SUPREME COURT - STATE OF NEW YORK
PART CT-3 - SUFFOLK COUNTY
Present: Hon. William J. Condon, S.C.
THE PEOPLE OF THE STATE.OP NEW YORK
Indictment No.
00074-2020
001078-2020
Decision After Hearing
MICHAEL VALVA
ANGELA POLLINA,
Hon, Timothy D. Sini, Esq. John LoTureo, Esq.
Suffolk County District Attorney Attomey for Defendant, Valva
Kerri Amn Kelly, Esq. 434 New York Aventio
Assistant District Attorney ‘Huntington, New York 11743
Criminal Courts Building
200 Center Drive Anthony LaPinta, Esq.
Riverhead, New York 11901 Attomey for Defendant, Valva
200 Vanderbilt Motor Parkway
Suite C-17
Hauppauge, New York 11788
Matthew Tuohy, Esq.
Attomey for Defendant, Pollina
7 High Street, Suite 300
Huntington, New York 11743
Defendants both stand charged with one count of Murder in the Second Degree in
violation of Penal Law Section 125.25(4) and four counts of Endangering the Welfare of a Child
ii violation of Penal Law Seotion 265.10(1) and 265,10(2)..
On May 11, 2021 through May 17, 2021..a combined Huntley/Wade/Dunaway hearing
was held pursuant to the order of this Court dated May 10, 2021 (see People v. Huntley, 15
NY2d 72 [1965]; United States v. Wade, 388 US 218 [1967]; Dunaway'v. New York, 442 US
200 [1979}). The People called Police Officer Cassidy Lessard, Sergeant Gregory Turzer,
Detective Michael Ronea and Detective Noberto Flores, all with the Suffolk County Police
Department. Defendant Pollina called Shana Curti Esq., Laura Lauretta and Tyrene Rodriguezas witnesses. Based on the credible evidence adduced at the hearing, the following findings of
fact and conclusions of law are made.
FINDINGS OF FACT
‘On January 17, 2020, at approximately 9:40 am., the defendant Michael Valva made a
911 call for help for his 8-year-old son, Thomas Valva. In the call, defendant Michael Valva
reported that the victim Thomas Valva had fallen, banged hiis head, and that he stopped
breathing after being placed in @ warm shower. He further stated that he, a member of the New
York City Police Departirent, was performing CPR but it appeared that ‘Thomas’ belly was
filling up with air and Thomas was still not responsive. ‘The Defendant Michael Valva stated
that heand Thomas were in the basement, and that police entry should be made through the front
door.
Police Officer Cassidy Lessard from the Suffolk County Police Department responded to
the 911 call. When entering the home at 9:46"a.m., she noticed a Ring eamera in plain view
affixed to the side of the front door. Officer Lessard entered the basement and noted that the
victim, Thomas, had no pulse and was cold to the touch, Thothas had no response to CPR-and
medics were not ableto revive him. Officer Lessard carried ‘Thomas to an ambulance that
actived at the scene. She broadcasted over the police radio that she was continuing CPR in the
ambulance,
‘Minutes alter Thomas was removed from the Valva residence, Suffolk County Police
Sergeant Gregory Turzer arrived at the house in response to the 91 L-call, As Sgt. Turzer
approached the home, he was notified that Thomas was taken to the hospital and that the
Defendant Valva was no longer home. The front door was open and Sgt. Turzer knocked briefly
and then entered, where he was mét by Defendant Angela Pollina in the front entryway of the
residence. Sgt. Turzer testified that his purpose at the Valva home was to obtain any information
that would. be helpful in rendering medical assistance to Thomas. Police Officers who were
present at the scene had not been informed of Thomas’ condition at that point,
Sgt. Turzer and Defendant Pollina began to speak about the events of the moming. Ms,
Pollina stated to Sgt. Turzer that Thomas and Defendarit Valva were outside waiting for the
school bus when Thomas apparently fell, Pollina told them Valva broughtt Thomas back into
the home though the garage. Pollina further stated to Spt. Turzer that Thomas was erying,
however, that crying excessively for a small injury was common for Thomas because he had
autism. Pollina led Turzer to the driveway to show them where Thomas had fallen. They then
vwent back into the house together where Pollina continued to provide Turzer with more details
about the events of that morning, noting that Valva took Thomas into the basement to clean him
because he had soiled! himself. Pollina told Sgt. Turzer that Valva brought the child downstairs
to give hitn-@ shower fo clean him off and then stated that shortly after that Thomas had. stopped
breathing and lost consciousness. Sgt. Turzer and Officer Haines, who also responded to the 911
Page 2call, went 10 the basement where they observed medical equipment used to revive Thomas and
where Thomas was while he was receiving medical treatment. Pollina never objected to the
officers going into the basement, Shortly after they rejoined Pollina on the main floor. Pollina
continued to speak with Officer Turzer about the sudden change in Thomas? condition and how
his legs were shaking and he was erying uncontrollably. Tyrene Rodriguez, Valva’s
housekeeper, was also present for parts of the conversation. In addition, Ms. Rodriguez assisted
the defendant and co-defendant in trying to zevive Thomas,
After the conversation with co-defendant Pollina, Sgt. Turzer offered to have members of
the Suffolk County Police Deparment bring her to the hospital, which she declined, indicating
she would drive herself, Sgt, Turzer further testified that he told Pollina he wanted to stay at the
home to see if there was any information he could provide to medical siaiT'in order to assist with
Thomas’ treatment. Turzer testified that he asked her if that, was permissible and that if the
police stayed and left the-house prior to Michael Valva or Angela Pollina coming home they
would lock up, In the alternative, if the officers left while Ms, Rodriguez, was still there, then
Ms. Rodriguez could make sure the house was locked, Pollina responded, “Okay, that’s fine,”
then left minutes later. Sgt. Turzer and Officer Haines stayed at the residence with Tyrene
Rodriguez.
A short tims later, Detective Noberto Flores of the Suffolk County Homicide Squad
responiled to Long Jsland Community Hospital where he was beginning his non criminal
investigation into the death of 8- year-old Thomas Valva, At approximately 11:30 a.m. he began
interviewing Michael Valva. During thet interview, Valva confirmed that there were cameras
throughout the house and told Detective Flores that Defendant, Pollina, would have the
information to access the cameras. Furthermore, Valva voluntarily told Detective Flores where
he could find the clothing Thomas was wearing the morning of his death. Detective Flores
indicated he told Valva that the clothing and the stored information on the cameras might be
useful in trying to determine what caused the death of his 8-year-old son, Valva then voluntarily
recounted the events of the moming of January 17, 2020. The defendant stated that he was
watching Thomas from inside the home and was raomentarily distracted, and when he tamed
bback he saw Thomias face down in the driveway. He stated that he went outside to help Thomas
and, although he had somé serapes, Thomas vias otherwise fine, He told the detectives that
‘Thomas had defecated and that he brought Thomas to the garage, changed him, and put the
soiled clothes in a bag and put the bag on a patio in the backyard. The defendant voluntarily told
the detectives where the bag was located and the contents of the bag. ‘The defendant then
recounted how he took Thontas into the basement of thé house and gave him a warm shower as
he was complaining about being cold, He then stated to the detectives that Thomas’ condition
‘was worsening and eventually he lost consciousness and stopped breathing. Valva then called
Angela Pollina downstairs to assist, then proceeded to call 911.
Page 3Once Detective Flores received this information, he called Detective Ronca, who was at
the home securing the scene, He relayed all the information to Detective Ranga that he had
received from Valva and directed Detective Ronca to gather all of the evidence. At na point did
‘Valva ask for an attorney, nor was he placed under arrest.
Detective Flores, after speaking with Valva, went to speak to co-defendant Pollina, who
‘was in a hospital bed in the emergericy room as she was being tieated for anxiety after the tragio
events of the moming, During the interview with Pollina, Detective Flores asked her for the
username and password for the Ring and Nest cameras throughout the home to assist in their
investigation of Thomas’ death. Pollina gave Detective Flores the uscmame but then became
upset before giving the password, Again, at no time did Pollina ask to stop the questioning and
continued to give the information to Detective Flores voluntarily. After some pedigree
information, Detective Flores began to ask Pollina about the Nest and Ring cameras in the home
‘and told her that the information stored on them might be helpful in tryirig to determine what had
happened to: Thomas. Pollina responded that the Ring camera did not work and that they worked
off of Wiki, however, she also stated that she had not accessed the Nest camera ina while. She
ffarther stated that the Nest camera did not always work, but did relay the username 10 the camera
account, which was her email, but that she could not remember the password at that time.
Detective Flores began to fill out a Permission To Search form, however, Pollina became upset
about how het other children would get home from school and Det. Flores ended the interview.
Ms. Laura Laurette was called to testify at the hearing by the defendant Pollina. She
testified on direct that when she arrived at the hospital at approximately 12:00 P.M, she was
directed to the emergency room where Angela Pollina was being treated. She testified that the
room was dark and Pollina was taying in a hed:with her head turned in the other direction trom
where Ms. Laurette was sitting. She further testified that when she tried to’ speak with Pollina,
she did not respond. In fact, Ms. Laurette testified that she believed Pollina was sleeping. She
then testified that a nurse who was attending to her explained that Thoraas had passed and that
medication was adéninistered to Pollina. She testified on direct that Angela appeared groguy,
sleepy and was moaning. She further stated that once she was notified that Thomas passed, Ms.
Laurette became very upset and didn’t really remember much after that, Finally, she stated that
members of the police department came in anid asked her to step out.
Detective Flores then told Valva he was going to the house, At no point did! Valva have
any objection to that or tell the detective that the other members of the police department should
leave, nor did the defendant say he wanted or already had an attorney. He was fully cooperative
and never stated any concerns or objections about the police presence in his home.
Detective Ronca testified that when he arrived at the home he noticed a Ring camera to
the left of the front door and a Nest camera above the door in plain view. Furthermore, while
Detective Ronca was at the home, le noticed several other cameras around the house in plain
view. He noticed cameras in the basement, oi a Step in the garage, and another in the den area,
Page 4‘Also, during the course of the investigation, photos were taken, neighbors were interviewed, and.
a walk-through of the driveway was done to try to determine where Thomas had fallen. No
blood or inarks were found by the detectives in the driveway where Thomas purportedly fell,
Shortly thereafter, officers at the scene, including Sgt. Turzer, were informed of Thomas”
passing
‘At approximately 2:11 p.m., Valva and Pollina retumed home from the hospital. Upon
their arrival, detectives were all outside. Detective Flores asked Pollina if he could speak with
her regarding access (o the content of the cameras, Pollina advised the detective that the
password was in a notebook in her bedroom and that she would get it. She and Defective Ronea
‘wont upstairs together so she could retrieve the password. Detective Ronea testified that she did
not appear unsteady on hier feet nor did she have slurted speech. Thete was no indication
through testimony that she was in any impeired condition that might render her consent invalid.
‘He testified that they had-a conversation about how her other children would get home from
school and she appeared concerned. She made no objection at that time to reftieving the
password. According to the testimony, she entered her bedroom and gave the detective the
password, but never even looked at the notebook.
Detective Flores then explained to Pollina that he needed her consent to’search the
information stored on.the cameras and she, with no objection, consented and signed the “Consent
to Search” form after the detective read it to her verbatim, The “Consent to Search” form was
entered into evidence by the People. Itstates in pertinent part;
1, Angela Poltina, 5/21/77 having been informed of my consttutional
right to not to have a search made of my person, premises, motor yehicke
‘or other personal property without a search warrait, and having been
informed of my right to refuse to consent fo such a search, and understanding
that evidence and/or contraband found as a result of such search may be
scized and used against me in & Court of Law, hereby authorize Det.
Flores #1433 or any other Police Officers of the Police Department
‘of Suffolk County, to;conduct a complete search of my personal
property at 11 Bittersweet Ln. Center Moriches Suffolk County N.Y.
described as NEST and RING surveillance video. am gi
this written permission voluntarily did without theéats or promises of
any kind
At 2:15 pan., Pollina signed, dated, and printed the time on the form in the detective"s
presence, After she signed the document, the username and password were provided to the
Electronic Investigation Section of the Suffolk County Police Department.
Around 2:45 p.m., Valva asked one of the detectives to speak with Shana Curti, Esq.,
‘Valva’s divorce attomey. Detective Ronca briefly spoke with her but then gave thie phone to
Detective Flores, as he was the lead detective, Detective Flores spoke with Ms, Curti and
explained that they were conducting a death investigation and that as a part of that, they were
processing the'scene. Hie told her they wete “wrapping it up” and would be leaving soon.
Page §Detective Flores testified that she never asked the detectives to leave, she never asked him not to
speak with the defendants, and she never seid that she represented either defendant on this
investigation. Shana Curti testified for the defense and stated that she did, in fact, tell the police
to leave and io cease any search. She also identified herself as the defendant Michael Valva’s
matrimonial attorney. On cross-examination by the People, Ms. Curt testified that her only
intention during that phone call was to ensure the defendants were left alone to grieve, When
asked whether slie asked police to’stop searching she said “No,” and on cross-examination she
was asked if she told Detective Flores that she was an attorney and whether she told the
detective not to talk to her clients, her response was, similarly, “No.” She testified that it wasa
hectic day and she wainted the family to have privacy and to “stop looking around the home and
leave them be.” She further testified that she was not a criminal attorney and that she “ didn’t
think they needed a criminal attorney”. She also testified that she looked at her cell phone in
providing the time line of her phone call with Detective Flores, She testified that her phone call
with Detective Flores was at approximately 2:05 p.m. ‘The detective and Ms. Curti exchanged
information and, shortly thereafter, all members of the SCPD left the home. The time line of the
phone call was challenged further by the People on cross-examination, discussed further below.
CONCLUSIONS OF LAW
With respect to that branch of the defendants” motion to suppress evidence based upon an
unlawful search by the Suffolk County Police Department (SCPD), that application must be
denied. ‘The Court finds the testimony of all the witnesses to be credible.
‘Ona motion to suppress evidence, itis the burden of the People to, demonstrate the
logality of police conduct in the first instance (People », Thomas, 291 AD24 462. [ 2 dept
2002): citing People v. Berrios, 28 NY2d 361 [1971]). However, itis the defendant who bears
the ultimate burden of proving, by a preponderance of the credible evidence, that the evidence
should not be used against him and that the police lacked probable cause to seize the items. (see
People v, Mithouse, 246 AD2d 119 [1* Dept 1998).
Defendants claim the police conducted a warrantless search of the home and all of the
tangible items and the subsequent items of evidence should be suppressed as the fruits of an
illegal search. The Defendants argue that the People rely on the “emergency exception” to the
warrant requirement. However, Defendants’ position is that exception does not apply hete,
where the 8-year-old victim, was.already transported to the hospital for tresitment and there was
no longer an emergency and also no longer any threat of the defendant or co-defendant
destroying any evidence. ‘The People argue that the warrantless search was legal, and all
evidence obtained therefrom should not be suppressed and should be admissible at trial, They
argue that under the emergency exception to the warrantless search rule the police made Inivfil
entry into the home based on the emergency of an 8-year-old who suddenly stopped breathing.
Furthermore, they argue that once lawful entry was made, any items in plain view and any items
of evidence which were the result of a voluntary consent by either defendant should be
Page 6admissible at trial.
In addition, the defendant and co-defendant called their prior matrimonial
attomey, Ms. Shiana Curti, Esq. to testify at the hearing, She testified that she spoke with police
officers at the scene and advised them (o'cease searching the horne. The deferidants have argued
in their motion papers that any and all evidence derived from the home after that conversation
vwas a result of an improperly conducted search and all evidence was illegally obtained. The
People argue that the conversation.detectives had with Ms, Curti was well after all the evidence
was already collected asa result of consent by the defendant Michael Vatva and his co-
defendant, Angela Pollina and that after the phone call from Ms, Curt all menibers of the SCPD
left the scene.
Furthermore, the People contend that any search for the items for evidence at issue
inchiding, but not fimited to, the Nest cameras and Ring doorbell, clothing worn by the victim on
the date of bis death, other items of physical evidence located in the basement and garage were a
result of a verbal and written consent by Defendant Valva and Co-defendant Angela Pollina, and
all items derived therefrom were’a result of a legal search and seizure,
‘The defendant contends that evidence the People intend to use at trial should be
suppressed as @ result of an unlawful search and seizure, arguing that the police had no
permission, express or implied, to conduet any search as the emergency had abated. The
evidence in question includes, but is not limited to: video footage; clothing; items retrieved from
the basement and garage; and other itemas both physical and electronic,
The People contend that the record is clear that after the police responded to the
einiergency 911 call under the “emergeney doctrine” exception to the warrant rule, members of
the SCPD observed certain items of evidence in issue here in plain view and then obtained &
valid consentt to search these and other items further.
Under the "emergency doctrine,” the police may make 2 warrantless intrusion into a
protected area if three prerequisites are met: (1) The police must have reasonable grounds to.
believe that there is an emergency at hand and an immediate need for their assistance for the.
protection of life or property; (2) The search must not be primarily motivated by intent to arrest
and seize evidence; (3) There must be some reasonable basis, approximating probable cause, to
associate the emergency with the area or place to be searched." People v Stanistans-Blache, 93
AD3d 740, 741-42 (2d Dept 2012) see People v. Molnar v. 98 N.Y.2d 328 (2002).
Governmental intrusion into the privacy of the home is, with limited exceptions,
prohibited by constitutional limitations in the absence of a valid scarch warrant. People v
Gonzalez, 39 N.Y 2d 122, 127 (1976) (citing NY Const, art I, § 12; US Const, Amats IV, XIV;
see People v Loria, 10 N.Y 2d 368, 373 (1961); Silverman v United States, 365 U.S. $05, 5t1
(1961); Janes v United States, 357 US. 493, 498(1958); ef. People v Gleeson, 36 N.¥.2d 462,
Page 7466(1975)). One of the limited exceptions tothe warrant requirement and, indeed, to the
requirement of probable cause, is voluntary consent to the search. Gomzalez, 39 N.Y.2d at 127
(citing People v Singletearp, 35 N.Y 2d 528, 532 (1974); People v Carter, 30.N.Y.2d 279, 282
(1972); People v Petow, 24 N.Y.2d 161, 165 (1969); People v Loria, 10 N.¥:2d 368, 373 (£961),
supra: Schneckloth ¥ Bustamonte, 412 U.S. 218, 219, 222 (1973); of. People v Lane, 10 N.Y.2d
347,353 (1961)).
Here, the police were called to-an emergency situation related to an 8-year-old child who
‘was not breathing, Clearly, inthis regatd lawful entry to the home was made under the
“emergency doctrine" and based on consent as Valva'in his 911 call stated police could enter.
‘The testimony adduced at the hearing shows that initially, Police Officer Lessard personally
observed the Ring cameras at the door. In addition, Detective Ronca testified that he saw the
Ring and Nest camera in plain view. Sgt. Turzer testified that he arrived at the scene only
moments after Thomas was taken by ambulance and that the daor was open. He knocked, went
‘in and met the defendant Pollina in the foyer, whom he could see through the door, No evidence
‘was adduced at the hearing that Pollina {old him to. leave or that she had any objection to him
being there or to speaking with him about the events of that morning. ‘There is no evidence of
undue pressure, threats, or coercion on Sgt. Turzer’s partin gaining entry into the home even
alter Thomas was removed from the seene. Itis clear from the record that at this point,
‘Thomas’ condition was unknown to everyone, inchiding family and members of law
enforcement, Sat, Turzer testified that he had a conversation with Pollina, who did not object to
him staying in the residence after she. left and, in fact, agreed to allow the housekeeper, Ms.
Rodriguez, to lock up in case they left before the family came back home. Here, the testimony
shows that members of the SCPD ehttered the home as aresult of a 911 call and were given
permission to stay in the home even after the victim was transported to the hospital, and the
electronic evidence was seen by these officers in plain view while they wete legally in the home
in response to an emergency involving the death of an.8-year-old boy. Finally, and most
compelling, both Defendant Vaiva and Defendant Pollina consented expressly and impliedly to
the search and seizure of the items of evidence in issue, Suppression of evidence should be
denied where police entry was proper under both consent and emergency circumstances
exceptions to prohibition against warrantless searches and seizures, See People v, Fotkes, 43
AD.3d 956 2d Dept. 2007).
‘The record also.indicates that Defendanit Valva voluntarily told the detective where
‘Thomas’ clothes from that morning would be located and made no objection to SCPD accessing
the video footage. As a matter of fact, he told the Detectives that they should talk to co-
defendant to retrieve the username and password to gain aceess to the cameras.
Therefore, the People have met theit initial burden in showing that the police conduct.
was legal. The burden then shiits to the defendant to show by a preponderance of the evidence,
that the police conduct was not Jegal and all evidence derived therefrom should be suppressed.
‘This Court finds the defendant and co-defendant have not met their burden.
Page 8The state has a ficavy burden of proving the voluntatiness ofa defendant's purported
consent to a-watrantless seaich. Gonzalez, 39 N.Y.2d-at 127 (see People v Kuhn, 33 N.Y 2d 203,
208 (1973); People v Whitehurst,25 N.¥.2d 389, 391 (1969); Bumper v Nosth Carolina, 391
US. 543, 548-49 (1968); People v Jackson, 46 A.D.2d 816, 817 (2d Dept. 1974), aff 39
‘N.Y.2d 64 (1976); People v Talbot, 44 A.D.2d 641 (3d Dept. 1974); People v Stepps, 31 A.D.2d
59, 62 (4d Dept. 1968)). Consent to search is voluntary when itis a true act of the will, an
unequivocal product of an essentially free and unconstrained choice. Voluntariness is
incompatible with official coercion, actual or implicit, overt or subtle. Gonzalez, 39 N.¥.2d at
127 (see People v Kult, 33 N.Y.2d 203, 208 (1973), supra; Schneckloth v Bustamonte, 412
US. 218, 225-28 (1973), supra). As the Supreme Court stated in Bumper v North Carolina (391
U.S. $43, 550 (1968), supra), "Where there is coercion there cannot be consent.”
Whether consent has been voluntarily given or is only a yielding to overbeating official
‘pressure must be determined from the circumstances. People v Gonzalez, 39 N.Y.2d 122, 124
11976).
Here, the record is clear that defendant Michael Valva fkeely and of his own volition
consented to the police presence in his home, While being interviewed by Detective Flores at
the hospital, he was advised that his home at 11 Bittersweet Lane, Center Moriches, NY was
being processed. At no time verbally, or by his conduct, was there dny evidenee to suggest that
he objected to the scene being processed. A reasonable person in Detective Flores” position
‘would believe that he and other members of the SCPD had his consent to search the home. In
addition, prior to leaving the hospital, Detective Flores advised the defendant he was going to the
home at I1 Bittersweet Lane Center Moriches and there was no objection by Valva or Pollina.
This Court finds that based on the totality of circumstances, including but not limited to the
defendant’s employment as a police officer, there was a valid consent to search.
Furthermore, with respect to certain items of physical evidence, namely the victim’s
clothing on the morning of his death, this Court similarly finds a valid consent to search and
seize, Here, Defendant Valva, on his own, told the detectives that Thomas Valva soiled himsel?
and after the defendant cleaned him up, he put the dirty clothes in a plastic, bag and put it on a
porch in the backyard. ‘That information was voluntarily given to Detéctive Flores. It should
also be noted that at that point no members of the SCPD had searched'the backyard priot to
receiving that information, Those items were only recovered because the defendant told them
where they could be located.
In addition, thete were no threats or coercive behaviors by the police, and Pollina’s and
‘Valva’s cooperation with the police investigation is evidence of voluntary coissent (seé, People v
Gonzalez, 39 N.Y .2d 122, 129 (1976); People v Abrants, 95 A.D.2d. 155 (2d Dept. 1983). Ever.
if there were no words of consent from the defendant, which there were, Pollina’s consent could
be inferred ftom her conduct, ie., her words, deeds and gestures in’admitting the police-officer
into the house (see, People v Whitehurst, 25 N.¥.2d 389, 392 (1969); People v Abrams, supra),
Page 9Here, Defendant Angela Pollina consented to the police presence in her home even afler Thomas
was taken to the hospital and-she‘and Defendant Valva were not there. She furthier voluntarily,
gave Detective Flores the username and the password for the Nest camera and furthermore
signed a Consent to Search form which clearly states that she-was giving the written permaission
voluntarily and without threats or promises of any kind, She made no objection, either express
or implied, to signing this document, Furthermore, defendant Michael Valva, who was present
during the time, never made any objection to Pollina signing the Consent to Search form for the
cameras. Consent is also clearly established where Pollina voluntarily brought Detective Ronca
up to her bedroom to retrieve the password from a notebook in a closet. He followed her up the
stairs and into the bedroom and no evidence was adduced that she objected in any way,
In addition, no testimony was elicited during that hearing that would suggest that
Defenidait Pollina was in an impaired condition’ at the time where her consent would not be &
‘tue consent. There is no evidence of her sluriing her words or being unsteady on hier feet. She
spoke with Detective Flores at the hospital and. gave all the correct information and, in fact,
when the detective felt she was too upset to continue, he stopped all questioning and left. At all
times she was fully cooperative with all the members of the Suffolk County Police Department,
on January 17, 2020 and the days after. No threats or promises were made, no undue pressure
was placed on her and certainly she was not in custody and was always free to leave the situation
or cease conversation
Although defense witness Lanta Loretta testified that Angela Pollina seemed “groggy” at
the hospital and it seemed that she was sleeping, this Court does not find that the defendant has
proven by a preponderance of the evidence that she was so.impaired so as to make her consent
to Detcotive Flores invalid. Here, the testimony of Detective Flores shows that Angela Pollina
did engage in conversation with him and that all the information that she did provide was
voluntary and, ultimately, correct,
Additionally, both defendants had the requisite degree of authority and control over the
premises to provide consent which would be binding on each one.
With respect to the Defendants’ previous argument, that the evidence must be suppressed
because they invoked their right to counsel when Ms. Shana Curti, Esq. called the home and
advised the detectives to cease any search and seizure, itis similarly without merit. Here, the
evidence on the defendants’ case by way of Ms. Curti’s testimony is clear that the conversation
she had with members of the Homicide unit was not at the time she had testified 16 on direct.
Her direct testimony was thal she spoke with the police at 2:05 p.m, Howevery on cross
examination she acknowledged that the phone call was much later. She did testify that she told
the potice to leave the premise and stop the search. Even if that statement was made, it was well
afer all the evidence had been colleoted and the SCPD were about to leave the premises. The
search ended at approxiniately 2:45 P.M., around the same time-as the phone call from Ms, Curti
to Detective Flores, as evidenced by Ms. Curtis testimony under cross-examination by ADA
Levy.
Page 10Therefore, Defendants” respective motions to suppress evidence based upon an imlawful
seatch by the Suffolk County Police Department (SCPD), must be denied. “The People have
satisfied their burden of proving that the police conduct'on January 17, 2020 was legal, and the
defendant has failed to satisfy its burden by a preponderance of the evidence that the evidence
was a result of improper police conduct.
‘With respect to the Huntley portion of the hearing, evidence of a written confession, or
other statement made by a defendant with respect to his participation or lack of participation in
the offense charged, may not be received in evidence against him in a criminal proceeding if
such statements were inrvoluntatily made (sce Criminal Procedure Law §60.45). The prosecution
hhas the burden of proving the voluutariness of any admission or confession beyond a reasonable
doubt (see People v, Huntley, 15 NY2d 72 (1965).
Initially, the oral statements made by Ms. Pollina inside of her home-and by Mr. Valva at
the hospital were spontaneously made (see People v, Buffa, 266 AD2d 400 [1999]). They were
not made as the result of custodial police questioning, nor were they the product of police
interrogation (see People v. Doyle, 273 AD2d 69 [2000]), Defendants did not make the
statements as the résult of imiprope? inducement, provocation, encouragement or acquiescence by
law enforcement personnel (s¢e People v. Maerling, 46 NY2d 289 [1978]; People ».
‘Scotchmer, 285 AD2d 834 [2001]). These statements were spontaneous on the part of the
Defendants and not the result of police inducement, provocation or encouragement (see, People
v, Stoesser, 53 NY 2d 648, 438 NYS 2d 990). Accordingly, the Court concludes as a matter of
Jaw that the People have established beyond a reasonable doubt that the oral statements made by
both defendants to members of the police department were voluntary, meaning that they were
not “involuntasily made” within the meaning of CPL §60.45 (2); afd consequently, these
statements will be admissible at trial. With respect to the statements made by Defendant Valva at
the hospital, the Court finds that they, were not the product of custodial interrogation but rather,
part of non-criminal investigatory questioning on the part of the Detective Flores. At no time
during theie brief conversation was the defendant under arrest and he was not in police custody
at that time. Defendant spoke-with Detective Flores for a limited amount of time, the
defendant’s movement was in no way restricted and the nature of the conversation was
investigatory rather than uccusatory (see, People v. Parsad, 243 AD 2a 510, 662 NYS 2d 835).
Under these facts, the Détectives's questions constituted a non-custodial investigatory inquiry for
which Miranda warnings were not requited-(see, People v. Bennett, 70 N.Y.2d 891, 893, 524
N.Y.S. 2d 378; People v. Goodings, 300 A.D.2d 50, 750 N.Y.S. 2d 298, lv. denied, 99 N.Y.24
628, 760 NY S. 2d 109; People v, Mason, 137 A.D.2d 859, 860-61, 50N.Y.8. 2d 432; People
¥ Brown, 104 A.D.2d 696, 697, 480 N.Y.S, 24 578, ly. denied, 64 N.¥.2d 778, 486 N.Y.S, 2d
1027).
Forall these reasons, the Court concludes as a matter of law that the People have
established beyond a reasonable doubt that these oral statements made by defendant were
voluntary, meaning that they were not “involuntarily madé” within the meaning of CPL. § 60.45
Page 112); and were properly noticed by the People under CPL. $710.30 and consequently, these
statements will be admissible at trial
Similarly, all the oral statements made by the co-defendant Angela Pollina were not a
product of a custodial interrogation. All the statements made by her were a result of zoutine
investigatory questions, ‘The People have proven beyond a reasonable doubt that all statements
were made by her voluntarily and not a product of threats or coercion, CPL. §60.45. The
statements made by her fo law enforcement, were not a result of a custodial interrogation by the
police and were not the result of undue pressure or threats. The:Court finds that the People have
proven beyond a reasonable doubt that Pollina’s oral statements made to law enforcement were
voluntary under CPL, § 60.45 and thetefore, all statements made by both defendants will be
admissible at tial.
Therefore, both motions of defendants to suppress physical evidence and statements are
denied.
‘The foregoing shall constitute the decision and Opder.of the Court.
Dated: y/ ¥ifoz/ sclites, ( Bvalby
Rivffhead, NewYork Hon, William J. Zondon, 1:8.C.
Page 12