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109 A.D.3d 937
N.Y. App. Div.
2013
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Background

  • Defendant convicted by jury of burglary in the second degree (seven counts) and criminal possession of stolen property, with sentence imposed.
  • Police investigated Brooklyn burglaries in Dec. 2007 and enlisted the defendant’s parole officer to visit the defendant’s apartment.
  • Parole officer and law enforcement entered the defendant’s residence; detective observed a ring resembling a stolen item; Miranda warnings were given and a search allegedly yielded stolen property.
  • Defendant was taken to the station, where he admitted to 9 of 12 burglaries.
  • Supreme Court suppressed the entry as non-parole-related and found issues with consent and plain view; on appeal, the court reversed and suppressed the physical evidence and statements, ordering a new trial.
  • Court did not reach whether the sentence was excessive.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the apartment entry lawful under the Fourth Amendment? People contend parole duties justified entry. Definition of entry improper; no parole-related objective. Entry unlawful; suppression warranted.
Was the defendant's consent to search voluntary? Consent was freely given under parole supervision. Consent was not freely voluntary; tainted by authority. Consent not voluntary; suppression required.
Can the seizure be upheld under plain view or Fourth Amendment exceptions? Plain view justified seizure once entry lawful. Plain view thereof; evidence admissible. Plain view cannot save seizure; suppression required.
Is the appellate review barred from considering the diminished privacy claim for parolees? Issue should be reviewed on the merits. Courts barred from addressing due to prior ruling. Jurisdictional bar applies; issue not reached.

Key Cases Cited

  • People v. Gonzalez, 39 N.Y.2d 122 (N.Y. 1976) (consent to search must be voluntary and free from coercion)
  • Schneckloth v. Bustamonte, 412 U.S. 218 (U.S. 1973) (voluntariness of consent depends on free will, not official authority)
  • Bumper v. North Carolina, 391 U.S. 543 (U.S. 1968) (can’t rely on coercive authority for voluntary consent)
  • Wong Sun v. United States, 371 U.S. 471 (U.S. 1963) (fruit of illegal seizure suppressed)
  • People v. Johnson, 63 N.Y.2d 888 (N.Y. 1984) (parole searches require proper justification)
  • People v. Matta, 76 A.D.2d 844 (N.Y. App. Div. 1980) (limits on implied consent under parole conditions)
  • People v. Brown, 96 N.Y.2d 80 (N.Y. 2001) (plain view doctrine and lawful entry)
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Case Details

Case Name: People v. Marcial
Court Name: Appellate Division of the Supreme Court of the State of New York
Date Published: Sep 18, 2013
Citations: 109 A.D.3d 937; 971 N.Y.S.2d 328
Court Abbreviation: N.Y. App. Div.
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