People v. Varela

121 Misc. 2d 1051, 470 N.Y.S.2d 295, 1983 N.Y. Misc. LEXIS 4031
CourtNew York Supreme Court
DecidedNovember 9, 1983
StatusPublished
Cited by1 cases

This text of 121 Misc. 2d 1051 (People v. Varela) 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. Varela, 121 Misc. 2d 1051, 470 N.Y.S.2d 295, 1983 N.Y. Misc. LEXIS 4031 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

John A. K. Bradley, J.

The defendant, having been charged with criminal sale of a controlled substance in the first degree, criminal possession of a controlled substance in various degrees, criminally using drug paraphernalia in the second degree and criminal possession of a weapon in the fourth degree has moved, pursuant to CPL 210.40, for a dismissal of the charges against him in the interests of justice.

A hearing was held before me on September 22, October 12 and 19, 1983. The defendant and various witnesses testified on his behalf. The People placed the Grand Jury minutes in evidence. The minutes, which relate to both the defendant and a codefendant, show that an undercover police officer made an agreement with the codefendant to purchase four ounces of cocaine later in the day. When the police officer returned to the codefendant’s jewelry store, the defendant also arrived. The codefendant asked the [1052]*1052officer to step out of the store, then joining the officer outside said that he could only get 88 grams which he would sell for $6,500. The officer got $6,500 in prerecorded currency and returned to outside the store where the officer gave the codefendant the money. The codefendant went into the store. Five minutes later, the officer saw the defendant leave the store. The officer then entered the store where the codefendant gave him the cocaine.

Another officer arrested the defendant, finding 6,000 of the 6,500 marked dollars and some cocaine on his person. A subsequent search of the defendant’s hotel room revealed cocaine, items used for mixing, cutting, packaging and weighing cocaine and a loaded .22 caliber revolver.

At the hearing, the defendant and several witnesses portrayed the defendant’s background. The defendant is 37 years old and has no previous arrests. The oldest of several children, the defendant first held a job at the age of eight so as to contribute to the family income. At the age of about 12, the defendant joined the Boys’ Club, with which he has been active ever since. As a youth he assisted in running the club’s activities. As an adult, he raises funds for the club. The defendant served several years in the Air Force, then became a driver for United Parcel Service, where he has developed close relationships with the company’s customers and also serves as a union shop steward. The defendant is married, but separated. He is very devoted to his children and they to him. The defendant’s brother-in-law testified as to a closer than normal relationship between defendant and his children whom the defendant sees every weekend, and opined that the defendant’s incarceration would have a “devastating effect” on them.

“An indictment or any count thereof may be dismissed * * * when * * * such dismissal is required as a matter of judicial discretion by the existence of some compelling factor, consideration or circumstance clearly demonstrating that conviction or prosecution of the defendant upon such indictment or count would constitute or result in injustice.” (CPL 210.40, subd 1.)

“The discretion of the trial court to dismiss an indictment in furtherance of justice pursuant to CPL 210.40 is not absolute [citations omitted] but requires a value judg[1053]*1053ment ‘based upon a “sensitive” balancing of the interests of the individual and the State’”. (People v Benevento, 59 AD2d 1029.)

The circumstances calling for the exercise of the court’s discretion must be compelling and the discretion must be exercised sparingly. (People v Belkota, 50 AD2d 118.)

Although in motions such as this each case must be decided on its own facts, a review of other cases in which the defendants have been charged with narcotics crimes may be helpful here. In People v Davis (55 Misc 2d 656) the defendant had been convicted, by plea of guilty to unlawful possession of narcotics (marihuana, which in 1965 was still classified as a narcotic). Having built an outstanding academic record, he was about to be admitted to medical school. There was no suggestion that he was a trafficker in drugs but rather that, having been given the marihuana by a friend, he accepted it out of curiosity. The court (Schweitzer, J.) granted the motion to dismiss.

In People v O’Neill (85 Misc 2d 130) a popular university student who was a high scholastic achiever and extremely active in athletic and other extracurricular activities was arrested for sale of cocaine to an undercover police officer for $7,000. The court (Coon, J.) held that the defendant had “utterly failed to establish why his case should be treated differently from the mass of other drug prosecutions now confronting the courts” (p 132) and denied the motion.

In People v Isaacson (56 AD2d 220, revd on other grounds 44.NY2d 511) the defendant was charged with selling two ounces of cocaine. Previously, the defendant had sold narcotics to the informer on several occasions. On this occasion, he used a sophisticated, although ultimately unsuccessful, method to avoid being caught. The Appellate Division, in affirming the denial of defendant’s motion, held that: “While we recognize that the defendant is a student, undergraduate instructor and doctoral candidate, facts, incidentally, which should not militate in his favor in the context of this case, the trial testimony clearly established that the defendant was not only experienced in the drug culture, but that he spent part of his time in the sale of narcotics. The evidence of his guilt is overwhelming; his [1054]*1054criminal activity reveals careful forethought and execution; and the record reasonably supports a conclusion that his motivation for the crime was personal profit” (at pp 224-225).

In People v Debnam (NYLJ, Sept. 28,1981, p 7, col 4) the defendant, a 19-year-old college student, was an all star high school basketball graduate, was on a university basketball team on scholarship, was employed regularly during the summers and presented documents demonstrating his exemplary moral character and his scholastic and athletic achievements. He was charged with selling a $50 bag of heroin to an undercover police officer. It appeared that the defendant was accommodating another participant in the crime by handing the narcotics to him after the other had negotiated the sale. Finding that “this incident was truly an aberration in the life of an individual with an exemplary background” the court (G. Roberts, J.) granted the motion to dismiss.

Finally, and perhaps of most help in this case, is People v Kanare (NYLJ, Sept. 14,1981, p 14, col 3). In that case, the defendant, while apparently assisting another person, was charged with selling two ounces of cocaine. A high school graduate with some community college and trade school education, the defendant was employed as a placement counselor for a personnel agency. He submitted numerous letters attesting to his personal qualities and exemplary family and personal history. A prepleading probation report showed that the pressures of facing the likelihood of a State prison sentence had caused the defendant substantial psychological difficulties requiring therapeutic treatment. The court pointed out that the case was particularly disturbing because it highlighted the extraordinary degree of unfettered discretion reposing in the Special Narcotics Prosecutor. Granting the motion in part, the court (Haft, J.) held that justice required dismissal of the counts carrying mandatory prison sentences.

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

Related

People v. Varela
106 A.D.2d 339 (Appellate Division of the Supreme Court of New York, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
121 Misc. 2d 1051, 470 N.Y.S.2d 295, 1983 N.Y. Misc. LEXIS 4031, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-varela-nysupct-1983.