People v. Sybil Holding Corp.

64 Misc. 2d 693, 315 N.Y.S.2d 496, 1970 N.Y. Misc. LEXIS 1177
CourtCriminal Court of the City of New York
DecidedNovember 10, 1970
StatusPublished
Cited by1 cases

This text of 64 Misc. 2d 693 (People v. Sybil Holding Corp.) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Sybil Holding Corp., 64 Misc. 2d 693, 315 N.Y.S.2d 496, 1970 N.Y. Misc. LEXIS 1177 (N.Y. Super. Ct. 1970).

Opinion

M. Marvin Berger, J.

Defendant corporation owns two brownstone apartment dwellings in the West 80’s of Manhattan. The issues in question affect one of the houses, 45 West 80th Street, but may also affect the other, 157 West 80th Street. Both houses were converted to multiple occupancy.

The defendant corporation, whose principal stockholder, Stanley E. Kooper, is a lawyer, moves to suppress evidence obtained by New York City Housing Inspector, Leonard Saccheri. In January and February, 1969, Inspector Saccheri made three separate inspections of 45 West 89th Street, leading to his charging defendant with violations of the Administrative Code of the City of New York and the Multiple Dwelling Law. ■

Mr. Kooper is not an occupant of the building.

The motion was supported by the testimony of three witnesses called by the defendant. The prosecution called the inspector as its sole witness.

The issue defined in the defendant’s motion papers, and amplified in its brief, is whether the searches violated the defendant’s rights, under the Fourth Amendment to the United States Constitution, to be free of a warrantless search of the premises, designed to uncover violations of the code and the Multiple Dwelling Law, in the face of warnings against and objections to such procedure by Mr. Kooper.

According to the Assistant Corporation Counsel who appeared in opposition to the motion, the instant application is the first such motion to be supported by testimony.

Preliminarily, we face the question as to whether a motion to suppress the inspector’s observations is procedurally appropriate. In the leading New York case on the subject of administrative search People v. Laverne (14 N Y 2d 304), the Court of Appeals rejected the People’s argument, that the defendant, in seeking to suppress prosecution testimony given during trial concerning the defendant’s violation of a village zoning ordinance, had failed to comply with the requirements of section 813-d of the Code of Criminal Procedure.

Writing for the majority of the court, Judge Bergan said (supra, pp. 309-310): “ The full sense of title II-B [of the Code of Criminal Procedure] is to provide a means of suppressing [695]*695as evidence or restoring to the owner tangible evidence unlawfully seized.

1 ‘ A statute such as this should not be applied literally to what a witness has observed, carries in his memory, and will some day in court articulate into a narrative in words. This is not material for suppression in the way physical things which are held as evidence may be treated. The normal way to protect a defendant’s rights from the narrative of things learned by an unlawful search is not to take the testimony of the witness on objection when it is actually offered. (Cf. People v. O’Neill, 11 N Y 2d 148, 153-154.) ”

Sections 813-c, 813-d and 813-e of the code were enacted in 1962, following the United States Supreme Court’s landmark ruling in Mapp v. Ohio (367 U. S. 643 [1961]) which applied to the States the exclusionary rule prohibiting use of illegally seized evidence.

In People v. Mitchell (41 Misc 2d 839 [1963]) Justice Sabafite wrote:‘ While section 813-c of the Code of Criminal Procedure provides for pretrial motions to suppress evidence allegedly obtained as the result of an illegal search and seizure, it does not authorize the present application. This section may not be used as a device to obtain, in advance of trial, rulings on the admissibility of evidence not obtained by search or seizure.”

And in People v. Gerber (43 Misc 2d 724 [1964]), which antedated enactment of title II-C of the code, governing admissibility of confessions, Judge Obmand N. Gale held that the methods set forth in the Code of Criminal Procedure, relative to suppression of tangible evidence, were inapplicable to confessions where no tangible evidence was involved.

However, rather than denying the motion on procedural grounds, the court prefers to deal with issue on the merits, both for the guidance of the trial court, in the event that it is sought to exclude the inspector’s testimony on trial, and perhaps for the precedental value of a ruling on this question.

Summarizing the testimony heard on the motion, Inspector Saccheri testified that he had gained entry on his first visit to the premises in January, 1969 by ringing a doorbell on the outside of the house. He was admitted by a tenant, Mrs. Salkind, who despite some misgivings, which led her to telephone Mr. Hooper’s office to report the inspector’s visit, permitted him to view her apartment. Her daughter, who occupied another apartment in the building, likewise, admitted Saccheri into her apartment.

In the course of Mrs. Salkind’s telephone call to Mr. Hooper’s office, the inspector spoke to Gertrude Borack, Hooper’s secre[696]*696tary. Later that day he spoke to Mr. Kooper who expressed strong objection to the inspector’s entry and told him that he could make no further inspections unless he first obtained a search warrant.

Nevertheless, Inspector Saccheri persevered. He was admitted to the house on two later occasions by the expedient of ringing the outer doorbell and being admitted by tenants. Thus, he testified, he was enabled to visit every apartment, presumably without objection from the tenants. Obviously, he also saw the portions of the building common to all the tenants, such as stairways and halls.

The inspector’s interest in the building was strong enough to survive several visits in the course of which he was unable to get an answer to his doorbell ringing. He testified that he was concerned to discover possible violations resulting from a change in the city’s sanitary code (Health Code) requiring a water eloset and bath for every six persons occupying brownstone dwellings converted to single-room occupancy.

The record does not disclose that the observations leading to the filing of the charges covered premises occupied by the tenants who admitted the inspector to premises common to all tenants. Nevertheless it is clear that the inspector gained access to the premises without the use of force, as a result of the explicit or implied consent of the tenants, despite the owner’s objections.

We are not faced here with an attempt to enforce section D26-52.03 of the Administrative Code, or section 649 of the City Charter, which penalize by fine and imprisonment, the refusal to permit an inspector to enter and inspect a building. The court would be constrained to acquit the defendant of such a charge in the light of the decisions of the Hnited States Supreme Court in Camara v. Municipal Ct. (387 U. S. 523) and See v. City of Seattle (387 U. S. 541), both decided in 1967.

Camara struck down a provision of the San Francisco Housing Code punishing resistance to a demand for entry by a city building inspector. The Supreme Court 'by a 6 to 3 vote held that the Fourth Amendment barred prosecution of the defendant for refusing to permit such an inspection.

See (supra)

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Related

People v. Gross
148 Misc. 2d 232 (Criminal Court of the City of New York, 1990)

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Bluebook (online)
64 Misc. 2d 693, 315 N.Y.S.2d 496, 1970 N.Y. Misc. LEXIS 1177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sybil-holding-corp-nycrimct-1970.