People v. Bundy

Judgment of the Supreme Court, New York County (Richard Lowe, III, J.), rendered February 26, 1991, convicting defendant, after trial by jury, of criminal possession of a controlled substance in the first, second, third (two counts) and fourth degrees, criminal possession of a weapon in the third degree (three counts) and criminal use of drug paraphernalia in the second degree, and sentencing her to concurrent terms of 15 years to life on the first-degree drug possession count, three years to life on the second-degree drug possession count, one to three years on the remaining drug possession counts and the weapon counts, and one year on the drug paraphernalia count, is affirmed.

On January 9, 1990 at about 11:30 p.m., the police responded to a radio call reporting a man shot in apartment 49 at 109 West 112th Street. Knocking at the door of apartment 49, they received no response, but the co-defendant Christopher Clemente, in apartment 48 next door, called out: "Who is it?” When they responded that it was the police and asked him to open the door, they heard the sounds of running and glass breaking in the apartment. Some officers went to the roof and some to an alley at the side of the building and saw various objects being thrown from the window of apartment 48. Thus, officers recovered a loaded and operable Clock gun, 20 clear plastic bags containing a total of 1,968 crack-filled vials, a brown bag containing a rock of crack and 59 vials with crack in them, plastic bags containing empty vials and vial tops and a scale used to weigh narcotics.

About five minutes after this, co-defendant Clemente opened the door to the apartment and the officers there saw defendant *335at the end of the apartment hallway. In searching the apartment for a victim, the officers found a loaded and operable machine pistol with a defaced serial number. In a furnished bedroom, there was over $11,000 in mostly small bills in an open drawer, a plastic bag containing 214 crack-filled vials on the floor and a number of items, including empty vials, on a fiable. In a rear bedroom, a bullet-proof vest, a holster, and a bag of ammunition were recovered from a window sill. In the hallway’s front closet, there were two plastic bags containing rock-form crack.

Defendant and the dissent concede that there was legally sufficient evidence to support her conviction of the fifth count of criminal possession of a controlled substance in the fourth degree for possessing the 214 vials of crack in open view in the furnished room since the "drug factory” presumption was applicable to these 214 vials of crack (see, Penal Law § 220.25 [2]). She challenges the sufficiency of the proof as to her constructive possession of the contraband charged in the other counts for which she was convicted, and contends that her conviction on all the counts was against the weight of the evidence. "A verdict is supported by sufficient evidence as long as '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* * * and as a matter of law satisfy the proof and burden requirements for every element of the crime charged.’ (People v Bleakley, 69 NY2d 490, 495.) That competing inferences could be drawn from the evidence does not render the proof of guilt insufficient. 'A choice between competing inferences, as a choice between competing facts, is available to the trier of facts [as] long as the one arrived at is found beyond a reasonable doubt.’ (People v Castillo, 47 NY2d 270, 277.)” (People v Steinberg, 170 AD2d 50, 65, affd 79 NY2d 673.)

This same appellate standard for reviewing sufficiency of the evidence applies on a case where the evidence is wholly circumstantial, and not the standard "available only to a trier of fact: whether the circumstantial evidence excluded 'to a moral certainty’ every reasonable hypothesis of innocence. A court reviewing legal sufficiency of the trial evidence must instead determine whether any valid line of reasoning and permissible inferences could lead a rational person to the conclusion reached by the fact finder on the basis of the evidence at trial, viewed in the light most favorable to the People (People v Wong, 81 NY2d 600, 608; see also, People v Bleakley, 69 NY2d 490, 495).” (People v Williams, 84 NY2d 925, 926.)

*336Defendant concedes the legal sufficiency of the evidence proving her guilt of criminal possession of a controlled substance in the fourth degree for possessing the 214 vials of crack in a clear plastic bag on the floor of the furnished bedroom, but contends her conviction on this count was against the weight of the evidence.

Initially, we note that the IAS Court properly granted defendant’s motion to suppress her statement. In response to an officer’s question as to whether she lived in the apartment, defendant replied: "Yes. Get the fuck out”. Defendant had not yet been given Miranda warnings at that time. However, the other evidence of her possession of all the contraband was compelling, even in the absence of this admission.

Penal Law § 220.25 (2) provides, in pertinent part: "The presence of a narcotic drug * * * in open view in a room, other than a public place, under circumstances evincing an intent to unlawfully mix, compound, package or otherwise prepare for sale such controlled substance is presumptive evidence of knowing possession thereof by each and every person in close proximity to such controlled substance at the time such controlled substance was found”.

While the defendant concedes that the "drug factory” presumption is applicable to "this parcel of drugs”, the circumstances surrounding the discovery of the drugs, paraphernalia and weapons also support the application of the "drug factory” presumption to almost all of the contraband recovered herein. Thus, the evidence indicated that this apartment, except for the one furnished bedroom, was not fit for residency. The only furniture in the apartment, except for the furnished bedroom, was a chair in the rear bedroom. The kitchen floor had a "big” hole in it. The defendant, when first seen by the officers, was standing at the end of the hallway, near the doorway of the furnished bedroom, where the 214 vials were in a clear plastic bag on the floor, in plain view, along with $11,404 in the open top drawer of a night table. In the rear bedroom, there was a bullet-proof vest, a holster and a bag of ammunition on a window sill. Also in an empty bedroom, the police recovered the operable and loaded machine pistol. While the co-defendant was observed with cut and bloody hands , and an officer saw a "large” and "muscular” figure at one of the windows about 10 seconds after the last object was thrown from the apartment, leading to the surmise that co-defendant was throwing contraband out of the window, the condition of the apartment and defendant’s position when the police entered left no doubt that she was aware of the fact that he was discarding this *337contraband, and, therefore, was "in close proximity” to the loaded Glock gun, the 20 clear bags containing 1,968 crack-filled vials, the brown bag containing a rock of crack and 59 vials with crack in them, the plastic bags containing empty vials and vial tops, and a scale used to weigh narcotics, which all obviously were "in open view” when thrown from the window. Thus, we have previously noted: "There was no direct evidence that defendant had been in the dining room, but the 'drug factory’ presumption (Penal Law § 220.25 [2]) does not require proof that a defendant he found in the same room as the narcotics (see, People v Daniels, 37 NY2d 624; People v Diaz, 160 AD2d 435, lv denied 76 NY2d 985).” (People v Maldonado, 189 AD2d 737, 738, lv denied 81 NY2d 1016 [emphasis added].)

In any event, even assuming that the "drug factory” presumption did not apply, the evidence clearly established that defendant constructively possessed all the contraband found in the apartment or thrown out the window upon the arrival of the police. The proof of defendant’s exercise of dominion and control over the contraband was not precluded by proof that co-defendant and his brother also participated in control over the apartment and its contents. "Possession if joint is no less possession. The circumstances established the operation of a narcotics 'factory’, and the inference that the tenant, as well as all those found in the apartment, were engaged in the illicit enterprise, was irresistible and therefore entitled * * * the jury to find the defendant guilty as it did.” (People v Tirado, 38 NY2d 955, 956.)

Not only was defendant present in a basically "bare” apartment obviously used as a drug factory, but she clearly had been in the apartment before. The police found on the floor of the furnished bedroom a photograph of defendant in which defendant was not wearing the "dark blue sweatshirt, blue jeans and black shoes” which she had been wearing at the time of her arrest. On the bottom of the front of that photo, Sgt. Williams testified was written, "Leah B. being a bitch”. He also testified that the clothes that Leah Bundy was wearing in the photograph taken in that apartment were not the same clothes she was wearing the night she was arrested. The background of the picture showed a wall molding and a box spring with a pattern on it, which matched the molding and the box spring in the apartment’s furnished bedroom. Also, the photograph depicted defendant holding a pink blanket which was seen by the police in the apartment the night of the arrest. This photograph demonstrated that defendant was not a casual visitor but had been present in the apartment on a previous occasion, as the prosecutor argued in his summation.

*338Thus, the evidence was legally sufficient to prove defendant constructively possessed all the contraband, and the jury’s verdict was not against the weight of the evidence (see, People v Chalmars, 176 AD2d 239, 240, lv denied 79 NY2d 854). The jury reached the only reasonable conclusion based on the evidence, i.e., that defendant constructively possessed the contraband found inside and just outside the apartment as one of the participants in the activities in the narcotics factory in the apartment.

Defendant’s claim that her sentence for criminal possession of a controlled substance in the first degree was unconstitutional because it constitutes "cruel and unusual” punishment is unpreserved for review, since defendant moved at sentencing only to have the conviction on this count vacated, not on this ground but in the interests of justice. In any event, defendant’s crime Was a serious one and while defendant claims this was her first criminal conviction, in 1986 she was convicted in the Bronx for introducing contraband into prison (Penal Law § 205.20 [1]), and, after another arrest for drug possession, she failed to return to court, a bench warrant was issued and she was returned only upon her arrest in the instant case. Furthermore, the record at the sentencing shows that at sentencing the prosecutor stated that "one of the things that our office found out about this defendant but was unable to present at trial and might have presented at trial had the defendant chosen to take the stand, was that one of the beepers * * * found in that apartment * * * was traced to a person named Leah Blake” who lived at the same address that defendant gave as her own.

We have examined defendant’s remaining contentions and find them to be without merit. Concur—Sullivan, J. P., Milonas, Nardelli and Williams, JJ.