People v. Lopez

Decision Date30 August 1993
Citation601 N.Y.S.2d 708,196 A.D.2d 664
PartiesThe PEOPLE, etc., Respondent, v. Jose LOPEZ, Appellant.
CourtNew York Supreme Court — Appellate Division

Ronna Gordon-Galchus, Kew Gardens, for appellant.

Richard A. Brown, Dist. Atty., Kew Gardens (Gary Fidel and Pamela Lynam, of counsel), for respondent.

Before SULLIVAN, J.P., and BALLETTA, LAWRENCE and EIBER, JJ.

MEMORANDUM BY THE COURT.

Appeal by the defendant from a judgment of the Supreme Court, Queens County (Flug, J.), rendered January 25, 1991, convicting him of criminal sale of a controlled substance in the third degree, upon a jury verdict, and imposing sentence.

ORDERED that the judgment is affirmed.

In this case, which arises out of a so-called "buy and bust" operation, the defendant moved, prior to sentencing, pursuant to CPL 330.30, to set aside the verdict on the ground that a "Queens TNT Buy and Bust Tac Plan" was Rosario material (see, People v. Rosario, 9 N.Y.2d 286, 213 N.Y.S.2d 448, 173 N.E.2d 881) and the People's failure to disclose it constituted per se reversible error. However, the Rosario rule only involves "the use of a recorded prior statement which was made either by the witness himself or by an individual who directly heard the statement" (see, People v. Williams, 165 A.D.2d 839, 841, 560 N.Y.S.2d 220, affd on other grounds 78 N.Y.2d 1087, 578 N.Y.S.2d 870, 586 N.E.2d 53). Here, other than counsel's speculative assertion that the document had been prepared by the detective who had testified at the trial, no evidence was adduced to show who, in fact, had authored the document, and there is nothing on the face of the document which would indicate that it might have come from the testifying detective. Moreover, we note that, unlike a police officer's daily activity report, which is essentially an officer's statement as to what the officer actually did on a particular day and which has been held to be Rosario material (see, e.g., People v. Goins, 73 N.Y.2d 989, 540 N.Y.S.2d 994, 538 N.E.2d 346) the document in question merely sets forth a number of proposals for activity during the upcoming day, potentialities for the future which may or may not come to pass. Indeed, it contains no factual assertions about or descriptions of the drug transaction and arrest involved herein (see, e.g., People v. Watkins, 157 A.D.2d 301, 556 N.Y.S.2d 541; People v. Mills, 142 A.D.2d 653, 530 N.Y.S.2d 593; People v. Rios, 182 A.D.2d 843, 582 N.Y.S.2d 798). Accordingly, the trial court properly denied the motion, finding that there had been no Rosario violation (see, People v. Miller, 183 A.D.2d 790, 583 N.Y.S.2d 517; cf., People v. Vacante, 187 A.D.2d 470, 589 N.Y.S.2d 894).

Moreover, we find that the trial court did not err in failing to give an agency defense charge. Upon viewing the evidence in the light most favorable to the defendant (see, People v. Davis, 178 A.D.2d 424, 426, 577 N.Y.S.2d 410), we find that...

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6 cases
  • People v. Kronberg
    • United States
    • New York Supreme Court — Appellate Division
    • April 23, 1998
    ...the statement and recorded it and that the statement was related to the subject matter of the witness's testimony. (People v. Lopez, 196 A.D.2d 664, 601 N.Y.S.2d 708, revd. on other grounds sub nom. People v. Rosario, 83 N.Y.2d 994, 616 N.Y.S.2d 334, 639 N.E.2d 1131; People v. Miller, 183 A......
  • People v. Thompson
    • United States
    • New York Supreme Court
    • June 10, 1998
    ...in the memorandum of law dated May 19, 1998 (People v. Kanefsky, 50 N.Y.2d 162, 428 N.Y.S.2d 453, 405 N.E.2d 1019; People v. Lopez, 196 A.D.2d 664, 601 N.Y.S.2d 708, revd. on other grounds 83 N.Y.2d 994, 616 N.Y.S.2d 334, 639 N.E.2d 1131; People v. Wright, 197 A.D.2d 398, 602 N.Y.S.2d 378) ......
  • People v. Rosario
    • United States
    • New York Court of Appeals Court of Appeals
    • July 7, 1994
    ...OPINION OF THE COURT MEMORANDUM. The order of the Appellate Division in each case should be reversed and a new trial ordered, 196 A.D.2d 664, 601 N.Y.S.2d 708 and 196 A.D.2d 666, 601 N.Y.S.2d In these cases involving charges of criminal narcotics sale arising out of a street "buy and bust,"......
  • People v. Rosario
    • United States
    • New York Supreme Court — Appellate Division
    • August 30, 1993
    ...that the Supreme Court properly denied the defendant's motion to set aside the verdict pursuant to CPL 330.30 (see, People v. Lopez, 196 A.D.2d 664, 601 N.Y.S.2d 708 [decided We also find that the court's Sandoval ruling was not an improvident exercise of discretion. SULLIVAN, J.P., and BAL......
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