People v. Diaz

10 Misc. 3d 9
CourtAppellate Terms of the Supreme Court of New York
DecidedOctober 5, 2005
StatusPublished

This text of 10 Misc. 3d 9 (People v. Diaz) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court 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. Diaz, 10 Misc. 3d 9 (N.Y. Ct. App. 2005).

Opinions

OPINION OF THE COURT

William P. McCooe, J.

Order dated September 17, 2003 modified, on the law, by deleting the provisions thereof granting those branches of the defendant’s motion which were to suppress the marijuana recovered from the apartment living room and defendant’s statements to the police and substituting therefor a provision denying those branches of the motion; as so modified, order affirmed.

At a Huntley/Mapp/Dunaway hearing before Judicial Hearing Officer (JHO) Harold Enten, Sergeant William Planeta, Detective Earl Lynch, Police Officer Russell Argila and Police Officer John Baumeister of the Bronx Anti-Crime Unit testified that while in plain clothes driving an unmarked vehicle they observed a car idling at a hydrant which had excessively tinted windows. The officers exited their car and Detective Lynch asked the defendant, who was alone, for his license and registration. The defendant did not have a license and he gave his name as “Joseph Perez,” and date of birth as July 3 but “stalled” on the year. Sergeant Planeta told him that if he lied about his name and date of birth he was committing a crime. Defendant then gave his name as “Jose Manuel Perez Rivera” and date of birth as December 3, 1971. After a computer check failed to locate a license with that information, defendant then said he had a “Puerto Rican” license at his apartment which his mother could bring downstairs. The police agreed to follow the defendant home.

When they arrived at the apartment house, the defendant told them his mother was in Puerto Rico and asked the officers to come upstairs. While Planeta and Lynch parked the car, Argila and Baumeister were invited into the studio apartment and waited while defendant unsuccessfully looked for the identification and the license, called his mother who was in Puerto Rico, and “buzzed” Planeta and Lynch into the building. When Planeta arrived at the front door to the studio apartment, [11]*11it was ajar. He entered and heard the television playing and shower “running.” He walked to the bathroom and found that the shower was “broken.” As a “security measure” to determine “if anyone else was inside the studio apartment,” he walked into the kitchen area and saw a bed where he noticed a Sprint bill in the name of “Jose Diaz” on the bedside table together with two 9 millimeter bullets in an ashtray. Planeta returned to the living room and when defendant offered no explanation for the name “Jose Diaz” on the Sprint bill, Detective Lynch arrested him for driving without a license and possession of ammunition. The defendant began to “scream” that the police should leave the apartment. Defendant also made some statements regarding money. He said that he had $4,000 in cash to pay bills and $28,000 in cash from music promotion gigs, and told the officers that he gave a false name because of an outstanding warrant. After the arrest, Planeta “made some other observations,” noticing a “gun and ammo” magazine and five individual barrel bolts going under and in the floor on the front door, in addition to two or three other locks in the frame which he deemed “excessive.” Officer Baumeister told Planeta that he found a “small amount of marijuana” in the living room ashtray. Defendant, still screaming that the police had illegally searched, was taken to the police station and gave a statement that was memorialized but which he refused to sign.

Officers Argila and Baumeister secured the apartment that night and the following morning Detective Lynch obtained a search warrant. In the subsequent search, the police recovered 31 9 millimeter bullets under the defendant’s mattress, a knapsack under the bed with $42,000 in cash, additional bags of money underneath the sink and in the dresser (total cash: $188,000), a black duffle bag containing drug paraphernalia (cutting agents, lactose, lidocaine, metal strainers, tape, etc.), scales, rubber bands and gloves. On cross-examination, Planeta stated that although Lynch might have seen additional rounds of ammunition during Lynch’s initial “sweep,” he did not know about them prior to executing the search warrant. Detective Lynch’s affidavit in support of the search warrant stated that he saw two bullets in the ashtray and “a clear plastic bag of ammunition containing at least 20 rounds.”

Defendant’s neighbor, Carol Morales, the only witness for the defense, testified that she looked through the peephole and saw defendant’s apartment door open, with a man outside and other individuals inside. After opening her front door she saw defen[12]*12dant handcuffed on the floor, who told her the police were “looking illegally.” The officer in the hallway told her to go back inside her apartment.

The JHO, finding the officers’ testimony credible, denied the defendant’s motion to suppress the physical evidence and the statements. He found that after being invited into the studio apartment the officers observed the marijuana and ammunition, arrested the defendant, and then seized the remaining items after obtaining a warrant. He found that the statements were either spontaneously made at the scene and did not require Miranda warnings or were made after defendant was arrested and the Miranda warnings were given.

The Criminal Court Judge agreed with the JHO that the police had probable cause to arrest “from the time they came across [defendant’s] illegally parked vehicle [and after he] gave them false information consisting of two different names, which . . . could not be confirmed by . . . computer record check.” The court rejected the JHO’s further credibility determinations, stating that it was not “persuaded as to [the] believability of the story of the officers with respect to their following the defendant to his home after he gave them two false names and dates of birth and failed to produce a driver’s license, or with respect to any of the subsequent events thereto.” This included whether the officers gained access to the apartment with defendant’s “permission or [if] defendant invited them into his home.” The court was “not convinced that the contraband” was discovered after the search warrant was obtained, rather than “at the time” of the arrest. Also, “significant discrepancies” existed between Planeta’s testimony and Lynch’s affidavit “with respect to what the officers found in the apartment” on the night of the arrest and prior to the search the next morning. The court held the contraband was “illegally obtained” and the statements after defendant’s arrest “derived from that illegality” although the Miranda warnings had been given.

The People claim that the court had “no basis to controvert the [JHO’s] credibility findings” when the officers’ testimony was not “incredible as a matter of law.” Defendant has not submitted an appellate brief.

At the hearing, defendant’s counsel argued that the officers’ testimony was “incredible” based on their “conflicting accounts” concerning the initial observation of the tinting on defendant’s car and his subsequent questioning, as well as how the officers gained access to the apartment. He argued that the [13]*13police would not permit someone with a felony warrant who provided different names and dates of birth to obtain identification at his apartment nor would he invite the officers inside. Also “incredible” was the police claim that security sweeps only uncovered two bullets and the marijuana. Finally, defendant argued that the police searched on the date of the arrest without a warrant.

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Bluebook (online)
10 Misc. 3d 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-diaz-nyappterm-2005.