People v. Hetrick, 604 N.E.2d 732 (N.Y. 1992). · Go Syfert
People v. Hetrick, 604 N.E.2d 732 (N.Y. 1992). Cases Citing This Book View Copy Cite
119 citation events (73 in the last 25 years) across 12 distinct courts.
Strongest positive: Bradley v. Village of Greenwood Lake (nysd, 2005-07-13)
Treatment trajectory · 1992 → 2026 · click a year to view as-of
1992 2009 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Bradley v. Village of Greenwood Lake (3×) also: Cited as authority (quoted)
S.D.N.Y. · 2005 · quote attribution · 3 verbatim quotes · confidence high
because the informant was an identified citizen informant, and not an unnamed informant, there was' a 'built-in' basis for crediting her reliability
examined Cited as authority (verbatim quote) Caldarola v. Calabrese (3×) also: Cited as authority (quoted)
2d Cir. · 2002 · quote attribution · 3 verbatim quotes · confidence high
be-cause the informant was an identified citizen informant, and not an unnamed informant, there was a built-in' basis for crediting her reliability.
examined Cited as authority (verbatim quote) Caldarola v. Calabrese (3×) also: Cited as authority (quoted)
2d Cir. · 2002 · quote attribution · 3 verbatim quotes · confidence high
because the informant was an identified citizen informant; and not an unnamed informant, there was a built-in' basis for crediting her reliability.
cited Cited as authority (rule) People v. Gurley
N.Y. App. Div. · 2024 · confidence medium
People v Hetrick , 80 NY2d 344, 348-349 [1992]).
discussed Cited as authority (rule) People v. Heath
N.Y. App. Div. · 2023 · confidence medium
On the merits, we conclude that the information from the identified 911 caller, who is presumed to be reliable ( see People v Parris , 83 NY2d 342, 350 [1994]) and whose basis of knowledge was his personal observations ( see People v Hetrick , 80 NY2d 344, 348 [1992]), provided the officer with the requisite probable cause that defendant committed a traffic infraction by violating Vehicle and Traffic Law § 1227 (1), which prohibits the possession of an open container containing an alcoholic beverage in a motor vehicle located upon a public highway.
discussed Cited as authority (rule) People v. Parker (Rhonda)
N.Y. App. Term. · 2022 · confidence medium
This evidentiary rule, however, "applies only to a witness actually testifying under oath" (People v Hetrick, 80 NY2d 344, 350 [1992]; People v Delossantos , 62 Misc 3d 141[A] , 2019 NY Slip Op 50071[U] [App Term, 1st Dept 2019], lv denied 33 NY3d 1030 [2019]), and does not apply to the verification of a supporting deposition by a 14-year-old child ( see generally Matter of Gregory J. , 209 AD2d 191 [1994]; Delossantos , 2019 NY Slip Op 50071[U] ).
discussed Cited as authority (rule) People v. Duarte (David)
N.Y. App. Term. · 2019 · confidence medium
In view of the foregoing, we need not address whether the People should be charged with the six days from November 4, 2015 to November 10, 2015 since, in any event, the People would not be chargeable with more than 90 days of delay.</p> <p>As defendant's statutory right to a speedy trial had not been violated, a CPL 30.30 motion to dismiss the accusatory instrument would have had little chance for success and, "[i]t is well settled that an attorney's failure to make a motion or argument that has little or no chance of success does not amount to ineffective assistance" (<a href="../2012/2012_03…
discussed Cited as authority (rule) People v. Delossantos (Tariq)
N.Y. App. Term. · 2019 · confidence medium
Although CPL 60.20(2) precludes a child less than nine years old from testifying under oath in a criminal proceeding unless the court has determined that the child understands the nature of an oath, this evidentiary rule, which "applies only to a witness actually testifying under oath" ( People v Hetrick , 80 NY2d 344, 350 [1992]), does not apply to the verification of a misdemeanor complaint by a child under nine ( see generally Matter of Gregory J. , 209 AD2d 191 [1994], lv denied 85 NY2d 807 [1995]).
discussed Cited as authority (rule) People v. Williams
N.Y. App. Div. · 2018 · confidence medium
When an identified eyewitness/victim told the police that defendant had just tried to rob him, this provided probable cause to arrest defendant ( see People v Hetrick , 80 NY2d 344, 348 [1992]; People v Hicks , 38 NY2d 90 [1975]).
discussed Cited as authority (rule) People v. King
N.Y. App. Div. · 2016 · confidence medium
At the very least, Seguin was a citizen informant who was presumed to be reliable and his basis of knowledge was clear to the state trooper, as Seguin had personally observed defendant disobey orders to stop and drive through the roadblock into the oncoming lane (see People v Hetrick, 80 NY2d 344, 348-349 [1992]; People v Gibson, 117 AD3d 1317 , 1321 [2014], affd 24 NY3d 1125 [2015]; People v Hoffman, 283 AD2d 928 , 928 [2001], lv denied 93 NY2d 874 [1999]).
discussed Cited as authority (rule) People v. Williams
N.Y. App. Div. · 2015 · confidence medium
The warrant affidavit established that the informant at issue was a presumptively reliable citizen-witness (see People v Hetrick, 80 NY2d 344, 348 [1992]) who spoke from personal knowledge of the presence of firearms in defendant’s apartment at the time of the warrant application.
discussed Cited as authority (rule) Edwards v. City of Mount Vernon
N.Y. Sup. Ct. · 2014 · confidence medium
New York adheres to the Aguilar-Spinelli test, which requires “a reasonable showing that the informant was reliable and had a basis of knowledge for the statement” (People v Hetrick, 80 NY2d 344, 348 [1992]).
discussed Cited as authority (rule) People v. Gibson
N.Y. App. Div. · 2014 · confidence medium
Moreover, information provided by private citizen informants—such as the taxicab dispatcher and the eyewitness victims—is presumed to be reliable (see id. at 350 ; People v Hetrick, 80 NY2d 344, 349 [1992]), as is information received from a fellow police officer (see People v Ketcham, 93 NY2d at 420 ; People v Landy, 59 NY2d 369, 375 [1983]).
discussed Cited as authority (rule) People v. Gibson
N.Y. App. Div. · 2014 · confidence medium
Moreover, information provided by private citizen informants—such as the taxicab dispatcher and the eyewitness victims—is presumed to be reliable (see id. at 350 ; People v Hetrick, 80 NY2d 344, 349 [1992]), as is information received from a fellow police officer (see People v Ketcham, 93 NY2d at 420 ; People v Landy, 59 NY2d 369, 375 [1983]).
discussed Cited as authority (rule) People v. Alexander
N.Y. App. Div. · 2013 · confidence medium
The court properly determined that the presumption of incompetency was overcome (see People v Hetrick, 80 NY2d 344, 349 [1992]; People v Morales, 80 NY2d 450, 452-453 [1992]; People v Schroo, 87 AD3d 1287 , 1289 [2011], lv denied 19 NY3d 977 [2012]).
discussed Cited as authority (rule) People v. Alexander
N.Y. App. Div. · 2013 · confidence medium
The court properly determined that the presumption of incompetency was overcome (see People v Hetrick, 80 NY2d 344, 349 [1992]; People v Morales, 80 NY2d 450, 452-453 [1992]; People v Schroo, 87 AD3d 1287 , 1289 [2011], lv denied 19 NY3d 977 [2012]).
discussed Cited as authority (rule) People v. Suber
NY · 2012 · confidence medium
First, we have been careful to note that the prima facie showing for an indictment refers to legally sufficient evidence that is competent—i.e., evidence that is not “inadmissible under any circumstances because [it is] subject to a per se exclusionary rule” (People v Swamp, 84 NY2d at 732 ; see People v Gordon, 88 NY2d at 96 ; People v Oakley, 28 NY2d 309, 312 [1971]; see generally People v Grant, 17 NY3d 613, 616 [2011]; People v Mills, 1 NY3d 269, 274-275 [2003]; People v Bello, 92 NY2d 523, 525-526 [1998]; People v Hetrick, 80 NY2d 344, 349 [1992]).
discussed Cited as authority (rule) People v. Schroo
N.Y. App. Div. · 2011 · confidence medium
The presumption pursuant to CPL 60.20 (2) that a child under the age of nine is not competent to give sworn testimony in a criminal proceeding may be overcome “if, upon examination, the court is satisfied that the witness understands the nature of an oath” (People v Hetrick, 80 NY2d 344, 349 [1992]) and, contrary to defendant’s contention, the court properly determined in this case that the presumption of incompetency was overcome (see generally People v Heck, 229 AD2d 931, 932 [1996]).
discussed Cited as authority (rule) People v. Lopez
N.Y. City Crim. Ct. · 2011 · confidence medium
Also, the People need not plead or prove the testimonial capacity of children pursuant to CPL 60.20 in a misdemeanor information since “both the statutory language and the case law make clear that section 60.20 applies only to a witness actually testifying under oath in a criminal proceeding” (People v Hetrick, 80 NY2d 344, 350 [1992]).
cited Cited as authority (rule) People v. Jones
N.Y. App. Div. · 2011 · confidence medium
The detective also spoke to an eyewitness, who was an identified citizen informant speaking from personal knowledge (see People v Hetrick, 80 NY2d 344, 348 [1992]; People v Hicks, 38 NY2d 90 [1975]).
cited Cited as authority (rule) In re Dominique P.
N.Y. App. Div. · 2011 · confidence medium
Their status as identified citizens satisfied the reliability prong of the Aguilar/Spinelli test (see People v Hetrick, 80 NY2d 344, 348 [1992]; People v Hicks, 38 NY2d 90 [1975]).
discussed Cited as authority (rule) Guntlow v. Barbera
N.Y. App. Div. · 2010 · confidence medium
In fact, this Court has found that testimony coming from an identified citizen is “presumed to be personally reliable” (People v Bahr, 35 AD3d 909, 911 [2006] [citation omitted], l v denied 8 NY3d 919 [2007]; see People v Parris, 83 NY2d 342, 350 [1994]; People v Hetrick, 80 NY2d 344, 349 [1992]), and that such eyewitness accounts are, by themselves, sufficient to establish probable cause to “support a warrantless arrest” (People v Bailey, 295 AD2d at 759 ; see People v Bourdon, 258 AD2d 810, 811 [1999], lv denied 93 NY2d 897 [1999]; People v David, 234 AD2d at 788 ; People v Renaudett…
discussed Cited as authority (rule) People v. Batista
N.Y. App. Div. · 2009 · confidence medium
That presumption may be overcome by a showing that the infant witness not only possesses sufficient intelligence and capacity to give testimony (see CPL 60.20 [1]), but also, that he or she knows, understands, and appreciates the nature of an oath so as to warrant that the testimony be sworn (see People v Morales, 80 NY2d 450, 452-453 [1992]; People v Hetrick, 80 NY2d 344, 349 [1992]; People v Nisoff, 36 NY2d 560, 565-566 [1975]).
discussed Cited as authority (rule) People v. Dunnell
N.Y. App. Div. · 2009 · confidence medium
The requirements of probable cause (see Spinelli v United States, 393 US 410 [1969]; Aguilar v Texas, 378 US 108 [1964]) were satisfied because the complainant’s status as a citizen informant established his reliability (see People v Hetrick, 80 NY2d 344, 348 [1992]; People v Hicks, 38 NY2d 90 [1975]), and he was speaking from personal knowledge.
discussed Cited as authority (rule) People v. Taylor
N.Y. App. Div. · 2009 · confidence medium
The complainant’s status as a citizen informant satisfied the reliability prong of the Aguilar ¡Spinelli test (see People v Hetrick, 80 NY2d 344, 348 [1992]; People v Hicks, 38 NY2d 90 [1975]), and his accusation, whether true or not, was based on personal knowledge (compare People v Parris, 83 NY2d 342, 350 [1994]).
discussed Cited as authority (rule) People v. Tocci
N.Y. App. Div. · 2008 · confidence medium
Thus, contrary to the defendant’s contention, there was probable cause to arrest him and lack of probable cause could not be a basis to suppress any evidence (see Spinelli v United States, 393 US 410 [1969]; Aguilar v Texas, 378 US 108 [1964]; People v Hetrick, 80 NY2d 344, 348 [1992]; People v Brown, 256 AD2d 414, 415 [1998]).
discussed Cited as authority (rule) People v. Douglas
N.Y. App. Div. · 2007 · confidence medium
Alternately, as County Court correctly ruled, the information imparted to the authorities by the Cl provided probable cause— independent of the traffic violations—to stop the vehicle and to search defendant without a warrant (see People v Hetrick, 80 NY2d 344, 348 [1992]; People v Johnson, 66 NY2d 398, 402 [1985]; People v Bell, 5 AD3d 858, 859 [2004]).
discussed Cited as authority (rule) People v. Sanabria
N.Y. App. Div. · 2007 · confidence medium
The victim was an identified citizen informant, and the record establishes that he had personal knowledge of defendant’s nickname (see People v Hetrick, 80 NY2d 344, 348 [1992]; compare People v Parris, 83 NY2d 342, 350 [1994]).
discussed Cited as authority (rule) Matter of Daniel C.
N.Y. Fam. Ct., Queens Cty. · 2007 · confidence medium
Here, a review of the Assistant Corporation Counsel's affirmation concerning the respondent's status as a suspect in the assault and robbery alleged to have occurred in Queens County on August 6, 2006 indicates that there are sufficient facts under the applicable New York [*9]probable cause standard which create a reasonable belief that respondent was involved in that incident ( see , People v Bigelow at 423 ; People v Hetrick , 80 NY2d 344, 348 [1992]; People v Richards , 32 AD3d 545, 547 [2006]; People v Bahr , 35 AD3d 909, 910 [2006]).
discussed Cited as authority (rule) In re Daniel C.
N.Y.C. Fam. Ct. · 2007 · confidence medium
Here, a review of the Assistant Corporation Counsel’s affirmation concerning the respondent’s status as a suspect in the assault and robbery alleged to have occurred in Queens County on August 6, 2006 indicates that there are sufficient facts under the applicable New York probable cause standard which create a reasonable belief that respondent was involved in that incident (see, People v Bigelow at 423; People v Hetrick, 80 NY2d 344, 348 [1992]; People v Richards, 32 AD3d 545, 547 [2006]; People v Bahr, 35 AD3d 909, 910 [2006]).
discussed Cited as authority (rule) People v. Bahr (2×) also: Cited "see"
N.Y. App. Div. · 2006 · confidence medium
Moreover, such probable cause may be supplied, “in whole or in part, [by] hearsay information, ‘provided [that] it satisfies the two-part Aguilar-Spinelli test requiring a showing that the informant is reliable and has a basis of knowledge for the information imparted’ ” (People v Walker, 27 AD3d 899, 900 [2006], lv denied 7 NY3d 764 [2006], quoting People v Bell, 5 AD3d 858, 859 [2004]; see People v Parris, 83 NY2d 342, 346 [1994]; People v Hetrick, 80 NY2d 344, 348 [1992]).
cited Cited as authority (rule) People v. Richards
N.Y. App. Div. · 2006 · confidence medium
People v Hetrick, 80 NY2d 344, 349 [1992]; People v Corr, 28 AD3d 574 [2006]).
discussed Cited as authority (rule) People v. Johnson
N.Y. App. Div. · 2005 · confidence medium
The police were acting on information that was based on the personal observations of a citizen informant (see People v Hetrick, 80 NY2d 344, 348-349 [1992]; People v Walker, 278 AD2d 852 [2000], lv denied 96 NY2d 869 [2001]).
discussed Cited as authority (rule) People v. Brown
N.Y. App. Div. · 2004 · confidence medium
This was based on information from a reliable informant, namely a university campus security guard, who demonstrated a sufficient basis for his knowledge {see People v Hetrick, 80 NY2d 344, 349 [1992]).
discussed Cited as authority (rule) People v. Hart
N.Y. App. Term. · 2004 · confidence medium
An identified citizen informant is “presumed to be personally reliable” (People v Parris, 83 NY2d 342, 350 [1994]) and such an informant’s “personal observations of the events . . . described” suffice to establish the basis of knowledge requirement (People v Hetrick, 80 NY2d 344, 348 [1992]) and therefore probable cause to arrest (e.g.
examined Cited as authority (rule) People v. Bell (3×) also: Cited "see"
N.Y. App. Div. · 2004 · confidence medium
Additionally, the basis of Oliver’s knowledge was demonstrated by her personal observations during the incident (see People v Hetrick, supra at 348).
discussed Cited as authority (rule) People v. Montague
N.Y. App. Div. · 2000 · confidence medium
That information provided probable cause to support the issuance of the warrant (see generally, People v Hetrick, supra, at 348-350; People v Markiewicz, 246 AD2d 914, 914-915 , lv denied 91 NY2d 974 ).
discussed Cited as authority (rule) People v. Burke
N.Y. Sup. Ct. · 1999 · confidence medium
“It is settled law in New York that probable cause may be based on unsworn hearsay only when the two-prong test of Aguilar v Texas ( 378 US 108 ) and Spinelli v United States ( 393 US 410 ) is satisfied, i.e., if there is a reasonable showing that the informant was reliable and had a basis of knowledge for the statement.” (People v Hetrick, 80 NY2d 344, 348 [1992] [citations omitted].) In this case, the female children are characterized as “complaining witnesses” with whom the police apparently had face-to-face contact, along with their mother.
cited Cited as authority (rule) People v. Heller
N.Y. City Crim. Ct. · 1998 · confidence medium
(See, People v Hetrick, 80 NY2d 344, 349-350 [1992].) 4.
discussed Cited "see" People v. Turner
N.Y. App. Div. · 2023 · signal: see · confidence high
More particularly, with respect to the reliability prong of the Aguilar-Spinelli test, the court properly determined that, despite her age and unsworn hearsay statement recounted by one of the police officers, the 10-year-old witness was "[a]n identified citizen informant" who "is presumed to be personally reliable" ( People v Parris , 83 NY2d 342, 350 [1994]; see People v Hetrick , 80 NY2d 344, 349 [1992]; People v Walker , 278 AD2d 852 , 852 [4th Dept 2000], lv denied 96 NY2d 869 [2001]).
discussed Cited "see" People v. Turner
N.Y. App. Div. · 2023 · signal: see · confidence high
More particularly, with respect to the reliability prong of the Aguilar-Spinelli test, the court properly determined that, despite her age and unsworn hearsay statement recounted by one of the police officers, the 10-year-old witness was "[a]n identified citizen informant" who "is presumed to be personally reliable" ( People v Parris , 83 NY2d 342, 350 [1994]; see People v Hetrick , 80 NY2d 344, 349 [1992]; People v Walker , 278 AD2d 852 , 852 [4th Dept 2000], lv denied 96 NY2d 869 [2001]).
discussed Cited "see" People v. Cowan
N.Y. App. Div. · 2019 · signal: see · confidence high
Probable cause may be based upon hearsay information obtained from a CI so long as police officers "establish that the [CI] had some basis for the knowledge he [or she] transmitted to them and that he [or she] was reliable" ( People v Bigelow , 66 NY2d 417, 423 [1985]; see People v Hetrick , 80 NY2d 344, 348 [1992]; People v Bell , 299 AD2d 582, 583 [2002], lv denied 99 NY2d 555 [2002]).
discussed Cited "see" PULVINO, BRANDON M., PEOPLE v
N.Y. App. Div. · 2014 · signal: see · confidence high
Those victims, who were seven and eight years old, demonstrated that they understood the nature of an oath, i.e., that they “appreciate[d] the difference between truth and falsehood, the necessity for telling the truth, and the fact that a witness who testifies falsely may be punished” (CPL 60.20 [2]; see People v Alexander, 109 AD3d 1083, 1084 ; People v Feldt, 198 AD2d 788, 789 ; see generally People v Hetrick, 80 NY2d 344, 349 ; People v Nisoff, 36 NY2d 560, 565-566 ).
discussed Cited "see" People v. Pulvino
N.Y. App. Div. · 2014 · signal: see · confidence high
Those victims, who were seven and eight years old, demonstrated that they understood the nature of an oath, i.e., that they “appreciate[d] the difference between truth and falsehood, the necessity for telling the truth, and the fact that a witness who testifies falsely may be punished” (CPL 60.20 [2]; see People v Alexander, 109 AD3d 1083, 1084 [2013]; People v Feldt, 198 AD2d 788, 789 [1993]; see generally People v Hetrick, 80 NY2d 344, 349 [1992]; People v Nisoff, 36 NY2d 560, 565-566 [1975]).
discussed Cited "see" People v. Pulvino
N.Y. App. Div. · 2014 · signal: see · confidence high
Those victims, who were seven and eight years old, demonstrated that they understood the nature of an oath, i.e., that they “appreciate[d] the difference between truth and falsehood, the necessity for telling the truth, and the fact that a witness who testifies falsely may be punished” (CPL 60.20 [2]; see People v Alexander, 109 AD3d 1083, 1084 [2013]; People v Feldt, 198 AD2d 788, 789 [1993]; see generally People v Hetrick, 80 NY2d 344, 349 [1992]; People v Nisoff, 36 NY2d 560, 565-566 [1975]).
discussed Cited "see" People v. Afrika
N.Y. App. Div. · 2004 · signal: see · confidence high
Probable cause “may be supplied, in whole or part, through hearsay information,” provided that the hearsay information satisfies the Aguilar-Spinelli test (People v Johnson, 66 NY2d 398, 402 [1985]; see People v Hetrick, 80 NY2d 344, 348 [1992]) or the “ ‘fellow-officer’ rule” (People v Ramirez-Portoreal, 88 NY2d 99, 113 [1996]).
cited Cited "see" People v. Every
N.Y. App. Div. · 2003 · signal: see · confidence high
It is well settled that “[a]n identified citizen informant is presumed to be reliable” (People v Rivera, 210 AD2d 895, 895-896 [1994]; see People v Hetrick, 80 NY2d 344, 349 [1992]).
examined Cited "see" Morgan v. Superintendent, Shawangunk Correctional Facility (6×)
S.D.N.Y. · 2000 · signal: see · confidence high
See People v. Hetrick, 80 N.Y.2d 344, 348 , 590 N.Y.S.2d 183, 185 , 604 N.E.2d 732 (1992); People v. Bigelow, 66 N.Y.2d 417, 423 , 497 N.Y.S.2d 630, 634 , 488 N.E.2d 451 (1985); see also United States v. Rogers, No. 99 Cr. 710(CM), 2000 WL 101235 , at *10 n. 2 (S.D.N.Y.
discussed Cited "see" People v. Vann
N.Y. App. Div. · 1997 · signal: see · confidence high
“An identified citizen informant is presumed to be personally reliable” (id., at 350; see, People v Hetrick, 80 NY2d 344, 349 (supra); People v Nichols, 156 AD2d 129, 130 , lv denied 76 NY2d 740 ), and defendant offered no evidence to rebut this presumption.
discussed Cited "see, e.g." People v. Martinez
N.Y. App. Div. · 2002 · signal: see also · confidence low
A magistrate issuing a search warrant may reasonably rely on hearsay information supplied by an identified citizen particularly where, as here, the information consists of the firsthand knowledge of the victim (see People v Lindsay, 123 AD2d 719, 720 , lv denied 69 NY2d 713 ; see also People v Hetrick, 80 NY2d 344, 349 ; People v Cantre, 95 AD2d 522, 526 , affd 65 NY2d 790 ).
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
George Hetrick
New York Court of Appeals.
Nov 18, 1992.
604 N.E.2d 732
1992 N.Y. LEXIS 3884
POINTS OF COUNSEL, Joseph J. Balok, Jr., Public Defender of Chemung County, Elmira (John R. McGlenn of counsel), for appellant., James T. Hayden, District Attorney of Chemung County, Elmira, for respondent. The trial court properly denied defendant’s motion to suppress physical evidence.
Hancock.
Cited by 82 opinions  |  Published
3 passages pin-cited by 3 cases
Pinpoint authority: #21,388 of 633,719
Citer courts: Second Circuit (4) · S.D. New York (2)

OPINION OF THE COURT

Hancock, Jr., J.

This appeal by defendant presents a question concerning the validity of a warrant to search defendant’s residence for which the sole factual basis was information provided by a nine-year-old child detailed in an affidavit attached to the[*346] warrant application. Defendant contends that the child’s statements could not have constituted the basis for probable cause because the Village Justice issuing the warrant failed to examine her pursuant to CPL 60.20 as to her ability to understand the nature of an oath. For reasons which follow, we hold that the child’s hearsay statements were acceptable as the predicate for probable cause and that CPL 60.20 did not require the Magistrate to examine the child prior to issuing a warrant. We, therefore, affirm.

I.

On August 19, 1988 Hope Graves and her nine-year-old daughter Katy Hetrick reported to the Elmira Heights police that Katy had seen her father, the defendant, engaging in illegal drug activity. In both oral and written statements taken by Officer Kowulich, Katy said that while at her father’s premises for visitation between July 15 and August 15, 1988 she saw her father and others using cocaine and marihuana. She described both the illegal substances and the drug paraphernalia, how they were used, and where they were stored. She stated that when she returned home, her mother asked her if defendant was drinking again and she replied, "No, but he was smoking pot and doing cocaine with these people at his apartment. There were people there about 5 times a week, and they were always getting high.” She explained, "I asked my father what that stuff was that they were doing and he told me pot and coke.”

Katy had drawn pictures for her mother depicting the paraphernalia and drug practices she had seen and she showed those pictures to the police. In her statement, Katy said, "I drew pictures of a pipe, a pot cigarette, a mirror showing coke on it with a person’s nose on the end, and a large plastic thing they also smoke pot out of.” She told the police, "They sniff the coke with [a] dollar bill. My father and his friends always did this stuff in the kitchen. I knew this stuff was bad and when they started getting high, I went to the living room to watch TV.” Katy identified several persons who were present while they were "getting high.” According to her statement, defendant "kept the pot on the kitchen table under some newspapers. He also kept the coke there when he had it.”

In addition, Katy described a trip to Tonawanda, New York, with her father on August 12, 1988 where he obtained mari[*347] huana and cocaine from "Joe.” She recounted, "I saw Joe reach under a couch and pull out a large plastic bag. It was filled with white powder and I asked my dad what it was. He said it was coke. Joe then gave some of the coke to everyone there in smaller plastic bags. They also sniffed it and smoked it while I was there * * * Everyone took some coke home with them, including my dad.” The last time Katy saw her father "get high” was on Sunday, August 14th. She told the police "I always went into the other room because I was scared and knew it was wrong. I also wanted to protect myself. I know pot and coke are drugs, and doing them is illegal and bad.”

After preparing her affidavit, Officer Kowulich and Katy’s mother read Katy a legal warning concerning false statements. Both asked Katy if she knew the difference between telling the truth and telling a lie. Katy answered that she did understand the difference and knew that she could get in trouble for telling a lie. Before she signed her affidavit, Chief Padgett of the Elmira Heights Police asked Katy about the importance of being truthful. Katy again stated that she knew the difference between the truth and a lie and affirmed that what she had told the police was the truth. After Chief Padgett read Katy’s affidavit back to her, Katy, her mother and Chief Padgett signed it.

Based on Katy’s information, Kowulich presented a sworn warrant application to a Village Justice who issued a search warrant for defendant’s apartment. In executing the warrant, the police found drugs and drug-related items in defendant’s apartment. They arrested defendant and charged him with criminal possession of marihuana in the third degree (Penal Law § 221.20), criminal possession of a controlled substance in the seventh degree (Penal Law § 220.03) and endangering the welfare of a child (Penal Law § 260.10 [1]).

Defendant moved to suppress the items seized on the ground that the warrant had been issued without judicially examining Katy pursuant to CPL 60.20 as to her ability to understand the nature of an oath. After County Court denied the motion to suppress the evidence, defendant pleaded guilty to criminal possession of marihuana in the third degree and endangering the welfare of a child. On appeal, the Appellate Division affirmed the denial of defendant’s motion, holding that "[i]nasmuch as the child’s statement satisfied the requirements for hearsay information to provide probable cause upon which to issue the search warrant, the fact that the child[*348] could not give sworn testimony in the absence of the inquiry required by CPL 60.20 should not invalidate the warrant” (175 AD2d 491, 492-493). We now affirm.

II.

Under both the United States and New York Constitutions, no warrant may issue except upon probable cause based on facts presented to the Magistrate under oath or affirmation (US Const 4th Amend; NY Const, art I, § 12). The requirement of probable cause may be satisfied by unsworn hearsay, however, when the police officer applying for the warrant has knowledge of facts derived from a reasonably trustworthy source sufficient to cause a person of reasonable caution to believe that contraband is present in the premises to be searched (see, CPL 690.40; People v Bigelow, 66 NY2d 417, 423). It is settled law in New York that probable cause may be based on unsworn hearsay only when the two-prong test of Aguilar v Texas (378 US 108) and Spinelli v United States (393 US 410) is satisfied, i.e., if there is a reasonable showing that the informant was reliable and had a basis of knowledge for the statement (see, People v Griminger, 71 NY2d 635, 639; People v Bigelow, supra, at 423; People v Rodriguez, 52 NY2d 483, 489). Although the United States Supreme Court has abandoned the Aguilar-Spinelli test in favor of the more permissive totality-of-the-circumstances rule (see, Illinois v Gates, 462 US 213), New York has continued to afford the protection of Aguilar-Spinelli as a matter of State constitutional law (see, People v Griminger, 71 NY2d, at 637, supra; People v Bigelow, supra, at 425).

In the present case, under established rules Katy Hetrick’s statements were acceptable as the necessary factual basis for probable cause under the Aguilar-Spinelli test. Without question, Katy had a basis of knowledge for her statements, i.e., her personal observation of the events she described. There are, moreover, ample indicia of the reliability of her statements. Katy’s affidavit, given before her mother and Officer Kowulich, was detailed and specific as to dates, persons present, substances used, consumption practices, and storage locations. Moreover, she demonstrated an understanding of the importance of truthfulness before her mother, Officer Kowulich and Chief Padgett. The thoroughness and detail of Katy’s statements, as well as her understanding of her duty to tell the truth, sufficiently demonstrate her reliabil[*349] ity such that a reasonable person would conclude that contraband was present in defendant’s apartment (see, People v Bigelow, 66 NY2d, at 423, supra; People v Hicks, 38 NY2d 90, 92). Indeed, because Katy was an identified citizen informant, and not an unnamed informant, there was a "built-in” basis for crediting her reliability (see, People v Hicks, supra, at 94; People v Cantre, 95 AD2d 522, 526, affd on opn below 65 NY2d 790).

Defendant argues, however, that Katy’s out-of-court statements could not have been accepted as the basis for the warrant because Katy was only nine years old and the requirements of CPL 60.20 had not been met. CPL 60.20 requires that witnesses under the age of 12 be examined as to their ability to understand the nature of an oath. This section creates a presumption that witnesses less than 12 years old are not competent to be sworn as a witness in a criminal proceeding. The presumption may be overcome, however, if, upon examination, the court is satisfied that the witness understands the nature of an oath (see, People v Nisoff, 36 NY2d 560, 565-566). Thus, according to defendant, because the court did not examine Katy, her statements could not be accepted as providing the necessary factual basis. We disagree.

Defendant’s argument overlooks the critical distinctions between the nature and cogency of the proof necessary to constitute "legally sufficient evidence” under CPL 70.10 (1) required to sustain an indictment (see, CPL 190.65 [1]) and the proof needed to meet the "reasonable cause to believe” standard under CPL 70.10 (2) for the issuance of a search warrant. To meet the higher standard of legal sufficiency, CPL 70.10 (1) specifies "competent evidence which, if accepted as true, would establish every element of an offense charged and the defendant’s commission thereof’ (emphasis added). In contrast, for the "reasonable cause to believe” standard, CPL 70.10 (2) requires only apparently reliable evidence or information of such weight and persuasiveness as to convince a person of ordinary intelligence, judgment and experience "that it is reasonably likely” that contraband is present in the designated place (see, CPL 690.40 [2]).

Significantly, the more onerous legal sufficiency standard (CPL 70.10 [1]) demands competent evidence while there is no such requirement for the "reasonable cause to believe” standard (CPL 70.10 [2]). Thus, there is no requirement that probable cause to issue a warrant be based on competent [*350] evidence (see, CPL 70.10 [2]; see also, United States v Ventresca, 380 US 102, 107; 1 LaFave, Search and Seizure § 3.2 [d]; Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11 A, CPL 70.10, at 176-177). Indeed, Aguilar-Spinelli and their New York progeny — detailing the circumstances under which hearsay information may provide the factual predicate for probable cause for a search warrant— presuppose that probable cause may in fact be based on incompetent hearsay evidence.

The presumption against a child’s testimonial capacity under CPL 60.20 which defendant seeks to invoke here is an evidentiary rule relating only to the capacity of a child witness to give competent evidence admissible at a criminal proceeding (see, Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11 A, CPL 60.20, at 572; Richardson, Evidence § 390 [Prince 10th ed]). In that CPL 70.10 (2) imposes no requirement of competent admissible evidence to establish probable cause, CPL 60.20 is clearly inapplicable. Defendant’s contention that CPL 60.20 does apply to hearsay information submitted in a warrant application is unsupported by any authority. Indeed, both the statutory language and the case law make clear that section 60.20 applies only to a witness actually testifying under oath in a criminal proceeding (see, e.g., People v Nisoff, supra; People v Oyola, 6 NY2d 259; People v Klein, 266 NY 188; see also, Richardson, Evidence § 390 [Prince 10th ed]). County Court therefore properly denied defendant’s motion to suppress physical evidence seized upon the execution of the warrant.

Accordingly, the order of the Appellate Division should be affirmed.

Acting Chief Judge Simons and Judges Kaye, Titone, Bellacosa and Smith concur.

Order affirmed.