People v. Marshall

98 A.D.2d 452, 471 N.Y.S.2d 599, 1984 N.Y. App. Div. LEXIS 16490
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 16, 1984
StatusPublished
Cited by20 cases

This text of 98 A.D.2d 452 (People v. Marshall) 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. Marshall, 98 A.D.2d 452, 471 N.Y.S.2d 599, 1984 N.Y. App. Div. LEXIS 16490 (N.Y. Ct. App. 1984).

Opinion

OPINION OF THE COURT

Mollen, P. J.

This appeal concerns the admissibility of a confession which, although given after Miranda warnings (see Miranda v Arizona, 384 US 436), was suppressed because the defendant’s voluntary waiver of counsel was not made in the presence of an attorney. The appeal calls upon us to apply the holdings of a series of cases by which our Court of Appeals has progressively expanded a suspect’s right to counsel during police interrogation. The defendant here, relying on those holdings, succeeded in having his confession suppressed essentially because in a prior case he had [453]*453failed to pay a fine by the date designated by the court. We turn first to a brief review of the facts.

On December 23, 1980, in the City of Peekskill, an elderly woman was accosted by a knife-wielding assailant who stole her handbag. In the course of the mugging, the woman sustained knife wounds and a broken nose. She was unable to provide the police with any description of her attacker.

When officers searched the area, they recovered the woman’s purse. They also found a knife from which they were able to lift fingerprints. Sometime later, the police received information from an anonymous caller that a black man, wearing a three-quarter length gray coat, was searching the bushes at the spot where the purse and the knife had been discovered.

On or about January 7, 1981, Detective Mark O’Buck, who had been involved in the investigation of the mugging, saw defendant Dennis Marshall walking on the street. O’Buck knew the defendant by name as a witness in a homicide case, but did not know whether he had a criminal record. The detective noticed that the defendant was wearing a three-quarter length gray coat.

The same day, O’Buck, who knew that fingerprints had been found on the knife, decided to submit for comparison the prints of persons who he believed were “capable of committing such a crime”. Consequently, he went through the files of the City of Peekskill Police Department, choosing appropriate fingerprint cards.

Solely because he had seen the defendant earlier that day wearing a coat matching the one described by the anonymous caller, the detective checked to see whether there was a police file on the defendant. He discovered that there was a file, indicating that the defendant had been previously arrested by the Peekskill police. O’Buck decided to send the defendant’s fingerprint card, along with the others he had chosen, to the laboratory for comparison. He later received a report that the defendant’s fingerprints showed similarities to those found on the knife. It was suggested that a palm print be secured for further comparison.

[454]*454Notwithstanding the request for a palm print, Detective O’Buck took no further action in the matter until February 10, 1981, when he was informed that the defendant had been arrested on a new and unrelated charge. The detective immediately went to the precinct where he encountered the defendant and advised him of his Miranda rights. The defendant waived his rights and confessed to the mugging.

After the defendant was indicted for robbery in connection with the mugging, he moved, inter alia, for an order suppressing the confession on the ground that: “The defendant was represented by counsel on a pending case when he was arrested by the same police department for the charges which comprise this indictment. Therefore the defendant cannot waive [sic] his right to counsel except in the presence of counsel * * * Clearly the police had actual knowledge of the defendant’s pending charge as well as the fact that he was represented by counsel.”

Significantly, the defendant did not argue, nor does he contend on appeal, that his arrest on February 10,1981, on the new and unrelated charge, affected the admissibility of his confession. There is no suggestion in the record that he had requested counsel on that charge or that counsel had entered the proceedings. Indeed, when Detective O’Buck approached him at the precinct, the defendant was merely waiting to be processed. Instead, the defendant’s challenge was based entirely upon the assertion that, at the time of the confession, he was still represented by counsel in a criminal case which had been commenced prior to the mugging and which had been terminated by the imposition óf a sentence of a conditional discharge and a $100 fine.

At the suppression hearing, the People called Detective O’Buck. His account of the investigation and of the circumstances surrounding the confession has been previously detailed herein.

The defendant called Lynette V. Spaulding, who testified that on October 27, 1980, as a staff attorney for the Legal Aid Society of Westchester County, she had been assigned to represent the defendant on a charge of criminal possession of a forged instrument in the second degree. On December 15, 1980, that charge was disposed of when the [455]*455defendant pleaded guilty to petit larceny. He was sentenced on the same day to a conditional discharge and a $100 fine. The Judge gave him until January 15, 1981 to pay the fine and said that, if he did so, he would not be required to appear in court again. The Legal Aid case folder was thereupon marked “closed”. No notice of appeal was filed.

The defendant, however, did not pay the. fine by the designated date and, consequently, the case appeared on the court calendar on January 15, 1981. Ms. Spaulding appeared in court but the defendant did not. The case was adjourned to January 26, 1981, and Ms. Spaulding sent a letter to the defendant.

On the adjourned date, both the defendant and Ms. Spaulding appeared. The fine had still not been paid, and an adjournment was granted to February 9, 1981. Ms. Spaulding appeared on that date, but again the defendant did not. The case was adjourned to February 23,1981, but by then the defendant had been arrested on the new charge which led to his contact with Detective O’Buck.

Ms. Spaulding testified that she appeared for the defendant in connection with the unpaid fine on February 23, 1981, on March 10, 1981, and on March 30, 1981. On the last date, it was announced that someone had paid the fine on the defendant’s behalf.

At the suppression hearing, a major portion of Detective O’Buck’s examination was directed at the extent of his knowledge of the defendant’s prior arrest for criminal possession of a forged instrument. Indeed, the Judge himself closely questioned the detective on that subject. In pertinent part, the record reveals the following:

the witness: On or about January 7th. I observed him walking through the downtown area, and he was wearing a gray three-quarter length coat. So, what I did is I pulled his fingerprints along With numerous other sets of fingerprints just to send down to the laboratory for a comparison. He was not a suspect at the time. We were just basically —- it was a shot in the dark.
the court: What I’m asking, how were you able to pull his fingerprints?
the witness: How?
the court: Yes. You knew that he had been arrested prior to this, so you pulled his fingerprints?
[456]*456the witness: Yes.
the court: Because you didn’t have any fingerprints to compare it with?

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Bluebook (online)
98 A.D.2d 452, 471 N.Y.S.2d 599, 1984 N.Y. App. Div. LEXIS 16490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-marshall-nyappdiv-1984.