People v. Santiago

Decision Date20 March 1967
PartiesThe PEOPLE of the State of New York, Plaintiff, v. Julio SANTIAGO, Defendant.
CourtNew York County Court

Robert R. Meehan, Dist. Atty., of Rockland County (Harold V. Seidenberg, New York City, of counsel), for the people.

L. Rissier Wallach, Orangeburg, for defendant.

MORTON B. SILBERMAN, Judge:

Defendant moves for an order to suppress as evidence a certain pistol. Defendant has been indicted for the unlawful possession of said pistol. Defendant contends that the pistol was obtained in violation of his Constitutional rights against unreasonable searches and seizures.

At the hearing, a security guard employed by a Grandway department store testified that he observed defendant 'shop-lifting' batteries by concealing same in his coat. Defendant testified at the hearing. He admitted that he did steal five batteries. Both the security guard and the defendant testified that after defendant left the store the security guard stopped him and told him that he was under arrest for shop-lifting, and that defendant accompanied the security guard to a private office in the store. They both further testified that in the office the security guard requested defendant to empty his pockets, and that defendant removed the five batteries from his coat pocket. With respect to finding the pistol, the security guard testified that he requested defendant to remove his coat and jacket; that the defendant did so; that in searching the coat and jacket, he found in an inside pocket of the jacket a fully loaded pistol. Defendant testified that the security guard asked him to remove his coat, and that as he was removing his coat the security guard placed his hand in the inside pocket of defendant's jacket and removed the loaded pistol therefrom.

It is defendant's contention that the search of his inside jacket pocket in the manner described, and the seizure of the pistol therefrom was illegal.

There is no question but that the security guard, having seen a crime (petit larceny) committed in his presence, had a right to arrest the defendant. A peace officer or a private person may arrest another for a crime committed or attempted in his presence (Code of Criminal Procedure, Sections 177 and 183).

The arrest here was made by a private person, and not by a peace officer. Defendant does not contend that the security guard was a peace officer, although in defendant's memorandum of law defendant urges that the security guard was 'acting under color of government authority'. There is no basis for a finding that the security guard was acting under color of governmental authority. He was a privately employed security guard employed for the very purpose of detecting shoplifting and making arrests therefor. (See Section 218, General Business Law, which provides that an employee of a mercantile establishment has a complete defense in an action for false arrest, etc. where a person is detained to permit investigation or questioning when the employee had reasonable grounds to believe that the person detained was committing or attempting to commit a larceny on the premises).

The mere fact that a security guard displays a badge and requests the person arrested to empty his pockets does not make him a peace officer and does not make him a person 'acting under governmental authority'. This would be so, even if the defendant, in fact, believed that the security guard was 'acting under color of governmental authority'. Either the security guard who made the arrest was a peace officer or governmental agent, or he was not. The distinction, of course, is most pertinent, because alleged illegal searches made by a non-governmental agent are not in derogation of a defendant's Constitutional rights against unreasonable searches and seizures. (Burdeau v. McDowell, 256 U.S. 465, 41 S.Ct. 574, 65 L.Ed. 1048 (1921); People v. Torres, 49 Misc.2d 39, 266 N.Y.S.2d 695 (1966); People v. Trimarco, 41 Misc.2d 775, 245 N.Y.S.2d 795 (1963); United States v. Viale, 2 Cir., 312 F.2d 595 (1963); Wright v. United States, D.C.App., 224 A.2d 475 (1966). The only exception to this proposition would be where the non-governmental agent acts in collusion with a governmental agent. No such claim is made in this case.

In Burdeau v. McDowell, 256 U.S. 465, 475, 41 S.Ct. 574, 576, supra, the United States Supreme Court held that the Fourth Amendment protection against unlawful searches and seizures applies only to governmental action. The Court there stated that the origin and history of the Fourth Amendment 'clearly show that it was intended as a restraint upon the activities of sovereign authority, and was not intended to be a limitation upon other than governmental agencies'.

Recent decisions in Federal appellate courts continue to cite Burdeau. In Wright v. United States, 224 A.2d 475 (1966) the Court of Appeals for the District of Columbia, citing Burdeau, held a search and seizure of a gun by a privately employed security officer was not violative of the Fourth Amendment. In United States v. Viale, 312 F.2d 595 (1963) supra, the Court of Appeals for the Second Circuit also cited Burdeau in affirming a conviction on evidence seized by persons other than peace officers.

Recent decisions in our New York courts are to the same effect. In People v. Trimarco, 41 Misc.2d 775, 245 N.Y.S.2d 795 (1...

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9 cases
  • United States v. Lima
    • United States
    • D.C. Court of Appeals
    • 26 Noviembre 1980
    ... ... or instrumentality of the state if the government is involved in the development of a plan which is later carried out by private persons, People v. Esposito, 37 N.Y.2d 156, 371 N.Y.S.2d 681, 332 N.E.2d 863 (1975), or stands by while a private citizen seizes the desired evidence, Moody v ... 1057, 89 S.Ct. 698, 21 L.Ed.2d 699 (1968); People v. LaFauci, 91 Misc.2d 980, 398 N.Y.S.2d 981 (Dist.Ct. 1977); People v. Santiago, 53 Misc.2d 264, 278 N.Y. S.2d 260 (Rockland County Ct. 1967); State v. McDaniel, 44 Ohio App.2d 163, 337 N.E.2d 173 (1975); cf. United States v ... ...
  • State v. Boyd, CR
    • United States
    • Circuit Court of Connecticut. Connecticut Circuit Court, Appellate Division
    • 18 Julio 1969
    ... ... People v. Thompson, 158 Cal.App.2d 320, 323, 322 P.2d 489. We can find no relief for the defendant unless we first usurp the powers of the trial court and ... The security guard was not a peace officer, nor was he 'acting under color of governmental authority.' People v. Santiago, 53 Misc.2d 264, 266, 278 N.Y.S.2d 260, 261. No claim has been made or suggested that the nongovernment agent acted in collusion with a government ... ...
  • United States v. Antonelli
    • United States
    • U.S. Court of Appeals — Second Circuit
    • 24 Noviembre 1970
    ... ... In particular, we note with approval People v. Frank, 52 Misc.2d 266, 275 N. Y.S.2d 570, 572-573 (Sup.Ct.1966); accord, People v. Williams, 53 Misc.2d 1086, 281 N.Y.S.2d 251, 255 (Syracuse City ... State, 237 N.E.2d 368, 371 (Ind.1968); State v. O'Kelly, 181 Neb. 618, 150 N.W.2d 117 (1967) (pre-Escobedo facts); People v. Santiago, 53 Misc.2d 264, 266, 278 N.Y. S.2d 260, 261 (Rockland Co.Ct.1967) ...         We conclude, therefore, that since appellant's statements ... ...
  • People v. LeGrand
    • United States
    • New York Supreme Court
    • 24 Diciembre 1975
    ... ... Horman, 22 N.Y.2d 378, 292 N.Y.S.2d 874, 239 N.E.2d 625, cert. den. 393 U.S. 1057, 89 S.Ct. 698, 21 L.Ed.2d 699; People v. Williams, 53 Misc.2d 1086, 281 N.Y.S.2d 251; People v. Santiago, 53 Misc.2d 264, 278 N.Y.S.2d 260; People v. Zalduondo, 58 Misc.2d 326, 295 N.Y.S.2d 301) ...         In People v. Horman, supra, the court said, 22 N.Y.2d at page 382, 292 N.Y.S.2d at page 877, 239 N.E.2d at page 628: ... 'In Burdeau, however, and in the case at bar, the evidence was not ... ...
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