People v. LaRose

5 Misc. 3d 621, 2004 NY Slip Op 24380, 782 N.Y.S.2d 633, 2004 N.Y. Misc. LEXIS 1693
CourtNew York County Courts
DecidedOctober 13, 2004
StatusPublished

This text of 5 Misc. 3d 621 (People v. LaRose) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. LaRose, 5 Misc. 3d 621, 2004 NY Slip Op 24380, 782 N.Y.S.2d 633, 2004 N.Y. Misc. LEXIS 1693 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

Kathleen M. Rogers, J.

[622]*622Findings of Fact

On August 30, 2004 this court conducted a suppression hearing for defendant Morrow in connection with a vehicle stop and ensuing search of the car. Defendants were found to be in possession of a handgun and two stolen rifles in the vehicle. Further investigation led to burglary, robbery and conspiracy charges as well. The court makes the following findings of fact and conclusions of law.

On May 20, 2004 Senior United States Border Patrol Agent Jovan Germano was on duty in a marked Border Patrol vehicle at 1:30 a.m., and was traveling eastbound on State Route 37, parallel to the United States-Canadian border. Germano passed a westbound 2004 white Dodge Stratus with Texas license plates. Germano turned around and followed the Dodge. The Dodge made a sharp left turn onto County Route 28, then took a right turn onto the Arnold Wagner Road, then turned right onto State Route 68, heading towards the City of Ogdensburg and an intersection with State Route 37, the same route on which the Dodge was first seen by Germano. During this time there were no other vehicles between Germano and the Dodge; he did not have his flashing lights turned on. Germano described the Dodge’s route as being essentially a semicircle.

Agent Germano pulled over the Dodge by engaging his emergency lights near the intersection of State Routes 37 and 68. Shortly before stopping the Dodge, Germano made a radio call for backup in stopping a suspicious vehicle, and asked for a check on the license plate registration. As Germano approached the driver’s side of the stopped Dodge, he saw that there were two people inside. He spoke with the driver, LaRose, and asked for identification. LaRose presented a Tennessee driver’s license identifying him as LaRose. Morrow did not have identification, but told Germano his name and that he was a United States citizen. Germano asked the two men why they took the indirect route they had used since it would have been a straighter route to the same location simply to continue on Route 37. LaRose answered that he didn’t know why he had chosen that route. Germano asked where they had been, and they said that they were at the Reservation, playing bingo. LaRose then said he was going to visit a woman who lived on the Arnold Wagner Road but could not give her name.

Germano described both defendants as nervous, trembling and shaking during the conversation. Morrow was very quiet and said almost nothing after stating that he had no identification on him.

[623]*623From radio backup Germano learned that the vehicle was a rental car from Houston, Texas. It was not registered to Morrow. Germano asked LaRose what was in the trunk, and he said that his wife’s hunting rifles were there. Germano asked to look in the trunk, and LaRose said he could do so. In the trunk he found two bolt action rifles and a black hard-sided case. Germano asked LaRose what was in the case, and LaRose said “probably paraphernalia aiid pipes.”

Border Patrol Agent Reed arrived as backup and was also standing beside the Dodge at this point. Reed asked if there were other weapons in the vehicle, and LaRose said, “No.” Morrow was seated in the passenger seat. When Reed was asking about the interior of the vehicle, he looked in the center console, and there discovered a 9 millimeter semiautomatic handgun and ammunition rounds loaded in a magazine beside it. Besides the gun and ammunition the agents also found a pair of rubber gloves and a partial roll of duct tape. When asked, neither of the men could produce a permit for the handgun. Morrow denied having any ownership interest in the gun.

On cross-examination Germano said that the Dodge was not going unusually slow though he did not know the actual speed. His curiosity was piqued because he recognized the license plate as being from Texas, having lived there himself, and found it quite unusual to see a Texas plate on a car traveling near the border, late at night on a midweek night. From his own recent experience with night-time shifts for the Border Patrol, he had observed that most traffic at that hour was local. This is what made him turn his vehicle and follow the Dodge. Germano followed the Dodge, he estimated, for about two miles. He believed that the Dodge turned onto County Route 28 quite suddenly as though it were a last-minute decision on the driver’s part. He said that the turn was not a normal, smooth turn. Germano did not observe any apparent traffic violations, and was not trained to stop and arrest for traffic infractions in any case.

Germano indicated that he made a standard Border Patrol vehicle stop, and that the whole interaction with the Dodge occurred approximately one or two miles from the United States-Canadian border.

There were no other witnesses, and the court did not hear testimony about the arrests or interrogation of the defendants. The sole issues in this hearing were the legality of the vehicle stop and the validity of the purported consent search. Defense counsel made closing argument that there was no probable [624]*624cause for the stop under People v Ingle (36 NY2d 413 [1975]), there was no observed violation of vehicle and traffic laws, the stop did not occur at a point-of-entry or border station, and that Border Patrol agents were not authorized simply to pull over anyone. The prosecution answered that the stop was in close proximity to the border, and that Germano had a level two right of inquiry under People v DeBour (40 NY2d 210 [1976]), based on a reasonable suspicion that criminal activity was afoot. This, said the prosecution, gave Agent Germano the right to pull the Dodge over; and, because of a presumption of shared possession of the things found in the vehicle, Morrow also had standing to challenge the stop and the search.

Conclusions of Law

Defense counsel’s reliance upon People v Ingle (36 NY2d 413 [1975]) is misplaced. Ingle involved a stop for a “routine traffic check,” and the case holds that the police may not stop a motorist for such a check unless the officer reasonably suspects a violation of the Vehicle and Traffic Law. Here, the Federal Border Patrol agent was concerned with interdicting illegal aliens and preventing smuggling, and, by his own testimony, was not trained in or concerned with the enforcement of New York’s vehicle and traffic laws.

The law governing roving patrol stops grows out of the Fourth Amendment jurisprudence beginning with Terry v Ohio (392 US 1 [1968]). “The Fourth Amendment applies to seizures of the person, including brief investigatory [vehicle] stops.” (United States v Cortez, 449 US 411, 417 [1981]; United States v Brignoni-Ponce, 422 US 873 [1975].) In Brignoni-Ponce the Court held that, where an officer’s observations lead him reasonably to suspect that a particular vehicle may contain aliens who are illegally in the country, the government interest at stake may justify the minimal intrusion of a brief investigatory stop. (422 US at 881, cited and discussed in United States v Sugrim, 732 F2d 25, 29-30 [2d Cir 1984].) Among the factors which an officer might reasonably articulate to warrant suspicion would be the proximity of the encounter to the border, the suspect’s behavior, mode of dress and haircut, and the officer’s experience in detecting illegal entry. (Sugrim, 732 F2d at 30.)

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Bluebook (online)
5 Misc. 3d 621, 2004 NY Slip Op 24380, 782 N.Y.S.2d 633, 2004 N.Y. Misc. LEXIS 1693, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-larose-nycountyct-2004.