—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
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,
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
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,
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,
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
Accordingly, the order suppressing the physical evidence recovered from the defendant’s person is affirmed. Joy, Gold-stein and McGinity, JJ., concur.
Sullivan, J., dissents, and votes to reverse the order appealed from and deny those branches of the defendant’s omnibus motion which were to suppress a gun and cocaine recovered from his person pursuant to a search incident to his arrest with the following memorandum, with which Bracken, J. P., concurs. Inasmuch as I find that the police had ample probable cause to place the defendant under arrest for the completed offense of criminal sale of a controlled substance, I would reverse the hearing court’s order suppressing the gun and narcotics recovered from the defendant’s person during a search incident to that lawful arrest.
The relevant facts are not in dispute. By Queens County Indictment No. 339/97, the defendant was charged with criminal possession of a weapon in the third degree and criminal possession of a controlled substance in the third degree based on the recovery of a handgun and a quantity of cocaine from his person by the police during the early morning hours of February 1, 1997. At the ensuing Mapp/Dunaway hearing held on October 29, 1997, the People presented Detective Anthony Lemonaca as a witness. On the date of the defendant’s arrest, Detective Lemonaca, who had been assigned to the Queens Narcotics Division for five years, was working in conjunction with undercover officer No. 25704 on a “case buy”, an operation in which contraband is sought to be purchased at a particular location. Detective Lemonaca was assigned to back up the undercover officer while she worked inside a social club located at 64-01 Broadway in Elmhurst, Queens. At approximately 8:00 p.m., the undercover officer advised Detective Lemonaca by radio that a tall white male with a ponytail had approached her inside the location and asked if she wanted “a hit” of cocaine. The undercover officer assigned the code name “JD Tan” to this individual. After the undercover left the club at approximately 1:45 a.m., Detective Lemonaca responded to the location and ordered the occupants out. Detective Lemonaca observed that the defendant closely matched the description broadcast by the undercover officer, in that he was a tall white
At the close of evidence, the defendant’s counsel argued, inter alia, that the police lacked probable cause to search the defendant because he had committed no crime but, at worst, had suggested “the possibility of a future crime”. Conversely, the prosecutor claimed that the defendant’s conduct constituted an offer to give or sell cocaine to the undercover officer, which qualified as a sale of narcotics under the Penal Law and thereby provided the police with probable cause to arrest and search the defendant.
Although the hearing court credited the testimony of Detective Lemonaca and expressly found that the defendant so closely matched the transmitted description as to give the police probable cause to believe that the defendant was the person who approached the undercover officer, the court nevertheless suppressed the drugs and weapon seized from the defendant as the fruit of an unlawful search. The court suggested that the defendant’s offer of cocaine to the undercover officer constituted a mere inquiry into the undercover officer’s “wishes and desires” rather than a crime. Moreover, after erroneously indicating that there was an eight-hour lapse between the undercover officer’s transmission at approximately 8:00 p.m. and the arrest and search of the defendant at approximately 1:45 a.m., the court reasoned that any probable cause to believe that the defendant possessed cocaine at the time he spoke to the undercover officer had dissipated by the time of his arrest. In an order dated October 29, 1997, the court granted suppression. I would reverse.
The hearing court erroneously framed the issue solely as whether the police still had viable probable cause to search the defendant at 1:45 a.m. based upon their belief that he had possessed cocaine approximately six hours earlier. However, the true issue presented at the hearing was whether the police had continuing probable cause to arrest the defendant for a sale of cocaine which was completed at the time of his encounter with the undercover officer, and to search him incident to that arrest. I conclude that they did.
A finding of probable cause to arrest does not require proof beyond a reasonable doubt (see, People v McRay,
Here, experienced narcotics officers were conducting a “case buy” operation at this specific social club location. The “sole objective” and “anticipated intended outcome” of the operation was to purchase contraband, and each officer “had a prearranged role” (People v Ketcham,
Detective Lemonaca also was entitled to evaluate the information he received in his role as a trained, experienced narcotics officer, since “[t]he police are allowed to draw upon the entirety of their experience and knowledge in deciding the existence of probable cause” (People v Brown,
Viewed in this light, it clearly and reasonably appeared more probable than not to the officers that when the defendant asked the undercover officer if she wanted “a hit” of cocaine, he was offering her an immediate opportunity to ingest the drug. Even if we were to find the reference to “a hit” to be ambiguous, it is well settled that “[a]mbiguous conversations may * * * serve as a basis for finding probable cause when they have been given a reasonable interpretation by an experienced investigator” (People v Baker,
Accordingly, the officers had probable cause to believe that the defendant’s conduct constituted criminal sale of a controlled substance, inasmuch as the Penal Law defines the term “sell” as “to sell, exchange, give or dispose of to another, or to offer or agree to do the same” (Penal Law § 220.00 [1]; emphasis supplied). No exchange of money is necessary for such a “sale”, since “[t]he legal definition of ‘sell’ includes the common definition of ‘sell’, and encompasses additional conduct, such as ‘exchanging’ or ‘giving’, that does not fall within the common definition” (People v Hardy,
The majority mistakenly relies upon People v Mike (
Hence, far from suggesting any innocent explanation, the defendant’s conduct satisfied the statutory elements of criminal sale of a controlled substance (see, Penal Law § 220.39). When evaluated in light of the training and experience of the narcotics officers and the attendant circumstances, including the purpose for which the officers were present at the location, that conduct clearly provided the police with probable cause to believe that the defendant had committed a crime. As such, I conclude that the subsequent arrest of the defendant was lawful, and that the drugs and weapon recovered from his person during the search incident to that arrest should not have been suppressed.
Finally, the majority’s assertion that the search of the defendant was part of an illegal “wholesale” search of all of the social club patrons is totally without support in the record. The hearing record demonstrates that the defendant was the first patron to exit the location and the first of seven patrons to be arrested and searched, although the hearing court properly precluded inquiry into the basis for the other arrests as being irrelevant to this case. Indeed, regardless of the motivation for the other arrests and searches, Detective Lemonaca testified unequivocally as to the specific, concrete factual basis for the arrest and search of this defendant. Hence, the suggestion that the defendant was searched as part of some unlawful blanket police procedure is not only completely speculative, but belied by the uncontroverted testimony at the hearing. Under these circumstances, even the hearing court recognized that whatever happened to the other social club patrons “ha[s] no bearing on this case”.
