PEOPLE v. TELESE (2003)

Defendant, Louis Telese, is charged with Murder in the Second Degree.

This case involves the murders of 41 year old Susan Eigen and her 17 year old son Richard Eigen on February 26, 1984 in their home at 3412 Ocean Harbor Drive, Oceanside, Nassau County, New York.

Susan Eigen was found partially clothed laying on the floor in the upstairs bedroom hallway outside of the Master Bedroom, with a belt, bra and bandana wrapped around her neck.   She had also been severely beaten about her head and sexually abused.  “Ligature strangulation” was determined to be the cause of death.

Seventeen (17) year old Richard Eigen was found lying on a step on his back in the Master Bedroom.   Both wrists were tied to a railing with an electric cord and a plastic bag was tied over his head.  “Asphyxiation” was found to be the cause of death.

The bedroom appeared to have been ransacked.   Dresser drawers were open and the contents of a pocketbook were strewn on the bed.

As a result of the crime scene investigation two (2) latent fingerprints were recovered, one from a bank receipt found among the items scattered on the bed and the second from the plastic bag used to suffocate Richard Eigen.

Both of the fingerprints were determined to be the thumbprint of the same individual.

Hair was also recovered from the bandana use to strangle Susan Eigen.

Eighteen years later on January 22, 2002 the 2 latent thumbprints were computer matched to a fingerprint card completed by Defendant, Louis J. Telese, in New York in 1988 when he obtained a bus driver's license.

Louis Telese was ultimately arrested on June 5, 2002.

Defendant moves to suppress post-arrest oral and written statements as having been obtained in violation of CPL § 60.45. He also moves to suppress post-arrest DNA samples on the grounds that these resulted from an arrest not based on probable cause.

He additionally moves to dismiss the Indictment on the grounds that 18 years of pre-indictment delay has violated his due process rights and prejudiced his ability to defend the charges against him.

A hearing was held and the Court makes the following Findings of Fact and reaches the following Conclusions of Law.

Findings of Fact

1. Pre-Indictment Delay.

Prior to the matching of the latent thumbprints to those of Defendant the People lacked proof to connect Defendant to the commission of the murders.

Accordingly, for a period of some eighteen years, members of the Nassau County Police Departments Latent Fingerprint Division compared the latent thumbprint to known prints stored in federal, state, and local computerized fingerprint databases.   These checks occurred multiple times each year.   Ultimately, on January 22, 2002 the thumbprints were matched to a 1988 fingerprint card containing Defendant's fingerprints.

Clearly, the ultimate matching of the prints resulted from the upgrading of the computerized search systems over this 18 year period.   Otherwise, the police exercised due diligence over this time period to match the prints and arrest the alleged murderer.

Defendant offers no proof of actual prejudice to his ability to mount a defense in his case, other than claiming that the People could have matched the fingerprint at an earlier date.

2. Oral/Written Statements.

The evidence at the hearing established, beyond a reasonable doubt, that prior to his being questioned by Det. James McGinn Defendant was read his Miranda rights and knowingly, intelligently and voluntarily waived such.

Defendant then made various oral statements during the course of being interviewed by Dets. Aponte, McGinn and Graziano.   These statements variously appear in the notes of that interview.

Within two hours of the first interview, Det. Brezski re-interviewed Defendant without again giving Miranda warnings.   After about 45 minutes, Defendant agreed to give a written statement which was written down by Det. Brezski and which Defendant ultimately read and signed.   The preamble to the written statement contains Miranda warnings which Defendant again knowingly, intelligently and voluntarily waived.

3. DNA Samples.

As evidenced by the written consent form signed by Defendant during his initial interview (Peo.Ex.11) he knowingly, intelligently and voluntarily agreed to give hair and saliva samples for the purpose of DNA testing.   These samples were taken by Dets. McCarthy and Schiraldi of the Scientific Investigation Bureau.

Conclusions of Law

1. Pre-Indictment Delay.

 In People v. Almonte, 190 Misc.2d 783, 740 N.Y.S.2d 763, the Court summarized the law regarding post-indictment delay, to wit:

․ [T]he State due process requirement of a prompt prosecution is broader than its Federal counterpart.   See People v. Singer, 44 N.Y.2d 241 [405 N.Y.S.2d 17, 376 N.E.2d 179].   Thus, “[i]n a proper case, a lengthy and unjustifiable delay in commencing the prosecution may require dismissal even though no actual prejudice to the defendant is shown.”  Id. at 253-54 [405 N.Y.S.2d 17, 376 N.E.2d 179], see also People v. Lesiuk, 81 N.Y.2d 485 [600 N.Y.S.2d 931, 617 N.E.2d 1047].   It is the prosecutor's burden to establish good cause excusing such delay.  Singer, 44 N.Y.2d at 254 [405 N.Y.S.2d 17, 376 N.E.2d 179].

In balancing the merits of a defendant's claim of unjustified prosecutorial delay, whether the delay is pre-indictment or post-indictment, the Court of Appeals has identified the following relevant factors:  (1) the extent of the delay;  (2) the reason for the delay;  (3) the nature of the underlying charges;  (4) whether there has been an extended period of pretrial incarceration;  and (5) whether there is any indication that the defense has been impaired by reason of the delay.   See People v. Taranovich, 37 N.Y.2d 442 [373 N.Y.S.2d 79, 335 N.E.2d 303].   No one factor or combination of factors is dispositive.   Similarly, the court “has steadfastly refused to set forth a per se period beyond which a criminal prosecution may not be pursued.”  Id. The decision is ultimately fact sensitive ․ (Citations omitted.)

 Applying these criteria to the facts of the case herein, it is clear that Defendant's due process rights have not been violated and that the delay was justified.

The 18 years which elapsed between the murders and the matching of the thumbprints to Defendant was the result of inadequate databases and less than state of the art computers to compare the latent thumbprints to other known fingerprints.   Only through the advances in technology was the match finally accomplished giving rise to probable cause to arrest Defendant for the crimes.

No crime is more serious than murder and there is no proof at the hearing that the defense has been impaired by the delay.   Indeed, the Court notes that the People aver in their post hearing memorandum that Defendant has filed a notice of alibi wherein it is claimed that several individuals will testify that Defendant was with them at the time of the murders.

Defendant's motion to dismiss the indictment as the result of pre-indictment delay is, in all respects, denied.

2. Oral/Written Statements.

The People have established, beyond a reasonable doubt that the statements made in the initial interview were knowingly, intelligently and voluntarily made after Defendant waived his Miranda rights.

 The oral statements to Det. Brezski did not require additional Miranda warnings as Defendant was in continuous custody and the questioning was within a reasonable time after the first interview (People v. Vasquez, 183 A.D.2d 864, 584 N.Y.S.2d 104.)

 The written statement was given after Defendant had again been given his Miranda rights and knowingly, intelligently and voluntarily waived such for a second time.

Defendant's motion to suppress oral and written statements is, in all respects, denied.

3. DNA Samples.

 Defendant, who was in custody as the result of an arrest based on probable cause, knowingly, intelligently and voluntarily consented to providing the hair and saliva samples.

Defendant's motion to suppress the DNA samples is, in all respects, denied.

JOSEPH C. CALABRESE, J.