SUPREME COURT OF THE STATE OF NEW YORK
Appellate Division, Fourth Judicial Department
71
KA 14-00338
PRESENT: CENTRA, J.P., PERADOTTO, LINDLEY, DEJOSEPH, AND SCUDDER, JJ.
THE PEOPLE OF THE STATE OF NEW YORK, RESPONDENT,
V MEMORANDUM AND ORDER
SEANDELL KING, DEFENDANT-APPELLANT.
FRANK H. HISCOCK LEGAL AID SOCIETY, SYRACUSE (EVAN B. HANNAY OF
COUNSEL), FOR DEFENDANT-APPELLANT.
WILLIAM J. FITZPATRICK, DISTRICT ATTORNEY, SYRACUSE (VICTORIA M. WHITE
OF COUNSEL), FOR RESPONDENT.
Appeal from a judgment of the Onondaga County Court (John H.
Crandall, A.J.), rendered December 19, 2012. The judgment convicted
defendant, upon a jury verdict, of criminal possession of a controlled
substance in the third degree and criminal possession of a controlled
substance in the seventh degree.
It is hereby ORDERED that the judgment so appealed from is
unanimously modified on the law by reversing that part convicting
defendant of criminal possession of a controlled substance in the
seventh degree and dismissing count two of the indictment, and as
modified the judgment is affirmed.
Memorandum: Defendant appeals from a judgment convicting him
following a jury trial of criminal possession of a controlled
substance in the third degree (Penal Law § 220.16 [1]) and criminal
possession of a controlled substance in the seventh degree (§ 220.03).
We reject defendant’s contention that County Court erred in summarily
denying that part of his omnibus motion seeking to suppress heroin
found on his person by the police following a stop of the vehicle he
was operating. It is undisputed that the stop of defendant’s vehicle
was lawful because the arresting officer observed him fail to obey a
stop sign while talking on his cell phone. It is also undisputed
that, when questioned by the officer, defendant stated that his
driver’s license was suspended. The officer then directed defendant
to exit the vehicle and placed him under arrest. During a search
incident to the arrest, the officer found twenty packets of heroin in
the inside flap of defendant’s long underwear, near his waistband,
along with $330 in cash. In moving for suppression of the heroin,
defendant “submitted only defense counsel’s affirmation containing
conclusory statements, and he therefore failed to raise factual issues
sufficient to require a hearing” (People v Caldwell, 78 AD3d 1562,
1563, lv denied 16 NY3d 796; see CPL 710.60 [3] [b]; People v Mendoza,
-2- 71
KA 14-00338
82 NY2d 415, 426).
We reject defendant’s related contention that the court erred in
denying at trial his motion to renew that part of the omnibus motion
seeking suppression of the heroin. Defendant’s application to renew
was based upon the arresting officer’s testimony at trial, which,
according to defendant, established that he was subjected to an
unlawful roadside “strip search.” Defendant was not strip-searched,
however; the officer merely patted down defendant’s waistband during a
lawful search incident to the arrest and discovered the heroin in the
top fold of his underwear. Defendant’s reliance on People v Smith
(134 AD3d 1453) is misplaced inasmuch as the officer in that case
“pulled open the front of defendant’s underwear” and “looked at his
genital area” (id. at 1454). Here, in contrast, defendant’s underwear
was not pulled open, and his genitals were not exposed. In any event,
as the People point out, defendant was provided early in the case with
police reports that specify the exact location where the heroin was
found and the manner in which it was found, and the officer’s trial
testimony was consistent with his reports. There was thus no basis
for the court to revisit its suppression ruling in light of the
officer’s trial testimony.
Defendant further contends that the conviction is not supported
by legally sufficient evidence and that the verdict is against the
weight of the evidence with respect to the charge of criminal
possession of a controlled substance in the third degree because the
People failed to prove that he intended to sell the heroin, which is
an element of that crime. We reject that contention. As noted,
defendant possessed twenty packets of heroin, which, according to the
People’s expert witness, was more than that commonly possessed by
heroin users. The expert further testified that users of heroin do
not typically have “hundreds of dollars” in cash in their possession,
as defendant did at the time of his arrest. Moreover, defendant did
not possess any instruments that he could have used to consume the
heroin, such as straws, needles, or spoons.
Under the circumstances, and viewing the evidence in the light
most favorable to the People (see People v Contes, 60 NY2d 620, 621),
we conclude that there is a “valid line of reasoning and permissible
inferences which could lead a rational person to the conclusion
reached by the jury,” i.e., that defendant intended to sell the
narcotics he undisputedly possessed (People v Bleakley, 69 NY2d 490,
495; see People v Bedell, 114 AD3d 1153, 1153-1154, lv denied 23 NY3d
1059). Viewing the elements of the crime of criminal possession of a
controlled substance in the third degree as charged to the jury, we
further conclude that the verdict is not against the weight of the
evidence (see generally Bleakley, 69 NY2d at 495; People v Alverson,
79 AD3d 1787, 1788). As the People correctly concede, however, the
count of the indictment charging defendant with criminal possession of
a controlled substance in the seventh degree must be dismissed because
it is an inclusory concurrent count of criminal possession of a
controlled substance in the third degree (see CPL 300.40 [3] [b];
People v Coleman, 2 AD3d 1045, 1047; People v Delgado, 285 AD2d 654,
655, lv denied 97 NY2d 680), and we therefore modify the judgment
-3- 71
KA 14-00338
accordingly.
We have reviewed defendant’s remaining contentions and conclude
that none requires reversal or further modification of the judgment.
Entered: March 18, 2016 Frances E. Cafarell
Clerk of the Court