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People v. Ketcham

Citations: 712 N.E.2d 1238; 93 N.Y.2d 416; 690 N.Y.S.2d 874; 1999 N.Y. LEXIS 1210

Court: New York Court of Appeals; June 3, 1999; New York; State Supreme Court

Narrative Opinion Summary

The case involves an appeal in the Court of Appeals of New York concerning the warrantless arrest of a defendant following a 'buy and bust' drug operation. The defendant was apprehended after selling heroin to an undercover officer, with the arresting officer, Nardi, acting on information from a 'ghost' officer who communicated a 'positive buy' and described the suspect. The defendant challenged the arrest's validity, arguing that Nardi's testimony was insufficient to establish probable cause. The court held a Mapp-Dunaway hearing and determined that probable cause existed, given the reliability of the ghost officer's communication and the structured nature of the operation. The Appellate Division affirmed the trial court's decision, applying the fellow officer rule, which allows reliance on information from fellow officers. The court also applied the Aguilar-Spinelli test, focusing on the reliability and basis of the communicated information. The decision underscored that probable cause can be upheld even in the absence of direct observation, provided the information is supported by reliable and planned communication among police officers. Consequently, the defendant's conviction was upheld, reinforcing the legal principles surrounding warrantless arrests and police informant reliability.

Legal Issues Addressed

Aguilar-Spinelli Test for Hearsay Information

Application: The court assessed the reliability of the hearsay information through the Aguilar-Spinelli test, focusing on the ghost officer's role and communication in the undercover operation.

Reasoning: The Aguilar-Spinelli test requires that the reliability of the hearsay informant and the basis of their knowledge be established.

Circumstantial Evidence and Probable Cause

Application: Probable cause was inferred from circumstantial evidence and the established communication protocols during the operation, despite the ghost officer's lack of direct observation.

Reasoning: Although direct evidence of the ghost's knowledge was absent, the suppression court could reasonably infer that the ghost officer’s information stemmed from firsthand observation and communication from the primary undercover officer indicating a completed drug transaction.

Fellow Officer Rule

Application: The court applied the fellow officer rule to determine the lawfulness of the arrest, considering the reliability of information passed between officers during the operation.

Reasoning: The fellow officer rule allows for lawful arrests based on information from other officers, which is presumed reliable.

Reliability of Police Informants

Application: The case distinguished between information from involved police officers and uninvolved civilian informants, emphasizing the reliability of planned communication in undercover operations.

Reasoning: The analogy to People v Parris is insufficient, as the informant in Parris was an uninvolved civilian whose information lacked a solid foundation.

Warrantless Arrest and Probable Cause

Application: The court evaluated whether the warrantless arrest of the defendant was supported by probable cause based on information relayed by a 'ghost' officer during a 'buy and bust' operation.

Reasoning: The court upheld the sufficiency of the evidence for establishing probable cause, affirming the conviction, as the communications from the ghost officer provided a clear basis for Nardi's actions.