The People v. Stanley R. Kims, II

24 N.E.3d 573, 24 N.Y.3d 422
CourtNew York Court of Appeals
DecidedOctober 23, 2014
Docket155
StatusPublished
Cited by289 cases

This text of 24 N.E.3d 573 (The People v. Stanley R. Kims, II) 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
The People v. Stanley R. Kims, II, 24 N.E.3d 573, 24 N.Y.3d 422 (N.Y. 2014).

Opinion

OPINION OF THE COURT

Rivera, J.

On these cross appeals arising from defendant’s convictions for various drug-related crimes, we conclude that defendant was not within “close proximity” to the drugs found in his apartment once he exited the premises and entered his car, where no evidence suggests that he was in immediate flight from the premises in an attempt to escape arrest. Therefore, the trial court erroneously charged the jury on defendant’s knowing criminal possession of drugs under the “drug factory” presumption of Penal Law § 220.25 (2). We further agree with the Appellate Division that, under the circumstances of this case, and in accordance with our decision in People v Martinez (83 NY2d 26, *426 29 [1993], cert denied 511 US 1137 [1994]) such error requires reversal of defendant’s convictions for criminal possession of a controlled substance in the first and third degrees, and a new trial ordered on these counts of the indictment. Moreover, upon finding no basis to reverse defendant’s convictions for criminal possession of marihuana in the second degree and two counts of criminally using drug paraphernalia in the second degree, we affirm the Appellate Division.

L

Soon after defendant Stanley R. Kims, II was released on parole for a conviction unrelated to this appeal, Detective James McNitt, a member of the Metro Jefferson Drug Task Force (Task Force), received information from an informant that defendant was operating a drug “stash house” 1 on LeRay Street in Water-town, New York. McNitt subsequently confirmed that defendant was leasing the ground floor apartment at the LeRay Street address and reported this to Patrick Glennon, defendant’s parole officer.

Glennon decided to visit the LeRay Street residence that same day because defendant had previously reported to parole authorities that he was living with his family at a different Watertown address. Glennon told McNitt that he and several officers were going to LeRay Street to conduct a “house check” and asked McNitt to “stay in the area in case they needed any assistance.” McNitt agreed. Unbeknownst to Glennon, McNitt took along several other members of the Task Force and placed the LeRay Street residence under surveillance while the parole officers conducted their investigation.

When the parole officers arrived they found defendant’s vehicle parked in the driveway directly in front of the LeRay Street residence. They parked outside and after about an hour Glen-non and another parole officer saw defendant and his cousin, Robert Sawyer, exit through the front door of the house and walk towards the vehicle. Events then moved quickly. Glennon called out to defendant. At some point defendant shifted his vehicle into reverse, but was unable to exit because by then the parole officers had parked their car behind him. Glennon observed defendant reach into the vehicle’s console area, located between the driver and front passenger seats. The officers *427 then drew their guns, and yelled to defendant and Sawyer to put their hands up and exit the vehicle. The officers surrounded defendant and Sawyer, and were joined by two other parole officers who had been parked near the back of the residence.

After repeated demands by the officers to exit the vehicle, Sawyer finally unlocked the door, and the parole officers handcuffed, frisked and searched defendant and Sawyer. The officers found packages of cocaine on Sawyer and on the ground next to the passenger side door where Sawyer and defendant had been removed from the car. A subsequent search of the vehicle pursuant to a warrant led to the discovery of more cocaine in the console area.

Within minutes of defendant’s arrest, McNitt and other members of the Task Force joined Glennon and the parole officers at the front of the residence. As people in the neighborhood began to gather around, defendant repeatedly yelled out to the crowd “Call Chino.” McNitt asked defendant if there was anyone in the residence, but defendant looked away and failed to answer. Concerned about potential danger to the officers and the destruction of evidence, McNitt and several of the other officers conducted a protective sweep of the residence, which they entered using defendant’s key. Inside, they found one person, Jeffrey Fineout, who was asleep on the living room couch. In response to their questions Fineout told the officers that the residence belonged to defendant.

As they continued the sweep, the officers walked towards the back of the apartment where they observed on the kitchen counter a clear bowl filled with what they subsequently confirmed were several ounces of cocaine. They also saw scales, a heat sealer, a blender covered in residue, a chemical agent called Inositol Powder used in illegal drug production, glassine envelopes and cookware covered in a white powder residue.

After the officers obtained and executed a search warrant for the apartment, they found two large trash bags containing approximately 3V2 pounds of marihuana in the bedroom closet. In that same bedroom they found a copy of the signed lease with defendant’s signature, a National Grid electric bill for the Le-Ray address in defendant’s name, $24,000 in cash in a safe, and another $2,100 on a night stand. In the kitchen they found 6.8 ounces of cocaine in the cupboards and 3 ounces on the counter in open view.

Defendant was indicted on several drug-possession related counts. Prior to trial, he sought to suppress all of the drugs and *428 items found in the apartment for lack of probable cause. The court denied suppression finding the protective sweep to be a valid warrantless search. Defendant also sought to prevent submission of certain evidence of prior bad acts. After a Sandoval/Molineux hearing the court held that the People could submit proof of prior drug sales as probative of intent to sell, knowing, intentional and constructive possession, and the existence of a narcotics business operated by defendant. The court also held that the People could seek to admit first-hand knowledge testimony that defendant was a high-ranking member, or participant in a drug organization, as well as evidence that he was a member of a gang that operated a drug distribution business. However, the court prohibited hearsay testimony from the officers and the People’s witnesses about defendant’s reputed status as a gang member or drug dealer, and specifically barred the People from eliciting the words “gang” or “Crip” from law enforcement witnesses. Nevertheless, this prohibition was subject to the People establishing a proper foundation for a hearsay exception or exclusion and, if admitted, further subject to a limiting instruction to the jury.

At trial, the People presented physical evidence and testimony establishing defendant’s involvement in the drug sale operation at the LeRay Street residence. Parole officers and Task Force members testified as to defendant’s arrest, the protective sweep and the seizure of the drugs and drug paraphernalia found in the apartment and vehicle, contraband which was admitted into evidence. The People established that a few months prior to his arrest defendant had commenced work at a fast food establishment.

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

Related

People v. Rice
2025 NY Slip Op 07319 (Appellate Division of the Supreme Court of New York, 2025)
People v. Webb
2025 NY Slip Op 02165 (Appellate Division of the Supreme Court of New York, 2025)
People v. Everson
2024 NY Slip Op 04013 (Appellate Division of the Supreme Court of New York, 2024)
People v. Campbell
2024 NY Slip Op 03995 (Appellate Division of the Supreme Court of New York, 2024)
People v. Cerroni
2024 NY Slip Op 01379 (Appellate Division of the Supreme Court of New York, 2024)
People v. Davis
2024 NY Slip Op 00746 (Appellate Division of the Supreme Court of New York, 2024)
People v. Ross
186 N.Y.S.3d 453 (Appellate Division of the Supreme Court of New York, 2023)
People v. Hayward
213 A.D.3d 989 (Appellate Division of the Supreme Court of New York, 2023)
People v. Parilla
180 N.Y.S.3d 457 (Appellate Division of the Supreme Court of New York, 2022)
People v. Savery
209 A.D.3d 1268 (Appellate Division of the Supreme Court of New York, 2022)
People v. Acosta
175 N.Y.S.3d 382 (Appellate Division of the Supreme Court of New York, 2022)
People v. Cortorreal
167 N.Y.S.3d 775 (Appellate Division of the Supreme Court of New York, 2022)
People v. Tatum
204 A.D.3d 1400 (Appellate Division of the Supreme Court of New York, 2022)
People v. Cirino
203 A.D.3d 1661 (Appellate Division of the Supreme Court of New York, 2022)
People v. McDonnell
162 N.Y.S.3d 408 (Appellate Division of the Supreme Court of New York, 2022)
People v. Harrison
2021 NY Slip Op 07445 (Appellate Division of the Supreme Court of New York, 2021)
People v. Hilts
2020 NY Slip Op 06173 (Appellate Division of the Supreme Court of New York, 2020)
People v. Bombard
2020 NY Slip Op 06174 (Appellate Division of the Supreme Court of New York, 2020)
People v. Valentin
2019 NY Slip Op 5015 (Appellate Division of the Supreme Court of New York, 2019)
People v. Serrano
2018 NY Slip Op 8155 (Appellate Division of the Supreme Court of New York, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
24 N.E.3d 573, 24 N.Y.3d 422, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-people-v-stanley-r-kims-ii-ny-2014.