People v. Gonzalez

150 Misc. 2d 187, 574 N.Y.S.2d 893, 1991 N.Y. Misc. LEXIS 543
CourtNew York Supreme Court
DecidedAugust 5, 1991
StatusPublished
Cited by3 cases

This text of 150 Misc. 2d 187 (People v. Gonzalez) 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. Gonzalez, 150 Misc. 2d 187, 574 N.Y.S.2d 893, 1991 N.Y. Misc. LEXIS 543 (N.Y. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

Burton B. Roberts, J.

The defendant was indicted and is charged with 174 counts of murder in the second degree, as well as arson in the first degree, arson in the second degree, attempted murder in the second degree, and assault in the first degree, totaling 178 counts. These charges arise from a fire which took 87 lives at the Happy Land Social Club, located at 1959 Southern Boulevard, in the Bronx, at about 3:40 a.m. on March 25, 1990. He now moves to suppress physical evidence1 seized by the police and the statements made to them, and an Assistant District Attorney, on the grounds that they were unlawfully obtained. A combined Mapp/Huntley hearing was held and the following evidence was adduced.

[189]*189On March 25, 1990, at 5:00 a.m., Lieutenant James Malvey, commanding officer of the 48th Precinct Detective Squad, was informed by a police dispatcher that more than 70 people had died in a "suspicious” fire at the Happy Land Social Club on Southern Boulevard. Upon receiving this information, Lieutenant Malvey, a police officer with some 26 years of service went to the precinct and assigned Detective Kevin Moroney, who had been with the New York City Police Department for 23 years, to the case. The lieutenant then traveled to the crime scene where he learned that an accelerant had been used to start the fire in the south entrance of the club and that the Fire Marshal had declared the conflagration to be an arson. Additionally, Lieutenant Malvey also discovered that a white receptacle which contained an accelerant, believed to be gasoline, had been found.

Meanwhile, Detective Andrew Lugo, a 26-year veteran of the police force, heard over the radio that 87 people had lost their lives in a Bronx social club fire. Although the detective was off duty that day, he nonetheless called his office to ascertain whether any assistance was needed, and then arrived at the precinct at approximately 9:00 a.m. He interviewed several people there, including Lydia Feliciano. Ms. Feliciano had been a ticket-seller at Happy Land and she told Detective Lugo that the defendant, her ex-boyfriend, had arrived at the club around 3:00 a.m. that day. The former lovers had quarreled and defendant angrily told Lydia— "You’ll see. Tomorrow you’re not going to be working here,” and he also declared that the club was not going to be there anymore. Then he was removed by a bouncer. Additionally, Ms. Feliciano informed the police that the defendant had been seen outside the club at approximately 3:30 a.m. shortly before the fire began by her niece, who became one of the victims.

Detective Moroney interviewed Kenneth Prince, who mentioned to the officer that he had filled a container with gasoline for a male hispanic who wore a carry bag with a cassette player. Mr. Prince did not provide the detective with an exact description of the man.

After preliminary investigations were conducted, Lieutenant Malvey decided that an attempt to interview the defendant should be made. The lieutenant, however, made clear to police personnel, including Detectives Lugo and Moroney, that this was not going to be an "apprehension situation” since he correctly believed there was no probable cause to arrest [190]*190defendant under the circumstances and facts then known to law enforcement officials. At that time, the police were unaware of defendant’s admissions to his friends Arturo Martinez, Pedro Rivera and Mr. Rivera’s wife. Thus, the lieutenant emphasized that defendant was to be questioned only if the suspect consented to be interviewed. The lieutenant stressed that under no circumstances was defendant to be arrested or placed into custody. Accordingly, Detective Lugo, Lieutenant Malvey, Detective Moroney, Fire Marshal Catell and Arturo Martinez proceeded in an unmarked police vehicle to 31 Buchanan Place in the Bronx. Mr. Martinez had been recruited to show the officers where defendant lived.

The police team consisting of a car driven by Detective Lugo, and three other unmarked police vehicles, including an observation van, proceeded to the vicinity of 31 Buchanan Place. The van was being utilized in the event it became necessary to place defendant under surveillance in the event he refused to be interviewed or was not then at the location. Inside the van was Norberto Torres, Lydia Feliciano’s son. In order to ascertain whether defendant was home, Mr. Torres, when he arrived at the designated location, attempted to telephone defendant from the van by dialing a number he had previously used to reach defendant. Mr. Torres was unsuccessful in his efforts to contact defendant. The telephone number which was dialed was not located in defendant’s own room. Detective Lugo and his companions thereupon decided to enter the building in which defendant resided.

At approximately 2:00 p.m., Detective Lugo and the other officers, none of whom were wearing bullet proof vests, went inside 31 Buchanan Place and went up one flight of stairs. There, through an open apartment door, they encountered a man and a woman, later known to be Pedro Rivera and Carmen Melendez, who informed the officers that the defendant was upstairs sleeping. At Detective Lugo’s request, Mr. Rivera accompanied the officers upstairs, knocked on defendant’s door, yelled "Julio”, and stepped back. When defendant opened the door, he was clad in pants and a shirt, but was not wearing shoes. Detective Lugo identified himself as a police officer and displayed his badge and identification card to the defendant, whereupon defendant, without being asked, invited them in saying "Yes, come in” and gestured with his right hand and arm in a manner emphasizing his oral invitation. Detective Lugo, who is fluent in Spanish, spoke with the defendant in that language at all times. All three officers [191]*191entered the 8 foot by 10 foot room but only Detective Lugo walked up to defendant and was the only one who spoke to him. Lieutenant Malvey remained by the doorsill and Detective Moroney just took a few steps into defendant’s room. Once inside the room, the officers noticed a "strong” smell of gasoline and Detective Moroney observed a carry bag in open view on some furniture.

All three officers testified that defendant was not in custody in the room, nor was he searched, questioned, handcuffed or restrained in any fashion. Furthermore, none of the officers drew or showed their weapons, raised their voices or gave any orders to the defendant. Rather, Detective Lugo asked defendant in a conversational tone if he would accompany them to the station house to discuss an investigation, the nature of which was not revealed. The defendant immediately replied "yes, let’s go,” but Detective Lugo, conscious of the gasoline fumes, asked defendant what shoes he planned to wear. When defendant gestured toward a pair of black shoes which reeked of gasoline, Detective Lugo asked defendant if he had another pair. At this point, the other officers told Detective Lugo that defendant could wear whatever shoes he wished. The defendant then proceeded to don the black shoes and put on a maroon jacket. After he splashed water on his face and fixed his hair, defendant walked out of the room and locked the door behind him.

No one touched the defendant as he walked unrestrained down the stairs. Detective Lugo and Lieutenant Malvey followed defendant. The only conversation that ensued as they approached the unmarked police vehicle was when the defendant informed Detective Lugo that a group of men across the street were drug dealers.

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Bluebook (online)
150 Misc. 2d 187, 574 N.Y.S.2d 893, 1991 N.Y. Misc. LEXIS 543, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gonzalez-nysupct-1991.