People v. Diaz

85 Misc. 2d 41, 376 N.Y.S.2d 849, 1975 N.Y. Misc. LEXIS 3274
CourtCriminal Court of the City of New York
DecidedDecember 4, 1975
StatusPublished
Cited by12 cases

This text of 85 Misc. 2d 41 (People v. Diaz) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. Diaz, 85 Misc. 2d 41, 376 N.Y.S.2d 849, 1975 N.Y. Misc. LEXIS 3274 (N.Y. Super. Ct. 1975).

Opinion

E. Leo Milonas, J.

The defendant herein, Angie Diaz, and her codefendant Patricia Humphrey were arrested on June 2, 1975 and accused of the crimes of assault in the third degree and petit larceny, in violation of sections 120.00 and 155.25 of the Penal Law. After a preliminary hearing, the court dismissed the first of these charges, holding over the second one for trial.

The District Attorney and defense counsel have stipulated to the following facts:

Carol Mundy, an employee of Gimbel’s Department Store, is a "special patrolman” whose responsibility is to prevent the theft of merchandise from the store and to apprehend persons who commit, or attempt to commit, larcenous conduct. Her duties, which are substantially the same as that of any other security officer who is not a "special patrolman,” are performed in an undercover capacity. On June 2, 1975, at approximately 4:00 p.m., she observed the defendants shopping and talking together. She saw defendant Humphrey take a scarf, [43]*43fold it and put it into her knapsack, which she then removed when a sales clerk spoke to her. Ms. Mundy interpreted defendant Humphrey’s actions as suspicious; however, barring subsequent events, she would not have arrested the defendants. Noticing that the "checker,” whose job is to account for the number of items carried in and out of fitting rooms, was off duty, Ms. Mundy relieved her by taking up a post near the fitting rooms from where she observed defendant Humphrey take a scarf into one of the fitting rooms, along with defendant Diaz who brought in several ladies’ garments and a knapsack. The fitting room, being open at the top, is not entirely enclosed. Ms. Mundy then ascended a concealed, narrow stairway to a scaffold above the fitting room from which she was able to look down into the room below by means of a grated air vent. From this vantage point and without the use of any apparatus, she watched the defendants remove tags from the clothing and place the garments in the knapsack. Approximately twelve feet from the fitting room floor, there is an opening extending the length of the room on one of the side walls. From a proper position, the defendants could have noticed the top portion of Ms. Mundy’s head. Ms. Mundy subsequently followed the defendants, detained them on the escalator leaving the department, and took them to the security floor where their bag was searched. Two women’s tops and a scarf were seized.

The defendant now moves to suppress the visual observations of Ms. Mundy, as well as all testimony and physical evidence derived therefrom, on the grounds that they constitute an unlawful search and seizure prohibited by the Fourth Amendment of the United States Constitution.

The Fourth Amendment, it must be noted, applies only to acts committed by officials or agents of the government and not to those undertaken by private persons (Burdeau v McDowell, 256 US 465; People v Horman, 22 NY2d 378, cert den 393 US 1057). In the instant situation, Ms. Mundy is a "special patrolman” for Gimbel’s Department Store. The People contend that she should not be deemed a public official for Fourth Amendment purposes because she was engaged in a private duty. In support of this argument, the District Attorney cites a number of cases, among them People v Horman (supra), wherein the Court of Appeals held that evidence seized illegally by detectives of the S. Klein Department Store in Hempstead, New York, was admissible in a criminal prose[44]*44cution. As this court has previously held in People v Smith, 82 Misc 2d 204, Horman is distinguishable in that special patrolmen in New York City are licensed by the city, appointed by the police commissioner, and possess powers beyond those of an ordinary citizen (see Administrative Code of City of New York, § 434a-7.0). For the reasons enunciated in People v Smith (supra), this court is of the opinion that Ms. Mundy must, in fact, be considered an agent of the government.

Therefore, it is necessary to examine the question of whether the visual surveillance of customers who are in a closed fitting room of a retail establishment involves a search within the meaning of the Fourth Amendment. The United States Supreme Court has, on numerous occasions, declared that the intention of the Fourth Amendment is to shield people from unwanted intrusions into their privacy (Jones v United States, 357 US 493; Katz v United States, 389 US 347; United States v Dionisio, 410 US 1; Cardwell v Lewis, 417 US 583).

The leading authority on the subject of search and seizure and the right of individual privacy is Katz v United States (supra). In that case, the government, at trial, was permitted to introduce evidence of telephone conversations at the defendant’s end of the linei, which were overheard by F.B.I. agents who had attached an electronic device to the outside of the telephone booth from which the defendant placed his calls. The Supreme Court reversed the conviction, asserting that the Fourth Amendment protects people, not places. According to the court, what a person knowingly exposes to the public, even in his home or office, is not subject to constitutional safeguard, but that which he seeks to preserve as private, even in an area accessible to the public, may be so protected. Thus wherever "a man may be, he is entitled to know that he will remain free from unreasonable searches and seizures” (p 359). This is no less true in a telephone booth than in a business office, a friend’s apartment, or in a taxicab. Further, the Fourth Amendment extends not only to the seizure of tangible items, but also to the recording of oral statements that are overheard without any technical trespass, since the reach of this amendment does not turn on the presence or absence of actual physical intrusion into any given enclosure. In short, the Supreme Court announced the principle that the protection afforded by the Fourth Amendment depends on an [45]*45individual’s reasonable expectation of privacy. (See, also, Mancusi v DeForte, 392 US 364.)

Courts have uniformly interpreted Katz v United States (supra), to apply to visual observations, as well as conversations which are overheard by means of electronic eavesdropping devices. The legality of a particular search is determined by whether the person involved possesses a reasonable expectation of privacy under the circumstances of that case. For instance, where the defendants’ second floor apartment window was not curtained and plants resembling marijuana could be seen in the window, the defendants did not have a reasonable expectation of privacy, so that the detective’s use of binoculars from his automobile in a parking lot across the street did not amount to an illegal search of the apartment (State v Manly, 85 Wn2d 120; see, also, Commonwealth v Hernley, 216 Pa Super Ct 177; Turner v State, 499 SW2d 182 [Tex]). In effect, courts which employ this rationale are relying on the "plain view” doctrine, in that there can be no reasonable expectation of privacy as to those things which are fully disclosed and generally noticeable by the public at large (see Harris v United States, 390 US 234).

Therefore, the defendant did not have a reasonable expectation of privacy where items were observed through the uncurtained part of a large picture window adjacent to the front door of her apartment (People v Becker, — Col —; 533 P2d 494).

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Bluebook (online)
85 Misc. 2d 41, 376 N.Y.S.2d 849, 1975 N.Y. Misc. LEXIS 3274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-diaz-nycrimct-1975.