People v. Politano

17 A.D.2d 503, 235 N.Y.S.2d 712, 1962 N.Y. App. Div. LEXIS 6142
Appellate Division of the Supreme Court of the State of New York·Decided December 28, 1962·Published·Cited by 1 cases

Opinion

Bergan, P. J.

On July 19,1961 a member of the State Police made application to a Justice of the Supreme Court for the [504]*504issuance of a search warrant for the home of the defendant at 140 and 142 Bast Main Street, Amsterdam. The warrant was issued; the police entered the premises and seized two punch-hoards, papers described in the inventory as “83 Policy Slips designating more than five hundred policy plays” and “101 Unused policy slip books ” and some other things not having particular significance, e.g., “ 2 Telephone books ”. No one was present in defendant’s home at the time of its entry.

On the basis of these seizures defendant was convicted after a trial in the Montgomery County Court of possession of policy slips in violation of section 975 of the Penal Law. If the search warrant were sufficiently well-grounded we would have no difficulty in affirming the judgment of conviction although a number of points are raised concerning it on defendant’s appeal.

We conclude, however, that there was an insufficient factual showing made in the application for the search warrant to justify its issuance; and since the evidence thus produced was vital to the conviction that the judgment should be reversed.

The New York statute providing for the issuance of search warrants is precise as to the information which shall be before the Judge or Magistrate to authorize the issuance of the warrant. The matter is governed in detail by title II, part VI, of the Code of Criminal Procedure (§§ 791-813). The code expressly provides that “ It cannot be issued but upon probable cause, supported by affidavit ” (§ 793). The derivation of this statutory requirement is the United States Constitution, Fourth Amendment. (See editorial note, Gilbert Criminal Code and Penal Law [1962 ed.], pp. 7-41.)

The statute prescribes what the affidavit shall contain. It must set forth ‘ ‘ the facts ’ ’ and the ‘ ‘ information and circumstances ” tending to establish “ sufficient grounds ” for granting the application and * ‘ probable cause for believing that such grounds exist” (§ 795).

These provisions, implementing constitutional protection to the citizen in his home require a factual showing of probable cause before the Judge asked to issue the warrant, i.e., that contraband or other material which would constitute evidence of the commission of a crime is within the premises and will be found upon entry under the force of judicial authority which the warrant carries.

The affidavit upon which the warrant herd in question was based is quite devoid of any factual showing upon which an advised judicial determination could be based. The affidavit opens with a description of the applicant as a peace officer. The [505]*505following throe paragraphs constitute all that is stated by way of facts:

‘ ‘ 2. Since April 15,1961, an investigation has been conducted of , and/or 6 John Doe ’, the name ‘ John Doe ’ being fictitious, his true name being unknown, and/or others, and of the premises known as George Politano Residence, located at 140 & 142 East Main St., Amsterdam, N. Y.
1 ‘ 3. During said investigation, eavesdropping and recording, pursuant to lawful order, was had of telephone calls made to and from the said premises. During said investigation, deponent overheard and/or ‘ John Doe ’, the name 1 John Doe ’ being fictitious, his true name being unknown, and/or others engaged in ‘ Keeping a place for or transferring money in the game of policy ’ in violation of Section 974 of the Penal Law of the State of New York.
‘ ‘ By reason of the aforementioned facts, deponent is satisfied that Keeping a place for or transferring money in the game of policy in violation of the Penal Law of the State of New York, is being conducted at the premises known as George Politano Residence 140 & 142 East Main St., Amsterdam, N. Y., and that certain personal property is there being used by and/or 1 John Doe ’, the name ‘ John Doe ’ being fictitious, his true name being unknown, and/or others, as the means of committing a public offense, to wit, Keeping a place for or transferring money in the game of policy.’ Said property consists of books, records, and other equipment and paraphernalia generally used in playing the game of policy.”

It will be observed that the affidavit shows no fact tending to establish that a game of policy is being conducted at the premises ; no overheard conversations suggesting or implying such a game are set forth. It states merely that deponent overheard blank and others engaged in “ Keeping a place for or transferring money in the game of policy ” which is stated in quoted words in the affidavit and which constitute an exact statement of the caption words of section 974 of the Penal Law. The same quoted words from the same source appear in paragraph 4 of the affidavit.

It is obvious that the quotes in the affidavit were not from the telephonic conversations between the unknown persons, but were taken literally from the word heading of the Penal Law section itself. The next paragraph (par. 4) is no more revealing. By reason of the foregoing “facts” it is stated, “deponent is satisfied ” that keeping a place for or transferring money in the game of policy “ is being conducted at ” the premises described.

[506]*506When all this is read together it means that the deponent overheard conversations, the nature of which is left entirely to surmise, which satisfied him that there was a violation of law. This entirely subjective process of evaluation by the policeman making the affidavit gave no information of substance to the judicial officer and could not constitute “sufficient grounds” within the statute (Code Crim. Pro., § 795) for granting the application for a warrant to search defendant’s home.

In total, the affidavit showed to the Judge that the police officer had overheard something on the telephone which led him to think a crime had been committed. The Judge needs more than this to justify the issuance of a warrant; as, indeed, he would need more than this to issue a warrant of arrest for a crime.

A classic definition and one frequently cited of ‘1 probable cause ” was laid down in Stacey v. Emery (97 U. S. 642, 645): 6 ‘ If the facts and circumstances before the officer are such as to warrant a man of prudence and caution in believing that the offense has been committed, it is sufficient.” Chief Justice Taft in Carroll v. United States (267 U. S. 132, 161) quoted with approval the Pennsylvania Supreme Court’s epitome: “The substance of all the definitions is a reasonable ground for belief in guilt ” (McCarthy v. De Armit, 99 Pa. 63, 69).

In dismissing informations based not on facts but on belief of the officer for the arrest of persons charged with offenses, the court in United States v. Tureaud (20 F. 621) noted that a warrant should issue only on probable cause upon an affidavit which should state the facts within his knowledge of the basis of the officer’s belief. The “ ‘ probable cause supported by oath or information ’ ” in the constitutional requirement is met, the court held, only by the oaths of those persons who of their own knowledge ‘1 depose to the facts which constitute the offense ’ ’ (p. 624).

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People v. Politano, 17 A.D.2d 503, 235 N.Y.S.2d 712, 1962 N.Y. App. Div. LEXIS 6142 (N.Y. Ct. App. 1962).

17 A.D.2d 503 (People v. Politano) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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