People v. Brown

40 Misc. 2d 35, 242 N.Y.S.2d 555, 1963 N.Y. Misc. LEXIS 1791
CourtCriminal Court of the City of New York
DecidedJuly 17, 1963
StatusPublished
Cited by8 cases

This text of 40 Misc. 2d 35 (People v. Brown) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Brown, 40 Misc. 2d 35, 242 N.Y.S.2d 555, 1963 N.Y. Misc. LEXIS 1791 (N.Y. Super. Ct. 1963).

Opinion

Milton Shalleck, J.

There has grown up in this court and its predecessors a countenanced practice of defendants’ bringing on motions “ to controvert ” search warrants. Its development, I am told, dates from a time when none of the older members of this court had yet graced its Bench. But historically the practice has received the undeviating approbation of those Judges assigned primarily to the trial of “ Gamblers” cases, in which the attack on search warrants has been most prolific. The court, then, has generally given, and still does give, reciprocally perfunctory treatment to section 807 of the Code of Criminal Procedure, as have defendants ’ attorneys who brought such motions.

Some doubt has cropped up more recently in the minds of the moving attorneys as to the legal basis for a ‘ ‘ motion to controvert and in accordance with the law’s penchant for conservatism, they have combined such a motion with one to suppress ” — just to be on the safe side. Sometimes an applicant, hopeful that semantics plays a role in a Judge’s decision, labels such combined motion as 1 ‘ notice of motion to controvert [36]*36and suppress ” in the title, and in the notice itself prays “ for an order quashing a search warrant and suppressing all evidence seized thereunder”, as in the matter now before me. However, whether it be to “ controvert ” or to “ quash ” or to “vacate” (as it appears on other occasions) the end result must be dictated by what the Code of Criminal Procedure provides.1 For the method of a motion is procedural and not substantive. A procedural error, however, may sometimes result in substantive injustice.

I wish to dispel any initial reaction that I intend hereby to deprive a defendant of his substantive rights by being hyper-technical. On the contrary, by seeking to find the proper method, I wish to fortify and solidify those rights.

This court is beset by volume; and in the constraint of getting through its vast amount of work, there is apt to be lost a defendant’s right which may effect his loss of liberty. So, if error evolves herefrom, I prefer it to be on the side of the puristic approach to the law, rather than see the error perpetuated by sloven neglect due only to the staggering amount of judicial business. Justice should not be so speeded as to impede a slower, more deliberate, though not delayed, truer justice.2

Section 807 of the Code of Criminal Procedure is succinct. It deals with, but does not authorize, the controverting of a search warrant. ‘ ‘ If the grounds on which the warrant was issued be controverted,” it says, “ the judge, justice or magistrate3 must take testimony in relation thereto.” I know of no instance in which the mandate of the statute to “ take testimony ” has not been obeyed. But has it been in the unimpeachable kind of proceeding?

If a motion were brought solely to “ controvert ” a warrant, a District Attorney may well be advised to oppose it on the ground that no such proceeding is provided for in the code. “ The Code of Criminal Procedure establishes the practice in all criminal cases and the authority for the orders and judgments of the courts. Unless we find there some justification for the above order it does not exist.” (People ex rel. Hirschberg v. Orange County Ct., 271 N. Y. 151, 155; People v. Redmond, 225 N. Y. 206, 208; People v. Grout, No. 1, 166 App. Div. 220, 221.)

[37]*37For the code “ provides a system of practice and procedure, extensive and complete in itself, governing the procedure in all criminal cases ” (Grout No. 1, supra, p. 221, italics supplied). “ It is the Bible of all legal operative methods which guide both court and counsel” (People v. Rockwell, 38 Misc 2d 645, 649).

Section 807 of the Code of Criminal Procedure is simply a directive to the court to take testimony, ‘ ‘ If the grounds on which the warrant was issued be controverted”. It does not authorize a motion to controvert. Nor does it lay down any limitation as to the grounds for the attack on the warrant — legal or factual. A precise reading of its language would dictate that the attack can encompass the full gamut of law and facts. The latter, on which testimony is directed to be taken, may well give rise to the questioning of the warrant on legal grounds. Testimony itself may conceivably be received only on the facts.

But how is this properly to be brought before the court? The answer is found in title II-B of part VI of the code, more particularly section 813-c (added by L. 1962, ch. 954, § 1). This section was fashioned after subdivision (e) of rule 41 of the Federal Rules of Criminal Procedure entitled, “ Motion for Return of Property and to Suppress Evidence ”. Both section 813-c and subdivision (e) of rule 41 respectively require the court to hear evidence, on “ any issue of fact necessary ” for the determination “ of the motion ” (italics supplied). And that motion must be for the return of seized property or for the suppression thereof as therein alone provided. In section 813-c there is no mention of any controverting of an unlawful warrant; in subdivision (e) of rule 41 a specific ground, which might give rise to a controverting of the warrant: that it “is insufficient on its face ”, is clearly spelled out (par. [2]). But even in Federal practice the motion is “ for the return of the property and to suppress ”. If the New York practice is to be at least as efficacious as the Federal practice, we must read section 807 as being encompassed within the ambit of section 813-c and conclude that “ A person claiming to be aggrieved by an unlawful search and seizure ’ ’ may bring a motion “for the return of such property or for the suppression of its use as evidence ”, and in such motion the aggrieved party may challenge the grounds, legal and factual, on which the warrant was issued — a meshing of sections which provides a valid end.

By doing that, the statute’s commandment that the Code of Criminal Procedure alone governs procedural matters has been obeyed, and at the same time all rights of defendants are preserved. In fact they are fortified against any attack for procedural infirmity, as happened in Matter of Police Benevolent [38]*38Assn. v. Gagliardi (9 A D 2d 929). In that case a unanimous court correctly held: “ We do not find in the Code of Criminal Procedure any provision for a proceeding to vacate a search warrant ’ ’ and dismissed an appeal from an order denying a motion therefor. But it did deprive, through a procedural error, a very substantial right to which the defendant was entitled.

Criticism of this Second Department holding came from the Third Department (People v. Politano, 17 A D 2d 503) wherein a conviction was reversed and an indictment dismissed ‘ ‘ on the law and the facts ”. The court held factually that there was no probable cause for the issuance of the warrant initially. There was no need to inject its further, and I say deferentially, its illogical conclusion, that a motion to controvert is permitted. After stating that “A procedural problem besets the case” (p. 507), the court argues (p. 508) that “ the failure of the statute to provide an effective procedure to reach the question is not a bar ” claiming that “ the court is deemed possessed of sufficient inherent power ” to allow such a motion regardless of statute.

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Bluebook (online)
40 Misc. 2d 35, 242 N.Y.S.2d 555, 1963 N.Y. Misc. LEXIS 1791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-brown-nycrimct-1963.