People v. Baily

Decision Date01 June 1995
Citation216 A.D.2d 1,627 N.Y.S.2d 381
PartiesThe PEOPLE of the State of New York, Respondent, v. Kim BAILY, Defendant-Appellant.
CourtNew York Supreme Court — Appellate Division

E.S. Handman, for respondent.

L.C. Silverman, for defendant-appellant.

Before MURPHY, P.J., and RUBIN, KUPFERMAN, ASCH and NARDELLI, JJ.

MEMORANDUM DECISION.

Judgment, Supreme Court, New York County (Dorothy Cropper, J.), rendered on May 10, 1993, convicting defendant, after jury trial, of grand larceny in the third degree, and sentencing her, to a term of 2 1/3 to 7 years, unanimously affirmed.

New York City detectives were justified in taking defendant to the precinct to investigate whether a possible "con" was being committed against an elderly woman since they reasonably suspected that defendant was committing a crime (see, People v. De Bour, 40 N.Y.2d 210, 223, 386 N.Y.S.2d 375, 352 N.E.2d 562). However, the police turned a proper investigative detention into a full-blown arrest by placing defendant in a hold cell for approximately one hour before formally arresting her for the crime charged (cf., People v. Hicks, 68 N.Y.2d 234, 241-242, 508 N.Y.S.2d 163, 500 N.E.2d 861). Nevertheless, since the detective learned solely from the victim that defendant devised a "con" scheme, the officers had independent probable cause to arrest defendant, and although the original arrest was improper, the search of defendant's bag was allowable based upon an independent source (see, People v. Arnau, 58 N.Y.2d 27, 32-33, 457 N.Y.S.2d 763, 444 N.E.2d 13, cert. denied 468 U.S. 1217, 104 S.Ct. 3585, 82 L.Ed.2d 883).

Last, defendant's claim that the prosecutor violated her fifth amendment right to remain silent by attributing communicative value to her act of smiling is unpreserved for appellate review, and in any event the error was harmless beyond a reasonable doubt (People v. Basora, 75 N.Y.2d 992, 557 N.Y.S.2d 263, 556 N.E.2d 1070).

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7 cases
  • People v. Robinson
    • United States
    • New York Supreme Court — Appellate Division
    • May 24, 2001
    ...of itself require the conclusion that a temporary detention has become an arrest (see, People v Hicks, 68 N.Y.2d 234, 239, 242; People v Baily, 216 A.D.2d 1, lv denied 86 N.Y.2d 790), it is critical to consider how the detainee is treated once having arrived at the In Hicks, supra, the susp......
  • People v. Goodson
    • United States
    • New York Supreme Court
    • March 6, 2019
    ...man, innocent of any crime, would reasonably believe he was not free to go and was under arrest. People v. Hicks, supra at 240; People v. Baily, supra. was handcuffed and transported in a police vehicle with two detectives. At the precinct, he was held in a cell for at least five hours unti......
  • Lora v. City of N.Y.
    • United States
    • U.S. District Court — Southern District of New York
    • July 29, 2016
    ...him to a police station where he was held in a cell for over two hours transformed stop into an arrest); People v. Baily, 627 N.Y.S.2d 381, 381 (1st Dep't 1995) (confining suspect in a holding cell for one hour at the police precinct turned a stop into an arrest), leave to appeal denied, 86......
  • People v. Hicks
    • United States
    • New York Supreme Court — Appellate Division
    • May 31, 2011
    ...was harmless beyond a reasonable doubt ( see People v. Crimmins, 36 N.Y.2d 230, 237, 367 N.Y.S.2d 213, 326 N.E.2d 787; People v. Baily, 216 A.D.2d 1, 627 N.Y.S.2d 381; see generally People v. Basora, 75 N.Y.2d 992, 993–994, 557 N.Y.S.2d 263, 556 N.E.2d ...
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