People v. Gomcin

265 A.D.2d 493, 697 N.Y.S.2d 93, 1999 N.Y. App. Div. LEXIS 10615
CourtAppellate Division of the Supreme Court of the State of New York
DecidedOctober 18, 1999
StatusPublished
Cited by8 cases

This text of 265 A.D.2d 493 (People v. Gomcin) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Gomcin, 265 A.D.2d 493, 697 N.Y.S.2d 93, 1999 N.Y. App. Div. LEXIS 10615 (N.Y. Ct. App. 1999).

Opinion

—Appeal by the People from an order of the Supreme Court, Queens County (Schulman, J.), dated October 29, 1997, which, after a hearing, granted those branches of .the defendant’s omnibus motion which were to suppress a gun and a quantity of cocaine recovered from his person pursuant to a search incident to his arrest.

Ordered that the order is affirmed.

On the evening of January 31, 1997, and early morning of February 1, 1997, Detective Anthony Lemonaca was assigned as backup to an undercover police officer who was attempting to buy controlled substances at a social club. There is no evidence in the record that the undercover officer was able to achieve that objective. However, at 8:00 p.m., the undercover officer advised Detective Lemonaca by radio transmission that a tall white male with a pony tail approached her inside the social club and asked her “if she wanted to take a hit of cocaine”. The undercover officer referred to the subject as “JD Tan”.

We do not know whether the undercover officer and “JD Tan” engaged in any additional conversation, nor is there any other information in the record as to the context in which this statement was made.

Approximately six hours after the defendant asked the undercover officer if she wanted a “hit” of cocaine, the undercover officer left the social club, and Detective Lemonaca and other police officers arrived at the social club. The police directed its occupants to leave, and “stopped” and searched the defendant and “everybody when they came out”. Detective Lemonaca recovered a packet of cocaine from the defendant’s jacket pocket and a .38 caliber automatic gun from the defendant’s boot.

It is unclear from the record whether the defendant was arrested before or after the search. Our dissenting colleague’s conclusion that the defendant was “the first of seven patrons to be arrested and searched”, is based upon a statement of the [494]*494defendant’s attorney made upon “information and belief’ during colloquy. During subsequent colloquy, the defense counsel stated, also “on information and belief’, that the undercover officer was a “very beautiful” woman, and that the defendant “could have been just trying to pick her up”. Clearly, neither of these representations constituted evidence.

After a hearing, the court suppressed the gun and cocaine recovered from the defendant’s person. In so doing, the hearing court did not dispute the veracity of Detective Lemonaca, or his right to rely on hearsay information provided by the undercover officer. Rather, the court found that the defendant’s statement to the undercover officer was merely an inquiry into the undercover officer’s “wishes and desires”, not evidence of a crime.

We do not dispute that Detective Lemonaca was a trained and experienced narcotics officer, who was entitled to rely upon information provided by an undercover officer who was part of his team. In view of Detective Lemonaca’s candid admission that the police searched “everybody when they came out” of the social club “prior to any confirmation from the undercover”, it appears that the search of the defendant was not motivated by the detective’s training or experience, or even upon the specific information provided by the undercover officer. Such wholesale searches, in violation of the probable cause requirement, have been universally condemned (see, Davis v Mississippi, 394 US 721; People v Scott, 79 NY2d 474, 501; People v Sanchez, 38 NY2d 72). The Supreme Court of the United States has held that, in general, the legality of a search or seizure is to be measured by the objective circumstances, and not the subjective motivation of the officer (see, Whren v United States, 517 US 806; People v McCoy, 239 AD2d 437). Further, the question of whether the search occurred minutes before or minutes after the arrest is generally immaterial (see, People v Evans, 43 NY2d 160; People v Valenzuela, 226 AD2d 154). Thus, even if the information provided by the undercover officer was not the motivation for the search and/or arrest of the defendant, the question of whether the information provided by the undercover officer was sufficient to provide probable cause to arrest the defendant is still relevant to our inquiry.

We recognize that Detective Lemonaca was entitled to rely upon information provided by the undercover officer, and that the undercover officer was not required to testify at the hearing. However, Detective Lemonaca’s bare-bones recitation of the information provided by the undercover officer was wholly inadequate to provide probable cause to arrest. Since we do not [495]*495know whether the undercover officer and the defendant engaged in additional conversation, we do not know the context in which the defendant purportedly asked her if she wanted a “hit” of cocaine. There is no basis in the record for our dissenting colleagues’ conclusion that “the defendant had approached the undercover officer * * * and immediately offered her a hit of cocaine”.

The crime of criminal sale of a controlled substance may be predicated upon an offer or agreement to sell cocaine, even if an actual delivery of cocaine did not occur (see, People v Mullen, 152 AD2d 260, 266). However, not every casual offer is made criminal. To constitute a sale, there must be evidence to indicate an ability and intent on the part of the defendant to complete the transaction (see, People v Mike, 92 NY2d 996). A promise to deliver drugs at some point in the “near future” is insufficient, as a matter of law, to constitute a sale (see, People v McGruder, 63 AD2d 947).

Our dissenting colleagues argue that the defendant clearly had the ability to deliver cocaine, since cocaine was found on his person. However, it is beyond cavil that the fruit of a search incident to an arrest cannot be used to establish probable cause to arrest (see, Smith v Ohio, 494 US 541). As the Supreme Court of the United States held over 50 years ago, reasoning which would “justify the arrest by the search and at the same time justify the search by the arrest * * * will not do” (Johnson v United States, 333 US 10, 16-17).

In the instant case, there is no evidence that the undercover officer saw anything that appeared to be cocaine, or had any reason to believe that the defendant possessed cocaine. Nor was there evidence that the defendant had the ability or intent to complete an exchange of cocaine from himself or any other person. There was no evidence of a prior relationship between the defendant and the undercover officer. Therefore, no inferences could be drawn as to the particulars of any future delivery (cf., People v Mullen, supra).

As noted by the Supreme Court, a reasonable inference was that the defendant’s statement to the undercover officer was merely an inquiry into her “wishes and desires”. The defendant’s statement was made in a social club, where casual conversation is rampant. The defendant may have been attempting to strike up a conversation with a female. Conduct which falls within the statutory definition of a sale of cocaine constitutes a crime, whatever the defendant’s motive, but casual conversation does not (see, People v Mike, supra).

A finding of probable cause to arrest does not require proof [496]*496beyond a reasonable doubt. However, there must be reasonable cause to believe that a crime was or is being committed, and the defendant committed the crime.

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265 A.D.2d 493, 697 N.Y.S.2d 93, 1999 N.Y. App. Div. LEXIS 10615, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gomcin-nyappdiv-1999.