From Casetext: Smarter Legal Research

People v. Olivo

Appellate Division of the Supreme Court of New York, First Department
May 29, 1986
120 A.D.2d 466 (N.Y. App. Div. 1986)

Summary

In People v Olivo (120 AD2d 466), a case with a similar fact pattern, this Court distinguished access from dominion or control.

Summary of this case from State v. Dejesus

Opinion

May 29, 1986

Appeal from the Supreme Court, Bronx County (Florio, J.).


Viewing the evidence in the light most favorable to the People, the prosecution failed to establish defendant's guilt of the weapons charge. The charge stemmed from the discovery of a shotgun during a search of defendant's automobile repair shop incidental to his arrest. The salient facts are that a police undercover "buy and bust" operation culminated in defendant's arrest. On December 15, 1984, defendant was standing outside the Olivo Body Shop when several police officers arrived and arrested him on unlawful drug sale and possession charges. During a subsequent search of the premises, the arresting officers discovered a shotgun, in plain view in the back of a car which was apparently being restored in the work area at the rear of the shop. No ownership papers for the automobile were found. The two other individuals who were also present in the shop, defendant's employee Herman Vasquez and one Luis Jackson, were arrested. The defendant admitted neither ownership nor knowledge of the gun. At trial, the People relied upon the aforementioned facts and defendant's alleged motive to protect the area where he conducted the alleged drug transactions. The defense theory was that Jackson, whom the police had ultimately released from custody, owned the gun. One of the arresting officers, Officer MacSweeney, testified on cross-examination that Jackson was headed towards the gun when the police entered the shop and found the gun. MacSweeney also testified that he had noted on the Property Clerk's invoice for the gun that Jackson "ran to the rear of the location near the shotgun, was stopped by arresting officer" when the weapon was found and confiscated.

We conclude that the proof here falls short of that necessary to establish constructive possession. The facts indicate only access, not dominion and control. (Penal Law § 10.00.) An inference of possession cannot be placed upon so slender a reed as the access a defendant shared with other adults who also could have owned the property. (People v Vastola, 70 A.D.2d 918 [2nd Dept 1979].) "Where, as here, 'the prosecution relies wholly upon circumstantial evidence to establish the guilt of the accused, the circumstances must be satisfactorily established and must be of such a character as, if true, to exclude to a moral certainty every other hypothesis except that of the accused's guilt' (Richardson, Evidence [10th ed.], § 148, p 119)." (People v Vasquez, 47 A.D.2d 934, 935 [2d Dept 1975]; see also, People v Sanchez, 61 N.Y.2d 1022.) The defendant's motion for a trial order of dismissal on the ground that the People failed to prove a prima facie case sufficiently preserved this issue for appellate review. (CPL 470.05.)

Concur — Murphy, P.J., Kupferman, Ross, Rosenberger and Wallach, JJ.


Summaries of

People v. Olivo

Appellate Division of the Supreme Court of New York, First Department
May 29, 1986
120 A.D.2d 466 (N.Y. App. Div. 1986)

In People v Olivo (120 AD2d 466), a case with a similar fact pattern, this Court distinguished access from dominion or control.

Summary of this case from State v. Dejesus
Case details for

People v. Olivo

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JOSE OLIVO, Appellant

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

Date published: May 29, 1986

Citations

120 A.D.2d 466 (N.Y. App. Div. 1986)

Citing Cases

State v. Dejesus

While it is true that two people can have joint possession and joint dominion and control ( People v Tirado,…

Rodriguez v. Parker

Indictment No. 315-83 resulted in petitioner's 1984 convictions of criminal sale of a controlled substance in…