People v. Truver

• Decision Date: 19 November 1997
• Citation: 244 A.D.2d 990,665 N.Y.S.2d 995
• Parties: , 1997 N.Y. Slip Op. 9886 PEOPLE of the State of New York, Respondent, v. Scott B. TRUVER, Appellant.
• Court: New York Supreme Court — Appellate Division

Page 995

665 N.Y.S.2d 995

244 A.D.2d 990, 1997 N.Y. Slip Op. 9886

PEOPLE of the State of New York, Respondent, v. Scott B. TRUVER, Appellant.

Supreme Court, Appellate Division Fourth Department.

Nov. 19, 1997.

Philip Cala, Jamestown, for Appellant.

James P. Subjack by Paul Andrews, Mayville, for Respondent.

Before DENMAN, P.J., and GREEN, PINE, CALLAHAN and BOEHM, JJ.

MEMORANDUM:

Defendants, husband and wife, appeal from separate judgments convicting them, upon their pleas of guilty, of criminal possession of marihuana in the third degree and criminal possession of marihuana in the fourth degree, respectively. The appeals bring up for review County Court's orders denying defendants' motion to suppress telephone conversations recorded pursuant to an eavesdropping warrant, and drug paraphernalia seized from defendants' home pursuant to a search warrant. Defendants contend that the eavesdropping warrant was issued without probable cause; that the eavesdropping warrant was issued without a showing that normal investigative procedures had failed or appeared unlikely to succeed; and that the search warrant was issued without probable cause.

We reject the People's contention that defendant Nancy Truver lacks standing to challenge the eavesdropping warrant. The record establishes that she was a party to some of the conversations that were intercepted and that the warrant was directed to her premises and her telephone, which she shared with her husband (see, CPL § 710.20[2]; 710.10[5]; CPLR 4506[2]; see generally, People v. Caponigro, 163 A.D.2d 527, 559 N.Y.S.2d 470, lv. denied76 N.Y.2d 984, 563 N.Y.S.2d 772, 565 N.E.2d 521; People v. Contento, 146 A.D.2d 959, 960, 537 N.Y.S.2d 88; People v. La Rocca, 112 A.D.2d 1010, 492 N.Y.S.2d 647; People v. Troia, 104 A.D.2d 389, 390, 478 N.Y.S.2d 715; People v. Konyack, 99 A.D.2d 588, 471 N.Y.S.2d 699; People v. Sergi, 96 A.D.2d 911, 466 N.Y.S.2d 93).

The eavesdropping warrant was supported by probable cause. The probable cause necessary for issuance of an eavesdropping warrant is measured by the same standard applicable to issuance of a search warrant (see, CPL § 700.15[2], [3]; CPL § 700.20; People v. Tambe, 71 N.Y.2d 492, 500, 527 N.Y.S.2d 372, 522 N.E.2d 448). The court must construe the affidavit supporting the warrant application in a commonsense and realistic fashion, not in a hypertechnical manner, and must give due respect to the assessment made by the issuing Magistrate (see, People v. Tambe, supra, at 501, 527 N.Y.S.2d 372, 522 N.E.2d 448). The warrant is valid if the application demonstrates reasonable grounds to believe that a crime has been or is about to be committed and that evidence of that crime might be obtained through the use of electronic surveillance (see, United States v. Fury, 2d Cir., 554 F.2d 522, 530, cert. denied 436 U.S. 931, 98 S.Ct. 2831, 56 L.Ed.2d 776).

Here, there is probable cause to believe that defendant Scott Truver was engaged in drug trafficking and was using his telephone to communicate with his sources, customers, and/or coconspirators. Pen register evidence demonstrated that Scott Truver had used his telephone to call at least seven individuals who were known to police as drug users or dealers, at least four of whom had been arrested for drug offenses. Probable cause was further established by what police learned from an informant revealed as Source Two, to whom a known drug dealer had made statements naming defendant as that dealer's source of cocaine.

In support of the application for the eavesdropping warrant, police made a sufficient showing that normal investigative procedures had failed or appeared unlikely to succeed (see, CPL §§ 700.15[4]; 700.20[2][d]; see generally, United States v. Giordano, 416 U.S. 505, 515, 94 S.Ct. 1820, 1826-1827, 40 L.Ed.2d 341; United States v. Kahn, 415 U.S. 143, 153, n. 12, 94 S.Ct. 977,...