People v. Crooks

56 N.E.3d 222, 27 N.Y.3d 609
New York Court of Appeals·Decided June 23, 2016·Published·Cited by 265 cases

Opinion

OPINION OF THE COURT

Stein, J.

Defendant contends that he was entitled to a hearing pursuant to People v Darden (34 NY2d 177 [1974]) to determine whether the information provided by a confidential informant (Cl) was sufficient to establish probable cause to support a search warrant for defendant’s apartment. Because there was a basis in the record for the determination of the lower courts that the police established probable cause based on their own independent observations, without having to rely on the statements of the Cl, a Darden hearing was not required. Therefore, we affirm.

[611] I.

A Cl approached Detective James Wood with information that an individual — who went by the street names “Day Day” and “Munch” — was selling drugs from an apartment on a certain street. The Cl had previously worked with other detectives in the same police department, providing reliable information that resulted in several arrests and convictions. The police conducted their own research to locate the apartment and determined that defendant — who was known as “Day Day”— resided there. Detectives showed the Cl photographs of the building and defendant to confirm that they had identified the correct location and person.

Wood arranged a controlled drug buy between the Cl and defendant. After confirming that the Cl had no contraband or money, detectives provided the Cl with buy money, and fitted the Cl with a transmitter wire to hear and record the audio of any interaction with defendant. Wood listened to the live audio throughout the transaction. A detective observed the Cl walk to the top of the stairs at defendant’s building, which contained three apartments — one in the basement, one on the first floor, and defendant’s on the second floor. Although the police could only hear, not visually observe, what occurred when the Cl was inside defendant’s apartment, the Cl did not make any other stops or interact with anyone outside the building on the way to or from the apartment. The Cl returned to the detectives with a substance that tested positive for cocaine.

Wood also arranged a second controlled drug buy. He again searched the Cl, gave him or her buy money, fitted the Cl with a wire and listened to the audio during the transaction. While the Cl was heading to defendant’s apartment, defendant apparently called the Cl and changed the location of the sale. Detectives observed the Cl go to the new location and meet defendant. Detectives also observed defendant leave his apartment, get into a minivan, drive to the new location, meet the Cl on the street and engage in some sort of transaction. The Cl, who was monitored visually and by audio, did not interact with anyone else or make any stops along the way. After this interaction with defendant, the Cl again turned over to the police a substance that tested positive for cocaine.

Wood submitted a search warrant affidavit, and a City Court Judge signed a warrant to search defendant’s apartment for drugs, paraphernalia, and proof of defendant’s residence there. [612] When executing the warrant, detectives observed defendant open a window and throw out a plastic bag that was found to contain a large amount of cocaine. Defendant was not charged in connection with the two controlled buys but was charged, based on the execution of the warrant, with criminal possession of a controlled substance in the third degree (two counts) and criminally using drug paraphernalia in the second degree (two counts).

In his omnibus motion, defendant requested, among other things, a Mapp hearing and a Darden hearing. After the Mapp hearing, County Court denied suppression of the items seized during the search of defendant’s apartment and also found that a Darden hearing was unnecessary because reasonable cause for the search existed independently of the statements by the Cl to the police. Following a jury trial, defendant was convicted of the drug possession charges, but not the paraphernalia charges. The court sentenced him, as a second felony offender, to concurrent terms of eight years in prison and three years of postrelease supervision.

The Appellate Division affirmed, concluding that a Darden hearing was unnecessary because the probable cause for the warrant was based on independent police observations, not the Cl’s statements (129 AD3d 1207 [3d Dept 2015]). A Judge of this Court granted defendant leave to appeal (26 NY3d 966 [2015]).

II.

The sole question before us is whether a Darden hearing was required where the detectives monitored the Cl and defendant throughout the entirety of the encounters. Stated otherwise, the issue is whether the police established probable cause for the search warrant based on their own independent observations, or whether the Cl’s statements were necessary to establish probable cause.

In Darden (34 NY2d 177 [1974]), this Court balanced the need to assure the protection of confidential informants with the rights of criminal defendants to challenge the probable cause offered as justification for the seizure of evidence. We “held that, where ‘there is insufficient evidence to establish probable cause apart from the testimony of the arresting officer as to communications received from an informer,’ it would be ‘fair and wise’ for the People to ‘be required to make the informer available for interrogation before the Judge’ ” (People [613] v Edwards, 95 NY2d 486, 492 [2000], quoting Darden, 34 NY2d at 181). We further stated in Darden that, when the identity of the Cl is raised at a suppression hearing, the court should conduct an in camera inquiry outside the presence of defendant and his counsel, and make a summary report regarding the existence of the informer and communications made by the Cl to the police, taking precautions to protect the anonymity of the Cl to the maximum extent possible (see Darden, 34 NY2d at 181). This procedure is “designed to protect against the contingency, of legitimate concern to a defendant, that the informer might have been wholly imaginary and the communication from him [or her] entirely fabricated. At the same time the legitimate interests of the police in preserving the anonymity of the informer [are] respected” (id. at 182). Such a procedure “is necessary in order to fulfill the underlying purpose of Darden: insuring that the confidential informant both exists and gave the police information sufficient to establish probable cause, while protecting the informant’s identity” (Edwards, 95 NY2d at 494; see People v Serrano, 93 NY2d 73, 76 [1999]). If, however, probable cause can be established without the Cl’s statements, a Darden hearing is unnecessary (see Edwards, 95 NY2d at 493; Serrano, 93 NY2d at 77).

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People v. Crooks, 56 N.E.3d 222, 27 N.Y.3d 609 (N.Y. 2016).

56 N.E.3d 222 (People v. Crooks) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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