People v. Alba

104 Misc. 2d 1095, 430 N.Y.S.2d 923, 1980 N.Y. Misc. LEXIS 2985
CourtNew York Supreme Court
DecidedJune 30, 1980
StatusPublished
Cited by3 cases

This text of 104 Misc. 2d 1095 (People v. Alba) 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
People v. Alba, 104 Misc. 2d 1095, 430 N.Y.S.2d 923, 1980 N.Y. Misc. LEXIS 2985 (N.Y. Super. Ct. 1980).

Opinion

OPINION OF THE COURT

Donald J. Sullivan, J.

The court conducted an extensive Mapp suppression hearing to determine the admissibility of a gun discovered by a court officer during a body search of defendant (GPL 710.20; Mapp v Ohio, 367 US 643). The People produced eight witnesses, namely uniformed court officers David Adler and Paul Villanueva, Assistant District Attorney Deirdre Thurber, borough chief clerk (of the Bronx Criminal Court) Joseph Carney, Detective Charles Wells, Office of Court Administration analyst Robert Swift, senior court officer Ralph Edwards and Captain James Jackson. Defendant called no witnesses on his behalf. The findings of fact that follow are essentially uncontroverted.

Court officers David Adler and Paul Villanueva and Assistant District Attorney Deirdre Thurber testified substantially the same, namely that on March 12, 1978, at or about 7:00 p.m., the defendant entered the arraignment part — Courtroom AR3 — Bronx County Criminal Court, in the company of four others carrying a large attaché case (bag); that in said courtroom there were also approximately 60 other spectators, a number of whom were carrying bags; that they recognized the defendant having seen him on prior occasions during court proceedings and community demonstrations; that based on newspaper articles and observations, they believed him to be an activist and terrorist and member of the F.A.L.N. (a so-called Puerto Rican liberation group); that they came to the conclusion that the attaché case may contain a bomb; that a recess was declared for the purpose of inspecting it; that court officer Adler approached defendant in the hall of the courthouse requesting permission to search the bag and when [1097]*1097defendant refused said permission, placed him under arrest; that court officer Adler indicated that he believed that he had the authority to compel a person to submit to a search of an attaché case; that the individual’s failure to comply constituted a violation for which he could be arrested; that pursuant to a body search of the defendant, a defaced, .38-caliber revolver with holster and cartridges, which is the subject of this hearing, was discovered in and about defendant’s waistband.

The chief clerk, Joseph Carney, indicated that the courthouse had been the recipient of anonymous bomb threats in the past; that he gave oral instructions regarding the routine inspections of packages brought into the building and examination of suspicious bulges on persons entering the building; that there were posted signs at the entranceway indicating "all persons entering this building are subject to search”; that, since the subject incident occurred on a weekend, the responsibility of administrative searches devolved upon the court officers in the arraignment parts as the entranceway was not manned; that similar afore-mentioned signs were posted on the courtroom doors; that no specific instructions were issued to court officers in the event a visitor refused to be searched, but it was his understanding that if the visitor refused to be searched he would be permitted to leave the building.

The testimonies of Bomb Squad Detective Charles Wells, Police Captain James Jackson, senior court officer Ralph Edwards and Office of Court Administration analyst Robert Swift provided statistical details of the numerous records of bomb hoaxes, bomb explosions, assaults and possession of dangerous weapons in the national, State and city courthouses. The court will and does take notice of these statistics and of the substantial need to take the most stringent safety and security precautions in courthouses. It is clear that such measures are required for the protection of the Judges, court personnel, attorneys, defendants and visitors, as well as to prevent damage to the structures itself.

The central issues presented are two-fold: (1) Was there probable cause to arrest the defendant stemming from his refusal to permit a courthouse search of his attaché case? (2) Was the warrantless courthouse arrest, search incident thereto and seizure of defendant’s gun justified on the basis of either defendant’s implicit assent or exigent circumstances? [1098]*1098Stated another way, does a courthouse visitor shed his constitutional rights at the courthouse gate? (See Tinker v Des Moines School Dist., 393 US 503, 506.)

The court does not believe that a citizen merely by entering the hallowed portals of a courthouse is per se deprived of his constitutional rights against unreasonable searches and seizures. Moreover, under the particular facts and circumstances in this case, the court is constrained to conclude that the warrantless arrest, the ensuing search incident thereto and seizure of the weapon lacked probable cause, voluntary consent and exigent circumstances, jeopardizing defendant’s constitutional rights to be free from an unreasonable arrest, search and seizure guaranteed by the Federal and State Constitutions (US Const, 4th Amdt; NY Const, art I, § 12).

CONCLUSIONS OF LAW

At the outset, it is axiomatic that the Fourth Amendment proscribes the arrest of an individual without Magistrate authorized warrant or the existence of probable cause (Dunaway v New York, 442 US 200; People v Oden, 36 NY2d 382; Coolidge v New Hampshire, 403 US 443; People v Darden, 34 NY2d 177). The statutes authorizing arrests without warrants are found in CPL article 140. A police officer (CPL 140.10) and peace officer (CPL 140.25) are authorized to arrest a person without a warrant when they have "reasonable cause to believe that such person has committed” a crime. A uniformed court officer is included within the definition of "peace officer” under CPL 1.20 (subd 33). Reasonable or "[pjrobable cause is the sum total of layers of information and the synthesis of what the police have heard, what they know, and what they observe as trained officers. [Citations omitted.] In dealing with probable cause, we deal with probabilities; these are not technical; they are the factual and practical considerations of everyday life on which reasonable and prudent men, not legal technicians, act. (See Brinegar v. United States, 338 U.S. 160, 175.)” (People v Tolentino, 40 AD2d 596-597.) A probable cause arrest exists when "the facts and circumstances within their [the arresting officer’s] knowledge and of which they had reasonably trustworthy information [are] sufficient in themselves to warrant a man of reasonable caution in the belief that” a crime has been or is being committed by the arrestee (Carroll v United States, 267 US 132, 162; Draper v United States, 358 US 307). The probable cause [1099]*1099requirement, devised by the framers of our Constitution, "represented the accumulated wisdom of precedent and experience as to the minimum justification necessary to make the kind of intrusion involved in an arrest 'reasonable’ under the Fourth Amendment” (Dunaway v New York, 442 US 200, 208, supra). The determination rests upon an assessment of "all the facts and circumstances” of each case (People v Kreichman, 37 NY2d 693, 699). Of course, the burden of going forward in the first instance to show the existence of probable cause rests with the People, albeit the ultimate burden of establishing the illegality of the arrest or seizure falls upon the defendant (People v Malinsky, 15 NY2d 86; People v Whitehurst, 25 NY2d 389; Nardone v United States, 308 US 338).

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Related

Legal Aid Soc. of Orange County v. Crosson
784 F. Supp. 1127 (S.D. New York, 1992)
People v. Alba
81 A.D.2d 345 (Appellate Division of the Supreme Court of New York, 1981)

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Bluebook (online)
104 Misc. 2d 1095, 430 N.Y.S.2d 923, 1980 N.Y. Misc. LEXIS 2985, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-alba-nysupct-1980.