People v. Sullivan

40 Misc. 2d 278, 242 N.Y.S.2d 988, 1963 N.Y. Misc. LEXIS 1623
CourtNew York County Courts
DecidedSeptember 18, 1963
StatusPublished
Cited by2 cases

This text of 40 Misc. 2d 278 (People v. Sullivan) 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. Sullivan, 40 Misc. 2d 278, 242 N.Y.S.2d 988, 1963 N.Y. Misc. LEXIS 1623 (N.Y. Super. Ct. 1963).

Opinion

John J. Walsh, J.

On June 17, 1963, the Hon. Frank Del Vecohio, Justice of the Supreme Court, issued search warrants to the State Police to search the premises at 1019 West Belden Avenue and 138 Hampton Boad, Syracuse, New York.

The defendant, Joseph Guarnier, was arrested at his home at 1019 West Belden Avenue, Syracuse, New York, on June 21, 1963 and at such time his residence was searched pursuant to such search warrant and certain items were seized including some lottery tickets.

The defendant Frank Bagozzi was arrested away from his residence but his home at 138 Hampton Boad, Syracuse, New York, was searched pursuant to the search warrant, and certain items were seized, most of which appear to have little materiality to the charge against that defendant.

The defendants contend that the affidavits upon which the search warrants were based were legally insufficient and contained no factual information sufficient to indicate probable cause for the issuance of search warrants, nor did such affidavits indicate any probable cause supported by facts and circumstances therein set forth to indicate that any law was being violated upon the premises which were authorized to be searched pursuant thereto.

In the case of Mapp v. Ohio (367 U. S. 643) the Supreme Court of the United States extended the Federal rule theretofore applied only in the Federal courts to the State courts and held (p. 655) “ that all evidence obtained by searches and seizures in violation of the Constitution is, by the same authority, inadmissible in a state court.” In other words the State courts are commanded to exclude in criminal trials all unconstitutional evidence obtained as a result of unreasonable search. This decision overruled the common-law rule of admissibility previously followed by New York State in permitting the admis^ sion into evidence in a criminal trial of evidence irrespective of how it was obtained or seized.

[280]*280■ In addressing our attention to the motion before the court, we are aided in a very marked degree by two recent decisions of the Court of Appeals determining the minimum requirements for the issuance “ upon probable cause ” of such warrants.

In People v. Politano (17 A D 2d 503, affd. 13 N Y 2d 852) the court found a lack of probable cause ”, and reversed the conviction of the" defendant. Am examination of the record in that case reveals the paucity of the allegations in the affidavit upon which the search warrant was issued. In its entirety, the affidavit reads as follows:

T. S. Winnicki, .being duly sworn, deposes and says:
■ 1. I am a Peace officer of the State of New York, to wit, a member of the New York State Police, Loudonville, New York.
2. Since April 15, 1961, an investigation has been conducted of [blank], and for “ 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.
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 [blank] and/or “ John Doe”, the 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.
4. 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 [blank] and/or “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.
5. This affidavit is made for the purpose of obtaining a Search Warrant enabling a Peace Officer of the County [blank] or a member of the New York State Police, pursuant to Section 223 of the Executive Law of the State of New York to search said premises in order to obtain possession of the property hereinabove described.
s/T. S. Winnicki
New York State Police.

The affidavit in the Politano ease was devoid of a single allegation of ultimate fact upon which the court might determine whether the affiant had “ reasonable ground ” for the application. The sole ultimate fact alleged in paragraph 3 thereof was that at some unspecified time telephone eavesdropping was had. There was no allegation as to what was heard, who was overheard, when it was overheard and where. In such circumstances, the affidavit was clearly insufficient.

[281]*281In the other ease, decided by the Court of Appeals on June 6, 1963 (People v. Marshall, 13 N Y 2d 28), the judgment of conviction was affirmed on appeal. In that case, the defendant did not question the adequacy of the evidence upon which he was convicted but attacked the form, the method of issuance and the sufficiency of the grounds for issuance of the search warrant, and the seizure of the evidence itself.

The search warrant was issued upon the affidavits of two police officers, one of which averred that he had been given information by an unnamed informer that a certain restaurant was being used for gambling purposes. The other affidavit was from a patrolman who swore that for a period of several weeks he had kept the restaurant under surveillance and that he several times saw four persons whom he believed were policy collectors orally accept policy plays from unknown persons who handed money to them and the alleged collectors made notations on papers and then entered defendant’s restaurant carrying the papers, went into the rear room of the restaurant, conversed with the defendant and then left without the slips of paper.

The Court of Appeals found that the two affidavits established probable cause ”.

In the instant case now before this court, the affidavits would appear to fall somewhere in the unmarked zone between what was declared insufficient in People v. Politano and what was declared sufficient in People v. Marshall.

A finer delineation of the rule of sufficiency must depend upon the application of the rule pronounced in People v. Marshall (supra, p. 34): “ Probable cause exists when there is reasonable ground of suspicion supported by facts and circumstances strong enough in themselves to warrant a cautious man in the belief that the law is being violated on the premises to be searched (Carroll v. United States, 267 U. S. 132; Dumbra v. United States, 268 U. S. 435; Aderhold v. United States, 132 F. 2d 858).

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Related

United States v. Tortorello
342 F. Supp. 1029 (S.D. New York, 1972)
People v. Ricken
29 A.D.2d 192 (Appellate Division of the Supreme Court of New York, 1968)

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Bluebook (online)
40 Misc. 2d 278, 242 N.Y.S.2d 988, 1963 N.Y. Misc. LEXIS 1623, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sullivan-nycountyct-1963.