People v. Lam Lek Chong

379 N.E.2d 200, 45 N.Y.2d 64, 407 N.Y.S.2d 674, 1978 N.Y. LEXIS 2090
CourtNew York Court of Appeals
DecidedJune 15, 1978
StatusPublished
Cited by308 cases

This text of 379 N.E.2d 200 (People v. Lam Lek Chong) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lam Lek Chong, 379 N.E.2d 200, 45 N.Y.2d 64, 407 N.Y.S.2d 674, 1978 N.Y. LEXIS 2090 (N.Y. 1978).

Opinions

OPINION OF THE COURT

Wachtler, J.

The defendant has been convicted of criminal sale of a controlled substance in the first degree (Penal Law, § 220.43) for allegedly selling a pound and a half of heroin to two undercover police officers in Manhattan. At the trial the defendant denied selling the drugs and testified instead that he had simply acted as the agent of the buyers, by locating a seller and helping the officers complete the purchase. On this appeal the defendant claims that the trial court erred in charging the jury that he could only be considered an agent of the buyers if he acted "purely gratuitously” and that if he received "any benefit, however slight, from having participated in the transaction, he would not be an agent [of the buyers], but a seller.” The prosecutor takes the position that the defendant was not prejudiced by the charge because the evidence, particularly the defendant’s own admissions at the trial, conclusively shows that he was not acting solely as an agent of the buyers. The People also urge that the so-called "agency defense” has been interpreted too broadly by the Appellate Divisions and should either be abandoned or applied only to a narrow class of cases.

The indictment charging the defendant with selling heroin to two undercover police officers on May 30, 1974 was the result of a joint State and Federal narcotics investigation which had begun in January of that year.1

[69]*69At the trial the undercover officers, Wright and Mingo, testified that they first met the defendant on January 24, 1974 at a travel agency, located on Park Row in Manhattan, which was owned and operated by the defendant. They introduced themselves by mentioning a mutual acquaintance, apparently involved in drug traffic, and during a half hour conversation indicated to the defendant that they were pimps and narcotics dealers who had a considerable amount of money available which they wished to invest in heroin. The defendant suggested that they purchase the drug in Hong Kong and smuggle it into the country by, for instance, using women couriers. When the officers asked the defendant if he could sell them some heroin he introduced them to Shark Fish, also known as Robert, who he said "can help you out.”

Several days later Robert and an individual named Sonny sold the officers a pound and a half of heroin at $28,000 a pound. The officers apparently were only prepared to purchase a pound but the dealers insisted that they take the full amount, and the officers left owing $14,000. On January 30 Officer Mingo called the defendant to tell him the heroin was good. In this and later conversations the defendant reminded them of the balance due and told them that the sellers threatened to hold him responsible if the officers failed to pay. Eventually the officers paid the balance; part of it directly to the sellers and the remainder to the defendant. The defendant kept the initial payment of $1,000 but transmitted a later $4,000 payment to Sonny and Robert.

During these meetings the defendant told the officers that he had connections in Hong Kong and cited instances where heroin purchased in the Far East had been smuggled into the United States by ordinary mail, women couriers and merchant seamen. He told them that he had sent a man to Hong Kong to investigate.

Throughout March and April the defendant had several meetings with the officers in various Manhattan hotel rooms. At the first meeting, on March 5, he told them that in the past he had been involved with heroin on a part-time basis but having met them was prepared to arrange a big sale, as much as 50 or 100 pounds. He said that his man in Hong Kong had reported that he could arrange for them to purchase as much heroin as they wanted. He later introduced them to David Chan, the owner of an import-export business [70]*70who agreed, to smuggle 50 to 100 pounds of heroin into the country for them.

It was finally arranged that the officers would fly to Hong Kong where they would meet an individual named Francisco. The defendant would accompany them provided they paid the expenses of his trip. Mingo and the defendant would remain in the hotel room while Wright went to inspect the heroin. If he found it acceptable Wright would call Mingo who would then transfer the money to the defendant who, in turn, would deliver it to an individual in another room. The heroin would then be delivered to Chan who would seal it in soy bean cans and ship it to the United States. Prior to leaving the officers gave the defendant $1,000 toward his expenses.

On April 17 the officers arrived in Hong Kong where they met the defendant and Chan and were later introduced to Francisco. The defendant told them that they could purchase 100 pounds and showed them a sample of brown rock heroin. After several days of negotiations the deal fell through when the officers refused to put up several thousand dollars as "front money” before being permitted to inspect the full amount offered for sale.

On May 5, having returned to New York, the officers called the defendant at his travel agency and told him they were still interested in buying heroin in smaller quantities. The defendant agreed to contact Robert or Sonny. In numerous telephone conversations between the defendant and the officers negotiations continued throughout the month of May. At one point, May 28, the defendant told the officers that Francisco had agreed to sell them heroin. The next day the defendant told them the sale would take place that night. When Mingo told him that they did not have the money on hand and that it was too late to go to the bank, the defendant complained that something was always going wrong either on "your side” or "this side.”

On May 30 the defendant told the officers that he had a pound and a half of heroin and later arranged to meet them at First Avenue and 6th Street at 11 o’clock that evening. He said they should bring the money and also wanted to be reimbursed for his Hong Kong expenses.

When the officers drove to the scene they saw Robert sitting in a car nearby. They were talking to Robert when the defendant arrived and entered their car. He asked them "Why you play with Robert” and then said "It’s not Robert doing, [71]*71it’s me doing * * * I give you the stuff, you give me the money, everybody gives, you go and I go OK.” The defendant asked them if they had the money including "my piece”. They said they had $45,000 and "you get your piece out of that.” After the officers showed him an attaché case full of money the defendant told them to drive to another location where he got out of the car and asked Mingo to come with him.

The defendant and Mingo entered a nearby building and went to Francisco’s apartment, which the defendant opened with a key. Inside the apartment the defendant led the officer to a garbage can, removed a package and gave it to the officer stating that it contained one and one-half pounds of brown rock heroin. As they left the building the defendant was arrested.

Most of the conversations with the defendant — on the telephone, in the Manhattan hotels and in the car prior to the sale on May 30 — had been recorded by the police and were played for the jury at the trial. Analysis of the package given to Officer Mingo confirmed the defendant’s statement that it contained one and one-half pounds of heroin.

As noted the defendant testified that he had never sold heroin to the officers but had simply assisted them in their efforts to purchase the drug.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Spencer v. Rockwood
N.D. New York, 2024
Olivan v. City of New York
E.D. New York, 2024
People v. Baggett
202 A.D.3d 812 (Appellate Division of the Supreme Court of New York, 2022)
People v. Lara
2021 NY Slip Op 06557 (Appellate Division of the Supreme Court of New York, 2021)
People v. Soto-Becerril
2021 NY Slip Op 05296 (Appellate Division of the Supreme Court of New York, 2021)
People v. Manners
2021 NY Slip Op 04433 (Appellate Division of the Supreme Court of New York, 2021)
People v. Avila
2021 NY Slip Op 02844 (Appellate Division of the Supreme Court of New York, 2021)
People v. Bickham
2020 NY Slip Op 08128 (Appellate Division of the Supreme Court of New York, 2020)
Dark v. Crowley
W.D. New York, 2020
People v. Mineccia
2020 NY Slip Op 4027 (Appellate Division of the Supreme Court of New York, 2020)
People v. Cruz
2019 NY Slip Op 7273 (Appellate Division of the Supreme Court of New York, 2019)
People v. Harris
2018 NY Slip Op 8100 (Appellate Division of the Supreme Court of New York, 2018)
People v. Hampton
2018 NY Slip Op 6992 (Appellate Division of the Supreme Court of New York, 2018)
People v. Vickers
2017 NY Slip Op 9199 (Appellate Division of the Supreme Court of New York, 2017)
People v. King
2017 NY Slip Op 5182 (Appellate Division of the Supreme Court of New York, 2017)
The People v. Jose Valentin
75 N.E.3d 1153 (New York Court of Appeals, 2017)
People v. Gonzalez
2016 NY Slip Op 8597 (Appellate Division of the Supreme Court of New York, 2016)
People v. DeChamps
136 A.D.3d 410 (Appellate Division of the Supreme Court of New York, 2016)
People v. Cintron
136 A.D.3d 405 (Appellate Division of the Supreme Court of New York, 2016)
People v. Peterkin
135 A.D.3d 1192 (Appellate Division of the Supreme Court of New York, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
379 N.E.2d 200, 45 N.Y.2d 64, 407 N.Y.S.2d 674, 1978 N.Y. LEXIS 2090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lam-lek-chong-ny-1978.