People v Kindred
2012 NY Slip Op 07231 [100 AD3d 1038]
November 1, 2012
Appellate Division, Third Department
As corrected through Wednesday, December 26, 2012
As corrected through Wednesday, December 26, 2012


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

[*1]Kelly L. Egan, Albany, for appellant, and appellant pro se.

P. David Soares, District Attorney, Albany (Kenneth C. Weafer of counsel), forrespondent.

Garry, J. Appeals (1) from a judgment of the County Court of Albany County (Herrick, J.),rendered November 1, 2010, upon a verdict convicting defendant of the crimes of criminalpossession of a controlled substance in the third degree and criminal possession of a controlledsubstance in the fifth degree, and (2) by permission, from an order of said court, entered January4, 2011, which denied defendant's motion pursuant to CPL 440.10 to vacate the judgment ofconviction, without a hearing.

In December 2009, two police officers saw defendant's vehicle make a U-turn from a parkedposition across four lanes of traffic on Central Avenue in the City of Albany. The officersstopped the vehicle, observed an open container of alcohol in the center console and recognizeddefendant's passenger, with whom they had previously had dealings related to prostitution and[*2]drug activity. One of the officers directed defendant to exitthe vehicle and then asked "if he had anything on him he wasn't supposed to have." Defendantacknowledged that he had some marihuana, at which point the officer directed him to place hishands on top of his head and asked whether he had "anything else." Defendant responded that healso had cocaine. He was immediately arrested and a plastic bag containing individually wrappedpieces of crack cocaine was retrieved from his pocket.

Defendant was ultimately charged, by a superceding indictment, with one count each ofcriminal possession of a controlled substance in the third degree and criminal possession of acontrolled substance in the fifth degree. He was found guilty of these charges by jury verdict andwas sentenced as a violent predicate felony offender to an aggregate prison term of seven years,followed by three years of postrelease supervision. County Court denied defendant's pro semotion to vacate the judgment of conviction pursuant to CPL 440.10 without a hearing.Defendant appeals from the judgment of conviction and, by permission, from the order denyinghis postconviction motion.

Defendant's suppression motion was properly denied. Even if his contention that the initialstop was not justified had been preserved (see People v Ashley, 45 AD3d 987, 988 [2007], lv denied10 NY3d 761 [2008]), suppression would not have been required, as the officers reasonablysuspected that defendant had violated the Vehicle and Traffic Law upon observing the illegalU-turn (see Vehicle and Traffic Law § 1160 [e]; People v Rorris, 52 AD3d 869,870 [2008], lv denied 11 NY3d 741 [2008]). Thereafter, the interviewing officer'sobservation of the open alcohol container and his knowledge that defendant's passenger wasinvolved in prostitution and drug activity gave rise to a "founded suspicion that criminality [was]afoot," permitting questions that focused on defendant's possible wrongdoing (People vHollman, 79 NY2d 181, 191 [1992]; see People v Oldacre, 53 AD3d 675, 676-677 [2008]).

As to the testimony of the arresting officers regarding the reputation of the passenger forprostitution and drug use, no Molineux analysis was required, as defendant was notinvolved in the passenger's alleged prior wrongdoing (see People v Arafet, 54 AD3d 517, 519 [2008], affd 13NY3d 460 [2009]). The evidence in question was relevant to the issue of defendant's allegedintent to exchange the drugs he was carrying for sexual activity with the passenger, and was thusadmissible unless its probative value was " 'substantially outweighed by the potential forprejudice' " (id., quoting People v Mateo, 2 NY3d 383, 425 [2004], certdenied 542 US 946 [2004]; accordPeople v Hughes, 93 AD3d 889, 890 [2012], lv denied 19 NY3d 961 [2012]).Any potential prejudice was properly minimized by County Court's instruction directing the juryto consider the reputation testimony solely on the issue of intent and for no other purpose (seePeople v Hughes, 93 AD3d at 890-891; compare People v Edmunds, 21 AD3d 578, 580 [2005], lvdenied 5 NY3d 828 [2005]). Notably, defendant himself testified that he was aware of thepassenger's reputation and that he hoped to elicit sexual favors by providing her with drugs.

Nor did County Court err in permitting a police detective to give expert testimony regardingdrug use and trafficking in the City of Albany. The detective testified as to [*3]circumstances of drug possession that tend to indicate an intent tosell, such as the weight and number of pieces of crack cocaine typically found in a seller'spossession and the manner in which the drug is packaged for sale. He further opined, based onphotographs, that the drugs recovered from defendant's person appeared similar to "20-dollarbags of crack cocaine or tie-offs" often found in the possession of sellers. The court did not abuseits discretion in permitting this testimony (see People v Thomas, 93 AD3d 1019, 1030-1031 [2012]), as suchmatters are "not within the knowledge and experience of the average juror" (People v Sudler, 75 AD3d 901,905 [2010], lv denied 15 NY3d 956 [2010]; see People v Hicks, 2 NY3d 750, 751 [2004]).

Defendant's claim that the jury should have been given a corroboration charge wasunpreserved, as he neither requested such an instruction nor objected to the charge as given(see CPL 470.05 [2]; People vShutter, 72 AD3d 1211, 1213 n [2010], lv denied 14 NY3d 892 [2010]).Modification is not required in the interest of justice, as defendant's admissions to police and in asubsequent letter to County Court were adequately corroborated by the expert testimony andother evidence (see People v Daniels, 37 NY2d 624, 629 [1975]; People v Thompson, 75 AD3d760, 764 [2010], lv denied 15 NY3d 896 [2010]).

We reject defendant's contention that his conviction for criminal possession of a controlledsubstance in the third degree was unsupported by legally sufficient evidence of his intent to sell.In this context, " '[s]ell' means to sell, exchange, give or dispose of to another" (Penal Law§ 220.00 [1]; see § 220.16 [1]), and "include[s] any form of transfer of acontrolled substance from one person to another" (People v Starling, 85 NY2d 509, 514[1995] [internal quotation marks and citation omitted]; see People v Lam Lek Chong, 45NY2d 64, 72 [1978], cert denied 439 US 935 [1978]). In addition to the evidenceregarding the "tie-off" packaging of the crack cocaine found in defendant's possession, defendantacknowledged on several occasions, including his trial testimony, that he intended to exchangethe cocaine for the passenger's sexual favors. This evidence was legally sufficient to establish therequisite intent (see People vPatchen, 46 AD3d 1112, 1113 [2007], lv denied 10 NY3d 814 [2008]). Uponour independent review, we further find that the verdict was not against the weight of theevidence (see People v James, 90AD3d 1249, 1250 [2011], lv denied 18 NY3d 958 [2012]; People v Patchen,46 AD3d at 1113-1114).

Defendant was not deprived of a fair trial by prosecutorial misconduct. Even if he hadpreserved the claim that the People improperly failed to turn over a police videotape, no resultingprejudice was established (see People v Haupt, 71 NY2d 929, 930-931 [1988]; Peoplev Munroe, 307 AD2d 588, 590-591 [2003], lv denied 100 NY2d 644 [2003]). Hepreserved only one of the challenges he now raises to the People's summation, but even taking allof his claims into account, we find no "flagrant and pervasive pattern of misconduct" requiringreversal (People v Hunt, 39 AD3d961, 964 [2007], lv denied 9 NY3d 845 [2007] [internal quotation marks andcitation omitted]; accord People vPerry, 95 AD3d 1444, 1446 [2012], lv denied 19 NY3d 1000 [2012]).[*4]

As to the claim of ineffective assistance, "[c]ounselcannot be deemed ineffective for failing to make meritless motions, objections or arguments" (People v Wimberly, 86 AD3d 806,808 [2011], lv denied 18 NY3d 863 [2011]), and most of the criticisms that defendantnow raises have been addressed herein and found unavailing. The failure to request a missingwitness charge with regard to the passenger did not constitute ineffective assistance, as defendanthas not shown that the passenger was in the People's control or that she would have providedmaterial, noncumulative testimony (seePeople v McCottery, 90 AD3d 1323, 1326 [2011], lv denied 19 NY3d 975[2012]; People v Guthrie, 57 AD3d1168, 1170 [2008], lv denied 12 NY3d 816 [2009]). Viewed as a whole, the recordreveals that defense counsel made appropriate pretrial and posttrial motions, carried out vigorouscross-examinations, made cogent opening and closing statements, and otherwise diligentlyprovided defendant with meaningful representation (see People v Benevento, 91 NY2d708, 712 [1998]; People v Phillips,96 AD3d 1154, 1156 [2012], lv denied 19 NY3d 1000 [2012]).

Finally, County Court properly denied defendant's pro se motion pursuant to CPL 440.10 tovacate the judgment of conviction, as he presented no "[n]ew evidence . . .discovered since the entry of a judgment" (CPL 440.10 [1] [g]), his direct appeal was pending atthe time of the motion, and the record was sufficiently complete to permit appellate review of allthe claims he raised (see CPL 440.10 [2] [b]; People v Trombley, 91 AD3d 1197, 1203 [2012]; People vGriffin, 115 AD2d 902, 904 [1985], lv denied 67 NY2d 884 [1986]). Defendant'sremaining claims, including those raised in his pro se supplemental brief, have been consideredand found to be without merit.

Peters, P.J., Lahtinen, Stein and Egan Jr., JJ., concur. Ordered that the judgment and orderare affirmed.


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.