In re Harnischfeger

158 Misc. 2d 299
CourtNew York Supreme Court
DecidedMay 26, 1993
StatusPublished

This text of 158 Misc. 2d 299 (In re Harnischfeger) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Harnischfeger, 158 Misc. 2d 299 (N.Y. Super. Ct. 1993).

Opinion

OPINION OF THE COURT

Donald J. Mark, J.

Two police officers of the Rochester Police Department through an Assistant District Attorney of the Monroe County District Attorney’s office, pursuant to CPL 690.10, have submitted to the court two search warrant applications, the first, authorizing the seizure of one particularly described motor vehicle as the instrumentality of a drug transaction, and the second, authorizing the seizure of four particularly described motor vehicles as the substituted proceeds of drug transactions.

The affidavit of the police officer in support of the first application alleges that telephone conversations intercepted pursuant to an eavesdropping warrant demonstrated that a named individual was involved in the distribution of narcotics, that on a certain date and time at a certain place the same individual was observed operating the vehicle sought to be seized, that the suspect individual in that vehicle met another individual in another vehicle and an exchange of a brown paper bag took place, that the second vehicle was stopped by the police, that seven ounces of cocaine were found in the brown paper bag and seized from the individual in the second vehicle and that the vehicle sought to be seized was driven exclusively by the suspect individual.

The affidavit of the police officer in support of the second application alleges that telephone conversations intercepted pursuant to an eavesdropping warrant demonstrated that a named individual (the same individual referred to in the first application) was involved in the distribution of narcotics, that on a certain date at a certain place the same individual was observed purchasing two described motor vehicles at an automobile auction, that these purchases were confirmed by the suspect individual in an intercepted telephone conversation, that a confidential informant whose reliability had been established disclosed that the suspect individual had purchased two [301]*301other described vehicles, that the purchase of one of the vehicles was confirmed by the suspect individual in an intercepted telephone conversation, that the suspect individual is not employed, that his sole source of income is derived from illegal drug trafficking and that the proceeds from this illegal activity were used to purchase the four vehicles.

The police, through the mechanism of these two search warrants seeking seizure of these five motor vehicles, are actually seeking forfeiture of these five motor vehicles (see, Property Clerk of N. Y. City Police Dept. v Fanning, 162 AD2d 282 [forfeiture sought for automobile used in drug transaction]; United States v Benevento, 663 F Supp 1115, affd 836 F2d 129 [forfeiture granted for properties derived from the proceeds of violations of Federal narcotics laws]). However, the statute relied upon by the police, CPL 690.10, does not authorize such forfeiture; only Public Health Law § 3388, Penal Law article 480 and CPLR article 13-A provide authority for forfeiture.

Matter of B. T. Prods. v Barr (54 AD2d 315, affd 44 NY2d 226) makes it clear that search warrants cannot be used for any purpose except as stated in the applicable criminal statutes. CPL 690.10 provides as follows:

"Personal property is subject to seizure pursuant to a search warrant if there is reasonable cause to believe that it:
"1. Is stolen; or
"2. Is unlawfully possessed; or
"3. Has been used, or is possessed for the purpose of being used, to commit * * * an offense; or
"4. Constitutes evidence or tends to demonstrate that an offense was committed”.

Obviously, the second search warrant application, which requests seizure of four vehicles allegedly purchased from the proceeds of drug transactions, does not fit into any one of the four categories in that section.

The first search warrant application alleges sufficient facts to justify a search of the suspect individual’s vehicle for cocaine under subdivision (2) by alleging that cocaine was unlawfully possessed in the vehicle (see, e.g., People v Smith, 182 AD2d 854, lv denied 80 NY2d 838), and under subdivision (3) by alleging that cocaine was possessed in the vehicle for the purpose of unlawful sale (see, e.g., People v Avery, 129 AD2d 852, lv denied 70 NY2d 642). However, this application [302]*302seeks to seize the suspect individual’s vehicle, and not to search that vehicle and seize cocaine if it is located.

Thus, under CPL 690.10, there is no authority for the issuance of the first search warrant either.

Nevertheless, there is, ostensibly, a procedure available to the police to seize only the suspect individual’s vehicle described in the first search warrant application, which does not require judicial intervention.

Public Health Law § 3388, in pertinent part, reads as follows:

"1. * * * it shall be unlawful to:
"(a) transport * * * any controlled substance in * * * any vehicle * * * or
"(b) conceal or possess any controlled substance in * * * any vehicle * * * or
"(c) use any vehicle * * * to facilitate the transportation * * * possession, purchase, or sale of any controlled substance.
"2. Any vehicle * * * which has been or is being used in violation of subdivision one * * * shall be seized by any * * * police officer, and forfeited * * *
"4. * * * it shall be the duty of the corporation counsel of the city * * * if it appears probable that a forfeiture has been incurred * * * to cause the proper proceedings to be commenced and prosecuted”.

The observations of the police of the drug transaction were sufficient to justify the seizure of that vehicle at that time. This is analogous to the situation in People v Harvey (151 AD2d 1009, lv denied 74 NY2d 948), in which the defendant drove his automobile to a parking lot where a police informant walked over to the defendant’s automobile and handed the defendant $2,000 for the cocaine he had purchased from the defendant the day before. The Appellate Division, Fourth Department, held that the forfeiture of the defendant’s automobile was legally proper under subdivision (1) (c) because it was used to facilitate the purchase or sale of a controlled substance.1

Notwithstanding the fact that Public Health Law § 3388 [303]*303provides for the summary seizure of a motor vehicle involved in a drug transaction, the constitutionality of that section is doubtful because of the case of United States v Lasanta (978 F2d 1300), decided by the Court of Appeals for the Second Circuit on October 21, 1992.2

In Lasanta (supra), the automobile of a codefendant Cardova was seized upon the assumption by the Government agents that merely having probable cause to believe that it was used in connection with narcotics trafficking was sufficient under the forfeiture statute to authorize its seizure and that no warrant was required. The forfeiture statute (21 USC § 881) authorizes the Attorney General to seize for forfeiture, inter alla, a vehicle that is used to facilitate a narcotics transaction.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Benevento
663 F. Supp. 1115 (S.D. New York, 1987)
B. T. Productions, Inc. v. Barr
376 N.E.2d 171 (New York Court of Appeals, 1978)
B. T. Productions, Inc. v. Barr
54 A.D.2d 315 (Appellate Division of the Supreme Court of New York, 1976)
People v. Avery
129 A.D.2d 852 (Appellate Division of the Supreme Court of New York, 1987)
People v. Harvey
151 A.D.2d 1009 (Appellate Division of the Supreme Court of New York, 1989)
Property Clerk of New York City Police Department v. Fanning
162 A.D.2d 282 (Appellate Division of the Supreme Court of New York, 1990)
People v. Smith
182 A.D.2d 854 (Appellate Division of the Supreme Court of New York, 1992)
Stallone v. Abrams
183 A.D.2d 555 (Appellate Division of the Supreme Court of New York, 1992)
District Attorney v. McAuliffe
129 Misc. 2d 416 (New York Supreme Court, 1985)
People v. Martinez
151 Misc. 2d 641 (New York Supreme Court, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
158 Misc. 2d 299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-harnischfeger-nysupct-1993.