People v. Bacote

143 Misc. 2d 535, 541 N.Y.S.2d 305, 1989 N.Y. Misc. LEXIS 245
CourtNew York Supreme Court
DecidedApril 13, 1989
StatusPublished
Cited by3 cases

This text of 143 Misc. 2d 535 (People v. Bacote) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Bacote, 143 Misc. 2d 535, 541 N.Y.S.2d 305, 1989 N.Y. Misc. LEXIS 245 (N.Y. Super. Ct. 1989).

Opinion

OPINION OF THE COURT

James G. Starkey, J.

Each defendant is charged with two counts of criminal [536]*536possession of a controlled substance in the third degree and each has moved for dismissal of the indictment, pursuant to CPL 210.30, 210.35 (5); and 190.25 (6), on the ground that the District Attorney did not properly instruct the Grand Jury as to the applicable law. After due consideration, the motions must be granted.

BACKGROUND

On the night of March 5, 1988, Police Officer Bruce Reid observed an automobile being driven on the wrong side of the road and pursued. During the chase, he observed three males in the vehicle and also saw some packages thrown from a window. He stopped the car and arrested the occupants, Edward Gulston, Milton Williams and Calvin Bacote. The packages were recovered 15 to 20 feet from where the vehicle stopped. Each package contained cocaine and the total weight exceeded one ounce.

On March 11, 1988, the case was presented to a Grand Jury. Officer Reid testified about the events of March 5th and an Assistant District Attorney requested the jurors to consider the following charges against the defendants:

1. criminal possession of a controlled substance in the third degree (possession with intent to sell — Penal Law § 220.16 [1]), and

2. criminal possession of a controlled substance in the third degree (possession of over one-half ounce of a narcotic drug— Penal Law § 220.16 [12]).

In addition, he instructed the jurors that the applicable principles of law included (a) the "car presumption” set forth in Penal Law § 220.25 (l),1 (b) "acting in concert” as set forth in section 20.00,2 and (c) the concept of constructive possession —possession by the exercise of control and dominion over property, notwithstanding the absence of manual or "actual” [537]*537possession.3 The Assistant District Attorney did not, however, advise the Grand Jury concerning those principles at length. Instead, he incorporated by reference instructions given on prior occasions. The Grand Jury voted a true bill.

THE GRAND JURY PROCEEDINGS

The Grand Jury that heard the evidence was impaneled on Monday, February 29, 1988. At that time, they were instructed by an Assistant District Attorney as to a wide variety of legal principles, including the definitions of 14 drug and weapon offenses,4 the “car presumption”,5 and the “room [538]*538presumption”.6 No instruction was given that the "car presumption” and the "room presumption” were not conclusive, but merely inferences which the jurors were free to draw or reject. Further, since no case had been presented, the instructions were necessarily given abstractly, that is, in an evidentiary vacuum. Then, at the conclusion of the instructions, the following exchange occurred:

"juror: I want to make you aware of the situation, how do you expect the ordinary citizen to remember everything you have just said or even to understand?

"secretary: I was just about to ask the same thing.

"a.d.a. Joseph: I will re-instruct you once a week. You can be instructed on every single case, however, we felt — we agreed with the judge and jurors in the past that we only do it once a week. Would you rather be instructed on each and every one of these counts on every single case?

"juror: No.”

A week later, on Monday, March 7, 1988, the instructions set forth above were repeated to the Grand Jury — with the further instruction that the "car presumption” and "room presumption” were rebuttable. Four days later, as noted above, this case was presented with instructions which merely incorporated by reference those given on February 29th and March 7th.

conclusions of law

CPL 190.25 (6) requires the District Attorney, where necessary or appropriate, to "instruct the grand jury concerning the law with respect to its duties or any matter before it,” and [539]*539further requires that "such instructions * * * be recorded in the minutes.” Further, a Grand Jury proceeding is defective and subject to dismissal when it "fails to conform to the requirements of article one hundred ninety to such degree that the integrity thereof is impaired and prejudice to the defendant may result.” (CPL 210.35 [5].)

Relying on People v Calbud, Inc. (49 NY2d 389 [1980]), the prosecution urges that in the instant case there was no failure to conform to the requirements of CPL article 190. The prosecution further argues that, if a failure there was, the failure was not sufficient to impair the integrity of the proceeding or engender prejudice to the defendant.

In the Calbud case (supra), defendants were charged with obscenity in the second degree in violation of Penal Law former § 235.05 (1). In advising the Grand Jury as to the applicable law, the District Attorney recited — virtually verbatim — Penal Law § 235.00 (1) (a), which provides that any material or performance may be found to be obscene if "the average person, applying contemporary community standards, would find that considered as a whole, its predominant appeal is to the prurient interest in sex”. In so doing, he neglected to state that the material would have to be judged obscene from the viewpoint of the average person applying the State-wide "contemporary community standards.” (See, People v Heller, 33 NY2d 314, 322-323 [1973].) Because of the omission, the trial court dismissed the indictments as defective and the Appellate Division affirmed. The Court of Appeals reversed, however, noting that "[i]n the ordinary case, it may be said that the Grand Jury has properly carried out [its] function when it has issued an indictment upon evidence that is legally sufficient to establish that the accused committed a crime (CPL 190.65, subd 1).” (People v Calbud, Inc., 49 NY2d 389, 394 [1980], supra.) The court went on to hold that it is sufficient "if the District Attorney provides the Grand Jury with enough information to enable it intelligently to decide whether a crime has been committed and to determine whether there exists legally sufficient evidence to establish the material elements” of the crime. (Supra, at 394-395.) In the ordinary case, the court further observed, the standard "may be met by reading * * * from the appropriate sections of the Penal Law”. (Supra, at 395, n 1.)

But the Calbud case (supra) also makes it clear that inadequate or incorrect legal instructions can be so misleading as to make an indictment defective even when it is supported by [540]*540legally sufficient evidence. (People v Calbud, Inc., supra, at 395.) And, after consideration of all the facts and circumstances, the conclusion is mandated that that is what happened here.

The first problem occurred on February 29, 1988 when the instruction concerning the "car presumption” failed to note that the inference of knowing possession could be either drawn or rejected. (See, People v Leyva, 38 NY2d 160, 170-171 [1975].) It is true that the principle was correctly stated a week later, four days before this case was presented. It is also true that the omission on February 29, 1988 would seem analogous to that which occurred in the Calbud case (supra),

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Howard
152 Misc. 2d 956 (New York Supreme Court, 1991)
O'Leary v. Superior Court, Third Judicial District
816 P.2d 163 (Alaska Supreme Court, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
143 Misc. 2d 535, 541 N.Y.S.2d 305, 1989 N.Y. Misc. LEXIS 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bacote-nysupct-1989.