People v. Johnson

101 Misc. 2d 833, 422 N.Y.S.2d 296, 1979 N.Y. Misc. LEXIS 2773
CourtNew York District Court
DecidedOctober 25, 1979
StatusPublished
Cited by3 cases

This text of 101 Misc. 2d 833 (People v. Johnson) is published on Counsel Stack Legal Research, covering New York District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Johnson, 101 Misc. 2d 833, 422 N.Y.S.2d 296, 1979 N.Y. Misc. LEXIS 2773 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Harold Fertig, J.

The Court of Appeals, on July 3, 1979, in People v Jones (47 NY2d 528), decided that a confession should be suppressed, after interrogation by a store detective, without advising the defendant of his constitutional rights. In that case the police were present at the scene prior to the arrest and immediately subsequent to the arrest, although they were not present in the room where the interrogation took place. The court specifically indicated that it did not consider defendant’s alternative argument that the store security officers should be considered police officers (or agents thereof) when they exercise their special powers to interrogate those suspected of shoplifting (General Business Law, § 218). In the case now before this court that question must be determined.

This decision is made at the conclusion of a hearing conducted to determine, first, whether the store detectives were persons acting under the direction of a public servant engaged in law enforcement activity, or in co-operation with such public servant pursuant to CPL 60.45 and, second, whether a statement made to those store detectives was voluntary or involuntary.

The testimony of the People’s witnesses indicated that the defendant entered Gimbels department store in Green Acres shopping center some time about 1:30 or 2:00 p.m. on March 2, 1979 with another person, and that after they entered the men’s department of that department store the "accomplice” removed the tags from a man’s jacket. The defendant then removed the jacket from the rack, brought it to the cashier and demanded a refund. This court is not determining those facts and that will be left for the jury in the subsequent trial. However, they are mentioned only to show the testimony before the court and to bring the factors which are before the court in focus. There is no question, however, that the defendant, who claims he returned the coat which he brought into the store as a result of a previous purchase, did receive a credit voucher from the cashier and subsequently went to another cashier in another department to claim the cash refund. Immediately after the defendant received his cash [835]*835refund he was arrested by the store detectives and brought to the store security office. Anthony Radi, one of the store detectives, filled out a District Court information (form 81) and a Nassau County Police form 85A. There is a supply of those police forms brought to the store security office by the police to be used by the store detectives when needed. Kenneth Olsen, the other witness for the People, was the supervisor of the security department at that store. The police were called after the paperwork was completed and arrived very shortly thereafter. During the preparation of the paperwork Mr. Olsen questioned the defendant and outlined to him what he claims he saw the defendant do. Form 85A, furnished to the store detectives by the Nassau County Police, has a provision on it for any confession or statement made by the defendant. Form 81 is the court information, usually prepared by the police department when a person is arrested.

Both security people identified themselves to the defendant at the time he was apprehended and showed him a gold badge about two inches in height which stated "Gimbel’s Security.” After outlining the facts as he knew them to be, Mr. Olsen asked the defendant some questions, at which time the defendant stated, "You’ve got me. You know what I did.” Mr. Olsen then prepared a written statement setting forth all the details and asked the defendant to read that statement. The defendant read it and was asked if he understood it, to which he replied that he did. Mr. Olsen then asked him if it was true, and the defendant stated, "It’s true but I won’t sign it.”

At no time was the defendant given any of the Miranda warnings or told of his rights. At the time the questioning was going on the defendant was handcuffed to the desk where he was sitting. He was asked certain questions concerning his needs. When he was asked if he had to go to the bathroom he replied that he did and was told he would have to wait for the security guard to obtain some additional help, at which time the defendant urinated on the floor.

There was additional testimony that the security guards at Gimbels department stores and at other participating department stores are instructed by the Nassau County Police Department in the technique of taking fingerprints. The purpose of the fingerprinting instructions is to permit the store security guards to fingerprint defendants when and if the police determine that a defendant would be released on an appearance ticket advising the defendant to appear in court [836]*836for arraignment. That fingerprinting is done in the presence of the police after they make that determination. Copies of the fingerprints are sent to the court, police department, and the F.B.I. Although store detective Olsen stated that he had prepared such fingerprints 12 to 18 times in the one and a half to two years since he has been instructed in that procedure, it was not done in the present case. The defendant claims that the store detectives were, at the very least, acting "in cooperation with” the police and under the color of governmental authority. He further argues that since no "Miranda Rights” were given to the defendant, the statement made by the defendant should be suppressed.

The People claim that the security officers were private individuals and not required to advise the defendant of his constitutional rights.

The first question to be determined is whether under the facts of this case, the security guards were either agents of the police or working in co-operation with the police, or were they acting as private persons.

It has been well settled that private individuals are not required to give a person detained by them his constitutional rights (People v Horman, 22 NY2d 378; Burdeau v McDowell, 256 US 465; People v Jones, 47 NY2d 528, supra; People v Gleeson, 36 NY2d 462; Miranda v Arizona, 384 US 436).

Generally, it has been found that private store detectives are private individuals and not public servants (People v Horman, supra; People v Frank, 52 Misc 2d 266; People v Jones, supra). In some special cases, where store detectives are special patrolmen licensed by the City of New York, appointed by the Police Commissioner and possessing special powers beyond those of private security guards hired by the store, the courts have found them to be agents of the government (People v Smith, 82 Misc 2d 204; People v Diaz, 85 Misc 2d 41).

CPL 60.45 (subd 2) provides, "A confession, admission or other statement is 'involuntarily made’ by a defendant when it is obtained from him: * * * (b) By a public servant engaged in law enforcement activity or by a person then acting under his direction or in cooperation with him * * * (ii) in violation of such rights as the defendant may derive from the constitution of this state or of the United States.”

In People v La Fauci (91 Misc 2d 980) decided prior to People v Jones (supra), the court, in this county, in a similar [837]*837matter determined that the statements made by the defendant were made to store detectives who were private individuals and such statements were made voluntarily, and differentiated the cases of People v Smith (supra) and People v Diaz (supra).

'

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

Related

People v. Dillard
158 A.D.2d 978 (Appellate Division of the Supreme Court of New York, 1990)
People v. Luciani
120 Misc. 2d 826 (New York Supreme Court, 1983)
People v. Irving C.
103 Misc. 2d 980 (Criminal Court of the City of New York, 1980)

Cite This Page — Counsel Stack

Bluebook (online)
101 Misc. 2d 833, 422 N.Y.S.2d 296, 1979 N.Y. Misc. LEXIS 2773, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-johnson-nydistct-1979.