People v. Loewel

50 A.D.2d 483, 378 N.Y.S.2d 521, 1976 N.Y. App. Div. LEXIS 10651
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 16, 1976
StatusPublished
Cited by12 cases

This text of 50 A.D.2d 483 (People v. Loewel) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State 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. Loewel, 50 A.D.2d 483, 378 N.Y.S.2d 521, 1976 N.Y. App. Div. LEXIS 10651 (N.Y. Ct. App. 1976).

Opinion

Goldman, J.

Defendant appeals from a judgment of Chautauqua County Court, Adams, J., convicting him of attempted criminal possession of stolen property in the first degree and attempted criminal possession of a weapon in the third degree. The convictions were entered upon pleas to two indictments, following denials of motions to suppress evidence, in full satisfaction of other outstanding indictments.

(A) Attempted possession of stolen property.

The first indictment was based upon the seizure of stolen coins under a warrant which authorized the search of the basement of a house, owned but not occupied by appellant, for "coins * * * removed from the premises of Ralph Jones and nine suitcases in which they are contained”.

The application for the warrant was supported by two affidavits, one by Jamestown police officer Richard D. Ream, the other by New York State police investigator David L. Carr.1 Ream’s affidavit, bearing the same date as the warrant, stated: (1) that a reliable informant had advised him that coins taken by appellant "are located in a two and a half story frame dwelling owned by [appellant] on * * * Linquist Drive in the Town of Poland”; (2) that the informant stated "that [appellant] had been to the house of Ralph Jones * * * to work on a couple of his appliances located in the cellar next to the vault and that [appellant’s] mode of operation is to case a place and then wait approximately a year and a half before hitting it”; (3) that the information was based on "the infor[485]*485mant’s personal knowledge and direct observation”; (4) that Ream knew the informant to be reliable "because he has given information leading to the arrest and conviction of two individuals involved in narcotics”. Ream made further disclosures in camera which established the informant’s reliability.

The affidavit of Inspector Carr, also bearing the same date as the warrant, alleged that appellant, on February 12, 1974, had tried to sell a coin collection to an underground police investigator named Wolthe. In his conversation with Wolthe, which was recorded on tape, appellant said that the coins "were in nine suitcases” and "buried”. Independent investigation, Carr alleged, showed that none of the stolen coins had come to market since appellant and Wolthe talked. Carr’s own investigation showed that appellant worked for an appliance company and had been to Ralph Jones’ home on August 17, 1972 "to check appliances * * * located in the basement next to the vault room where the coins were kept”. The coin burglary, Carr stated, occurred on or about October 12, 1973. Carr alleged that "the premises have been kept under surveillance since the informant advised us of the probable location of the coins”, but Carr, like Ream, failed to say when the informant’s information was received. Carr referred to Ream’s affidavit for "information that [appellant] has the coins” in the Lindquist Drive house. Carr stated that further investigation showed that the first and second floors of the house were rented to tenants and "not under the control of the defendant”. The warrant, issued February 27, 1974 and executed the same day, authorized New York State police to search "the cellar, beneath the floor of the cellar, behind the walls of the cellar” of appellant’s Lindquist Drive house.

Appellant contends that County Court erred in denying his motion to suppress the coins seized in the search, because the warrant was issued upon an insufficient showing of probable cause.

When an affidavit in support of a warrant relies on hearsay information supplied by an informer, the affidavit must show "(1) whether the informant is in fact reliable, and (2) whether the underlying circumstances as to how the informant came by his information demonstrates sufficient probability of credibility to allow the search of the premises * * * in question” (People v Hendricks, 25 NY2d 129, 133, citing Aguilar v Texas, 378 US 108, and Spinelli v United States, 393 US 410). Appellant concedes that in camera disclosures satisfied the [486]*486first requirement, but urges that the second requirement was not met. The Ream affidavit simply states that the information was supplied "on the informant’s personal knowledge and direct observation”, and gives no details regarding what the informant saw and how he otherwise learned what he knew. For that reason the Ream affidavit was, as County Court concluded, insufficient by itself to demonstrate the reliability of the informant’s information.

Corroboration supplied by a police officer’s independent investigation can establish the credibility of an informant’s information (People v Hendricks, supra, p 134), and the Carr affidavit did corroborate some, though not all, of the important elements of the informant’s story. Carr’s personal investigation, disclosing that appellant worked on appliances near Jones’ coin vault on August 17, 1972, closely corroborates the informant’s account of how appellant "cased” the premises. The fact,of the delay of almost 14 months between appellant’s visit and the burglary jibes reasonably well with the informant’s description of appellant’s mode of operation. Appellant’s own words, recorded on tape some 15 days before the warrant was issued, leave little doubt that he knew of a coin collection buried in suitcases somewhere and that he was trying to sell it. However, the corroboration going specifically to the question of whether the coins were in the house is very weak. Carr verified that appellant owned the house and he implied that he had control of the basement. That merely suggests that it was feasible for him to hide the coins there, but falls far short of showing that he actually did so, especially since he lived elsewhere. Carr’s allegation that the house had been watched since the receipt of the informant’s story, although it suggests that no coins were removed during that indefinite time span, supports no inference that the coins were ever in the house.

As it happens, we need not decide whether Carr’s corroboration adequately assured that the informant’s facts were accu-. rate when gathered. Even if they were, we would still be constrained to hold this warrant invalid. The reason is that the affidavits utterly fail to show that the information is current (cf. Sgro v United States, 287 US 206). The Ream affidavit simply states that the coins "are located” in the house. It does not indicate when the informant learned his facts or when he communicated them. A similar situation was presented in Rosencranz v United States (356 F2d 310). There, [487]*487according to the affidavit, an anonymous informant had stated that illegal whiskey and materials for its manufacture "are now being held on said premises”, and the affiant himself had detected "a strong odor of mash outside the premises”. The affidavit did not give the date of the informant’s information or of the affiant’s own observations. The court, in holding the warrant invalid, stated (pp 316-317): "The present tense is suspended in the air; it has no point of reference. It speaks, after all, of the time when an anonymous informant conveyed information to the officer, which could have been a day, a week, or months before the date of the affidavit. To [uphold the warrant] * * * would be to open the door to the unsupervised issuance of search warrants on the basis of aging information. Officers with information of questionable recency could escape embarrassment by simply omitting averments as to time * * *.

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Bluebook (online)
50 A.D.2d 483, 378 N.Y.S.2d 521, 1976 N.Y. App. Div. LEXIS 10651, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-loewel-nyappdiv-1976.