People v. Malatesta

186 Misc. 2d 312, 718 N.Y.S.2d 120, 1999 N.Y. Misc. LEXIS 666
CourtNew York Supreme Court
DecidedApril 30, 1999
StatusPublished
Cited by4 cases

This text of 186 Misc. 2d 312 (People v. Malatesta) 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. Malatesta, 186 Misc. 2d 312, 718 N.Y.S.2d 120, 1999 N.Y. Misc. LEXIS 666 (N.Y. Super. Ct. 1999).

Opinion

OPINION OF THE COURT

Edward A. Sheridan, J.

Defendants Anthony Malatesta and Shannon Malatesta, charged in two indictments with illegal possession of a vehicle identification number and other crimes arising from defendants’ possession of stolen property, move to suppress physical evidence. Defendant Anthony Malatesta also moves to suppress oral statements made to police officers.

A combined Mapp/Huntley hearing was held before the court on October 8, 1998. The People called Wayne Holmes, New York State Police Officers Nicholas Georgeadis and John J. Ogden, and Investigator Gary Kelly. The defendants called Shannon Malatesta and William Mahan. Based upon the credible evidence adduced at the hearing, the court makes the following findings of fact.

Findings of Fact

During the first week of December 1997, Thomas Mahan appeared at the State Police Sand Lake substation, requesting police assistance in retrieving a 1984 red Dodge pickup truck. Mahan claimed that six months before he had loaned the truck to his grandson, defendant Anthony Malatesta, who had refused to return it and had threatened him. Mahan was told by Troopers Georgeadis and Ogden that he could either swear a complaint and have Anthony Malatesta arrested, or tow the truck in which case the Troopers would provide “civil standby” to keep the peace. Mahan requested assistance. At that time, Troopers Georgeadis and Ogden were aware that Anthony Malatesta was a suspect in several open burglary investigations.

On December 6, 1997, Mahan arranged for towing service. Between 3:30 and 4:00 p.m., tow truck operator Wayne Holmes and Troopers Georgeadis and Ogden arrived at the Mahan farm in West Sand Lake. Mahan introduced Holmes to the Troopers and the four of them then left for the Malatesta residence on Mammoth Springs Road, North Greenbush, arriving at about 4:00 p.m. Mahan proceeded first in his vehicle. The two Troopers followed in a marked State Police vehicle and Holmes was behind them in his tow truck. Mahan entered the left or east entrance of the semicircular driveway followed by [314]*314the Troopers’ vehicle. Holmes entered the right or west entrance. Each entrance was posted with a “no trespassing” sign and a second “no trespassing” sign was posted halfway up each driveway. A trailer residence was set back approximately 150 feet from Mammoth Springs Road. Mahan parked about 75 feet from the left side of the trailer. The Trooper car parked immediately behind Mahan’s vehicle, and Holmes’ truck was nearby. Standing near his vehicle with Holmes and the Troopers, Mahan pointed toward a wooded area 75 to 100 feet behind the trailer, indicating what appeared to be the front fender of a partially obscured red truck, stating in words to the effect, “That’s my truck.” The truck, although visible from this location near the trailer, was not visible from Mammoth Springs Road.

Mahan then handed Holmes a vehicle title for his 1984 Dodge truck. Holmes, who had serviced the Mahan vehicle previously and was familiar with its appearance, proceeded toward the truck, which generally resembled the Mahan vehicle as he remembered it. Mahan followed, accompanied by Trooper Georgeadis who had been directed by Trooper Ogden to assist Mahan, who walked with the aid of a walker. As Holmes, Mahan and Trooper Georgeadis made their way to the truck, Trooper Ogden proceeded to the trailer and knocked on the door. A female, identifying herself as Shannon Malatesta, answered and Trooper Ogden apprised her that the Troopers were there to assist in retrieving Thomas Mahan’s truck. Shannon Malatesta indicated she would contact her husband, the defendant Anthony Malatesta, who was not home at the time.

Holmes approached the partially obscured vehicle, which he believed to be a 1984 or 1985 Dodge pickup truck. The vehicle bore no license plate, or registration or inspection stickers. At the time, Mahan and Trooper Georgeadis were about 15 feet behind Holmes. Holmes observed that the truck had a black stripe which he knew Mahan’s truck did not have, and that the vehicle generally looked “rougher” than Mahan’s. Holmes visually inspected the dashboard through the windshield to check if the vehicle identification number (VIN) matched Mahan’s title certificate. He observed that the dashboard VIN plate was missing and that metal shavings were present. Holmes immediately told Trooper Georgeadis of his findings. Holmes then proceeded to open the driver’s door and check the doorjamb’s VIN tag, which was present and did not correspond to Mahan’s vehicle title. (A later title and registration check after the vehicle had been towed to the State Police substation disclosed that [315]*315the vehicle was titled and registered to the defendant Anthony Malatesta.) Holmes apprised Trooper Georgeadis, who then approached and visually inspected the dashboard area and doorjamb VIN tag for himself. Trooper Georgeadis then informed Trooper Ogden of the missing VIN plate, and thereafter Ogden also made a visual inspection of the dashboard.

Shortly after 4:00 p.m., Trooper Ogden telephoned Bureau of Criminal Investigation (BCI) Investigator Edward Gertler to report the missing VIN plate, using Holmes’ cellular telephone. Twenty minutes later Gertler called back with instructions to “stand by.” Within a few minutes, BCI Investigator Gary Kelly, assigned to the Schodack barracks and to the Sand Lake substation, called Trooper Ogden back and discussed the matter with him. Investigator Kelly knew at the time that Anthony Malatesta was a suspect in several ongoing burglary investigations, about which Kelly and Ogden had had previous discussions. Earlier in the week, Investigator Kelly had also been informed by Trooper Ogden of Thomas Mahan’s request for assistance in retrieving his truck. Kelly told Ogden to continue to “stand by.” Kelly then telephoned Investigator Gertler and discussed the matter further with him. Thereafter, Investigator Kelly called Trooper Ogden again and told him “to have a clear understanding of your reasons for being there” and to seize the truck.* 1 Thereafter, at about 6:00 p.m., Trooper Ogden directed Holmes to tow the truck to the East Greenbush State Police station.

While the officers were on the premises sometime between 4:30 and 5:00 p.m., Anthony Malatesta telephoned his residence and spoke with Trooper Ogden. During the phone call, Malatesta made a statement to the effect that Thomas Mahan had given him the disputed truck and that he was not giving it back. Malatesta demanded that the Troopers leave the premises. About 20 minutes later, Anthony Malatesta arrived home and again demanded that Mahan, Holmes and the Troopers leave immediately. Responding to Malatesta’s inquiry why the Troopers were there, Trooper Georgeadis explained they were there at Thomas Mahan’s request for “civil standby” because Mahan had been threatened. Anthony Malatesta demanded to know why his truck was being towed and Trooper Georgeadis replied that the VIN plate was missing, which is a [316]*316crime. Anthony Malatesta then stated that the VIN plate had fallen off and that it was probably in the glove box. At the time, the defendant was not under arrest nor was he restrained in any way.

Three days later, on December 9, 1997, BCI Investigator Kelly applied to the Poestenkill Town Court for a warrant to search the Malatesta premises for the missing VIN plate and the tool used to remove it. A copy of the search warrant affidavit and the search warrant were introduced into evidence at the hearing.

At about 11:00 a.m.

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

Related

People v. Suprunchik
2025 NY Slip Op 03364 (Appellate Division of the Supreme Court of New York, 2025)
State v. Ronald Dupuis
2018 VT 86 (Supreme Court of Vermont, 2018)
Hand v. Stray Haven Humane Society & S.P.C.A., Inc.
21 A.D.3d 626 (Appellate Division of the Supreme Court of New York, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
186 Misc. 2d 312, 718 N.Y.S.2d 120, 1999 N.Y. Misc. LEXIS 666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-malatesta-nysupct-1999.