PL 220.09 · Article 220

Criminal Possession of a Controlled Substance in the Fourth Degree

Most alternatives for this offense concern knowing and unlawful possession of a specified drug at or above a specified weight. A separate phencyclidine alternative uses a lower weight threshold but also requires both intent to sell and a qualifying prior conviction.

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Definition under New York law

PL 220.09 · Original statutory wording; excerpts must be read together with the full section.

§ 220.09 Criminal possession of a controlled substance in the fourth degree. A person is guilty of criminal possession of a controlled substance in the fourth degree when he knowingly and unlawfully possesses: 1. one or more preparations, compounds, mixtures or substances containing a narcotic drug and said preparations, compounds, mixtures or substances are of an aggregate weight of one-eighth ounce or more; or 2. one or more preparations, compounds, mixtures or substances containing methamphetamine, its salts, isomers or salts of isomers and said preparations, compounds, mixtures or substances are of an aggregate weight of one-half ounce or more; or 3. one or more preparations, compounds, mixtures or substances containing a narcotic preparation and said preparations, compounds, mixtures or substances are of an aggregate weight of two ounces or more; or 4. a stimulant and said stimulant weighs one gram or more; or 5. lysergic acid diethylamide and said lysergic acid diethylamide weighs one milligram or more; or 6. a hallucinogen and said hallucinogen weighs twenty-five milligrams or more; or 7. a hallucinogenic substance and said hallucinogenic substance weighs one gram or more; or 8. a dangerous depressant and such dangerous depressant weighs ten ounces or more; or 9. a depressant and such depressant weighs two pounds or more; or 11. phencyclidine and said phencyclidine weighs two hundred fifty milligrams or more; or 12. methadone and said methadone weighs three hundred sixty milligrams or more; or 13. phencyclidine and said phencyclidine weighs fifty milligrams or more with intent to sell it and has previously been convicted of an offense defined in this article or the attempt or conspiracy to commit any such offense; or 14. ketamine and said ketamine weighs four thousand milligrams or more; or 15. one or more preparations, compounds, mixtures or substances containing gamma hydroxybutyric acid, as defined in paragraph four of subdivision (e) of schedule I of section thirty-three hundred six of the public health law, and said preparations, compounds, mixtures or substances are of an aggregate weight of two hundred grams or more. Criminal possession of a controlled substance in the fourth degree is a class C felony.
Read the full section at the New York State Senate

In everyday language

Most alternatives for this offense concern knowing and unlawful possession of a specified drug at or above a specified weight. A separate phencyclidine alternative uses a lower weight threshold but also requires both intent to sell and a qualifying prior conviction.

At a criminal trial, the prosecutor must prove every element of the charged subsection and that you committed the offense beyond a reasonable doubt. An accusation is not proof of guilt. Where the statute provides alternatives, the prosecutor need not prove every alternative; the charged theory matters. Affirmative defenses may have different proof rules.

CPL § 70.20

What the prosecutor must prove

  • The prosecution must prove beyond a reasonable doubt that the person accused knowingly and unlawfully possessed the specified substance and satisfied one of the following alternatives. These alternatives are not cumulative.
  • Subdivision 1: One or more preparations, compounds, mixtures, or substances containing a narcotic drug, with a combined weight of at least one-eighth ounce.
  • Subdivision 2: One or more preparations, compounds, mixtures, or substances containing methamphetamine, its salts, isomers, or salts of isomers, with a combined weight of at least one-half ounce.
  • Subdivision 3: One or more preparations, compounds, mixtures, or substances containing a narcotic preparation, with a combined weight of at least two ounces.
  • Subdivision 4: A stimulant weighing at least one gram.
  • Subdivision 5: Lysergic acid diethylamide weighing at least one milligram.
  • Subdivision 6: A hallucinogen weighing at least 25 milligrams.
  • Subdivision 7: A hallucinogenic substance weighing at least one gram.
  • Subdivision 8: A dangerous depressant weighing at least ten ounces.
  • Subdivision 9: A depressant weighing at least two pounds.
  • Subdivision 11: Phencyclidine weighing at least 250 milligrams.
  • Subdivision 12: Methadone weighing at least 360 milligrams.
  • Subdivision 13: Phencyclidine weighing at least 50 milligrams, with intent to sell it, and a previous conviction for an offense defined in Article 220 or an attempt or conspiracy to commit such an offense. All three of these additional requirements apply within this alternative.
  • Subdivision 14: Ketamine weighing at least 4,000 milligrams.
  • Subdivision 15: One or more preparations, compounds, mixtures, or substances containing gamma hydroxybutyric acid as defined in Public Health Law section 3306, schedule I(e)(4), with a combined weight of at least 200 grams.
  • Only subdivision 13 expressly requires intent to sell and a qualifying prior conviction; the other listed alternatives do not.

Defenses that commonly apply

  • What evidence connects the person accused to knowing and unlawful possession of the identified substance?
  • Do the testing and weight records establish the drug category and threshold for the alleged alternative, using combined preparation weight only where specified?
  • If subdivision 13 is alleged, do the facts establish at least 50 milligrams of phencyclidine, intent to sell it, and the required prior conviction?

Penalties and collateral consequences

A Class C Felony carries a maximum sentence of up to 15 years and a fine of up to $5,000.

Common questions about your defense

Can a fourth-degree phencyclidine charge be challenged if there is no qualifying prior conviction?

If the charge relies on subdivision 13, the absence of a qualifying prior conviction may support a defense because that alternative requires the conviction along with at least 50 milligrams of phencyclidine and intent to sell. Subdivision 11 separately covers phencyclidine weighing at least 250 milligrams without requiring sales intent or a prior conviction. The prosecution must prove knowing and unlawful possession and all requirements of the alternative it relies on beyond a reasonable doubt.

Why is starting a defense early imperative?

An early defense is imperative to protect your rights and preserve evidence that may disappear. Keep court papers, messages, footage, and witness information without deleting or altering anything. Counsel can review court dates and applicable deadlines, request evidence, and begin preparing your defense immediately.

How does an experienced lawyer help build the best possible defense?

Your lawyer checks the exact subsection, compares its requirements with the evidence, and listens to your account. Depending on the charge, counsel may investigate identification, intent, witness reliability, and possible problems with searches, statements, or testing. Working together on an early strategy is imperative to pursue the best possible outcome in your circumstances; no outcome is guaranteed.

Does an arrest or police report prove the charge?

No. A police report is part of the case, not a finding of guilt. Your lawyer can compare its claims with video, records, and witnesses and assess whether admissible evidence meets each applicable requirement.

Can the charge be dismissed or reduced?

That depends on the evidence, the charged subsection, and procedural rules. Challenging evidence, filing motions, negotiating a legally available resolution, or preparing for trial may be appropriate. No lawyer can promise dismissal, reduction, or acquittal.

Every case turns on its own facts. The information on this page is general, not legal advice.

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