AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

In the overnight hours of April 29–30, 2014, the victim and his friend emerged from a convenience store in the City of Schenectady to find a group of five people approaching. One of the five accosted the victim and struck him in the head with the butt of a pistol. Some members of the group were apprehended soon after; investigation identified defendant as the assailant and he was charged by indictment. Pretrial motions occurred in County Court; the indictment was transferred to Supreme Court for pretrial conference and trial. A jury convicted defendant of criminal possession of a weapon in the second degree (two counts), assault in the second degree, and criminal possession of a weapon in the third degree. Supreme Court sentenced defendant, as a second felony offender, to an aggregate prison term of 12 years with five years' postrelease supervision. Defendant appealed; this Court affirmed.

Legal Issues Presented

  1. Whether the accomplice testimony was sufficiently corroborated as required by CPL 60.22(1) to support the convictions.
  2. Whether the proof of the victim's physical injury supported the second-degree assault conviction as a matter of legal sufficiency and weight of the evidence.
  3. Whether County Court properly authorized taking a buccal swab from defendant.
  4. Whether the court properly admitted TrueAllele analysis and whether defendant's confrontation rights were violated by nondisclosure of TrueAllele source code.
  5. Whether Supreme Court permissibly limited defense access to accomplice statements and the victim's/contact information (protective order/Brady issues).
  6. Whether chain of custody was established for defendant's cell phone to admit its contents into evidence.
  7. Whether defendant's sentence should be reduced in the interest of justice.

Arguments of the Parties

Appellant's Arguments

  • The verdict was not supported by legally sufficient evidence and was against the weight of the evidence because two accomplices' testimony was not corroborated as required by CPL 60.22(1).
  • The evidence was insufficient to prove the victim sustained the physical injury required for second-degree assault.
  • The People failed to justify or properly obtain a buccal swab (challenged the order authorizing it).
  • TrueAllele evidence should be precluded or require a Frye hearing; nondisclosure of the TrueAllele source code impermissibly hindered confrontation/cross-examination.
  • Defendant contends he applied for disclosure of the source code (the opinion states he did not).
  • Challenged protective orders limiting access to accomplice statements and victim contact information; argued Brady implications.
  • Requested reduction of sentence in the interest of justice.

Respondent's Arguments

  • The accomplice testimony was corroborated by nonaccomplice evidence (victim/friend descriptions, pistol recovered from accomplice's purse, DNA statistical evidence linking defendant more likely contributor).
  • Victim testimony and other witnesses established bruising, swelling, bleeding and pain sufficient for second-degree assault.
  • Indictment established probable cause and DNA evidence justified issuance of order for buccal swab under CPL 240.40.
  • TrueAllele evidence was generally accepted per a recent Frye determination in People v. Wakefield; admission was proper and reliance on that determination was within the court's discretion.
  • The People objected to production of TrueAllele source code; production was not compelled at trial and limiting its production was within the court's discretion to prevent undue prejudice/confusion.
  • The People represented defendant had harassed an accomplice in jail and sought protective measures; the protective order and limits on contact information were appropriate.
  • Chain of custody for the phone was authenticated and the phone and its contents were admissible.
  • There were no extraordinary circumstances warranting sentence reduction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Sage Standard for corroboration of accomplice testimony: proof that "tends to connect the defendant..." Used to state the corroboration standard applied to accomplice testimony in this case.
People v. Furman Cited in relation to accomplice corroboration. Used as supporting authority for the corroboration discussion.
People v. Reome Quoted standard that corroborating proof need not demonstrate guilt but makes defendant's commission more likely. Quoted to explain how corroboration operates with accomplice testimony.
People v. Garcia Cited for deference to jury on weight of evidence. Referenced to support deference to the jury's credibility determinations.
People v. Brown Cited for weight/sufficiency review principles. Referenced in support of affirming verdict despite possible acquittal on review.
People v. Guidice Whether physical injury was inflicted is ordinarily a question of fact for the jury. Applied to hold that the jury appropriately resolved the physical injury issue.
People v. Chiddick Authority supporting sufficiency of evidence to show more than slight or trivial pain. Used to support sufficiency of proof for second-degree assault.
People v. Mullings Support for sufficiency on physical injury factual question. Cited in corroboration of the court's conclusion on assault injury sufficiency.
People v. Boyd Support for sufficiency on physical injury factual question. Referenced alongside other authorities to uphold assault conviction.
People v. Gaston Cited regarding preclusion from assailing denials related to indictment sufficiency once legal sufficiency supports verdict. Used to explain why defendant could not challenge grand jury denials after convictions supported by legally sufficient evidence.
People v. Robinson Cited in contexts concerning preclusion and grand jury review. Referenced to support statements about limitations on challenging grand jury proceedings.
People v. Wisdom Addresses "fundamental defect(s)" standard for reversing indictments based on grand jury minutes. Applied to conclude no fundamental defects in the grand jury minutes here.
People v. Johnson Authority concerning grand jury integrity and review. Referenced in the court's review of grand jury minutes.
People v. Vieweg Authority on issuance of orders authorizing buccal swabs under CPL 240.40. Cited to support County Court's authorization of the buccal swab.
People v. Roshia Authority on orders authorizing buccal swabs. Used to support the propriety of the buccal swab order.
People v. Wakefield Determination in another case that TrueAllele procedure was not novel and was generally accepted. Supreme Court relied on that prior Frye determination to deny a new Frye hearing and admit TrueAllele evidence.
People v. LeGrand Supports reliance on prior determinations regarding scientific acceptability and judicial discretion. Cited to justify reliance on the Wakefield Frye determination.
People v. Gonzalez Support for reliance on prior scientific-admissibility determinations. Used to corroborate discretion to rely on Wakefield.
People v. Jones Illustrates that a prior Frye determination may be revisited on appeal or later developments. Cited as an example that the Wakefield determination could be attacked in that defendant's appeal.
Delaware v. Fensterer Confrontation rights exist but are not absolute; limits on cross-examination permitted. Cited in discussion of defendant's claim that nondisclosure of source code impaired confrontation.
People v. Montes Authority concerning confrontation rights under state law. Referenced in framing the confrontation-rights argument.
People v. Gooley Declares the constitutional right to confront witnesses "is not absolute." Applied to support that trial courts may limit cross-examination within discretion.
People v. Corby Trial judges retain wide latitude to impose reasonable limits on cross-examination to prevent harassment, prejudice, confusion, etc. Applied to uphold Supreme Court's prohibition on asking Perlin to produce the TrueAllele source code at trial.
Delaware v. Van Arsdall Limits on cross-examination for constitutionally based confrontation rights; trial judge discretion. Cited to support permissible limits on cross-examination.
People v. Medina Preservation requirement: failure to make a proper motion preserves nothing for appellate review. Applied to hold defendant's belated claim about having sought source code disclosure was unpreserved.
People v. Wesley Defendant could demand disclosure (for expert review) to probe possible infirmities in data collection/analysis (cites CPL 240.20[1][c]). Used to explain that defendant could have sought production of source code pretrial but did not.
People v. Lippe Cited for court discretion to limit discovery/production to prevent prejudice or confusion. Referenced to support the propriety of prohibiting production of raw source code to the jury.
People v. Demagall Support for limiting disclosure where appropriate. Used among authorities supporting the court's discretion on disclosure limits.
People v. Gills Cited as an example in a footnote regarding potential production demands under CPL 240.20. Listed as an illustrative case; the opinion did not elaborate further.
People v. Mileto Authority supporting issuance of protective orders restricting disclosure to safeguard witnesses. Applied to uphold the protective order preventing defendant from having accomplice statements in jail.
People v. Cortijo Establishes that if a defendant has a meaningful opportunity to use allegedly exculpatory material to cross-examine, he is not deprived of a fair trial. Applied in concluding that, although limits existed, defendant had meaningful opportunity to cross-examine victim/witnesses and was not denied a fair trial.
People v. Carter Cited in context of Brady-related sufficiency of opportunity to use exculpatory material. Referenced to support the court's conclusion on fair trial despite disclosure limitations.
People v. Hawkins Addresses authentication and chain of custody for electronic evidence. Applied to hold the phone and its contents were properly authenticated and admissible.
People v. Arce–Santiago Supporting authority for admitting electronic evidence when chain of custody is authenticated. Used to support admission of the phone evidence.
People v. Williams Standard that extraordinary circumstances are required to reduce a sentence in the interest of justice. Applied to deny defendant's request for sentence reduction.

Court's Reasoning and Analysis

The Court addressed each contention sequentially. On accomplice corroboration, it applied the standard from People v. Sage and related authority: corroboration need only tend to connect defendant to the crime. The Court found nonaccomplice evidence (victim/friend descriptions matching accomplices' accounts, recovery of the pistol from an accomplice's purse, and DNA statistical evidence showing defendant far more likely to be a contributor than a random individual) sufficiently corroborated the accomplice testimony; the jury's credibility determinations were entitled to deference.

On the assault conviction, the Court held that victim testimony of being struck, bruising and swelling for about 10 days, inability to sleep due to pain, corroborating witness observations of redness/bruising, and bleeding at the scene constituted legally sufficient proof of "physical injury" and that the jury's acceptance of that proof was not against the weight of the evidence.

Review of the grand jury minutes revealed no fundamental defects; accordingly, defendant was precluded from attacking the indictment on sufficiency grounds given the legally sufficient evidence at trial.

County Court's issuance of an order authorizing a buccal swab was upheld because the indictment established probable cause and the DNA recovered from the pistol indicated that comparison to defendant's DNA could produce material evidence.

Regarding TrueAllele, the Court accepted Supreme Court's reliance on a recent Frye determination in People v. Wakefield that the procedure was generally accepted, finding such reliance within the court's discretion. The re-analysis results (TrueAllele) were admitted through Mark Perlin's testimony.

On the confrontation/source code issue, the Court noted (1) defendant did not make a formal pretrial demand for source code production under CPL 240.20, (2) defendant did not pursue a motion to compel production after the People objected at trial, and (3) the trial court reasonably limited cross-examination when defense counsel asked Perlin to produce proprietary source code, concluding that producing raw code to the jury without an indicated expert interpretation risked confusion and prejudice. The Court found the limitation within the trial court's wide discretion and unpreserved aspects of the claim where applicable.

The protective order preventing defendant from having accomplice statements in jail and restricting disclosure of the victim's/contact information was upheld on the basis of the People's representations of harassment and absent any articulated prejudice; even assuming some Brady issues, both witnesses testified and defendant had a meaningful opportunity to use the material at trial.

Testimony authenticated chain of custody for defendant's cell phone sufficed to admit the phone and its contents. Finally, the Court found no extraordinary circumstances to reduce the sentence.

Holding and Implications

Holding: The judgment is affirmed.

Implications: The convictions and sentence stand; the Court affirmed (1) sufficiency and weight of the evidence including accomplice corroboration, (2) the assault conviction based on the evidence of physical injury, (3) the buccal swab order, (4) admission of TrueAllele evidence with trial-court discretion to limit production of proprietary source code, (5) protective orders limiting access to certain materials, and (6) the admission of the phone evidence. The opinion affirms the trial-court rulings and does not announce a novel rule beyond applying established authorities cited; no broader new precedent was established in this decision.

The PEOPLE of the State of New York, Respondent, v. Nahkiem FIELDS, also known as Naz, Appellant.

Devine, J.

Paul J. Connolly, Delmar, for appellant.

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

Before: Garry, P.J., Devine, Mulvey and Aarons, JJ.

MEMORANDUM AND ORDER

Devine, J.

Appeal from a judgment of the Supreme Court (Milano, J.), rendered June 2, 2015 in Schenectady County, upon a verdict convicting defendant of the crimes of criminal possession of a weapon in the second degree (two counts), assault in the second degree and criminal possession of a weapon in the third degree.

In the overnight hours of April 29–30, 2014, the victim and his friend emerged from a convenience store in the City of Schenectady, Schenectady County to find a group of five people approaching them. One of the five accosted the victim and struck him in the head with the butt of a pistol, after which the group walked away. Some of the group were apprehended soon after the incident, and an investigation into their activities on the night in question led to defendant being identified as the assailant and charged in an indictment with various offenses. Pretrial motion practice occurred in County Court (Drago, J. and Loyola, J.), after which the indictment was transferred to Supreme Court for a pretrial conference and trial. Following that trial, a jury convicted defendant of criminal possession of a weapon in the second degree (two counts), assault in the second degree and criminal possession of a weapon in the third degree. Supreme Court sentenced defendant, as a second felony offender, to an aggregate prison term of 12 years to be followed by postrelease supervision of five years. Defendant appeals, and we now affirm.

Defendant contends that the verdict was not supported by legally sufficient evidence and was against the weight of the evidence in two respects. He first asserts that the testimony of two accomplices—who were part of the group that defendant was with and gave some detail as to his actions—was not corroborated as required by CPL 60.22(1). The statutory corroboration requirement will be satisfied with proof that "tends to connect the defendant with the commission of the crime in such a way as may reasonably satisfy the jury that the accomplice is telling the truth" ( People v. Sage , 23 N.Y.3d 16, 27, 988 N.Y.S.2d 104, 11 N.E.3d 177 [2014] [internal quotation marks and citations omitted]; see People v. Furman , 152 A.D.3.d 870, 873, 59 N.Y.S.3d 165 [2017], lv denied 30 N.Y.3d 1060, 71 N.Y.S.3d 10, 94 N.E.3d 492 [2017] ). The corroborating proof does not need to demonstrate defendant's guilt; instead, "when ‘read with the accomplice's testimony, [the proof] makes it more likely that the defendant committed the offense, and thus tends to connect him to it’ " ( People v. Sage , 23 N.Y.3d at 27, 988 N.Y.S.2d 104, 11 N.E.3d 177, quoting People v. Reome , 15 N.Y.3d 188, 194, 906 N.Y.S.2d 788, 933 N.E.2d 186 [2010] ).

In that regard, the accomplices' accounts of defendant's attack were similar to those provided by the victim and his friend. The victim and his friend could not identify defendant as the assailant, but they described an attacker who resembled defendant and recalled distinctive characteristics of individuals with him that matched those given by the testifying accomplices. One accomplice testified that she placed the pistol used by defendant in her purse after the attack, which is where the police recovered it later that night. An examination of the pistol led to the recovery of genetic material from two males. Defendant was not definitively identified as one of those males, but was revealed to be 131,000 times more likely to be one than another, randomly selected African American. This nonaccomplice evidence sufficiently corroborated the accounts of the accomplices and, even if an acquittal on the counts for which defendant was convicted was possible, we defer to the jury's determination to credit the proof of defendant's guilt and find the verdict to be supported by the weight of the evidence (see People v. Garcia , 131 A.D.3d 732, 733–734, 14 N.Y.S.3d 809 [2015], lv denied 27 N.Y.3d 997, 38 N.Y.S.3d 107, 59 N.E.3d 1219 [2016] ; People v. Brown , 62 A.D.3d 1089, 1090–1091, 878 N.Y.S.2d 515 [2009], lvs denied 13 N.Y.3d 742, 886 N.Y.S.2d 96, 914 N.E.2d 1014 [2009] ).

Defendant further argues that the dearth of proof as to the physical injury sustained by the victim left the second-degree assault conviction unsupported by legally sufficient evidence and against the weight of the evidence (see Penal Law § 120.05[2] ). " ‘Physical injury’ means impairment of physical condition or substantial pain" ( Penal Law § 10.00[9] ), and whether it was inflicted is ordinarily a question of fact for the jury to resolve (see People v. Guidice , 83 N.Y.2d 630, 636, 612 N.Y.S.2d 350, 634 N.E.2d 951 [1994] ). The victim testified that he was struck on the left side of the face and that, while he iced the area, he had bruising and swelling for about 10 days and was unable to sleep normally due to the pain. Other witnesses testified to seeing redness and bruising on the victim's face, and the owner of the store outside of which the attack occurred stated that the victim was bleeding in its immediate aftermath. In our view, this proof was legally sufficient to determine that the victim suffered "more than slight or trivial pain" as a result of the attack, and the jury's determination to credit it was not against the weight of the evidence ( People v. Chiddick , 8 N.Y.3d 445, 447, 834 N.Y.S.2d 710, 866 N.E.2d 1039 [2007] ; see People v. Mullings , 105 A.D.3d 407, 408, 961 N.Y.S.2d 470 [2013], lv denied 21 N.Y.3d 945, 968 N.Y.S.2d 7, 990 N.E.2d 141 [2013] ; People v. Boyd , 97 A.D.3d 898, 898–899, 948 N.Y.S.2d 450 [2012], lv denied 20 N.Y.3d 1009, 960 N.Y.S.2d 352, 984 N.E.2d 327 [2013] ).

Legally sufficient proof supports the verdict in all respects and, as a result, defendant is precluded from assailing the denials of his applications to dismiss the indictment due to "the sufficiency of the evidence presented or the instructions given to the grand jury" (People v. Gaston , 147 A.D.3d 1219, 1223 n. 2, 47 N.Y.S.3d 753 [2017] ; see CPL 210.30[6] ; People v. Robinson , 156 A.D.3d 1123, 1128 n. 8, 67 N.Y.S.3d 709 [2017], lv denied 30 N.Y.3d 1119, 77 N.Y.S.3d 344, 101 N.E.3d 985 [2018] ). Our review of the grand jury minutes does not reveal the existence of any "fundamental defect[s]" that impaired the integrity of the grand jury or prejudiced defendant so as to warrant reversal (People v. Wisdom , 23 N.Y.3d 970, 972, 989 N.Y.S.2d 678, 12 N.E.3d 1107 [2014] ; see People v. Robinson , 156 A.D.3d at 1128 n. 8, 67 N.Y.S.3d 709 ; see also People v. Johnson , 100 A.D.2d 134, 143–144, 473 N.Y.S.2d 984 [1984], affd 63 N.Y.2d 419, 482 N.Y.S.2d 724, 472 N.E.2d 686 [1984] ).

Defendant also contends that the People failed to demonstrate their entitlement to an order authorizing the taking of a buccal swab from him. Defendant had been indicted, which established probable cause to believe that he committed a crime, and DNA evidence recovered from the pistol gave a clear indication that material evidence could be expected to result from a comparison between that evidence and his own DNA. The issuance of the order was authorized under these circumstances, and County Court (Loyola, J.) did not err in issuing it (see CPL 240.40[2][b][v] ; People v. Vieweg , 155 A.D.3d 1305, 1308, 65 N.Y.S.3d 275 [2017], lv denied 30 N.Y.3d 1121, 77 N.Y.S.3d 346, 101 N.E.3d 987 [2018] ; People v. Roshia , 133 A.D.3d 1029, 1030, 19 N.Y.S.3d 373 [2015], affd 28 N.Y.3d 989, 41 N.Y.S.3d 208, 63 N.E.3d 1152 [2016] ).

As noted above, subsequent DNA analysis did not definitively tie defendant to the genetic material recovered from the pistol. The People accordingly sought to present proof of a re-analysis conducted with the TrueAllele Casework System (hereinafter TrueAllele), a computer program that subjects a DNA mixture to statistical modeling techniques to infer what DNA profiles contributed to the mixture and calculate the probability that DNA from a known individual contributed to it. Defendant argued that the TrueAllele evidence should be precluded or that the general acceptance of the technique in the scientific community should be assessed via a Frye hearing. Supreme Court denied the application due to the fact that an extensive Frye hearing had been conducted on the issue in another criminal case in the same county and that a determination, issued weeks before the trial in this matter, was rendered finding that the procedure was not novel and was generally accepted by the relevant scientific community ( People v. Wakefield , 47 Misc.3d 850, 9 N.Y.S.3d 540 [Sup. Ct., Schenectady County 2015] ). We acknowledge that the defendant in People v. Wakefield (supra) was convicted of various offenses and that he may well attack the propriety of the Frye determination upon his as-yet-unperfected appeal. Nevertheless, Supreme Court's reliance upon the determination was not an abuse of discretion (see People v. LeGrand , 8 N.Y.3d 449, 457–458, 835 N.Y.S.2d 523, 867 N.E.2d 374 [2007] ; People v. Gonzalez , 155 A.D.3d 507, 508, 65 N.Y.S.3d 142 [2017], lv denied 30 N.Y.3d 1115, 77 N.Y.S.3d 340, 101 N.E.3d 981 [2018] ), although defendant may wish to revisit the issue should subsequent developments warrant it (see e.g. People v. Jones , 128 A.D.2d 405, 407, 512 N.Y.S.2d 691 [1987], affd 70 N.Y.2d 547, 523 N.Y.S.2d 53, 517 N.E.2d 865 [1987] ).

The results of the TrueAllele analysis were placed into evidence at trial via the testimony of Mark Perlin, the chief executive officer and chief scientific officer of the corporation that developed TrueAllele, as well as the author of the report quantifying the probability of defendant being a contributor to the DNA mixture recovered from the pistol. He is one of two individuals with access to the proprietary source code of TrueAllele, which is the program's "computer code in [the] original programming language" as written by the software developers (Webster's Third New International Dictionary, Unabridged [Merriam–Webster 2016], source code [http://unabridged.merriam-webster.com/ unabridged/source code] ). Perlin revealed during cross-examination that the source code had not been disclosed to the State Police or other TrueAllele users. Defense counsel then asked Perlin if he could "give the [c]ourt and the jury the source code," which prompted a successful objection from the People. Defense counsel did not pursue the issue further in cross-examination or demand that Supreme Court compel Perlin to produce the source code, instead moving to strike Perlin's testimony upon the basis that he was deprived of his right to confront and cross-examine Perlin about the source code.

Defendant has a right under the Federal and State Constitutions to confront the witnesses against him (see U.S. Const amend VI ; NY Const, art I, § 6 ) and, as framed at trial, he argued that the absence of the source code placed impermissible restrictions on his cross-examination of Perlin (see Delaware v. Fensterer , 474 U.S. 15, 18, 106 S.Ct. 292, 88 L.Ed.2d 15 [1985] ; People v. Montes , 16 N.Y.3d 250, 253, 920 N.Y.S.2d 756, 945 N.E.2d 1006 [2011] ). He overlooks that "the constitutional right to confront witnesses through cross-examination ... is not absolute" ( People v. Gooley , 156 A.D.3d 1231, 1232, 69 N.Y.S.3d 127 [2017] [internal citations omitted]; see People v. Corby , 6 N.Y.3d 231, 234, 811 N.Y.S.2d 613, 844 N.E.2d 1135 [2005] ), with "trial judges retain[ing] wide latitude ... to impose reasonable limits ... based on concerns about, among other things, harassment, prejudice, confusion of the issues, the witness' safety, or interrogation that is repetitive or only marginally relevant" ( Delaware v. Van Arsdall , 475 U.S. 673, 679, 106 S.Ct. 1431, 89 L.Ed.2d 674 [1986] ; see Delaware v. Fensterer , 474 U.S. at 20, 106 S.Ct. 292 ).

Defendant now asserts that he made an "application [to Supreme Court] for disclosure of the source code." He did nothing of the sort and, since the People objected to his efforts to obtain the source code from Perlin, it was incumbent upon him to do so. To the extent that his argument on appeal is based upon this premise, it is unpreserved for our review (see People v. Medina , 53 N.Y.2d 951, 952, 441 N.Y.S.2d 442, 424 N.E.2d 276 [1981] ).

Defendant's motion for a Frye hearing demonstrated his awareness that the source code was not public and that an expert analysis of it could potentially call the accuracy of the TrueAllele report into question. Defendant could have demanded disclosure of the source code to permit an expert review to probe these "possible infirmities in the collection and analysis of data" used against him ( People v. Wesley , 83 N.Y.2d 417, 429, 611 N.Y.S.2d 97, 633 N.E.2d 451 [1994] ; see CPL 240.20[1][c] ). He did not do so, nor did he include the source code in his pretrial request that the People instruct Perlin to bring certain documents with him for purposes of cross-examination. He instead raised the issue during his cross-examination of Perlin, during which he established that the source code was secret and that the instructions embodied in it were unknown. Supreme Court drew the line at a question regarding Perlin's willingness to produce the source code itself, a belated and prejudicial request for raw computer code that, absent an expert interpretation that defendant did not indicate was forthcoming, would have been meaningless to the jury. Thus, "weigh[ing] the probative value of such evidence against the possibility that it would confuse the main issue and mislead the jury ... or create substantial danger of undue prejudice to one of the parties," we cannot say that Supreme Court abused its wide discretion in prohibiting defendant from asking Perlin to produce the source code ( People v. Corby , 6 N.Y.3d at 234–235, 811 N.Y.S.2d 613, 844 N.E.2d 1135 [internal quotation marks and citation omitted]; see People v. Lippe, 145 A.D.3d 1035, 1038, 44 N.Y.S.3d 199 [2016], lv denied 30 N.Y.3d 1020, 70 N.Y.S.3d 453, 93 N.E.3d 1217 [2017] ; People v. Demagall , 114 A.D.3d 189, 201, 978 N.Y.S.2d 416 [2014], lv denied 23 NY3d 1035, 993 N.Y.S.2d 249, 17 N.E.3d 504 [2014] ).

In the absence of any suggestion that defendant made a demand for production of the source code pursuant to CPL 240.20, we will not address the intriguing possibilities had he done so (see People v. Robinson , 53 A.D.3d 63, 73–74, 860 N.Y.S.2d 159 [2008], lv denied 11 N.Y.3d 857, 872 N.Y.S.2d 80, 900 N.E.2d 563 [2008] ; People v. Jones , 55 Misc.3d 743, 752–753, 47 N.Y.S.3d 689 [Sup. Ct., Bronx County 2017] ; People v. Gills , 52 Misc.3d 903, 907–908, 33 N.Y.S.3d 683 [Sup. Ct., Queens County 2016] ).
--------

Next, Supreme Court issued a protective order preventing defendant from having copies of statements made by the accomplice witnesses with him in jail. The People represented that defendant had harassed and implicitly threatened one of the accomplices while both were jailed and, in the absence of any articulated prejudice flowing from the order, we perceive no abuse of discretion in Supreme Court's decision to issue it (see CPL 240.50[1] ; People v. Mileto , 290 A.D.2d 877, 878–879, 737 N.Y.S.2d 170 [2002], lv denied 97 N.Y.2d 758, 742 N.Y.S.2d 619, 769 N.E.2d 365 [2002] ; People v. Robinson , 200 A.D.2d 693, 694, 606 N.Y.S.2d 908 [1994], lv denied 84 N.Y.2d 831, 617 N.Y.S.2d 152, 641 N.E.2d 173 [1994] ). Supreme Court further placed restrictions upon disclosure of the victim's and his friend's contact information, limiting the former to defense counsel and blocking the latter altogether. The People disclosed to defendant that neither the victim nor his friend identified him as the assailant after the attack, although the victim pointed to defendant's photograph as one of two in an array that resembled the assailant. Assuming without deciding that aspects of this ruling constituted a Brady violation, both men testified at trial, and defendant, who had "a meaningful opportunity to use the allegedly exculpatory material to cross-examine" them, was not deprived of a fair trial ( People v. Cortijo , 70 N.Y.2d 868, 870, 523 N.Y.S.2d 463, 517 N.E.2d 1349 [1987] ; see People v. Carter , 131 A.D.3d 717, 720, 15 N.Y.S.3d 855 [2015], lv denied 26 N.Y.3d 1007, 20 N.Y.S.3d 548, 42 N.E.3d 218 [2015] ).

The remaining arguments advanced by defendant may be dispatched without difficulty. Defendant was jailed on unrelated charges during the pendency of these proceedings, and testimony regarding the retrieval of his cell phone from a storage area in the jail and its transfer to the State Police for forensic analysis authenticated and established a chain of custody for the phone sufficient to warrant the admission of the phone and its contents into evidence (see People v. Hawkins , 11 N.Y.3d 484, 494, 872 N.Y.S.2d 395, 900 N.E.2d 946 [2008] ; People v. Arce–Santiago , 154 A.D.3d 1172, 1173–1174, 63 N.Y.S.3d 140 [2017], lv denied 30 N.Y.3d 1113, 77 N.Y.S.3d 338, 101 N.E.3d 979 [2018] ). Lastly, defendant "has failed to demonstrate any extraordinary circumstances or an abuse of discretion warranting a reduction of the sentence in the interest of justice" ( People v. Williams , 156 A.D.3d 1224, 1231, 69 N.Y.S.3d 367 [2017] ).

ORDERED that the judgment is affirmed.

Garry, P.J., Mulvey and Aarons, JJ., concur.

Use AI to get other relevant cases.

Comments

People v. Fields
(Apr 12, 2018)