People v. Tankleff

49 A.D.3d 160, 848 N.Y.2d 286
Appellate Division of the Supreme Court of the State of New York·Decided December 18, 2007·Published·Cited by 48 cases

Opinion

OPINION OF THE COURT

Rivera, J.P.

On the instant appeal, the primary issue presented is whether the County Court erroneously denied, after a hearing, the defendant’s motion pursuant to CPL 440.10 (1) (g) and (h) to vacate two judgments of the same court, both rendered October 23, 1990, convicting him of murder in the second degree (two counts; one count as to each indictment), upon jury verdicts. For the reasons that follow, we grant that branch of the defendant’s motion pursuant to CPL 440.10 (1) (g) which was to vacate the judgments based upon newly-discovered evidence, vacate the judgments and the sentences imposed thereon, and remit the matter to the County Court, Suffolk County, for a new trial.

I. Factual and Procedural Background

A. Trial and Initial Appellate Proceedings

On September 7, 1988, Seymour Tankleff and Arlene Tankleff (hereinafter the victims or the Tankleffs) were fatally attacked in their home in Belle Terre, New York. Upon the arrival of the police at the crime scene, the defendant, the victims’ son—who was then 17 years of age—repeatedly and consistently asserted that Seymour Tankleffs business partner, Jerard Steuerman (hereinafter Jerry Steuerman), committed the murders. The defendant was taken to the headquarters of the Suffolk County Police Department in Yaphank, where he was questioned extensively. James McCready, one of the lead detectives in the investigation and interrogation, utilized a ruse wherein he falsely advised the defendant that his father was alive and had accused the defendant of the crimes. During the questioning, the defendant asked, “[c]ould I have blacked out and done it?” and “Mould I be possessed?” At that point, a second detective, Norman Rein, responded, “Marty, I think that’s what happened to you.” The defendant then confessed to both killings and almost immediately thereafter recanted.

At the ensuing, highly-contested jury trial, the prosecution’s evidence consisted primarily of this repudiated confession. The defense’s theory at trial was that Jerry Steuerman, not the defendant, killed the Tankleffs. Jerry Steuerman had been pres[163]*163ent at a card game at the Tankleff s’ residence which lasted until approximately 3:00 a.m. on the morning of September 7, 1988. Furthermore, evidence was elicited at the trial that Jerry Steuerman owed Seymour Tankleff a substantial amount of money and that, one week after the Tankleff murders, he staged his own death, changed his appearance, and suddenly fled to California. Moreover, at trial, Detective McCready denied that he knew Jerry Steuerman prior to this case, testimony that would become a point of contention over the ensuing years.

After seven days of deliberations by the jury between June 21, 1990, and June 28, 1990, the defendant was convicted of murder in the second degree (intentional murder) with regard to Seymour Tankleff and murder in the second degree (depraved indifference murder) with regard to Arlene Tankleff. On October 23, 1990, he was sentenced to two consecutive terms of incarceration of 25 years to life. The defendant remains incarcerated to date, having served more than 17 years in prison.

The defendant appealed from the judgments of conviction. On his direct appeal, he argued, inter alia, that the police subjected him to custodial interrogation in violation of Miranda v Arizona (384 US 436 [1966]), and that his confession should have been suppressed because it was the product of a police-orchestrated ruse. In a sharply divided 3-to-2 decision and order, this Court affirmed the judgments of conviction (see People v Tankleff, 199 AD2d 550 [1993]). The Court of Appeals affirmed this Court’s decision and order (see People v Tankleff, 84 NY2d 992 [1994]).

On February 7, 1996, the defendant filed a petition for a writ of habeas corpus pursuant to 28 USC § 2254 in the United States District Court for the Eastern District of New York. On January 29, 1997, the United States District Court for the Eastern District of New York (Platt, J.) denied the defendant’s petition (see Tankleff v Senkowski, 993 F Supp 151 [1997]). On February 28, 1997, Judge Platt granted the defendant a certificate of appealability (see Tankleff v Senkowski, 993 F Supp 159 [1997]).

In an order dated January 12, 1998, the United States Court of Appeals for the Second Circuit (hereinafter the Second Circuit) found, inter alia, that the defendant had been in custody, and was thus entitled to Miranda warnings, prior to the time when he was finally advised of his rights (see Tankleff v Senkowski, 135 F3d 235 [1998]). Accordingly, the Second Circuit found that the County Court should have suppressed [164]*164the defendant’s inculpatory, pre-Miranda statements. However, since the Second Circuit characterized those statements as “brief and substantially the same as some of his later, admissible confession,” that court ruled that this error was harmless beyond a reasonable doubt (id. at 245). Relying upon the United States Supreme Court’s holding in Oregon v Elstad (470 US 298 [1985]), the Second Circuit wrote that “it does not follow that the[ ] later statements must be suppressed as ‘fruit’ of the original Miranda violation” (135 F3d at 244).

Notably, the Second Circuit acknowledged that the New York Court of Appeals has declined to follow the rule of Oregon v Elstad, adding, “it is not for us to say whether [the defendant] might or might not have any claim based on state constitutional law as a result of our holding that [the defendant] was, under Miranda and its federal progeny, in custody at the time of his ‘first’ confession” (id. at 246).

Subsequently, the defendant’s petition for rehearing in the Second Circuit, as well as his motions for reargument in this Court and the Court of Appeals, were denied (see People v Tankleff, 93 NY2d 1034 [1999]).

B. The October 2003 CPL 440.10 Motion in the County Court

On October 3, 2003, the defendant moved in the County Court, Suffolk County, to vacate the judgments of conviction pursuant to CPL 440.10 (1) (g) and (h), on the grounds of newly-discovered evidence and actual innocence. The defendant also argued that the Second Circuit’s decision “materially altered the law” on the issue of whether he was in “custody” at the time of his initial confession. He urged the County Court to reexamine the “custody issue” in light of the Second Circuit’s decision. Moreover, he asserted that he had received ineffective assistance of counsel.

In support of his motion, the defendant proffered, inter alia, the affidavits of Karlene Kovacs, sworn to August 10, 1994, and Glenn Harris, sworn to August 29, 2003. These affidavits constitute the first component of his claim of “newly-discovered evidence.”

1. Affidavit of Karlene Kovacs

In her affidavit, Kovacs averred that, after the Tankleff murders, she and her friend John Guarascio went to the house of John Guarascio’s sister, where they “smoked a joint” of marijuana. Kovacs asserted that, while there, “Joe [referring to one Joseph Creedon],” admitted that he was “involved in the [165]

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

People v. Tankleff, 49 A.D.3d 160, 848 N.Y.2d 286 (N.Y. Ct. App. 2007).

49 A.D.3d 160 (People v. Tankleff) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Sims
2026 NY Slip Op 01385 (Appellate Division of the Supreme Court of New York, 2026)
People v. Townsend
2025 NY Slip Op 51718(U) (New York Supreme Court, Kings County, 2025)
People v. Dixon
2024 NY Slip Op 06473 (Appellate Division of the Supreme Court of New York, 2024)
Angeli v. Barket
180 N.Y.S.3d 564 (Appellate Division of the Supreme Court of New York, 2022)
People v. Williams
2022 NY Slip Op 03625 (Appellate Division of the Supreme Court of New York, 2022)
People v. Davis
2021 NY Slip Op 02408 (Appellate Division of the Supreme Court of New York, 2021)
People v. Ivanitsky
2020 NY Slip Op 06286 (Appellate Division of the Supreme Court of New York, 2020)
People v. Krivak
2019 NY Slip Op 464 (Appellate Division of the Supreme Court of New York, 2019)
People v. Fraser
2018 NY Slip Op 6558 (Appellate Division of the Supreme Court of New York, 2018)
People v. Thibodeau
31 N.Y.3d 1155 (New York Court of Appeals, 2018)
People v. Hargrove
2018 NY Slip Op 2649 (Appellate Division of the Supreme Court of New York, 2018)
People v. Thibodeau
2017 NY Slip Op 4577 (Appellate Division of the Supreme Court of New York, 2017)
People v. Davidson
2017 NY Slip Op 4137 (Appellate Division of the Supreme Court of New York, 2017)
People v. Tiger
2017 NY Slip Op 1575 (Appellate Division of the Supreme Court of New York, 2017)
People v. Thomas
131 A.D.3d 551 (Appellate Division of the Supreme Court of New York, 2015)
BACKUS, CODY, PEOPLE v
Appellate Division of the Supreme Court of New York, 2015
People v. Backus
129 A.D.3d 1621 (Appellate Division of the Supreme Court of New York, 2015)
People v. Bailey
47 Misc. 3d 355 (New York County Courts, 2014)
People v. Irizarry
48 Misc. 3d 171 (New York County Courts, 2014)
People v. Mazyck
118 A.D.3d 728 (Appellate Division of the Supreme Court of New York, 2014)