People v. Catalano

134 Misc. 2d 621, 512 N.Y.S.2d 626, 1987 N.Y. Misc. LEXIS 2080
CourtNew York Supreme Court
DecidedJanuary 15, 1987
StatusPublished
Cited by6 cases

This text of 134 Misc. 2d 621 (People v. Catalano) 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. Catalano, 134 Misc. 2d 621, 512 N.Y.S.2d 626, 1987 N.Y. Misc. LEXIS 2080 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

Eugene L. Nardelli, J.

Defendants, Robert and Francis Catalano, have been indicted for criminal sale of a controlled substance in the third degree and other crimes. They are charged with possession of cocaine with intent to sell the same and possession of a hypodermic needle and syringe.

Defendants have moved for suppression of the physical evidence seized from the car in which they were riding. The parties, agreeing on the essential facts, submitted affidavits and memoranda of law and waived a hearing.

FACTS

The car in which defendants were stopped had been rented by their father, Frank Catalano, on September 12, 1985. The rental agreement provided that the vehicle should not be operated by anyone except the customer and, among others not relevant here, members of his immediate family who permanently reside in his household. The vehicle was to be returned by September 26, according to the rental agreement, but defendant’s father has submitted an affidavit that he had been told that only if he kept it longer than 30 days would he be notified to return it or to change the agreement. The court finds that even though Hertz may have been justified in reporting the car stolen, it had not done so by October 11.

On October 11, Frank Catalano telephoned the home of his estranged wife, where both sons lived. He asked Robert to return the car. Later that day, Robert was driving the car and Francis and another man were riding as passengers. Robert’s driving the car violated the rental agreement between Hertz and his father, since he was not a permanent resident in his father’s household. While Robert was driving it in Manhattan the car was stopped by the police. When defendants got out of the car, the police saw a bullet in plain view on the front seat and proceeded to search the car and find the contraband. They then arrested defendants.

Originally, the People took the position that the stop was justified because the car had been reported stolen. It has transpired, however, that the car, a 1985 Volvo, with license plate No. 560ZLA had not been reported stolen but that a [623]*6231985 Volvo with a license plate differing only by one digit, 550ZLA, had been. A mistake in transmitting that number within the police department had resulted in the arresting officers receiving a report of the theft of 560ZLA, the Volvo in which defendants were riding.

CONCLUSIONS OF LAW

standing. The People contend that "as defendants were wrongfully riding in the rental automobile, they have no standing to protest its seizure by the police”. Since a Hertz agent could have taken the car from them, it is argued, defendants had no legitimate expectation of privacy against a "momentary seizure” by the police. The People rely further on Rakas v Illinois (439 US 128, 141); Jones v United States (362 US 257, 267); People v Hunter (55 NY2d 930, 931); and People v Ocampo (129 Misc 2d 217 [Sup Ct, NY County]). The first three of those cases involve only the challenge of the search of an area, not the challenge to the seizure of a defendant’s person involved in a stop. Only the last involves illegal stops.

What is basic is " 'the right of every individual to the possession and control of his own person, free from all restraint or interference of others, unless by clear and unquestionable authority of law.’ ” (Terry v Ohio, 392 US 1, 9, quoting Union Pac. Ry. Co. v Bostford, 141 US 250, 251.) That right is protected by the 4th and 14th Amendments; and "stopping an automobile and detaining its occupants constitute a 'seizure’ within the meaning of those Amendments, even though the purpose of the stop is limited and the resulting detention quite brief.” (Delaware v Prouse, 440 US 648, 653.) That principle has been recognized, either explicitly or implicitly, in People v John BB. (56 NY2d 482 [one defendant a passenger]), People v Sobotker (43 NY2d 559), and People v Ingle (36 NY2d 413). The inevitable corollary is that both the driver and passengers in an automobile have standing to challenge the stop of such automobile and with it their persons (as distinguished from the search of the automobile) and to reach the question of whether the stop was legal. The Appellate Division for the Second Department has so held. (People v Dawson, 115 AD2d 611; People v Smith [William], 106 AD2d 525; cf., Rakas v Illinois, 439 US 128, 150-151, 160, n 5; see also, People v Jones, 125 Misc 2d 91 [Sup Ct, NY County]; People v Green, 121 Misc 2d 522 [Dist Ct, Nassau County].) The Appellate Division of the First Department has [624]*624described the foregoing view of standing to challenge a stop as having "received limited judicial recognition” (People v Millan, 118 AD2d 236, 243), but noted that it did not measurably advance the defendant’s position under the facts of that case. (Supra.) It did, nevertheless, go on to consider the reasonableness of the stop, thus implicitly granting standing to Millan. Since the record supported the reasonableness of the stop, however, such tacitly granted standing did Millan no good.

Against the foregoing the People’s reliance upon the fact that the car was being driven in violation of its rental terms and that a Hertz agent could have taken the car from defendants on the spot is unconvincing. Whatever might be the effect on their standing of a more serious illegality in their use of the car — the Appellate Division for the Second Department has recognized standing to challenge the stop and its fruits even on the part of a thief driving a stolen car (see, People v Gittens, 110 AD2d 908; see also, People v Baez, 131 Misc 2d 689 [Crim Ct, Bronx County]) — it is clear that in the instant circumstances defendants’ position was no worse than that of someone who had overstayed his lease or failed to pay his rent and thus was subject to eviction by the landlord. Such a tenant has been held to have been legitimately on the premises when that was the criterion for standing. (United States v Paroutian, 299 F2d 486 [2d Cir].) It seems clear that he would also have a "legitimate expectation of privacy” against government intrusion, the current criterion.

Finally, the People rely on Ocampo (supra) which denied standing to five defendants in three cases, even assuming that the stops therein violated the constitutional rights of the defendants, because the discovery of the evidence sought to be suppressed was not the direct result of the illegal seizure. In the instant case, however, discovery of the bullet and the consequent search of the rental car were the direct result of the stop; defendants took no active role in revealing the seized evidence (see, People v Boodle, 47 NY2d 398, 402); there was no response to the police action, no calculated act by defendants that brought the evidence to the attention of the police. (Supra, at 404.) Moreover, once it is established that a defendant’s rights — as distinguished from the rights of another— have indeed been violated, questions of whether the discovery of the evidence was the direct result of such violation seem better treated as substantive issues akin to probable cause or reasonable suspicion and better examined without reliance on the shibboleth of standing. That is how the matter was han[625]*625died in People v Boodle (supra) on which the decision in Ocampo is based.

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Bluebook (online)
134 Misc. 2d 621, 512 N.Y.S.2d 626, 1987 N.Y. Misc. LEXIS 2080, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-catalano-nysupct-1987.