People v. Davis

95 Misc. 2d 1010, 408 N.Y.S.2d 748, 1978 N.Y. Misc. LEXIS 2540
CourtNew York County Courts
DecidedSeptember 5, 1978
StatusPublished
Cited by7 cases

This text of 95 Misc. 2d 1010 (People v. Davis) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Davis, 95 Misc. 2d 1010, 408 N.Y.S.2d 748, 1978 N.Y. Misc. LEXIS 2540 (N.Y. Super. Ct. 1978).

Opinion

OPINION OF THE COURT

Albert M. Rosenblatt, J.

The defendant, Stanley L. Houston, moves for a trial order [1013]*1013of dismissal upon a charge of sale and possession of approximately nine pounds of marihuana, under the statute by which the sale of more than a pound of marihuana is punishable as a class C felony (Penal Law, § 221.55, L 1977, ch 360), and possession of more than a pound is punishable as a class D felony (Penal Law, § 221.25, L 1977, ch 360).

The motion followed the testimony of the People’s expert witness, a New York State Police chemist, who testified that while marihuana was present, in some unknown amount, in each of the samples taken from each of the 20 bags which comprised the alleged sale, he did not and cannot plausibly perform the kind of quantitative analysis by which the weight of the marihuana can be determined. .

The issue goes to the very integrity of the statutory scheme by which marihuana has been classified, under the "Marihuana Reform Act of 1977”, as a commodity to be measured, for purposes of criminal gradations, under a "pure weight” standard. It is argued that the statute, as written, forecloses conviction, in this case, for anything but minute quantities, whether possessed or sold.

For the reasons which follow, the court believes the defendant’s legal position to be, in part, correct.

Criminal responsibility for the sale and possession of controlled substances in New York is, for the most part, made to depend on the amount involved.

Based, presumably, on the varying characteristics of controlled substances, the Legislature has, where the level of culpability is influenced by the amounts sold or possessed, devised two measurement standards with penalties corresponding to weight. Some drugs, such as methadone, are to be measured on a "pure weight” basis. Others, such as narcotics, are measured under an "aggregate weight” basis. When a statute makes criminal, for example, the unlawful sale of "five milligrams or more of lysergic acid diethylamide [LSD]” (Penal Law, § 220.41, subd 4), a pure weight standard is contemplated, and a conviction may rest only upon the presence of five milligrams or more of LSD, as opposed to, say, a liquid weighing over five milligrams containing LSD in some unspecified amount. The latter standard is what has come to be called "aggregate weight,” the former "pure weight”. The difference is well established, and upon that difference rides [1014]*1014the most profound chemical and legal implications.1

Before 1977 (L 1977, ch 360), marihuana was criminally graded on an aggregate weight basis. The immediate precursor, for example, of the class D felony marihuana possession statute (Penal Law, former § 220.06, subd 3) provided that "A person is guilty of criminal possession of a controlled substance in the sixth degree when he knowingly and unlawfully possesses * * * one or more preparations, compounds, mixtures or substances of an aggregate weight of one-quarter ounce or more containing marihuana” (emphasis supplied).

Under that formulation, any quantity of marihuana contained within a blend weighing in excess of one quarter ounce would satisfy the standard, though the marihuana itself be less than one quarter ounce. The nature of the criminal substance was relevant, and indeed imperative to establish a legal case, but the amount or quantity of marihuana contained within the mix was generally not.2 Police laboratories did not customarily, if at all, perform quantitative analyses in marihuana cases, nor was any such test statutorily required or decicisionally perceived.

Came then the 1977 statutory change. Marihuana possession and sale was converted from an aggregate weight to a pure weight crime, where larger amounts were involved. Indeed, the 1977 possession format lists no less than six levels of culpability for marihuana possession based on the weight of the amount of marihuana possessed, ranging from C felony possession (over 10 pounds; Penal Law, § 221.30) to violation possession (any amount; Penal Law, § 221.05).

With regard to sales, there are now five categories, ranging from C felony sale (over a pound; Penal Law, § 221.55) to misdemeanor sales (Penal Law, §§ 221.40, 221.35). Under all of these gradations, severity of the crime pivots on the amount of marihuana involved.3 The language used in these statutes is [1015]*1015undeniably that of pure weight. The weight of the marihuana itself therefore determines the degree of the crime.

What is marihuana? It is defined under subdivision 20 of section 3302 of the Public Health Law, and, for better or worse, that definition governs (Penal Law, § 220.00, subd 6). The section reads as follows: " 'Marihuana’ means all parts of the plant of the genus Cannabis, whether growing or not; the seeds thereof; the resin extracted from any part of the plant; and every compound, manufacture, salt, derivative, mixture, or preparation of the plant, its seeds or resin. It does not include the mature stalks of the plant, fiber produced from the stalks, oil or cake made from the seeds of the plant, any other compound, manufacture, salt, derivative, mixture, or preparation of the mature stalks (except the resin extracted therefrom), fiber, oil, or cake, or the sterilized seed of the plant which is incapable of germination.”

At the trial, the People’s chemist, whom the court found to be both competent and commendably candid, acknowledged that he could not, to a reasonable degree of scientific certainty, rule out the presence or gauge the amount of nonmarihuana. His test was essentially an aggregate weight analysis, from which he neither sought nor was able to determine what part of the mass was marihuana as defined, and what was not. He could and did state that the 9.3 pounds of mass were divided among 20 bags and that each bag contained marihuana. But he could not state the weight of the marihuana within each bag or within each of the samples he tested from each bag. He could not exclude the presence of ground mature stalks, stalk fibers, sterile seeds, or any of the other matter specifically listed under the statute as nonmarihuana. Nor could he chemically rule out the presence of oregano, sage, or other "adulterants,” in any degree, large or small.

In short, he could not give an expert opinion as to the weight of the marihuana as defined, on the ground that marihuana is not susceptible of quantification.

This, of course, is no reflection on the chemist or his procedures. The expert stated that the statute, as written, can be met, only if he were, in his words, to perform a separate test on each of the countless ground particles which comprise [1016]*1016the mass. If so, such a procedure would be quite obviously untenable.

This court does not and need not conclude that every marihuana possession prosecution based on volume is inevitably doomed to failure under existing law. Conceivably, instances may arise in which test samplings may legally establish the existence of pure marihuana in the unsampled remainder, by drawing a statistical analogy to the procedure upheld in People v Argro (37 NY2d 929). There, the defendant had 148 glassine envelopes in 10 batches.

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Sims v. State
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72 A.D.2d 369 (Appellate Division of the Supreme Court of New York, 1980)
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99 Misc. 2d 876 (New York County Courts, 1979)

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Bluebook (online)
95 Misc. 2d 1010, 408 N.Y.S.2d 748, 1978 N.Y. Misc. LEXIS 2540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-davis-nycountyct-1978.