People v. Williams

• Decision Date: 20 March 2019
• Docket Number: 2017-07478,Ind. No. 719/16
• Citation: 96 N.Y.S.3d 273,170 A.D.3d 1046
• Parties: The PEOPLE, etc., Respondent, v. Larry WILLIAMS, Appellant.
• Court: New York Supreme Court — Appellate Division

170 A.D.3d 1046

96 N.Y.S.3d 273

The PEOPLE, etc., Respondent,

v.Larry WILLIAMS, Appellant.

2017-07478

Ind. No. 719/16

Supreme Court, Appellate Division, Second Department, New York.

Argued—November 19, 2018

March 20, 2019

Martin Geoffrey Goldberg, Franklin Square, NY, for appellant.

Madeline Singas, District Attorney, Mineola, N.Y. (Daniel Bresnahan and John B. Latella of counsel), for respondent.

ALAN D. SCHEINKMAN, P.J., ROBERT J. MILLER, BETSY BARROS, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER

Appeal by the defendant from a judgment of the Supreme Court, Nassau County (Robert A. Schwartz, J.), rendered June 20, 2017, convicting him of criminal possession of a weapon in the second degree and criminal possession of a weapon in the third degree, upon a jury verdict, and imposing sentence.

ORDERED that the judgment is affirmed.

On March 19, 2016, at 1:45 a.m., police officers executed a search warrant to look for firearms in a house where the defendant resided. In one bedroom, the police officers found a .40 caliber semiautomatic pistol loaded with a magazine of ammunition. The pistol was lodged between a mattress and a wall, and a .32 caliber revolver and two bullets were found underneath the mattress. Both guns were later found to be operable. The defendant, who was not in the house when the guns were found, was charged with, and ultimately found guilty of, criminal possession of a weapon in the second and third degree under a theory of constructive possession.

Viewing the evidence in the light most favorable to the prosecution (see People v. Contes, 60 N.Y.2d 620, 621, 467 N.Y.S.2d 349, 454 N.E.2d 932 ), and drawing all reasonable inferences in the People's favor (see People v. Gordon, 23 N.Y.3d 643, 649, 992 N.Y.S.2d 700, 16 N.E.3d 1178 ; People v. Delamota, 18 N.Y.3d 107, 113, 936 N.Y.S.2d 614, 960 N.E.2d 383 ; People v. Ford, 66 N.Y.2d 428, 437, 497 N.Y.S.2d 637, 488 N.E.2d 458 ), we find that the evidence was legally sufficient to prove the defendant's guilt beyond a reasonable doubt. To support a charge that a defendant was in constructive possession of tangible property, the People must show that the defendant exercised dominion or control over the property by a sufficient level of control over the area in which the contraband is found (see Penal Law § 10.00[8] ; People v. Muhammad, 16 N.Y.3d 184, 188, 920 N.Y.S.2d 760, 945 N.E.2d 1010 ; People v. Manini, 79 N.Y.2d 561, 573, 584 N.Y.S.2d 282, 594 N.E.2d 563 ). "Constructive possession may be established by direct evidence or by circumstantial evidence with inferences drawn from the facts presented in the case" ( People v. Skyles, 266 A.D.2d 321, 322, 698 N.Y.S.2d 286 ). We apply the same standard in reviewing the legal sufficiency in circumstantial evidence cases as in direct evidence cases (see People v. Hines, 97 N.Y.2d 56, 62, 736 N.Y.S.2d 643, 762 N.E.2d 329 ). The heightened circumstantial evidence analysis suggested by the defendant "is reserved exclusively to the trier of fact" ( id. at 62, 736 N.Y.S.2d 643, 762 N.E.2d 329 ).

Here, among other things, in the same bedroom in which the guns and ammunition were found, the police officers found in a nightstand next to the bed numerous documents, including Social Security cards, a recent paystub, a W–2 form, a credit union card, union ID card, an Empire Blue Cross/Blue Shield card, and a New York State Department of Motor Vehicles driver license renewal form, all in the defendant's name, with his address at the subject house. Keys to a Mercedes Benz vehicle were found in the nightstand, and papers with the defendant's name were recovered from a Mercedes Benz vehicleparked in front of the house. The police officers did not find any items in that bedroom bearing a name other than the defendant's, and did not find any items with the defendant's name in other areas of the house. Based on the foregoing, the jury could reasonably infer that the defendant exercised dominion and control over the bedroom in which the guns and ammunition were found, and thus, that he constructively possessed those items (see People v. Torres, 68 N.Y.2d 677, 678–679, 505 N.Y.S.2d 595, 496 N.E.2d 684 ; People v. Robertson, 48 N.Y.2d 993, 425 N.Y.S.2d 545, 401 N.E.2d 903 ; People v. Grasso, 163 A.D.3d 991, 993, 82 N.Y.S.3d 65 ; People v. Skyles, 266 A.D.2d at 322, 698 N.Y.S.2d 286 ; People v. Gomez, 191 A.D.2d 583, 595 N.Y.S.2d 83 ; People v. Pinchback, 187 A.D.2d 540, 541–542, 589 N.Y.S.2d 600, affd 82 N.Y.2d 857, 609 N.Y.S.2d 158, 631 N.E.2d 100 ).

Moreover, upon the exercise of our factual review power, we are satisfied that the verdict of guilt was not against the weight of the evidence (see CPL 470.15[5] ). While jurors could have reasonably concluded, based on DNA evidence, that others, besides the defendant, had access to the guns and ammunition, and might at some point have had possession of them, "[m]ere access by others ... does not preclude a finding of constructive possession" ( People v. Pinchback, 187 A.D.2d at 541–542, 589 N.Y.S.2d 600 ). Moreover, "possession, even if joint, is still possession" ( People v. Torres, 68 N.Y.2d at 679, 505 N.Y.S.2d 595, 496 N.E.2d 684 ; see People v. Tirado, 38 N.Y.2d 955, 956, 384 N.Y.S.2d 151, 348 N.E.2d 608 ).

There is no merit to the defendant's contentions regarding the Supreme Court's addition of an instruction on joint constructive possession...