In re Application for an Order Permitting the Interception of Telephone Communications

23 Misc. 2d 543, 198 N.Y.S.2d 572, 1960 N.Y. Misc. LEXIS 3466
CourtNew York Court of General Session of the Peace
DecidedMarch 7, 1960
StatusPublished
Cited by9 cases

This text of 23 Misc. 2d 543 (In re Application for an Order Permitting the Interception of Telephone Communications) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Application for an Order Permitting the Interception of Telephone Communications, 23 Misc. 2d 543, 198 N.Y.S.2d 572, 1960 N.Y. Misc. LEXIS 3466 (N.Y. Super. Ct. 1960).

Opinion

Irwin D. Davidson, J.

Application has been made for an order pursuant to section 813-a of the Code of Criminal Procedure to authorize the tap of a telephone wire. In the light of the decision of the United States Court of Appeals in the case of Pugach v. Dollinger, decided February 11, 1960, this court has re-examined the propriety of signing ex parte wiretap orders. It deems itself constrained to deny the application.

The United States Supreme Court in United States v. Benanti (355 U. S. 96 [Dec. 9, 1957]) held that the New York State constitutional and legislative authorization to tap wires pursuant to section 813-a of the Code of Criminal Procedure was without validity and suspended as long as section 605 of the Federal Communications Act (U. S. Code, tit. 47, § 605) remains in effect. The court stated (pp. 105-106): “In the light of the above considerations, and keeping in mind this comprehensive scheme of interstate regulation and the public policy underlying Section 605 as part of that scheme, we find that Congress, setting out a prohibition in plain terms, did not mean to allow state legislation which would contradict that section and that policy (Cf. Pennsylvania v. Nelson, 350 U. S. 497; Hill v. Florida, 325 U. S. 538; Hines v. Davidowitz, 312 U. S. 52.)

Immediately following that decision, Justice Hofstadter, of our State Supreme Court, in Matter of Interception of Tel. Communications (9 Misc 2d 121 [Jan. 2, 1958]) ruled that he would no longer sign wiretap orders. He held that to do so would set in train the commission of a violation of a Federal statute controlling in this jurisdiction under the Benanti case. He stated (pp. 124-125): “ Thus section 605, as interpreted by controlling Federal judicial authority, renders unlawful the interception of all telephone messages within our State, even by an officer acting under an order of this court; it cannot be within the competence of this court, properly exercised, to ‘ authorize5 such an unlawful act — section 813-a of the Code of Criminal Procedure to the contrary notwithstanding. For [544]*544‘ In case of conflict, the state law, not an otherwise objectionable federal statute, must give way,’ under the Constitution. (United States v. Gris, supra, p. 863.) ” (Italics supplied.)

Notwithstanding the Benanti case (supra), however, the practice generally of authorizing wiretaps continued in New York in reliance on the earlier case of Schwartz v. Texas (344 17. 8. 199). Indictments based on such evidence were not dismissed and convictions so secured were upheld on appeal. But the Schwarts case had merely held that once there was a conviction in a State court — even though it had been based on evidence secured in violation of section 605 — the Federal court would not overturn it.

Now, however, the United States Court of Appeals in this circuit in Pugach v. Dollinger (275 F. 2d 503 [Feb. 11, 1960]) has held that because wiretaps are a violation of section 605 — notwithstanding purported authorization — the Federal jurisdiction would enjoin their use, if appeal in advance of trial. The practice, therefore, of signing ex parte wiretap orders is no longer tenable. Schwartz v. Texas (supra) is not pertinent on a present application for authorization under section 813-a of the Code of Criminal Procedure.

Not only is the illegality of wiretaps manifest under the Benanti decision, but their futility has been determined by the United States Court of Appeals.

The petitioner in the Pugach case urged (275 F. 2d 505) that unless an injunction be granted * ‘ defendants and their agents [police and District Attorney] would go ahead and violate the federal statute with impunity, shielding themselves behind a constitutional and legislative scheme of the State of New York that has been held by the Supreme Court to be invalid.” The court, in granting the preliminary injunction, stated (pp. 505-507): “ This is a powerful argument and we have been unable to find any satisfactory answer to it * * *. Here the very act of the police officers in testifying and divulging the contents of the wiretap will constitute the commission of a separate [italics supplied] federal crime in futuro. We do not think we lack power to prevent this. Unless we act now it may well be too late. Surely the delicate balance between federal and state functions does not require the federal courts to sit idly by and countenance of acquiesce in persistent and repeated violations of federal law. Moreover, the fact that the wiretapping is authorized pursuant to the Constitution and legislation of the State of New York, pursuant to which New York judges' continue to order wiretapping and police officers do the wiretapping and divulge the contents of the wiretaps in their testimony, [545]*545even after the Supreme Court has held these constitutional and legislative provisions to be an invasion of a field pre-empted by the Congress, makes the position of defendants even more untenable. ’ ’

While that ruling was made on a preliminary application for an injunction, the logic behind the decision is irresistible. The effect of that holding is that evidence obtained by means of an ex parte State court wiretap order, which is an illegal act under the Benanti case, will prompt the Federal court, on application, to enjoin the proposed divulgence of such evidence in a State court trial.

The rationale of the Pugach case was made clear by the court. After information obtained by means of an illegal State court wiretap order has been introduced in evidence in a State court, a defendant may obtain no redress in the State court on the ground that his constitutional rights were violated. (United States ex rel. Grazino v. McMann, 275 F. 2d 284 [Feb. 11, 1960].) Hence, a defendant so situated "would be left with the hopelessly inadequate remedy of seeking a criminal prosecution against the police officers who had violated the law by tapping a wire pursuant to State court order or a civil suit for damages. However, that the convicted man will have suffered irreparable injury is self evident.

Should the Judges of our State courts continue to sign ex parte wiretap orders knowing that they are illegal under the Benanti and Pugach cases, and place the burden on a defendant of seeking a Federal court injunction against the threatened disclosure in the State courts of the evidence thus illegally obtained f — I think not. Our courts are courts of justice and Judges should not be parties to authorizing an ostensibly futile as well as illegal act.

The Appellate Division in People v. Dinan (7 A D 2d 119, 121-122) stated: “However, it must not be forgotten that the Court of Appeals, in formulating and adhering to the New York rule, did so, as we have seen, with realization that the very introduction of evidence of this nature would itself constitute the commission of a crime, one with the ostensible sanction of the trial court.” (Italics supplied.)

In view of the illegal character of an ex parte wiretap order (United States v. Benanti, supra) and in the light of the Pugach

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23 Misc. 2d 543, 198 N.Y.S.2d 572, 1960 N.Y. Misc. LEXIS 3466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-application-for-an-order-permitting-the-interception-of-telephone-nygensess-1960.