People v. Asaro

57 Misc. 2d 373, 291 N.Y.S.2d 613, 1968 N.Y. Misc. LEXIS 1368
New York Supreme Court·Decided June 24, 1968·Published·Cited by 6 cases

Opinion

Peter T. Farrell, J.

The motions now decided, however styled, are treated as applications for orders suppressing the use in evidence — and directing the return — of property, including papers and personal effects seized in the execution of invalid search warrants (Code Crim. Pro., §§ 813-c to 813-e).1 Insofar as they seek suppression of the things seized, the motions are granted. The applications for orders directing return of the property are granted as to the articles set forth in the schedules annexed to the respective short-form orders made and entered herewith. As to the remainder of the property taken under the warrants the motions are denied, without prejudice to the right of each moving party to bring on a new motion upon papers showing whether the items not theretofore returned are ‘ ‘ otherwise subject to lawful detention” (Code Crim. Pro., § 813-c) under applicable provisions of State, municipal or Federal law, then in effect.

These motions are decided upon the respective warrants, the supporting affidavits (read collectively) and the credible evidence received upon an evidentiary hearing conducted in accordance with the provisions of an intermediate order of the court. My findings are embodied in the factual statements made in this opinion.

In granting these motions to the extent just indicated I hold (1) that all of the warrants in question were invalid because issued upon affidavits that were patently insufficient in that they failed to inform the issuing Magistrate of the underlying circumstances supporting the affiant’s conclusion that his confidential informants were credible and their information reliable; (2) that the deficiency was not cured by supplemental verbal statements which the officer-applicant made in response to the Magistrate’s questions on the occasions of the applications for the warrants because (a) the statements were not made under oath and (b) were not recorded nor judicially noted and are not a part of the record basis of the warrants. In view of these conclusions, it is unnecessary to pass upon the further issue arising from the Magistrate’s determination of probable cause for belief that some of the individuals possessed dangerous weapons, etc. upon their persons, in their homes or automobiles, [375] upon broad allegations which, in most cases, fail to impute possession of anything specific to any named person in his “ above mentioned premises and automobile(s) ” or anywhere else.2

(1) I do not interpret the United States Supreme Court’s preference for searches under warrants issued upon 1 ‘ the informed and deliberate determinations of magistrates empowered to issue warrants ” (Aguilar v. Texas, 378 U. S. 108, 110-111; United States v. Ventresca, 380 U. S. 102, 106-107) as qualifying the well-established rule that a warrant may rest upon hearsay information and need not reflect the direct personal observations of the affiant “ so long as the magistrate is ‘ informed of some of the underlying circumstances ’ supporting the affiant’s conclusions and his belief that any informant involved * # * was ‘ ‘ credible ’ ’ or his information 1 ‘ reliable ” Aguilar v. Texas, supra, at 114 ” (United States v. Ventresca, supra, p. 108). No modification of constitutional standards is involved in the statement that 1 ‘ affidavits for search warrants * * * must be tested and interpreted by magistrates and courts in a commonsense and realistic fashion ’ ’ nor is there any compromise with the propositions that probable cause cannot be made out by purely conclusory affidavits and that “ recital of some of the underlying circumstances in the affidavit is essential if the magistrate is to perform his detached function and not serve merely as a rubber stamp for the police. ’ ’ However, “ where these circumstances are detailed, where reason for crediting the source of the information is given * * * the courts should not invalidate the warrant by interpreting the affidavit in a hypertechnical, rather than a commonsense, manner.” (United States v. Ventresca, supra, pp. 108,109; emphasis supplied.) But what the highest court considered “ hypertechnical ” was the Circuit Court’s view that the affidavit was inadequate because the facts were not so detailed as to enable a! reviewing court to single out any possible “ hearsay-upon-hearsay ’ ’ and in shunning such ‘1 an unduly technical and restrictive reading” (pp. 110, 111) the Supreme Court did not lessen the basic necessities.

[376] “ The holding of the * * * majority opinion * * * might be summarized thus: in a doubtful or marginal case a search under a warrant should be sustained; an affidavit for a search warrant may be based on hearsay so long as the magistrate is informed of the underlying circumstances which support the conclusion and belief of the affiant that his informer was credible or his information reliable ” (People v. Rogers, 15 N Y 2d 422, 425; emphasis supplied). “ The ‘underlying circumstance ’ from which the affiant and the issuing officer in Ventresca could have concluded that the informants were credible or their information reliable was the fact that the informants were Government agents whose veracity could with relative assurance be relied upon ” (People v. Montague, 19 N Y 2d 121, 123) or, “ were presumed to be reliable ” (People v. Horowitz, 21 N Y 2d 55, 59). The affidavits in this case set forth no facts upon which the Magistrate could have made an independent determination that the officer’s informants were credible and their information reliable.

All were sworn to the same day, by the same officer, before the same Magistrate and in all but one the affiant stated that he had received recent information from “ a reliable and confidential informant ” (the other assigned it to a “ reliable and confidential source ”) but nowhere did he disclose the fact that the informant was a fellow police officer assigned to investigate the matter and that in the performance of his duty the unidentified informant had ‘ ‘ joined ’ ’ the ‘ ‘ violent organization ’ ’ mentioned, and thus gained direct personal knowledge of the facts abridged in the affidavit. The omission violated the precepts of both the Federal and New York cases3 and ignored a specific statutory directive that the affidavit “ describe [the] source [and] facts indicating reliability of [the] source and nature of information ” relied upon (Code Crim. Pro., § 797-a; emphasis supplied). The hearing evidence justifies an inference that because the Magistrate considered the affidavits to be insufficient he interrogated the officer further.

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People v. Asaro, 57 Misc. 2d 373, 291 N.Y.S.2d 613, 1968 N.Y. Misc. LEXIS 1368 (N.Y. Super. Ct. 1968).

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