People v. Torres

Decision Date12 January 2017
Citation45 N.Y.S.3d 651,2017 N.Y. Slip Op. 00218,146 A.D.3d 1086
Parties The PEOPLE of the State Of New York, Respondent, v. Joel J. TORRES, Appellant.
CourtNew York Supreme Court — Appellate Division

Sandra M. Colatosti, Albany, for appellant.

Kelli P. McCoski, District Attorney, Fonda (Pamela A. Ladd of counsel), for respondent.

Before: McCARTHY, J.P., LYNCH, ROSE, CLARK and AARONS, JJ.

AARONS, J.

Appeal from a judgment of the County Court of Montgomery County (Catena, J.), rendered February 23, 2015, upon a verdict convicting defendant of the crimes of criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third degree.

In December 2013, members of the City of Amsterdam Police Department conducted a controlled buy in which a confidential informant (hereinafter CI) purchased narcotics from defendant. Defendant was charged in a multi-count indictment with various crimes and, after a jury trial, defendant was convicted of one count of criminal sale of a controlled substance in the third degree and one count of criminal possession of a controlled substance in the third degree. County Court thereafter sentenced defendant to concurrent prison terms of seven years, followed by three years of postrelease supervision. Defendant appeals. We affirm.

Defendant first argues that his convictions are not supported by legally sufficient evidence. Criminal sale of a controlled substance in the third degree requires that the People prove that defendant knowingly and unlawfully sold a narcotic drug (see Penal Law § 220.39[1] ). Criminal possession of a controlled substance in the third degree requires that the People prove that defendant knowingly and unlawfully possessed a narcotic drug with the intent to sell it (see Penal Law § 220.16[1] ).

The trial testimony established that the CI was strip-searched prior to the controlled buy to ensure that he was not concealing any contraband, drugs or currency. The detectives gave the CI marked money for the controlled buy and equipped him with a wire. The detectives observed the CI approach the location for the subject transaction, and one detective testified that she witnessed the CI and defendant meet on the street and that she saw them "exchange hands." Defendant subsequently went inside a building and the CI walked away. The detectives continued their surveillance of the CI and watched him make no other stops as he returned to their vehicle. The CI turned over two glassine envelopes to the detectives.1 Upon their return to the police station, a strip search of the CI revealed nothing on his body. Based on the foregoing, we disagree with defendant that the verdict was based upon legally insufficient evidence (see People v. Wilson, 100 A.D.3d 1045, 1046, 952 N.Y.S.2d 837 [2012], lv. denied 22 N.Y.3d 998, 981 N.Y.S.2d 4, 3 N.E.3d 1172 [2013] ; People v. Darby, 72 A.D.3d 1280, 1281–1282, 897 N.Y.S.2d 795 [2010], lvs. denied 15 N.Y.3d 747, 906 N.Y.S.2d 819, 933 N.E.2d 218 [2010], 15 N.Y.3d 749, 906 N.Y.S.2d 821, 933 N.E.2d 220 [2010], 15 N.Y.3d 754, 906 N.Y.S.2d 827, 933 N.E.2d 226 [2010] ; People v. Chatham, 55 A.D.3d 1045, 1046, 865 N.Y.S.2d 402 [2008], lv. denied 14 N.Y.3d 839, 901 N.Y.S.2d 145, 927 N.E.2d 566 [2010] ; People v. Stephens, 31 A.D.3d 890, 891, 817 N.Y.S.2d 779 [2006], lv. denied 7 N.Y.3d 870, 824 N.Y.S.2d 615, 857 N.E.2d 1146 [2006] ).

Additionally, we are unpersuaded by defendant's contention that the verdict was against the weight of the evidence. While the detective who witnessed the subject transaction did not see what was physically exchanged between the two of them, the CI testified that, after he asked defendant whether he had "crack," "[h]e said yes. He gave me the crack. I gave him the money, and I walked back to the [o]fficer." Furthermore, even though the CI did not identify defendant as the seller, the detective who witnessed the exchange between the CI and defendant positively identified defendant at trial as the seller. As such, viewing the evidence in a neutral light, we conclude that the weight of the evidence supported the jury's verdict (see People v. Scott, 129 A.D.3d 1306, 1307, 12 N.Y.S.3d 335 [2015], lvs. denied 26 N.Y.3d 1089, 23 N.Y.S.3d 646, 44 N.E.3d 944 [2015], 26 N.Y.S.3d 1092, 23 N.Y.S.3d 649, 44 N.E.3d 947 [2015] ; People v. Nichol, 121 A.D.3d 1174, 1177–1178, 994 N.Y.S.2d 691 [2014], lv. denied 25 N.Y.3d 1205, 16 N.Y.S.3d 527, 37 N.E.3d 1170 [2015] ; People v. Jones, 101 A.D.3d 1241, 1241–1242, 955 N.Y.S.2d 694 [2012], lv. denied 21 N.Y.3d 944, 968 N.Y.S.2d 6, 990 N.E.2d 140 [2013] ; People v. Miles, 61 A.D.3d 1118, 1119–1120, 876 N.Y.S.2d 551 [2009], lv. denied 12 N.Y.3d 918, 884 N.Y.S.2d 699, 912 N.E.2d 1080 [2009] ).

Turning to defendant's chain of custody argument, while defendant stipulated to a proper chain of custody once the narcotics were given to the detectives after the controlled buy, he nonetheless contends that gaps in the chain of custody existed prior to that point and, therefore, the narcotics were erroneously admitted into evidence. We disagree. "Gaps in the chain of custody may be excused when circumstances provide reasonable assurances of the identity and unchanged condition of the evidence" ( People v. Hawkins, 11 N.Y.3d 484, 494, 872 N.Y.S.2d 395, 900 N.E.2d 946 [2008] [citation omitted] ). In view of the testimony of the CI and the detectives, who strip-searched the CI before and after the controlled buy and constantly observed him as he approached the controlled buy, interacted...

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  • Torres v. O'Meara
    • United States
    • U.S. District Court — Northern District of New York
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    ...to concurrent prison terms of seven years, followed by three years of postrelease supervision. People v. Torres , 146 A.D.3d 1086, 1086-87, 45 N.Y.S.3d 651 (3rd Dep't 2017).B. The Trial Prior to testifying for the prosecution, and outside the presence of the jury, the CI alerted the court a......
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    ...103 N.Y.S.3d 689 [3d Dept. 2019], lv denied 34 N.Y.3d 954, 110 N.Y.S.3d 634, 134 N.E.3d 633 [2019] ; People v. Torres, 146 A.D.3d 1086, 1087, 45 N.Y.S.3d 651 [3d Dept. 2017], lv denied 29 N.Y.3d 1087, 64 N.Y.S.3d 177, 86 N.E.3d 264 [2017] ). Accordingly, giving the appropriate deference to ......
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    ...or a mixture "containing a narcotic drug" weighing "one-half ounce or more" ( Penal Law § 220.16[1] ; [12]; see People v. Torres, 146 A.D.3d 1086, 1087, 45 N.Y.S.3d 651 [2017], lv. denied 29 N.Y.3d 1087, 64 N.Y.S.3d 177, 86 N.E.3d 264 [2017] ). Constructive possession may be established by ......
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