People v. Medure

178 Misc. 2d 878, 683 N.Y.S.2d 697, 1998 N.Y. Misc. LEXIS 576
CourtNew York Supreme Court
DecidedSeptember 11, 1998
StatusPublished
Cited by1 cases

This text of 178 Misc. 2d 878 (People v. Medure) 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. Medure, 178 Misc. 2d 878, 683 N.Y.S.2d 697, 1998 N.Y. Misc. LEXIS 576 (N.Y. Super. Ct. 1998).

Opinion

OPINION OF THE COURT

Dominic R. Massaro, J.

The question interposed during this hearing is whether an [879]*879expert should be exempted from the general rule of excluding witnesses from the courtroom. In the context of essentiality, such an expert should be so exempted.

Factual Background

Under indictment No. 7189/96, Gary Medure, Vincent Ciardello, John Carlatone and Linda Russoti are charged with multiple counts of promoting gambling in the first degree (Penal Law § 225.10 [1]) and possession of gambling records in the first degree (Penal Law § 225.20 [1]). The indictment is based, in part, on evidence derived from the electronic monitoring of various telephone lines allegedly utilized by them at different locations over a period of time in furtherance of an illegal bookmaking enterprise.

In granting defendants’ request for the within hearing to consider the underlying issue of whether the evidence obtained as a result of the use of a “pen register” should be suppressed (see, People v Bialostok, 80 NY2d 738 [1993]), the court must first determine if the pen registers here utilized, as maintained by defendants, were in fact fully operational “eavesdropping” devices. If so, this could constitute investigatory intrusion into defendants’ legitimate expectation of privacy.

Specialized Knowledge

A “pen register” is a “device which records or decodes electronic or other impulses which identify the numbers dialed or otherwise transmitted on the telephone line to which such device is attached” (CPL 705.00 [1]). In the relevant statutory scheme, the police are required to obtain an order based on reasonable suspicion before they can install such a register (see, CPL 705.10). By way of contrast, before the police can install “eavesdropping” equipment they must obtain a warrant based on the more demanding standard of probable cause (see, CPL 700.15). “ ‘Eavesdropping’ means ‘wiretapping’ [or] ‘mechanical overhearing of conversation’ * * * as those terms are defined in section 250.00 of the penal law” (CPL 700.05 [1]). “Wiretapping” is defined, in relevant part, as “intentional overhearing or recording of a telephone * * * communication” (Penal Law § 250.00 [1]).

In this case, the Bronx District Attorney acquired three pen register orders for four telephone lines and, in furtherance thereof, installed equipment on each line to identify the numbers dialed on the lines and other information. The equip[880]*880ment, manufactured by Voice Identification, Inc., consists of a “dialed number recorder”, a device resembling a laptop computer, and a “slave”, a device about the size of a cigarette box.

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Related

People v. Novak
41 Misc. 3d 737 (New York County Courts, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
178 Misc. 2d 878, 683 N.Y.S.2d 697, 1998 N.Y. Misc. LEXIS 576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-medure-nysupct-1998.