People v. Quinones

161 Misc. 2d 901, 615 N.Y.S.2d 630, 1994 N.Y. Misc. LEXIS 318
CourtNew York Supreme Court
DecidedJuly 8, 1994
StatusPublished

This text of 161 Misc. 2d 901 (People v. Quinones) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Quinones, 161 Misc. 2d 901, 615 N.Y.S.2d 630, 1994 N.Y. Misc. LEXIS 318 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

Bruce Allen, J.

On November 7, 1991, the defendant was convicted by a jury of criminal possession of a controlled substance in the first degree for possessing a substance with an aggregate weight over four ounces containing cocaine. The question presented now is whether the defendant is entitled to postverdict relief in the wake of People v Ryan (82 NY2d 497 [1993]).

The evidence at trial may be summarized as follows. A police officer, who had entered a residential building in response to a report of shots fired, saw the defendant throw three clear plastic bags containing a white substance to another man. That man then tossed the bags out a window. Minutes later, officers recovered two bags on the street below the window. One of the bags had a sizeable tear and some of its contents had apparently spilled out. The officer who recovered this bag gathered several nearby chunks of the white substance and put them in the bag.

The contents of both bags were analyzed by a chemist and were determined to contain cocaine. The chemist testified that the substance in each bag was moist, possibly because it had been recently "cooked”. The substances were dried out and weighed. The torn bag was found to contain 3 ounces, 11 grains. The untorn bag contained lVs ounces, 30 grains.

In December 1991 the defendant filed a motion under CPL 330.30 to set aside the verdict on the grounds that the drugs should not have been admitted into evidence due to discrepan[903]*903cies in the evidence regarding their condition. On April 9, 1992, the trial court (Stephen G. Crane, J.) granted the motion. The People appealed and on March 30, 1993 the Appellate Division reversed. (191 AD2d 398 [1st Dept 1993].) Citing People v Sarmiento (168 AD2d 328 [1st Dept 1990]), the Court found that the discrepancies went only to the weight of the evidence, not to its admissibility. The conviction was reinstated and the case was remanded to this court for sentencing.

The defendant has now filed a motion to modify the verdict, seeking to reduce the conviction from criminal possession of a controlled substance in the first degree to criminal possession of a controlled substance in the seventh degree. The defendant refers to this as a CPL 440.10 motion. As the People point out, since the defendant has not been sentenced yet, the motion must be considered as a CPL 330.30 motion.

The defendant’s argument is based on the recent case of People v Ryan (82 NY2d 497 [1993], supra). In Ryan, the Court of Appeals ruled that when a defendant is charged under a possession statute which specifies minimum weight of the controlled substance, an essential element of the crime is that the defendant knew he possessed that weight. (82 NY2d, at 504.) The defendant here argues that the evidence regarding his knowledge of the weight of the substance was legally insufficient to support the guilty verdict.

CPL 330.30 provides as follows:

"At any time after rendition of a verdict of guilty and before sentence, the court may, upon motion of the defendant, set aside or modify the verdict or any part thereof upon the following grounds:
"1. Any ground appearing in the record which, if raised upon an appeal from a prospective judgment of conviction, would require a reversal or modification of the judgment as a matter of law by an appellate court”.

As a first line of defense, the People contend that the issue on which the defendant bases his motion has not been preserved for review because it was not raised in a timely fashion. The defendant did not object to the trial court’s jury instruction, which did not include knowledge of weight as an element of criminal possession of a controlled substance in the first degree. At the close of the People’s evidence, the defendant did make a motion to dismiss due to insufficient evidence under CPL 290.10, but that motion did not specify the theory which the defendant now advances. Accordingly, the People [904]*904argue that the issue was not preserved as a matter of law, and therefore cannot be the subject of a CPL 330.30 motion.

The Court of Appeals has determined that an issue must be preserved to be the subject of a CPL 330.30 motion. (People v Guerrero, 111 AD2d 350 [2d Dept 1985], revd 69 NY2d 628.) In cases involving sufficiency of the evidence (though not specifically CPL 330.30 motions), the Court of Appeals has found that such an issue is preserved for review only through timely objection to the jury instructions (People v Dekle, 56 NY2d 835), or through a CPL 290.10 motion which alerts the Trial Judge to the specific theory in issue (People v Gomez, 67 NY2d 843).

During the past few months the First and Second Departments have had occasion to decide the identical Ryan preservation issue involved here, and the two panels have reached opposite conclusions.

In People v Okehoffurum (201 AD2d 508 [2d Dept 1994], the Second Department, citing Dekle (supra) and People v Logan (74 NY2d 859), found that the defendant’s failure to specify the knowledge of weight issue in his CPL 290.10 motion left the issue unpreserved for its review.

In People v Gray (— AD2d —, 1994 NY Slip Op 01814 [1st Dept, June 14, 1994]), the First Department relied on its own decision in People v Kilpatrick (143 AD2d 1 [1988]) and found that the general CPL 290.10 motion was enough to preserve the insufficiency of evidence issue for its review as a matter of law. There was no reference to Okehoffurum (supra) and the cases cited by the Second Department.

It is simply not possible to square these two results. While the Court of Appeals has not yet addressed this specific Ryan issue, its decisions in such cases as Dekle, Gomez, and Logan (supra) do appear to be in conflict with the First Department’s Kilpatrick line of cases as applied in Gray (supra).

Given this unfortunate division of authority among the higher courts, a Trial Judge cannot act with any great confidence in this area. I have chosen to follow the First Department’s lead, and find the issue preserved, for several reasons. First, the facts in Gray (supra) — the latest word from the appellate courts — are very similar to the facts in this case. Second, as set out in Kilpatrick (supra), CPL 470.15 (4) (b), which gives the Appellate Division the power to review the legal sufficiency of the evidence as a matter of law, does not contain any prerequisite of due protest by the defendant. This [905]*905reasoning has been accepted by the Second Department in at least one case. (People v James, 111 AD2d 254 [2d Dept 1985], affd 67 NY2d 662.) Third, the Court of Appeals has indicated that a specific protest is required to avoid gamesmanship and the waste of judicial resources. Neither was a factor in this particular case. Even if the defendant had raised the specific issue in his CPL 290.10 motion, it is not realistic to suppose that the court or the People would have done anything differently here. Although the Ryan issue may have been ripe for litigation in this case and countless others, the fact remains that no one thought of it in some 20 years, including the framers of the pattern jury instructions. (See, e.g., 3 CJI[NY] PL 220.06 [2]-[4], at 1663-1665, G-224 [July 1, 1991].)

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Related

People v. Ryan
626 N.E.2d 51 (New York Court of Appeals, 1993)
People v. Logan
547 N.E.2d 83 (New York Court of Appeals, 1989)
People v. Guerrero
503 N.E.2d 691 (New York Court of Appeals, 1986)
People v. Dekle
438 N.E.2d 101 (New York Court of Appeals, 1982)
People v. Malizia
465 N.E.2d 364 (New York Court of Appeals, 1984)
People v. James
490 N.E.2d 537 (New York Court of Appeals, 1986)
People v. Gomez
492 N.E.2d 778 (New York Court of Appeals, 1986)
People v. James
111 A.D.2d 254 (Appellate Division of the Supreme Court of New York, 1985)
People v. Guerrero
111 A.D.2d 350 (Appellate Division of the Supreme Court of New York, 1985)
People v. Kilpatrick
143 A.D.2d 1 (Appellate Division of the Supreme Court of New York, 1988)
People v. Sarmiento
168 A.D.2d 328 (Appellate Division of the Supreme Court of New York, 1990)
People v. Quinones
191 A.D.2d 398 (Appellate Division of the Supreme Court of New York, 1993)
People v. Okehoffurum
201 A.D.2d 508 (Appellate Division of the Supreme Court of New York, 1994)
People v. Love
204 A.D.2d 97 (Appellate Division of the Supreme Court of New York, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
161 Misc. 2d 901, 615 N.Y.S.2d 630, 1994 N.Y. Misc. LEXIS 318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-quinones-nysupct-1994.