People v Gerrara
2011 NY Slip Op 07236 [88 AD3d 811]
October 11, 2011
Appellate Division, Second Department
As corrected through Wednesday, December 7, 2011


The People of the State of New York,Respondent,
v
Steven Gerrara, Appellant.

[*1]Jonathan I. Edelstein, New York, N.Y., for appellant, and appellant pro se.

Charles J. Hynes, District Attorney, Brooklyn, N.Y. (Leonard Joblove and Thomas M. Rossof counsel), for respondent.

Appeal by the defendant from a judgment of the Supreme Court, Kings County (Gary, J.),rendered August 18, 2005, convicting him of criminal sale of a controlled substance in the firstdegree, criminal possession of a controlled substance in the third degree, and conspiracy in thesecond degree (two counts), upon a jury verdict, and imposing sentence.

Ordered that the judgment is modified, on the law, by vacating the conviction of criminalpossession of a controlled substance in the third degree, vacating the sentence imposed thereon,and dismissing that count of the indictment; as so modified, the judgment is affirmed.

The defendant was arrested and charged with numerous crimes as the result of a long-termpolice investigation into alleged trafficking involving the importation of cocaine from the nationof Guyana into the United States for sale in New York. He was tried jointly with a codefendant,Ansel Gouveia (see People v Gouveia, 88 AD3d 814 [2011] [decided herewith]). Oneother codefendant, Wayne Chan, with whom both the defendant and Gouveia were being jointlytried, entered a plea of guilty midtrial, and offered testimony against the defendant and Gouveia.Following trial, the jury found the defendant guilty of criminal sale of a controlled substance inthe first degree, criminal possession of a controlled substance in the third degree, and two countsof conspiracy in the second degree.

The defendant failed to meet his burden of showing that Chan's testimony should have beenprecluded on the ground that it contained confidential communications made in the course ofmounting a common defense and, thus, was protected by the attorney-client privilege (seePeople v Osorio, 75 NY2d 80, 84-85 [1989]). Likewise, the defendant's contention thatChan's testimony was improperly admitted into evidence at trial because Chan was an agent ofthe police is without merit (see Massiah v United States, 377 US 201, 206 [1964]).

The defendant has not preserved for appellate review his contention that the trial court erredin admitting into evidence a suitcase containing 15 kilos of cocaine recovered from aninformant's car and a laptop bag together with its contents, because their chain of custody was notestablished (see CPL 470.05 [2]; People v Young, 220 AD2d 789 [1995];People v Jackson, 199 AD2d 535 [1993]), [*2]and wedecline to review it in the exercise of our interest of justice jurisdiction.

Contrary to the defendant's contention, he was not deprived of the effective assistance ofcounsel, as counsel provided meaningful representation (see People v Benevento, 91NY2d 708, 712-714 [1998]; People v Baldi, 54 NY2d 137, 147 [1981]).

The defendant contends that the trial court violated CPL 310.30, and the procedureenunciated by the Court of Appeals in People v O'Rama (78 NY2d 270, 277-278 [1991]),in handling certain jury notes. The record reveals that the jury inquiries were purely ministerial innature: requests to view evidence, read-backs of testimony, and/or read-backs of the trial court'sjury charge. Since the notes were not substantive, any failure by the trial court to comply withCPL 310.30 did not constitute a mode of proceeding error (see People v O'Rama, 78NY2d 270 [1991]; People vLockley, 84 AD3d 836, 839 [2011], lv denied 17 NY3d 807 [2011]). Therefore,this claim of error required preservation (see CPL 470.05 [2]). The defendant failed topreserve this claim for appellate review (see People v Ramirez, 15 NY3d 824 [2010]; People vStarling, 85 NY2d 509, 516 [1995]; People v Bryant, 82 AD3d 1114 [2011]; People v Mateo, 53 AD3d 1111,1112 [2008]), and we decline to review it in the exercise of our interest of justice jurisdiction.

The defendant's contention that the evidence was legally insufficient to support hisconvictions is unpreserved for appellate review (see CPL 470.05 [2]; People v Hawkins, 11 NY3d 484,492 [2008]), and we decline to review it in the exercise of our interest of justice jurisdiction. Infulfilling our responsibility to conduct an independent review of the weight of the evidence(see CPL 470.15 [5]; People vDanielson, 9 NY3d 342 [2007]), we nevertheless accord great deference to the jury'sopportunity to view the witnesses, hear the testimony, and observe demeanor (see People vMateo, 2 NY3d 383, 410 [2004], cert denied 542 US 946 [2004]). Upon reviewingthe record here, we are satisfied that the verdict of guilt on criminal sale of a controlled substancein the first degree and two counts of conspiracy in the second degree was not against the weightof the evidence (see People vRomero, 7 NY3d 633 [2006]).

However, we find that the verdict of guilt on the count charging criminal possession of acontrolled substance in the third degree was against the weight of the evidence. Penal Law§ 220.16 (12) provides that a person is guilty of criminal possession of a controlledsubstance in the third degree when he or she knowingly and unlawfully possesses "one or morepreparations, compounds, mixtures or substances containing a narcotic drug and saidpreparations, compounds, mixtures or substances are of an aggregate weight of one-half ounce ormore." The evidence presented at trial did not establish, beyond a reasonable doubt, that therecovered substance contained a narcotic drug and did not establish, beyond a reasonable doubt,the weight of the substance. Accordingly, the defendant's conviction of criminal possession of acontrolled substance in the third degree and the sentence imposed thereon must be vacated, andthat count of the indictment dismissed.

The defendant's contention that the trial court erred in denying, without a hearing, his motionto set aside the verdict due to improper juror conduct (see CPL 330.30 [2]) is withoutmerit. The moving papers do not contain sworn allegations of the essential facts supporting themotion (see CPL 330.40). Instead, the motion was supported by the hearsay allegations ofdefense counsel, which were insufficient to meet the threshold requirement of CPL 330.40 (2)(a). Accordingly, no hearing was required, and the motion was properly denied (see generallyPeople v Lopez, 104 AD2d 904 [1984]).

There is no merit to the defendant's contention that the sentence was excessive insofar as itrelates to the conviction of criminal sale of a controlled substance in the first degree and twocounts of conspiracy in the second degree (see People v Suitte, 90 AD2d 80 [1982]).While the People correctly concede that the defendant is eligible to seek resentencing to a lowerdeterminate term under the Drug Law Reform Act of 2004 on the criminal sale count, such reliefmust be pursued in a separate proceeding (see CPL 440.46).

The defendant's remaining contentions, including those raised in his pro se [*3]supplemental brief, are without merit. Skelos, J.P., Dickerson,Austin and Cohen, JJ., concur.


NYPTI Decisions © 2026 is a project of New York Prosecutors Training Institute (NYPTI) made possible by leveraging the work we've done providing online research and tools to prosecutors.

NYPTI would like to thank New York State Division of Criminal Justice Services, New York State Senate's Open Legislation Project, New York State Unified Court System, New York State Law Reporting Bureau and Free Law Project for their invaluable assistance making this project possible.

Install the free RECAP extensions to help contribute to this archive. See https://free.law/recap/ for more information.