People v. Glenn

106 Misc. 2d 806, 435 N.Y.S.2d 516, 1981 N.Y. Misc. LEXIS 2021
CourtCriminal Court of the City of New York
DecidedJanuary 16, 1981
StatusPublished
Cited by2 cases

This text of 106 Misc. 2d 806 (People v. Glenn) 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. Glenn, 106 Misc. 2d 806, 435 N.Y.S.2d 516, 1981 N.Y. Misc. LEXIS 2021 (N.Y. Super. Ct. 1981).

Opinion

OPINION OF THE COURT

Michael C. Curci, J.

The defendants having been arrested and charged with violations of sections 165.45 and 155.30 .of the Penal Law of the State of New York (more commonly referred to as “shoplifting”), moved the court to suppress statements made by them. It is conceded that they were never advised of their rights before they made their statements, in that the statements were taken before any advice or rights, Miranda or otherwise, were given to either of the two defendants. Upon this peculiar set of facts and circumstances, the issue is did the store detective have to give a Miranda warning before the taking of the statements or was the giving of the Miranda warning after the taking of the statements by the special patrolman sufficient as a matter of law.

[807]*807FINDINGS OF FACT

A store detective by the name of Rosaline Reid testified. Ms. Reid was not a special patrolman. On July 19, 1980, at about 2:30 P.M., she observed two suspicious customers, later identified as the two defendants, with various articles in their possession. The articles had belonged to the store. The defendant Arbino was talking to a clerk, while the female defendant Donna Glenn appeared to be dozing. Ms. Reid approached the defendants in an elevator and asked them if they had receipts for the articles they possessed. When neither defendant produced a receipt, they were escorted to the security office. Ms. Reid’s supervisor, a Ms. Iovino (all the names are spelled phonetically), and two other store detectives, Meyers and O’Malley were present. Although none of the detectives were presently special patrolmen, supervisor Iovino had been one at some time in the past. The defendants were questioned separately, one in one room, and one in another. Supervisor Iovino interviewed defendant Arbino; Detective Reid interviewed Glenn. Both defendants signed statements inculpating themselves. The defendants were not handcuffed, but the rooms were locked. On cross-examination, Detective Reid said the defendants were not free to leave. After the above statements were reduced to a writing, supervisor Iovino called Special Patrolman Flannigan, who was properly on duty that day. Five minutes after the statements were signed, Special Police Officer Flannigan came in. He testified that he was instructed by supervisor Iovino that the two defendants were to be arrested; he then, and only then, proceeded to advise the defendants of their rights. This method was “store policy”. It is to be noted that the warnings by the special police officer were given only after the incriminating statements had already been signed. There were no rights, or warnings, given to the defendants before the interrogation. Special Patrolman Flannigan testified that the forms upon which the statements were taken were forms regularly used for all shoplifting cases and that it is standard procedure.

CONCLUSIONS OF LAW

The store detectives are private persons and need not give [808]*808Miranda warnings, but a special patrolman, when acting as such, must. (People v Horman, 22 NY2d 378; People v Laurence, 100 Misc 2d 612; People v Smith, 82 Misc 2d 204; see, also, May v Shaw, 87 Misc 2d 808.) It would appear at first blush that this is just another “store detective” case, they being private citizens, therefore no Miranda warnings were necessary. However, when one dissects the peculiar “catch 22” set of facts and circumstances that exist in this case, one realizes that this may be a case of vis impressa, the facts being indeed novel. We could not find one case on all fours while researching New York State law and that of sister States. Both Detective Reid and Special Patrolman Flannigan in effect testified that there was a “procedure” and “store policy” which they followed. That “store policy” was in effect in that the store detective did not give Miranda warnings and that the store supervisor made the decision whether or not to prosecute only after the questioning of the suspects, and then only after a statement had been taken. After that time, the special patrolman was called in and he finally gave the Miranda warnings. Detective Reid also testified to the effect that defendant Glenn appeared to be under the influence of something because she appeared to be constantly dozing off. She also testified that she worked before with Special Patrolman Flannigan but was vague on the details not fully satisfying the court’s curiosity as to what exactly she meant by that comment. Detective Reid, not a special patrolman, testified rather strongly that she was not permitted to give Miranda warnings. It is only after the suspects inculpate themselves that the decision is made to arrest and prosecute, then the special patrolman is called in to take the defendants into custody and give the Miranda rights. This is the practice and “procedure” they must fol- - low. Special Police Officer Flannigan testified to the effect that he received a radio signal “1014” which he knew meant - “return to the office.” This all indicates to this court a pattern of procedure as to how this interrogation was executed. A statement is taken and the defendants are to be prosecuted, and it is only thereafter that the special patrolman gives the Miranda warnings, that is to say, after the damage is done.

The “catch 22” situation is obvious, the interrogation [809]*809takes place before the so-called “arrest” and Miranda warnings are given. Whether by design or ignorance the security officers and the special patrolman have succeeded in either a circumvention or a contravention of the defendants’ constitutional rights by the acting out of this absurdity. Ms. Iovino and the special patrolman did either intentionally or unintentionally execute by indirection that which is unacceptable by direct action. The store detectives do not give Miranda warnings, and the special patrolman who was immediately available only gives the warnings, after the statements are made. It is interesting to note in passing that supervisor Iovino was once a “special patrolman”, but it was “taken away from her”;, “all the supervisor’s shields were taken away” said Ms. Reid. The unanswered questions that come to mind are many.

CPL 60.45 (subd 2, par [b]) states in pertinent part that a confession or admission or other statement is “involuntarily made” by a defendant when it is obtained from him “by a person then acting under [the] direction or in cooperation with” a law enforcement official, etc., “in violation of such rights as the defendant may derive from the constitution” (italics supplied).

In these “store detective” cases, the national trend is towards enlarging the area in which Miranda warnings should first be given. Anything giving the appearance of unfairness is suspect. For some examples: A California court did not admit into evidence a store employee’s confession to a private security guard because the suspect was held for five hours. (People v Haydel, 109 Cal Rptr 222.) While the fact situation is different than ours the language of the decision is interesting, in that they held (supra, p 228) the security forces tended to “‘blur the line between public and private law enforcement.’ ” The court went on to comment (supra,

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Related

Mier v. Commonwealth
407 S.E.2d 342 (Court of Appeals of Virginia, 1991)
People v. Luciani
120 Misc. 2d 826 (New York Supreme Court, 1983)

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Bluebook (online)
106 Misc. 2d 806, 435 N.Y.S.2d 516, 1981 N.Y. Misc. LEXIS 2021, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-glenn-nycrimct-1981.