People v. Chrysler

287 A.D.2d 7, 733 N.Y.S.2d 452, 2001 N.Y. App. Div. LEXIS 10951
Appellate Division of the Supreme Court of the State of New York·Decided November 13, 2001·Published·Cited by 4 cases

Opinion

OPINION OF THE COURT

O’Brien, J. P.

The issue presented on appeal is whether the City Court of Newburgh had jurisdiction to issue a warrant to search the defendant’s premises in the Town of New Windsor where the underlying illegal drug activity described in the warrant application occurred in the Town of New Windsor. We conclude that the City Court had jurisdiction to issue the warrant, and affirm the judgment of conviction.

In August 1998, a police detective employed by the City of Newburgh applied to a Judge of the City Court of Newburgh for a warrant to search the defendant’s premises in the Town of New Windsor. In his application for a search warrant, the detective stated that a confidential informant told him about “persons” in the City of Newburgh and the Town of New Windsor who were in the business of selling, supplying, and distributing marihuana and other controlled substances. Specifically, the informant told the detective that the defendant was in the business of selling and supplying marihuana and that he conducted this business from his apartment in the Town of New Windsor. Thereafter, the informant, while under surveillance, made a police-arranged purchase of an unspecified amount of marihuana from the defendant in the defendant’s apartment in the Town of New Windsor. The informant told the detective that the defendant used two vehicles to store and transport “large amounts” of marihuana for sale and distribution. The detective learned that the two vehicles were registered to the defendant’s wife.

The City Court Judge interviewed the informant in camera before issuing a warrant to search the defendant’s premises [9] for, inter alia, marihuana, associated drug paraphernalia, and records of marihuana sales. The items recovered as a result of the search included four plastic bags of a “green vegetable substance” which tested positive for marihuana. The defendant made statements to the police in which he admitted possession of the marihuana, but denied selling it.

The defendant was indicted for criminal possession of marihuana in the second degree based on his possession of more than 16 ounces of the substance. In his omnibus motion before the County Court, the defendant, inter alia, sought to suppress the items recovered during the search of his premises and his statements to the police on the ground that the City Court lacked jurisdiction to issue the search warrant. He argued that the City Court, because it did not have geographical jurisdiction over offenses committed in the Town of New Windsor, could issue a warrant only if it had preliminary jurisdiction over the offense underlying the warrant. In order to establish that the City Court had preliminary jurisdiction over the underlying offense, the People were required to show that the offense constituted a felony. However, the warrant application failed to specify the amount of marihuana which the defendant allegedly possessed or sold to the informant. Therefore, the defendant argued, at best the underlying offense constituted a misdemeanor, and the City Court had no jurisdiction to issue the warrant.

The County Court upheld the warrant and denied those branches of the defendant’s omnibus motion which were to suppress his statements to the police and the items recovered during the search. The County Court determined that the City Court would have preliminary jurisdiction to issue the search warrant if the underlying crime committed in the Town of New Windsor was a felony. It then concluded that the facts stated in the warrant application provided reasonable cause to believe that the underlying offense involved the possession of more than eight ounces of marihuana, which constituted the crime of criminal possession of marihuana in the third degree, a class E felony (see, Penal Law § 221.20). The defendant then pleaded guilty to criminal possession of marihuana in the second degree, and the County Court imposed a sentence of an indeterminate term of one to four years imprisonment.

Pursuant to UCCA 2001 (1), a city court shall have such jurisdiction of criminal matters as prescribed by the Criminal Procedure Law. The Criminal Procedure Law provides that a local criminal court, such as a city court, has trial jurisdiction [10] over nonfelony offenses committed within its boundaries (see, CPL 10.10 [3], [4]; 10.30 [1]), and preliminary jurisdiction over felonies (see, CPL 10.30 [2]). A local criminal court has preliminary jurisdiction over an offense “when, regardless of whether it has trial jurisdiction thereof, a criminal action for such offense may be commenced therein, and when such court may conduct proceedings with respect thereto which lead or may lead to prosecution and final disposition of the action in a court having trial jurisdiction thereof’ (CPL 1.20 [25]).

UCCA 2005 provides that the Judges of the City Court “shall have the power and jurisdiction to send processes and other mandates in any matter of which they have jurisdiction into any part of the county or any adjoining county, for service or execution, as provided by the criminal procedure law” (see also, NY Const, art VI, § 1 [c]). CPL 690.35 (2) (a) provides that an application for a search warrant may be made to a local criminal court “having preliminary jurisdiction over the underlying offense, or geographical jurisdiction over the location to be searched.” CPL 690.20 (2) provides that a “search warrant issued by a city court * * * may be executed pursuant to its terms only in the county of issuance or an adjoining county.” Therefore, assuming that the City Court of Newburgh had either geographical or preliminary jurisdiction to issue the warrant, the warrant could be executed in the Town of New Windsor, which is in the same county (see, People v Fishman, 40 NY2d 858, affg 48 AD2d 726 [Police Justice of the City of Albany properly issued search warrant for premises in Town of Colonie]).

There is no dispute that the City Court of Newburgh did not have geographical jurisdiction over the location .to be searched in the Town of New Windsor. The County Court based its decision on the premise that the City Court had preliminary jurisdiction to issue the warrant because the underlying offense committed in the Town of New Windsor was a felony. The People and the defendant also relied on this premise, but disagreed as to whether the facts in the warrant application established that the underlying offense involved the possession of a quantity of marihuana constituting a felony. A review of the relevant statutes, however, reveals that this premise is incorrect. A city court does not have preliminary jurisdiction to issue a search warrant for premises outside its territorial borders, where the underlying offense was also committed outside its borders, merely because that offense was a felony.

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People v. Chrysler, 287 A.D.2d 7, 733 N.Y.S.2d 452, 2001 N.Y. App. Div. LEXIS 10951 (N.Y. Ct. App. 2001).

287 A.D.2d 7 (People v. Chrysler) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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