Juan C. v. Cortines

223 A.D.2d 126, 647 N.Y.S.2d 491, 1996 N.Y. App. Div. LEXIS 9318
CourtAppellate Division of the Supreme Court of the State of New York
DecidedSeptember 17, 1996
StatusPublished
Cited by5 cases

This text of 223 A.D.2d 126 (Juan C. v. Cortines) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Juan C. v. Cortines, 223 A.D.2d 126, 647 N.Y.S.2d 491, 1996 N.Y. App. Div. LEXIS 9318 (N.Y. Ct. App. 1996).

Opinion

OPINION OF THE COURT

Sullivan, J. P.

This appeal is from the dismissal of a CPLR article 78 petition challenging the determination of the Superintendent of Bronx High Schools, affirmed by the Chancellor of the New York City Board of Education and the Central Board of Education, suspending petitioner, a 15-year-old student at William Howard Taft High School, from school for one year on a finding that he had carried a concealed, loaded handgun to school. The issue before us is whether the Superintendent should have applied the exclusionary rule and excluded from the administrative hearing the weapon which the Family Court, in a juvenile delinquency proceeding brought against petitioner based on the same incident, had suppressed as the fruit of an unreasonable search.

On the morning of December 8, 1992, Luis Mujica, a school security aide, not a security officer, who neither carried a gun nor wore a badge or uniform and whose principal responsibility was to assist the school’s safety officers by monitoring the hallways, noticed petitioner walking toward him and suspected that he was carrying a gun because, according to Mujica, something that looked like the handle of a gun was pulling down the left side of petitioner’s leather jacket, which was halfway closed. As petitioner passed him, Mujica, without saying anything, grabbed petitioner by the arm. When petitioner continued on his way, Mujica gave chase, caught up with petitioner and grabbed him at the site of the bulge. Mujica felt [128]*128a gun and pulled petitioner down the hall, announcing a "code red” (possession of a firearm) over his walkie-talkie. Mujica opened petitioner’s jacket and another security aide who had responded reached in and removed a gun from petitioner’s left inside pocket. A school security officer arrived and handcuffed petitioner, who, when taken to the Dean’s office where he was questioned by a police officer after administration of his Miranda rights, stated that he had found the gun in a park. Petitioner confirmed this explanation of his acquisition of the gun in a written statement.

Mujica testified at the suppression hearing in the Family Court in the juvenile delinquency proceeding charging petitioner with four counts of criminal possession of a weapon. Petitioner also testified and, wearing the jacket he had worn on December 8, 1992, gave a demonstration of how he carried the gun in his jacket pocket. On the basis of the demonstration, the Family Court found that, contrary to Mujica’s testimony, "the outline of the gun was not visible, the slight bulge was not in any particular shape or form and was not remotely suspicious.” Accordingly, the court suppressed the gun and dismissed the juvenile delinquency petition. No appeal was taken from this determination.

At the school suspension hearing conducted over one month later, Mujica again testified. The Hearing Officer rejected petitioner’s argument that res judicata barred relitigation of the propriety of the gun seizure. Finding that a higher standard of proof obtained in the Family Court, the Hearing Officer rejected the res judicata argument and found, based on Mujica’s testimony as to his observation of the outline of a gun handle, that Mujica had reasonable suspicion to believe that petitioner possessed a gun and, thus, the seizure was justified. The Superintendent of Bronx High Schools approved the findings and petitioner was suspended from school for one year. That determination was upheld on appeal to the Office of the Chancellor of the Board of Education of the City of New York. Petitioner appealed the Chancellor’s decision to the Central Board of Education, again arguing that the Family Court determination as to the illegality of the search precluded admission of the gun at the suspension hearing. The Central Board dismissed the appeal, agreeing with the Chancellor that the Family Court ruling was not binding at the suspension hearing, finding that the search was reasonable and that the weapon was properly admitted.

Petitioner then commenced this proceeding, arguing that his suspension was secured on the basis of illegally obtained evi[129]*129dence. Respondents contended that the exclusionary rule should not apply in student suspension hearings and, alternatively, that the seizure of the gun did not violate petitioner’s constitutional rights. After finding that the exclusionary rule did apply to student disciplinary hearings, the IAS Court dismissed the petition nonetheless, refusing to give res judicata or collateral estoppel effect to the Family Court’s suppression ruling on the ground that the burden of proof in a Family Court suppression hearing is by clear and convincing evidence, while the burden of proof in a disciplinary hearing is by a preponderance of the evidence. In so ruling, the IAS Court misstated the applicable standard of proof at a hearing to suppress physical evidence. It is well settled that the burden of proof at such a hearing is on the accused to establish, by a fair preponderance of the credible evidence, that the police conduct complained of was illegal. (See, United States v Matlock, 415 US 164,177, n 14.) In any event, "balancing the foreseeable deterrent effect against the adverse impact of suppression upon the truth-finding process” (People v Drain, 73 NY2d 107, 110), as we are required to do to determine the application and scope of the exclusionary rule, we conclude that the rule should have been applied at the disciplinary hearing to exclude evidence of the seizure of the gun.

The reasonable suspicion standard applies to searches by school authorities of the persons and belongings of students under both the Fourth Amendment (New Jersey v T.L.O., 469 US 325) and New York Constitution, article I, § 12 (Matter of Gregory M., 82 NY2d 588), although in the latter case, decided one year after the rendering of the Family Court suppression order, the Court held that a "less rigorous premonition” concerning the contents of a bag will justify a "minimally intrusive” investigative touching of the bag (82 NY2d, supra, at 591). As was acknowledged in the administrative decisions in this matter, the reasonable suspicion standard has been codified in Chancellor’s Regulation A-432.

The Family Court suppressed the weapon because it rejected security aide Mujica’s testimony that he could see the outline of the handle of a gun in petitioner’s jacket pocket. With the discrediting of this testimony there was no basis for a finding of reasonable suspicion. Even if, as argued by respondents, the lesser standard of a "less rigorous premonition” enunciated in Matter of Gregory M. (82 NY2d, supra, at 591), which was applied there to the touching of a bag, not the person, were applicable, given Family Court’s rejection of Mujica’s testimony [130]*130that he saw the outline of the handle of a weapon through petitioner’s jacket, there was nothing to justify Mujica’s grabbing petitioner at the site of the bulge to determine whether he had a gun. Thus, the Family Court’s determination to suppress the weapon remains unassailed.

In any event, Family Court’s suppression of the weapon as the product of an illegal search and the concomitant dismissal of the juvenile delinquency petition is immune from challenge in this proceeding on collateral estoppel grounds. The prerequisites for applying the doctrine have all been met: identity of parties and issues; a prior proceeding resulting in a final and valid judgment in which the party opposing the estoppel had a full and fair opportunity to litigate. (People v Goodman,

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Bluebook (online)
223 A.D.2d 126, 647 N.Y.S.2d 491, 1996 N.Y. App. Div. LEXIS 9318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/juan-c-v-cortines-nyappdiv-1996.