People v. Valencia

263 A.D.2d 874, 695 N.Y.S.2d 186, 1999 N.Y. App. Div. LEXIS 8471
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 29, 1999
StatusPublished
Cited by12 cases

This text of 263 A.D.2d 874 (People v. Valencia) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State 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. Valencia, 263 A.D.2d 874, 695 N.Y.S.2d 186, 1999 N.Y. App. Div. LEXIS 8471 (N.Y. Ct. App. 1999).

Opinion

Mercure, J.

Appeal from a judgment of the County Court of Sullivan County (LaBuda, J.), rendered July 27, 1998, upon a verdict convicting defendant of the crimes of criminal sale of a controlled substance in the first degree and conspiracy in the second degree.

In October 1997, Art Claudio was a Detective with the City of Mount Vernon Police Department assigned to work undercover with the Drug Enforcement Agency task force, a collaborative effort of Federal, State and local police agencies investigating middle to high level drug traffickers. At that time, Claudio came in contact with a confidential informant who was familiar with defendant and his associate, Jaime Grajales, and who agreed to assist Claudio in purchasing drugs from them. An initial meeting was set up for November 18, 1997 at a restaurant in Westchester County. Although Claudio expected to meet both defendant and Grajales, only the latter appeared. At that meeting, Claudio and Grajales discussed the “drug business” and Grajales explained how he went about smuggling drugs and money in and out of the country in Kahlua bottles. Grajales indicated an interest in “going back into the drug smuggling business” and utilizing Claudio as a local outlet. The meeting concluded with the two exchanging telephone and pager numbers and Grajales agreeing to check on certain drug prices and get back to Claudio.

At the next meeting, which took place on December 6, 1997, Claudio and Grajales discussed a possible sale of 10 kilos of cocaine and Grajales disclosed that defendant, whom he referred to as El Negro, was his partner. Further meetings took place between Claudio and Grajales

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294 A.D.2d 657 (Appellate Division of the Supreme Court of New York, 2002)
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Cite This Page — Counsel Stack

Bluebook (online)
263 A.D.2d 874, 695 N.Y.S.2d 186, 1999 N.Y. App. Div. LEXIS 8471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-valencia-nyappdiv-1999.