People v. Martinez

180 Misc. 2d 506, 689 N.Y.S.2d 854, 1999 N.Y. Misc. LEXIS 127
CourtNew York Supreme Court
DecidedMarch 15, 1999
StatusPublished

This text of 180 Misc. 2d 506 (People v. Martinez) 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. Martinez, 180 Misc. 2d 506, 689 N.Y.S.2d 854, 1999 N.Y. Misc. LEXIS 127 (N.Y. Super. Ct. 1999).

Opinion

OPINION OF THE COURT

Gerald Sheindlin, J.

The defendant stands indicted for murder in the second [507]*507degree and related charges. A Huntley hearing was held before this court on October 30, 1998 and November 20, 1998. The People called Detectives William Martinez and Robert Colten. The defense called Assistant District Attorney (A.D.A.) Greg Turkin. The court finds the testimony of Detectives Martinez and Colten and A.D.A. Turkin to be forthright, reliable, consistent and to have the force and flavor of credibility. The court makes the following findings of fact and conclusions of law.

FINDINGS OF FACT

In March of 1996, Detective Robert Colten was assigned the investigation of the March 31, 1990 shooting death of Almonte Thorbourne. Detective Colten learned that the defendant was incarcerated in a Pennsylvania State correctional institution. The institution informed him that the defendant had been sentenced to seven years’ incarceration. Detective Colten did not investigate this information.

On April 1, 1996, Detective Colten enlisted the assistance of Detective William Martinez to interview the defendant as Detective Martinez was fluent in the Spanish language. The interview of the defendant took place in the facility’s administrative office. Before commencing the interview, Detective Martinez asked the defendant about the status of his Pennsylvania cases. The defendant informed the detectives that he was incarcerated pursuant to a sentence on a drug case and that all his cases were completed. He did not indicate that he was represented by an attorney nor did he request representation. The detectives did not independently seek to determine if the defendant was represented by counsel. They relied on the defendant’s statements and the nature of the institution in which the defendant was incarcerated.

Detective Martinez thereafter read the defendant the Miranda warnings from a card in both English and Spanish. After the rights were read, Detective Martinez questioned the defendant about the March 31, 1990 incident. Detective Martinez later reduced the defendant’s statement to writing in English and read it to the defendant in both English and Spanish. The defendant and both detectives signed the statement.

During the course of the Huntley hearing held before this court, A.D.A. Turkin learned that the defendant had open cases in Pennsylvania. He never spoke to any Pennsylvania authorities nor had he ever seen a printout of the defendant’s Pennsylvania criminal history. A.D.A. Turkin believed that the [508]*508defendant was a sentenced prisoner because he was in a State facility. His only contact with anyone in Pennsylvania occurred when he spoke with an attorney representing the defendant for the purposes of extradition. This conversation dealt with the statements the defendant made during an extradition waiver hearing in Pennsylvania subsequent to his indictment in New York.

A printout of the history of the defendant’s Pennsylvania drug case indicated that on the date Detectives Colten and Martinez visited the defendant in the Pennsylvania jail, the sentence on his drug case indeed had been imposed but suspended. He had been assigned counsel to litigate postconviction motions. A pro se motion to discharge counsel had been denied by the court.

CONCLUSIONS OF LAW

“[0]nce a defendant in custody on a particular matter is represented by or requests counsel, custodial interrogation about any subject, whether related or unrelated to the charge upon which representation is sought or obtained, must cease”. (People v Steward, 88 NY2d 496, 501 [1996]; see also, People v Rogers, 48 NY2d 167, 171 [1979].) There is no requirement that the attorney must signify to the police that they should refrain from questioning the defendant. (People v Burdo, 91 NY2d 146, 150 [1997].) If, however, the defendant is not in custody on the unrelated matter upon which the right to counsel has attached, questioning on a new matter is permitted. (People v Steward, supra, at 502; see also, People v Bing, 76 NY2d 331, 350 [1990].) There is no derivative right to counsel. (Compare, People v Bartolomeo, 53 NY2d 225 [1981], with People v Bing, supra; see also, People v Steward, supra, at 499, 501.)

An appeal on which a defendant is represented by counsel does not constitute such a pending case: “[a]fter conviction and sentence, prosecutorial authorities do not have the same motivation to gather evidence incriminating the defendant on charges for which he has already been convicted”. (People v Colwell, 65 NY2d 883, 885 [1985].) If the prior pending charges have been dismissed, any resulting statement is admissible in evidence. (People v Mann, 60 NY2d 792, 794 [1983].)

When a defendant has been sentenced on the prior unrelated case, the police may question him on new matters. (People v Cawley, 76 NY2d 331 [1990] [companion case to People v Bing, supra]; People v White, 244 AD2d 765 [3d Dept 1997], lv denied [509]*50991 NY2d 1014 [1998].) In People v Cawley, the defendant was questioned by a police officer unaware of his prior representation on a robbery case. He waived his Miranda rights and made inculpatory statements about two new unrelated murder cases. He then pleaded guilty on the original robbery case and received a 30-day sentence. Days after being released, he was arrested on the new charges and made an additional statement. The trial court suppressed the statement obtained after the sentence on the robbery charge had been imposed on the theory that it was not sufficiently attenuated from the unlawful conduct in obtaining the prior statements. (People v Cawley, supra, at 336.) The Court of Appeals reversed and denied suppression. (People v Cawley, supra, at 351.)

In People v White (supra), the defendant was serving a six-year prison sentence in South Carolina when he was interviewed by New York police officers concerning a New York murder. The trial court denied suppression of this statement, the defendant was convicted and the Appellate Division affirmed the conviction, rejecting the argument that the statement was obtained in violation of his right to counsel. (People v White, supra, at 767.) Accordingly, this court notes that when the unrelated matter is a case upon which sentence has been imposed, the right to counsel will not result in suppression of the defendant’s statements. In addition, the question of whether the defendant is at liberty or in custody is irrelevant to the counsel issue. (Compare, People v Cawley, supra, with People v White, supra.)

The burden of proving police knowledge of representation on pending charges falls on the defense. (People v Rosa, 65 NY2d 380, 386 [1985].) Actual knowledge of a pending charge is required before the right to counsel is violated. (People v Bing, supra, at 343.) Critical factors to consider in determining whether representation on prior pending charges bars custodial statements elicited in the absence of counsel include “the extent of the police knowledge; the proximity, severity and notoriety of the prior charges; and the good or bad faith of the police.” (People v Bertolo,

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Related

Berkemer v. McCarty
468 U.S. 420 (Supreme Court, 1984)
People v. Steward
670 N.E.2d 214 (New York Court of Appeals, 1996)
People v. Burdo
690 N.E.2d 854 (New York Court of Appeals, 1997)
People v. Anderson
503 N.E.2d 1023 (New York Court of Appeals, 1986)
People v. Rogers
397 N.E.2d 709 (New York Court of Appeals, 1979)
People v. Bartolomeo
423 N.E.2d 371 (New York Court of Appeals, 1981)
People v. Mann
457 N.E.2d 788 (New York Court of Appeals, 1983)
People v. Lucarano
460 N.E.2d 1328 (New York Court of Appeals, 1984)
People v. Williams
465 N.E.2d 327 (New York Court of Appeals, 1984)
People v. Witherspoon
489 N.E.2d 758 (New York Court of Appeals, 1985)
People v. Bing
558 N.E.2d 1011 (New York Court of Appeals, 1990)
People v. Sirno
565 N.E.2d 479 (New York Court of Appeals, 1990)
People v. White
244 A.D.2d 765 (Appellate Division of the Supreme Court of New York, 1997)

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Bluebook (online)
180 Misc. 2d 506, 689 N.Y.S.2d 854, 1999 N.Y. Misc. LEXIS 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-martinez-nysupct-1999.