People v. Hopkins

93 Misc. 2d 501, 402 N.Y.S.2d 914, 1978 N.Y. Misc. LEXIS 2089
CourtNew York Supreme Court
DecidedJanuary 9, 1978
StatusPublished
Cited by2 cases

This text of 93 Misc. 2d 501 (People v. Hopkins) 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. Hopkins, 93 Misc. 2d 501, 402 N.Y.S.2d 914, 1978 N.Y. Misc. LEXIS 2089 (N.Y. Super. Ct. 1978).

Opinion

OPINION OF THE COURT

Harold J. Rothwax, J.

Each of the defendants has moved, pursuant to CPL 710.20 (subd 2) and section 2518 (subd [10], par [a]) of title 18 of the United States Code, to suppress tape recordings of telephone conversations to which each defendant was a party.

This motion was originally made by the defendant De Lucia and, on June 21, 1977, this court set the matter down for a hearing.

Subsequently, and by consent of all the parties, the other defendants were joined. A hearing has now been held and the following constitutes the decision, opinion, and order of the court.

During the months of September and October of 1974 conversations occurred between one Bernard Landers and each of the above-named defendants. Landers recorded these conversations by means of a cassette tape recorder attached to his phone receiver. It is clear that at the time of these conversations Landers, was not co-operating with any law enforcement agency.

It is well-established and codified law that a party to a conversation is free to record it. (CPL 700.05, subd 3; US Code, tit 18, § 2511, subd [2], pars [c], [d].) However, the defendants rely upon an exception to this rule which is contained in section 2511 (subd [2], par [d]) of title 18 of the United States Code, which reads as follows: "(d) It shall not be unlawful under this chapter for a person not acting under color of law to intercept a wire or oral communication where such person is a party to the communication or where one of the parties to the communication has given prior consent to such interception unless such communication is intercepted for the purpose of committing any criminal or tortious act in violation of the [503]*503Constitution or laws of the United States or of any State or for the purpose of commiting any other injurious act.” (Emphasis added.)

Section 2515 of title 18 provides that the contents of a communication intercepted in violation of this chapter (US Code, tit 18, §§ 2510-2520) may not be received in evidence before any tribunal, Federal, State, or local.

In carving out this exception, the Congress has created an unusual addition to the Fourth Amendment exculsionary rule. The statute deals wih private rather than State action and serves the purpose of protecting privacy, rather than deterring official misconduct.

It is clear, and not contested, that the statute is binding on State courts and this court must determine its applicability to the facts in these cases.

The People have urged that the mere use of a recording device attached to a telephone receiver is not an interception within the meaning of the statute. The court has found the authorities cited in support of this proposition unpersuasive (cf. United States v Harpel, 493 F2d 346). Section 2510 (subd [4]) of title 18 of the United States Code defines "intercept” as "the aural acquisition of the contents of any wire or oral communication through the use of any electronic, mechanical, or other device.” The court finds that the cases holding that a surreptitious consent tape recording of a phone conversation is an "intercept” within the above definition are more persuasive and controlling (see United States v Turk, 526 F2d 654; Meredith v Gavin, 446 F2d 794). Moreover, the legislative history of section 2511 (subd [2], par [d]) of title 18 as reviewed in Meredith and in United States v Phillips (540 F2d 319) clearly indicates a legislative intent to include this type of conduct within the meaning of "intercept”. Indeed, to do otherwise would almost totally eviscerate the statute (US Code, tit 18, § 2511, subd [2], par [d]) since, in most consent recording situations, a telephone receiver will be the primary source of the interception.

It should be noted that the interception occurs with the recording of the conversation, not the aural acquisition over the telephone. Thus the tortious or illegal purpose of the recording party must relate to the act of recording and not to the conversation itself.

If, in the present context, the court were to find that Landers, with criminal or tortious purpose, acquired the con[504]*504versation without recording it, the section would not be applicable, since there would be no "interception”. In any event, Landers could testify as to the conversation (see Hoffa v United States, 385 US 293). Thus there is no occasion to invoke the sanction of suppression under section 2515 of title 18 of the United States Code even if the purpose of the conversation is criminal or tortious, as long as the purpose of the recording is not (United States v Turk, supra, p 657, n 1).

Obviously the purpose of the conversation and the purpose of the recording may be similar or identical, but the court has made no such assumption and it views these issues as separable.

The Federal statute section 2518 (subd [10], par [a]) of title 18 specifies a procedure by which the sanctions of section 2515 of title 18 are implemented. That section requires that the "aggrieved person” move to suppress the evidence. It has been held that the party seeking suppression has the ultimate burden of alleging and proving the specific criminal, tortious, or other injurious purpose for which the interception was made (United States v Phillips, supra, p 326).

The court holds that the prosecutor has the burden of going forward and calling the parties responsible for the interception and to establish a legal purpose for the interception. If this obligation is met, the defendant must prove, by a preponderance of the evidence, the existence of one of the exceptions listed in section 2511 (subd [2], par [d]) of title 18 (a specific criminal, tortious, or injurious purpose). The risk of nonpersuasion shall remain with the defendants (United States v Phillips, 540 F2d 319, 326, n 3, supra).

There remains one other related issue requiring resolution. Here each defendant was the other party to the conversation with Landers that each seeks to suppress. Each defendant has procedural standing to make the motion. The issue is: Does a defendant have substantive standing to exclude the recording if the court should find that Landers, with criminal or tortious purpose, sought to injure someone other than the defendant with whom he was having the conversation, and that he had no such purpose regarding that defendant?

The statute is silent on this issue, and there is no case authority. There is also a paucity of legislative history, but it does provide some guidance. Section 2511 (subd [2], par [d]) of title 18 of the United States Code was missing from title III [505]*505when the bill was first reported out of committee (Sen Rep No. 90-1097, 1968 US Code Cong & Admin News, pp 2112, 2182; Meredith v Gavin, 446 F2d 794, 798, supra). At the urging of Senators Hart and McClellan, however, the section was added to the bill. Senator Hart’s comments on the bill appear to constitute the only "legislative history” of the section. They are, in pertinent part, as follows: "Such one-party consent is * * * prohibited when the party acts in any way with an intent to injure

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Bluebook (online)
93 Misc. 2d 501, 402 N.Y.S.2d 914, 1978 N.Y. Misc. LEXIS 2089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hopkins-nysupct-1978.