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People v. Leale

Appellate Division of the Supreme Court of New York, Second Department
Jun 12, 1989
151 A.D.2d 611 (N.Y. App. Div. 1989)

Opinion

June 12, 1989

Appeal from the County Court, Rockland County (Nelson, J.).


Ordered that the judgment is affirmed.

The New York State Organized Crime Task Force (hereinafter OCTF) was issued an eavesdropping warrant which, inter alia, authorized the interception of conversations over a telephone listed in the defendant's name and located inside a restaurant he operated. The defendant was indicted on various narcotics charges based on evidence derived from the warrant and its subsequent amendments and extensions. After the court denied his motion to suppress this evidence, the defendant pleaded guilty to criminal possession of a controlled substance in the fourth degree.

The defendant contends that the affidavit of an OCTF investigator, which relied on information provided by a confidential informant, failed to present sufficient facts to establish that probable cause existed for issuance of the warrant. Because the warrant application was based on the hearsay information of an informant, the applicant was required to establish that the informant had some basis for his knowledge and that he was reliable (see, People v. Griminger, 71 N.Y.2d 635; People v. Bigelow, 66 N.Y.2d 417).

An informant's basis of knowledge can be established through his description of circumstances that he personally observed (see, People v. Bigelow, supra). It is apparent from a reading of the OCTF investigator's affidavit that the informant was describing to him individuals he had observed and conversations he had overheard in the restaurant. The reliability of an informant can be established by observations of the police which corroborate facts provided by the informant (see, People v Elwell, 50 N.Y.2d 231; People v. Burks, 134 A.D.2d 604). Here, the information gathered during an undercover investigation, together with data obtained from relevant telephone company records and pen register devices, provided the necessary corroboration. Furthermore, information about the identity of the informant was revealed in camera to the issuing court which issued the warrant (see, e.g., People v. Manuli, 104 A.D.2d 386). Thus, the information provided in the warrant application was sufficient to establish probable cause for its issuance (see, CPL 700.15).

The defendant further contends that evidence derived from the warrant should be suppressed because the applicant revealed information concerning the identity of the informant to the issuing court in camera. We disagree. The court was not prohibited from receiving this additional documentation (see, CPL 700.25). Furthermore, the in camera disclosure was appropriate in view of the "weighty considerations countervailing against disclosure of the identity of police informers" (People v. Darden, 34 N.Y.2d 177, 181). The defendant's remedy, if he considered this information to be relevant to the issue of probable cause, was to request a Darden hearing. The defendant failed to make such a request.

Pursuant to CPL 700.05 (5), the Deputy Attorney-General in charge of the OCTF is permitted to apply for eavesdropping warrants if so authorized by the Attorney-General. We have previously considered and rejected the argument advanced by the defendant that this provision of the statute conflicts with the Federal wiretapping statute ( 18 U.S.C. § 2510 et seq.; see, People v. Vespucci, 144 A.D.2d 48, lv granted 73 N.Y.2d 927). Finally, in light of the authority provided to the OCTF in CPL 700.05 (5) and the legislative history of the 1982 and 1983 amendments to Executive Law § 70-a (4), the defendant's contention that the Deputy Attorney-General in charge of the OCTF is required to obtain the approval of the Governor and local District Attorney before seeking an eavesdropping warrant is without merit. Thompson, J.P., Lawrence, Rubin and Balletta, JJ., concur.


Summaries of

People v. Leale

Appellate Division of the Supreme Court of New York, Second Department
Jun 12, 1989
151 A.D.2d 611 (N.Y. App. Div. 1989)
Case details for

People v. Leale

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. ANDREW LEALE, Appellant

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Jun 12, 1989

Citations

151 A.D.2d 611 (N.Y. App. Div. 1989)

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