People v. Avila

194 A.D.3d 1120

146 N.Y.S.3d 357

The PEOPLE of the State of New York, Respondent,

v.Dennis AVILA, also Known as Chavo, Appellant.

110393

Supreme Court, Appellate Division, Third Department, New York.

Calendar Date: March 16, 2021

Decided and Entered: May 6, 2021

Lisa A. Burgess, Indian Lake, for appellant.

Andrew J. Wylie, District Attorney, Plattsburgh (Jaime A. Douthat of counsel), for respondent.

Before: Egan Jr., J.P., Lynch, Aarons, Pritzker and Colangelo, JJ.

MEMORANDUM AND ORDER

Aarons, J.

Appeal from a judgment of the County Court of Clinton County (Favreau, J.), rendered June 7, 2018, convicting defendant following a nonjury trial of the crimes of criminal sale of a controlled substance in the third degree (two counts) and criminal possession of a controlled substance in the third degree (two counts).

A confidential informant (hereinafter CI) was working with the Plattsburgh Police Department and arranged to purchase heroin from defendant. Two separate controlled buys were held on consecutive days, after which defendant was arrested and charged by indictment with multiple crimes. Following a nonjury trial, defendant was convicted of two counts of criminal sale of a controlled substance in the third degree and two counts of criminal possession of a controlled substance in the third degree. County Court thereafter sentenced defendant, as a second felony offender, to concurrent prison terms. Defendant appeals. We affirm.

Defendant's sole contention is that the verdict was against the weight of the evidence because the People failed to disprove his defense beyond a reasonable doubt that he was acting as an agent of the buyer. "Under the agency doctrine, ‘a person who acts solely as the agent of a buyer in procuring drugs for the buyer is not guilty of selling the drug to the buyer, or of possessing it with intent to sell it to the buyer’ " ( People v. Bickham, 189 A.D.3d 1972, 1973, 138 N.Y.S.3d 693 [2020], lv denied 36 N.Y.3d 1095, 144 N.Y.S.3d 112, 167 N.E.3d 1247 [Mar. 2, 2021], quoting People v. Watson, 20 N.Y.3d 182, 185, 957 N.Y.S.2d 669, 981 N.E.2d 265 [2012] ). Factors to consider in determining whether the defendant is acting as an agent of a buyer include "the nature and extent of the relationship between the defendant and the buyer, whether it was the buyer or the defendant who suggested the purchase, whether the defendant has had other drug dealings with this or other buyers or sellers and, of course, whether the defendant profited, or stood to profit, from the transaction" ( People v. Lam Lek Chong, 45 N.Y.2d 64, 75, 407 N.Y.S.2d 674, 379 N.E.2d 200 [1978], cert denied 439 U.S. 935, 99 S.Ct. 330, 58 L.Ed.2d 331 [1978] ). "[P]rofit need not be pecuniary and includes transactions in which a defendant stands to benefit from the underlying sale in other ways" ( People v. Bickham, 189 A.D.3d at 1974, 138 N.Y.S.3d 693 [internal quotation marks and citations omitted]; see generally People v. Job, 87 N.Y.2d 956, 957, 641 N.Y.S.2d 589, 664 N.E.2d 500 [1996] ).

The trial evidence reveals that the CI contacted defendant so that she could purchase heroin from him. The CI met defendant at the arranged location and was led into an apartment by defendant where she saw individuals breaking up heroin. The CI testified that defendant took $250 from her and gave her heroin. Prior to this sale, the CI had never personally met defendant. The CI testified that, on the following day, the CI tried to contact defendant but could not reach him. Defendant eventually texted her and asked her to meet him at the same location as the previous time. The CI did so and was brought to the same apartment. Defendant took $250 from the CI and gave her heroin. The CI also testified that defendant asked...