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People v. Whichard

Citation: 2023 NY Slip Op 00220Docket: 2019-01646

Court: Appellate Division of the Supreme Court of the State of New York; January 17, 2023; New York; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In this case, the defendant was convicted of criminal possession of a controlled substance in the fifth degree following a police search of a residence where he was present. During the search, authorities found crack cocaine, as well as personal items linking him to the premises. Although the jury convicted him on one count, he was acquitted of other charges, and a mistrial was declared on additional counts related to drug sales and possession. The defendant appealed the judgment from the Supreme Court of Kings County, which included both his jury conviction and guilty plea. The Appellate Division, Second Department, affirmed the trial court’s decision, supporting the trial court's choice not to provide a circumstantial evidence jury charge. The appellate court noted that the evidence was both direct and circumstantial, justifying the trial court’s approach. Since the jury conviction was not overturned, the defendant's conditional challenge to his guilty plea was dismissed, and the guilty plea judgment was also affirmed. The decision was concurred by Judges Duffy, Rivera, Christopher, and Voutsinas.

Legal Issues Addressed

Appeal and Guilty Plea

Application: The defendant's appeal included a conditional challenge to his guilty plea, which was affirmed since the jury conviction was upheld.

Reasoning: Whichard did not challenge the validity of his guilty plea unless the jury conviction was reversed, leading to the affirmation of the guilty plea judgment as well.

Circumstantial Evidence Jury Charge

Application: The trial court's decision not to issue a circumstantial evidence jury charge was upheld as the evidence against the defendant was both direct and circumstantial.

Reasoning: The appellate court affirmed the judgment, stating that the trial court correctly declined to issue a circumstantial evidence jury charge, as the evidence presented was both direct and circumstantial.

Criminal Possession of a Controlled Substance

Application: The defendant was convicted of criminal possession of a controlled substance in the fifth degree after drugs were found in a location associated with him.

Reasoning: Leon Whichard was convicted of criminal possession of a controlled substance in the fifth degree following a jury trial and also entered a guilty plea for a related charge.

Search Warrant Execution

Application: The police executed a search warrant at the residence where the defendant was found, leading to the discovery of evidence linking him to the crime.

Reasoning: The case stemmed from a police execution of a search warrant at a residence where Whichard was found.