People v. De Zimm

112 Misc. 2d 753, 447 N.Y.S.2d 585, 1981 N.Y. Misc. LEXIS 3443
CourtNew York County Courts
DecidedNovember 22, 1981
StatusPublished
Cited by5 cases

This text of 112 Misc. 2d 753 (People v. De Zimm) 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. De Zimm, 112 Misc. 2d 753, 447 N.Y.S.2d 585, 1981 N.Y. Misc. LEXIS 3443 (N.Y. Super. Ct. 1981).

Opinion

[754]*754OPINION OF THE COURT

Betty D. Friedlander, J.

Defendant makes three arguments in his motion to set aside the verdict pursuant to CPL 330.30. For the reasons outlined below, the court rejects each of the defendant’s arguments and therefore denies defendant’s motion.

(1) First, defendant argues that he was denied due process of law by the prosecution’s failure to record, preserve and disclose the substance of the conversation with defendant which, according to the testimony of the other participant, the State Police investigator who was wired for sound at the time of the transaction, resulted in the sale of drugs by defendant to the investigator. As to this point, the court concludes that neither the recording requirements of title 18 (§ 2518, subd [8], par [a]) of the United States Code, upon which defendant relies, nor the general disclosure requirements delineated in Brady v Maryland (373 US 83) as applied in New York under CPL 240.20 (subd 1, par [g]) mandate the recording, preservation, or disclosure of conversations in which defendant had no legitimate expectation of privacy.

The only requirement for recording conversations under title 18 (§ 2518, subd [8], par [a]) of the United States Code and its New York equivalent, CPL 700.65, relates to eavesdropping warrants, which the police do not need in order to authorize the “body wire” worn by and with the consent of one participant in a conversation (US Code, tit 18, § 2511, subd [2], par [c]; United States v White, 401 US 45; People v McGee, 49 NY2d 48). In addition, the court notes that the disclosure requirements of the Jencks Act (US Code, tit 18, § 3500), including the “duty of preservation” articulated in United States v Bryant (439 F2d 642, 651), upon which defendant relied in oral argument — as a Federal rule preempting State procedure in the area of electronic eavesdropping, a proposition this court finds questionable even under People v Teicher (52 NY2d 638), which found Federal wiretap standards pre-emptive only as to the warrant provision of section 2510 et seq. of title 18 of the United States Code — apply to electronic interceptions only if they are “recorded contemporaneously with the making of [an] oral statement” (US Code, tit 18, § 3500, subd [e], par [2]), [755]*755by a prosecution witness. The very fact that the Jencks Act delineated the category of interceptions requiring disclosure indicates that interceptions outside that category could exist and would not be subjected to disclosure. In particular, interceptions which were not “recorded contemporaneously” — which the prosecution had never “gathered and taken possession of” by recording in the first place (see United States v Bryant, 439 F2d, at p 651) — are not required by statute to be preserved or disclosed. Indeed, the Bryant court suggested that interceptions which were neither “gathered” nor “possessed” by the prosecution — intentionally unrecorded eavesdropping on an undercover agent’s conversation for “strictly protective” reasons — were not only permissible but less problematic than recordings which were later destroyed (see 439 F2d, at pp 646-647, n 3). Hence the court concludes that the duty of preservation established under Federal statutory law is inapplicable in the instant case.

Nor does State statutory law require the recording of conversations between a “wired” officer and criminal suspect, either under the warrant provisions for intercepted communications (see CPL 700.05, subd 3), or the disclosure provisions for statements of the defendant (CPL 240.20, subd 1, par [a]) or for recordings which the People intend to introduce at trial (CPL 240.20, subd 1, par [f]). The court notes, in particular, that while CPL 240.20 (subd 1, par [a]) has been construed in light of Federal rules of procedure to include recordings of conversations during the commission of a crime (see People v Zacchi, 69 Misc 2d 785), it has not been held to require disclosure where the People, as here, have disclaimed the existence of any such recorded statement (People v Inness, 69 Misc 2d 429); and even if the analogy between CPL 240.20 (subd 1, par [a]) and subdivision (a) of section 16 of the Federal Rules of Criminal Procedure (US Code, tit 18, Appendix) warrants interpretation of the New York law in light of the standards applied by the Bryant court, the Bryant decision {supra) requires only preservation of existing recordings, not the initial recording of “wired” conversations.

Finally, the imposition of sanctions for violation of the duty of the police to preserve and disclose material evi[756]*756dence under Brady v Maryland (373 US 83, supra), as construed in United States v Bryant (439 F2d, at p 652, supra), is not appropriate in a case which involves neither negligent nor intentional bureaucratic destruction of preexisting material but, rather, a decision as to the need for recording in the course of investigation. Of course, as Bryant makes clear, the early decisions of government investigators are not free from judicial supervision; the duty to preserve “vital evidence” arises once the government investigators have “first gathered and taken possession of the evidence in question” (439 F2d, at p 651), so that, from that point on, neither a history of negligent handling nor a policy of systematic disposal justifies a failure to disclose material evidence on demand. But it is one thing to require the preservation and disclosure of tapes already made; it is another to require the recording of each and every conversation held between a “wired” investigator and a criminal suspect, merely so that the suspect who becomes a defendant can have the opportunity to verify the investigator’s testimony as to the transaction between them. This court is unwilling to second-guess these investigative decisions, especially in light of the sworn statements which indicated that the officers who overheard the conversation transmitted by the undercover trooper’s “body wire” decided not to record it because the quality of the transmission was poor and the need for recording a routine transaction, monitored only to assure the safety of the “wired” trooper, was minimal. (Even the Bryant court, reviewing the decision of the Trial Judge to whom the case was remanded, agreed that on balance the unintelligibility of the tapes outweighed the negligence involved in their loss, United States v Bryant, 448 F2d 1182.) Were the court to transform the duty to disclose into a general duty to record in these circumstances, it would open the floodgates for innumerable motions for suppression or dismissal grounded on instrumental malfunction and erroneous decision making under pressure of field conditions.

For the same reason, the court rejects defendant’s contention that United States v Augenblick (393 US 348), as construed in Bryant (439 F2d, at p 1182, supra), mandates [757]*757a hearing as to the police procedures governing the recording and preservation of intercepted evidence. While routine procedures may illuminate the degree of negligence or intentionality involved in the bureaucratic destruction of tapes, this court is unwilling — merely on the strength of the Bryant court’s subsequent finding (United States v Bryant, 448 F2d 1182, supra),

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Bluebook (online)
112 Misc. 2d 753, 447 N.Y.S.2d 585, 1981 N.Y. Misc. LEXIS 3443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-de-zimm-nycountyct-1981.