People v. Massey

38 Misc. 2d 403, 238 N.Y.S.2d 531, 1963 N.Y. Misc. LEXIS 2222
CourtAppellate Terms of the Supreme Court of New York
DecidedMarch 5, 1963
StatusPublished
Cited by2 cases

This text of 38 Misc. 2d 403 (People v. Massey) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court 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. Massey, 38 Misc. 2d 403, 238 N.Y.S.2d 531, 1963 N.Y. Misc. LEXIS 2222 (N.Y. Ct. App. 1963).

Opinion

A. David Benjamin, J.

Appeal by defendant from a judgment, after trial, on December 7, 1961 in the then Gamblers’ Court of the Magistrates’ Court, Brooklyn, convicting him of violating section 974 (keeping a place for or transferring money in the game of policy) and section 975 (possession of policy slips) of the Penal Law.- He was sentenced to pay a fine of $250 or three months, and four months on section 974 of the Penal Law, and $250 or three months, and four months on section 975 of the Penal Law, the jail sentences to run concurrently. The defendant is now at liberty pursuant to a certificate of reasonable doubt.

Defendant was arrested in his apartment on November 1,1961 when the arresting officer, after obtaining admission thereto pursuant to a search warrant, found therein-an -adding machine and four pieces of paper described as controller’s ribbons (returns from collectors containing betting records of mutuel horse race policy). On defendant’s person, after his arrest, was found a considerable sum of money.

One of the grievances urged here is that the search warrant was issued without probable cause.

The use of the search warrant as an aid in the detection and punishment of crime has long been favored by governments.

The common law knew it. Lord Coke commented: “ for justices of the peace to make warrants upon surmise * * * is against Magna Charta ” (Institutes, Book 4, pp. 1176-1177). Sir Matthew Hale championed it ‘ ‘ because it is a business preparatory to the discovery of felons * * * and if it should be disused and discountenanced, it would be a public inconvenience ’ ’ (2 History of the Pleas of the Crown, p. 149).

In our own land in colonial times its intemperate, oppressive and often deliberately designed misuse was widespread and commonplace. The resultant indignities and inconveniences visited upon the peoples, in violation of their elementary rights, aroused bitter resentment and forceful opposition. The Virginia Bill of Rights, adopted May 6, 1776, provided in article 10 thereof: ‘ ‘ 10. That general warrants whereby an officer or messenger may be commanded to search suspected places for evidence of a fact committed * * * are grievous and oppressive, and ought not to be granted.” To like effect see Proceedings of the Town of Boston for October-November, 1772.

The drafters of the Fourth Amendment to the United States Constitution, mindful of the People’s historic grievances, provided in it safety factors against any unjust and improper use of the search warrant by assuring immunity from a search unless the warrant was based on probable cause supported by oath. [405]*405(To the identical effect is a similar provision in the New York State Constitution, section 12 of article I.)

However, the search warrant was not outlawed nor its use otherwise interdicted. The Fourth Amendment protects against ‘ ‘ unreasonable governmental intrusion ’ ’ into the privacy of a person’s home (Silverman v. United States, 365 U. S. 505, 511; so, also, Harris v. United States, 331 U. S. 145, 150).

Judge Cardozo noted that: “ The immunity is not from all search and seizure, but from search and seizure unreasonable in the light of common-law traditions ” (People v. Chiagles, 237 N. Y. 193,195).

The claim of lack of probable cause now urged on us is one that has often been put forth and now, as heretofore, must be determined on the facts of the instant case. Courts, ever mindful of the historic compulsions leading to the enactment of the Fourth Amendment, always subject such pleas of lack of reasonable grounds to careful scrutiny in the light of the definition of probable cause, which exists when the affiant has reasonable grounds at the time of his affidavit for the belief that the law is being violated (Dumbra v. United States, 268 U. S. 435). This means less than evidence that would justify condemnation or conviction, but does require that the facts and circumstances be within the officers’ knowledge or of which they had reasonably trustworthy information sufficient to warrant a man of reasonable caution to believe that an offense has been or is being committed (Brinegar v. United States, 338 U. S. 160; Carroll v. United States, 267 U. S. 132; Stacey v. Emery, 97 U. S. 642); but an affidavit based on mere belief or suspicion is inadequate (Nathanson v. United States, 290 U. S. 41). However, hearsay is of considerable relevance; [a]n affidavit is not to be deemed insufficient on that score, so long as a substantial basis for crediting the hearsay is presented ” (Jones v. United States, 362 U. S. 257, 269). This is the meaning and sense of probable cause.

We are also aware that the affidavit in support of the search warrant is usually drawn by a law-enforcement officer familiar with the many faces of crime, aware of the devious and furtive ways of the felon, but not generally conversant with legal niceties. The language they employ is that of the ordinary, reasonable and prudent everyday citizen, not that of the polished legal technician. This too must therefore be considered when weighing the affidavit for reasonable ground.

To require of a law-enforcement officer technically impeccable legal terminology, not usually used by the everyday citizen, would hamper and delay conscientious law-enforcement efforts [406]*406and oftentimes render carefully planned investigative efforts futile.

The unreasonable glorification of mere legal semantics is hardly conducive to that measure of protection which our citizens are entitled to against demonstrated criminality.

In United States v. Heitner (149 F. 2d 105,106 [C. C. A. 2d]) Judge Learned Hand said: “It is well settled that an arrest may be made upon hearsay evidence; and indeed, the ‘ reasonable cause ’ necessary to support an arrest cannot demand the same strictness of proof as the accused’s guilt upon a trial, unless the powers of peace officers are to be so cut down that they cannot possibly perform their duties.”

In Brinegar (338 U. S. 160, 175, supra) it was stated: “In dealing with probable cause, however, as the very name implies, we deal with probabilities. These are not technical; they are the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act. The standard of proof is accordingly correlative to what must be proved.” And further, at page 176, the court said: “ These long-prevailing standards seek to safeguard citizens from rash and unreasonable interferences with privacy and from unfounded charges of crime. They also seek to give fair leeway for enforcing the law in the community’s protection.

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Related

People v. Galleges
80 Misc. 2d 265 (New York Supreme Court, 1975)
People v. Ruffino
62 Misc. 2d 653 (New York Supreme Court, 1970)

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Bluebook (online)
38 Misc. 2d 403, 238 N.Y.S.2d 531, 1963 N.Y. Misc. LEXIS 2222, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-massey-nyappterm-1963.