga Springs, for appellant.
Joel E. Abelove, District Attorney, Troy (Vincent J.
O'Neill of counsel), for respondent.
__________
McCarthy, J.P.
Appeal from a judgment of the County Court of Rensselaer
County (Ceresia, J.), rendered April 4, 2013, upon a verdict
convicting defendant of the crimes of attempted murder in the
second degree, attempted assault in the first degree, criminal
use of a firearm in the first degree and criminal possession of a
weapon in the second degree (two counts).
Defendant was indicted for the crimes of attempted murder
in the second degree, assault in the first degree, criminal use
of a firearm in the first degree and criminal possession of a
weapon in the second degree (two counts) in connection with a
shooting that occurred in the City of Troy, Rensselaer County in
May 2012. Prior to trial, the People moved to amend count 2 of
the indictment to charge defendant with attempted assault in the
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first degree instead of assault in the first degree, which motion
County Court granted. Following a jury trial, defendant was
convicted as charged and subsequently sentenced to an aggregate
prison term of 20 years, with five years of postrelease
supervision. Defendant now appeals.
Defendant's convictions for attempted murder in the second
degree and attempted assault in the first degree were neither
based on insufficient evidence nor against the weight of the
evidence. In order for defendant to be found guilty of attempted
murder in the first degree, the People were required to prove
that, "[w]ith intent to cause the death of another person,"
defendant attempted to cause the death of such person (Penal Law
§§ 110.00, 125.25 [1]). As to the charge of attempted assault in
the first degree, the People were required to prove that, "[w]ith
intent to cause serious physical injury to another person,"
defendant attempted to cause "such injury to such person or to a
third person by means of a deadly weapon or a dangerous
instrument" (Penal Law §§ 110.00, 120.10 [1]).
As is relevant to these inquiries, two eyewitnesses
testified that they observed the shooting and further identified
defendant as the person who fired a handgun at the victim.
Various evidence established that a total of eight shots were
fired at the victim, three of which struck him. This evidence
was legally sufficient for defendant's convictions of attempted
murder in the first degree and attempted assault in the first
degree (see People v Andrews, 127 AD3d 1417, 1420 [2015], lv
denied ___ NY3d ___ [June 19, 2015]; People v Stewart, 68 AD3d
1438, 1439 [2009], lv denied 14 NY3d 773 [2010]). Although
defendant argues that the testimony of the eyewitnesses who
identified him as the shooter should be discredited for various
reasons – including lighting conditions, the witnesses' alleged
motivations to fabricate the identification and certain
discrepancies between their testimony and their prior statements
– the jury was able to consider each of these issues now raised
and chose to credit the identification of defendant as the
shooter. Given the jury's unique opportunity to "view the
witnesses, hear the testimony and observe demeanor" (People v
Romero, 7 NY3d 633, 644 [2006] [internal quotation marks and
citation omitted]), we defer to their credibility determination
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and conclude that defendant's convictions were not against the
weight of the evidence (see People v Stewart, 68 AD3d at 1439
[2009]).
County Court did not err in denying defendant's motion to
dismiss the indictment due to the People's alleged failure to
provide defendant with adequate notice of grand jury proceedings.
The People are required to notify a defendant of a pending grand
jury proceeding when, as is the case here, a defendant has been
arraigned on a "currently undisposed felony complaint" (CPL
190.50 [5] [a]). Such notice must afford "the defendant a
reasonable time to exercise his [or her] right to appear as a
witness" (CPL 190.50 [5] [a]; see People v Smith, 87 NY2d 715,
720 [1996]).
The uncontested facts establish that the Rensselaer County
Public Defender's office initially represented defendant, and the
People notified that office on June 4, 2012 that grand jury
presentment would begin the following day. Shortly thereafter,
the Public Defender's office requested that new counsel be
assigned to defendant due to a conflict of interest, and notice
of such fact was provided to the People. This transition in
representation apparently led to a delay in the aforementioned
information being provided to defendant, and defendant was
informed on June 5, 2012, by his new counsel, that grand jury
presentment was currently ongoing. At approximately 2:00 p.m.
that same day, defendant was provided with further notice from
the People that grand jury presentment would also take place on
June 7, 2012, beginning at 9:30 a.m. Defendant received that
information either shortly before or simultaneous to having an
opportunity to consult with counsel.
Given that CPL 190.50 (5) (a) expressly contemplates that
the People may provide a defendant notice that a grand jury
presentment is "in progress," defendant had no specific right to
adequate notice in relationship to the commencement of such
presentment. Rather, the appropriate time line against which to
assess defendant's notice is the latest opportunity that he could
have exercised his right to appear as a witness (see generally
People v Bass, 255 AD2d 689, 692 [1998], lv denied 93 NY2d 966
[1999]). Further, contrary to defendant's contention, he was not
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entitled to receive discovery materials prior to the grand jury
presentment so as to make a more informed decision as to whether
to provide testimony (see People v Sawyer, 96 NY2d 815, 817
[2001]). Given that defendant had approximately two days notice
before the final day of grand jury presentment and also had an
opportunity to consult with counsel, County Court did not err in
denying defendant's motion to dismiss the indictment on this
ground (see id. at 817).
County Court did not err in denying defendant's motion to
suppress the pretrial identifications. "[A] pretrial
identification that is unduly suggestive violates due process and
is therefore inadmissible against the defendant" (People v Smith,
122 AD3d 1162, 1162 [2014]; see People v Chipp, 75 NY2d 327, 335
[1990], cert denied 498 US 833 [1990]). Accordingly, the
relevant characteristics of the individuals included in a
photograph array must be sufficiently similar so as to not
"create a substantial likelihood that the defendant would be
singled out for identification" (People v Chipp, 75 NY2d at 336;
see People v Matthews, 101 AD3d 1363, 1364 [2012], lvs denied 20
NY3d 1101, 1104 [2013]; People v McDonald, 306 AD2d 696, 697
[2003]). The People have the initial burden of establishing that
the police acted reasonably and that the pretrial identification
procedures were not unduly suggestive; however, it is the
defendant who must ultimately prove that the procedure was unduly
suggestive (see People v Chipp, 75 NY2d at 335; People v Smith,
122 AD3d at 1162).
Defendant limits his argument to the contention that the
two photo arrays1 respectively shown to the two witnesses who
thereafter identified defendant's picture were unduly suggestive,
because only defendant's photograph presented the combination of
age, size and clothing that fit the characteristics previously
attributed to the shooter. Our review of the arrays reveals that
multiple photographs depicted men wearing hoodies, the same
garment the shooter had been reported as wearing. Further, we
discern no significant dissimilarity as to the ages of the men
1
Each of the two arrays contains the same photographs,
although in a different order.
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depicted, and the photographs are cropped in a manner that
renders height comparisons speculative. Accordingly, because the
arrays do not create a substantial likelihood that defendant
would be picked out, County Court properly denied defendant's
motion to suppress the pretrial identifications (see People v
Matthews, 101 AD3d at 1364; People v Coleman, 2 AD3d 1045, 1046
[2003]; People v McDonald, 306 AD2d at 697).
County Court did not abuse its discretion in regard to its
Sandoval ruling. Possession of burglar's tools is a conviction
involving theft (see People v Vetrano, 88 AD3d 750, 750-751
[2011]) and such a conviction is "particularly probative of
credibility" (People v Fomby, 101 AD3d 1355, 1357 [2012]; see
People v Lemke, 58 AD3d 1078, 1078-1079 [2009]), and not one
particularly similar to the charges here. Accordingly, County
Court did not abuse its discretion in permitting cross-
examination as to the fact that defendant had such a conviction,
but not as to underlying facts or the attendant sentencing (see
People v Fomby, 101 AD3d at 1356-1357; People v Vetrano, 88 AD3d
750-741).
Finally, defendant's sentence was neither harsh nor
excessive. Defendant shot the victim three times and continued
to fire at him as the victim attempted to flee. Further, the
particular commission of these crimes included defendant
endangering the lives of those community members who were near
the scene of the shooting. Given these facts, we do not perceive
any abuse of discretion or extraordinary circumstances that would
warrant modification of defendant's sentence (see People v
Rabideau, 82 AD3d 1283, 1287 [2011], lv denied 17 NY3d 799
[2011]; People v Lozada, 35 AD3d 969, 971 [2006], lv denied 8
NY3d 947 [2007]; People v Arnold, 32 AD3d 1051, 1051 [2006]).
Egan Jr., Lynch and Devine, JJ., concur.
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ORDERED that the judgment is affirmed.
ENTER:
Robert D. Mayberger
Clerk of the Court