People v. Dongarra

21 Misc. 3d 719
CourtJamestown City Court
DecidedOctober 2, 2008
StatusPublished
Cited by2 cases

This text of 21 Misc. 3d 719 (People v. Dongarra) is published on Counsel Stack Legal Research, covering Jamestown City Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Dongarra, 21 Misc. 3d 719 (N.Y. Super. Ct. 2008).

Opinion

OPINION OF THE COURT

John L. LaMancuso, J.

Defendant, Nichole L. Dongarra, charged with operating a motor vehicle while having .08 of one per centum or more by weight of alcohol in her blood (Vehicle and Traffic Law § 1192 [2]) and operating a motor vehicle while in an intoxicated condition (Vehicle and Traffic Law § 1192 [3]), has moved to suppress any statements attributed to her, the results of any chemical analysis of her breath, and all other evidence allegedly obtained from her.

Based upon the People’s responding affidavit, which effectively concedes the truth of all allegations necessary to the court’s determination of this motion (see CPL 710.60 [2] [a]; People v Gruden, 42 NY2d 214 [1977]), and after giving both parties an opportunity to be heard on July 17, 2008, the court denies the People’s request for a Dunaway/Scott hearing and decides the instant motion on the papers.

On September 2, 2007 at about 1:00 a.m., defendant’s vehicle was stopped at a New York State Police sobriety checkpoint on Fluvanna Avenue in the City of Jamestown. After allegedly displaying certain outward indicia of intoxication and failing four out of five field sobriety tests, defendant was asked to give a breath sample, which resulted in a reading of a .13% blood alcohol content level. Defendant challenges the constitutionality of the checkpoint stop upon the grounds that the New York State Police failed to follow their own self-established, written guidelines.

In addition to establishing a seemingly stringent protocol for the selection of sites, scheduling, briefing, setup, system of stops and interview procedures, the written guidelines of the New [721]*721York State Police1 call for the making of certain records and/or reports before, during and after the date of the checkpoint. When a sobriety checkpoint “is first scheduled,” a “DWI Program Notification” message is supposed to be transmitted to Assistant Deputy Superintendent James L. Schepperly, using a prescribed format. This memorandum is essentially a list of particulars pertaining to the planned checkpoint, including time and location, enforcement personnel and system of stop (every vehicle, every third vehicle, etc.). During the checkpoint, the “DWI Investigative Note Card (TB-38) should be used to record pertinent impairment information” including the officer’s observations, the motorist’s responses to specific questions and the specific cues, or signs of impairment, observed during field sobriety tests. No later than two business days following completion of the checkpoint, a “DWI Program Activity Record” is required to be received at “Division Traffic Services.” This record appears to be a data collection tool, containing useful post-checkpoint information, e.g., the number of vehicles passing through the checkpoint, the number of vehicles stopped and the number of motorists arrested for DWI.

While the guidelines do not specifically mandate the use of the DWI Investigative Note Card, the guidelines speak in more absolute terms about the DWI Program Notification and DWI Program Activity Record. The guidelines provide (in bold language) that “[i]t is imperative that these reports be completed in a timely and accurate manner.” These documents are further described as “legal records that are often referenced in both criminal and civil proceedings.”

The parties’ submissions agree on one essential point, to wit: that none of the above-described documents was ever prepared, let alone transmitted to the appropriate official or division of the New York State Police. Thus, the stage is set for the court to consider the legal consequences of an admitted failure to strictly or substantially observe sobriety checkpoint guidelines.

Whether a law enforcement agency’s failure to follow its own sobriety checkpoint guidelines renders the stop unlawful under the Fourth Amendment of the United States Constitution or [722]*722article I (§ 12) of the New York Constitution appears to be a question of first impression in New York.2

It is well-settled that a roadblock or checkpoint stop is a seizure within the meaning of the Fourth Amendment (People v Scott, 63 NY2d 518 [1984]; Michigan Dept. of State Police v Sitz, 496 US 444 [1990]; Matter of Muhammad F., 94 NY2d 136 [1999]; Indianapolis v Edmond, 531 US 32 [2000]; People v Jackson, 99 NY2d 125 [2002]; People v Trotter, 28 AD3d 165 [4th Dept 2006], lv denied 6 NY3d 839 [2006]). As a general rule, a seizure of an automobile, whether on a highway or at a roadblock, requires an individualized suspicion of wrongdoing (Indianapolis v Edmond, 531 US 32 [2000], supra). The United States Supreme Court has “recognized only limited circumstances in which the usual rule does not apply” (id. at 37). In general, a sobriety checkpoint aimed at removing drunk drivers from the road does not violate the Fourth Amendment (Michigan Dept. of State Police v Sitz, 496 US 444 [1990], supra).

On the other hand, a vehicle checkpoint whose primary programmatic purpose is indistinguishable from the general interest in crime control has been declared unconstitutional (Indianapolis v Edmond, 531 US 32 [2000], supra). In Indianapolis, the Court held that a city’s drug interdiction checkpoint violated the Fourth Amendment, reasoning that the connection to the roadway of the city’s anticontraband agenda was “very different from the close connection to roadway safety that was present in Sitz” (id. at 43). “Under the holding in City of Indianapolis, the People have the burden of establishing that the primary programmatic objective (not the subjective intent of the participating officers) for initiating a suspicionless vehicle stop procedure was not merely to further general crime control” (People v Jackson, 99 NY2d 125, 131-132 [2002] [citation omitted]). As one court stated, “the People’s proof must also establish an articulable public safety concern that in the first instance justified utilization of a checkpoint at the particular chosen location” (People v Cabrera, 13 Misc 3d 1205[A], 2006 NY Slip Op 51689[U], *2 [Crim Ct, Queens County 2006, Raciti, J.]).

The People’s burden of proof as to the programmatic purpose is derived from the constitutional principle underlying “the [723]*723reasonableness of a suspicionless roadblock stop, i.e., ‘a weighing of the gravity of the public concerns served by the seizure, the degree to which the seizure advances the public interest, and the severity of the interference with individual liberty’ ” (Trotter, 28 AD3d at 168, quoting Brown v Texas, 443 US 47, 50-51 [1979]). Absent such proof, a court is left “without any basis to assess ‘the gravity of the public concerns served by the seizure’ or ‘the degree to which the seizure advance[d] the public interest’ ” (Cabrera, 13 Misc 3d 1205[A], 2006 NY Slip Op 51689[U], *3).

The primary programmatic purpose must be determined by examining “the underlying reason for undertaking it” as opposed to “the particular manner in which the checkpoint was conducted” (Trotter, 28 AD3d at 169-170).

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Related

People v. Perez-Correoso
48 Misc. 3d 839 (Criminal Court of the City of New York, 2015)
People v. Dongarra
24 Misc. 3d 469 (New York County Courts, 2009)

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Bluebook (online)
21 Misc. 3d 719, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dongarra-nyjamescityct-2008.