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People v. Reese

Citation: 2022 NY Slip Op 04194Docket: 112298

Court: Appellate Division of the Supreme Court of the State of New York; June 30, 2022; New York; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

The case involves a defendant, convicted of criminal possession of a weapon in the second degree, who entered a guilty plea as part of a plea agreement that included a five-year prison sentence and five years of post-release supervision. The charges were part of a 14-count indictment related to drug and weapon offenses. The defendant challenged the constitutionality of the statute under which he was convicted, claiming a violation of his right to a jury trial regarding the procedure for establishing a prior conviction. However, the court found this argument unpreserved as it was not raised at the County Court level. The defendant also contested the voluntariness of his plea, but this claim was similarly unpreserved due to the absence of a postallocution motion. Despite these procedural issues, the appellate court focused on the defendant’s statements during sentencing, which cast doubt on his guilt and the voluntariness of his plea, thereby invoking a narrow exception to the preservation requirement. Consequently, the judgment was reversed, and the case remanded to the County Court for further proceedings to address these concerns.

Legal Issues Addressed

Constitutionality of Statutes Under Criminal Possession Charges

Application: The defendant's challenge to the constitutionality of the statute under which he was convicted was deemed unpreserved due to his failure to raise it before the County Court.

Reasoning: He appealed the judgment, challenging the constitutionality of the statute under which he was convicted, arguing that the procedure for establishing his prior conviction violated his right to a jury trial. The court found this argument unpreserved due to his failure to raise it before the County Court.

Definition of Loaded Firearm Under Penal Law § 265.03(3)

Application: A 'loaded firearm' is defined as an operable gun with live ammunition either in it or on the defendant's person, which was contested by the defendant in this case.

Reasoning: Under Penal Law § 265.03(3), a 'loaded firearm' is defined as an operable gun with live ammunition either in it or on the defendant's person. The defendant asserted that the handgun was in a drawer, not on him, and claimed it 'wasn't loaded.'

Duty to Inquire into Voluntariness of Plea

Application: The County Court had an obligation to further inquire into the voluntariness of the defendant's plea or allow its withdrawal when the defendant's statements raised doubts about his guilt.

Reasoning: Defendant's statements at sentencing raised doubts about his guilt and the voluntariness of his plea, highlighting a narrow exception to the preservation requirement.

Home or Place of Business Exception in Weapon Possession

Application: The 'home or place of business' exception was deemed inapplicable due to the defendant's prior conviction.

Reasoning: The conviction was based on his possession of a loaded handgun in his home, with the 'home or place of business' exception inapplicable due to a prior conviction.

Preservation Requirement for Voluntariness of Plea

Application: The defendant's challenge regarding the voluntariness of his guilty plea was unpreserved as he did not file a postallocution motion.

Reasoning: Reese also contested the voluntariness of his guilty plea; however, this claim was similarly unpreserved because he did not file a postallocution motion.