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Police Trickery Prompts Concern From State's High Court
New York Law Journal ^ | 1/15/14 | John Caher

Posted on 01/14/2014 8:09:01 PM PST by Behind Liberal Lines

ALBANY - The constitutional limits of police deception, and the potential for trickery to cause a false confession, seemed to trouble the judges on New York's highest court Tuesday as they heard two appeals challenging nearly 150 years of jurisprudence.

For more than an hour, the judges engaged in a lively give-and-take with defense and prosecution attorneys in two cases that are unrelated except for the fact that both involve defendants who confessed after they were tricked by police. The Court of Appeals has long held that police can resort to deceit and subterfuge to persuade a suspect to confess

But People v. Thomas, 18, and People v. Aveni, 19, arise at a time when it is now well documented that people have been wrongly convicted of crimes, and most of them falsely confessed during police interrogations.

Adrian Thomas and Paul Aveni both claim their confessions were coerced and involuntary as a result of police deceptions. In Thomas, the defendant goes a step further and alleges that his confession was not just coerced, but patently false.

Chief Judge Jonathan Lippman ( See Profile), who has made righting wrongful convictions a priority of his tenure, repeatedly expressed concern over the fairness of deception, and several judges suggested they are looking for a rule or a line distinguishing permissible deceptiveness from unconstitutional coercion. Thomas was convicted in Rensselaer County of second-degree murder on the strength of a confession he yielded after a 9 1/2 hour interrogation.

After repeatedly denying that he harmed his 4-month-old baby, Thomas told detectives he roughly threw the infant on a mattress several times. But the admission came only after police threatened to "scoop up" the defendant's wife, wrongly told him that doctors could save his brain-dead child if they knew exactly what happened, and suggested how the "accident" may have occurred.

With police prompting, Thomas threw a binder on the floor, demonstrating how he had abused his baby. But the defendant immediately recanted the confession.

Medical proof at trial suggested the baby was gravely ill with pneumonia and sepsis. Defense and prosecution witnesses differed on whether the baby suffered a head injury and, if so, whether injury or illness led to the child's death.

The Appellate Division, Third Department, upheld Thomas' conviction and also affirmed Supreme Court Justice Andrew Ceresia's refusal to allow expert testimony on the link between coercive interrogations and false confessions. Ceresia held that the theories of Richard Ofshe, an expert in psychological coercion who frequently testifies in criminal trials, did not meet the Frye standard for admissibility (see Frye v. United States, 293 F. 1013 (1923)).

Defense attorney Jerome Frost was pressed on what exactly he wanted from the court, not just in this case, where he obviously wants a reversal, but in a broader sense. He was asked several times to define a proposed rule.

Frost said Thomas was subjected to a "cruel hoax," namely that his child could survive if only he "bought into" the detective's theory. "You don't threaten a person's vital interests, such as the freedom of the spouse, taking away his children," he said.

The prosecutor, Assistant Rensselaer County District Attorney Kelly Egan, faced by far the most aggressive questioning from the court from the moment she walked to the podium. She didn't get beyond "may it please the court" before questions came fast and furious from every judge on the bench.

"Counselor, what about the officer saying 67 times that we know what happened was an accident and 140 some odd times that he wouldn't be arrested. How do you square that with a voluntary statement on his part?" Lippman asked.

Egan urged the court to look at the totality of the circumstances. "They were certainly applying pressure to him and they wanted him to speak with…," Egan said before the chief judge cut her off. "Well, what is acceptable pressure?" Lippman asked. "What is okay and what is not okay in terms of deception?"

Egan said deception is acceptable as long as it doesn't override a suspect's free choice or create a substantial risk of a false confession. She disputed that police threatened to arrest Thomas' wife.

"They said they would speak to his wife and scoop her up," Egan said. "They did not say they were going to arrest her."

Judge Robert Smith ( See Profile) immediately cut her off. "You're saying, 'We're going to scoop your wife up' is not a threat?" he asked incredulously.

Smith, who had granted leave in the case, pressed Egan on the detective's misrepresentation of the baby's condition.

"What about telling him falsely, 'Your child will die unless you talk to us.' Is there anything that can possibly overbear the will more than that?" Smith asked. "What were they trying to accomplish when they told him the child was still alive?"

Egan said police were hoping that Thomas would reveal what had happened.

"How can it not overbear your will if you think there's even a small chance of saving your child's life?" Smith asked.

Aveni is a Westchester County case involving the death of a woman who died in 2009 from a fatal combination of heroin, ecstasy and the anti-anxiety drug Xanax.

When police questioned Aveni, the victim's boyfriend, they knew the woman was dead but told the suspect she was alive and that doctors needed to know exactly what drugs she had taken to save her life. Police also suggested to Aveni that he would be charged with murder if he didn't provide the information and the woman died.

The Appellate Division, Second Department, unanimously reversed Aveni's conviction, finding that police "not only repeatedly deceived the defendant" but implicitly threatened to charge him with murder unless he confessed

Assistant Westchester District Attorney Raffaelina Gianfrancesco argued that the Second Department erred in failing to consider the totality of the circumstances.

"This confession was voluntary and the deceptive practices used did not fall under circumstances" likely to induce a false confession, Gianfrancesco argued. "Clearly, this is not a false confession case." Aveni's attorney, David Weisfuse of White Plains, said the defendant's Miranda rights were violated when, on one hand, police told his client he could remain silent, and on the other hand told him that it was imperative he tell them what happened to the victim.

Ingrid Effman also argued for Thomas.

@|John Caher can be contacted at jcaher@alm.com.


TOPICS: Constitution/Conservatism; Crime/Corruption; Front Page News; US: New York
KEYWORDS: aveni; copbashersonfr; donutwatch; leo; libertarians; medicalmarijuana; newyork; people; policedeception; thomas; youfilthypigs
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To: absalom01

“Really? Where is it a crime to lie to the police? And what is the crime? Certainly not the case in California...”

Uhh, are you certain of your certainty? Because California state penal code, as well as federal law, disagree with you.

In California, depending on the circumstances, lying to a police officer might get you charged under section 148(a)(1) of the penal code for obstructing, or section 32 of the penal code as an accessory if you’re not the principal, or under section 118 if you’ve actually certified your false statements in an affidavit or deposition, and I seem to recall some part of the vehicle code covering false statements relating to traffic infractions but there’s no way in hell I’m wading through that pile of dreck for a simple post.

From statements I’ve heard from California residents, it would appear that violations of 148(a)(1) are very commonly tacked on to arrests. Given the generality of the wording that’s not surprising, as it encompasses a lot of behavior. Consider it akin to being asked if you want fries with that.

As a general rule it’s a safe bet that whatever state you visit or reside in there’s some criminal code that relates to obstruction in general, or false statements in particular, that criminalizes lying to police officers.

Further, making false statements to federal agents of some stripe is enough to get even Martha Stewart thrown in the clink.


21 posted on 01/15/2014 3:49:41 AM PST by jameslalor
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To: Lurker

The proper response to them is I want a lawyer. Nothing good can come from speaking to them.


22 posted on 01/15/2014 4:22:52 AM PST by pas
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To: Behind Liberal Lines

Satan is the father of ALL lies.


23 posted on 01/15/2014 4:36:56 AM PST by rsobin
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To: Respond Code Three

the lie here didn’t necessarily lead to the child

the bad guy was nervous

the life of the child is important

how does it make a difference that he was seen on video or not

the problem with the lying comes in when the police become so twisted by the lying that they can’t tell the difference between fact and fiction

the police are supposed to investigate, using hard work and intelligence and instinct to solve crimes

what they have come to is tricking people into false confessions that help no one but makes their stats look good

even the prosecutors don’t seem to give a hoot about the facts, just the domination of the “perp”

the system has lost its way with its manipulation and lack of integrity


24 posted on 01/15/2014 5:05:18 AM PST by yldstrk (My heroes have always been cowboys)
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To: absalom01

it’s a crime to file a false police report

If you are under oath it is a crime to lie

some, including me, would argue there is a First Amendment right to lie (when not under oath)

but don’t expect the police to believe one single word you utter even if you have called them for “help”


25 posted on 01/15/2014 5:09:53 AM PST by yldstrk (My heroes have always been cowboys)
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To: rsobin

Amen, true story


26 posted on 01/15/2014 5:11:59 AM PST by yldstrk (My heroes have always been cowboys)
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To: Lurker
Therefor, it’s safe to assume that all cops are liars.

I have had the good sense and some good fortune to not have had to deal with the law too much in my life, but I've always felt like the Constitution affords you the right to remain silent and you should exercise that right where possible. I would make an exception to come to the aid of someone falsely accused or to aid in the capture of a threat. But if the subject is me, my mouth is shut.

27 posted on 01/15/2014 5:16:56 AM PST by IamConservative (The soul of my lifes journey is Liberty!)
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To: rstrahan

Bingo


28 posted on 01/15/2014 5:37:12 AM PST by ilovesarah2012
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To: rstrahan

Bingo


29 posted on 01/15/2014 5:37:12 AM PST by ilovesarah2012
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To: Respond Code Three

There are always gray areas.

My point is from the perspective of the one being questioned. You as the questioned should not talk to the police. Their goal is not to get “the truth”. It is to arrest someone. Everything and anything you say to them, they intend to use against you, because you are always assumed guilty by the police.

Finding the 1% of exceptions to that doesn’t change my opinion.


30 posted on 01/15/2014 7:04:25 AM PST by ChildOfThe60s ((If you can remember the 60s.....you weren't really there)
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To: Carry_Okie

Like an “exigent circumstance”. You can kick in the door if you hear screaming and noises like someone is being beaten to death.

You can’t kick it in and enter just because you the door is locked and you want to go in.


31 posted on 01/15/2014 7:29:29 AM PST by TurboZamboni (Marx smelled bad and lived with his parents .)
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To: Graewoulf

So cops should be allowed to threaten family members? How about long interogations that don’t allow meals, bathroom breaks, or rest? Just keep grilling them until they fold. This has happened.

There is trick statements to see if someone will give information, and then there is coercion. That belongs in NK or China.


32 posted on 01/15/2014 8:05:48 AM PST by LevinFan
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To: LevinFan

Whatever works.


33 posted on 01/15/2014 8:08:57 AM PST by Graewoulf (Democrats' Obamacare Socialist Health Insur. Tax violates U.S. Constitution AND Anti-Trust Law.)
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To: Respond Code Three

” I remember reading about that case. The
judges were not amused and
unanimously threw the case out. I’m sure
they didn’t come out and say that the
ruse was stupid, but I’m sure that they
had to be thinking it.”

The attempt should be criminal, attempting to deny a suspect his rights.

The assistant DA should have been disbared. He knew he was agreeing to defend the defendant’s interests and the obligations that requires. But it shows what the system thinks of our rights.


34 posted on 01/15/2014 8:12:11 AM PST by LevinFan
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To: Graewoulf

Wow, so if i need you to confess, i’ll just threaten your children. Clearly no one would falsely confess to protect their child.

What a hero of Conservative values and ethics you are.


35 posted on 01/15/2014 8:35:50 AM PST by LevinFan
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To: Graewoulf

Here is an idea. I’ll haul you in and question you for 24, 48, hell a week without sleep or food. Whatever works was you value.


36 posted on 01/15/2014 8:40:53 AM PST by LevinFan
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To: LevinFan

Thanks.


37 posted on 01/15/2014 8:42:51 AM PST by Graewoulf (Democrats' Obamacare Socialist Health Insur. Tax violates U.S. Constitution AND Anti-Trust Law.)
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To: Gay State Conservative
If I'm being questioned for a crime I know I didn't commit and,during that questioning,I'm told that my fingerprints were on the knife used to kill the victim my response won't be...”oh,then I must have done it”...it will either be “BS,I've never seen that knife in my life” or “perhaps they are,it's part of my cutlery set”.

If I'm being questioned for a crime I know I didn't commit, I'm not saying a word because my attorney is doing it for me.

38 posted on 01/15/2014 9:11:35 AM PST by Colonel_Flagg (Some people meet their heroes. I raised mine. Go Army.)
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To: absalom01

Lying to the cops is considered obstructing justice. Lying to the Feds is a felony. Don’t talk to them, don’t tell them what you think. Let your lawyer tell them what you know. If you don’t know anything at all about the issue, then fine, say so.


39 posted on 01/15/2014 12:39:41 PM PST by B4Ranch (Name your illness, do a Google & YouTube search with "hydrogen peroxide". Do it and be surprised.)
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To: yldstrk
...but don’t expect the police to believe one single word you utter even if you have called them for “help”

Definitely true, but understandable given that practically every single person they talk to on a given shift is lying to them about something.

40 posted on 01/15/2014 1:13:25 PM PST by absalom01 (You should do your duty in all things. You cannot do more, and you should never wish to do less.)
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