People v. Batista

261 A.D.2d 218, 690 N.Y.S.2d 536, 1999 N.Y. App. Div. LEXIS 5479
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 18, 1999
StatusPublished
Cited by13 cases

This text of 261 A.D.2d 218 (People v. Batista) 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. Batista, 261 A.D.2d 218, 690 N.Y.S.2d 536, 1999 N.Y. App. Div. LEXIS 5479 (N.Y. Ct. App. 1999).

Opinion

—Order, Supreme Court, Bronx County (Martin Marcus, J.), entered March 27, [219]*2191998, which, upon reargument, adhered to its initial determination of December 15, 1997 granting defendant’s motion to suppress physical evidence, unanimously reversed, on the law, the motion denied and the matter remanded for further proceedings.

On March 22, 1996, at approximately 7:15 p.m., the police obtained a search warrant for 2130 East Tremont Avenue, Apartment 7E, in Bronx County. The warrant authorized seizure of “cocaine and crack-cocaine and evidence tending to demonstrate that the premises are utilized for the unlawful possession, packaging and sale of crack-cocaine and cocaine, to wit: scales, plastic bags and other paraphernalia”. The warrant was issued in conjunction with a long-term narcotics investigation, during which undercover officers had purchased large amounts of cocaine from occupants of the subject apartment on several prior occasions.

At approximately 9:50 that same evening, Detective Anthony Ronda and several other officers executed the search warrant. Upon entering the apartment Ronda saw four individuals, two of whom he recognized as subjects of the investigation. The police searched the apartment and recovered a large amount of currency, narcotics, a gun and several forms of drug paraphernalia from inside the apartment. Police officers stationed outside the building recovered drugs wrapped in a paper towel, which had been thrown out of a window by one of the occupants of the apartment.

About 20 to 30 minutes after the initial police entry, the apartment “buzzer” rang while the police were completing their search. The officers stationed outside the building informed Ronda by radio that a Hispanic male was ringing the downstairs buzzer. Ronda instructed them to allow the man to enter the building, and further instructed the officers in the hallway to stay out of sight.

After hearing a knock on the door, the police opened the door and defendant entered the apartment. There were approximately 6 officers in the apartment with guns drawn, including Ronda, who shouted, “Police, don’t move. [P]ut your hands up.” Defendant raised his hands in the air, and a brown paper package fell out from underneath defendant’s jacket to the floor. The package appeared to be a brown lunch bag wrapped with tape. Ronda, an eight-year veteran who had worked on hundreds of narcotics-related cases, immediately concluded that the bag contained narcotics. Ronda specifically testified at the suppression hearing that in his experience as a narcotics officer, he had seen such bags and wrapping, and, based on [220]*220that experience, he believed that the package contained narcotics. Upon opening the bag, Ronda found a baggie containing half a kilo of cocaine and defendant was arrested.

Defendant moved pre-trial to suppress the physical evidence recovered by the police and Supreme Court granted the motion. In a detailed written opinion, the court determined that the actions of the police prior to the point at which Ronda opened the package were justified under the circumstances. However, the court concluded that the warrantless search of the package was in violation of defendant’s Fourth Amendment rights since none of the exceptions to the warrant requirement, including the plain view exception, were applicable. On reargument, the court adhered to its ruling, finding that the hearing evidence failed to establish that the packaging was so distinctive that the bag’s contents were readily identifiable. The People appealed.

“Under the plain view doctrine, if the sight of an object gives the police probable cause to believe that it is the instrumentality of a crime, the object may be seized without a warrant if three conditions are met: (1) the police are lawfully in a position from which the object is viewed; (2) the police have lawful access to the object; and (3) the object’s incriminating nature is immediately apparent [citations omitted].” (People v Diaz, 81 NY2d 106, 110; see also, Minnesota v Dickerson, 508 US 366, 374-375; Horton v California, 496 US 128, 136-137; Arizona v Hicks, 480 US 321.) The first requirement is not at issue here, since defendant has never argued that the police presence in the apartment was unlawful. With regard to the question of lawful access to the object, defendant’s argument that his detention was illegal may not be considered on this appeal. Supreme Court found defendant’s detention justified, and since this finding was not adverse to the People, the appellant on this appeal, it is not properly before this Court (CPL 470.15 [l]).1

Thus, the sole issue to be determined is whether the incriminating nature of this package was “immediately apparent” so as to permit its warrantless seizure under the plain view doctrine. This aspect of the plain view doctrine was discussed in a [221]*221series of United States Supreme Court cases. In Arkansas v Sanders (442 US 753, overruled in part by California v Acevedo, 500 US 565), the Court held that the warrantless search of personal luggage taken from a lawfully stopped automobile violated the Fourth Amendment. However, in contrasting the expectation of privacy associated with personal luggage with that of other personal articles, the Court stated: “Not all containers and packages found by the police during the course of a search will deserve the full protection of the Fourth Amendment. Thus, some containers (for example a kit of burglar tools or a gun case) by their very nature cannot support any reasonable expectation of privacy because their contents can be inferred from their outward appearance.” (Supra, at 764, n 13.)

Later, in Robbins v California (453 US 420, overruled in part by United States v Ross, 456 US 798), despite again ruling that the search of a closed container found in an automobile trunk was unlawful, the Supreme Court stated that a warrant would not be required for seizure of containers which “proclaim [ ] [their] contents” (supra, at 427), by virtue of their “distinctive configuration, [their] transparency, or otherwise” (supra, at 428).

Finally, in Texas v Brown (460 US 730), the Court’s plurality opinion discussed the concept of “immediately apparent” as requiring “ ‘probable cause to associate the property with criminal activity5 ” (supra, at 741-742, quoting Payton v New York, 445 US 573, 587; Arizona v Hicks, supra, at 326-328). The Court explained that rather than requiring near certainty as to the incriminating nature of the object, “probable cause is a flexible, common-sense standard. It merely requires that the facts available to the officer would ‘warrant a man of reasonable caution in the belief,’ (Carroll v United States, 267 US 132, 162), that certain items may be contraband or stolen property or useful as evidence of a crime; it does not demand any showing that such belief be correct or more likely true than false” (Texas v Brown, supra, at 742; see also, United States v Rogers, 129 F3d 76, 79-80 [2d Cir 1997]). In Texas v Brown (supra), the Court held that the police had probable cause to believe that a green, opaque party balloon, tied one inch from the end, contained illicit narcotics, justifying its warrantless seizure.

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Bluebook (online)
261 A.D.2d 218, 690 N.Y.S.2d 536, 1999 N.Y. App. Div. LEXIS 5479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-batista-nyappdiv-1999.