People v. De Salvo

60 Misc. 2d 860, 304 N.Y.S.2d 310, 1969 N.Y. Misc. LEXIS 1182
CourtNew York Supreme Court
DecidedSeptember 30, 1969
StatusPublished

This text of 60 Misc. 2d 860 (People v. De Salvo) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. De Salvo, 60 Misc. 2d 860, 304 N.Y.S.2d 310, 1969 N.Y. Misc. LEXIS 1182 (N.Y. Super. Ct. 1969).

Opinion

Arnold G. Fraiman, J.

The defendant was indicted on 21 counts of contempt for refusing to answer questions put to him by a Grand Jury, after having been granted immunity from prosecution. He now moves to have the indictment dismissed [861]*861and for other sundry relief on the ground that the actions of the police which resulted in his appearance before the Grand Jury violated his constitutional rights. The facts are not in dispute: As a result of an unlawful search by the police of the defendant’s automobile and person, certain documents and items belonging to the defendant were unlawfully seized.1 The defendant was thereafter subpoenaed to appear as a witness before the November, 1968, “B” Term Grand Jury in Bronx County which was investigating whether the State penal laws pertaining to illegal gambling activity and usury had been violated by persons affiliated with elements of organized criminal activity. It is conceded by the District Attorney that the defendant would not have been summoned before the Grand Jury but for the documents and items which had been unconstitutionally seized.

The defendant duly appeared, and at the outset of the proceedings the Grand Jury, pursuant to section 619-c of the Code of Criminal Procedure, granted him immunity from prosecution with respect to any incriminating testimony he might give. Nevertheless, with respect to the 21 different questions set forth in the indictment, the defendant deliberately and repeatedly refused to answer, asserting in each instance that he did so “on the grounds that [the answer] may tend to incriminate me.”

The defendant now moves to quash the indictment on the ground that he cannot be prosecuted for contempt for refusing to answer the questions posed by the Grand Jury because his very appearance before the Grand Jury resulted from, and would not have occurred but for, the unlawful search of his person and car. The People, on the other hand, contend that the so-called “ poisoned fruits ” doctrine is inapplicable, because the defendant was granted full and complete immunity from prosecution by the Grand Jury before he testified, and accordingly, his refusal to answer the .posed questions was contemptuous.

In the absence of any clear-cut authority on this difficult and important constitutional issue, a brief review of the landmark cases relating to the use of illegally obtained evidence might be in order.

In 1914, in Weeks v. United States (232 U. S. 383) the defendant had been convicted in a Federal District Court of using the mails in violation of Federal law. During the trial, evidence obtained by a Federal Marshal as a result of an illegal search of the defendant’s home was introduced and used against the [862]*862defendant. The Supreme Court, in unanimously reversing the conviction, stated that the practice by prosecutors of obtaining convictions by means of unlawful seizures and enforced confessions “.should find no sanction in the judgment of the courts ” (p. 392), and held that the use of evidence obtained as a result of an illegal search and seizure in any Federal prosecution was precluded by the Fourth Amendment.

In Wolf v. Colorado (338 U. S. 25 [1949]), decided 35 years later, the court, while holding that the constitutional rights guaranteed by the Fourth Amendment were enforceable against the States through the Fourteenth Amendment, expressly declined to make applicable to the States the “ exclusionary rule ” established by the Weeks case. In this connection, the court said: “ Granting that in practice' the exclusion of evidence may be an effective way of deterring unreasonable searches, it is not for this Court to condemn as falling below the minimal standards assured by the Due Process Clause a State's reliance upon other methods which, if consistently enforced, would be equally effective ” (p. 31).

Twelve years later, in Mapp v. Ohio (367 U. S. 643 [1961]), the court re-examined Wolf and flatly held that “ all evidence obtained by searches and seizures in violation of the Constitution is * * * inadmissible in a .state court ” (p. 655). The court stated (p. 656): “ In short, the admission of the new constitutional right by Wolf could not consistently tolerate denial of its most important constitutional privilege, namely, the exclusion of the evidence which an accused has been forced to give by reason of the unlawful seizure. To hold otherwise is to grant the right but in reality to withhold its privilege and enjoyment. Only last year the Court itself recognized that the purpose of the exclusionary rule ‘ is to deter — to compel respect for the constitutional guaranty in the only effectively available way— by removing the incentive to disregard it.' (Elkins v. United States, [364 U. S. 206], at 217.) ’ ’

Clearly, the principal issue in the Mapp case, as in the Wolf and Weeks cases before it, was the use of illegally obtained evidence in the prosecution of the person from whom the evidence was taken. Each case was a criminal case and in none did the court address itself to the question whether such evidence could be used in a civil proceeding or whether, as in the instant case, the evidence could be used in a criminal proceeding where the victim of the search had been granted immunity from prosecution. However, in One 1958 Plymouth Sedan v. Pennsylvania (380 U. S. 693 [1965]) the Supreme Court at least partially answered the former question. There the court con[863]*863sidered whether the exclusionary rule set forth in the Mapp case applied to a forfeiture proceeding, which was at least nominally ‘1 civil ’ ’ in nature, in a State court. The court concluded that it did.

In that case, an automobile owned and operated by one McGonigle was observed by law enforcement officers of the Pennsylvania Liquor Control Board as being “ low in the rear, quite low ’ ’. The officers stopped the car and proceeded to search it. They found 31 cases of untaxed liquor which they promptly seized, together with the car. McGonigle was arrested ánd charged with a violation of Pennsylvania law. In addition, the Commonwealth filed a petition for forfeiture of the car. McGonigle sought dismissal of the petition on the ground that forfeiture of the automobile depended upon the admission of evidence unlawfully obtained. The trial court agreed and dismissed the petition. On appeal, the Supreme Court of Pennsylvania affirmed an intermediate appellate court’s reversal of the dismissal on the sole ground that the Weeks-Mapp exclusionary rule only applied to criminal prosecutions and not to forfeiture proceedings, which the court deemed civil in nature. However, the United States Supreme Court reversed the determination of Pennsylvania’s appellate courts and held that the exclusionary rule also applied to such proceedings. In so holding, the court relied heavily on Boyd v. United States (116 U. S. 616 [1886]) which also involved a forfeiture proceeding. It quoted from Boyd

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Related

Boyd v. United States
116 U.S. 616 (Supreme Court, 1886)
Weeks v. United States
232 U.S. 383 (Supreme Court, 1914)
Silverthorne Lumber Co. v. United States
251 U.S. 385 (Supreme Court, 1920)
Nardone v. United States
308 U.S. 338 (Supreme Court, 1939)
Wolf v. Colorado
338 U.S. 25 (Supreme Court, 1949)
Rochin v. California
342 U.S. 165 (Supreme Court, 1952)
Leyra v. Denno
347 U.S. 556 (Supreme Court, 1954)
Spano v. New York
360 U.S. 315 (Supreme Court, 1959)
Elkins v. United States
364 U.S. 206 (Supreme Court, 1960)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Lanza v. New York
370 U.S. 139 (Supreme Court, 1962)
One 1958 Plymouth Sedan v. Pennsylvania
380 U.S. 693 (Supreme Court, 1965)
Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)

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Bluebook (online)
60 Misc. 2d 860, 304 N.Y.S.2d 310, 1969 N.Y. Misc. LEXIS 1182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-de-salvo-nysupct-1969.