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PEOPLE v. DIAZ

Appellate Division of the Supreme Court of New York, First Department.
May 7, 1996
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Viewing the evidence presented to the Grand Jury in a light most favorable to the People ( People v. Delacruz, 222 A.D.2d 302), we conclude that the court properly determined that the evidence was insufficient to support the first count of the indictment charging defendant with criminal possession of a controlled substance in the first degree. The mere fact that a package of heroin weighing 4 1/2 ounces, 8 grains was found under a seat in a cab in which defendant and a cohort were passengers, without more, failed to establish that he had knowledge that he possessed at least the four ounces required by Penal Law § 220.21 ( supra; People v. Rivera, 222 A.D.2d 317; compare, People v. Sanchez, 86 N.Y.2d 27, 34; People v. Wilson, 210 A.D.2d 666, lv denied 85 N.Y.2d 945; People v. Vigo, 222 A.D.2d 261), notwithstanding that the statutory presumption that the presence of a controlled substance in an automobile is presumptive evidence of knowing possession thereof by each person in the automobile (Penal Law § 220.25) was properly charged to the Grand Jury. However, the count should have been reduced to the lesser included offense of criminal possession of a controlled substance in the second degree (Penal Law § 220.18) since, as we stated in People v. Delacruz (supra, at 303), "for Grand Jury purposes, the totality of the evidence was sufficient to establish that defendant knowingly possessed at least two ounces, the statutory threshold for second degree possession".

Concur — Ellerin, J.P., Wallach, Ross, Nardelli and Tom, JJ.