People v. Delacruz

156 Misc. 2d 284, 593 N.Y.S.2d 167, 1992 N.Y. Misc. LEXIS 577
CourtNew York Supreme Court
DecidedNovember 20, 1992
StatusPublished
Cited by6 cases

This text of 156 Misc. 2d 284 (People v. Delacruz) 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. Delacruz, 156 Misc. 2d 284, 593 N.Y.S.2d 167, 1992 N.Y. Misc. LEXIS 577 (N.Y. Super. Ct. 1992).

Opinion

[285]*285OPINION OF THE COURT

Gerald Sheindlin, J.

The defendants were indicted for kidnapping in the first degree, conspiracy in the second degree and criminal possession of a weapon in the second degree. The defendants move for an order suppressing information obtained pursuant to an eavesdropping warrant on the grounds that (1) the issuing Justice lacked jurisdiction over the geographical area in which the warrant was to be executed; (2) the warrant failed to specify termination provisions; (3) the failure of the police to comply with the statute’s minimization requirements, and (4) the failure of the People to timely comply with the statute’s sealing requirements.

On the basis of the foregoing papers and court documents, the court makes the following findings of fact and conclusions of law.

FINDINGS OF FACT

On October 19, 1991, at approximately 4:30 A.M., Mr. Juan Antonio Araujo was abducted at gunpoint from his home in Bronx County and transported to an apartment in Manhattan.

On the same day at approximately 8:00 a.m., an individual named "Javier” telephoned Ms. Nydia DelaRosa, Mr. Araujo’s mother, at her home in the Bronx. He informed her that they had abducted her son and that they would kill him unless she provided them with certain information. Ms. DelaRosa immediately notified the police and consented to having a trap and trace device placed on her phone. "Javier” and other unnamed individuals made approximately 15 additional calls wherein they threatened to kill her son if she failed to supply the information and $1.2 million.

As a result of the trap and trace device, it was ascertained that the defendants were using a cellular phone bearing the number (508) 783-1687 and registered to Yamiri Lopez of Lawrence, Massachusetts. However, the telephone company could not determine the exact location of the cellular phone. Under normal circumstances, a trap and trace device enables the phone company to trace an incoming call back along the phone wire system to the site where the outgoing call originates. This method is not available when a caller is using a cellular phone. Cellular phones operate by emitting radio-waves which are picked up by the nearest cellular phone company relay station which are located throughout the State. [286]*286The radiowave is then transformed into a wire system. Therefore, although a trap and trace device can trace an incoming call from a cellular phone back to the particular relay station which picked up the radiowaves, there is no further wire which would allow a trace to the site of the actual phone. The sole method available to determine the exact location of a cellular phone is to intercept the outgoing calls at the relay station. Thereafter, space satellites are utilized. The satellite is capable of locating the emission site of the cellular phone’s radiowave transmission.

On October 22, 1991, the District Attorney of Bronx County submitted an application for an eavesdropping warrant for the cellular phone. By intercepting the cellular phone calls, the police sought to identify and locate "Javier” and the location of the victim. Said application was approved on October 22, 1991 and an eavesdropping order was issued in Bronx County by Justice Frank Diaz. Pursuant to the eavesdropping order, the cellular and telephone service intercepted all the cellular phone calls and rerouted them through their main facilities in Manhattan to the 50th Precinct in Bronx County where they were overheard and recorded. Space satellites traced the origin of the cellular phone’s radiowaves. As a result, the cellular phone was connected to a specific address in Queens County. The police overheard numerous calls between "Javier” and other unknown males discussing the kidnapping. Based upon all the information gathered and further police investigation, on October 26, 1991, the police rescued Mr. Araujo and arrested the defendants. On that same date, Justice Diaz issued a sealing order on all the recordings made as a result of the eavesdropping warrant.

CONCLUSIONS OF LAW

On a motion to suppress evidence obtained as the result of an eavesdropping warrant, the prosecution bears the burden of demonstrating strict compliance with CPL article 700. "In the absence of compliance, the State officials lack authority to wiretap, and any interceptions they make * * * is inadmissible.” (People v Sher, 38 NY2d 600, 604 [1976]; People v Washington, 46 NY2d 116 [1978].)

The court finds that the People have demonstrated compliance with the jurisdiction, duration, minimization and sealing requirements of the New York eavesdropping statutes.

[287]*287JURISDICTION

A Judge has jurisdiction to issue an eavesdropping warrant where the Judge is "any justice of the supreme court of the judicial district in which the eavesdropping warrant is to be executed” (CPL 700.05 [4]). Justice Diaz is a Justice of the Supreme Court of Bronx County and therefore authorized to issue eavesdropping warrants that are to be executed in his judicial district. The issue, however, is whether the warrant was "to be executed” in Bronx County. The troubling issue presented is caused by the failure of the statute to specifically define the meaning of "execute” in order to clearly identify the appropriate jurisdiction to issue an eavesdropping warrant. This issue presented is one of first impression under the State statute as it relates to cellular telephones.

Evaluation of other statutes noting the "execution” of eavesdropping warrants leads to the conclusion that the legislative intent was to equate "executing” a warrant with the jurisdiction where the communication is to be intercepted. (See, CPL 700.35.)

Although the statute fails to specifically define where an "interception” occurs, CPL 700.05 (3) defines an "intercepted communication” as follows: " 'Intercepted communication’ means (a) a telephonic or telegraphic communication which was intentionally overheard or recorded by a person other than the sender or receiver thereof, without the consent of the sender or receiver, by means of any instrument, device or equipment” (emphasis added). As the conversation in question was overheard by telephone, Penal Law § 250.00 (3) defines a "telephonic communication” as: "any aural transfer made in whole or in part through the use of facilities for the transmission of communications by the aid of wire, cable or other like connection between the point of origin and the point of reception (including the use of such connection in a switching station) furnished or operated by any person engaged in providing or operating such facilities for the transmission of communications and such term includes any electronic storage of such communications.” (Emphasis added.) An "aural transfer” is defined as "a transfer containing the human voice at any point between and including the point of origin and the point of reception.” (Penal Law § 250.00 [4] [emphasis added].)

Accordingly, this court concludes that "to execute” an eavesdropping warrant intercepting a telephone conversation is to order the intentional overhearing or recording of the [288]*288human voice as it is transferred through the use of wire, cable, or other like communication. The jurisdiction where the conversation is overheard or recorded constitutes the jurisdiction of the issuing Justice.

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Cite This Page — Counsel Stack

Bluebook (online)
156 Misc. 2d 284, 593 N.Y.S.2d 167, 1992 N.Y. Misc. LEXIS 577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-delacruz-nysupct-1992.