People v. Lee

78 Misc. 2d 1020, 357 N.Y.S.2d 805, 1974 N.Y. Misc. LEXIS 1549
Procedural entryThis page is a short order in People v. Lee. Read the opinion of the Court — 84 Misc. 2d 192
New York Supreme Court·Decided July 9, 1974·Published

Opinion

William Kapelman, J.

A motion has been brought by the defendant under CPL 710.20 (subds. 1, 5) to suppress the in-court identification of the defendant and certain evidence taken from his room inside Apartment 52 at 531 St. Paul’s Place, County of Bronx, on October 11,1972.

The court, pursuant to CPL 710.60 (subd. 6) sets forth its findings of fact, its conclusion of law, and the reasons for its determination.

At the hearing on this motion the witnesses were Cristobal Ortiz and Defective Dennis Sullivan.

Mr. Ortiz, the superintendent at 1495 Morris Avenue, testified that nn October 6, 1972 at about 11:00 a.m. he observed one Elipher Johnson whom he knew personally as “ A. C.” and as a friend of1 the deceased, exit the building several times and deposit the clothing he was carrying into the trunk of a double-[1021]*1021parked taxi. Mr. Ortiz further testified that on the last occasion Johnson left the building with another man. He identified the defendant in court as that other man. Ortiz testified that Johnson, who was again carrying clothing, walked out of the building to the cab, entered it with the defendant and both men left. Ortiz ,at this point wrote down the license plate number of the cab. Later that day, between 5:00 and 6:00 p.m. he learned that something had happened to Gregory Fleming, the deceased. Ortiz further testified that he met Detective Sullivan at about 7:30 p.m. on October 6, 1972 near his building and related to the detective what he had. observed earlier that day. Ortiz further testified that he next saw the detective at the Grand Jury on October 26, 1972. Thereafter on June 17, 1974 outside premises 1495 Morris Avenue, Ortiz met the detective who showed him a folder containing six photographs. Ortiz testified that he then picked out the defendant’s picture as the man who got into the double-parked cab on October 6, 1972 with Elipher Johnson, known to him as “ A. C.”. Ortiz also testified that at no time between October 6, 1972 and June 17, 1974 did anyone exhibit pictures of the defendant to him.

Detective Sullivan testified that he was assigned to investigate the murder of Gregory Fleming on October 6, 1972 and visited the scene of the homicide that day. The detective further testified that he interviewed the superintendent, Cristobal Ortiz, on the same date, and learned from Ortiz what Ortiz had seen earlier that day.

The detective further testified that Elipher Johnson, known as “ A. 0.”, voluntarily came into the squad offices of Detective Sullivan on the morning of October 11, 1972 and made certain statements to him and later, to an Assistant District Attorney concerning his own and the defendant’s participation in the taking of Fleming’s property and his death.

Sullivan further testified that from Johnson’s statements both to him and the Assistant District Attorney, he learned the nature of the property taken and the approximate location where the defendant lived, i.e., east of Third Avenue on the north side of St. Paul’s Place, the first building from the corner with a“ stoop ”. The detective testified further that he learned from Johnson that the deceased’s property was still in Lee’s home and that Lee had gone to a funeral that day and was expected back at the apartment later.

The detective also testified that after he finished processing Johnson’s arrest about 5:00 p.m., he went immediately with his partner to the general location of Third Avenue and [1022]*1022St. Paul’s Place. There the police learned the specific address and apartment where the defendant lived.

The detective testified that he then proceeded to 531 St. Paul’s Place to Apartment 52. He did not have an arrest or a search warrant. He testified that the defendant’s brother, Joel Tutson, opened the door. The police identified themselves and stated their purpose in being there. When the brother replied that the defendant was not in the apartment, the police asked to come in. When the brother acceded, he inquired whether the police had a warrant. Detective Sullivan testified that he stated that he did not need a warrant. At that point the detective was 7 to 10 feet into the apartment; 15 to 30 seconds having elapsed since he entered the apartment. Thereafter the detective and his partner proceeded into the various rooms looking for the defendant.

The police found five or six persons in the apartment. All were told to sit on a couch in the living room. Examination of the rooms for two to three minutes failed to disclose any sign of the defendant. The detective testified that he then observed a room locked with a padlock with a hasp from the outside. When the defendant’s brother told the detective that he did not have a key for the lock, the detective broke the lock with either a knife or a screwdriver. The detective then testified that he opened the door of this room. He observed a green suitcase and one man’s shoe on the floor, the said shoe being similar to the shoe Johnson earlier observed at the deceased’s apartment. He also saw various Items of clothing on the bed, all fitting the description of the property previously given by Elipher J ohnson to him and the Assistant District Attorney. The defendant was not in that room.

The detective then left the room momentarily to inquire from those in the living room as to where defendant was and then returned to it, and seized the items he originally observed. He took from the top of a dresser the defendant’s picture, selective service and social security cards.

The detective testified that he then waited more than two hours for the defendant to appear at the apartment. When the defendant did not appear, the detective took the seized property to the 48th precinct where a relative of the deceased identified it as being the deceased’s property. The defendant was not.arrested until March, 1973.

Detective Sullivan also testified that on instructions from the Trial Assistant District Attorney, he prepared a folder containing the defendant’s picture with five others on June 16, [1023]*10231974. The detective further testified that he met Ortiz on June 17, 1974 outside the latter’s home about 10:30 a.m. and showed him the folder. Mr. Ortiz, he testified, identified picture number three, the defendant’s picture, as the man who was with Johnson on October >6,1972, entering the double-parked cab.

After due consideration of all the credible evidence adduced at this hearing, this court finds that the photographic display-shown to the witness Ortiz on June 17,1974 was not so unnecessarily suggestive as to render his in-court identification inadmissible. The photo display contained a sufficient number of photographs of persons exceedingly similar in appearance to satisfy the requirements of Simmons v. United States (390 U. S. 377).

In the second branch of this motion to suppress the items seized by the police on October 11, 1972 at 531 St. Paul’s Place, the defendant urges: (1) that the police entered the apartment without probable cause; (2) even assuming probable cause to arrest existing, the police violated the defendant’s Fourth Amendment rights.

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

People v. Lee, 78 Misc. 2d 1020, 357 N.Y.S.2d 805, 1974 N.Y. Misc. LEXIS 1549 (N.Y. Super. Ct. 1974).

78 Misc. 2d 1020 (People v. Lee) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Go-Bart Importing Co. v. United States
282 U.S. 344 (Supreme Court, 1931)
United States v. Rabinowitz
339 U.S. 56 (Supreme Court, 1950)
Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
Ker v. California
374 U.S. 23 (Supreme Court, 1963)
Harris v. United States
390 U.S. 234 (Supreme Court, 1968)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
Coolidge v. New Hampshire
403 U.S. 443 (Supreme Court, 1971)
Cady v. Dombrowski
413 U.S. 433 (Supreme Court, 1973)
United States v. William Frierson
299 F.2d 763 (Seventh Circuit, 1962)
People v. Manzi
38 Misc. 2d 114 (New York Supreme Court, 1963)
Frierson v. United States
371 U.S. 963 (Supreme Court, 1963)