People v. Gonell

7 Misc. 3d 438
CourtCriminal Court of the City of New York
DecidedFebruary 9, 2005
StatusPublished
Cited by2 cases

This text of 7 Misc. 3d 438 (People v. Gonell) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Gonell, 7 Misc. 3d 438 (N.Y. Super. Ct. 2005).

Opinion

OPINION OF THE COURT

Deborah Kaplan, J.

The defendant stands charged with criminal sale of marijuana in the fourth degree (Penal Law § 221.40) and a violation of Public Health Law § 3383 (2), which prohibits the sale of “imitation controlled substances.” The information alleges that at about 4:10 p.m. on November 2, 2004, near the intersection of 140th Street and Broadway in Manhattan, an undercover police officer observed the defendant speaking with two separately-charged individuals, Anthony Thomas and Louis Clark. The defendant instructed Thomas and Clark to follow him, and the three men walked to the corner, where the defendant left the other two men. The information further alleges that when the defendant returned, Clark handed some money to Thomas, who added some money and handed all of it to the defendant. The defendant, in turn, handed Thomas “a number of small white objects.” The defendant instructed Thomas to put the white objects in his pants, and Thomas complied. According to the information, a detective thereafter recovered “four bags of a white, rock-like substance (field-tested negative) from underneath Anthony Thomas in a police van and one bag of marijuana from where Thomas threw it to the ground.” The People have filed two field test reports, one which states that the four bags were tested with negative results for cocaine and a second which states that the single bag of marijuana was tested with positive results for marijuana.

In his omnibus motion, the defendant, inter alia, moves to dismiss the information as facially insufficient. Upon consideration of the facts of this case and the relevant law, the defendant’s motion is granted to the extent that the count charging criminal sale of marijuana in the fourth degree is dismissed.

[440]*440I. Criminal Sale of Marijuana in the Fourth Degree

A criminal court information is insufficient on its face, and subject to dismissal, unless it contains nonhearsay factual allegations which, if true, establish every element of the crime charged and provides reasonable cause to believe that the defendant committed it. (See CPL 100.40 [1]; 100.15 [3]; People v Alejandro, 70 NY2d 133 [1987]; People v Dumas, 68 NY2d 729 [1986].) “A person is guilty of criminal sale of marihuana in the fourth degree when he knowingly and unlawfully sells marihuana” (Penal Law § 221.40). “ ‘Sell’ means to sell, exchange, give or dispose of to another, or to offer or agree to do the same.” (Penal Law § 220.00 [1].) The gravamen of the defendant’s motion to dismiss this count is that the information contains no allegation that the sale observed by the officer included the bag of marijuana. The defendant’s argument is correct. The information does not allege that the undercover officer saw the defendant hand Thomas the bag of marijuana. It states only that he saw the defendant hand him “a number of small white objects.” According to the information, the undercover officer did not observe the bag of marijuana until Thomas threw it to the ground. While these allegations may support a charge of possession of marijuana, they fail to allege any sale of marijuana within the meaning of Penal Law § 221.40. Consequently, that count of the information is dismissed.

II. Public Health Law § 3383 (2)

In regard to the Public Health Law count, the defendant argues that the information fails to sufficiently allege that he “represented” to the buyers, Thomas and Cook, that the “small white objects” he handed to them were a controlled substance, such “representation” being an essential element of Public Health Law § 3383 (2). Specifically, the defendant contends that, in order to survive a motion to dismiss, the information must allege that he either implicitly or explicitly communicated to the buyers, by way of a conversation, that the objects were a controlled substance. The defendant misapprehends the statute.

Public Health Law § 3383 (2) provides that “[i]t shall be unlawful for any person to manufacture, sell or possess with the intent to sell, an imitation controlled substance.” “Imitation controlled substance” is defined in subdivision (1) (c) of the same statute as:

“a substance, other than a drug for which a prescription is required . . . , that is not a controlled [441]*441substance, which by dosage or appearance, including color, shape and size and by a representation is represented to be a controlled substance, as defined in the penal law. Evidence of representations that the substance is a controlled substance may include but is not limited to oral or written representations by the manufacturer or seller, as the case may be, about the substance with regard to:
“(i) its price, nature, use or effect as a controlled substance; or
“(ii) its packaging in a manner normally used for illicit controlled substances; or “(in) markings on the substance.”

Thus, while a “representation” may take the form of an oral representation by the seller about the substance, the statute also provides that a “representation” “is not limited to” an oral or a written representation. A fair reading of the statute leads to the conclusion that a seller may “represent” a substance to be a controlled substance by its appearance and/or packaging alone, without the necessity of any conversation. This is made clear by the language which expressly states that an imitation controlled substance may be represented as a controlled substance “by dosage or appearance, including color, shape and size.” The language that follows, “and by a representation is represented to be a controlled substance,” is meaningful only if the “and” is read in the disjunctive, as “or.” Notably, the alternative form of proof then described in the statute, the oral or written representation, similarly may concern the “packaging in a manner normally used for illicit controlled substances” or “markings on the substance.” (Public Health Law § 3383 [1] [c] [ii], [iii].) If that provision of subdivision (1) (c) is read in the conjunctive, as the defendant would have it, other portions of the statute would be rendered meaningless. That is, the provision that an imitation substance may be represented as a controlled substance “by dosage or appearance, including color, shape and size” would be superfluous since “packaging” and “markings” are included later in the statute as possible subject matters of an “oral or written representation.” Thus, logic precludes any interpretation of the statute that requires both (1) proof that the seller represented the substance to be a controlled substance by its “color, shape and size,” and (2) proof that the seller made oral or written representations to the buyer about the substance in regard to its price, nature or effect, its packaging, or its markings.

[442]*442“It is a well-settled principle of statutory construction that a statute or ordinance must be construed as a whole and that its various sections must be considered together and with reference to each other” (Matter of Notre Dame Leasing, LLC v Rosario, 2 NY3d 459, 464 [2004], quoting People v Mobil Oil Corp., 48 NY2d 192, 199 [1979]) such that meaning and effect are given to all provisions of the statute. (See Matter of Beekman Hill Assn. v Chin,

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

Related

People v. Walton (Ernie)
Appellate Terms of the Supreme Court of New York, 2018
People v. McLaughlin
53 Misc. 3d 559 (Criminal Court of the City of New York, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
7 Misc. 3d 438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gonell-nycrimct-2005.