Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
The PEOPLE of the State of New York, Respondent, v. Ray WALTERS, etc., Defendant-Appellant.
Judgment, Supreme Court, New York County (Bonnie Wittner, J. at suppression hearing; Dora Irizarry, J. at plea and sentence), rendered December 4, 2001, convicting defendant of criminal possession of a controlled substance in the third degree, and sentencing him, as a second felony offender, to a term of 4 1/212 to 9 years, and order, same court (Dora Irizarry, J.), entered on or about April 25, 2002, which denied defendant's motion to vacate the judgment pursuant to CPL 440.10, unanimously affirmed.
The court properly denied defendant's suppression motion. The complete sequence of events that the officer observed, centering upon the display by defendant and another person of money and a bag of apparent drugs, had no rational explanation except that defendant purchased the bag of drugs from the other person, even though the officer did not actually see defendant acquire the bag. Accordingly, there was probable cause for defendant's arrest (see People v. Jones, 90 N.Y.2d 835, 660 N.Y.S.2d 549, 683 N.E.2d 14; People v. Mercado, 68 N.Y.2d 874, 508 N.Y.S.2d 419, 501 N.E.2d 27, cert. denied 479 U.S. 1095, 107 S.Ct. 1313, 94 L.Ed.2d 166). Contrary to defendant's pro se arguments, there is no basis for disturbing the court's credibility determinations, which are supported by the record (see People v. Prochilo, 41 N.Y.2d 759, 761, 395 N.Y.S.2d 635, 363 N.E.2d 1380).
The suppression hearing court properly exercised its discretion in precluding defendant from questioning the undercover officer about a purported omission in his grand jury testimony (see People v. Bornholdt, 33 N.Y.2d 75, 88, 350 N.Y.S.2d 369, 305 N.E.2d 461, cert. denied sub. nom. Victory v. New York, 416 U.S. 905, 94 S.Ct. 1609, 40 L.Ed.2d 109). Any error in the court's preclusion of questioning regarding a purported omission in the officer's report was harmless (see People v. Medina, 249 A.D.2d 166, 672 N.Y.S.2d 53, lv. denied 92 N.Y.2d 901, 680 N.Y.S.2d 65, 702 N.E.2d 850). The remaining limitations on cross-examination challenged by defendant on appeal were proper exercises of discretion.
The record establishes that defendant received effective assistance of counsel (see People v. Benevento, 91 N.Y.2d 708, 713-714, 674 N.Y.S.2d 629, 697 N.E.2d 584; People v. Ford, 86 N.Y.2d 397, 404, 633 N.Y.S.2d 270, 657 N.E.2d 265; see also Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674). We have considered and rejected defendant's remaining arguments concerning his motion to vacate judgment.
Thank you for your feedback!
A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes visit FindLaw's Learn About the Law.
Decided: February 24, 2004
Court: Supreme Court, Appellate Division, First Department, New York.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)