People v. Banks

202 A.D.2d 902, 609 N.Y.S.2d 420, 1994 N.Y. App. Div. LEXIS 2797
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 24, 1994
StatusPublished
Cited by8 cases

This text of 202 A.D.2d 902 (People v. Banks) 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
People v. Banks, 202 A.D.2d 902, 609 N.Y.S.2d 420, 1994 N.Y. App. Div. LEXIS 2797 (N.Y. Ct. App. 1994).

Opinions

Cardona, P. J.

Appeal from a judgment of the County Court of Albany County (Doyle, J.), rendered November 30, 1992, upon a verdict convicting defendant of the crime of criminal possession of a controlled substance in the first degree.

On September 14, 1991 at approximately 1:00 p.m., State Trooper Carlos Cuprill, while sitting in his marked patrol car located in the median of the Thruway at mile marker 134 in the Town of Bethlehem, Albany County, observed a rented blue Chevrolet Corsica traveling northbound. Using radar, Cuprill confirmed the car’s speed at 54 miles per hour. He observed that the driver, codefendant Robert K. Jones, was not wearing his seatbelt. Cuprill then pulled out into traffic and stopped the vehicle approximately two miles from the point of initial observation. Upon stopping the vehicle, Cuprill observed defendant sit up in the front passenger seat where he had apparently been sleeping or resting. Cuprill noticed that defendant was not wearing a seatbelt.

Cuprill requested that Jones exit and step to the rear of the vehicle. Jones complied. Cuprill then asked Jones for a driver’s license and registration. Jones produced a rental agreement for the vehicle which indicated that it had been rented by Porter Banks. Jones also produced a non-photo New York driver’s license under the name Thomas Cooper. Cuprill informed Jones that he stopped him because he was not wearing his seatbelt. Cuprill then asked Jones where he was coming from and where he was going. According to Cuprill, Jones replied that "he was coming from the New York City area en route to the Buffalo area, and that he had just dropped off his niece, who was going to college in New York City, that it was a day trip and he had just come down that morning”. Cuprill asked Jones to have a seat in the vehicle and Jones complied.

Cuprill approached the passenger side of the vehicle and asked defendant to exit the vehicle. Defendant went back to the rear of the vehicle. There he produced a New York photo driver’s license in the name of Porter Banks. Cuprill began to [903]*903question defendant. Cuprill asked defendant where he was coming from and where he was going. Defendant stated "I’m with him”. Cuprill asked, "the driver?” and defendant answered "yes”. Cuprill asked, "Are you coming from New York or New Jersey?” Defendant answered "yes”. Cuprill observed that defendant was six feet, one inch tall, over 300 pounds, appeared nervous and agitated, and continually stared at his sidearm. Cuprill again asked defendant where he was coming from and where he was going. Defendant indicated that he was coming from the New York/New Jersey area and that he had spent a couple of days in New York City with Jones. Cuprill asked defendant if he had any luggage. Cuprill then asked defendant to have a seat in the vehicle and defendant complied.

Cuprill went back to his patrol car and ran a suspension and revocation check on Jones and defendant and a license plate check on the vehicle. The results came back negative as to each. Cuprill started to write out summonses for failure to wear seatbelts but then called for back-up, indicating a need for a possible vehicle search. Trooper Darren Donnelly responded to the scene. Upon his arrival Donnelly joined Cup-rill, who informed him about the conversations he had with Jones and defendant. Cuprill called Jones to the patrol car, gave him the citations and then asked Jones "if he had anything in the car that he wasn’t supposed to have, guns, weapons or drugs”. Jones indicated that he did not and that Cuprill could go ahead and look. Cuprill then filled out a State Police consent to search form and gave it to Jones, who signed it. Cuprill then requested defendant to exit the vehicle. Both individuals were patted down for weapons. A search of the vehicle revealed a quantity of cocaine under the driver’s seat.

Defendant was arrested and subsequently indicted for criminal possession of a controlled substance in the first degree. Following a suppression hearing, County Court denied defendant’s motion to suppress the cocaine. Following a jury trial, defendant was convicted of the charged crime and was sentenced to an indeterminate prison term of 15 years to life. Defendant appeals.

We first address the issue of defendant’s standing to suppress the cocaine seized from the car. The People raise the standing issue for the first time on this appeal. Although it is arguable that they are now precluded from raising it with respect to defendant’s 4th Amendment challenge (see, Steagald v United States, 451 US 204, 208-209), they are not [904]*904precluded from doing so with respect to that branch of defendant’s motion which challenges the search and seizure under State constitutional law. CPL 710.60 codifies our State constitutional law requirement that a person demonstrate a personal expectation of privacy in the searched premises (see, People v Wesley, 73 NY2d 351, 357-359). The statute places on a defendant seeking suppression the initial burden to allege facts sufficient to warrant suppression (supra, at 358-359). Because that burden includes a showing of standing (supra), the People are not precluded from raising the issue for the first time on appeal (see, People v Jones, 182 AD2d 1066; People v Sanchez-Reyes, 172 AD2d 1034, lv denied 78 NY2d 926). In any event, the circumstances of this case establish that defendant had a personal legitimate expectation of privacy in the area underneath the seats because the rental agreement gave him a possessory interest in the vehicle (cf., Rakas v Illinois, 439 US 128, 140, 148-149; People v Wesley, supra, at 357).

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

Related

People v. Hunter
950 N.E.2d 137 (New York Court of Appeals, 2011)
People v. Nunez
234 A.D.2d 569 (Appellate Division of the Supreme Court of New York, 1996)
Commonwealth v. Henderson
663 A.2d 728 (Superior Court of Pennsylvania, 1995)
People v. Andrews
216 A.D.2d 571 (Appellate Division of the Supreme Court of New York, 1995)
People v. Sweezey
215 A.D.2d 910 (Appellate Division of the Supreme Court of New York, 1995)
People v. Banks
650 N.E.2d 833 (New York Court of Appeals, 1995)
People v. Muscoreil
214 A.D.2d 953 (Appellate Division of the Supreme Court of New York, 1995)
People v. Rhodes
206 A.D.2d 710 (Appellate Division of the Supreme Court of New York, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
202 A.D.2d 902, 609 N.Y.S.2d 420, 1994 N.Y. App. Div. LEXIS 2797, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-banks-nyappdiv-1994.