People v. Heffner

187 Misc. 2d 617, 726 N.Y.S.2d 211, 2001 N.Y. Misc. LEXIS 88
CourtNew York County Courts
DecidedMarch 19, 2001
StatusPublished
Cited by4 cases

This text of 187 Misc. 2d 617 (People v. Heffner) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Heffner, 187 Misc. 2d 617, 726 N.Y.S.2d 211, 2001 N.Y. Misc. LEXIS 88 (N.Y. Super. Ct. 2001).

Opinion

OPINION OF THE COURT

Patrick J. McGrath, J.

The above-named defendant stands charged with the crimes of sexual abuse in the second degree (six counts), in violation of section 130.60 (2), and endangering the welfare of a child, in violation of section 260.10 (1), of the Penal Law.

Defendant has moved to suppress physical evidence consisting of tape-recorded conversations between the defendant and the victim-complainant. The People do not refute the fact that the victim’s parents surreptitiously recorded telephone conversations between the victim and defendant. Therefore, it is undisputed that neither party to the telephone conversation consented to the tape recording. Defendant claims that the tape recording of the phone conversations violated her Federal and State rights to be free from unreasonable searches and seizures and also that the recordings were obtained in violation of the Federal and State eavesdropping laws.

CPL 710.20 (2) provides for suppression of evidence consisting “of a record or potential testimony reciting or describing declarations, conversations, or other communications overheard, intercepted, accessed, or recorded by means of eavesdropping.” Eavesdropping means wiretapping, mechanical overhearing of a conversation, or intercepting or accessing of an electronic communication as those terms are defined in section 250.00 of the Penal Law (CPL 710.10 [4]). Section 250.05 of the Penal Law sets forth the felony crime of eavesdropping.

A person is guilty of eavesdropping when he unlawfully engages in wiretapping, mechanical overhearing of a conversation, or intercepting or accessing of an electronic communication. “Wiretapping” and “mechanical overhearing of a conversation” are specifically defined as the overhearing or recording of a conversation without the consent of at least one party thereto (Penal Law § 250.00 [1], [2]).

CPLR 4506 (1) precludes the admissibility of any tape recordings obtained in violation of section 250.05 of the Penal Law. The proscription of CPLR 4506 is applicable to both criminal and civil trials. The exclusionary provisions apply not simply to eavesdropping evidence unlawfully obtained by law [619]*619enforcement officers, but also to such evidence “gathered hy any individual” (see, People v Capolongo, 85 NY2d 151, 158).

The People argue that “any individual” should not include the parents of a minor victim. In effect, the People assert that this court should create an exception to the clear statutory language of the penal statute. No doubt the People’s reason for requesting such exception, “the need for and rights of parents to monitor their children’s behavior and relationships,” is an important societal interest; however, courts are bound to construe statutes as they find them and may not sit in review of the discretion of the Legislature or determine the expediency, wisdom or propriety of its action on matters within its powers (People v Friedman, 302 NY 75; McKinney’s Cons Laws of NY, Book 1, Statutes § 73). This court cannot usurp the Legislature’s functions by legislating judicially (People v Friedman, supra, at 79). Case law cited by the People does not lead to a different conclusion.

The People rely on the case of Berk v Berk (95 Misc 2d 33), where the Family Court refused to suppress tape recordings made by a father who surreptitiously recorded conversations between the mother and their minor children. The Family Court refused to suppress the tapes in the custody proceeding even though the tapes were illegally obtained since the court held the best interest of the children should prevail over the exclusionary rule in connection with illegal evidence.

However, the Berk case was reversed by the Appellate Division in Matter of Berk v Berk (70 AD2d 943). The appellate court specifically rejected the best interest argument used by the lower court in denying suppression of the tape pursuant to CPLR 4506. The Court held (at 943) that the “clear and unequivocal intent of the Legislature, as expressed in CPLR 4506 (subd 1), is to exclude illegally obtained wiretap evidence fin any trial, hearing or proceeding before any court.’ ” Therefore, the Court granted suppression of the tape and held that there was ample evidence available to evaluate the best interest of the children “without resorting to illegally obtained recordings of conversations between the mother and her children” (at 944; see also, Matter of Jaeger v Jaeger, 207 AD2d 448, 449, lv denied 84 NY2d 812).

The People also rely on one line of a decision from the Court of Appeals in Matter of Bennett v Jeffreys (40 NY2d 543, 550). In that case, the Court of Appeals dealt with the issue of depriving a natural parent of the custody of a child absent a surrender or abandonment. The Court held that once extraordi[620]*620nary circumstances were shown then the best interest of the child would be the test to apply in determining custody issues. In talking about a factor not present in the case, the Court indicated that where custody of children is obtained unlawfully society should not reward the lawless conduct because the passage of time has made correction inexpedient. The Court then went on to state the sentence relied upon by the People in the present case: ‘Yet, even then, circumstances may require that, in the best interest of the child, the unlawful acts be blinked” (at 550). This statement by the Court of Appeals had nothing to do with the issue of admissibility of evidence in a criminal trial, where the main issue is the guilt or innocence of the defendant, and not the best interest of a minor (compare, Matter of Diane P., 110 AD2d 354, 358, appeal dismissed 67 NY2d 918). If anything is to be “blinked” in the present case, it must be done by the Legislature and not the court.

The People also cite People v Johnson (250 AD2d 922) and People v Hills (176 AD2d 375) in support of their argument. However, both cases are distinguishable from the facts of our case since in Hills the 15-year-old victim consented to having his conversations with the defendant monitored by the police and in Johnson the 13-year-old victim consented to the police listening to her phone conversation with the defendant. This determinative factor is lacking in our case since the 12-year-old victim-complainant did not consent and was not aware that his parents were listening and taping his phone conversations with the defendant.

This court is bound by the letter of the law, and no matter how laudable the motive of the parents, their conduct was in violation of Penal Law § 250.05, and therefore defendant’s motion to suppress the tape-recorded conversations must be granted.

Turning next to defendant’s motion to dismiss the indictment pursuant to CPL 210.20 (1) (c) and 210.35, a review of the Grand Jury minutes shows that the People admitted the illegal tapes into evidence, played them for the Grand Jury, requested certain witnesses to comment on and explain the content of the tapes, and finally, provided transcripts of the tapes to each grand juror. Since it was clearly improper for the People to do so, the court must determine whether or not the People’s error impaired the integrity of the Grand Jury proceeding and may have resulted in prejudice to the defendant in violation of CPL 210.35 (5).

A dismissal of an indictment under CPL 210.35 (5) should be limited to those instances where prosecutorial wrongdoing or [621]

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Cite This Page — Counsel Stack

Bluebook (online)
187 Misc. 2d 617, 726 N.Y.S.2d 211, 2001 N.Y. Misc. LEXIS 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-heffner-nycountyct-2001.