People v. Gnozzo

286 N.E.2d 706, 31 N.Y.2d 134, 335 N.Y.S.2d 257, 1972 N.Y. LEXIS 1177
New York Court of Appeals·Decided July 6, 1972·Published·Cited by 30 cases

Opinion

Breitel, J.

These two cases test the use of telephone conversations intercepted under an eavesdropping warrant to establish probable cause for a subsequent search warrant against the outside party to the conversation, not named in the eavesdropping warrant. Appellant Zorn and respondent Gnozzo contend that the conversations may not be used against persons not named in the eavesdropping warrant, and especially so where the warrant was never amended to include them. Belated issues raised in the Zorn appeal are whether the eavesdropping warrant was supported by probable cause and whether its 30-day term and absence of limitation as to hours for execution was too broad.

In the Zorn case, the hearing court in New York County denied defendant’s motion to suppress evidence obtained from the eavesdropping and subsequent search warrants. After defendant’s plea of guilty to possession of gambling records (Penal Law, § 225.15), a misdemeanor, the court sentenced him to nine months’ imprisonment. The Appellate Division, First Department, affirmed by a divided vote.

In the Gnozzo case, the hearing court in Erie County granted defendant’s motion to suppress evidence. The Appellate Division, Fourth Department, unanimously affirmed.

The order of the Appellate Division in Zorn should be affirmed, and that in Gnozzo reversed. Neither the Constitu[139] tian nor the former Code of Criminal Procedure and current Criminal Procedure Law prohibit the use of validly intercepted conversations against an outside party to the conversation, not named in the warrant.*

In Zorn, an eavesdropping warrant was issued for two telephones, the home telephone of one Slayka and a public telephone at a street intersection. Interception was limited to “ communications ” of Slayka “pertaining to the crimes of Promoting Gambling as a Felony and Conspiracy to Promote Gambling ”,

In the application for the eavesdropping warrant the prosecutor averred that one Boss, a stockbroker, had testified to placing bets with Slayka, alias Brown, up to $10,000 a week. Slayka had prior convictions for gambling. He had been overheard in person on at least two occasions discussing bets with others having similar convictions, and money had changed hands. Slayka was seen using the public telephone booth at the street intersection on four occasions in February and March, 1970. On the last occasion pn officer standing outside the booth overheard Slayka saying “ we got hit pretty good on that Knick game last night.” The testimony of large bets having been placed, the association with known gamblers, the bits of conversations, and the telephone calls allegedly established commercial gambling activity.

The prosecutor’s affidavit was dated March 23, 1970, and the warrant made effective March 25, 1970. On March 31, Slayka was overheard placing a Call on the public telephone to a telephone in Zorn’s apartment. Slayka stated over the telephone, ‘ ‘ I laid you a dollar forty-five for a nickel on Baltimore and I had UCLA for four dollars, that’s it ... I owe you 314 on the ticket.” The outside person replied, “ OK, I’ll tell him.” The next day another call to the same number included conversations about betting on sports events.

On April 21, 1970 a warrant was issued on the basis of the intercepted conversations to search an apartment at an address [140] obtained from the telephone company, and where the telephone to which Slayka had made calls was located. Pursuant to the search warrant the police entered the apartment the next day, and found papers indicating that the apartment was used as a wire room for large-scale gambling. Zorn came to the apartment while the police were there, opened the door with a key, and was arrested.

Defendant Zorn contends that the eavesdropping warrant was issued without probable cause, and that the 30-day period without limitation as to execution day or night was unconstitutionally broad.

Issuance of an eavesdropping warrant requires? of course, probable cause (People v. Kaiser, 21 N Y 2d 86, 96, affd. sub nom. Kaiser v. New York, 394 U. S. 280; Berger v. New York, 388 U. S. 41, 55). In People v. Feinlowits (29 N Y 2d 176) the court held affidavits, less incrimináting than those here, adequate. The court stated: “ [T]here obviously was probable cause for the seizure by reason of the extensive observation of defendant’s suspicious activities. Defendant, a known and convicted gambler, was seen to frequently use a public telephone booth, despite having access to a private telephone at his office. Upon one occasion, a police officer personally heard defendant discussing sports lines on baseball games and quoting odds on the day’s games to someone with whom he was in contact on that telephone.” (id., at p. 182). In this case the named inside person, Slayka, was a known and convicted gambler. He had been under observation from September, 1969 to March, 1970, when the eavesdropping warrant was issued. He had been seen conversing with other known gamblers, and on at least two occasions had been overheard talking about losses, relaying bets, and obtaining “lines” on future sporting events. He had been observed in the public telephone booth in question on four occasions, and on the last he was overheard mentioning losses on a professional basketball game. Taken together, the facts establish probable cause.

The eavesdropping warrant in Zorn authorized interception for a 30-day period without restriction as to day or night. It expressly denied authority, however, to listen to conversations privileged or unrelated to the stated crime.

[141] After the former New York statute permitting eavesdropping warrants for renewable two-month periods was declared unconstitutional in the Berger case (388 U. S. 41, supra), the maximum period for interception was reduced to 30 days with renewals only upon a further showing of probable cause (Code Crim. Pro., § 819, subd. 7, § 821; CPL 700.30, 700.40). The constitutionality of the 30-day period has not been previously tested in New York, but the same period provided by the Federal statute has been repeatedly upheld by the lower Federal courts (U. S. Code, tit. 18, § 2518, subds. [5], [6]; United, States v. Leta, 332 F. Supp. 1357, 1360-1361; United States v. Sklaroff, 323 F. Supp. 296, 306-307, app. dsmd. 427 F. 2d 1140; cf. United States v. King, 335 F. Supp. 523, 530, 537). For this type of interception a 30-day period, given the extent and nature of the activity under surveillance, is not excessive.

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People v. Gnozzo, 286 N.E.2d 706, 31 N.Y.2d 134, 335 N.Y.S.2d 257, 1972 N.Y. LEXIS 1177 (N.Y. 1972).

286 N.E.2d 706 (People v. Gnozzo) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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