People v. Lemazzo

156 Misc. 2d 756, 594 N.Y.S.2d 610, 1993 N.Y. Misc. LEXIS 44
CourtNew York Supreme Court
DecidedFebruary 4, 1993
StatusPublished
Cited by2 cases

This text of 156 Misc. 2d 756 (People v. Lemazzo) 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. Lemazzo, 156 Misc. 2d 756, 594 N.Y.S.2d 610, 1993 N.Y. Misc. LEXIS 44 (N.Y. Super. Ct. 1993).

Opinion

OPINION OF THE COURT

Herbert A. Posner, J.

The indictment in this case charges the defendants, acting in concert, with the crimes of promoting gambling in the first degree, possession of gambling records in the first degree and two counts of possession of a gambling device committed on January 9, 1992. A hearing was held before me on November 13, 1992 on defendants’ motion to controvert a search warrant issued by Judge Muriel Hubsher on January 9, 1992 and to suppress evidence seized during execution of that search warrant. Detective Arthur Belovin, upon whose affidavit the warrant was issued, testified for the People and the defendant, Emilio Testa, testified on his own behalf and for his codefendants.

On January 26, 1993, the hearing was reopened and convened at the location of the premises designated in the search warrant, 149-45 14th Avenue, in the Whitestone business area.

The court found the testimony of Detective Belovin credible and did not find the defendant, Testa, to be a credible witness. Based on their testimony and its own observation of the premises, the court makes the following findings of fact and conclusions of law.

FINDINGS OF FACT

Detective Belovin, who has extensive experience and training in investigating unlawful gambling activity, made certain observations with respect to the two-story brick building located at 149-45 14th Avenue in Queens County. Upon entering the building, there was a flight of stairs leading to a steel door with a glass peephole that opens outward. Inside the door was a room about 20 feet by 40 feet in area. A video camera at the top of the stairs pointed down the staircase and there were [758]*758two satellite dish antennas with cables leading to the second floor on the rear roof of the building.

On January 8, 1992, Detective Belovin followed two men into these premises and up the stairs to the second floor door. He was directly behind the two men when they were admitted into the room by another man who asked the detective, "What are you doing? Who are you?” The officer responded, "I’m Vito. I’m looking for my cousin, Anthony.” The man said, "Who?” The detective answered, "Guess he ain’t here,” and left.

While in the room, Detective Belovin observed a man behind a counter with eight or nine other men seated at tables. He also saw slips of paper which, from his experience, he knew to be gambling slips for horse races, along with photocopies of racing forms on a table next to the entrance door. Based on these observations and his experience and training, the detective concluded that an illegal gambling operation was being conducted at the location.

Detective Belovin prepared an affidavit setting forth his observations and conclusions, which was submitted to Judge Muriel Hubsher. The Judge issued a search warrant dated January 9, 1992 for "the premises located at 149-45 Fourteenth Avenue, Second Floor and Roof, Queens, New York.” When the application for the warrant was submitted to Judge Hubsher, Detective Belovin was aware that there was another business on the second floor of the premises, to the left of the front apartment, but he did not bring this fact to the Judge’s attention.

On January 26, 1993, the court entered the premises at 149-45 14th Avenue and observed a stairway that led to a small, narrow vestibule about four feet wide and six feet long. As one ascended the stairs, the steel door, described in Detective Belovin’s affidavit, could be seen on the vestibule wall almost directly in front of the stairway. On the opposite wall and to the left of the stairway, there was a wooden door which could be observed only after entering the vestibule area and turning to the left. This door had a varnished finish, which gave it a honey color, whereas the steel door was painted in the same off-white color as the walls of the vestibule.

When observed by the court, the wooden door did not have a sign or other identification on it. However, the owner of the business conducted in the area behind that door, Rita Silver, appeared and agreed to be sworn as a witness. She testified [759]*759that there had always been a sign on the door identifying her business as "Crazylady — Unique Boutique Wear for Infants and Children.” She was surprised to find that the sign, which she indicated was 8 to 10 inches high and 18 inches long, was missing since she had seen it on the door about two hours earlier.

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Related

Selvy v. Albany Police Department
186 Misc. 2d 518 (Albany City Court, 2000)
People of State of New York v. Graham
220 A.D.2d 769 (Appellate Division of the Supreme Court of New York, 1995)

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Bluebook (online)
156 Misc. 2d 756, 594 N.Y.S.2d 610, 1993 N.Y. Misc. LEXIS 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lemazzo-nysupct-1993.