People v. Santos

85 Misc. 2d 602, 381 N.Y.S.2d 205, 1976 N.Y. Misc. LEXIS 2028
CourtNew York Supreme Court
DecidedMarch 8, 1976
StatusPublished
Cited by3 cases

This text of 85 Misc. 2d 602 (People v. Santos) 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. Santos, 85 Misc. 2d 602, 381 N.Y.S.2d 205, 1976 N.Y. Misc. LEXIS 2028 (N.Y. Super. Ct. 1976).

Opinion

Mary Johnson Lowe, J.

Justino Santos and Louis Morales were indicted for murder and other crimes by the Bronx County Grand Jury on July 16, 1974. They were not in custody at the time of the indictment. Santos was arrested on September 26, 1974 on the Grand Jury warrant. Detective Cronin, in charge of the case, was notified and reported to the precinct. Later that evening, an Assistant District Attorney arrived at the precinct with a stenographer. Detective Cronin does not recall telling the Assistant District Attorney that Santos had been indicted but does recall telling him the facts of the case. Detective Cronin testified that he had been in the police department 18 years and a homicide detective six years and that this was the first time he had seen a felony statement taken by an Assistant District Attorney from a person who had already been indicted. The court does not credit Detective Cronin’s testimony that he told Santos he had been indicted because that was the only thing this witness seemed to remember about the events of September 26, 1974 in the precinct. He could not recall whether he told the Assistant District Attorney about the indictment; he could not recall that after about a half hour of questioning, the questioning was terminated by the Assistant District Attorney and that for about nine minutes, there was an unrecorded discussion between the witness and the District Attorney both in the presence of the accused and outside his presence; the witness could not recall that after this unrecorded discussion the questioning was reopened and the defendant changed his story from one that could be presumed to be exculpatory to a direct confession of guilt. Certainly if the witness remembered telling the accused he had been indicted he would also have recalled the more dramatic events recited above. The court, therefore, rejects the selective memory of this witness and does not credit the testimony that he told the accused he was under indictment. After having his memory refreshed concerning the nine minutes’ unrecorded break in the interrogation, the following colloquy ensued between the court and the witness:

[604]*604"The Court: And he made a voluntary statement?

The Witness: Yes, your Honor.

The Court: And you weren’t satisfied?

The Witness: Not after I had talked to witnesses. No, your Honor.

The Court: Well, wasn’t the result of reopening this statement and having Mr. Darcy re-question Mr. Santos, that Mr. Santos made some very damaging admissions?

The Court: And you knew at the time the man was already indicted?

The Witness: Yes, your Honor.”

The Assistant District Attorney testified he could not recall whether or not he had been told that Mr. Santos had been indicted. He testified he had taken many felony statements but this was the first one in which he learned after taking the statement that the witness had previously been indicted. The felony statement shows that the' defendant was never told he was under indictment.

The Miranda counsel warnings were as follows:

"Question: Do you understand that you have a right to have a lawyer here now or at any time in the future before you answer any questions? Do you understand that?

Answer: Yes.

Question: If you can’t afford a lawyer then the courts will give you a lawyer free. Do you understand that?

Question: Do you know that if you do say anything it can be used against you in court? Do you understand that?

Question: Are you willing to answer my questions?

Answer: Yes.”

The court asked the witness if in his opinion informing the accused he had already been indicted would have any bearing on the question of a knowing waiver.

"The Witness: Yes, I understand. Yes, I think it might make some difference.

The Court: What difference do you think it would make?

The Witness: I don’t know because I don’t know what effect it would have on a particular defendant. I could appreciate [605]*605that it might have some effect on a particular individual, but I’m not aware, at least my understanding of the law at this point is that there is no obligation at that stage of the proceeding to inform.

The Court: At which stage?

The Witness: At the moment of the arrest.

The Court: After indictment.

The Witness: After indictment, at that point of the existence of an indictment * * * I don’t know of any obligation any legal obligation until arraignment to inform the defendant that he has been indicted.”

Mr. Justice Brennan in United States v Wade (388 US 218) stated (p 224) that today’s law enforcement machinery involves critical confrontations of the accused and the prosecution in pretrial proceedings "where the results might well settle the accused’s fate and reduce the trial itself to a mere formality.” Recognizing the realities of modern criminal proceedings, Mr. Justice Brennan stated (p 225) that the thrust of the court’s cases dealing with Sixth Amendment claims was that Sixth Amendment sanctions attached at the moment a critical stage in the criminal proceeding was reached. "The plain wording of this guarantee encompasses counsel’s assistance whenever necessary to assure a meaningful 'defense.’ ” The point at which an indictment is handed down is certainly a critical stage. The court distinguished the preindictment decision (Miranda v Arizona, 384 US 436) stating that Miranda applied to counsel in custodial situations to safeguard the Fifth Amendment privilege against self incrimination.

In Kirby v Illinois (406 US 682), Mr. Justice Stewart again emphasized the distinction between preindictment Miranda cases and postindictment Sixth Amendment cases by stating that in Wade and Gilbert: "this Court held 'that a post-indictment pretrial lineup at which the accused is exhibited to identifying witnesses is a critical stage of the criminal prosecution; that police conduct of such a lineup without notice to and in the absence of his counsel denies the accused his Sixth [and Fourteenth] Amendment right to counsel and calls in question the admissibility at trial of the in-court identifications’ * * * We note at the outset that the constitutional privilege against compulsory self-incrimination is in no way implicated here. The Court emphatically rejected the claimed applicability of that constitutional guarantee in Wade itself’ (pp 683, 687).

[606]*606"It follows that the doctrine of Miranda v. Arizona * * * has no applicability to the issue before us; for the Miranda decision was based exclusively upon the Fifth and Fourteenth Amendment privilege against compulsory self-incrimination, upon the theory that custodial interrogation is inherently coercive” (p 688).

Mr. Justice Stewart went on to say (p 688): "The Wade-Gilbert exclusionary rule, by contrast, stems from a quite different constitutional guarantee — the guarantee of the right to counsel contained in the Sixth and Fourteenth Amendments. Unless all semblance of principled constitutional adjudication is to be abandoned, therefore, it is to the decisions construing that guarantee that we must look in determining the present controversy.”

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Related

Opn. No.
New York Attorney General Reports, 1980
People v. Hobson
348 N.E.2d 894 (New York Court of Appeals, 1976)

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Bluebook (online)
85 Misc. 2d 602, 381 N.Y.S.2d 205, 1976 N.Y. Misc. LEXIS 2028, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-santos-nysupct-1976.