People v. Jacobson

101 Misc. 2d 1069, 422 N.Y.S.2d 619, 1979 N.Y. Misc. LEXIS 2813
CourtNew York Supreme Court
DecidedDecember 10, 1979
StatusPublished
Cited by4 cases

This text of 101 Misc. 2d 1069 (People v. Jacobson) 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. Jacobson, 101 Misc. 2d 1069, 422 N.Y.S.2d 619, 1979 N.Y. Misc. LEXIS 2813 (N.Y. Super. Ct. 1979).

Opinion

[1070]*1070OPINION OF THE COURT

William Kapelman, J.

This court is presented with an issue presently unsettled in New York: whether a defendant can attack the validity of a search warrant on the grounds that the application for the warrant was based on perjurious statements by challenging the truthfulness of private citizen informants who gave oral, sworn testimony before the issuing Justice.

On August 7, 1978, Detective Carlos Moreno, eighth homicide zone, appeared before the Hon. Howard Goldfluss, acting Justice of the Supreme Court, Bronx County, and applied for a search warrant for the premises 155 East 84th Street, apartment 7D, New York, New York, the surrounding common hallways and stairways, the compactor chute and vacuum system, and the person of Douglas Jacobson. Detective Moreno’s affidavit in support of his application stated that (1) he had received certain specified facts from two reliable informants; (2) additional facts would be set forth in the record before the issuing Justice; and (3) the two persons who had supplied information would be brought before the issuing Justice. On the same date, Detective Moreno gave oral testimony under oath before the issuing Justice, and related information he had received from a private citizen informant identified by name and address on the record. In addition, two other private citizens gave oral, sworn testimony in support of the application for the search warrant.

In his motion, defendant alleges that the sworn statements provided to the issuing Justice by Detective Moreno and the two private citizen informants were materially incorrect or perjurious. Based on pretrial testimony before this court regarding other legal issues and discovery materials provided by the District Attorney, defendant claims that significant portions of the oral, sworn testimony by these three persons before the issuing Justice were false. He therefore argues that a hearing is necessary to allow him to prove that the application for a search warrant was based on perjurious allegations. If he succeeds, defendant asserts, a motion to controvert the warrant should be granted and the evidence seized suppressed. The People oppose the motion on the grounds that defendant is only permitted to attack the veracity of the affiant and not the veracity of the sources of the affiant’s information. Thus, the People argue, the only challenge permissible in the case at bar is one directed at the truthfulness of the affidavit and [1071]*1071sworn testimony of Detective Moreno, the public servant who applied for the search warrant, and that insufficient facts have been provided to require a hearing on his veracity.

CPL 690.35 (subd 1) provides that an application for a search warrant must be in writing and must be made, subscribed and sworn to by a public servant. The Court of Appeals has held that there was substantial if not literal compliance with this statutory requirement where a police officer appeared before a Supreme Court Justice and applied for a search warrant by orally presenting his application after being sworn (People v Brown, 40 NY2d 183, 185-186). The court noted that although the application was orally presented, the minutes of the proceedings were stenographically recorded by a court reporter and, therefore, there was a writing under oath. The court concluded that this procedure went beyond the requirements of the Fourth Amendment to the United States Constitution, which simply provides that the application be supported by oath or affirmation (People v Brown, supra, at pp 185-186).

In the case at bar, the application for the search warrant consisted of (1) a written affidavit by Detective Moreno; (2) oral, sworn, and stenographically recorded testimony before the issuing Justice by Detective Moreno; and (3) oral, sworn, and stenographically recorded testimony before the issuing Justice by two private citizens who were sources of information. Therefore, while it is obvious that the requirements of CPL 690.35 (subd 1) were fully satisfied, an examination of the application demonstrates that the written affidavit and the testimony by Detective Moreno, standing alone, would not have established probable cause for the issuance of the search warrant. In fact, the issuing Justice stated that his determination that probable cause existed was based on the cumulative testimony of all the witnesses. Since CPL 690.40 (subd 1) authorizes the issuing Justice to examine under oath any person who may possess pertinent information, and provides that such examination must be recorded or summarized on the record, a subsequent inquiry into the sufficiency of the application must include an examination of the affidavit and the transcript of the proceedings before the issuing Justice (see People v Brown, supra, at pp 185, 187-188 [where an unsworn, off-the-record conversation between the issuing Justice and a confidential informant who provided the information related by the police officer affiant in his oral, sworn [1072]*1072testimony was considered by the court to determine the sufficiency of the application]; see, also, People v Hicks, 38 NY2d 90 [where an affidavit by a private citizen informant annexed to the application by a police officer for a search warrant was considered by the court to determine the sufficiency of the application]).

It is settled that a defendant is entitled to a hearing under both New York law and Federal constitutional principles in which he may challenge the truthfulness of the allegations in the affidavit supporting a search warrant only where he attacks the veracity of the police officer affiant, and not where the credibility of the source of information is challenged (People v Slaughter, 37 NY2d 596, 600; People v Solimine, 18 NY2d 477, 480; People v Alfinito, 16 NY2d 181, 186; People v Ascani, 56 AD2d 891; People v Porter, 44 AD2d 251, 252; Franks v Delaware, 438 US 154). As the United States Supreme Court has stated:

"[W]here the defendant makes a substantial preliminary showing that a false statement knowingly and intentionally, or with reckless disregard for the truth, was included by the affiant in the warrant affidavit, and if the alleged false statement is necessary to the finding of probable cause, the Fourth Amendment requires that a hearing be held at the defendant’s request. * * *

"[The truthfulness of statements by the affiant] does not mean 'truthful’ in the sense that every fact recited in the warrant affidavit is necessarily correct, for probable cause may be founded upon hearsay and upon information received from informants, as well as upon information within the affiant’s own knowledge that sometimes must be garnered hastily. But surely it is to be 'truthful’ in the sense that the information put forth is believed or appropriately accepted by the affiant as true. * * *

"The deliberate falsity or reckless disregard whose impeachment is permitted today is only that of the affiant, not of any nongovernmental informant.” (Franks v Delaware, supra, at pp 155-156, 165, 171.)

The issue presented to this court concerns the intersection of the legal principles set out above: who is the "affiant” whose veracity is subject to attack where the application for the search warrant consists of sworn statements by a public servant and private citizen informants, all of which are necessary to sustain the sufficiency of the application? There is [1073]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Adams
2 Misc. 3d 166 (New York County Courts, 2003)
People v. Bradley
181 A.D.2d 316 (Appellate Division of the Supreme Court of New York, 1992)
People v. Hetrick
175 A.D.2d 491 (Appellate Division of the Supreme Court of New York, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
101 Misc. 2d 1069, 422 N.Y.S.2d 619, 1979 N.Y. Misc. LEXIS 2813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-jacobson-nysupct-1979.