People v. Juliano

54 Misc. 3d 629, 41 N.Y.S.3d 661
CourtNew York County Court, Wayne County
DecidedOctober 12, 2016
StatusPublished

This text of 54 Misc. 3d 629 (People v. Juliano) is published on Counsel Stack Legal Research, covering New York County Court, Wayne County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Juliano, 54 Misc. 3d 629, 41 N.Y.S.3d 661 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

John B. Nesbitt, J.

Defendant is charged with the crimes of criminal possession of marihuana, second degree (Penal Law § 221.25), and unlawfully growing marihuana (Public Health Law § 3382). He moves to suppress the prosecution’s evidence on the grounds that it is the product of an unconstitutional search and seizure.

The operative facts are uncomplicated and largely undisputed. The defendant occupies and maintains residential property known as 3507 Middle Sodus Road in the Town of Lyons. The residence is a one-story, single-family structure with an attached porch facing Middle Sodus Road.

In the late afternoon of October 8, 2015, the State Police recovered 20 potted marihuana plants from the property, as well as equipment ostensibly used to grow marihuana. In connection with the seizure of this evidence, the defendant admitted that he knew of its presence on his property, but that the plants and the equipment were his son’s. The physical evidence, the testimony of State Police personnel regarding the discovery of the evidence, and defendant’s admission regarding his knowledge of the same, will likely constitute a significant part of the prosecution’s case-in-chief at trial.

Defendant argues that this evidence should be suppressed and the prosecution barred from using it at trial. The basis of this claim has nothing to do with the defendant’s guilt or innocence of the two charges, or the general rules regarding relevant, material, and competent evidence. Rather, defendant invokes the judicially created exclusionary rule that bars evidence in criminal cases resulting from unconstitutional searches and seizures. In this case, defendant argues that all of the evidence proving his guilt of the pending charges flows from such an unconstitutional search and seizure. In this case, defendant argues that the State Trooper who discovered the marihuana plants violated the constitutional proscription against searches without judicial warrant when he ventured onto that portion of defendant’s property where the marihuana plants were present in plain view. Whether this is the case is the question now before the court.

[631]*631The court held an evidentiary hearing for development of a proper record upon which to determine the merits of defendant’s motion to suppress. The only witnesses were two members of the State Police produced by the prosecution. A number of exhibits were offered and received. Based thereon, the court finds as follows. At 1:11 p.m. on October 8, 2015, a mail and/or package delivery person called Wayne County 911 with a complaint of animal maltreatment occurring at 3507 Middle Sodus Road. The caller identified themselves and stopped at that address to make a delivery. The caller said that there were six beagles (two adults and four puppies) in a filthy feces filled pen adjacent the driveway without food and water. No one was home. In addition, there were two dogs in the back of the residence, one tied to a pole and the other to a railing. These dogs were also without food or water, with “feces everywhere.” The caller said that she gave the dogs water and “they acted like they hadn’t had any for awhile” (People’s exhibit K).

At approximately 1:30 p.m., Trooper James Buonaugurio received a dispatch from the 911 center to investigate the animal control complaint regarding 3507 Middle Sodus Road. Middle Sodus Road runs north and south through the Towns of Lyons and Sodus between Maple/South Geneva Road to the west and State Route 14 to the east. The property at issue sits on the west side of Middle Sodus Road. There is a driveway into the property about 80 to 100 feet long. At the end of the driveway and to the left (south) sits the residence. The Trooper arrived at the property shortly after receiving the dispatch and drove about two thirds of the way up the driveway. Looking towards his left, the Trooper could see the residence. Looking towards his right he could see a dog pen next to a large trailer. The Trooper exited his vehicle and immediately heard dogs barking from the dog pen as well as from behind the house. The Trooper first inspected the dog pen to the right of the driveway. He found “no food, no water, large amount of feces throughout the pen and all six Beagles” (tr at 9). It was “warm” outside, and

“[t]he dogs appeared to be in a form of distress, in my [the Trooper’s] opinion, not only [not] having any food or water or adequate shelter given that the day was a warmer hot day for October, like I said, no food or no water and no shade to cool the dogs down” (tr at 23).

[632]*632The Trooper then walked over and onto the porch and knocked on the door of the residence. There was no response. Still hearing barking dogs in the backyard, the Trooper walked around to the back of the house and saw a dog leashed to an umbrella style clothespole. The Trooper testified

“that the dog had a metal bowl at a distance, that it was not reachable for the dog to get to, and a plastic bowl that was closer to the dog but still hard for the dog to reach. The dog had wrapped itself around the pole with his leash from running around in circles. Both bowls had no food and no water” (tr at 12).

At the same time as the Trooper saw the dog leashed to the clothespole, he saw near the back of the residence several individually potted plants that his training and experience indicated to be marihuana. Some of these plants “were as tall as the roof” of the residence (tr at 16). After noticing the marihuana plants, the Trooper saw another dog leashed to a pole located on the residence’s back patio. There was an empty metal bowl by the dog and scattered feces, together with open bags of fertilizer and propane tanks. The Trooper heard more barking coming further into the backyard. He walked to the back corner of the yard where this barking was coming from and found another dog in a dog pen, with no food or water in the two dishes in the pen.

There was an aboveground swimming pool in the backyard. In ascertaining the location and condition of the dogs in the backyard, the Trooper noticed that the pool was empty of water and instead contained five large marihuana plants individually planted in gallon buckets. There were also similarly potted marihuana plants outside the pool on the side facing away from the residence. In total, the Trooper found 14 marihuana plants in the backyard, and nine dogs on the property without food or water.

At some point during his investigation, the Trooper called State Police Investigator John Stubbe regarding the marihuana plants, and called the animal control authorities regarding the dogs.

Based upon the investigation of the Trooper and information provided by the defendant and his son, who appeared at the property later, Investigator Stubbe secured a search warrant for the premises, including the residence, which was executed around 4:30 p.m. In the residence, additional marihuana plants [633]*633were recovered, as well as equipment allegedly employed to grow the plants.

The merits of the defendant’s motion to suppress rests upon the undisputed fact that Trooper Buonaugurio had no view of the marihuana plants until he walked around to the back of the house (tr at 41). Defendant claims that the Trooper’s entry into the backyard was contrary to the identical provisions of the Fourth Amendment of the Federal Constitution and article I, § 12 of the New York Constitution stating that

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Cite This Page — Counsel Stack

Bluebook (online)
54 Misc. 3d 629, 41 N.Y.S.3d 661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-juliano-nywaynectyct-2016.