Attorneys and Parties

Chad Gardner
Defendant-Appellant
Attorneys: Jenay Nurse Guilford, Benjamin G. Wiener

People of the State of New York
Respondent
Attorneys: Darcel D. Clark, Aidan Sanchez

Brief Summary

Issue

Criminal law—validity of appeal waivers, scope of probation search conditions, and appellate authority to vacate surcharges and fees.

Lower Court Held

Accepted defendant’s guilty plea to attempted robbery in the second degree; imposed six months’ jail, five years’ probation with a consent-to-search condition, and mandatory surcharge and fees; took an appeal waiver.

What Was Overturned

Only the surcharge and fees were vacated; the remainder of the judgment, including sentence and probation condition, was affirmed. The appeal waiver was deemed invalid and not enforced.

Why

The appeal waiver was invalid because the court failed to explain its nature and that it is separate from trial rights forfeited by a plea, and reliance on counsel’s statement or a written waiver was insufficient (People v Castillo; People v Ramos). The probation search condition was reasonably related to rehabilitation given firearm involvement and defendant’s prior juvenile firearm adjudication (People v L.P.). The surcharge and fees were vacated in the interest of justice (People v Chirinos).

Background

Defendant pleaded guilty to attempted robbery in the second degree arising from an incident involving an accomplice’s use of a firearm. The Supreme Court, Bronx County, sentenced him to six months in jail and five years of probation, imposed a condition requiring him to consent to searches of his person, vehicle, and residence by a probation officer for contraband, and assessed a surcharge and fees. The court also took a waiver of the right to appeal.

Lower Court Decision

Judgment rendered February 27, 2024 (Mitchell, J.), imposing six months’ incarceration and five years’ probation with a consent-to-search condition; assessed surcharge and fees; accepted a written and counsel-described waiver of appeal.

Appellate Division Reversal

Modified to vacate the surcharge and fees in the interest of justice; otherwise affirmed. The panel held the appeal waiver invalid because the plea court did not adequately explain the waiver on the record and improperly relied on counsel’s confirmation and a written waiver. The probation search condition was upheld as reasonably related to rehabilitation due to firearm involvement in the offense and defendant’s prior juvenile firearm adjudication.

Legal Significance

Reaffirms that appeal waivers require a clear, on-the-record colloquy distinguishing the waiver from rights automatically forfeited by a guilty plea; written waivers or counsel’s summaries are insufficient. Confirms that probation search conditions are permissible when tailored to rehabilitation and offense-related risks. Demonstrates the Appellate Division’s discretionary authority to vacate surcharges and fees in the interest of justice.

🔑 Key Takeaway

An appeal waiver is unenforceable without a proper colloquy; probation search conditions tied to firearm-related conduct are valid; surcharges and fees may be vacated on interest-of-justice grounds even when the conviction and sentence are otherwise affirmed.