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People v. Sanchez

Appellate Division of the Supreme Court of New York, First Department
Jun 30, 1994
205 A.D.2d 472 (N.Y. App. Div. 1994)

Opinion

June 30, 1994

Appeal from the Supreme Court, Bronx County, Stephen Lloyd Barrett, J., Lawrence Bernstein, J., Phylis Skloot Bamberger, J.


In each of these cases, the court properly determined that the evidence presented to the Grand Jury was legally insufficient to sustain the required element of knowledge of weight of the controlled substance possessed (People v. Ryan, 82 N.Y.2d 497 ). Contrary to the People's argument on each appeal, an inference of knowledge of weight from defendant's "handling of the drugs" did not support the Grand Jury indictment since no evidence of "handling" was placed before the Grand Jury. Rather, in each of the cases, the People merely introduced evidence that defendant physically held a package containing a controlled substance, which in the circumstances presented does not concern proof of knowledge of the weight of the substance. Accordingly, these cases are factually distinguishable from cases in which there was additional evidence such as the presence of drug paraphernalia, from which a jury could conclude that the defendant "handled the drugs" (see, People v. Love, 204 A.D.2d 97). No such evidence was placed before the Grand Jury in the instant cases.

Furthermore, we reject the People's argument that an inference of knowledge could be based upon the expectation that defendants in these cases could have recognized that the contraband exceeded the statutory threshold by a matter of ounces. First, it is doubtful that the average person can tell how many ounces an object weighs; moreover, a drug dealer's expertise cannot be attributed to these defendants where no evidence was introduced that any of these defendants were experienced in the drug trade. Accordingly, in each of these cases, the court properly reduced a count charging knowing possession of a certain weight of a controlled substance to criminal possession of a controlled substance in the seventh degree having no requisite element of weight, or knowledge thereof.

In People v. Garcia, the court erroneously dismissed the count charging criminal possession of a controlled substance in the third degree upon the ground that there was no evidence to establish that the defendant possessed the cocaine with intent to sell it. It is well-established that the element of intent to sell may be established by proof that defendant possessed a substantial quantity of drugs (see, People v. Alvino, 71 N.Y.2d 233, 245).

Concur — Sullivan, J.P., Carro, Ellerin and Asch, JJ.


Summaries of

People v. Sanchez

Appellate Division of the Supreme Court of New York, First Department
Jun 30, 1994
205 A.D.2d 472 (N.Y. App. Div. 1994)
Case details for

People v. Sanchez

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. TOMAS SANCHEZ…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Jun 30, 1994

Citations

205 A.D.2d 472 (N.Y. App. Div. 1994)
613 N.Y.S.2d 912

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