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People v. Carrasquillo

Appellate Division of the Supreme Court of New York, Second Department
Dec 27, 1994
210 A.D.2d 493 (N.Y. App. Div. 1994)

Opinion

December 27, 1994

Appeal from the Supreme Court, Queens County (Robinson, J.).


Ordered that the order is reversed insofar as appealed from, on the law, the branch of the defendant's omnibus motion which was to dismiss the indictment on the ground that it is not supported by legally sufficient evidence is denied, the indictment is reinstated, and the matter is remitted to the Supreme Court, Queens County, for further proceedings on the indictment.

During the Grand Jury proceedings, the People introduced testimony establishing that the defendant had sold two vials of crack cocaine to an undercover police officer and that, upon the defendant's arrest, 12 additional vials were recovered during a search of his person. The two groups of vials were separately vouchered under different voucher numbers and were sent to the police laboratory for analysis. The People also introduced into evidence two laboratory reports, certified by police chemists, indicating that the police laboratory had received an evidence package containing two vials and a second evidence package containing 12 vials and that they were found to contain cocaine. The Grand Jury subsequently returned an indictment charging the defendant with criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third degree. Upon reviewing the minutes of the Grand Jury proceedings, the Supreme Court granted the defendant's motion to dismiss the indictment due to legally insufficient evidence with leave to resubmit the charges to the Grand Jury. We reverse and reinstate the indictment.

Viewing the evidence that was before the Grand Jury in the light most favorable to the People (see, People v Warner-Lambert Co., 51 N.Y.2d 295, cert denied 450 U.S. 1031), we find that it is legally sufficient to support the charges in the indictment (see generally, CPL 190.65; People v Reyes, 75 N.Y.2d 590; People v Mikuszewski, 73 N.Y.2d 407; People v Deegan, 69 N.Y.2d 976; People v Smith, 182 A.D.2d 725). Contrary to the determination of the Supreme Court, the evidence amply links the items that were analyzed in the certified laboratory reports to the defendant. Indeed, the reports bear invoice numbers which corresponded to the voucher numbers assigned to the evidence by the police officers, and each report refers to the defendant by name. Moreover, the certified laboratory reports were properly introduced into evidence pursuant to CPL 190.30 (2), and there is no legal requirement that the use of the reports as evidence must be preceded by a showing that the officers who vouchered the items of evidence actually received the reports. Furthermore, the People's evidence satisfied any limited burden that they might have had with respect to demonstrating the chain of custody of the narcotics (see, People v Connelly, 35 N.Y.2d 171). Accordingly, the People established prima facie the defendant's commission of the charged offenses, and the Supreme Court erred by dismissing the indictment (see, e.g., People v Crawford, 210 A.D.2d 498 [decided herewith]; People v Smith, supra).

We have considered the defendant's request for disclosure of the Grand Jury minutes. Upon review of those minutes (see generally, CPL 210.30), we conclude, in the exercise of our discretion, that the minutes should not be disclosed. Sullivan, J.P., Lawrence, Ritter and Joy, JJ., concur.


Summaries of

People v. Carrasquillo

Appellate Division of the Supreme Court of New York, Second Department
Dec 27, 1994
210 A.D.2d 493 (N.Y. App. Div. 1994)
Case details for

People v. Carrasquillo

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. HARRY CARRASQUILLO…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Dec 27, 1994

Citations

210 A.D.2d 493 (N.Y. App. Div. 1994)
621 N.Y.S.2d 813

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