People v. Betor

53 Misc. 2d 141, 278 N.Y.S.2d 131, 1967 N.Y. Misc. LEXIS 1786
CourtAlbany City Police Court
DecidedFebruary 13, 1967
StatusPublished

This text of 53 Misc. 2d 141 (People v. Betor) is published on Counsel Stack Legal Research, covering Albany City Police Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Betor, 53 Misc. 2d 141, 278 N.Y.S.2d 131, 1967 N.Y. Misc. LEXIS 1786 (N.Y. Super. Ct. 1967).

Opinion

Michael V. Tepedino,

Police Justice. This is a motion to suppress certain evidence seized at defendant’s premises by officers of the New York State Police on July 15,1966 upon execution of a search warrant issued by a Justice of the Supreme Court. Upon the seizure of horse betting slips and sheets at defendant’s premises, he was placed under arrest, and subsequently, informations were filed in this court charging him with engaging in bookmaking and maintaining a place for accepting horse racing bets in violation of sections 986 and 973 of the Penal Law.

Defendant does not directly attack the search warrant or the sufficiency of the supporting deposition. Instead, his objections are (1) the search warrant is tainted by the use of wiretap evidence obtained in violation of section 605 of the Federal Communications Act (U. S. Code, tit. 47, § 605) and (2) the search warrant must fail because the ex parte eavesdropping orders —under which the incriminating conversations were recorded— are not supported by the requisite showing of “ reasonable grounds ”.

In order to bring these contentions into proper focus, it is necessary to outline the course of the State Police investigation with particular reference to the eavesdropping obtained therein. On January 25, 1966 the State Police obtained an ex parte eavesdropping order pursuant to section 813-a of the Code of Criminal Procedure upon the basis of affidavits sub[143]*143mitted to a Justice of the Supreme Court. The telephone instrument authorized to be tapped was one listed to an Ames Barney Collection Agency and allegedly used by one Samuel Feldman for carrying on book-making activities. This order having expired two months from date, a second order for the eavesdropping by wiretapping of the Ames Barney phone used by Samuel Feldman was obtained on May 24, 1966 upon the basis of supporting affidavits submitted to a Justice of the Supreme Court.

In the course of recording conversations transmitted on the Ames Barney phone during the duration of the two eavesdropping orders, the State Police recorded numerous conversations between Samuel Feldman and the defendant Betor which conversations indicate that Feldman was placing or laying off horse racing bets with the defendant and that both parties were engaged in this activity on a regular and professional basis.

Seven of such conversations during the months of February, March, and June, 1966 are set forth in the rather full deposition of the State Police investigator used to obtain the search warrant of July 15, 1966 under which the evidence sought to be suppressed was obtained. It is conceded that, apart from the recorded conversations, the remainder of the affidavit does not set forth sufficient facts to constitute the probable cause required by statute and Constitution for the issuance of a warrant.

Treating first defendant’s contention regarding the insufficiency of the affidavits underlying the eavesdropping orders, the District Attorney raises the question of the defendant’s 11 standing ’ ’ to attack the orders since it was not his telephone which was intercepted by the orders. The rules of standing to attack an eavesdropping order, in contrast to a motion to suppress physical evidence under section 813-c of the Code of Criminal Procedure, have not been fully developed by the courts. There is some indication, by parity of reasoning with cases decided under section 605 of the Federal Communications Act, that one cannot ordinarily object to the use of the evidence unless he was a party to the conversation (Goldstein v. United States, 316 U. S. 114 [1942]). A recent decision of the Court of Appeals, People v. McDonnell (18 N Y 2d 509), accorded standing to a defendant, notwithstanding that the phone was not listed in his name or used by him, on the premise that the prosecution was charging him as a principal of those using the phone. Uncertain is the rule of standing applicable to this defendant, who was a party to conversations recorded by interception of another’s telephone, on a motion attacking an eavesdropping order issued under section 813-a of the Code [144]*144of Criminal Procedure. In view of the result reached on the merits the court will assume, without expressly so holding, that the defendant has such standing.

The aspect of the motion attacking the underlying factual basis for the eavesdropping orders is properly before this court as the trial court for prosecution of these misdemeanor charges. (People v. McCall, 17 N Y 2d 152.) It was there pointed out (p. 159) that in the case of eavesdropping orders, “as in the case of search warrants, there is a significant need for an adequate factual basis on which the Judge will be able to decide whether or not the order or warrant will issue.” There is some doubt in the court’s mind as to what is the proper test to be applied by a trial court in passing upon the adequacy of the factual basis for an order issued by another Judge. At least one court has stated that such a review should be a limited one confined to a determination of arbitrariness, on the view that an ex parte eavesdropping order is essentially a discretionary order. People v. Machlowitz (49 Misc 2d 358 [Nassau County Dist. Ct., 1966]), McCall (supra), and the Court of Appeals’ subsequent McDonnell case (supra) indicate that a complete review of the sufficiency of the affidavits is required.

Under either theory or test, the affidavits supporting both of the eavesdropping orders in this case are certainly adequate in setting forth facts and not merely inferences and conclusions. The principal affidavit supporting the January 25, 1966 order contains personal observations of the deponent as to bookmaking activities carried on in his presence and overheard by him. The events observed by the officer, together with his independent knowledge of the participant’s past history, furnished sufficient probable cause to have justified an immediate arrest and incidental search on the spot. (People v. Valentine, 17 N Y 2d 128.)

The principal affidavit in support of the second order of May 24, 1966 sets forth the same events observed by the officer on January 11, 1966; and in addition, recorded conversations of the defendant obtained by court-ordered interception of another telephone which indicate clearly his involvement in book-making on a regular and professional basis. The court finds too that this affidavit furnishes an adequate factual basis of reasonable grounds for the issuance of the order. Defendant’s contention that these facts are too remote and are not so closely related to the time of the issuance of the warrant is rejected. In view of the nature of the charge and the type of activities involved, it would be highly unreasonable and arbitrary to find that the facts on which the affidavit was made had [145]*145become “ stale (People v. Beshany, 43 Misc 2d 521 [Sup. Ct., Queens County, 1964].)

A more serious issue is raised by the defendant’s contention that the search warrant is tainted by the use of intercepted telephone conversations in contravention of section 605 of the Federal Communications Act. As previously indicated, the supporting deposition depends for its sufficiency upon intercepted conversations without which no showing of probable cause is established.

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Related

Olmstead v. United States
277 U.S. 438 (Supreme Court, 1928)
Nardone v. United States
308 U.S. 338 (Supreme Court, 1939)
Goldstein v. United States
316 U.S. 114 (Supreme Court, 1942)
Wolf v. Colorado
338 U.S. 25 (Supreme Court, 1949)
Schwartz v. Texas
344 U.S. 199 (Supreme Court, 1952)
Benanti v. United States
355 U.S. 96 (Supreme Court, 1957)
In re Interception of Telephone Communications
9 Misc. 2d 121 (New York Supreme Court, 1958)
In re Application for an Order Permitting the Interception of Telephone Communications
23 Misc. 2d 543 (New York Court of General Session of the Peace, 1960)
People v. Russo
25 Misc. 2d 206 (New York Court of General Session of the Peace, 1960)
People v. Beshany
43 Misc. 2d 521 (New York Supreme Court, 1964)
People v. Grossman
45 Misc. 2d 557 (New York Supreme Court, 1965)
People v. Granello
48 Misc. 2d 868 (New York County Courts, 1965)
People v. Machlowitz
49 Misc. 2d 358 (Nassau County District Court, 1966)
Pugach v. Dollinger
277 F.2d 739 (Second Circuit, 1960)
Pugach v. Dollinger
365 U.S. 458 (Supreme Court, 1961)

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Bluebook (online)
53 Misc. 2d 141, 278 N.Y.S.2d 131, 1967 N.Y. Misc. LEXIS 1786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-betor-nyalbanyjustct-1967.