People v. Vargas, 72 A.D.3d 1114 (N.Y. App. Div. 2010). · Go Syfert
People v. Vargas, 72 A.D.3d 1114 (N.Y. App. Div. 2010). Cases Citing This Book View Copy Cite
61 citation events (61 in the last 25 years) across 1 distinct court.
Strongest positive: People v. Davis (nyappdiv, 2022-04-07)
Treatment trajectory · 2010 → 2026 · click a year to view as-of
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Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Davis
N.Y. App. Div. · 2022 · confidence medium
Reliability may be demonstrated "where details of [the CI's] story have been confirmed by police observation" ( People v Rodriguez , 52 NY2d 483, 488-489 [1981]; see People v Elwell , 50 NY2d 231, 237 [1980]; People v Lambey , 197 AD3d 728, 729 [2021], lv denied 37 NY3d 1060 [2021]; People v Vargas , 72 AD3d 1114, 1115-1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Damon
N.Y. App. Div. · 2021 · confidence medium
The litany of grievances alleged by defendant, however, either concern trial strategies, for which defendant failed to demonstrate the absence of strategic or other legitimate explanations ( see People v Cowan , 177 AD3d 1173 , 1178 [2019], lv denied 34 NY3d 1127 [2020]; People v Vargas , 72 AD3d 1114, 1119 [2010], lv denied 15 NY3d 758 [2010]), or the failure to make arguments that would have had little chance of success ( see People v Leonard , 177 AD3d 1158 , 1163 [2019], lv denied 34 NY3d 1160 [2020]).
discussed Cited as authority (rule) People v. McGloun
N.Y. App. Div. · 2021 · confidence medium
To the extent reviewable on direct appeal, defendant's ineffective assistance of counsel claim is without merit ( see People v Linder , 170 AD3d 1555 , 1559-1560 [4th Dept 2019], lv denied 33 NY3d 1071 [2019]; People v Vargas , 72 AD3d 1114, 1119-1120 [3d Dept 2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Chambers
N.Y. App. Div. · 2020 · confidence medium
However, when we view the evidence in a neutral light and defer to the jury's resolution of the credibility issues, we find that the verdict is amply supported by the weight of the evidence ( see People v Turner , 178 AD3d at 74; People v Vargas , 72 AD3d 1114, 1117-1119 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Colon
N.Y. App. Div. · 2019 · confidence medium
Where, as here, a defendant is not found in physical possession of the controlled substance, constructive possession can be established upon a showing that he or she "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]; see Penal Law § 10.00 [8]; People v Vargas , 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Turner (2×) also: Cited "see"
N.Y. App. Div. · 2019 · confidence medium
A person is guilty of conspiracy in the fourth degree when, with the intent that conduct constituting "a class B or class C felony be performed, he or she agrees with one or more persons to engage in or cause the performance of such conduct" (Penal Law § 105.10 [1]; see People v Gagnier , 146 AD3d 1019, 1021 [2017], lv denied 29 NY3d 1079 [2017]; People v Vargas , 72 AD3d 1114, 1118 [2010], lv denied 15 NY3d 758 [2010]).
cited Cited as authority (rule) People v. Vargas
N.Y. App. Div. · 2019 · confidence medium
On appeal, defendant's judgments of conviction were affirmed by this Court ( 72 AD3d 1114, 1114-1121 [2010], lv denied 15 NY3d 758 [2010]; 60 AD3d 1236, 1240 [2009], lv denied 13 NY3d 750 [2009]).
discussed Cited as authority (rule) People v. Oliver
N.Y. App. Div. · 2019 · confidence medium
Notably, there is "no one acid test of reliability," and a CI will be found reliable where it is demonstrated that he or she has provided accurate information in the past and/or where the information provided by the CI is corroborated by independent police investigation ( People v Rodriguez , 52 NY2d 483, 489 [1981]; see People v Palin , 158 AD3d 936 , 937-938 [2018], lv denied 31 NY3d 1016 [2018]; People v Vargas , 72 AD3d 1114, 1115-1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Palin
N.Y. App. Div. · 2018 · confidence medium
In our view, the visual and audio surveillance evidence of the CI's controlled buy of marihuana from defendant at the residence only days prior to the issuance of the warrant satisfies the reliability prong of the Aguillar-Spinelli test ( see People v Cavallaro , 123 AD3d 1221, 1222 [2014]; People v Vargas , 72 AD3d 1114, 1115-1116 [2010], lv denied 15 NY3d 758 [2010]; People v Lamont , 21 AD3d 1129, 1130-1131 [2005], lv denied 6 NY3d 835 [2006]; cf. People v Brandon , 133 AD3d 901, 902-903 [2015], lvs denied 27 NY3d 992 , 1000 [2016]).
discussed Cited as authority (rule) People v. Arce-Santiago
N.Y. App. Div. · 2017 · confidence medium
While defendant argues that the testimony of the CI — the only witness to identify him as the individual who sold the heroin— should be accorded little, if any, weight due to the fact that the CI was an admitted drug addict and agreed to assist authorities in an effort to obtain favorable treatment with regard to certain outstanding criminal charges against him, these issues were fully explored at trial and presented credibility questions for the jury to resolve (see People v Johnson, 151 AD3d 1462, 1465 [2017]; People v Boyd, 135 AD3d 1163, 1163 [2016], lv denied 27 NY3d 963 [2016]; Peopl…
discussed Cited as authority (rule) People v. Williams
N.Y. App. Div. · 2016 · confidence medium
“Nevertheless, since defendant also attacks the verdict as against the weight of the evidence, we will consider the evidence adduced as to each of the elements of the challenged crimes in the context of that review” (People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010] [citation omitted]; see People v Race, 78 AD3d 1217, 1219 [2010], lv denied 16 NY3d 835 [2011]).
discussed Cited as authority (rule) People v. Magee
N.Y. App. Div. · 2016 · confidence medium
However, in order to support a conviction under an offering for sale theory, there must be evidence of a bona fide offer to sell — i.e., that defendant had both the intent and the ability to proceed with the sale” (People v Mike, 92 NY2d 996, 998 [1998] [citations omitted]; see People v Samuels, 99 NY2d 20, 23-24 [2002]; People v Vargas, 72 AD3d 1114, 1117 [2010], lv denied 15 NY3d 758 [2010]; People v Crampton, 45 AD3d 1180, 1181 [2007], lv denied 10 NY3d 861 [2008]).
discussed Cited as authority (rule) People v. Simmons (2×) also: Cited "see"
N.Y. App. Div. · 2016 · confidence medium
That being said, “since defendant also argues that the verdict was against the weight of the evidence, which does not require preservation, ‘we will consider the evidence adduced as to each of the elements of the challenged crime [ ] in the context of that review’ ” (People v Race, 78 AD3d at 1219 , quoting People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Whitehead
N.Y. App. Div. · 2015 · confidence medium
Given defendant’s significant role in widespread drug trafficking and the fact that he was sentenced to *1146 less than the maximum for his multiple crimes committed at different times, we do not find that the sentence was unduly harsh or an abuse of discretion (see People v Acevedo, 118 AD3d 1103, 1108 [2014]; People v Souffrant, 93 AD3d 885, 887-888 [2012], lv denied 19 NY3d 968 [2012]; People v Vargas, 72 AD3d 1114, 1120-1121 [2010], lv denied 15 NY3d 758 [2010]; People v Jackson, 251 AD2d 820, 824 [1998], lv denied 92 NY2d 926 [1998]).
discussed Cited as authority (rule) People v. Crooks
N.Y. App. Div. · 2015 · confidence medium
Finally, with regard to defendant’s claim that his sentence is *1210 harsh and excessive, as we discern no abuse of County Court’s discretion nor any extraordinary circumstances, we are not compelled to reduce the sentence (see People v Vargas, 72 AD3d 1114, 1120-1121 [2010], lv denied 15 NY3d 758 [2010]; People v Carey, 241 AD2d 748, 752 [1997], lv denied 90 NY2d 1010 [1997]).
discussed Cited as authority (rule) PeoplevWatkins
N.Y. App. Div. · 2014 · confidence medium
This evidence adequately established that defendant personally possessed and sold cocaine on two occasions, and that he acted in concert with Pickett to possess and sell cocaine on three other occasions (see People v Wilkins, 75 AD3d 847, 848 [2010], lv denied 15 NY3d 857 [2010]; People v Vargas, 72 AD3d 1114, 1117-1118 [2010], lv denied 15 NY3d 758 [2010]; People v Wilson, 71 AD3d 1333, 1334-1335 [2010]).
discussed Cited as authority (rule) People v. Watkins
N.Y. App. Div. · 2014 · confidence medium
This evidence adequately established that defendant personally possessed and sold cocaine on two occasions, and that he acted in concert with Pickett to possess and sell cocaine on three other occasions (see People v Wilkins, 75 AD3d 847, 848 [2010], lv denied 15 NY3d 857 [2010]; People v Vargas, 72 AD3d 1114, 1117-1118 [2010], lv denied 15 NY3d 758 [2010]; People v Wilson, 71 AD3d 1333, 1334-1335 [2010]).
discussed Cited as authority (rule) People v. Watkins
N.Y. App. Div. · 2014 · confidence medium
This evidence adequately established that defendant personally possessed and sold cocaine on two occasions, and that he acted in concert with Pickett to possess and sell cocaine on three other occasions (see People v Wilkins, 75 AD3d 847, 848 [2010], lv denied 15 NY3d 857 [2010]; People v Vargas, 72 AD3d 1114, 1117-1118 [2010], lv denied 15 NY3d 758 [2010]; People v Wilson, 71 AD3d 1333, 1334-1335 [2010]).
discussed Cited as authority (rule) People v. Nichol
N.Y. App. Div. · 2014 · confidence medium
Nevertheless, his concomitant claim that the convictions were against the weight of the evidence requires this Court to assess the sufficiency of the evidence as to each element of the crimes (see People v Tompkins, 107 AD3d 1037, 1038 [2013], lv denied 22 NY3d 1044 [2013]; People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) PeoplevNichol
N.Y. App. Div. · 2014 · confidence medium
Nevertheless, his concomitant claim that the convictions were against the weight of the evidence requires this Court to assess the sufficiency of the evidence as to each element of the crimes (see People v Tompkins, 107 AD3d 1037, 1038 [2013], lv denied 22 NY3d 1044 [2013]; People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Nichol
N.Y. App. Div. · 2014 · confidence medium
Nevertheless, his concomitant claim that the convictions were against the weight of the evidence requires this Court to assess the sufficiency of the evidence as to each element of the crimes (see People v Tompkins, 107 AD3d 1037, 1038 [2013], lv denied 22 NY3d 1044 [2013]; People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Helms
N.Y. App. Div. · 2014 · confidence medium
We are not persuaded that County Court imposed the sentence as a punishment for defendant’s exercise of her right to trial, and we note that the court relied on appropriate sentencing factors and exercised a degree of leniency by running the sentences concurrently and ordering shock incarceration (see People v Matthews, 101 AD3d 1363 , 1366 [2012], lv denied 20 NY3d 1101 [2013]; People v Vargas, 72 AD3d 1114, 1120-1121 [2010], lv denied 15 NY3d 758 [2010]; People v Merck, 63 AD3d 1374, 1376 [2009], lv denied 13 NY3d 861 [2009]).
discussed Cited as authority (rule) PeoplevHelms
N.Y. App. Div. · 2014 · confidence medium
We are not persuaded that County Court imposed the sentence as a punishment for defendant's exercise of her right to trial, and we note that -4- 105208 the court relied on appropriate sentencing factors and exercised a degree of leniency by running the sentences concurrently and ordering shock incarceration (see People v Matthews, 101 AD3d 1363 , 1366 [2012], lvs denied 20 NY3d 1101 , 1104 [2013]; People v Vargas, 72 AD3d 1114, 1120-1121 [2010], lv denied 15 NY3d 758 [2010]; People v Merck, 63 AD3d 1374, 1376 [2009], lv denied 13 NY3d 861 [2009]).
discussed Cited as authority (rule) People v. Helms
N.Y. App. Div. · 2014 · confidence medium
We are not persuaded that County Court imposed the sentence as a punishment for defendant’s exercise of her right to trial, and we note that the court relied on appropriate sentencing factors and exercised a degree of leniency by running the sentences concurrently and ordering shock incarceration (see People v Matthews, 101 AD3d 1363 , 1366 [2012], lv denied 20 NY3d 1101 [2013]; People v Vargas, 72 AD3d 1114, 1120-1121 [2010], lv denied 15 NY3d 758 [2010]; People v Merck, 63 AD3d 1374, 1376 [2009], lv denied 13 NY3d 861 [2009]).
discussed Cited as authority (rule) PeoplevWhitehead
N.Y. App. Div. · 2014 · confidence medium
Upon weighing and considering the proof in a neutral light, while deferring to the factfinder's credibility determination, we are unpersuaded that the verdict is against the weight of the evidence (see People v Harvey, 96 AD3d 1098, 1100 [2012], lv denied 20 NY3d 933 [2012]; People v Vargas, 72 AD3d 1114, 1118-1119 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Whitehead
N.Y. App. Div. · 2014 · confidence medium
Upon weighing and considering the proof in a neutral light, while deferring to the factfinder’s credibility determination, we are unpersuaded that the verdict is against the weight of the evidence (see People v Harvey, 96 AD3d 1098, 1100 [2012], lv denied 20 NY3d 933 [2012]; People v Vargas, 72 AD3d 1114, 1118-1119 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Whitehead
N.Y. App. Div. · 2014 · confidence medium
Upon weighing and considering the proof in a neutral light, while deferring to the factfinder’s credibility determination, we are unpersuaded that the verdict is against the weight of the evidence (see People v Harvey, 96 AD3d 1098, 1100 [2012], lv denied 20 NY3d 933 [2012]; People v Vargas, 72 AD3d 1114, 1118-1119 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Ferrer
N.Y. App. Div. · 2014 · confidence medium
Equally unpersuasive is defendant’s argument that his 14-year sentence for his robbery conviction is harsh and excessive and should be reduced in the interest of justice (see CPL 470.15 [3] [c]; [6] [b]; People v Vargas, 72 AD3d 1114, 1120 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Ferrer
N.Y. App. Div. · 2014 · confidence medium
Equally unpersuasive is defendant’s argument that his 14-year sentence for his robbery conviction is harsh and excessive and should be reduced in the interest of justice (see CPL 470.15 [3] [c]; [6] [b]; People v Vargas, 72 AD3d 1114, 1120 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Anderson
N.Y. App. Div. · 2013 · confidence medium
Here, as discussed above, there was sufficient evidence at the suppression hearing to establish probable cause for defendant’s arrest independent of the Cl’s statements. * Accordingly, no Darden hearing was required, and defense counsel’s failure to request such a hearing did not constitute a lack of meaningful representation (see People v Vargas, 72 AD3d 1114, 1119 [2010], lv denied 15 NY3d 758 [2010]; People v Smith, 301 AD2d 671, 673 [2003], lv denied 99 NY2d 658 [2003]).
discussed Cited as authority (rule) People v. Anderson
N.Y. App. Div. · 2013 · confidence medium
Here, as discussed above, there was sufficient evidence at the suppression hearing to establish probable cause for defendant’s arrest independent of the Cl’s statements. * Accordingly, no Darden hearing was required, and defense counsel’s failure to request such a hearing did not constitute a lack of meaningful representation (see People v Vargas, 72 AD3d 1114, 1119 [2010], lv denied 15 NY3d 758 [2010]; People v Smith, 301 AD2d 671, 673 [2003], lv denied 99 NY2d 658 [2003]).
discussed Cited as authority (rule) People v. Phillips
N.Y. App. Div. · 2012 · confidence medium
Considering the totality of the circumstances, defendant received meaningful representation (see People v Jenkins, 90 AD3d 1326, 1330 [2011], lv denied 18 NY3d 958 [2012]; People v Vargas, 72 AD3d 1114, 1119 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Phillips
N.Y. App. Div. · 2012 · confidence medium
Considering the totality of the circumstances, defendant received meaningful representation (see People v Jenkins, 90 AD3d 1326, 1330 [2011], lv denied 18 NY3d 958 [2012]; People v Vargas, 72 AD3d 1114, 1119 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Smith
N.Y. App. Div. · 2012 · confidence medium
Nonetheless, his claim that the verdict is against the weight of the evidence requires this Court to evaluate the evidence of all the elements of the charged crime (see People v Dancy, 87 AD3d 759, 760 [2011]; People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Smith
N.Y. App. Div. · 2012 · confidence medium
Nonetheless, his claim that the verdict is against the weight of the evidence requires this Court to evaluate the evidence of all the elements of the charged crime (see People v Dancy, 87 AD3d 759, 760 [2011]; People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Wilson
N.Y. App. Div. · 2012 · confidence medium
Finally, as to defendant’s assertion that the sentence imposed is harsh and excessive, we discern neither an abuse of discretion nor extraordinary circumstances warranting a reduction of the sentence in the interest of justice (see People v Goodman, 79 AD3d 1285, 1286 [2010]; People v Vargas, 72 AD3d 1114, 1120 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Fisher
N.Y. App. Div. · 2011 · confidence medium
His challenge to the legal sufficiency of the evidence is unpreserved for our review inasmuch as he presented evidence after his unsuccessful motion to dismiss and failed to renew the motion at the close of all proof (see People v Lane, 7 NY3d 888, 889 [2006]; People v Dancy, 87 AD3d 759, 760 [2011]; People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Kidwell
N.Y. App. Div. · 2011 · signal: cf. · confidence medium
Given the ambiguity of the victim’s statement and considering that the evidence before the grand jury was sufficient to support the charges of the indictment, dismissal was not required even if the statement at issue could be deemed evidence of a prior uncharged crime (see People v Mujahid, 45 AD3d at 1186; People v Crandall, 306 AD2d 748, 749 [2003], lv denied 100 NY2d 619 [2003]; see also People v Mitchell, 55 AD3d 1048, 1050 [2008], lv denied 12 NY3d 856 [2009]; cf. People v Vargas, 72 AD3d 1114, 1119 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Brucciani
N.Y. App. Div. · 2011 · confidence medium
Moreover, the application also recited, inter alia, that the informant, wearing an electronic listening and recording device, made two controlled buys of marijuana and attempted a third buy, all while under police supervision and surveillance, and police investigators were able to substantially corroborate key details of the transactions through their own observations (see People v Vargas, 72 AD3d 1114, 1115-1116 [2010]; People v Tarver, 292 AD2d 110, 115 [2002]; People v Keyes, 291 AD2d 571 [2002]; People v Williams, 247 AD2d 415, 416 [1998]; People v Lavere, 236 AD2d 809 [1997]; People v Dav…
discussed Cited as authority (rule) People v. Bailey (2×)
N.Y. App. Div. · 2011 · confidence medium
Inasmuch as the information provided by the Cl was within her personal knowledge and against her penal interest (see People v Lisk, 216 AD2d 851, 852-853 [1995], lv denied 87 NY2d 904 [1995]), and was corroborated by the personal observations of the police, it was sufficiently reliable to create probable cause to believe that defendant was engaging in or had engaged in illegal activity and that contraband would be found within his apartment (see CPL 690.40 [2]; People v Robinson, 72 AD3d 1277, 1278 [2010], lv denied 15 NY3d 809 [2010]; People v Vargas, 72 AD3d 1114, 1115-1116 [2010], lv denied…
discussed Cited as authority (rule) People v. King
N.Y. App. Div. · 2010 · confidence medium
Initially, we note that defendant failed to make a motion challenging the legal sufficiency of the evidence introduced at trial and, therefore, has not preserved this issue for appellate review (see People v Malcolm, 74 AD3d 1483 , 1484 n [2010]; People v Vargas, 72 AD3d 1114, 1116 [2010], Iv denied 15 NY3d 758 [2010]; People v Arce, 70 AD3d 1196, 1198 [2010]).
discussed Cited as authority (rule) People v. Richards
N.Y. App. Div. · 2010 · confidence medium
Preliminarily, we note that, although defendant’s challenge to the sufficiency of the evidence is unpreserved for our review because he failed to make a particularized motion to dismiss or to set aside the verdict directed at the specific deficiencies in the proof that he now advances, we will nonetheless consider the sufficiency of the evidence as to each element of the crimes charged in the context of our weight of the evidence review (see People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]; People v Barringer, 54 AD3d 442, 443 [2008], lv denied 11 NY3d 830 [2008]).
discussed Cited as authority (rule) People v. Race
N.Y. App. Div. · 2010 · confidence medium
However, since defendant also argues that the verdict was against the weight of the evidence, which does not require preservation (see People v Hebert, 68 AD3d 1530, 1531 [2009], lv denied 14 NY3d 841 [2010]), “we will consider the evidence adduced as to each of the elements of the challenged crimes in the context of that review” (People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Andrews (2×)
N.Y. App. Div. · 2010 · confidence medium
Defendant failed to preserve his challenges to the legal sufficiency of his convictions by renewing his unsuccessful motion to dismiss the charges at the close of all proof, after presenting evidence (see People v Lane, 7 NY3d 888, 889 [2006]; People v Vargas, 72 AD3d 1114, 1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited as authority (rule) People v. Paige
N.Y. App. Div. · 2010 · confidence medium
Upon our review of the evidence in a neutral light and giving deference to the jury’s opportunity to resolve issues of credibility, we also conclude that the conviction is not against the weight of the evidence (see People v Vargas, 72 AD3d 1114, 1118-1119 [2010], lv denied 15 NY3d 758 [2010]; People v Echavarria, 53 AD3d 859, 862 [2008], lv denied 11 NY3d 832 [2008]; People v Tarver, 292 AD2d 110, 114 [2002], lv denied 98 NY2d 702 [2002]).
discussed Cited as authority (rule) People v. Garrow (2×)
N.Y. App. Div. · 2010 · confidence medium
Further, he did not renew his application after both sides had completed their presentation of proof at trial (see People v Lane, 7 NY3d 888, 889 [2006]; People v Vargas, 72 AD3d 1114, 1116 [2010]).
discussed Cited as authority (rule) People v. Heaney
N.Y. App. Div. · 2010 · confidence medium
Although the Cl’s recollection of the sale—which occurred over two years prior to trial— was inconsistent in minor respects from other evidence in the record, those discrepancies were explored at trial and submitted for the jury’s consideration, and his testimony was not inherently incredible or improbable (see People v Vargas, 72 AD3d 1114, 1118 [2010]; People v Miles, 61 AD3d 1118, 1119 [2009], lv denied 12 NY3d 918 [2009]).
discussed Cited as authority (rule) People v. Kennedy
N.Y. App. Div. · 2010 · confidence medium
“Nevertheless, since defendant also attacks the verdict as against the weight of the evidence, we will consider the evidence adduced as to each of the elements of the challenged crimes in the context of that review” (People v Vargas, 72 AD3d 1114, 1116 [2010] [citation omitted]).
discussed Cited "see" People v. Cavallaro
N.Y. App. Div. · 2014 · signal: see · confidence high
To the extent that defendant otherwise questions the reliability of the confidential informant, evidence of the “controlled buy of drugs at defendant’s apartment only days prior to the issuance of the warrant satisfied the reliability prong of the Aguilar-Spinelli test” (People v Morton, 288 AD2d 557, 558 [2001], lv denied 97 NY2d 758 [2002], cert denied 537 US 860 [2002]; see People v Vargas, 72 AD3d 1114, 1115-1116 [2010], lv denied 15 NY3d 758 [2010]).
discussed Cited "see" People v. Danford
N.Y. App. Div. · 2011 · signal: see · confidence high
Moreover, “[t]he fact that the sentence imposed after trial was greater than the sentence offered as part of a pretrial plea agreement offer, which defendant rejected, is not proof that defendant was penalized for exercising his right to a jury trial” (People v Robinson, 72 AD3d 1277, 1278 [2010], lv denied 15 NY3d 809 [2010]; see People v Vargas, 72 AD3d 1114, 1120 [2010], lv denied 15 NY3d 758 [2010]).
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Dimas Vargas
Appellate Division of the Supreme Court of the State of New York.
Apr 1, 2010.
72 A.D.3d 1114
Peters.
Cited by 51 opinions  |  Published
Peters, J.

Appeal from a judgment of the County Court of Broome County (Smith, J.), rendered June 30, 2006, convicting defendant following a nonjury trial of the crimes of conspiracy in the fourth degree, criminal sale of a controlled substance in the third degree (11 counts), criminal possession of a controlled substance in the third degree (13 counts) and criminal possession of a controlled substance in the fourth degree (three counts).

During the course of a coordinated undercover investigation, the Community Narcotics Enforcement Team (hereinafter CNET) of the State Police received information from a confidential informant that defendant and his cohorts were supplying and distributing cocaine in the City of Binghamton, Broome County. Following eight controlled buys by the confidential informant, CNET investigators obtained eavesdropping warrants on two telephones, including a cellular telephone used by[*1115] defendant, pursuant to which they intercepted and recorded hundreds of telephone conversations between defendant and co-defendants and conducted surveillance of their activities. Pursuant to a search warrant, police thereafter effectuated a traffic stop of defendant’s vehicle that resulted in the seizure of 103 grams of cocaine and his arrest.

Based primarily upon the telephone conversations recorded during the eavesdropping surveillance period, defendant was indicted, along with five other individuals, and charged with conspiracy and various drug-related offenses. Following a hearing, defendant’s motions to suppress all evidence obtained through the telephone eavesdropping and search warrants were denied by County Court. At the ensuing nonjury trial, the People’s theory was that defendant was the leader of a cocaine selling operation wherein he would procure quantities of cocaine from New York City, transport the cocaine to Broome County for distribution, receive orders from potential buyers via cellular telephone and then call one of his codefendants to prepare, package and/or deliver the cocaine to said buyers at various locations along the streets of Binghamton. Defendant was ultimately convicted of 11 counts of criminal sale of a controlled substance in the third degree, 13 counts of criminal possession of a controlled substance in the third degree, three counts of criminal possession of a controlled substance in the fourth degree, and conspiracy in the fourth degree. He was sentenced, as a second felony offender, to an aggregate prison term of 14 years to be followed by three years of postrelease supervision.[1]

We reject defendant’s assertion that the search warrant was not supported by probable cause because the reliability of the confidential informant had not been established. There is “no one acid test of reliability,” and a confidential informant may be considered reliable if he or she “has come forward with accurate information in the past[,] . . . makes a statement under oath or where details of his [or her] story have been confirmed by police observation” (People v Rodriguez, 52 NY2d 483, 489 [1981] [citations omitted]; see People v Alston, 1 AD3d 627, 628 [2003], lv denied 1 NY3d 594 [2004]). Here, the sworn allegations in the police affidavits supporting the application, which detailed eight controlled buys of cocaine made by the confidential informant from defendant under police supervision and surveil[*1116] lance shortly before the issuance of the warrant, sufficiently established the confidential informant’s reliability (see People v Morton, 288 AD2d 557, 558 [2001], lv denied 97 NY2d 758 [2002], cert denied 537 US 860 [2002]; People v Young, 249 AD2d 576, 579 [1998], lv denied 92 NY2d 906 [1998]).

We agree with the People’s assertion that defendant’s challenge to the legal sufficiency of the evidence is unpreserved inasmuch as he presented evidence after his unsuccessful motion to dismiss and failed to renew the motion at the close of all proof (see People v Lane, 7 NY3d 888, 889 [2006]; People v Hines, 97 NY2d 56, 62-63 [2001]).[2] Nevertheless, since defendant also attacks the verdict as against the weight of the evidence, we will consider the evidence adduced as to each of the elements of the challenged crimes in the context of that review (see People v Loomis, 56 AD3d 1046, 1046-1047 [2008]).

First, with respect to certain of his convictions for criminal possession of a controlled substance, defendant argues that the People failed to prove that he had a possessory interest or control over the cocaine stored at codefendant Yolanda Matthews’ home and the cocaine left with codefendant Ricardo Dash.[3] For each of the counts at issue, the People proceeded on the theory of constructive possession (see Penal Law § 10.00 [8]), which required a showing that defendant “exercised dominion and control over the place where contraband was seized or over the person who actually possessed the property” (People v Manini, 79 NY2d 561, 573 [1992]; see People v Echavarria, 53 AD3d 859, 861 [2008], lv denied 11 NY3d 832 [2008]; People v Garcia, 30 AD3d 833, 835 [2006]).

As to the counts involving Matthews, she testified that de[*1117] fendant paid her rent, utilities, a portion of her medical expenses and for some of the car she owned and, in return, she stored defendant’s cocaine at her apartment and allowed him to process the powder cocaine into crack cocaine there. Matthews further explained that, at defendant’s request, she would weigh and package cocaine for resale to defendant’s customers and would deliver and/or sell the cocaine on defendant’s behalf. Recorded phone conversations intercepted pursuant to the authorized wiretap, which were corroborated by Matthews’ testimony, established that on four separate days between June 6, 2005 and June 16, 2005, Matthews possessed one-half ounce or more of crack cocaine and was directed by defendant to package varying quantities of the substance for sale (counts 17-20, 35, 36, 38, 39). On June 17, 2005, defendant instructed Matthews to take 10 one-eighth ounce packages of cocaine from Dash and to deliver them for sale to customers (counts 43, 44). With respect to counts 33 and 34 related to defendant’s constructive possession of cocaine with Dash, recorded conversations established that, when buyers sought to purchase cocaine from defendant, they would first call defendant who, in turn, would call Dash and direct him to make deliveries at a specified location. Surveillance teams would listen to the calls and, on numerous occasions, observed Dash appear and make the deliveries. Moreover, defendant paid Dash $25 for each one-eighth ounce of cocaine he sold. As to the specific counts at issue, recorded conversations established that, moments after receiving a call from an unidentified male who wanted to purchase cocaine, defendant called Dash to inform him that he had a customer who could not wait and that he was picking up four “books” of cocaine (totaling one-half ounce) that he had previously left with Dash. This evidence established that defendant constructively possessed both the cocaine stored at Matthews’ apartment and held by Dash (see People v Manini, 79 NY2d at 574-575; People v Garcia, 30 AD3d at 835).

We similarly reject defendant’s challenge to the evidence supporting his convictions for criminal sale of a controlled substance in the third degree and conspiracy in the fourth degree. The recorded telephone conversations between defendant and his codefendant customers Ronald Woodruff and Marsha Hoover, as well as the trial testimony of Matthews, Dash and CNET investigators, established that, with respect to each of the sale counts, defendant made “a bona fide offer to sell” indicating both the intent and the ability to proceed with the sale (People v Mike, 92 NY2d 996, 998 [1998]; see Penal Law § 220.00 [1]; People v Samuels, 99 NY2d 20, 24 [2002]; People v Polanco, 50 AD3d 587, 588 [2008], lv denied 11 NY3d 834[*1118] [2008]; People v Crampton, 45 AD3d 1180, 1181 [2007], lv denied 10 NY3d 861 [2008]). Turning to defendant’s conviction for conspiracy in the fourth degree, the proof demonstrated that defendant entered into an agreement with one or more of his co-defendants to engage in conduct constituting a class B felony, defendant intended that conduct constituting this crime be performed, and at least one of the members of the conspiracy performed an overt act in furtherance of this conspiracy (see Penal Law § 105.10 [1]; People v Hilliard, 49 AD3d 910, 912 [2008], lv denied 10 NY3d 959 [2008]; People v Monday, 309 AD2d 977, 978-979 [2003]). Contrary to defendant’s contention, the trial testimony of the co-conspirators is amply corroborated by the recorded telephone conversations intercepted pursuant to the authorized wiretap (see People v Bretti, 68 NY2d 929, 930 [1986]; People v Riggins, 28 AD3d 934, 936 [2006], lv denied 6 NY3d 897 [2006]).

Although defendant stresses that he was never personally observed engaging in any direct hand-to-hand sales, the numerous recorded conversations made to and from defendant’s cellular telephone overwhelmingly established his role in the cocaine selling operation. CNET Investigator Norman O’Neil confirmed that he listened to all of the recordings and identified the voices therein based on the repetitiveness of the calls and subsequent conversations he had with the parties. Moreover, Matthews, Hoover and Woodruff identified their voices on the audio recordings as well as the voices of Dash[4] and defendant. They also corroborated the activities on the recordings, elaborated on how defendant’s drug distribution system operated and confirmed the testimony of O’Neil regarding the meaning of the street terms used by defendant and others on the recordings. While defendant argues that Hoover’s testimony should be accorded little weight due to her admitted drug use and inability to recall all of the specific details of the individual sales to her, these issues were explored during the trial and presented for the factfinder’s consideration, and we find nothing inherently incredible or improbable about Hoover’s testimony (see People v Miles, 61 AD3d 1118, 1119 [2009], lv denied 12 NY3d 918 [2009]; People v Holliman, 12 AD3d 773, 775 [2004], lvs denied 4 NY3d 764, 831 [2005]). Moreover, her testimony as to the four sales at issue (counts 23, 27, 32 and 37) was corroborated by various recorded telephone conversations between her and defendant, as well as defendant and Dash. Upon reviewing the evidence in a neutral light and according deference to[*1119] County Court’s assessment of the witnesses’ credibility, we find that the verdict is amply supported by the weight of the credible evidence (see People v Vasquez, 71 AD3d 1179, 1180 [2010]; People v Rosa, 57 AD3d 1018, 1020 [2008], lv denied 12 NY3d 762 [2009]).[5]

We next address defendant’s contention that he was denied the effective assistance of counsel. “So long as the evidence, the law, and the circumstances of a particular case, viewed in totality and as of the time of the representation, reveal that the attorney provided meaningful representation, the constitutional requirement will have been met” (People v Baldi, 54 NY2d 137, 147 [1981] [citations omitted]; accord People v Henry, 95 NY2d 563, 565 [2000]; People v Brown, 62 AD3d 1089, 1091 [2009], lv denied 13 NY3d 742 [2009]).

Defendant advances several arguments with respect to this claim. First, defendant faults counsel for failing to request a Darden hearing to test the reliability of the confidential informant. However, he has failed to demonstrate the absence of a legitimate explanation for counsel’s decision in this regard (see People v Rivera, 71 NY2d 705, 709 [1988]), and a mere disagreement with counsel’s trial strategy or tactics does not render assistance ineffective (see id. at 708-709; People v Mabry, 27 AD3d 835, 837 [2006]). Given the other, albeit unsuccessful, strategies employed by counsel to gain suppression of the fruits of the warrants, we will not second-guess counsel’s decision not to request a Darden hearing (see People v Rivera, 71 NY2d at 709; People v Smith, 301 AD2d 671, 673 [2003], lv denied 99 NY2d 658 [2003]; People v Abernathy, 175 AD2d 407, 409 [1991], lv denied 78 NY2d 1073 [1991]). In any event, County Court made the specific finding that the confidential informant was reliable and that there was probable cause supporting both the search and eavesdropping warrants.

Defendant also urges that counsel should have sought dismissal of the indictment on the ground that the grand jury heard allegedly prejudicial testimony about his prior bad acts, yet he has failed to demonstrate that the remaining evidence before the grand jury would have been insufficient to support the indictment (see People v Maye, 18 AD3d 1026, 1028 [2005], lv denied 5 NY3d 808 [2005]; see generally People v Huston, 88 NY2d 400, 409 [1996]). Nor can counsel be deemed ineffective[*1120] for failing to seek dismissal of the allegedly multiplicitous counts in the indictment. Even assuming that this contention would have been found meritorious, the only remedy would be dismissal of the repetitive count or counts, which would have had no practical effect upon defendant’s punishment since he received concurrent sentences on the counts at issue (see People v Thompson, 34 AD3d 931, 932 [2006], lv denied 7 NY3d 929 [2006]; People v Morey, 224 AD2d 730, 731 [1996], lv denied 87 NY2d 1022 [1996]; see also People v Brandel, 306 AD2d 860, 860-861 [2003]).

Further, the replacement of defendant’s attorney two months prior to the scheduled commencement of the trial does not support defendant’s claim that he was denied the effective assistance of counsel. Tellingly, counsel obtained dismissal of three counts prior to jury deliberations as well as a not guilty verdict on a fourth count. Viewed in its entirety, the record reveals that defendant was provided with meaningful representation by trial counsel (see People v Benevento, 91 NY2d 708, 712 [1998]; People v Black, 65 AD3d 811, 815 [2009], lv denied 13 NY3d 905 [2009]). Further, “[b]ecause our state standard . . . offers greater protection than the federal test” and the state standard was satisfied, defendant’s claim of ineffectiveness under the US Constitution must also fail (People v Caban, 5 NY3d 143, 156 [2005]; see People v Ramos, 48 AD3d 984, 988 [2008], lv denied 10 NY3d 938 [2008], cert denied 556 US —, 129 S Ct 1595 [2009]).

Finally, addressing defendant’s claim that his 14-year sentence is harsh and excessive, we find neither a clear abuse of discretion nor the existence of any extraordinary circumstances warranting a reduction of the sentence in the interest of justice (see CPL 470.15 [3] [c]; [6] [b]; People v Elliot, 57 AD3d 1095, 1097 [2008], lv denied 12 NY3d 783 [2009]; People v Rollins, 51 AD3d 1279, 1282-1283 [2008], lv denied 11 NY3d 922 [2009]). Further, “[t]he mere fact that a sentence imposed after trial is greater than that offered in connection with plea negotiations is not proof that defendant was punished for asserting his right to trial” (People v Simon, 180 AD2d 866, 867 [1992], lv denied 80 NY2d 838 [1992]; accord People v Beauharnois, 64 AD3d 996, 1001 [2009], lv denied 13 NY3d 834 [2009]). We find no support in the record that the sentence imposed was based upon any such vindictiveness; rather, it was based upon, among other appropriate considerations, defendant’s extensive criminal history—which included two other convictions for similar drug-related activity—and the sheer quantity and frequency with which defendant was trafficking cocaine into Broome County[*1121] for distribution (see People v Burroughs, 64 AD3d 894, 898-899 [2009], lv denied 13 NY3d 794 [2009]; People v Richardson, 28 AD3d 1002, 1005 [2006], lv denied 7 NY3d 817 [2006]).

Defendant’s remaining ascriptions of error, including those raised in his pro se brief, have been fully reviewed and found lacking in merit.

Cardona, P.J., Spain, Stein and Garry, JJ., concur. Ordered that the judgment is affirmed.

1

This sentence was ordered to run consecutively to the 16-year prison term that defendant received following his conviction for crimes charged in an unrelated indictment. This Court affirmed defendant’s conviction in that matter in a separate appeal (People v Vargas, 60 AD3d 1236 [2009], lv denied 13 NY3d 750 [2009]).

2

Notably, there is a lack of unanimity among the Departments concerning the manner by which a legal sufficiency claim is properly preserved under these circumstances (see e.g. People v Squires, 68 AD3d 900, 900 [2d Dept 2009]; People v Beriguete, 51 AD3d 939, 940 [2d Dept 2008], lv denied 11 NY3d 734 [2008]; People v Cooper, 67 AD3d 1254, 1255 [3d Dept 2009]; People v Camerena, 42 AD3d 814, 815 [3d Dept 2007], lv denied 9 NY3d 921 [2007]; People v Lombardi, 68 AD3d 1765, 1766 [4th Dept 2009]; People v Parks, 66 AD3d 1429, 1429 [4th Dept 2009]; People v Laing, 66 AD3d 1353, 1354 [4th Dept 2009], lv denied 13 NY3d 908 [2009]).

3

Defendant’s challenge encompasses his conviction on 10 counts of criminal possession of a controlled substance in the third degree. As for the cocaine stored at Matthews’ apartment, defendant was convicted of four counts on the theory that he knowingly possessed the cocaine with the intent to sell (see Penal Law § 220.16 [1]) and four counts on the basis that he possessed one-half ounce or more of cocaine (see Penal Law § 220.16 [12]). Regarding the cocaine held by Dash, defendant was convicted of one count each of possession with intent to sell (see Penal Law § 220.16 [1]) and possession of one-half ounce or more of cocaine (see Penal Law § 220.16 [12]).

4

Dash, who was unable to be produced, was the only codefendant who did not testify at trial.

5

Defendant’s contention that the guilty verdicts on counts 45 and 46 are inconsistent with, or repugnant to, his acquittal on count 47 is unpreserved for our review (see People v Alfaro, 66 NY2d 985, 987 [1985]). So too is his suggestion that certain counts of the indictment were multiplicitous (see People v Thompson, 34 AD3d 931, 932 [2006], lv denied 7 NY3d 929 [2006]).