PL 220.34 · Article 220

Criminal Sale of a Controlled Substance in the Fourth Degree

This section covers several alternative forms of knowing and unlawful controlled-substance sales, distinguished by substance, weight, a specified prior conviction, or location. The child day care or educational facility alternative also requires circumstances showing knowledge of the location and provides a rebuttable presumption based on conspicuously posted notice.

24 Years Experience · Since 2002Former ADAAvailable 24/7Se Habla Español

Has your loved one been arrested or taken into police custody?

Text us immediately · (845) 290-2492

Definition under New York law

PL 220.34 · Original statutory wording; excerpts must be read together with the full section.

§ 220.34 Criminal sale of a controlled substance in the fourth degree.A person is guilty of criminal sale of a controlled substance in thefourth degree when he knowingly and unlawfully sells:1. a narcotic preparation; or2. a dangerous depressant or a depressant and the dangerous depressantweighs ten ounces or more, or the depressant weighs two pounds or more;or4. phencyclidine and the phencyclidine weighs fifty milligrams ormore; or5. methadone; or6. any amount of phencyclidine and has previously been convicted of anoffense defined in this article or the attempt or conspiracy to commitany such offense; or6-a. ketamine and said ketamine weighs four thousand milligrams ormore.7. a controlled substance in violation of section 220.31 of thisarticle, when such sale takes place upon school grounds or on a schoolbus; or8. a controlled substance in violation of section 220.31 of thisarticle, when such sale takes place upon the grounds of a child day careor educational facility under circumstances evincing knowledge by thedefendant that such sale is taking place upon such grounds. As used inthis subdivision, the phrase "the grounds of a child day care oreducational facility" shall have the same meaning as provided for insubdivision five of section 220.44 of this article. For the purposes ofthis subdivision, a rebuttable presumption shall be established that aperson has knowledge that they are within the grounds of a child daycare or educational facility when notice is conspicuously posted of thepresence or proximity of such facility; or9. one or more preparations, compounds, mixtures or substancescontaining gamma hydroxybutyric acid, as defined in paragraph four ofsubdivision (e) of schedule I of section thirty-three hundred six of thepublic health law, and said preparations, compounds, mixtures orsubstances are of an aggregate weight of twenty-eight grams or more.Criminal sale of a controlled substance in the fourth degree is aclass C felony.
Read the full section at the New York State Senate

In everyday language

This section covers several alternative forms of knowing and unlawful controlled-substance sales, distinguished by substance, weight, a specified prior conviction, or location. The child day care or educational facility alternative also requires circumstances showing knowledge of the location and provides a rebuttable presumption based on conspicuously posted notice.

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 prosecutor must prove beyond a reasonable doubt a knowing and unlawful sale by the person accused and at least one of the following alternatives; the alternatives are not cumulative.
  • Subdivision 1: a narcotic preparation.
  • Subdivision 2: either a dangerous depressant weighing at least ten ounces or a depressant weighing at least two pounds.
  • Subdivision 4: phencyclidine weighing at least fifty milligrams.
  • Subdivision 5: methadone, with no minimum weight stated in this alternative.
  • Subdivision 6: any amount of phencyclidine plus a previous conviction for an offense defined in this article, or an attempt or conspiracy to commit such an offense.
  • Subdivision 6-a: ketamine weighing at least four thousand milligrams.
  • Subdivision 7: a controlled-substance sale violating section 220.31 that occurs on school grounds or on a school bus; these locations are alternatives.
  • Subdivision 8: a controlled-substance sale violating section 220.31 on the grounds of a child day care or educational facility, under circumstances showing the person accused knew the sale was taking place there. The grounds have the meaning specified in section 220.44(5); conspicuously posted notice of the facility's presence or proximity creates a rebuttable presumption of knowledge.
  • Subdivision 9: preparations, compounds, mixtures, or substances containing gamma hydroxybutyric acid as defined in the supplied public health law reference, with an aggregate weight of at least twenty-eight grams.

Defenses that commonly apply

  • What evidence establishes a knowing and unlawful sale by the person accused?
  • Do the substance identification, applicable weight measurements, and any prior-conviction records establish the particular alternative alleged?
  • For a location-based allegation, where did the alleged sale occur, and, for subdivision 8, what evidence or posted notice establishes knowledge of the facility grounds?

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 lack of knowledge of child day care facility grounds matter to a fourth-degree sale charge?

Subdivision 8 requires circumstances showing knowledge that the sale took place on the specified facility grounds. If that knowledge is disputed, evidence about the location and any conspicuously posted notice may support a challenge, and the statutory presumption is rebuttable. The prosecutor must prove the applicable elements beyond a reasonable doubt, and this knowledge issue does not resolve a separately supported statutory alternative.

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.

Related charges

Related practice areas

Text us for immediate helpCall now