People v. Farenga

81 Misc. 2d 287, 364 N.Y.S.2d 982, 1975 N.Y. Misc. LEXIS 2375
CourtNew York Supreme Court
DecidedMarch 6, 1975
StatusPublished
Cited by3 cases

This text of 81 Misc. 2d 287 (People v. Farenga) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Farenga, 81 Misc. 2d 287, 364 N.Y.S.2d 982, 1975 N.Y. Misc. LEXIS 2375 (N.Y. Super. Ct. 1975).

Opinion

Thomas Russell Jones, J.

The defendants have moved to suppress 42,590 packages of untaxed cigarettes which were confiscated by New York State Tax Department agents, without a warrant, on the ground that the officials had no probable cause to believe that a crime was being committed in their presence atlthe time of the seizure.

Defendants also contend that their Fourth Amendment right to be secure against unreasonable search and seizure was violated when the agents entered the garage of the private dwelling, where they were gathered, to seize the contraband cigarettes1.

The court has reviewed the transcript of the minutes of the suppression hearing, which occupied a full day. Memoranda of law and oral arguments by both sides have likewise been considered. The defendants’ motion is denied.

The facts in this case are uncomplicated. On the morning of April 22, 1973 two investigators attached to the New York State Department of Taxation and Finance2 took up surveil[289]*289lance of a house on 50th Street in Brooklyn in order to observe the activities of a man named "Getto”, the defendant Vincent Nastase. The investigators were acting on an explicit tip from a confidential informant that "Getto” was a trafficker in untaxed cigarettes. The informer had alerted the tax department to the fact that "Getto” lived in a specific house on 50th Street and that he often visited his sister at a particular address on 79th Street3. At about 7:00 a.m. the investigators observed "Getto”, (who will hereafter be referred to as Nastase), leaving his home on 50th Street. He walked to a luncheonette nearby and went inside. Soon after Nastase left the luncheonette in the company of another male. Both men entered a green Pontiac automobile and drove away, with the agents in close pursuit. The Nastase vehicle meandered about the streets of the neighborhood for a time and finally stopped in front of the house on 79th Street, the very address where the informant said Nastase’s sister lived. The suspects left their vehicle and disappeared from view by walking along a common driveway between two buildings which led to a garage attached to the house. A few minutes later a blue van arrived and backed into the driveway, thereby completely blocking the entrance of the garage. Moments later the tax agents saw a Dodge sedan stop in front of the 79th Street house. Two other men left this last vehicle and entered the garage along the same path recently taken by Nastase and his companion. The investigators then telephoned their headquarters and discovered that the license plate numbers on the Dodge corresponded to the registration on a similar Dodge automobile seized by the Virginia State authorities in 1973 and found to be carrying 14,200 packages of untaxed cigarettes. Both agents thereupon crossed the driveway to the open garage door and looked inside. From this vantage point they observed the three defendants "pushing * * * half cases,” i.e., cartons wrapped in brown paper and sealed with masking tape. The investigators testified, as experts, that they then realized that these defendants were trafficking in untaxed cigarettes. The court has accepted the tax agents’ claim of expertise; that by training and experience they had learned [290]*290that such wrapping was the typical manner in which contraband cigarettes were usually packaged. Upon seizing the cartons, which were then in "plain view” on the garage floor, the agents confirmed their expert expectations and discovered 4,259 cartons (42,590 packages) of untaxed cigarettes, none of which bore the required purple stamp to indicate that the New York State excise taxes had been paid4. The defendants were arrested.

The tax agents were justified in the course they followed and in seizing the contraband cigarettes since they acted on "specific and articulable facts which, along with * * * [their] logical deductions, reasonably prompted that intrusion.” (People v Cantor, 36 NY2d 106,113.) The search in this case meets the standards laid down in People v Malinsky (15 NY2d 86, 91) because it was conducted by officers who " 'had reasonable cause for believing’ ” that a crime was being committed in their presence by the suspects. The reasonable cause had been furnished by the communication they had received from an informer and by "the separate, objective checking of the tale he t[old]” (People v Coffey, 12 NY2d 443, 452, cert. den. 376 US 916). The testimony of the tax investigators as to their observations, taken together and in conjunction with the information they received from a reliable informer, establishes the requisite probable cause (cf. Draper v United States, 358 US 307; People v Marshall, 13 NY2d 28, 33-35; People v Santiago, 13 NY2d 326; People v Gary, 14 NY2d 730, cert den 379 US 937).

The tax department had been tipped off by an unnamed informant that Nastase, nicknamed "Getto,” lived in a house on 50th Street in Brooklyn. The investigators’ independent observations corroborated this tip when they saw the suspect leave the house in the early morning. The tipster reported that Nastase often visited his sister’s house on 79th Street. [291]*291The tax agents followed him round-about the neighborhood and observed him as he marched straight into his sister’s garage. The informant had told the tax department that a van went into Nastase’s sister’s house. As the tax agents watched, a blue van backed into the driveway of the sister’s home on 79th Street. The informer’s tale was thus reliably established (cf. People v Coffey, supra, p 452). It was also apparent that the tax agents’ independent observations, "the separate, objective checking” (People v Coffey, supra, p 452) turned up evidence which heightened their suspicions that the suspects were trafficking in untaxed cigarettes. The third vehicle to arrive at the scene, a Dodge, bore the same license plate numbers as a Dodge car which had been seized by the Virginia police in 1973 for carrying contraband cigarettes. The tax agents then took the logical next steps which these remarkable circumstances demanded. They moved directly to the threshold of the garage where they could continue their observations. On looking through the open door, the agents clinched suspicions, for there were Nastase and his companions in the act of handling cartons of untaxed cigarettes.

For the purpose of this motion the court has credited the tax agents’ claim of expertise. They have asserted that by training, experience, and knowledge they could recognize the usual method employed by cigarette smugglers to conceal and transport untaxed cigarettes (cf. Dougherty v Milliken, 163 NY 527).

Under the conditions which confronted them: the presence of three motor vehicles, one of which obstructed the open garage door, and the gathering of men strongly suspected of criminal activity, the officers acted swiftly. "The exigencies of the situation made that course imperative” (cf. McDonald v United States, 335 US 451, 456; People v Taggart, 20 NY2d 335, 340; Warden v Hayden, 387 US 294, 298). For when automobiles are used, trial courts have been warned to be aware that law enforcement officers must move speedily to protect themselves from harm and prevent the removal of contraband from their reach. The motor vehicle as an instrument of crime has revolutionized criminal assaults on society in the same fashion as the tank has revolutionized warfare.

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Related

Haase v. Commissioner of Public Safety
679 N.W.2d 743 (Court of Appeals of Minnesota, 2004)
People v. Farenga
52 A.D.2d 587 (Appellate Division of the Supreme Court of New York, 1976)
People v. Diaz
85 Misc. 2d 41 (Criminal Court of the City of New York, 1975)

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Bluebook (online)
81 Misc. 2d 287, 364 N.Y.S.2d 982, 1975 N.Y. Misc. LEXIS 2375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-farenga-nysupct-1975.