People v. Finley

891 N.E.2d 1165, 10 N.Y.3d 647, 862 N.Y.S.2d 1
CourtNew York Court of Appeals
DecidedJune 10, 2008
StatusPublished
Cited by62 cases

This text of 891 N.E.2d 1165 (People v. Finley) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Finley, 891 N.E.2d 1165, 10 N.Y.3d 647, 862 N.Y.S.2d 1 (N.Y. 2008).

Opinion

10 N.Y.3d 647 (2008)
891 N.E.2d 1165
862 N.Y.S.2d 1

THE PEOPLE OF THE STATE OF NEW YORK, Respondent,
v.
ROBERT FINLEY, Appellant.
THE PEOPLE OF THE STATE OF NEW YORK, Respondent,
v.
KYLE SALTERS, Appellant.

Court of Appeals of the State of New York.

Argued April 23, 2008.
Decided June 10, 2008.

*648 Timothy Patrick Murphy, Williamsville, for appellant in the first above-entitled action.

Joseph V. Cardone, District Attorney, Albion, for respondent in the first above-entitled action.

*649 New York State Defenders Association, Albany (Alfred O'Connor of counsel), for appellant in the second above-entitled action.

Glenn MacNeill, Assistant District Attorney, Malone, for respondent in the second above-entitled action.

Chief Judge KAYE and Judges READ, SMITH and JONES concur with Judge CIPARICK; Judge PIGOTT dissents and votes to reverse and order a new trial in a separate opinion in which Judge GRAFFEO concurs.

*650 OPINION OF THE COURT

CIPARICK, J.

The issue in each of these appeals by defendants, inmates in New York State detention facilities, is whether small amounts of marihuana were "dangerous contraband" under Penal Law § 205.00 (4) and § 205.25 (2). We conclude that they were not.

I.

People v Salters

On March 31, 2004, the grand jury of Franklin County issued a two-count indictment charging defendant Salters with attempted promoting prison contraband in the first degree, a class E felony, and fifth-degree conspiracy, a class A misdemeanor (see Penal Law §§ 110.00, 205.25 [2]; § 105.05 [1]). These charges arose out of an investigation conducted by Investigator Dennis Klose of the Department of Correctional Services (DOCS) Inspector General's Narcotics Unit. While monitoring a phone call between defendant and his girlfriend, Klose heard what he believed was a plan to smuggle narcotics into Bare Hill Correctional Facility, where defendant was incarcerated. On November 16, 2003, prison officials stopped defendant's girlfriend, after she passed through security, and she admitted to concealing marihuana. She was then driven to a nearby State Police barracks, where she surrendered 9.3 grams of marihuana—less than one third of an ounce.

Prior to trial, defendant moved to dismiss the indictment or, alternatively, to reduce the charges to attempted promoting prison contraband in the second degree and sixth-degree conspiracy, both misdemeanors. Relying upon the Appellate Division's decision in People v McCrae (297 AD2d 878 [3d Dept 2002]), which reasoned that marihuana was dangerous contraband because "the use of illegal drugs by inmates ... can result in disruptive and dangerous behavior among the inmate population" (id. at 878), Supreme Court declined to dismiss the indictment.

At trial, Senior Investigator James Bezio, who had extensive experience with drug investigations during his 16 years with the Narcotics Unit, testified that 9.3 grams of marihuana is an amount large enough to be distributed to other inmates, which created two possible problems. First, because ingestion of marijuana would alter inmates' mental states, those who took the drug could potentially become involved in altercations or refuse to obey correction officers' orders. Second, if an inmate *651 obtained marihuana from a prison dealer and then refused, or was unable, to pay for it, an inmate-on-inmate assault might occur, possibly resulting in injury to correction officers. Bezio acknowledged on cross-examination that, within the illicit prison barter system, an altercation between inmates could even occur over certain banned perishables, leading guards to become involved and possibly hurt. Indeed, he speculated that "anything that's smuggled into the barter system could be considered dangerous," if the definition of "dangerous" were coextensive with a potential for producing altercations among inmates and prison staff.

At the close of evidence, defendant sought to have the lesser-included misdemeanor—attempted promoting prison contraband in the second degree—submitted to the jury (see Penal Law §§ 110.00, 205.20 [2]). Supreme Court denied that request, relying on McCrae. Thereafter, the jury convicted defendant of both charged crimes, and Supreme Court sentenced him to an indeterminate term of 2 to 4 years on the felony attempted promoting prison contraband count and a concurrent one-year determinate sentence on the conspiracy count, to run consecutively to the term defendant was then serving.

The Appellate Division affirmed, concluding that Bezio's testimony was legally sufficient to support the felony contraband conviction because it provided "facility-specific proof" that 9.3 grams of marihuana is an amount that could be sold or distributed, thereby potentially precipitating altercations and disobedience that could "endanger[] the security and safety of staff and inmates" (30 AD3d 903, 905 [2006]). We now modify and remit to Supreme Court for resentencing.

II.

People v Finley

On June 24, 2004, defendant and four other inmates were standing near the "A-Block" of Orleans Correctional Facility. That area of the prison was off-limits to defendant and one of his companions, an inmate known as "Midget." Observing defendant and Midget, Correction Officer Baptiste, a 19-year veteran with 17 years' experience in the Orleans facility, determined that the two were "smuggling stuff or trying to pass something." In response, the officer directed the 60 inmates that he was charged with supervising to the inside portion of A-Block. Those inmates remained there unsupervised during the course of Officer Baptiste's encounter with defendant.

*652 At Baptiste's request, defendant produced his prison identification card from one of his pockets. A "wad of toilet paper" also emerged from the pocket and defendant threw it to the ground. Baptiste then ordered defendant to put his hands against the wall in preparation for a "pat-frisk." During the frisk, defendant took his hands off the wall and pointed toward the discarded wad. In response to defendant's pointing, Midget nodded his head as if to indicate "yes." Observing this apparent communication, Officer Baptiste questioned defendant about the wad. When defendant claimed to lack knowledge of it, Baptiste turned his back to defendant and retrieved the wad from the ground. The wad contained "[t]hree joints," one of which subsequently tested positive for marihuana. Other officers then handcuffed defendant and removed him from A-Block.

On January 24, 2005, the grand jury of Orleans County handed down an indictment charging defendant with, as relevant here, one count of promoting prison contraband in the first degree, a class D felony. To establish the dangerous nature of marihuana at defendant's trial, the People called an expert witness, Vernon N. Fonda, a Deputy Inspector General in DOCS's Narcotics Unit.

Inspector Fonda, who has served in various investigative capacities with the Narcotics Unit since 1993, opined that marihuana's status as an illegal and highly-prized prison commodity caused negative effects on prison safety and security.

He testified that defendant's possession of marihuana created a dangerous situation because it required Baptiste to leave the inmates in his care unsupervised and exposed him to a possible assault by defendant.[1]

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Cite This Page — Counsel Stack

Bluebook (online)
891 N.E.2d 1165, 10 N.Y.3d 647, 862 N.Y.S.2d 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-finley-ny-2008.