People v. Simpson

110 Misc. 2d 43, 440 N.Y.S.2d 493, 1981 N.Y. Misc. LEXIS 3038
CourtNew York Supreme Court
DecidedJune 11, 1981
StatusPublished
Cited by1 cases

This text of 110 Misc. 2d 43 (People v. Simpson) 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. Simpson, 110 Misc. 2d 43, 440 N.Y.S.2d 493, 1981 N.Y. Misc. LEXIS 3038 (N.Y. Super. Ct. 1981).

Opinion

OPINION OF THE COURT

John J. Reilly, J.

Dennis Simpson is charged in New York Indictment No. 372/80 in a single count of rape in the first degree, four counts of unlawful imprisonment in the second degree and one count of unauthorized use of a motor vehicle. Mr. Simpson has moved this court to suppress a telephone conversation between himself and Jonathan Carter which was recorded by him based on a request of Federal Special Agents Milton R. Graham and Steven Heubeck on the evening of October 30, 1979, at Stamford, Connecticut.

The issue for decision by this court is one of first impression upon which no prior New York court has spoken. The novelty of the issue is noted in a major decision of the New York Court of Appeals in the case of People v Kazmarick (52 NY2d 322, 328).

Judge Meyer, speaking for a majority opinion of the Court of Appeals tended to emphasize the novelty of the issue as follows:

[44]*44“None of our decisions go so far, however, as to hold the police bound because they had reason to know of another charge on which defendant’s right to counsel has attached, as defendant urges.

“We do not find it necessary on the present record to determine whether or under what circumstances knowledge, actual or constructive, by the police of a pending unrelated charge against defendant will be sufficient to put them on notice that defendant is in fact represented by counsel on that charge and, therefore, may not be interrogated on the new matter, absent waiver of counsel in the presence of counsel. Obviously, if the suspect informs the police that he has a lawyer on an unrelated pending case his right to counsel on the new matter will indelibly attach and bar interrogation (People v Cunningham, supra; People v Servidio, supra). Short of such direct advice, however, even actual knowledge by the police that there is a pending unrelated charge, such as defendant Kazmarick’s shoplifting offense, cannot charge them with any more information than would have been revealed had the police made reasonable inquiry concerning whether defendant in fact had counsel on the unrelated charge.” (People v Kazmarick, supra, pp 328-329.)

A secondary issue to be decided is whether or not under all the circumstances the recorded statement was voluntary.

Addressing ourselves to the issue this court has to decide whether or not under the particular circumstances of the instant case the Westchester prosecutor is barred from using People’s Exhibit No. 1A, a Federally recorded tape made by the F.B.I. of a Federal suspect in the State of Connecticut while investigating the Federal crime of kidnapping of which Dennis Simpson was suspect.

The F.B.I. was notified by the Stamford, Connecticut, police force on October 24, 1979, of a reported kidnapping and rape.

The F.B.I. obtained an incident report filed by the Stamford police on October 23, 1979, which reported that three individuals asked the police for a ride to a donut shop located at the Strawberry Hill section of Stamford.

[45]*45On October 24, 1979, Special Agent Heubeck spoke with Detective Carol Cope, a Westchester police officer and asked for information on Dennis Simpson, which was provided on October 27, 1979, by Detective Suppa of the Portchester police.

Based upon information that there were three individuals like Jamaicans, one of whom spoke “Pig Latin” at the Stamford Railroad Station on the night of October 23, 1979, who wore certain descriptive clothing and who were interested in going to Mount Vernon or Portchester, Special Agents Graham and Heubeck went to Mr. Donut at Stamford, Connecticut, and asked the manager, Jonathan Carter, whether or not he knew of such an individual from Portchester. Carter told the F.B.I. agents that Dennis Simpson spoke “Pig Latin”, had been to his Mr. Donut Shop on October 23, 1979, with two other individuals and that Dennis Simpson lived with his grandmother in Portchester. He stated that Dennis Simpson came frequently to the donut shop.

F.B.I. Agent Steven Heubeck spoke with Detective Suppa of the Portchester police and inquired whether he was familiar with Dennis Simpson and his background. The Portchester police gave the F.B.I. Dennis Simpson’s current address, the names of people he associated with and numerous recent encounters he had with law enforcement officers. He mentioned that Dennis Simpson had a street encounter with Portchester police officers on October 26, 1979, involving Police Officers Ek and Miller.

The F.B.I. learned the identity of the individual with Dennis Simpson on October 26, 1979, was “Brutus” David Delaney. There was no report that the defendant had been arrested.

A photo of Dennis Simpson was provided by the Portchester police and they learned that Dennis Simpson had been involved in a burglary in July, 1979, and that he had an extensive criminal record. At no time prior to October 29, 1979, did the F.B.I. know that any warrant had been issued for Dennis Simpson or that any attorney represented him in any criminal matter.

Special Agent Heubeck had told Detective Suppa of the Portchester police that Dennis Simpson was a suspect in a [46]*46bank robbery involving a stolen car in an effort to disguise his real motive for seeking him in connection with his Federal kidnapping. He used this subterfuge to prevent the Portchester police from jeopardizing the F.B.I. investigation of the Federal kidnapping. Upon deeper reflection being convinced that Detective Suppa of the Portchester police could be trusted and would not jeopardize the F.B.I. investigation, on Sunday, October 28, 1979, Special Agent Heubeck informed Detective Suppa that Dennis Simpson was wanted for Federal kidnapping, related rape, robbery, and car theft. Special Agent Heubeck took a picture of a colored Polaroid photo of Dennis Simpson (People’s Exhibit No. 3S) which had been supplied by Detective Suppa.

On October 25, 1979, Police Officer Golino and Police Officer Sinaguglia of the Stamford police together viewed a book of pictures and selected one which they said resembled one of the three individuals whom they saw at the Stamford Railroad Station on October 23, 1979. People’s Exhibit Nos. 3U and 3V constitute montages separately made by Golino and Sinaguglia of the same individual, one of the three who had a silk stocking cap on his head and wore a blue jacket with writing on it. Golino and Sinaguglia in each other’s presence selected a picture of a man identified as “Thyndel Brooks” which each said resembled the largest of the three individuals who were at the railroad station.

Carter told Special Agent Graham that at approximately 12:50 Saturday morning on October 27, 1979, he had received a telephone call from Dennis Simpson. The defendant, Dennis Simpson, told Jonathan Carter in the telephone conversation that he was involved in the kidnapping and wore a stocking hat and that the kidnapped car was dropped downtown. Dennis Simpson stated on the telephone that he had seen a red car go by his home in Portchester and suspected that it was driven by the police.

Based upon the telephone conversation between Jonathan Carter and Dennis Simpson, Jonathan Carter suggested that F.B.I. search for the kidnapped car in New York City along Lenox Avenue from 120th to 121st Street or further north to 132nd and Lenox because Jonathan Carter knew that Furman had relatives living in the area.

[47]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. McGee
155 A.D.2d 878 (Appellate Division of the Supreme Court of New York, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
110 Misc. 2d 43, 440 N.Y.S.2d 493, 1981 N.Y. Misc. LEXIS 3038, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-simpson-nysupct-1981.