People v. Pease

67 Misc. 2d 359, 324 N.Y.S.2d 129, 1971 N.Y. Misc. LEXIS 1333
CourtNew York County Courts
DecidedAugust 27, 1971
StatusPublished
Cited by4 cases

This text of 67 Misc. 2d 359 (People v. Pease) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Pease, 67 Misc. 2d 359, 324 N.Y.S.2d 129, 1971 N.Y. Misc. LEXIS 1333 (N.Y. Super. Ct. 1971).

Opinion

David O. Boehm, J.

Defendant was charged with the crime of petit larceny (Penal Law, § 155.25) and arraigned on May 18, 1970 in the Town Court of the Town of Greece. The case was adjourned to May 21, 1970 when the defendant appeared with counsel and a trial date was then set for July 22, 1970. Following a nonjury trial on July 22, 1970, the defendant was found guilty of the crime of petit larceny and sentenced to a term of probation for one year.

Defendant now appeals from the judgment of conviction upon a number of grounds:

(1) That he was denied his right to a jury trial;

(2) That neither he nor his counsel was notified before trial, pursuant to section 813-f of the Code of Criminal Procedure, of the People’s intention to use defendant’s confession or admission; and

(3) That his guilt was not proven beyond a reasonable doubt.

In the evening of May 18, 1970, at about 9:15 p.m., the defendant was apprehended in a department store in the Town of Greece and taken to a rear room by a store-employed uniformed security guard, a plainclothes store detective and the store manager. There he was asked to sign a 3-inch by 5-inch card in which he admitted his culpable conduct earlier that evening. He signed the card in the presence of a friend, the uniformed security guard and the store detective. The police did not arrive until ten or 15 minutes later, at which time he was placed under arrest.

The defendant objected to the introduction into evidence of the card on the ground that he had not been served with prior notice of the intended use of his statement as required by section 813-f of the Code of Criminal Procedure. The Assistant District Attorney argued that the defendant was not entitled to such notice in a nonjury trial. However, People v. Lee (27 A D 2d 700) appears otherwise.

The court directed the Assistant District Attorney then and there to write out an 813-f notice and serve it upon defense counsel, who claimed surprise, but stating that the defense would be given an opportunity to put in proof and examine as to the voluntariness of the statement, the court ordered the trial to proceed.

The transcript shows that before the trial began defense counsel asked for an adjournment and requested a jury trial. [361]*361This was summarily denied. In his amended affidavit of errors, defense counsel states that not until the evening of trial was he informed by the District Attorney that the People intended to put in evidence defendant’s signed statement and a request to see the statement was refused. It was for this .reason, he says, that a jury trial was demanded for the first time that evening.

Defendant argues that the failure to grant his motion for a jury trial deprived him of the opportunity to have- the defendant’s statements tested by a jury as well as a Judge; that the failure to grant him an adjournment prevented him from questioning the security guard on the issue of voluntariness because the People did not produce him as a witness and it was therefore necessary for the defendant to produce him.

Defendant further argues that, in the absence of Miranda warnings having been given before he signed the card, his statement should have been suppressed. However, no authority has been submitted for the proposition that Miranda warnings must be given when a statement is obtained by someone other than a police officer. In fact, the law is to the contrary (see e.g., People v. Mirenda, 23 N Y 2d 439 [cellmate]; People v. Frank, 52 Misc 2d 266 [security guard]), and I hold they were not required in this case, particularly since we are not dealing with the kind of pretainted confession which existed in People v. Ruppert (26 N Y 2d 437).

However, a Huntley hearing was required to determine. whether the guard and plainclothes detective were police agents and, if so, whether the statement was a voluntary one (People v. Mirenda, supra). Such a hearing was had here. The fact that the issues were not taken up in a completely separate hearing rather than as part of the trial itself does not make the proceeding defective. The purpose of a separate hearing is to avoid improperly influencing a jury. This danger does not exist in a nonjury trial.

The Trial Judge, who heard the testimony and viewed the witnesses, made a finding that the defendant’s signing of the card was voluntary. That determination will not be disturbed here. Nor was there error in having the Trial Judge also conduct the Huntley hearing (People v. Brown, 24 N Y 2d 168).

As to the District Attorney’s failure to serve an 813-f notice upon the defendant, the Court of Appeals has already ruled that such notice is not required where a statement is given to someone other than a police officer or police agent (People [362]*362v. Mirenda, supra, pp. 448-449). For the reasons set forth in People v. Frank (supra; see, also, People v. Horman, 22 N Y 2d 378), I hold that neither the security guard nor the store detective was a police agent; thus, it was not necessary to serve an 813-f notice upon the defendant before the trial.

We are met with an apparent anomaly. An 813-f notice is required when a statement is given to a police officer. It must be given in advance of trial; if not, the defendant is entitled to an adjournment (cf. People v. Ross, 21 N Y 2d 258, 262-263); People v. Herman, 50 Misc 2d 644, 646-647). The obvious purpose for such an adjournment is to enable him to make adequate preparation for an 813-g hearing. However, if a statement is given to a private person, the defendant is not ' entitled to an 813-f notice and, although entitled to a hearing to determine voluntariness and whether the private person is a police agent, he is not allowed a similar adjournment (cf. People v. Mirenda, supra; People v. Hooper, 22 N Y 2d 655).

It is difficult to understand the reason for the distinction. It would seem the better practice to permit an adjournment in both cases for, in either case, the same preliminary preparation may be essential. However, that question need not detain us for the purpose of this decision.

The basic question is whether the defendant’s motion for a jury trial should have been granted for, unless waived, his right to a jury trial in this case was absolute. (Uniform Justice Ct. Act, § 2011; Baldwin v. New York, 399 U. S. 66.) Was there a waiver here by not demanding a jury until the evening of trial? The trial court obviously held there was.

The Uniform Justice Court Act, which became effective September 1, 1967, governs town and village courts in the State. Of the 23 articles in the act, only one, article 20, deals with criminal jurisdiction and procedure. The very extensive and helpful commentaries of Professor David D. Siegel throughout the act are, for all practical purposes, solely concerned with civil procedure. Unfortunately, there are no similar aids for interpretation or for ascertainment of purpose in article 20.

Defense counsel commendably attempted to obtain for the court’s assistance copies of the legislative records and supporting memoranda dealing with section 2011 of the Uniform Justice Court Act, but was unsuccessful.

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109 Misc. 2d 624 (Civil Court of the City of New York, 1981)
People v. Hochberg
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Bluebook (online)
67 Misc. 2d 359, 324 N.Y.S.2d 129, 1971 N.Y. Misc. LEXIS 1333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-pease-nycountyct-1971.