People v. Insignares

109 A.D.2d 221, 491 N.Y.S.2d 166, 1985 N.Y. App. Div. LEXIS 49742
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 25, 1985
StatusPublished
Cited by47 cases

This text of 109 A.D.2d 221 (People v. Insignares) 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. Insignares, 109 A.D.2d 221, 491 N.Y.S.2d 166, 1985 N.Y. App. Div. LEXIS 49742 (N.Y. Ct. App. 1985).

Opinion

OPINION OF THE COURT

Per Curiam.

The question presented on this appeal by the District Attorney, is whether, after a jury convicted defendant of the crime of a criminal sale of a controlled substance in the second degree (Penal Law § 220.41), Criminal Trial Term abused its discretion by setting aside that verdict and dismissing the indictment, upon the ground that such action was required in the interest of justice?

Luis Ramos (Ramos) was a member of the New York City Police Department (Department) for approximately 15 years at [222]*222the time of the instant trial in 1983. He was a detective, spoke Spanish fluently, and was detailed to work with the Drug Enforcement Administration Task Force (Task Force). We take judicial notice (Hunter v New York, Ontario & W. R. R. Co., 116 NY 615, 621-622)1 of the fact that the Task Force is a joint effort of Federal, State and local law enforcement officers, whose primary function is to apprehend persons engaged in the illegal narcotic drug traffic, who operate on a level above that of the dealer who makes an occasional $5 or $10 street sale.

The, usual assignment that Ramos performed with the Task Force was as an undercover officer, and that was the assignment he was performing when, on July 16, 1981, he met with an informant named Louis Gomez (Gomez). The purpose of their meeting was for Gomez to introduce Officer Ramos to a person named Cesar Garay (Garay). In order to put Ramos into immediate touch with Garay, Gomez telephoned Garay and handed the telephone to Ramos. In pertinent part, Ramos testified at trial that: “I said to * * * Garay * * * my friend [Gomez] tells me that you are a reliable person, I understand that you have a product that I am interested in. Cesar Garay said, ‘Yes, but I think we should discuss this in person.’ With that, I said, that’s fine * * * [Also] he [Garay] asked me * * * what kind of work I do * * * [and] I said that I worked for a photographic equipment company * * * Then I left by saying, I’ll call you [Garay] the next time if I have the opportunity so we could talk.”

Thereafter, Ramos telephoned Garay, at his place of business, on July 21, 1981, to arrange a meeting; but Ramos was not available on the date that Garay suggested. Then, on August 25, 1981, Ramos again telephoned Garay, and this call was made to Garay’s residence. As a result of that call, these men arranged to meet at approximately 8:15 p.m. that evening at 66th Street and Woodside Avenue, in Queens. During this conversation, Ramos testified at trial that: “I gave a description of my person and I * * * told Garay that I was driving a red truck * * * In turn, Mr. Garay gave me his description.”

At the appointed time and place Ramos met Garay, and invited Garay into the truck. The conversation in the truck took place in Spanish and, in substance, Ramos testified at trial that: “after the * * * first greetings * * * I’m Louie [Ramos], I’m Cesar [Garay] and we shook hands. Cesar asked me * * * what can I do for you. At this time I said, ‘Look, you know, I have been doing [223]*223business for a long time. I like to know if we could do business together. If you tell me that, you know, you’re going to deliver one day, a certain time, I gonna [sic] be there. If you think that you could do that, we could do business.’ We went into talking about quantities of cocaine. He [Garay] said that he could deliver a pound from someone that he knew. I [asked] him * * * what kind of quality he had. He said, ‘Well, I have the best quality, uncut cocaine.’ I asked him, you know, how much would that go for a pound. He said that * * * for one pound, $29,000 * * * Garay gave me a * * * business card with a name of the realty company [where Garay worked] and told me to call him the next day [Aug. 26, 1981] around noon to confirm the deal”.

The next day, August 26, 1981, Ramos telephoned Garay to confirm the deal, and Garay replied that he would “contact my man, call me back around three o’clock.” Pursuant to this instruction, Ramos telephoned again at 3:00 p.m., and now Garay told Ramos “that he had contacted his man and that he was ready to deliver the pound [of cocaine] * * * He told me that I was going to meet him * * * that night between 9 and 9:30 at the vicinity of 74th Street and Roosevelt Avenue [in Queens] at the Essex Restaurant.”

According to Ramos’ testimony, before this meeting, at about 7:00 p.m., Garay telephoned Ramos and reported “that he [Garay] had spoken to his man Tony and that Tony was ready to deliver only five ounces. I asked Garay why he only wants to deliver five ounces and he said, ‘because * * * he [Tony] doesn’t know you and he wanted to do this first and then * * * we’ll do other business’ * * * I said, ‘Okay, I’ll go to the meet * * * and I will speak to Tony and I’ll see what I could * * * arrange with him’”.

Garay, who was the codefendant at trial, testified that the defendant’s nickname was Tony; that he hád first met defendant through Garay’s wife, who was a close friend of defendant’s; and, that, usually when Garay bought cocaine, he bought it from the defendant.

Accompanied by another member of the Task Force, who was also a New York City Police Detective acting in an undercover capacity and whose name was Jose Guzman (Guzman), Ramos drove to the subject meeting in the vicinity of the Essex Restaurant. Upon arrival, Ramos exited the vehicle and left Guzman in it. A short time later, as Ramos was standing outside the Essex Restaurant and looking through its window to see if Cesar Garay was inside, the defendant came over to Ramos. According to Ramos’ trial testimony, now “he [defendant) asked me if I was [224]*224looking for Tony. I said, ‘No, I’m not looking for Tony. I’m looking for Cesar.’ At this point Tony [defendant] said, ‘I’m here to make the deal, Cesar is not coming, he went with his wife to see a ball game’ * * * I said, ‘Do you have the merchandise?’ He said, ‘Yes, but I only have two ounces’ * * * I said * * * T am ready to buy the pound. Why, what’s the reason why you can’t do the pound?’ He [defendant] said * * * ‘No * * * I can do the pound, it’s because I don’t know you. If you buy from me these two ounces now, we could do the pound tomorrow with no problem.’ * * * I said, ‘if I buy the two ounces now and I buy the pound tomorrow, could we * * * continue * * * doing business?’ He said, ‘That’s no problem, we could do business * * * anytime you want, weekly basis * * * any amount you want. But you must get these two ounces first.’ ”

Subsequently, Ramos and defendant walked over to the car, which had brought Ramos and Guzman to the subject meeting, and at the invitation of Ramos, defendant entered this car so that he could meet Guzman, who was playing the undercover role of the person with the money to buy the cocaine. Ramos testified at trial that: “I asked * * * [defendant] to tell * * * [Guzman] why he didn’t deliver the pound. And he again mentioned the fact that * * * he didn’t know me [Ramos] but that in the future he would do * * * business with us if we took the two ounces. I asked * * * [defendant] to show me the two ounces * * * [defendant] went into a shoulder bag that he was carrying and produced two plastic bags containing white powder which he handed over to me.

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Cite This Page — Counsel Stack

Bluebook (online)
109 A.D.2d 221, 491 N.Y.S.2d 166, 1985 N.Y. App. Div. LEXIS 49742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-insignares-nyappdiv-1985.