People v. Cortez

183 Misc. 2d 657, 706 N.Y.S.2d 821, 2000 N.Y. Misc. LEXIS 45
CourtCriminal Court of the City of New York
DecidedFebruary 8, 2000
StatusPublished

This text of 183 Misc. 2d 657 (People v. Cortez) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. Cortez, 183 Misc. 2d 657, 706 N.Y.S.2d 821, 2000 N.Y. Misc. LEXIS 45 (N.Y. Super. Ct. 2000).

Opinion

[658]*658OPINION OF THE COURT

Judith Lieb, J.

The issue before this court is whether a court may, on a Dunaway hearing, determine whether there is probable cause to support a warrantless arrest without the participation of the defendant or the defendant’s counsel. For the reasons that follow, this court concludes that it has authority to do so in appropriate circumstances, which are present here.

Case law establishes that a court can determine the existence of probable cause for issuance of a search warrant by examining the underlying documents without providing copies to the defendant in order to protect the safety of a confidential informant. The issue here is whether that principle applies so as to. authorize a court to determine probable cause for a warrantless arrest by reliance on the documents underlying issuance of a search warrant, without providing copies to the defendant.

FACTS

On January 20, 1999, the defendant was charged with criminal possession of a controlled substance.1 On that day, six. officers from the New York City Police Department executed a search warrant at apartment 8D of 225 Willis Avenue in Bronx County. According to the complaint, one officer saw “a hand” throw out of a window of the apartment a tin container, which was later found to contain nine bags of cocaine. Further, according to the complaint, the defendant was the only person inside the apartment when the officers entered.

On May 21, 1999, the defendant filed an omnibus motion. In that motion, he sought to suppress his postarrest statements on the ground that they were not voluntary, and were obtained in violation of Miranda v Arizona (384 US 436 [1966]) and People v Huntley (15 NY2d 72 [1965]). The defendant did not, as part of that motion, seek to suppress his statements on the ground that they were made following an illegal arrest (Dunaway v New York, 442 US 200 [1979]). The defendant did move to suppress certain physical evidence, namely, the nine bags of cocaine and an unspecified sum of United States cur[659]*659rency, contending that he was entitled to suppression of these items because the prosecution failed to provide him with a copy of the search warrant, the supporting affidavit and other evidence presented to the issuing court.

On June 15, 1999, the People moved pursuant to CPL 240.50 for a protective order authorizing the People to withhold the search warrant affidavit from the defendant. In support of that motion, an Assistant District Attorney affirmed under penalty of perjury that: (1) the search warrant affidavit was based primarily on the observations and activities of a confidential informant; (2) disclosure of the affidavit would jeopardize the safety of the informant; and (3) portions of the affidavit could not be redacted because the informant’s observations and activities were so intertwined with the remaining material in the affidavit that the informant’s identity could not be protected from disclosure if any portion of the affidavit was provided to the defendant. On that day, the Honorable Diane Kiesel granted the defendant’s application for a Huntley hearing and, in response to the People’s motion for a protective order, directed the People to provide the court, but not the defendant, with a copy of the search warrant and supporting documents.

On September 2, 1999, the People submitted to the court the search warrant affidavit and the transcript of inquiry conducted on January 12, 1999, by the Honorable Arthur Birnbaum, of Police Officer John Curran and a confidential informant. In a decision and order dated September 30, 1999, the Honorable Joseph J. Dawson, ruling on the People’s motion for a protective order and the defendant’s motion to suppress physical evidence, concluded that “owing to the specificity of the information contained in both the search warrant affidavit and Judge Birnbaum’s inquiry of the informant, the People’s application for a protective order should be granted until such time, if ever, that the People call the informant as a witness in the trial of the above matter.” Judge Dawson also denied the defendant’s motion to suppress physical evidence, concluding that the issuing Judge “ ‘reasonably could have concluded that probable cause existed,’ People v. Serrano, 93 N.Y.2d 73 (1999)” to support issuance of the search warrant. Based on his review of the transcript of proceedings, Judge Dawson found that the informant existed, was reliable, had been examined “under oath,” and had an acceptable basis of knowledge for the information that served to support the issuance of the search warrant.

On November 4, 1999, and November 9, 1999, this court conducted an evidentiary hearing to determine whether the [660]*660defendant’s statements were made voluntarily. This court finds as fact, based upon the testimony of Detective George Tully, as follows. On January 20, 1999, he and five other officers went to apartment 8D of 225 Willis Avenue in Bronx County to execute a search warrant. (T, at 3.)2 To gain entry into the apartment, the officers knocked the door off its hinges (T, at 4), and, upon entering the apartment, Detective Tully found that the door had landed on the defendant. (T, at 9.) The detective lifted the door off the defendant and, without conducting further investigation, and before conducting the authorized search, immediately placed the defendant under arrest. {Ibid.) Only then did the officers search the apartment.

At the close of Detective Tully’s testimony, the defendant moved to suppress his statements on the ground that they were made following an illegal arrest and moved for a Dun-away hearing. (T, at 29-30.) The People responded that the defendant had not previously requested a Dunaway hearing, and that facts supporting probable cause for the defendant’s arrest could include information provided by the informant, whose safety could be jeopardized if his or her identity was revealed. (T, at 33, 35.) The People pointed out that to protect the safety of the informant, another Judge liad previously issued a protective order authorizing the prosecution not to disclose the documents upon which the search warrant had been granted. (T, at 33-34.)

This court reserved decision on whether a Dunaway hearing, as now requested, should be granted, and requested a copy of the search warrant and accompanying documents. (T, at 36.) These have been supplied to the court, but not the defendant, and have since been reviewed by this court.3

This decision and order confirms this court’s previous conclusion, orally stated, that the procedure set forth in People v Castillo (80 NY2d 578 [1992]), authorizing a suppression court in an ex parte proceeding to decide a defendant’s motion to suppress physical evidence seized pursuant to a search warrant, could also properly be used in this case to decide the defendant’s Dunaway motion to suppress statements made after a warrantless arrest. In applying that procedure, this court has concluded that, based on its review of the search warrant materials, the police had probable cause to arrest the defendant at the time of the arrest.

[661]*661DISCUSSION

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Related

Mapp v. Ohio
367 U.S. 643 (Supreme Court, 1961)
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371 U.S. 471 (Supreme Court, 1963)
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442 U.S. 200 (Supreme Court, 1979)
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Bluebook (online)
183 Misc. 2d 657, 706 N.Y.S.2d 821, 2000 N.Y. Misc. LEXIS 45, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cortez-nycrimct-2000.