People v. TorresPeople v. Torres
—Aрpeal by the defendant from a judgment of the Supreme Court, Suffolk County (Mclnerney, J.), rendered January 8, 1986, convicting him оf criminal sale of a controlled substance in the first degree and criminal possession of a controllеd substance in the first degree, upon a jury verdict, and imposing sentence.
Ordered that the judgment is reversed, on the law, and a new trial is ordered. The facts have been considered and determined to have been establishеd.
The defendant’s conviction was based upon his purported sale of cocaine to undercover Detective Paul Marquardt.
At trial, the defendant claimed that he was "entrapped” into making the sale by a рolice informant, Christos Xanthoudakis, also known as Chris Dakis. He specifically testified that his first contact with Xanthoudakis was in April 1985 while Xanthoudakis, whose recall of specific dates was poor, claimed he had first contacted the defendant in May or June of 1985. The defendant further testified that between April and July, Xanthoudakis had regularly аsked him to sell drugs, which invitations the defendant declined. Although the defendant admitted that he had purchased cocaine for his own use, he denied ever having the inclination to sell. It was his contention that his ultimate decision to assist Xanthoudakis in obtaining cocaine was the result of Xanthoudakis’s active inducement commencing in April. Acсording to Xanthoudakis, he never importuned the defendant to sell cocaine, but it was the defendant who sought to sell him cocaine.
It is undisputed that at the time Xanthoudakis first met the defendant in 1985, Xanthoudakis was already an informant for the Drug Enforcement Administration (hereinafter DEA). Shortly after Xanthoudakis became an informant, he was introduced to Detective Marquardt, who was assigned to the DEA as part of a drug task force. Further, Marquardt ac
The court charged the jury, in pertinent part, as follows:
"One. As a first element. The defendant must establish that he committed the crime, either sale or possession in this case, because he was actively induced and encouraged to do so by a public servant or by a person cooperating with a public servant seeking to obtain evidence against him for the purpose of criminal prosecution.
"Now, the public servant in this cаse apparently was Officer Marquardt. And when and if Xanthoudakis became his informer, the acts of Xanthoudakis аt that time became the acts of Marquardt because, in effect, he is the police agent then. What hаppened prior to that is not the responsibility of Marquardt. This defense is against the police not privatе individuals.”
Initially, we find that the defendant did not prove, as a matter of law, the affirmative defense of entrapmеnt (see,
Nevertheless, we agree with the defendant’s contention that the trial court should have charged the jury, as thе defendant had requested, that Xanthoudakis was a police agent from the moment he had become an informant for the DEA. By failing to so charge, the trial court removed from the jury’s consideration evidence of Xanthoudakis’s purported actions prior to the time Marquardt allegedly learned of the defendant’s existence. Once Xanthoudakis became an informant, he was actively involved with investigations designed to apprеhend narcotics dealers. When the police make use of such an informant they cannot disown him and insist they are not responsible for his actions (see, Sherman v United States,
In light of our determination, we find it appropriate to discuss one further contention raised by the defendant. The trial court admitted into evidence the tape of a July 24, 1985 telephone conversation between Detective Marquardt and the defendant. Detective Marquardt testified that he was the person who made the recording and that immediately after-wards he removed certain tabs from the cassette to prevent thе tape from being altered. He also marked the cassette to indicate that this was the cassette on which he recorded the conversation. He further testified that the tape accurately represented the conversation, but during the recording a gap of 2 Vi minutes occurred because the suction cup which attached the phone to the recorder became disconnected and he failed to notiсe it. Contrary to defendant’s claim, the prosecutor did lay a proper foundation for the admission of the tape (see, People v Ely,