People v. Cesar

111 A.D.2d 707, 491 N.Y.S.2d 319, 1985 N.Y. App. Div. LEXIS 49965
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 27, 1985
StatusPublished
Cited by13 cases

This text of 111 A.D.2d 707 (People v. Cesar) 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. Cesar, 111 A.D.2d 707, 491 N.Y.S.2d 319, 1985 N.Y. App. Div. LEXIS 49965 (N.Y. Ct. App. 1985).

Opinion

Judgment of the Supreme Court, New York County (Frederic S. Berman, J., at suppression hearing; George Roberts, J., at sentence), rendered on September 13, 1984, which convicted defendant Jose Walter Cesar, upon his plea of guilty, of criminal possession of a controlled substance in the second degree and sentenced him to an indeterminate term of from four years to life, is reversed, on the law, the judgment of conviction vacated, the motion granted to the extent of suppressing the gun and the narcotics seized from the table drawer, and the matter remanded for further proceedings.

Judgment of the Supreme Court, New York County (Frederic S. Berman, J., at suppression hearing; George Roberts, J., at sentence), rendered on February 16, 1984, which convicted defendant Orelio Martinez, upon his plea of guilty, of criminal possession of a controlled substance in the second degree and sentenced him to an indeterminate term of from five years to life, is reversed, on the law, the judgment of conviction vacated, the motion granted to the extent of suppressing the statement relating to the one-half kilo of cocaine, and the matter remanded for further proceedings.

A hearing was held in connection with defendants’ motion to suppress certain statements and physical evidence. According to the People’s evidence, the Manhattan South Narcotics Area office of the Police Department received an anonymous telephone tip on the morning of March 28, 1983. The caller stated that cocaine dealers from Miami, Florida, were staying at the George Washington Hotel in Manhattan and specifically mentioned rooms 1044, 947 and 1444. This information was passed along in a written message to Sergeant John Creegan, who at first purportedly interpreted it as referring to only one room, 1044, followed by the telephone number 947-1444. Sergeant Creegan, accompanied by Lieutenant William Allee and Officers Richard Coscia, Douglas Assiff, James Annunziata and Joel Bridgewater, proceeded to the hotel, which is located on Lexington Avenue near 23rd Street. Upon their arrival, Sergeant Creegan spoke to the desk clerk. The registration card for room [708]*7081044 indicated that although persons from Florida had rented that room, they had already checked out and been replaced by people from Mexico. The officers then went to room 1044 but no one responded to their knock on the door. They returned to the lobby where Sergeant Creegan placed a telephone call to 947-1444, which rang in a Times Square restaurant.

Eventually the officers determined that the numbers 947 and 1444 referred to two additional rooms at the hotel. After subsequently examining the registration cards for rooms 947 and 1444, they learned that room 947 was registered to a J. Cesar from Orlando, Florida, who was also paying for rooms 1015 and 1033. A telephone billing card for room 1033 revealed that calls had been made by someone named Martinez. The registration cards for room 1444 contained the names of a Mr. and Mrs. Susanna from Miami and a Mr. Omar Saranti, also from Miami. Thereafter, the officers decided to visit rooms 1444, 1015, 1033, and 947, in that order, beginning with the one on the highest floor and working down from there. However, for purposes of the instant appeal, this court need consider only the events which occurred with respect to the last two rooms. In that regard, when Officer Coscia reached room 1033 and knocked on the door, a female voice, later identified as Maria Lezo, called out, “Who is it?” Officer Coscia replied that it was the police, and Lezo opened the door asking, “What is it?” The officers explained that they were investigating a narcotics complaint and requested permission to enter the room. Lezo, who was wearing a nightgown, asserted that her husband was sleeping and that she wasn’t dressed. Officer Coscia stated that he didn’t mind, whereupon Lezo opened the door to admit the officers.

As the officers walked into the room, Lezo went into the bathroom, closing the door behind her. Once inside, the officers noticed defendant Orelio Martinez resting on the bed. The defendant got up and pulled on his trousers. The officers started to question Martinez, who gave his name, declaring that he was from Florida and was in New York on vacation. At that point, Sergeant Creegan and Officer Annunziata entered the room. While the interrogation of the defendant continued, Officer Annunziata spotted a closet situated about one to two feet from where he was standing. The door was open approximately 8 to 10 inches. Looking into the closet, Officer Annunziata saw a large plastic bag containing a white powder which was resting on an eye-level shelf. Officer Annunziata reached into the closet and retrieved the plastic bag. He then observed some empty plastic bags lying on top of a dresser. A plastic millstile, an item used for cutting cocaine, was inside a partially open drawer.

[709]*709Sergeant Creegan thereupon placed the defendant under arrest. Officer Coscia opened the bathroom door and directed Lezo to come out, advising her that she was under arrest. The bathroom door opened in towards the main room. Hanging on the inside of that door was a red canvas bag. As Lezo emerged from the bathroom, Officer Coscia took down the bag. Upon feeling the contours of a gun, he removed a loaded .357 magnum revolver. At this point, the officers halted any further search of the room pending the procurement of a search warrant. Following the arrest of Martinez and Lezo, Officer Bridgewater brought Rudolfo Gomez from room 1444 to room 1033. Officer Bridgewater read the three individuals their constitutional rights, and all three indicated that they did not wish to speak with the officers.

Shortly after 2:00 p.m., Lieutenant Allee arrived at room 1033. He and Sergeant Creegan then proceeded to room 947. Sergeant Creegan’s knock on the door elicited the query, “Who is it?” The officers again announced that it was the police and requested to speak with the occupant. Defendant Jose Cesar opened the door slightly and was informed by the officers that they were conducting a narcotics investigation. Officer Creegan asked Cesar if the room was his, and the latter replied in the affirmative. During this conversation with the defendant, the officers noticed two other men, Thomas Montgomery and Wilbert Bunkley, seated inside the room. The officers observed Montgomery stand up, drop a plastic bag of white powder to the floor and attempt to kick it under the bed. Sergeant Creegan immediately came into the room and picked up the bag. At that point, the officers drew their weapons, and Lieutenant Allee ordered the three men against the wall. Lieutenant Allee went over to a low table located near the area where Montgomery had been sitting. As he was opening the drawer of the table, Lieutenant Allee inquired if there were any guns in the room. Defendant Cesar stated that there was one in the drawer. Looking into the drawer, Allee commented that he did not see the gun, demanding to know where it was. After Cesar responded that the gun was under a piece of paper, Lieutenant Allee lifted a newspaper in the drawer and found a loaded .38 caliber revolver, along with small plastic bags of white powder and some marihuana.

Following his discovery of the gun, Lieutenant Allee advised the three men in room 947 of their constitutional rights. Officers Assiff and Coscia were assigned to guard Cesar, Montgomery and Bunkley pending the acquisition of a search warrant. During the wait for the warrant, Cesar asked about the delay and [710]*710also volunteered that the gun and the cocaine in the room belonged to him and that the other two men were not involved.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Madden
58 A.D.3d 1023 (Appellate Division of the Supreme Court of New York, 2009)
People v. Hierro
5 Misc. 3d 48 (Appellate Terms of the Supreme Court of New York, 2004)
People v. Johnson
193 A.D.2d 35 (Appellate Division of the Supreme Court of New York, 1993)
People v. Romano
176 A.D.2d 595 (Appellate Division of the Supreme Court of New York, 1991)
People v. Simmons
176 A.D.2d 189 (Appellate Division of the Supreme Court of New York, 1991)
People v. Owens
166 A.D.2d 169 (Appellate Division of the Supreme Court of New York, 1990)
People v. Bennett
160 A.D.2d 666 (Appellate Division of the Supreme Court of New York, 1990)
People v. Taveras
155 A.D.2d 131 (Appellate Division of the Supreme Court of New York, 1990)
People v. Falciglia
153 A.D.2d 795 (Appellate Division of the Supreme Court of New York, 1989)
People v. Bowens
129 A.D.2d 297 (Appellate Division of the Supreme Court of New York, 1987)
People v. Pauli
130 A.D.2d 389 (Appellate Division of the Supreme Court of New York, 1987)
People v. Gordon
122 A.D.2d 640 (Appellate Division of the Supreme Court of New York, 1986)
People v. Rivera
121 A.D.2d 166 (Appellate Division of the Supreme Court of New York, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
111 A.D.2d 707, 491 N.Y.S.2d 319, 1985 N.Y. App. Div. LEXIS 49965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cesar-nyappdiv-1985.