People v. Branch

151 Misc. 2d 498, 573 N.Y.S.2d 811, 1990 N.Y. Misc. LEXIS 741
CourtNew York Supreme Court
DecidedSeptember 21, 1990
StatusPublished
Cited by1 cases

This text of 151 Misc. 2d 498 (People v. Branch) 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. Branch, 151 Misc. 2d 498, 573 N.Y.S.2d 811, 1990 N.Y. Misc. LEXIS 741 (N.Y. Super. Ct. 1990).

Opinion

OPINION OF THE COURT

Mario J. Rossetti, J.

This indictment charges defendant, Derrick Branch, with criminal possession of a controlled substance in the first degree; and defendant, David Johnson, with criminal possession of a weapon in the second degree, and two counts of criminal possession of a weapon in the third degree. Defen[499]*499dants have separately moved for suppression of contraband and statements taken from them at the time of their arrest.

A hearing was held on June 21, 1990, at which Drug Enforcement Agent Bruce R. Johnson and United States Border Patrol Agent David F. Allman testified. Following the hearing, memoranda of law were submitted by defendant Branch on July 13, 1990, by defendant Johnson on July 16, 1990, and by the People on July 23, 1990.

FINDINGS OF FACT

Agents Johnson and Allman both testified that on December 5, 1989, they were stationed at the Niagara Frontier Bus Terminal, in plain clothes, as part of a drug interdiction operation carried out by the United States Government Drug Enforcement Administration. The agents’ specific assignment involved surveillance of passengers exiting the New York City to Buffalo express bus, which, according to Agent Johnson, is allegedly used as a means of transporting drugs. The agents were looking for passengers whose behavior suggested that they might be drug carriers.

It would appear, therefore, that all passengers on those specific buses are potential drug carriers, and those passengers whose behavior is seemingly out of the ordinary might be subject to police interference.

At 7:30 A.M., an express bus arrived from New York City and a number of passengers exited therefrom, including defendants Branch and Johnson.

Agent Johnson testified that defendants remained outside the terminal for a few minutes engaged in conversation, and he observed that they did not claim any luggage. According to Agent Johnson, the defendants appeared nervous.

After entering the terminal, defendants separated and walked on opposite sides of the concourse. The agents testified that both defendants continuously scanned the area, looked over their shoulders, and acted in a generally nervous manner.

Agent Johnson further testified that defendant Johnson walked by the agents, who were standing next to a uniformed Border Patrol Agent, Pat Norton, looked directly at them and walked rapidly away, continually looking back at the agents. The defendants then rejoined each other at the exit vestibule, and, according to Agent Johnson, defendant Johnson while speaking with Branch, nodded his head back toward the [500]*500agents. Agent Johnson then approached defendant Branch, while Allman and Norton approached defendant Johnson.

Agent Johnson testified that he identified himself as a police officer and asked Branch if he could talk with him for a minute, to which Branch said that it would be no problem. According to Johnson, Branch appeared very nervous, fidgety, and sweaty. When asked where he lived, Branch replied "Buffalo”, then changed to "New York City”, then changed back to "Buffalo”. When asked where he lived in Buffalo, Branch replied that he did not yet have a place to stay. In response to further questioning, Branch stated that he worked at McDonalds, but could not give the location, nor did he have any identification.

Agent Johnson further testified that he noticed fresh needle marks on Branch’s left wrist, and then asked Branch if he would accompany him to the Niagara Frontier Police office, which was located in the terminal, 10 to 15 yards from the vestibule. Branch complied with the request.

Meanwhile, Agent Allman, accompanied by Agent Norton, approached defendant Johnson, identified himself as a Border Patrol Agent, displayed his badge, and asked if he could ask a few questions. Johnson agreed, and in response to Allman’s questioning, stated that he was a United States citizen, and that he and his parents were born in New York City, but that he did not have any identification. Allman noticed a bulge in defendant Johnson’s back pocket and asked if it was a wallet which might contain identification. Johnson produced a wallet from which he took a "certified identification card”.

Allman further testified that Johnson spoke with what he perceived to be a Jamaican accent, that the certified identification card was commonly used by illegal aliens, and that he, therefore, suspected Johnson to be such an illegal alien. He also testified that defendant Johnson did not appear to be nervous, and, although somewhat perturbed by the questioning, was otherwise calm.

Based upon this encounter, Allman asked, and Johnson agreed to answer further questions at the Niagara Frontier Police office.

Defendants Johnson and Branch were both questioned in the same room, approximately eight feet from each other by Agents Johnson and Allman, with Agent Norton also present.

According to Agent Johnson, defendant Branch, during the questioning, appeared very nervous. He further testified that [501]*501he noticed a bulge in the groin area of Branch’s pants, and asked Branch what it was. In response, Branch became hysterical, started yelling and screaming, and waiving his arms. Agents Johnson and Norton attempted to calm him down, grabbed his arms and pinned him against a wall.

Allman, meanwhile, was questioning defendant Johnson, who gave Allman the name and telephone number of a person who could confirm his identification. Allman telephoned and spoke with the named person, but she could not, or would not confirm Johnson’s identification. Shortly thereafter, as Branch started yelling, Allman observed defendant Johnson lowering his hands toward his waist; Allman immediately yelled for defendant Johnson to stop and to put his hands up, and Johnson complied.

Allman frisked defendant Johnson, felt a hard metallic object in Johnson’s pants, pulled out same, revealing a handgun. Allman then arrested defendant Johnson and searched his belongings, including his overnight bag, in which he found a clip containing four rounds of ammunition.

Agent Johnson testified that, while Allman was arresting defendant Johnson, Branch reached into his pants, and produced a plastic bag containing a white powder, which he then handed to Agent Johnson. The powder field tested positive for cocaine, and Branch was arrested for possession of same.

After the arrests, Agent Allman simultaneously advised the defendants of their Miranda rights, and each acknowledged that they understood same. Both defendants were then transported to the Erie County Central Police Services to have their arrests processed.

Agent Johnson testified that, while defendant Johnson was being booked, Branch, in response to his questioning, stated that he got the drugs from some girl in New York City, brought it from there, that it was cocaine, and not crack, and that it was about two ounces.

CONCLUSIONS OF LAW

The officers clearly lacked any concrete indication of criminality prior to approaching the defendants. A police officer may, however, approach a private citizen on the street for the purpose of requesting information, even without any indication of criminal activity if the officer can articulate reasons sufficient to justify his action (People v De Bour, 40 NY2d 210). Whether or not such police action is lawful requires an [502]

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Related

People v. Branch
174 A.D.2d 1044 (Appellate Division of the Supreme Court of New York, 1991)

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Bluebook (online)
151 Misc. 2d 498, 573 N.Y.S.2d 811, 1990 N.Y. Misc. LEXIS 741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-branch-nysupct-1990.