In re Candy M.

142 Misc. 2d 718, 538 N.Y.S.2d 143, 1989 N.Y. Misc. LEXIS 125
CourtNew York City Family Court
DecidedJanuary 10, 1989
StatusPublished
Cited by3 cases

This text of 142 Misc. 2d 718 (In re Candy M.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Candy M., 142 Misc. 2d 718, 538 N.Y.S.2d 143, 1989 N.Y. Misc. LEXIS 125 (N.Y. Super. Ct. 1989).

Opinion

OPINION OF THE COURT

Karen K. Peters, J.

A Huntley hearing was held before this court on October 4, 1988, concerning the admissibility of a statement signed by the 13-year-old respondent, who is alleged to be a juvenile delinquent, being charged with an act, if committed by an adult, that would constitute the crime of criminal mischief in the fourth degree, as defined in section 145.00 of the Penal Law of the State of New York.

Candy M. resides at St. Cabrini School, in West Park, New York. She was placed there by the Dutchess County Department of Social Services pursuant to an order of the Dutchess [719]*719County Family Court. It is alleged that she and three other juveniles were AWOL on campus and damaged a 1984 Ford station wagon owned by the St. Cabrini School.

There is no issue of police coercion since a stipulation was placed on the record that no threats or promises were made to the respondent.

The central issue raised by respondent’s motion to suppress the statement herein is whether compliance with Family Court Act § 305.2 is possible when the parent, or as here, the guardian, is also the complainant. Proceedings in relation to a charge of juvenile delinquency, "resulting as they do in a loss of personal freedom, are at the very least quasi-criminal in nature.” (Matter of Gregory W., 19 NY2d 55, 62; see also, In re Gault, 387 US 1; In re Whittington, 391 US 341.) Consequently, the respondent in such a proceeding must be fully protected against involuntary self-incrimination. If a statement of confession is to be used against him or her, there must be full compliance with due process requirements. Criminal justice must afford immeasurably more assurance of strict application of its language than adhered to in civil and other proceedings. (See, Matter of Aaron D., 30 AD2d 183, 184.) Moreover, both the New York Family Court Act and the Criminal Procedure Law "mandate that the police take more care to safeguard the rights of potentially bewildered and ignorant youths than may be required when they question adults.” (See, People v Susan H., 124 Misc 2d 341, 345 [1984].)

As stated in his 1984 Supplementary Practice Commentaries, appearing under section 305.2 of the Family Court Act (McKinney’s Cons Laws of NY, Book 29A, 1989 Pocket Part, at 53), Douglas J. Besharov concludes: "Subdivision 305.2 (8) repeats the phraseology of Family Court Act § 724 (d) (1983), so that the 'presence or absence’ of parents is to be one of the factors considered in determining whether a child’s statement is admissible. This much litigated provision has resulted in an abundance of often inconsistent caselaw—as courts have alternatively moved toward and away from a per se rule requiring the parents’ presence. [For a comprehensive summary of this caselaw, see People v. Castro, 118 Misc.2d 868, 462 N.Y.S. 2d 369, 373-379 (Sup. Ct., Crim.Term, Queens Co., 1983).] A straightforward restatement of the two-pronged rule that has emerged is found in Matter of Albert R., 121 Misc.2d 636, 468 N.Y.S.2d 825, 826, (Fam. Ct., Queens Co., 1983). First, 'a respondent cannot be questioned by the police unless there is a showing of reasonable efforts to notify the parent or guard[720]*720ian.’ Failure to show reasonable efforts renders the statement inadmissible. Second, if reasonable efforts have been made and the parent is not present, then: 'The presence or absence of a parent at the time of questioning is not in itself determinative on the issue; it is merely one factor which the court must consider.’ ”

We have found several decisions of interest:

In Matter of Stanley C. (116 AD2d 209 [1986]), the Fourth Department ruled that the statement was not rendered inadmissible by the Deputy’s failure to notify respondent’s parents, since Family Court Act § 305.2 gives the police the option to notify, instead of the parents, the person legally responsible for the juvenile’s care. Under normal circumstances, this court agrees with the ruling in Matter of Stanley C., however, in our case, where the arresting officer is aware that the guardian is also the complainant, reasonable efforts should have been made to ascertain the identity of the parent(s) and to thereafter attempt notification.

In 1986, Kings County Family Court Judge Carolyn E. Demarest suppressed statements as involuntarily made during custodial interrogation in violation of the respondent’s constitutional rights since she found, based upon expert testimony, that the average, reasonable, innocent 10 year old would not have believed that he had any alternative to remaining in the room and answering the questions of the police. (See, Matter of Chad L., 131 Misc 2d 965.) Judge Demarest adopted the principles in People v Ward (95 AD2d 351 [2d Dept 1983]), wherein it was recognized that "the reasonable perceptions of a child must be judged by a standard which takes into account the emotional and intellectual immaturity of a juvenile. Hence, in evaluating the totality of the circumstances surrounding the interrogation of a juvenile to determine whether such interrogation must be deemed 'custodial’, the age of the juvenile must be considered a major factor” (supra, 131 Misc 2d, at 967).

Also of interest is People v Barnes (124 AD2d 973), a 1986 unanimous Fourth Department memorandum decision, wherein the court reaffirmed that the voluntariness of the statement in most instances is a question of fact, to be determined on the totality of circumstances (see, Matter of Stanley C, supra). In Barnes, the waiver of rights obtained from the defendant’s guardian may have been tainted by the guardian’s motivation to advance his personal interests since [721]*721he was also a participant in the underlying larceny. However, the court found that this did not disqualify the guardian or require a suppression of the confession. The court reasoned, "Only if it were shown that the police used this information in a coercive manner to obtain the guardian’s cooperation need the statement be suppressed upon the ground of improper police conduct.”

Our case is distinguishable from the Barnes decision (supra) in that the guardian’s interests here are completely and inherently adverse to the respondent’s. While it was stipulated that there was no police coercion of the respondent, the record supports an inherent alliance between the police and the school administrator who consented to the interrogation of the respondent. At the hearing, Mr. Larry Lathin, the campus supervisor for St. Cabrini School, testified that on the date in question, he called the police and escorted Trooper Martinez up to the cottages where respondent resided. At that point, he told Trooper Martinez he wanted to file charges and immediately gave the Trooper permission to question respondent. The record is void of any testimony that any discussion took place with the respondent as to identification and notification of her parents.

This court disagrees with the reasoning in People v Susan H. (supra). However it is unnecessary to refuse to follow the court’s ruling since the facts are easily distinguishable from this case. In Susan H. (supra) 15-year-old Susan was charged with arson, attempted murder of her parents and murder of a neighbor’s child who was trapped in the burning house. She moved to suppress oral, written and videotaped confessions made at the police precinct in her father’s presence shortly after the fire.

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Bluebook (online)
142 Misc. 2d 718, 538 N.Y.S.2d 143, 1989 N.Y. Misc. LEXIS 125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-candy-m-nycfamct-1989.