People v. Lee

155 Misc. 2d 337, 589 N.Y.S.2d 263, 1992 N.Y. Misc. LEXIS 411
CourtNew York Supreme Court
DecidedJune 29, 1992
StatusPublished
Cited by2 cases

This text of 155 Misc. 2d 337 (People v. Lee) 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. Lee, 155 Misc. 2d 337, 589 N.Y.S.2d 263, 1992 N.Y. Misc. LEXIS 411 (N.Y. Super. Ct. 1992).

Opinion

[338]*338OPINION OF THE COURT

Michael R. Juviler, J.

THE ISSUES

This is a written version of an oral decision after a hearing on a motion to suppress a confession to two robberies; these crimes are alleged in separate indictments. The main issue is the factual and legal significance of the statement of the 17-year-old defendant’s parents at the time of his arrest — before he confessed — that they were going to get him a lawyer.

The People have the burden to prove the voluntariness of the statement beyond a reasonable doubt.

FINDINGS OF FACT

On the credible evidence as I find it to be after resolving conflicts in testimony, I make the following findings of fact.

On March 30, 1990, four Asian men committed a robbery at the Kar Chinese Restaurant on Avenue X in Brooklyn. Six months later, on September 21, 1990, another armed robbery was committed at the same restaurant by two Asian men.

Three months later, on March 16, 1991, another Chinese restaurant in Brooklyn, the Peking Kitchen, was robbed by two Asian men. That robbery was partially captured on tape by a security video system. Detectives investigating that robbery examined the video and made still photographs from it. Having investigated a number of similar robberies of Chinese restaurants in Brooklyn by Asian robbers, they believed that they recognized one of the perpetrators in the photographs and on the video as Quy Lam.

Three weeks after that robbery, on the morning of April 10, 1991, Detectives Salzo and Miller arrested Quy Lam for that crime. Lam confessed. He identified Steven Lee, the defendant here, as the other person depicted in the photographs. He said that Lee was a senior at New Utrecht High School. Lam also confessed that he and Lee and a person named Wu had robbed the Kar Restaurant.

Later that morning, April 10, Detective Miller and Sergeant Moore, who had been supervising the investigation of the robberies of Chinese restaurants, went to New Utrecht High School to arrest the defendant Steven Lee. They arrived there at 11:00 a.m.

The defendant was then 17 years old, six weeks short of 18. He lived with his parents. He had never been arrested. He [339]*339was fluent in English and Chinese. The principal of the school, Mr. Leibowitz, described him at the hearing as a fairly good student who could do better; the obvious inference, which I adopt, is that the defendant was an intelligent person who was not performing in school up to his ability.

Mr. Leibowitz got the defendant from his classroom and made sure that the defendant’s parents came to the school before the detectives had any significant contact with him. He advised the defendant, outside the hearing of the detectives, not to answer questions but to wait for his parents. Shortly, the parents arrived with another relative. An interpreter was summoned from the staff of the school. The principal told the parents in the defendant’s and the detectives’ presence that Steven had the right to a lawyer and that the parents should advise Steven not to say anything.

Detective Miller, in the presence of the parents and the principal, read the complete Miranda warnings to the defendant. This included his right to counsel, his right to consult with a lawyer before speaking to the police, and his right to remain silent until he had an opportunity to consult with a lawyer. The defendant and his father acknowledged at the hearing that they understood these rights and the other Miranda rights.

After the Miranda rights were given, and as the defendant and the principal were walking out of the school with the detectives and the defendant’s parents, the principal told the parents to make sure that they got a lawyer. The parents replied that they would get a lawyer. The defendant and the detectives heard this exchange. It was made clear to the detectives that while they were taking the defendant to the police station the parents would be looking for a lawyer to join the defendant at the precinct. One of the detectives gave the father a card with a telephone number at the precinct for the lawyer to call.

The detectives took the defendant in custody to the precinct. At 12:10 p.m. that day, Detective Salzo interviewed the defendant. Detective Miller was present, and Sergeant Moore went in and out of the room. The defendant was in handcuffs.

Salzo asked, "Detective Miller gave you your Miranda warnings. Did you understand them?”

The defendant answered, "yes”.

"They still apply now. You don’t have to speak to us. Okay?”

[340]*340"All right, I understand. I will speak to you.”

In the course of the interview, the defendant confessed to three armed robberies of Chinese restaurants committed with Quy Lam, including those at the Kar Restaurant.

At the hearing the defendant testified about gross mistreatment during this interview, including the tightening of handcuffs, ethnic slurs, physical force, threats of force, and the threat to pin 80 cases on him. This was contradicted in effect by Detectives Salzo and Miller and expressly contradicted by Sergeant Moore on rebuttal. I accept their version over the defendant’s with one notable exception.

Remaining unexplained by the three detectives is why the defendant confessed to several armed robberies after his parents had said that they were going to get a lawyer for him, and after the defendant understood that he did not have to speak until a lawyer had arrived. I reject Sergeant Moore’s testimony that the detective leading the interview, Salzo, had only "a couple” of folders in his possession during the interview. It is clear from the testimony of the three detectives that the interview with Lee was the culmination of a massive, prolonged investigation of numerous similar "pattern” robberies of Chinese restaurants by a suspected gang of Asian robbers. It is incredible that in such an interview Salzo would have asked only about a couple of cases. I find convincing the defendant’s testimony that the detective threatened to pin a large number of similar robberies on him if he did not confess and cooperate. However, I reject the large number, 80, described by the defendant.

Nevertheless, with respect to classical coercion, I find beyond a reasonable doubt that the defendant’s confession to three robberies was not classically coerced, and that the threat to the defendant to pin other cases on him was not of the kind to overcome his will or to lead to a substantial risk of false incrimination. (See, CPL 60.45 [2].)

The detectives were still interviewing the defendant when a lawyer telephoned the precinct at 1:50 p.m. to tell Detective Miller that she represented Lee and that the questioning should close. At this point, the questioning was ended.

THE RIGHT TO COUNSEL AT THE INTERROGATION

An important issue of fact and law presented by the foregoing facts is whether the defendant’s parents sufficiently invoked his right to counsel, thereby requiring suppression of [341]*341the confession, and whether the defendant voluntarily waived his right to counsel.

If a defendant unequivocally states an intention to retain a lawyer, the police may not question the defendant, even if the questioning is noncustodial. (People v Rowell, 59 NY2d 727, 730; see also, People v Johnson,

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

Related

People v. Young
850 N.E.2d 284 (Appellate Court of Illinois, 2006)
People v. Cameron
167 Misc. 2d 61 (New York Supreme Court, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
155 Misc. 2d 337, 589 N.Y.S.2d 263, 1992 N.Y. Misc. LEXIS 411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lee-nysupct-1992.