People v. Adams

194 A.D.2d 102, 605 N.Y.S.2d 120, 1993 N.Y. App. Div. LEXIS 11194
Appellate Division of the Supreme Court of the State of New York·Decided December 2, 1993·Published·Cited by 9 cases

Opinions

OPINION OF THE COURT

Casey, J.

Police Officer Darrell Nicholson was on routine patrol one evening in a marked police car when he observed what he believed to be a black 1988 Volkswagen Jetta automobile parked in the area of Third Avenue and Broad Street in the City of Albany. An individual was standing by the Jetta, leaning into the driver’s window talking with defendant, the driver and sole occupant of the vehicle. Because Nicholson had been advised at roll call that evening to be on the lookout for a stolen black 1988 Jetta, he pulled up behind the vehicle. The pedestrian immediately left and the Jetta pulled away. Viewing this conduct as suspicious, Nicholson pursued the Jetta, pulled it over by activating his roof light, walked up to the car and asked defendant for his license and registration. Defendant was able to produce neither, but he did give his name and state that he was coming from the City of Rensselaer in Rensselaer County. Nicholson then observed that the number on the vehicle’s registration sticker did not correspond to the license plates on the vehicle. He returned to his police car to call in the plate number, at which time defendant left his vehicle and, after a brief struggle with Nicholson, successfully fled the area.

Nicholson subsequently identified defendant from a photograph on file with the Rensselaer Police Department and defendant was arrested at a friend’s house. While being booked, defendant was observed throwing two stolen credit cards under a police officer’s desk. After administration of Miranda warnings, defendant was questioned and readily acknowledged his knowing possession of the stolen Jetta and the credit cards. Defendant was subsequently indicted for grand larceny in the third and fourth degrees and criminal possession of stolen property in the third and fourth degrees. He was convicted after a jury trial of criminal possession of stolen property in the third and fourth degrees. Defendant now appeals his judgment of conviction and, by permission of a Justice of this Court, the denial of his motion for postconviction relief pursuant to CPL 440.10.

Defendant first contends that the evidence is insufficient to support the verdict convicting him of the crime of criminal [105]*105possession of stolen property in the third degree. There is sufficient evidence to show that defendant was in possession of a vehicle owned by Michele Conway, that the vehicle had been stolen and that the value of the vehicle exceeded $3,000, thereby establishing all of the elements required by Penal Law § 165.50. Defendant contends, however, that the People failed to submit any evidence that the car’s vehicle identification number was the number alleged in the indictment. We conclude that the vehicle identification number was not an essential fact to establish defendant’s guilt of the crimes charged in the indictment. The People are not required to prove all facts alleged in the indictment, provided that the remaining facts alleged and proven are sufficient to sustain a conviction (see, People v Rooney, 57 NY2d 822, 823).

Next, we reject defendant’s contention that the police lacked reasonable suspicion to stop the vehicle he was driving. Assuming that Nicholson’s observation of a vehicle that matched the year, make, model and color of a vehicle reported as stolen was insufficient to provide the reasonable suspicion necessary for stopping the vehicle (but see, People v Singleton, 41 NY2d 402), it is nevertheless our view that the stop was justified. The decision in People v De Bour (40 NY2d 210) established a four-tiered method for evaluating encounters initiated by police officers in their criminal law enforcement capacity. Inasmuch as defendant’s vehicle matched the year, make, model and color of a vehicle which had been reported as stolen, Nicholson undoubtedly was justified in initiating the minimal level of intrusion (see, supra, at 223) by approaching the stopped vehicle for the purpose of requesting information (see, People v Harrison, 57 NY2d 470, 475 [extremely dirty condition of rental car provided necessary articulable basis]; People v Whiten, 156 AD2d 606, lv denied 75 NY2d 926 [missing trunk lock]). The distinction between the request-for-information encounter and the more intrusive common-law inquiry is often a subtle one (see, People v Hollman, 79 NY2d 181, 192), but People v May (81 NY2d 725) establishes that the information possessed by Nicholson herein provided the requisite reasonable suspicion of criminal activity afoot to justify a common-law inquiry (see, People v De Bour, supra, at 223). The police officers in People v May (supra) knew only that defendant and another person were sitting in a car parked on a desolate street at 2:00 a.m. In holding that the officers were not justified in stopping the vehicle when it slowly moved away as they approached, the Court explained, "Nothing said [106]*106here should be construed as holding that the police may not make a common-law inquiry of those in a vehicle based upon a founded suspicion and * * * the officers here had grounds to do so” (supra, at 728 [emphasis supplied]). Clearly, Nicholson, who had been advised to be on the lookout for a stolen vehicle which matched the year, make, model and color of defendant’s vehicle, had more of a basis for the reasonable suspicion necessary to initiate a common-law inquiry than did the officers in People v May (supra), and he was therefore justified in approaching defendant’s vehicle to make a common-law inquiry, even though the information prompting the inquiry was hearsay (see, People v Landy, 59 NY2d 369, 376).

When the police lack a "reasonable suspicion that a particular person has committed, is committing or is about to commit a felony or misdemeanor”, which is necessary to justify a forcible stop (People v De Bour, supra, at 223), they cannot stop an individual who exercises his or her "right 'to be let alone’ and to refuse to respond to policy inquiry” by slowly driving away as the police approach his or her vehicle to make a common-law inquiry (People v May, supra, at 728). Had the police in People v May (supra) been able to make the common-law inquiry justified by their observation of two occupants in a vehicle parked on a desolate street at 2:00 A.M., the occupants’ refusal to respond to an inquiry concerning their conduct could not have created any greater suspicion than already existed, because they had a right not to respond which is derived from their right to remain silent (see, People v Howard, 50 NY2d 583, 590, cert denied 449 US 1023). In the case at bar, however, defendant had no right to refuse to respond to the type of common-law inquiry justified by Nicholson’s knowledge and observations.

Having observed a stopped vehicle that matched the description of a vehicle reported as stolen, Nicholson had a proper basis to inquire not about the conduct of the vehicle’s occupants, but about the ownership of the vehicle. As the driver of the vehicle, defendant would have had an affirmative obligation to comply with Nicholson’s lawful request for "any information necessary for the identification of such vehicle and its owner” (Vehicle and Traffic Law § 401 [4]; see, People v Phil-Phillips, 159 AD2d 326). Although defendant’s right to remain silent would have applied to an inquiry about where he was going, where he had been or what he was doing, he nevertheless would have been obligated to provide the information required by the Vehicle and Traffic Law (see, People v Glover,

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People v. Adams, 194 A.D.2d 102, 605 N.Y.S.2d 120, 1993 N.Y. App. Div. LEXIS 11194 (N.Y. Ct. App. 1993).

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