People v. Swain

Decision Date17 July 1997
CitationPeople v. Swain, 660 N.Y.S.2d 199, 241 A.D.2d 695 (N.Y. App. Div. 1997)
PartiesThe PEOPLE of the State of New York, Respondent, v. Edward SWAIN, Appellant.
CourtNew York Supreme Court — Appellate Division

Cynthia Feathers, Saratoga Springs, for appellant.

Sol Greenberg, District Attorney (Christopher D. Horn, of counsel), Albany, for respondent.

Before MIKOLL, J.P., and CREW, CASEY, YESAWICH and SPAIN, JJ.

SPAIN, Justice.

Appeal from a judgment of the Supreme Court (Harris, J.), rendered November 18, 1993 in Albany County, upon a verdict convicting defendant of the crime of criminal possession of a controlled substance in the fifth degree.

Police raided an apartment in the City of Albany at which defendant was present; they recovered, inter alia, a quantity of cocaine. Defendant was subsequently indicted for the crimes of criminal possession of a controlled substance in the third degree and criminal possession of a controlled substance in the fifth degree. Following a jury trial, he was found guilty of criminal possession of a controlled substance in the fifth degree and was sentenced as a second felony offender to a prison term of 3 1/2 to 7 years.

Defendant's sole contention on appeal is that his conviction should be overturned because it is not supported by legally sufficient evidence that he had constructive possession of the drugs seized. In assessing the legal sufficiency of the evidence, "the court must determine whether there is any valid line of reasoning and permissible inferences which could lead a rational person to the conclusion reached by the jury on the basis of the evidence at trial" (People v. Bleakley, 69 N.Y.2d 490, 495, 515 N.Y.S.2d 761, 508 N.E.2d 672; see, People v. David, 234 A.D.2d 787, 790, 652 N.Y.S.2d 324, 327). In making this assessment, the evidence must be viewed in the light most favorable to the prosecution (see, People v. Manini, 79 N.Y.2d 561, 568-569, 584 N.Y.S.2d 282, 594 N.E.2d 563; People v. Contes, 60 N.Y.2d 620, 621, 467 N.Y.S.2d 349, 454 N.E.2d 932; People v. Johnson, 209 A.D.2d 721, 722, 619 N.Y.S.2d 154, lv. denied 84 N.Y.2d 1033, 623 N.Y.S.2d 189, 647 N.E.2d 461). Based upon our review of the record, we find that the evidence was insufficient for the jury to conclude that defendant exercised dominion and control over the drugs seized from the apartment (see, People v. Edwards, 206 A.D.2d 597, 598, 614 N.Y.S.2d 469, lv. denied 84 N.Y.2d 907, 621 N.Y.S.2d 524, 645 N.E.2d 1224; People v. Brown, 188 A.D.2d 930, 931, 592 N.Y.S.2d 90; People v. Hill, 182 A.D.2d 1087, 1087-1088, 583 N.Y.S.2d 74, lv. denied 80 N.Y.2d 895, 587 N.Y.S.2d 926, 600 N.E.2d 653; cf., People v. Thomas, 205 A.D.2d 838, 839-840, 613 N.Y.S.2d 442).

The detectives who participated in the raid testified that defendant was the only person in the apartment at the time they entered and that he was found fully clothed lying face down on the bed in the bedroom. They described the apartment as small and indicated that rooms were in close proximity to one another. They stated that no drugs were found in the bedroom or on defendant's person, but that crack cocaine was found on top of the television set and in a video game...

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9 cases
  • People v. Tarver, 11597
    • United States
    • New York Supreme Court — Appellate Division
    • April 11, 2002
    ...A.D.2d 439, lv denied 93 N.Y.2d 900; People v Diaz, 220 A.D.2d 260; People v Tirado, 47 A.D.2d 193, affd 38 N.Y.2d 955; cf., People v Swain, 241 A.D.2d 695, 696). On the issue of defendant's intent to sell, we conclude that the evidence amply justified the inference that she possessed the c......
  • People v. Brown
    • United States
    • New York Supreme Court — Appellate Division
    • November 18, 2015
    ...sufficient basis for a finding of constructive possession" (People v. Edwards, 206 A.D.2d 597, 614 N.Y.S.2d 469 ; see People v. Swain, 241 A.D.2d 695, 696, 660 N.Y.S.2d 199 ). There was no evidence specifically connecting the defendant to the bedroom where the contraband was found, or other......
  • People v. Montgomery, 11854
    • United States
    • New York Supreme Court — Appellate Division
    • April 4, 2002
    ...107), nor were there any other facts present which might support a claim that defendant constructively possessed the drugs (see, People v Swain, 241 A.D.2d 695; People v Edwards, 206 A.D.2d 597, lv denied 84 N.Y.2d Probable cause for a warrantless arrest may be found when there are facts an......
  • People v. Williams
    • United States
    • New York Supreme Court — Appellate Division
    • June 8, 2018
    ...to establish that defendant was an occupant of the apartment or that [she] regularly frequented it" ( People v. Swain, 241 A.D.2d 695, 696, 660 N.Y.S.2d 199 [3d Dept. 1997] ). The People relied primarily on the trial testimony of a police investigator, who testified that defendant was liste......
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