People v. Hardy, 223 A.D.2d 839 (N.Y. App. Div. 1996). · Go Syfert
People v. Hardy, 223 A.D.2d 839 (N.Y. App. Div. 1996). Cases Citing This Book View Copy Cite
24 citation events (23 in the last 25 years) across 4 distinct courts.
Strongest positive: People v. Green (nyappdiv, 2016-07-07)
Treatment trajectory · 2000 → 2026 · click a year to view as-of
2000 2013 2026
Top citers, strongest first. 16 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Green
N.Y. App. Div. · 2016 · confidence medium
Defendant now appeals. 1 Defendant asserts, and the People do not seriously dispute, that he was in custody by the time he was administered *747 Miranda warnings at the station (see People v Hardy, 223 AD2d 839, 841 [1996]).
discussed Cited as authority (rule) People v. Ginther
N.Y. Sup. Ct. · 2013 · confidence medium
The factors to be considered to determine whether a suspect is in custody include: (1) the amount of time spent with the police; (2) whether the suspect’s freedom of action was restricted; (3) the location and atmosphere under which the questioning took place; (4) the suspect’s degree of cooperation; (5) whether constitutional rights were administered; and (6) whether the questioning was investigatory or accusatory in nature (People v Centano, 76 NY2d 837, 838 [1990]; People v Hardy, 223 AD2d 839, 840 [3d Dept 1996]; People v Macklin, 202 AD2d 445, 446 [2d Dept 1994], lv denied 83 NY2d 912…
discussed Cited as authority (rule) People v. Vieou
N.Y. App. Div. · 2013 · confidence medium
“A suspect’s custodial status is a fact-driven determination that is largely dependent on the circumstances that existed when the statements were made and focuses on ‘the amount of time the person spent with the police, whether his or her freedom of action was significantly restricted, the location of the questioning and the atmosphere under which it was conducted, the person’s degree of cooperation . . . and whether the questioning was investigatory or accusatory in nature’ ” (People v McCoy, 89 AD3d 1218, 1219 [2011], lv denied 18 NY3d 960 [2012], quoting People v Hardy, 223 AD2d…
discussed Cited as authority (rule) People v. Vieou
N.Y. App. Div. · 2013 · confidence medium
“A suspect’s custodial status is a fact-driven determination that is largely dependent on the circumstances that existed when the statements were made and focuses on ‘the amount of time the person spent with the police, whether his or her freedom of action was significantly restricted, the location of the questioning and the atmosphere under which it was conducted, the person’s degree of cooperation . . . and whether the questioning was investigatory or accusatory in nature’ ” (People v McCoy, 89 AD3d 1218, 1219 [2011], lv denied 18 NY3d 960 [2012], quoting People v Hardy, 223 AD2d…
discussed Cited as authority (rule) People v. McCoy
N.Y. App. Div. · 2011 · confidence medium
A suspect’s custodial status is a fact-driven determination that is largely dependent on the circumstances that existed when the statements were made and focuses on “the amount of time the person spent with the police, whether his or her freedom of action was significantly restricted, the location of the questioning and the atmosphere under which it was conducted, the person’s degree of cooperation, whether he or she was apprised of his or her constitutional rights and whether the questioning was investigatory or accusatory in nature” (People v Hardy, 223 AD2d 839, 840 [1996]).
discussed Cited as authority (rule) People v. Cheatom
N.Y. App. Div. · 2008 · confidence medium
It is well settled that “[t]he standard for assessing a suspect’s custodial status is whether a reasonable person innocent of any wrongdoing would believe that he or she was not free to leave” (People v Paulman, 5 NY3d 122, 129 [2005]; see People v Harris, 48 NY2d 208, 215 [1979]; People v Yukl, 25 NY2d 585, 589 [1969], cert denied 400 US 851 [1970]), and we conclude that a reasonable person in defendant’s circumstances who was innocent of any wrongdoing would have felt free to leave (see generally People v Hardy, 223 AD2d 839, 840 [1996]).
discussed Cited as authority (rule) People v. Baggett
N.Y. App. Div. · 2008 · confidence medium
The questions which led defendant to make his first admission were accusatory in nature, rather than merely investigatory, and were designed to elicit an incriminating response (see People v Payne, 41 AD3d 512, 513 [2007], lv denied 10 NY3d 814 [2008]; People v Vachet, 5 AD3d 700, 701-702 [2004], lv denied 3 NY3d 649 [2004]; People v Hardy, 223 AD2d 839, 841 [1996]).
discussed Cited as authority (rule) People v. Burry
N.Y. App. Div. · 2008 · confidence medium
Furthermore, the time of the search, the atmosphere as a whole, and the nature of the questioning, particularly after the drugs were discovered, would have led a reasonable person to believe that he or she was not free to leave (see People v Mitchell, 289 AD2d 776, 778 [2001], lv denied 98 NY2d 653 [2002]; People v Hardy, 223 AD2d 839, 840-841 [1996]).
discussed Cited as authority (rule) People v. Thomas
N.Y. App. Div. · 2005 · confidence medium
Initially, we find no merit in defendant’s contention that County Court erroneously denied his motion to suppress his statements based upon the failure to provide Miranda warnings (see People v Hardy, 223 AD2d 839, 840 [1996]).
discussed Cited as authority (rule) People v. Hurteau
N.Y. App. Div. · 2005 · confidence medium
Also, because nothing in the record suggests that defendant’s confession was otherwise involuntary (see People v Hardy, 223 AD2d 839, 840 [1996]), we conclude that the court properly denied defendant’s motion to suppress.
discussed Cited as authority (rule) People v. Johnson
N.Y. App. Div. · 2005 · confidence medium
Affording due deference to County Court’s credibility determinations (see People v Prochilo, 41 NY2d 759 , 761 [1977]; People v Sparks, 13 AD3d 813, 815 [2004], lv denied 4 NY3d 836 [2005]), we cannot conclude on this record that the court’s determination on the issue of custody was erroneous (compare People v Vaughn, 275 AD2d 484 , 487 [2000], lv denied 96 NY2d 788 [2001]; People v Hardy, 223 AD2d 839, 840 [1996]).
discussed Cited as authority (rule) People v. Serrano
N.Y. App. Div. · 2005 · confidence medium
Moreover, even assuming that it could be said that defendant was in police custody when he made the statement, we note that he was given his Miranda warnings twice and signed a waiver of those rights (see People v Hardy, 223 AD2d 839, 840 [1996]; see also People v Centono, 76 NY2d 837, 838 [1990]).
discussed Cited as authority (rule) People v. Vandunk
N.Y. App. Div. · 2003 · confidence medium
Defendant contends that he was in police custody at the time he made inculpatory statements and that the absence of Miranda warnings renders those statements inadmissible (see People v Hardy, 223 AD2d 839, 840 [1996]).
discussed Cited as authority (rule) People v. Baptiste
N.Y. App. Div. · 2003 · confidence medium
There is no question that defendant was in police custody (see People v Vaughn, 275 AD2d 484 , 487 [2000], lv denied 96 NY2d 788 [2001] [“no reasonable person, innocent of any crime, while sitting handcuffed in a police vehicle with * * * detectives, would believe that he or she was free to leave the presence of the police”]; People v Hardy, 223 AD2d 839, 840 [1996] [listing factors to consider]). “[0]nce he was handcuffed and taken away in a police vehicle the detention of defendant rose to the level of an arrest which triggers the traditional safeguard of the requirement of probable ca…
discussed Cited as authority (rule) People v. Mitchell
N.Y. App. Div. · 2001 · confidence medium
“The factors to be considered in applying this standard include the amount of time the person spent with the police, whether his or her freedom of action was significantly restricted, the location of the questioning and the atmosphere under which it was conducted, the person’s degree of cooperation, whether he or she was apprised of his or her constitutional rights and whether the questioning was investigatory or accusatory in nature” (People v Hardy, 223 AD2d 839, 840 [citation omitted]).
discussed Cited "see" People v. Kelly
N.Y. App. Div. · 2023 · signal: see · confidence high
In assessing whether an individual is in custody when an incriminating statement is made, a court examines "whether a reasonable person, innocent of any crime, would have felt free to leave" ( People v Harris , 48 NY2d 208, 215 [1979] [citation omitted]; see People v Hardy , 223 AD2d 839, 840 [3d Dept 1996]).
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
William A. Hardy, Jr.
Appellate Division of the Supreme Court of the State of New York.
Jan 11, 1996.
223 A.D.2d 839
1996 N.Y. App. Div. LEXIS 101
White.
Cited by 23 opinions  |  Published
White, J.

Appeal from an order of the County Court of St. Lawrence County (Nicandri, J.), entered January 27, 1995, which granted defendant’s motion to suppress evidence.

We affirm County Court’s suppression of inculpatory oral and written statements defendant gave to the police on May 31, 1994 since its determination is not erroneous as a matter of law and is supported by the record (see, People v Smith, 214 AD2d 845, 847, lv denied 86 NY2d 741).

A tragic fire occurred at a residence in the City of Ogdensburg, St. Lawrence County, at approximately 8:30 a.m. on May 31, 1994. Police Officer John Kennedy observed defendant at approximately 9:45 a.m. standing on the sidewalk in front of the residence and asked him what he knew about the fire. Defendant, a 17-year-old mentally retarded youth, told Kennedy that his uncle lived in the residence and that a young child who also lived there could have started the fire because he often played with a lighter. Thereafter, also at the fire scene but at approximately 11:50 a.m., Kennedy and Timothy Vinch, a firefighter, spoke to defendant who essentially repeated what he had told Kennedy and offered to show the men where the fire had started. The men entered the residence with defendant, who led them to a rear bedroom and pointed to an area on the floor near some magazines where the young child allegedly played with the lighter. At approximately 5:00 p.m., Kennedy and Vinch went to defendant’s residence where Kennedy told defendant’s mother, her boyfriend (hereinafter collectively referred to as defendant’s parents) and defendant that Sergeant Kevin Fee would like to talk to defendant at the fire scene. Defendant voluntarily agreed to accompany the men back to the fire scene where he repeated his version of the events to Fee and again indicated where he thought the fire had started. Defendant then agreed to go with Fee to the police station.

Upon arrival at the police station, Kennedy and Fee placed defendant in a large conference room where they engaged him in a general conversation before asking him about the young child playing with the lighter. During the course of the conversation, in which he was urged to tell the truth, defendant admitted that he was in the residence the morning of the fire and that he and the young child had been playing with a lighter when some magazines caught fire, whereupon defen[*840] dant panicked and left. Fee then sent for Assistant Fire Chief Frank Le May. "When Le May arrived, defendant repeated what he had told Fee. Le May told defendant that he did not think the fire had started in that manner, at which point defendant put his head down and said, "I did it.” In reply to Fee’s question, "What did you do?”, defendant replied, "I started the fire.” Fee next asked "How?”; defendant replied "with this”, reaching into his pocket and pulling out a lighter. Fee then asked an additional question before directing Kennedy to bring defendant’s parents to the police station. After ascertaining that neither defendant nor his parents wanted to see each other, Fee administered the Miranda warnings to defendant at 6:25 p.m. Defendant then proceeded to provide the police with an inculpatory written statement that was completed at 7:10 P.M.

County Court concluded that the questioning of defendant should have ceased and that he should have been Mirandized when he admitted to being in the residence at the time that the fire started. County Court found that the questioning became interrogative at that point and that the police overreached in obtaining defendant’s oral confession, particularly in light of his limited mental capacity. For the reasons which follow, we agree with County Court’s findings.

Whether defendant’s oral statements are admissible depends upon whether he was in police custody when he made them, thereby requiring the administration of Miranda warnings (see, People v Tankleff, 199 AD2d 550, 552, affd 84 NY2d 992). A suspect is considered to be in police custody if a reasonable person, innocent of any crime, would, in the defendant’s position, not think that he or she was free to leave (see, People v Centano, 76 NY2d 837, 838; People v Yukl, 25 NY2d 585, 589, cert denied 400 US 851). The factors to be considered in applying this standard include the amount of time the person spent with the police, whether his or her freedom of action was significantly restricted, the location of the questioning and the atmosphere under which it was conducted, the person’s degree of cooperation, whether he or she was apprised of his or her constitutional rights and whether the questioning was investigatory or accusatory in nature (see, People v Macklin, 202 AD2d 445, 446, lv denied 83 NY2d 912).

As it is undisputed that defendant was a cooperative witness who voluntarily accompanied the police to the police station, where he was unrestrained and was not questioned for an inordinate amount of time, it is clear that he was in a noncustodial situation prior to his critical admission of being[*841] in the residence when the fire started (see, People v Smith, supra, at 847). The issue now presented is whether this noncustodial situation was transformed into a custodial one prior to defendant’s inculpatory oral admissions.

We are persuaded that it was transformed for two reasons. First, it is evident that a person in defendant’s position, having admitted to playing with a lighter and being in the residence at the time the fatal fire began, would not think that he or she was free to leave (see, People v Ripic, 182 AD2d 226, 235-236, appeal dismissed 81 NY2d 776). Second, under Miranda, interrogation refers not only to express questioning, but also to any words or actions on the part of the police that the police should know are reasonably likely to elicit an incriminating response (see, People v Ferro, 63 NY2d 316, 322, cert denied 472 US 1007).

Here, two taped telephone conversations show that the purpose of confronting defendant with Le May was to elicit incriminating statements. In the first conversation with Lieutenant Andrew Wells, Fee stated: "when we started, [defendant] was making disclosures that he and the little boy were doing it, and we let him play for that for a while. [The Chief] said not to advise him of his rights until he made some admissions. Then we had LeMay go in there. The kid spilled his beans to LeMay. He tried to explain how the fire started. [LeMay] said, Tt didn’t happen that way’, and the kid rolls over and immediately said, 'Hey, I started it’ ”. In a second conversation, Fee remarked, "we had identified somebody really quickly and we finagled him and he rolled over”. This evidence, coupled with defendant’s limited mental capacity, leads to only one conclusion; defendant was interrogated within the meaning of Miranda and should have been given the required warnings, at the latest, prior to speaking to Le May (see, Rhode Is. v Innis, 446 US 291, 300-302).

Lastly, even though defendant’s written statement was preceded by Miranda warnings, it was properly suppressed as it immediately followed the unwarned oral statements (see, People v Bethea, 67 NY2d 364, 368; People v Chapple, 38 NY2d 112, 115).

Cardona, P. J., Mercure, Casey and Spain, JJ., concur. Ordered that the order is affirmed.