People v. Garcia

160 Misc. 2d 844, 611 N.Y.S.2d 774, 1994 N.Y. Misc. LEXIS 149
CourtNew York County Courts
DecidedMarch 29, 1994
StatusPublished
Cited by2 cases

This text of 160 Misc. 2d 844 (People v. Garcia) 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. Garcia, 160 Misc. 2d 844, 611 N.Y.S.2d 774, 1994 N.Y. Misc. LEXIS 149 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

J. Emmett Murphy, J.

By order to show cause, dated February 28, 1994, defendants move for renewal and reargument of so much of the court’s prior decision and order, entered December 2, 1993, as denied, after an inspection of the Grand Jury minutes, that branch of their respective omnibus motions to dismiss or reduce the first count of the indictment, predicated upon the argument that it was not supported by legally sufficient evidence. Relying upon the Court of Appeals recent decision in People v Ryan (82 NY2d 497), defendants request the court to reinspect the Grand Jury minutes and to reduce the first count of the indictment, charging defendants with criminal possession of a controlled substance in the first degree (Penal Law § 220.21 [1]) to criminal possession of a controlled substance in the seventh degree (Penal Law § 220.03) upon the ground the People failed to adduce legally sufficient evidence establishing that each had knowledge of the weight of the cocaine. The People oppose the application.

The motion, properly designated as one to reargue based upon a subsequent authoritative decision clarifying the mens rea element for drug possession offenses which require a minimum quantity of the drug, is granted and, upon reargument, the motion to dismiss or reduce the first count of the indictment is denied.

Criminal possession of a controlled substance in the first degree, as defined in Penal Law § 220.21 (1), requires proof that defendant knowingly and unlawfully possessed sub[846]*846stances of an aggregate weight of four ounces or more containing a narcotic drug, i.e., cocaine. As was acknowledged in Ryan (supra), there is a distinction between inferences that may reasonably be drawn regarding a person’s knowledge of the pure weight of a controlled substance, when it is mixed with other materials in amounts not ascertainable except by the person who created the mixture or by chemical analysis, and inferences that may reasonably be drawn by direct sensory perception. The charged offense in this case is one of aggregate weight and the amount of cocaine discovered in the trunk of the vehicle, which was occupied solely by the defendants, was almost 18 times the requisite statutory weight.

The evidence presented at the Grand Jury established the following facts. A State Trooper stopped a vehicle being driven by defendant Garcia for a traffic infraction. Defendant Salazar was a passenger in the vehicle and the car was registered in his wife’s name. The defendants were en route to their homes in Rhode Island after an overnight stay in New York City. Both defendants exhibited nervous behavior that was not commensurate with being stopped for a mere traffic violation —speeding. After ascertaining that neither defendant had a valid driver’s license, the Trooper advised them that he was going to impound the car. He instructed defendants to stand in front of the vehicle while he conducted an inventory search. While searching the trunk, defendant Salazar attempted to flee by climbing over a chain link fence adjacent to the shoulder of the highway. In the trunk, the Trooper discovered an unzipped and unlocked black canvas bag. Inside the canvas bag were two plastic bags, containing an aggregate weight of 4.4 pounds of cocaine. It is significant that the cocaine was packaged in dealership quantities. Each plastic bag was coated with an oily lubrication type substance and held a kilogram brick of cocaine. Additionally, Garcia, as the driver, had access to the car keys and, concomitantly, had the ability to exercise dominion and control over the contents in the trunk.

It is well settled that knowledge may be proven circumstantially and that, generally, possession suffices to permit the inference that the possessors know what they possess (People v Mizell, 72 NY2d 651; People v Reisman, 29 NY2d 278, 285). Furthermore, the statutory automobile presumption of knowing possession set forth in Penal Law § 220.25 (1) is applicable, where, as here, there is a rational connection between the facts proved by the prosecution — the presence of the defen[847]*847dants and the contraband in the car — and the presumed fact— the knowledge of the contraband in the trunk (see, People v Glenn, 185 AD2d 84; People v Warrington, 192 AD2d 735; People v Rivera, 135 Misc 2d 766).

Penal Law § 220.25 (1) provides that the presence of a controlled substance in an automobile is presumptive evidence of knowing possession thereof by each and every person in the automobile. The two underlying facts which the statute requires to be proved before the presumption applies is (1) the fact defendants were in the car, and (2) the drugs were found in it. Once the prosecution has proven these two facts, it is entitled to rely on the presumption as a part of its prima facie case (People v Leyva, 38 NY2d 160, 169). While there is no proof that defendants handled, saw or procured the canvas bag of cocaine, the presumption is applicable to establish the element that defendants knowingly possessed a bag containing cocaine. Moreover, there is no sound reason that presumptive evidence of knowing possession must be restricted merely to knowledge of the kind, but not the quantity, of the controlled substance in the automobile, provided there is a reasonably high degree of probability that the presumed fact (knowledge of the weight) follows from the facts proved directly (aggregate weight of substance in the canvas bag is 18 times the requisite statutory weight of four ounces or more of cocaine, and weighs 2004 grams, i.e., accurately measured weight of two kilograms to within .2%). Here, not only is the aggregate weight grossly disproportionate to the statutorily required weight, but ignorance of the significance and value of accurate measurements of the substance is highly unlikely due to the nature of narcotics traffic and the high monetary value attached to even small amounts of illicit drugs (see, People v Green, 35 NY2d 437, 442-443).

In sustaining the legality of the automobile drug presumption, the Court of Appeals relied upon the conclusion of the 1972 Interim Report of the Temporary State Commission to Evaluate the Drug Laws where the Commission stated:

" 'We believe, and find, that it is rational and logical to presume that all occupants of a vehicle are aware of, and culpably involved in, possession of dangerous drugs found abandoned or secreted in a vehicle when the quantity of the drug is such that it would be extremely unlikely for an occupant to be unaware of its presence * * *
" 'We do not believe that persons transporting dealership [848]*848quantities of contraband are likely to go driving around with innocent friends or that they are likely to pick up strangers. We do not doubt that this can and does in fact occasionally happen, but because we find it more reasonable to believe that the bare presence in the vehicle is culpable, we think it reasonable to presume culpability in the direction which the proven facts already point. Since the presumption is an evidentiary one, it may be offset by any evidence including the testimony of the defendant, which would negate the defendant’s culpable involvement.’ (Controlled Substances, Dangerous Unless Used as Directed, NY Legis Doc, 1972, No. 10, p 69.)” (People v Leyva, 38 NY2d 160, 166-167, supra.)

The situation described in the report is precisely the one before the court.

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Related

People v. Gonzales
235 A.D.2d 493 (Appellate Division of the Supreme Court of New York, 1997)
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225 A.D.2d 804 (Appellate Division of the Supreme Court of New York, 1996)

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Bluebook (online)
160 Misc. 2d 844, 611 N.Y.S.2d 774, 1994 N.Y. Misc. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-garcia-nycountyct-1994.