People v. Hill

648 N.E.2d 455, 85 N.Y.2d 256, 624 N.Y.S.2d 79, 1995 N.Y. LEXIS 138
CourtNew York Court of Appeals
DecidedFebruary 16, 1995
StatusPublished
Cited by76 cases

This text of 648 N.E.2d 455 (People v. Hill) 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. Hill, 648 N.E.2d 455, 85 N.Y.2d 256, 624 N.Y.S.2d 79, 1995 N.Y. LEXIS 138 (N.Y. 1995).

Opinion

*259 OPINION OF THE COURT

Smith, J.

In People v Ryan (82 NY2d 497) we held that in order to find a defendant guilty of Penal Law § 220.18 (5) (criminal possession of a controlled substance in the second degree), the People must prove beyond a reasonable doubt that the defendant had knowledge of both the possession of the substance and its weight. We now hold that, where the issue is fully preserved for our review, the knowledge requirement is applicable to the convictions here for criminal sale of a controlled substance in the second degree (Penal Law § 220.41 [1]).

This case involves three purchases of narcotics by an undercover agent. On May 17 and June 30, 1988 defendant sold heroin to an undercover detective who was accompanied by a confidential informant. On both occasions, defendant contacted a third party who later arrived with the drugs. At the time of the second sale, the undercover attempted to deal directly with defendant’s contact but was told by the contact that deals had to be made with defendant’s participation.

On September 26, 1988, the undercover was involved in a third transaction with defendant at a car radio repair shop in Brooklyn. Defendant directed the parties into the shop and, at first, remained outside. Inside, the seller, Andre Colon, dropped the packages of drugs to the floor. The undercover, while kneeling to pick up the drugs, handed the cash to defendant who had entered the shop. Defendant counted it and then handed it to Colon.

At defendant’s trial, the only direct evidence of the weight of the drugs was that from the People’s witness who used a statistical sampling method to estimate and conclude that there was more than one-half ounce of the drug in both the June 30 and September 26, 1988 sales. At Supreme Court, defendant was convicted of two counts of criminal sale of a *260 controlled substance in the second degree (Penal Law § 220.41 [1]) and two counts of criminal sale of a controlled substance in the third degree (Penal Law §220.39 [1]). The Appellate Division affirmed. That Court rejected defendant’s claim that the evidence was insufficient to support his conviction because the People failed to prove, beyond a reasonable doubt, that defendant sold at least one-half ounce of contraband, in accordance with the requirements of Penal Law § 220.41 (1). The Court also rejected defendant’s challenge to the qualifications of the People’s witness to act as an expert because the witness admitted his lack of expertise in statistics.

One Justice dissented, agreeing with defendant that the employment of the statistical sampling method by the People’s witness to estimate the weight of the contraband failed to meet the People’s burden of proving defendant’s culpability for the charged crime beyond a reasonable doubt. Additionally, the dissent concurred with defendant’s characterization of his lack of involvement with the sale on September 26,1988 which resulted in the fifth count of the indictment. The dissenting Justice granted defendant leave to appeal to this Court.

Only the convictions for criminal sale of a controlled substance in the second degree are before us on this appeal. Defendant contends that his convictions for these crimes were obtained in violation of due process because the evidence failed to establish the weight of the contraband and failed to establish that he knew or had reason to know the contraband weighed at least one-half ounce. In addition, he argues that the trial court erred by refusing to instruct the jurors that the People were required to prove his knowledge of the weight of the contraband. Defendant argues that the People did not measure the contents of each of the glossine envelopes and, thus, could not accurately determine whether defendant possessed the amount sufficient to render him culpable under the statute.

The People counter that the proof was legally sufficient to support defendant’s second degree sale convictions. They assert that the weight of the contraband was accurately established by the use of the statistical sampling method. Although the People concede that the trial court’s jury charge was incorrect, they claim that reversal is not required because defendant’s trial was conducted prior to this Court’s decision in People v Ryan. In addition, the People argue that Ryan was *261 a new rule, and a retroactive ruling will have a detrimental impact upon the administration of justice because of the past reliance on the application of the knowledge requirement to possession but not weight.

Initially, we note that the issue was fully preserved for our review by defendant’s dismissal motion, asserting that the People failed to establish both the weight of the drugs and defendant’s knowledge that the drugs weighed more than one-half ounce (see, People v Bynum, 70 NY2d 858).

We conclude that, as to weight, the evidence here was sufficient to sustain defendant’s conviction. First, notwithstanding defendant’s contention, the expert’s evidence here was admissible. We have consistently held that " '[ejxpert opinion is proper when it would help to clarify an issue calling for professional or technical knowledge, possessed by the expert and beyond the ken of the typical juror’ ” (People v Taylor, 75 NY2d 277, 288, quoting De Long v County of Erie, 60 NY2d 296, 307; People v Keindl, 68 NY2d 410, 422). Moreover, "[a]s a general rule the admissibility of expert testimony on a particular point is addressed to the discretion of the trial court” (De Long v County of Erie, supra, at 307).

Second, regarding the sufficiency of the evidence itself, in People v Argro (37 NY2d 929, 930), we upheld a toxicologist’s procedure of selecting 10 envelopes at random from 10 batches of heroin to prove that the defendant possessed one eighth of an ounce or more of a substance containing heroin. Although we observed in Argro that the expert’s opinion was received without objection, we also noted that the expert’s procedure was made clear to the jury and that all of the actual envelopes were admitted into evidence and physically presented before the jury (id.). We stated, "Under these circumstances we believe that it was for the jury to decide whether the expert had adequately analyzed and weighed the contents and whether his opinion was entitled to be credited” (id.; see also, People v Rodriguez, 190 AD2d 527, lv denied 81 NY2d 1019; People v Nelson, 190 AD2d 823, lv denied 81 NY2d 974). Similarly, here, the jury was entitled to conclude that the statistical testimony of the witness was sufficient evidence of the weight of the controlled substance.

As to knowledge, the People concede that the trial court’s charge was incorrect but argue that it comported with the law at the time and that Ryan is not retroactive. Defendant argues that since the Ryan decision construed the words of a *262

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Bluebook (online)
648 N.E.2d 455, 85 N.Y.2d 256, 624 N.Y.S.2d 79, 1995 N.Y. LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hill-ny-1995.