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People v. Villacci

Appellate Division of the Supreme Court of New York, Second Department
Nov 30, 1999
266 A.D.2d 485 (N.Y. App. Div. 1999)

Opinion

Argued October 8, 1999

November 30, 1999

Appeal by the defendant from a judgment of the Supreme Court, Queens County (Rios, J.), rendered April 21, 1997, convicting him of criminal sale of a controlled substance in the third degree and criminal facilitation in the fourth degree, upon a jury verdict, and imposing sentence.

M. Sue Wycoff, New York, N.Y. (Laura Lieberman Cohen and Alan S. Axelrod of counsel), for appellant.

Richard A. Brown, District Attorney, Kew Gardens, N.Y. (John M. Castellano and Sharon Y. Brodt of counsel; Christopher K. Collotta on the brief), for respondent.

MYRIAM J. ALTMAN, J.P., ANITA R. FLORIO, HOWARD MILLER, ROBERT W. SCHMIDT, JJ.


DECISION ORDER

ORDERED that the judgment is reversed, on the law and as a matter of discretion in the interest of justice, and a new trial is ordered.

In determining whether to grant a defendant's request for an instruction on the agency defense, a court is required to review the evidence in the light most favorable to the defendant and then give the instruction if there was "some evidence, however slight, to support the inference that the supposed agent was acting, in effect, as an extension of the buyer" ( People v. Argibay, 45 N.Y.2d 45, 55, cert denied 439 U.S. 930; see also, People v. Metuxrakis, 254 A.D.2d 304). Moreover, in making that review, the court must consider the following factors in determining whether a defendant is a seller or merely acting as a procuring agent for the buyer:

"(1) did the defendant act as a mere extension of the buyer throughout the relationship, with no independent desire to promote the transaction; (2) was the purchase suggested by the buyer; (3) did the defendant have any previous acquaintance with the seller; (4) did the defendant exhibit any salesman-like behavior; (5) did the defendant use his own funds; (6) did the defendant procure from many sources for a single buyer; (7) did the buyer pay the seller directly; (8) did the defendant stand to profit; and (9) was any reward promised in advance" ( People v. Alvarez, 235 A.D.2d 484).

The proof at trial showed that the undercover police officer initiated a conversation with the defendant and a co-defendant, who were just walking down the street at the time. During the conversation, the undercover officer indicated that he wanted "two nicks", i.e., $10, worth of cocaine. Thereafter, rather than exhibit any salesmanship, it appears that the defendant merely went along with the co-defendant's suggestion to try "red caps", purportedly a slang name for a type of crack cocaine available at another co-defendant's grocery store. The undercover officer then provided the defendant with $10 in prerecorded buy money with which to purchase the cocaine. There was no proof that the defendant was either promised or received any benefit from this transaction.

Considering the proof in light of the aforementioned factors, there was evidence showing that the defendant may have acted as the agent of the buyer. Under these circumstances, the Supreme Court erred in denying the defendant's request for an agency charge ( see, People v. Metuxrakis, supra; People v. Dobie, 249 A.D.2d 411; cf., People v. Herring, 83 N.Y.2d 780; People v. Tinner, 209 A.D.2d 457).

ALTMAN, J.P., FLORIO, H. MILLER, and SCHMIDT, JJ., concur.


Summaries of

People v. Villacci

Appellate Division of the Supreme Court of New York, Second Department
Nov 30, 1999
266 A.D.2d 485 (N.Y. App. Div. 1999)
Case details for

People v. Villacci

Case Details

Full title:THE PEOPLE, etc., respondent, v. MICHAEL VILLACCI, appellant. (Ind. No…

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

Date published: Nov 30, 1999

Citations

266 A.D.2d 485 (N.Y. App. Div. 1999)
700 N.Y.S.2d 34

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