People v. Bundy

235 A.D.2d 334, 654 N.Y.S.2d 108, 1997 N.Y. App. Div. LEXIS 600
Appellate Division of the Supreme Court of the State of New York·Decided January 28, 1997·Published·Cited by 7 cases

Opinions

Judgment of the Supreme Court, New York County (Richard Lowe, III, J.), rendered February 26, 1991, convicting defendant, after trial by jury, of criminal possession of a controlled substance in the first, second, third (two counts) and fourth degrees, criminal possession of a weapon in the third degree (three counts) and criminal use of drug paraphernalia in the second degree, and sentencing her to concurrent terms of 15 years to life on the first-degree drug possession count, three years to life on the second-degree drug possession count, one to three years on the remaining drug possession counts and the weapon counts, and one year on the drug paraphernalia count, is affirmed.

On January 9, 1990 at about 11:30 p.m., the police responded to a radio call reporting a man shot in apartment 49 at 109 West 112th Street. Knocking at the door of apartment 49, they received no response, but the co-defendant Christopher Clemente, in apartment 48 next door, called out: "Who is it?” When they responded that it was the police and asked him to open the door, they heard the sounds of running and glass breaking in the apartment. Some officers went to the roof and some to an alley at the side of the building and saw various objects being thrown from the window of apartment 48. Thus, officers recovered a loaded and operable Clock gun, 20 clear plastic bags containing a total of 1,968 crack-filled vials, a brown bag containing a rock of crack and 59 vials with crack in them, plastic bags containing empty vials and vial tops and a scale used to weigh narcotics.

About five minutes after this, co-defendant Clemente opened the door to the apartment and the officers there saw defendant [335] at the end of the apartment hallway. In searching the apartment for a victim, the officers found a loaded and operable machine pistol with a defaced serial number. In a furnished bedroom, there was over $11,000 in mostly small bills in an open drawer, a plastic bag containing 214 crack-filled vials on the floor and a number of items, including empty vials, on a fiable. In a rear bedroom, a bullet-proof vest, a holster, and a bag of ammunition were recovered from a window sill. In the hallway’s front closet, there were two plastic bags containing rock-form crack.

Defendant and the dissent concede that there was legally sufficient evidence to support her conviction of the fifth count of criminal possession of a controlled substance in the fourth degree for possessing the 214 vials of crack in open view in the furnished room since the "drug factory” presumption was applicable to these 214 vials of crack (see, Penal Law § 220.25 [2]). She challenges the sufficiency of the proof as to her constructive possession of the contraband charged in the other counts for which she was convicted, and contends that her conviction on all the counts was against the weight of the evidence. "A verdict is supported by sufficient evidence as long as 'there is any valid line of reasoning and permissible inferences which could lead a rational person to the conclusion reached by the jury on the basis of the evidence* * * and as a matter of law satisfy the proof and burden requirements for every element of the crime charged.’ (People v Bleakley, 69 NY2d 490, 495.) That competing inferences could be drawn from the evidence does not render the proof of guilt insufficient. 'A choice between competing inferences, as a choice between competing facts, is available to the trier of facts [as] long as the one arrived at is found beyond a reasonable doubt.’ (People v Castillo, 47 NY2d 270, 277.)” (People v Steinberg, 170 AD2d 50, 65, affd 79 NY2d 673.)

This same appellate standard for reviewing sufficiency of the evidence applies on a case where the evidence is wholly circumstantial, and not the standard "available only to a trier of fact: whether the circumstantial evidence excluded 'to a moral certainty’ every reasonable hypothesis of innocence. A court reviewing legal sufficiency of the trial evidence must instead determine whether any valid line of reasoning and permissible inferences could lead a rational person to the conclusion reached by the fact finder on the basis of the evidence at trial, viewed in the light most favorable to the People (People v Wong, 81 NY2d 600, 608; see also, People v Bleakley, 69 NY2d 490, 495).” (People v Williams, 84 NY2d 925, 926.)

[336] Defendant concedes the legal sufficiency of the evidence proving her guilt of criminal possession of a controlled substance in the fourth degree for possessing the 214 vials of crack in a clear plastic bag on the floor of the furnished bedroom, but contends her conviction on this count was against the weight of the evidence.

Initially, we note that the IAS Court properly granted defendant’s motion to suppress her statement. In response to an officer’s question as to whether she lived in the apartment, defendant replied: "Yes. Get the fuck out”. Defendant had not yet been given Miranda warnings at that time. However, the other evidence of her possession of all the contraband was compelling, even in the absence of this admission.

Penal Law § 220.25 (2) provides, in pertinent part: "The presence of a narcotic drug * * * in open view in a room, other than a public place, under circumstances evincing an intent to unlawfully mix, compound, package or otherwise prepare for sale such controlled substance is presumptive evidence of knowing possession thereof by each and every person in close proximity to such controlled substance at the time such controlled substance was found”.

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People v. Bundy, 235 A.D.2d 334, 654 N.Y.S.2d 108, 1997 N.Y. App. Div. LEXIS 600 (N.Y. Ct. App. 1997).

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