People v. Sheppard
Cases that cite this one
28 later published cases cite this decision. The 25 that cite it most often are listed here.
- People v. Shook (Appellate Division of the Supreme Court of New York 2002)
- People v. Mendoza (Appellate Division of the Supreme Court of New York 2002)
- People v. Rahaman (Appellate Division of the Supreme Court of New York 2020)
- People v. Mitchell (Appellate Division of the Supreme Court of New York 2019)
- People v. Pearson (Appellate Division of the Supreme Court of New York 2017)
- People v. Peterkin (Appellate Division of the Supreme Court of New York 2016)
- People v. Mitchell (Appellate Division of the Supreme Court of New York 2013)
- People v. Mitchell (Appellate Division of the Supreme Court of New York 2013)
- People v. Walsh (Appellate Division of the Supreme Court of New York 2012)
- People v. Walsh (Appellate Division of the Supreme Court of New York 2012)
- People v. Fernandez (Appellate Division of the Supreme Court of New York 2011)
- People v. Reyes (Appellate Division of the Supreme Court of New York 2011)
- People v. Perry (Appellate Division of the Supreme Court of New York 2010)
- People v. Jones (Appellate Division of the Supreme Court of New York 2010)
- People v. Mosby (Appellate Division of the Supreme Court of New York 2010)
- People v. Ogborn (Appellate Division of the Supreme Court of New York 2008)
- People v. Guthrie (Appellate Division of the Supreme Court of New York 2008)
- People v. Nealon (Appellate Division of the Supreme Court of New York 2007)
- People v. Richard (Appellate Division of the Supreme Court of New York 2006)
- People v. Thornton (Appellate Division of the Supreme Court of New York 2004)
- People v. Rose (Appellate Division of the Supreme Court of New York 2002)
- People v. Chase (Appellate Division of the Supreme Court of New York 2002)
- People v. Coleman (Appellate Division of the Supreme Court of New York 2001)
- People v. Price (Appellate Division of the Supreme Court of New York 2001)
- People v. Lockenwitz (Appellate Division of the Supreme Court of New York 2001)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
Appeal
Pursuant to an undercover investigation, a “confidential source” working with the Drug Enforcement Agency in conjunction with the Village of Monticello Police Department in Sullivan County approached defendant on July 14, 1998 to buy four bags of heroin. Defendant left and told him to have the money ready. Approximately 15 minutes later, the confidential source was advised that defendant was waiting for him in another location where, after tendering $105, he received the drugs. On August 20, 1998, the confidential source again requested heroin from defendant. When told that none was available, he requested cocaine. After receiving $125, defendant left, returning approximately 13A hours later with the drugs. Defendant was thereafter arrested and indicted for two counts of criminal sale of a controlled substance in the third degree. After a jury trial, he was convicted on both counts and sentenced as a second felony offender to consecutive prison terms of 10 to 20 years. He appeals, challenging the legal sufficiency and weight of the evidence, as well as the racial composition of the jury and the harshness of his sentence.
Upon viewing the evidence in a light most favorable to the People (see, People v Contes, 60 NY2d 620) and according them the benefit of every reasonable inference, we find the verdict amply supported by the evidence (see, People v Bleakley, 69 NY2d 490) and not unreasonable (see, People v Howard, 169 AD2d 984). The jury properly rejected defendant’s assertion that he was merely an agent who readily agreed to obtain drugs for the confidential source (see, People v Lam Lek Chong, 45 NY2d 64, cert denied 439 US 935). Record evidence reveals “that the defendant’s conduct evinced sufficient indicia of ‘[s] ales man-like behavior’ to establish that he was not acting solely [as an agent] but that he had a personal interest in promoting the transaction” (People v Jackson, 155 AD2d 479, 479-480, quoting People v Roche, 45 NY2d 78, 85, cert denied 439 US 958; see, People v Mosqueda, 170 AD2d 700). In the exercise of our factual review power, we are satisfied that the evidence disproved the defense beyond a reasonable doubt and that the verdict was not against the weight of the evidence (see, People v Bleakley, supra, at 495; People v Jefferson, 248 AD2d 815, 817, lv denied 92 NY2d 926). With defendant’s objection to the racial composition of the jury unpreserved for our review (see, People v Smith, 81 NY2d 875), we next address the sentencing issue.
Crew III, J. P., Mugglin, Rose and Lahtinen, JJ., concur. Ordered that the judgment is modified, as a matter of discretion in the interest of justice, by directing that the prison sentences imposed on defendant be served concurrently rather than consecutively, and, as so modified, affirmed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.