People v. Burns, 17 A.D.3d 709 (N.Y. App. Div. 2005). · Go Syfert
People v. Burns, 17 A.D.3d 709 (N.Y. App. Div. 2005). Cases Citing This Book View Copy Cite
32 citation events (32 in the last 25 years) across 2 distinct courts.
Strongest positive: People v. King (nyappdiv, 2022-06-03)
Treatment trajectory · 2006 → 2026 · click a year to view as-of
2006 2016 2026
Top citers, strongest first. 16 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. King
N.Y. App. Div. · 2022 · confidence medium
Further, the People failed to establish that defendant "exercised dominion or control over the [handgun] by a sufficient level of control over the area in which [it was] found" ( People v Burns , 17 AD3d 709, 710 [3d Dept 2005] [internal quotation marks omitted]).
discussed Cited as authority (rule) People v. Ponder
N.Y. App. Div. · 2021 · confidence medium
We thus conclude that the weight of the evidence does not support a finding that defendant "exercised dominion and control over the [contraband] by a sufficient level of control over the area in which [it was] found" ( People v Burns , 17 AD3d 709, 710 [3d Dept 2005] [internal quotation marks omitted]; see People v Hunt , 185 AD3d 1531, 1531 [4th Dept 2020]).
discussed Cited as authority (rule) People v. Hunt
N.Y. App. Div. · 2020 · confidence medium
Further, given the absence of other evidence, the People failed to establish that defendant "exercised dominion or control over the [handgun] by a sufficient level of control over the area in which [it was] found" ( People v Burns , 17 AD3d 709, 710 [3d Dept 2005] [internal quotation marks omitted]; see People v Diallo , 137 AD3d 1681, 1682 [4th Dept 2016]; cf. Ward , 104 AD3d at 1324 ).
discussed Cited as authority (rule) People v. Gillette
N.Y. App. Div. · 2019 · confidence medium
However, considering the witness testimony and the photographs demonstrating the extremely cluttered state of the living room and apartment overall, the evidence was legally insufficient to establish that defendant "had the ability and intent to exercise dominion or control over" any of the items of lab equipment seized from the apartment, so as to support the conviction for unlawful manufacture of methamphetamine in the third degree ( People v Burns , 17 AD3d 709, 711 [2005] [internal quotation marks and citation omitted]; see Penal Law 220.73 [1]; People v Maricle , 158 AD3d at 986-988; cf. …
discussed Cited as authority (rule) People v. Yerian
N.Y. App. Div. · 2018 · confidence medium
However, knowledge of the presence of an illegal substance does not, without more, meet the People's burden to demonstrate that a defendant "had the ability and intent to exercise dominion or control over the contraband" ( People v Burns , 17 AD3d 709, 711 [2005] [emphasis added; internal quotation marks and citations omitted]; see People v Wheeler , 159 AD3d 1138 , 1143-1144 [2018]).
discussed Cited as authority (rule) People v. Wheeler
N.Y. App. Div. · 2018 · confidence medium
Similarly, County Court did not err in giving an expanded charge on the definition of "knowingly." Although defendant contends that an expanded charge was improper [*5]in light of the fact that the People's theory was premised upon constructive possession, he fails to recognize that the People were required to prove both knowledge and the "ability and intent to exercise dominion or control over the contraband" to secure a guilty verdict upon this theory ( People v Burns , 17 AD3d 709, 711 [2005] [internal quotation marks and citation omitted]).
discussed Cited as authority (rule) People v. Maricle
N.Y. App. Div. · 2018 · confidence medium
Knowledge that the contraband is present is insufficient, standing alone, to show constructive possession ( see People v Burns , 17 AD3d 709, 711 [2005]; cf. People v Rivera , 82 NY2d 695, 697 [1993]).
cited Cited as authority (rule) People v. Barkley
N.Y. App. Term. · 2017 · confidence medium
Defendant’s presence in the vehicle, even with knowledge that the burnt remains of the cigarette lay on the console, is insufficient (see People v Burns, 17 AD3d 709, 710-711 [2005]).
discussed Cited as authority (rule) People v. VanVorst
N.Y. App. Div. · 2014 · confidence medium
A person is guilty of criminal possession of marihuana in the first degree when he or she knowingly and unlawfully possesses more than 10 pounds of marihuana (see Penal Law § 221.30; People v Guerrier, 46 AD3d 937, 938 [2007], lv denied 9 NY3d 1034 [2008]; People v Burns, 17 AD3d 709, 710 [2005]).
discussed Cited as authority (rule) People v. VanVorst
N.Y. App. Div. · 2014 · confidence medium
A person is guilty of criminal possession of marihuana in the first degree when he or she knowingly and unlawfully possesses more than 10 pounds of marihuana (see Penal Law § 221.30; People v Guerrier, 46 AD3d 937, 938 [2007], lv denied 9 NY3d 1034 [2008]; People v Burns, 17 AD3d 709, 710 [2005]).
discussed Cited as authority (rule) People v. Mattison
N.Y. App. Div. · 2007 · confidence medium
Neither “defendant’s mere presence in [an apartment] where drugs are found” nor defendant’s “mere knowledge of the presence of’ the drugs is sufficient to establish constructive possession (People v Burns, 17 AD3d 709, 710-711 [2005]; see People v Banks, 14 AD3d 726, 727 [2005], lv denied 4 NY3d 851 [2005]; People v Knightner, 11 AD3d 1002, 1004 [2004], lv denied 4 NY3d 745 [2004]; People v Edwards, 206 AD2d 597, 597-598 [1994], lv denied 84 NY2d 907 [1994]).
discussed Cited as authority (rule) People v. Edwards
N.Y. App. Div. · 2007 · confidence medium
Where, as here, the People rely on constructive possession because no evidence of actual physical possession was introduced, it is the People’s burden to establish that defendant had dominion and control over the area where the contraband was found (see Penal Law § 10.00 [8]; People v Manini, 79 NY2d 561, 573-574 [1992]; People v Burns, 17 AD3d 709, 710 [2005]; People v Duran, 6 AD3d 809, 811 [2004], lv denied 3 NY3d 639 [2004]).
discussed Cited as authority (rule) People v. Huertas
N.Y. App. Div. · 2006 · confidence medium
Given that defendant was standing inside the garage entryway when the police entered the garage, the People failed to connect defendant to the marijuana operation, which was located in the two rooms of the garage. “[D]efendant’s mere knowledge of the presence of mari[j]uana, without proof that he had the ‘ability and intent to exercise dominion or control over the contraband’ (People v Wesley, 73 NY2d 351, 361-362 [1989]), is insufficient to establish constructive possession” (People v Burns, 17 AD3d 709, 711 [2005]).
discussed Cited as authority (rule) People v. Garcia
N.Y. App. Div. · 2006 · signal: cf. · confidence medium
Here, defendant’s “ability and his intent to exercise dominion and control over [the] contraband” were established by testimony that he and Tedesco were partners in a drug-selling enterprise and had purchased the crack cocaine in connection with that enterprise, that he had examined the crack after Tedesco purchased it, that he owned the car Tedesco was driving, and that the drugs were found within his immediate reach either in plain view or in a folded receipt with his name on it (People v Leader, supra at 904 ; cf. People v Burns, 17 AD3d 709, 711 [2005]).
discussed Cited as authority (rule) People v. Leader (2×) also: Cited "see"
N.Y. App. Div. · 2006 · confidence medium
Johnson testified that she did not put any of the contraband in the trunk and the conclusion is inescapable that defendant had secreted his marihuana for delivery, and later the bag of cash proceeds, in the trunk, reflecting his actual access to the trunk (cf. People v Burns, supra at 711).
discussed Cited "see, e.g." People v. Colon
N.Y. App. Div. · 2019 · signal: compare · confidence medium
Finally, a detective with the City of Albany Police Department testified that, based upon his training and experience in investigating drug trafficking, the quantity of cocaine seized and the "chunkiness" of the cocaine — such that it appeared to have been broken off a brick of cocaine and not yet "milled" or grinded down for street sale — were indicative of "possess[ion] for distribution purposes." Viewed in the light most favorable to the People, the foregoing evidence was legally sufficient to support defendant's convictions for criminal possession of a controlled substance in the secon…
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
John J. Burns
Appellate Division of the Supreme Court of the State of New York.
Apr 7, 2005.
17 A.D.3d 709
2005 N.Y. App. Div. LEXIS 3633
Mercure.
Cited by 263 opinions  |  Published
Mercure, J.

Appeal from a judgment of the County Court of St. Lawrence County (Nicandri, J.), rendered January 6, 2004, upon a verdict convicting defendant of the crime of criminal possession of marihuana in the first degree.

In January 2002, defendant was a front seat passenger in a car that was stopped on the side of State Route 37, less than one mile from the Canadian border. Border patrol agent Gilbert Gonzales approached the vehicle and asked the occupants their purpose for being in the area and for identification. The driver, John Rizzo, told Gonzales that they had just left the Akwesasne casino. Neither Rizzo, defendant nor the back seat passenger, Kevin Perri, presented any identification. Thereafter, two other border patrol agents, Tony Moncibaiz and Isaías Lopez, arrived on the scene, and the occupants complied with requests to exit the vehicle. Upon receiving Rizzo’s consent to search the trunk,[*710] Moncibaiz found two large duffle bags containing in excess of 30 pounds of packaged marihuana. Based upon these events, defendant was charged with criminal possession of marihuana in the first degree.

At the close of the People’s case at trial, County Court denied defendant’s motion to dismiss the indictment on the ground that there was insufficient evidence that he was in constructive possession of the marihuana.* Defendant was convicted as charged and he now appeals.

To sustain a conviction for criminal possession of marihuana in the first degree, the People must present evidence that the defendant “knowingly and unlawfully possesses” more than 10 pounds of marihuana (Penal Law § 221.30). As weight in excess of the statutory threshold is not disputed, this appeal turns on whether there was legally sufficient evidence of defendant’s knowing possession of the marihuana. Where, as here, the case proceeds upon the theory of constructive possession, the People must present evidence 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” (People v Manini, 79 NY2d 561, 573 [1992], quoting Penal Law § 10.00 [8]; see People v Edwards, 206 AD2d 597, 597 [1994], lv denied 84 NY2d 907 [1994]), i.e., the vehicle or its trunk. In such circumstances, evidence of defendant’s mere presence in the vehicle where drugs are found is not sufficient evidence of constructive possession (see People v Headley, 74 NY2d 858, 859 [1989]; People v Russell, 34 NY2d 261, 265 [1974]).

Rizzo testified that upon arriving at the casino, he left the key in the car as instructed by Perri, but he did not know what occurred in the parking lot while he was inside the casino. Rizzo noticed that both defendant and Perri were absent from the casino for approximately one hour, and he saw them return together. However, Rizzo indicated that he never saw the bags before he left the casino and could not state who had placed them in the trunk. While access to a vehicle by others does not necessarily foreclose a finding of constructive possession (see People v Torres, 68 NY2d 677, 679 [1986]), the lack of any direct evidence linking defendant to the marihuana in the trunk placed a “heavy burden” upon the People to establish that essential element (People v Rodwell, 246 AD2d 916, 918 [1998]; see People v Butts, 177 AD2d 782, 784 [1991]).

[*711] Certainly, there was evidence from which the jury could have inferred that defendant was aware there was marihuana in the car. Lopez and Moncibaiz testified that they smelled the strong odor of marihuana from inside the car, and Rizzo testified that defendant was present when he and Perri discussed the plan to “pick something up” at the casino. However, defendant’s mere knowledge of the presence of marihuana, without proof that he had the “ability and intent to exercise dominion or control over the contraband” (People v Wesley, 73 NY2d 351, 361-362 [1989]), is insufficient to establish constructive possession (see People v Rivera, 82 NY2d 695, 697 [1993]; People v Francis, 79 NY2d 925, 926-927 [1992]; compare People v Edwards, supra at 598, with People v Tarver, 292 AD2d 110, 113-114 [2002], lv denied 98 NY2d 702 [2002], and People v Rivers, 169 AD2d 883, 884 [1991], lv denied 77 NY2d 999 [1991]; see also People v Russell, 2 AD3d 1455, 1456-1457 [2003], lv denied 2 NY3d 745 [2004]; People v Mallory, 234 AD2d 913, 914 [1996], lv denied 89 NY2d 1013 [1997]).

Review of the evidence in the light most favorable to the People (see People v Contes, 60 NY2d 620, 621 [1983]; People v David, 234 AD2d 787, 789 [1996], lv denied 89 NY2d 1034 [1997]) reveals a record devoid of evidence that defendant exercised dominion or control over the vehicle, the trunk or the marihuana. Defendant was not the owner or operator of the car in which the marihuana was found. The only car key was in Rizzo’s possession, and the mechanism for unlocking the trunk was located in the dashboard on the driver’s side. The bags containing the marihuana were in the trunk and were neither visible to defendant nor within his immediate reach. There was no evidence that clothing and other personal effects found in the trunk belonged to defendant. The implication that defendant was with Perri during the time when the marihuana was presumably placed in the trunk is not sufficient evidence of defendant’s ability and intent to exercise dominion and control over the vehicle or its trunk, and we therefore reverse.

In light of the foregoing, we need not address defendant’s remaining contentions.

Cardona, P.J., Peters, Spain and Carpinello, JJ., concur. Ordered that the judgment is reversed, on the law, and indictment dismissed.

The People had previously indicated that they did not intend to rely upon the statutory presumption of knowing possession (see Penal Law § 220.25 [1]), and County Court instructed the jury only on the issue of constructive possession.