People v. Kramer

38 Misc. 2d 889, 239 N.Y.S.2d 303, 1963 N.Y. Misc. LEXIS 2331
CourtAppellate Terms of the Supreme Court of New York
DecidedJanuary 21, 1963
StatusPublished
Cited by11 cases

This text of 38 Misc. 2d 889 (People v. Kramer) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Kramer, 38 Misc. 2d 889, 239 N.Y.S.2d 303, 1963 N.Y. Misc. LEXIS 2331 (N.Y. Ct. App. 1963).

Opinion

Walter R. Hart, J.

The validity of the judgment convicting defendant of the misdemeanors of book-making (Penal Law, § 986) and of possession of book-making records (§ 986-b) is contingent on the legality of the search and of the seizure of the exhibits admitted over defendant’s objection at the trial. To sustain the legality of the search and of the seizure the People rely first on a search warrant issued on January 30, 1962 and second on the theory that there had been a lawful arrest for the commission of these misdemeanors in the presence of the arresting officer so that the subsequent incidental search and seizure were authorized by law.

The search warrant authorized the search of premises of the Nessquak Club, Inc., at 37-06 31st Avenue, Astoria and the seizure of gambling paraphernalia therein. It was predicated on an affidavit by Police Officer O’Connor and his statement therein that the “facts” upon which his affidavit was based was information from a confidential, reliable informant that illegal book-making activities were being conducted at the premises by a person known as Pete; that “ on two separate occasions ” informant placed bets by phone with a party who identified himself as Pete. The affidavit then refers to convictions of three persons brought about by information furnished previously by the same informant.

The Fourth Amendment to the United States Constitution and section 793 of the Code of Criminal Procedure authorize a search and seizure by a warrant issued on an affidavit showing “ probable cause ”. In reviewing the issuance of the warrant and the affidavit submitted in support of it, the court must be governed by the principle stated in Sgro v. United States (287 U. S. 206, 210) that “ The proceeding by search warrant is a drastic one. Its abuse led to the adoption of the Fourth Amendment, and this, together with legislation regulating the process, should be liberally construed in favor of the individual.”

The affidavit upon which this warrant was issued is exclusively based on hearsay. While hearsay is admissible on the issue of probable cause (People v. Loria, 10 N Y 2d 368, 374; Draper v. United States, 358 U. S. 307; Brinegar v. United States, 338 U. S. 160; Jones v. United States, 362 U. S. 257), it is still an open question as to whether an affidavit which is based exclusively on hearsay is sufficient. Thus, in United States v. Ramirez (279 F. 2d 712, 715 [Ct. of App. 2d Cir.]) the court stated: “ In addition, Jones [367 U. S. 257] may require that [891]*891the affidavit include some factual information independently corroborative of the hearsay report.”

We need not, however, resolve that question at this time. Suffice it to say that the affidavit failed to establish probable cause for the issuance of the warrant at the time it was signed by the Magistrate, since it failed to negate the possibility that the information furnished by the informant was “ stale ”. The affidavit does not state when the informant purportedly made the two bets. In Sgro v. United States (287 U. S. 206, 211) the court noted: “ The proof supplied [for the issuance of the warrant] * * * must speak as of the time of the issue of that warrant. ’ ’ In Waggener v. McCanless (183 Tenn. 258, 262) the court stated: 1 ‘ In arriving at probable cause ’ one essential element * * * is that of the time at which the informant of the officer secured the information on which the latter applies for the warrant. Such time is essential and must appear on the face of the affidavit, and of course, the nearer it is to the time of the application the more effective it is to justify a conclusion of probable cause.” (See, also, Welchance v. State, 173 Tenn. 26; Everett v. State, 182 Tenn. 22; Dandrea v. United States, 7 F. 2d 861; United States v. Ramirez, 279 F. 2d 712 and authorities collated in Ann. 162 A. L. E.1406.)

The People contend that even though the warrant was void the search and seizure were resasonble since they were made subsequent to a lawful arrest for misdemeanors committed in the presence of the arresting officer, Michael O’Connor. That witness testified that prior to the execution of the warrant on January 30, 1962 he and Falk, a fellow officer, went to the roof of certain premises at the rear of 37-06 31st Avenue in Astoria. The ground floor of the latter premises, where the arrest and seizure took place, is occupied by a social club while the upper space is used for residential purposes. He climbed down five or six feet from the roof of the adjacent building onto the top or 1 ‘ ledge ” of a wall estimated to be at one time 10 feet and another time 8 feet above the ground. The wall or ledge is appurtenant to and part of the premises housing the social club. It is at right angles to the side wall of the building at the rear so that with the side wall of an adjoining building it forms an enclosure for the back yard of the premises wherein the arrest and search and seizure took place. The ledge or top of the wall as it meets the subject premises is adjacent to the very top of a window, the upper portion of which contained 6 panes of glass about 8 inches by 8 inches. The upper center pane was missing and a rag had been inserted in its place. While there were curtains on the window they did not cover the center of it. [892]*892The window was in the kitchen of the club premises. O’Connor testified that he stood on the wall about a foot from the window at which point he was only five feet from the defendant who was in said kitchen and saw him and heard him repeat two telephone messages in a period of about 20 minutes, in which defendant identified himself as “Pete”, and accept two specific bets on horses that were running that day, writing them down on a piece of paper. (Falk testified that while he remained on the roof of the adjacent building O’Connor in fact knelt on the edge of the wall of the premises adjacent to the window, supporting himself by holding onto the rear wall.) After overhearing defendant’s conversations O’Connor executed the warrant, arrested the defendant and seized certain exhibits which were admitted in evidence over defendant’s objections.

It is our conclusion the evidence concerning defendant’s activities observed by the arresting officer in the back yard while on the wall of the premises, was the product of an unlawful trespass — an interference with defendant’s right of privacy and violative of the protection afforded him by the Fourth Amendment to the United States Constitution. (Hobson v. United States, 226 F. 2d 890 [Ct. of App., 8th Cir.]; Brock v. United States, 223 F. 2d 681 [Ct. of App., 5th Cir.]; Polk v. United States, 291 F. 2d 230 [Ct. of App., 9th Cir.]; McDonald v. United States, 335 U. S. 451; People v. Perlman, 12 N Y 2d 89; Silverman v. United States, 365 U. S. 505.)

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Bluebook (online)
38 Misc. 2d 889, 239 N.Y.S.2d 303, 1963 N.Y. Misc. LEXIS 2331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kramer-nyappterm-1963.