People v. Bonneau

140 Misc. 2d 938, 531 N.Y.S.2d 1013, 1988 N.Y. Misc. LEXIS 507
CourtNew York County Courts
DecidedAugust 4, 1988
StatusPublished

This text of 140 Misc. 2d 938 (People v. Bonneau) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Bonneau, 140 Misc. 2d 938, 531 N.Y.S.2d 1013, 1988 N.Y. Misc. LEXIS 507 (N.Y. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

John Carey, J.

The defendant is charged with committing in March and April 1987 grand larceny in the third degree, forgery in the second degree (25 counts), criminal possession of a forged instrument (25 counts) and falsifying business records in the first degree.

[939]*939In response to defendant’s motion to suppress, Judge Kenneth H. Lange of this court by order dated November 25, 1987, provided for a hearing as to evidence seized from defendant’s person or the immediate area around him on April 6, 1987.

A hearing was held on July 19, 1988, during which this court ruled that its scope would include objects seized from defendant’s car and objects obtained from his employer. The hearing was resumed on July 21st and concluded on July 22, 1988.

Nothing appears to have been seized from the defendant’s person or the immediate area around him. The objects obtained from his employer, who had received them from defendant two days before any contact with the police, are not suppressible, as previously ruled. The objects seized from defendant’s car raise the question novel in New York, whether an auto on private property is lawfully impounded when the police choose to remove it themselves, with the property owner’s consent, rather than letting the car owner defendant arrange for its removal.

FINDINGS OF FACT

On April 3, 1987, defendant had been for a year the manager of a restaurant at Con Ed’s Indian Point Nuclear Plant. His employer was Greyhound Food Management, whose district manager, Jim Fris, called that day to ask about missing March revenues. The normal practice had been for defendant to deposit each day’s receipts at the Chase Bank branch office in Buchanan and to send the validated deposit tickets to Greyhound’s headquarters in Phoenix, Arizona. Defendant told Fris that he had in his possession deposit tickets validated by the bank to show March deposits.

At a meeting the next day, Saturday, April 4th, defendant gave Fris 22 deposit tickets and assured him that the money was in the bank. Not satisfied, Fris arranged a meeting at the bank on Monday the 6th. The bank’s night deposit log showed nothing for March except three deposits early in the month attributable to February receipts. The March receipts of about $18,000 have never been located.

Fris next went to speak again with defendant, who still insisted the money was in the bank. At Fris’ suggestion, they both went late in the afternoon of April 6th to the Village of Buchanan Police Department. On advice from his superiors, [940]*940Fris wrote out a statement, based on which defendant was arrested by Officer Richard Bashant.

Defendant made no statement upon being given Miranda warnings, but called Sharon Maruch at their shared home in Sloatsburg, Rockland County. She borrowed a car and drove to Buchanan, where Bashant gave her defendant’s personal effects except for the key to his car, which was still parked where he had left it near the restaurant at Indian Point.

Maruch tried to remove property of hers from defendant’s car but was prevented by Con Ed Operations Security Supervisor Gerald Cullen because she had neither a key nor permission from the Buchanan Police Department. Cullen tried to reach that Department by phone but his call was automatically switched to the Peekskill Police Department because Bashant, the sole Buchanan officer then on duty, was on his way to or from the Westchester County Jail in Valhalla, where he had taken defendant. Maruch would have removed defendant’s car herself if she had been given his keys by the police or had thought to bring her spare set from home.

On his return to Buchanan, Bashant arranged for a towing company to remove defendant’s car from Indian Point. It was taken to the Police Department and there impounded. An inventory listed "felonious use” as the justification, this having been selected by Bashant because no other reason shown on the form applied.

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Bluebook (online)
140 Misc. 2d 938, 531 N.Y.S.2d 1013, 1988 N.Y. Misc. LEXIS 507, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bonneau-nycountyct-1988.