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Proving Drug Possession With Intent to Distribute in New York

Proving Drug Possession With Intent to Distribute in New York

In New York, drug possession is a serious crime. Adding intent to distribute to the mix makes it an even more serious issue. If you’ve been charged with possessing and intending to distribute drugs, the prosecution will do their best to create a thorough case proving each aspect of the crime. Law enforcement officials will conduct investigations and gather evidence, which the DA’s office can use to build a case against you. The goal of the prosecutor is to have you convicted and given a serious sentence. Drug crimes are some of the most seriously treated in New York, and if you’re facing these charges, you might be overwhelmed by the animosity against you.

That’s why it’s important to get an experienced defense attorney. There are defense attorneys that specialize in drug possession cases. After you’re arrested, your lawyer can see you through your arraignment and the initial case negotiations. They can discuss with you the gravity of the situation, your circumstances, and your options going forward. They will counsel you regarding what they think is the wisest decision. Ultimately, they’ll also work according to your best interest. The two of you can settle on a defense strategy together.

How Law Enforcement Determines Charges

The specific law enforcement entity will vary depending on the circumstances. In most New York cases, the NYPD or a local police agency is responsible for deciding what you’ll be charged with. New York City has police forces that operate differently from law enforcement entities outside the urban area. In more rural upstate towns, the police are responsible for drafting the written criminal complaint about the defendant.

The police will decide on the preliminary charges based on the evidence they’ve gathered in their investigation. When an officer arrives to arrest you, they’ll tell you what you’re being arrested for. Then they’ll explain your rights. You should keep silent aside from telling them that you’re using your right to legal counsel. When you talk to the police without your lawyer present, you’re just giving them more evidence for the case they’re building.

The charges you’re read during your arrest might not be the official charges brought against you in court, though. When it comes time to prosecute, the District Attorney’s office is responsible for leveling charges. They will decide what to charge you with based on how capable they believe they are of proving these particular crimes. In state court proceedings in New York, your official charges won’t be known until your arraignment. If you’re being tried at the federal level, the same is true, but the United States Attorney is the office responsible for the charges.

If a person has been charged by the police with felony crimes, but the prosecutors are still settling on the official charges, a grand jury will determine whether the prosecution has presented compelling enough evidence to try the defendant for the felonies. This is called an indictment. A crime doesn’t have to be proven beyond reasonable doubt for a grand jury to indict; it just needs to be a reasonable possibility.

Elements That Must Be Proven by the Prosecution

A prosecutor has to prove every element of the crime when prosecuting an individual for drug possession with the intention to distribute. They must provide evidence that is more compelling than just circumstantial facts. To convict an individual of this crime, they must convince the judge and potentially jury that there is no way the defendant could be innocent.

The first element that the prosecutor must prove is that the person was in knowing possession of a controlled substance. If the person was caught with the substance on them, this element can be fairly easy to prove. But the prosecutor must also prove that the individual was aware of what the substance was and that it was illegal.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
TaĂŻko Beauty
TaĂŻko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

The second element that must be proven is that the person intended to distribute the illegal drugs. Police will sometimes bring charges of intent to distribute against a person if they have a quantity of drugs that seems too high for one person to consume. But the prosecution needs to have more concrete evidence than that if they want the charge to stick. They need to provide evidence through drug paraphernalia, witnesses, electronic communications, or digital records that the individual had plans to distribute the substance. Police officers may try to solicit a drug deal from the defendant when working undercover; if the defendant sells them drugs, this can be used as evidence against them.

There’s also a type of drug possession that doesn’t mean physically possessing a substance. This is a concept called constructive possession. A prosecutor can establish constructive possession if they can prove that a person had power and control over all the drug trafficking within a certain area.

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