Legal Opinion

Laborers I.U.N.A. Local No. 333 v. New York State Organized Crime Task Force

Appellate Division of the Supreme Court of the State of New York

Decided May 27, 1981PublishedCited by 2 opinions

1Opinion of the Court

— Order unanimously reversed, without costs, and application denied. Memorandum: Special Term erred in quashing a subpoena duces tecum issued by appellants to Marine Midland Bank directing the production of bank records *1038concerning deposits and other financial transactions of respondents. As depositors respondents have no legitimate expectation of privacy and no cognizable Fourth Amendment interest in such bank records and, therefore, lack standing to challenge the subpoena (see United States v Miller, 425 US 435, 440-445; Matter of Cappetta, 42 NY2d 1066, affg 57 AD2d 596, affg 89 Misc 2d…

2Cases cited6 opinions

  1. United States v. MillerSupreme Court of the United States · 1976
  2. In re CappettaNew York Court of Appeals · 1977
  3. Shapiro v. Chase Manhattan Bank, N. A.Appellate Division of the Supreme Court of the State of New York · 1976
  4. Democratic County Committee v. NadjariAppellate Division of the Supreme Court of the State of New York · 1976
  5. Cunningham & Kaming, P. C. v. NadjariAppellate Division of the Supreme Court of the State of New York · 1976

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3Cited by2 opinions

  1. John Doe Corp. I v. BlumenkopfAppellate Division of the Supreme Court of the State of New York · 1986
  2. Norkin v. HoeyAppellate Division of the Supreme Court of the State of New York · 1992

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