People v. Santiago

86 Misc. 785
CourtNew York Supreme Court
DecidedMay 13, 1976
StatusPublished

This text of 86 Misc. 785 (People v. Santiago) 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. Santiago, 86 Misc. 785 (N.Y. Super. Ct. 1976).

Opinion

Joseph D. Quinn, Jr., J.

Prior to the commencement of trial of this criminal action, in which defendants have been charged with, inter alia, the gang-rape of one woman and the unrelated gang-sodomy of another, the defense moved to challenge the lawfulness of the warrantless arrest of defendants in private premises and to suppress, as the tainted fruit of that arrest, evidence later seized in those same premises in a search conducted with the consent of one of the defendants.

After an evidentiary hearing and the presentation of oral argument, the motion was denied from the bench, with the understanding and consent of counsel that this written decision upholding the validity of the arrest would follow.

At the hearing, it developed that the rape victim, Elizabeth Santiago, had telephoned the New York City Housing Authority Police at about 1:30 or 2:00 in the morning of August 24, 1975, to report that, shortly before, at her Bronx apartment, she had been beaten, sexually assaulted and robbed by three youths. Several policemen responded to a radio run which had been sent out after receipt of the call. Upon arrival, the officers found this complainant lying on the ground in an injured condition near a police phone located outside of her apartment house on St. Ann’s Avenue near 137th Street. Standing by her was one of her infant daughters.

Mrs. Santiago was taken to Lincoln Hospital for examination and treatment. At the hospital, one of the officers, McLean by name, interviewed her and learned that her assailants were defendants at bar as well as a juvenile, who was later petitioned into Family Court. Other officers aided in the investigation until their tour of duty ended that morning.

Arriving at the South Bronx Housing Precinct House for day-shift duty that morning, Detective Gonzalez took up the investigation where the others had left off. On the basis of Officer McLean’s incident report, Gonzalez and Officer Haynes went to the home of the juvenile in the Bronx. Upon inquiry of this youth’s family, these officers learned that he was not at [787]*787home. They informed the family that he was wanted in connection with the rape and that he was in serious trouble.

Rafael Sostre, also known as "Lefty” and a brother of the juvenile, offered to assist the police in finding his brother. Eventually, and at about 11:00 on that morning of the 24th of August, 1975, Sostre took Gonzalez and Haynes to an apartment at No. 1055 Finlay Avenue in the Bronx. While the officers took positions on either side of the outer door of that apartment, Sostre knocked at this door. On inquiry from within, Sostre identified himself, saying "It’s me, 'Lefty’ ”, or words to that effect. The door was then opened by defendant Santiago or Soto, who apparently recognized Sostre’s voice and nickname, and the waiting officers entered the apartment with shields displayed and guns drawn and Gonzalez proceeded to arrest defendants Santiago and Chin and the juvenile whom they found within.

After giving defendants a preinterrogation warning (Miranda v Arizona, 384 US 436), Detective Gonzalez and Officer Haynes took the three to the precinct house. Following some questioning, defendant Santiago or Soto agreed to and did take Detective Gonzalez back to the Finlay Avenue apartment, where he aided the police in retrieving several items of personal property which were mentioned in Officer McLean’s report as having been taken from the complainant Elizabeth Santiago’s apartment.

In the course of the hearing, the complainant Elizabeth Santiago testified as to the events which prompted her to telephone her complaint to the police.

On oral argument following the completion of the hearing, both defense counsel contended that (1) Detective Gonzalez lacked probable cause to make a warrantless arrest of defendants, since his knowledge of their criminal conduct was derived solely from Officer McLean’s report — a hearsay source, (2) absent probable cause, there was no statutory authorization for the arrest, and (3) even if the right to make such an arrest existed, the method employed to gain entry into private premises violated the Fourth Amendment.

Defendants’ probable cause arguments find no support in statutory or decisional law.

The New York arrest statutes expressly permit the issuance of a warrant of arrest predicated upon hearsay, provided that such evidence affords the issuing magistrate a reasonable basis for the belief that the person sought has committed a [788]*788crime. (Cf. CPL 100.15, subd. 1; CPL 120.20, subd 1.) Similarly, in order to be entitled to effect a warrantless felony arrest, a police officer need only to be possessed of apparently reliable information, sufficient to lead a person of ordinary intelligence, experience and judgment to believe that there is a reasonable likelihood that an individual has committed a felony. This information may include hearsay or it may consist of hearsay. (Cf. CPL 70.10, subd 2; CPL 140.10, subd 1, par [b].)

In People v Lypka (36 NY2d 210), the New York Court of Appeals held that a hearsay source (there, an interstate police radio bulletin) alone supplied presumptive probable cause for a warrantless motor vehicle search and an arrest of defendants founded upon the fruits of that search. That court went on to say, however, that, in the face of á motion to suppress, presumptive probable cause must be buttressed by reliable, nonhearsay evidence.

Of particular relevance here is the Lypka court’s observation that (p 215) "it should be noted that the information that would furnish probable cause for a warrantless search would furnish as well reasonable cause for a warrantless arrest”.

At bar, when it came to the suppression hearing, the People bolstered the hearsay police report of Officer McLean, relied iipon by Detective Gonzalez, with the testimony of the complaining witness Elizabeth Santiago, thus adequately demonstrating, by nonhearsay evidence, that Gonzalez had reasonable cause to arrest defendants here without a warrant on the morning of August 24, 1976.

To a degree, defendants’ Fourth Amendment claim poses a question, which as an abstract proposition of constitutional law, was left unanswered by the United States Supreme Court in United States v Watson (423 US 411, 418, n 6), Gerstein v Pugh (420 US 103, 113 n 13) and Coolidge v New Hampshire (403 US 443, 474-481). That unsettled question is whether or under what circumstances an officer must obtain a warrant before he may lawfully enter a private place to effect an arrest.

It might well be presumptuous of a court at nisi prius to essay an answer to this question were it not for the facts that (1) Mr. Justice White, writing for the majority in Watson (supra, pp 417, 418) noted reassuringly, citing Gerstein, that the Supreme Court" 'has never invalidated an arrest supported by probable cause solely because the officers failed to secure a [789]*789warrant’ ” and (2) existing statutes and cases seem to point out the way to a resolution of that aspect of the question which is raised by the facts of the instant case.

Our Legislature has expressly authorized police entry of private premises for the purpose of making a warrantless arrest, if the arresting officer reasonably believes that a suspect is present therein. (Cf.

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Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Sabbath v. United States
391 U.S. 585 (Supreme Court, 1968)
Coolidge v. New Hampshire
403 U.S. 443 (Supreme Court, 1971)
Gerstein v. Pugh
420 U.S. 103 (Supreme Court, 1975)
United States v. Watson
423 U.S. 411 (Supreme Court, 1975)
Matthews v. United States
335 A.2d 251 (District of Columbia Court of Appeals, 1975)
People v. Lypka
326 N.E.2d 294 (New York Court of Appeals, 1975)
Leahy v. United States
364 U.S. 945 (Supreme Court, 1961)
Dickey v. United States
379 U.S. 948 (Supreme Court, 1964)

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Bluebook (online)
86 Misc. 785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-santiago-nysupct-1976.