People v. Capparelli

68 A.D.2d 212, 416 N.Y.S.2d 798, 1979 N.Y. App. Div. LEXIS 10541
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 24, 1979
StatusPublished
Cited by7 cases

This text of 68 A.D.2d 212 (People v. Capparelli) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State 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. Capparelli, 68 A.D.2d 212, 416 N.Y.S.2d 798, 1979 N.Y. App. Div. LEXIS 10541 (N.Y. Ct. App. 1979).

Opinion

OPINION OF THE COURT

Ross, J.

The defendants were charged with nine counts of criminal sale and criminal possession of controlled substances in vary[213]*213ing degrees (Penal Law, §§ 220.03, 220.16, 220.21, 220.39, 220.43). They moved, pursuant to CPL 210.20 (subd [g]) to dismiss the indictment returned against them on the ground that they had been denied a speedy trial. After a hearing the trial court granted the application.

The question presented on this appeal is whether the underlying facts constitute "exceptional circumstances” under CPL 30.30 (subd 4, par [g]) permitting the prosecution to delay the arrest and trial of the defendants, following the filing and sealing of their indictment, for two and one-half months beyond the statutory period within which the prosecution must be ready for trial.

There appears to be substantial agreement as to the facts leading to the arrests. Beginning in early January, 1976, a unit of Manhattan South Narcotics Division, supervised by one Sgt. John Loughrman and utilizing a police informant, William Paradise, concluded three heroin transactions with the defendants. On January 12, 1976, Paradise received a sample of heroin from the defendants, as a prelude to the purchase of one-eighth kilo of heroin for $4,050. On April 19 and 20, 1976, the same informant made another purchase of one-eighth kilo of heroin from the defendants, for the sum of $10,000. On May 27, 1976, as a result of these transactions, the defendants were indicted for three counts of criminal sale of controlled substances, together with the attendant possession counts.

Sgt. Loughrman testified that at ábout the time the arrest •of defendants was planned, in June, 1976, another person, one J. Gurowitz (also known as Jerry Green), was charged with the sale of one-eighth kilo of cocaine for $17,500. It appears from the record that Paradise had introduced Green to the undercover policeman to whom he had made the sale. The record further indicates that Green became a registered informant for the police department, enabling the police to investigate several additional figures in the narcotics trade.

In the interim, Paradise had also arranged a meeting with the defendant Capparelli to make a controlled purchase of an additional one-eighth kilo of heroin, and had also arranged for a meeting on June 9 with Green to purchase some mannite. The June 8 purchase from Capparelli was not completed, but the purchase of mannite from Green was concluded on June 9, and Green was arrested on a previously issued warrant. It was following his arrest that Green began co-operating with the [214]*214police and became a registered informant. During the month of February, 1977, these investigations were completed, and on February 10, 1977, defendants were arrested.

As a result of information obtained from Green, the police commenced a number of investigations involving narcotic traffickers other than these defendants. The first of these had as its objective the investigation of the distribution of mannite and quinine (used to dilute heroin) to various drug dealers in the metropolitan area. One Hyman Lieberman was the target of this investigation, and the record indicates that he was known to keep mannite and quinine in his store at 171 Avenue A. Green was working for Lieberman, delivering the dilutants to narcotics dealers. Further investigation indicated that Lieberman posssessed some 80 boxes of mannite in his store. As a result of additional information obtained from Green, the police were able to observe the delivery of 120 boxes of mannite and 5,700 ounces of quinine in late October to Lieberman’s store. The supervising police officer testified that, in his opinion, an arrest of these defendants would identify the informant and link Paradise to Green, thus jeopardizing the entire investigation.

The defendants were aware, according to the police testimony, that Green and Paradise "acted together on occasion”; and that Hyman Lieberman had been seen in the company of defendants. Defendant Capparelli had told Paradise that he, Capparelli, was the supplier of Lieberman’s quinine (the informant had introduced Green to these defendants in January, 1976, at which time Green sold some mannite to the defen-. dants). (It was further testified that an arrest of these defendants at an earlier date would expose the informant, and render Green suspect and jeopardize the investigations in which Green was co-operating.)

In addition to the Lieberman investigation, Green had identified one Israel Pollack as the connection between Lieberman and the narcotics dealers to whom he was selling man-nite and quinine. Pollack became a target of this investigation and on September 19, 1976, heroin was purchased from Pollack, using Green as the informant.

Two other investigations were commenced by the police using Green as the informant. These investigations had as the target one Anthony Mirra. The testimony indicates that one of the investigations involved extortion of Green by Mirra, flowing out of Mirra’s allegation that the mannite, which [215]*215these defendants had purchased from Green, was supposed to go to Mirra. The second investigation involved the purchase of one ounce of heroin from Mirra by Green. That investigation continued for the purpose of identifying Mirra’s source, until Janaury, 1977, when Mirra was believed to have discovered that Green was wearing a recording device.

During February, 1977, these investigations were closed and all the targets were arrested. When Lieberman was arrested the police seized 2,400 pounds of mannite in his store, worth approximately $500,000. Capparelli and Bernárdez were arrested on February 10, 1977, on warrants which had been issued against them in May of 1976.

Subsequent to their arrest, the defendants moved to dismiss the indictment on the ground that more than six months had elapsed between their indictment and their arrest and, therefore, pursuant to CPL 30.30, they had been denied a speedy trial. A hearing was conducted before the Trial Justice and, as aforesaid, on April 24, 1978, said motion was granted.

The record before us clearly discloses that Paradise, Green, the defendants, and the subjects of the new investigations referred to above all knew each other. In fact, Lieberman was observed in the company of both of these defendants and there was a taped conversation in which defendant Capparelli had stated to the informant that he was the supplier of Lieberman’s quinine.

It is the People’s position that an early arrest of these defendants would have jeopardized the ongoing investigations of Lieberman, Pollack and Mirra and urge that there exist "exceptional circumstances” that would excuse the delay between May, 1976 and February, 1977 in prosecuting these defendants. Alternatively the People argue that the period between May, 1976 and November, 1976, when, as the defendants assert, cases were "made” against Lieberman, Pollack and Mirra, should be excluded, thus rendering the motion premature.

The Trial Justice properly noted that a "criminal action is commenced by the filing of an accusatory instrument against a defendant” (CPL 1.20, subd 17). Here the indictment was filed on May 27, 1976, and the six months ordinarily would be computed from that date, resulting in an expiration date of November 26, 1976. The question to be resolved by this court is whether the ongoing investigations of Lieberman, Pollack and Mirra, involving Green as a registered informant, were of [216]

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Bluebook (online)
68 A.D.2d 212, 416 N.Y.S.2d 798, 1979 N.Y. App. Div. LEXIS 10541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-capparelli-nyappdiv-1979.