People v. Laws

208 A.D.2d 317, 623 N.Y.S.2d 216, 1995 N.Y. App. Div. LEXIS 2315
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 28, 1995
StatusPublished
Cited by6 cases

This text of 208 A.D.2d 317 (People v. Laws) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State 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. Laws, 208 A.D.2d 317, 623 N.Y.S.2d 216, 1995 N.Y. App. Div. LEXIS 2315 (N.Y. Ct. App. 1995).

Opinions

OPINION OF THE COURT

Sullivan, J. P.

The People appeal from the grant, after a hearing at which the following evidence was adduced, of defendant’s motion to suppress physical evidence and statements.

At approximately 12:55 a.m. on June 3, 1992, Police Officer Byrne, in plain clothes and assigned to the Street Crime Unit of the 44th Precinct, was driving southbound on Third Avenue in the Bronx in an unmarked police car with his partner, Officer Gallo, when he observed a gray four-door Sunbird sedan with Connecticut license plates double-parked south of 143rd Street on the northbound side of the street. There were no other similarly double-parked cars. Officer Byrne saw defendant, who was standing on the passenger side of the car by the open rear door, remove something from his waistband, lean over and place it in the rear passenger compartment. Officer Byrne could not tell what the object was but, based on his extensive experience as a police officer and member of the Street Crime Unit and defendant’s movements, he believed it to be a gun. Byrne made a U-turn and pulled up behind the Sunbird, which had two occupants, both women, seated in the front. As the police vehicle came to a stop, defendant closed the door of the Sunbird and walked away.

Officer Byrne exited his car, stopped defendant near the rear of the Sunbird, identified himself as a police officer and, while Officer Gallo detained defendant, approached the car. On the floor of the rear compartment, he observed an empty shoe box and a 9-millimeter semiautomatic handgun, the barrel of which was partially covered by the shoe box. Byrne [320]*320recovered the gun, which had six rounds of ammunition in the magazine and one in the chamber. At that point, defendant told Byrne that he "would take the weight” for the gun. After Byrne explained to defendant that if the gun was not his, he should not take the responsibility for it, defendant admitted that he owned the gun.

Defendant called two witnesses, one, a neighbor and friend of defendant’s family, who testified that defendant was on the sidewalk talking to his brother when two men, whom she later learned were police officers, arrived. After speaking to the occupants of the double-parked car and removing them from the vehicle, one of the officers reached into the car and removed something. The two officers then arrested defendant. Ms. Gallo, a Mr. Softee ice cream vendor and friend of defendant, who had occasionally worked with him on her route, also testified on defendant’s behalf. She stated that she was sitting in the driver’s seat of her automobile, the Sunbird, waiting for defendant, when she saw two plain-clothes officers approach him as he stood on the sidewalk talking to his brother, and, apparently believing defendant to be a robbery suspect, ask him for identification. The officers then searched the front and back of the Sunbird and recovered a gun, which defendant denied owning. Ms. Gallo did not know who owned the gun or how it found its way into her car. Defendant had not been in the Sunbird before the police approached.

In its decision granting suppression, the court found that defendant had standing to contest a search of "the vehicle belonging to [his] partner.” More specifically, the court found that irrespective of whether defendant had been in the Sun-bird that evening he could be considered a licensee with standing to contest a search of a car to which he had access. The court also found that even if defendant was on the sidewalk rather than near the car when he was first observed the officers were not entitled to stop him as a result of seeing him "reach in a waistband, bend over a car, close the door and walk away” and that the officers acted on a mere hunch. In its subsequently entered written order, the court suppressed both the gun and, without any discussion whatever, defendant’s statements. We modify to deny suppression of the gun and remand the matter for further proceedings.

In reaching its conclusions, the court made several crucial mistakes, the first of which was its rejection of the People’s lack of standing argument. Standing to challenge a search on constitutional grounds is no longer, as was the [321]*321holding of Jones v United States (362 US 257, 264, 267), automatic, arising merely by virtue of the fact that the same possession required to establish standing is an essential element of the crime charged, or a function of a person’s legitimate presence in premises where a search occurs. (Rakas v Illinois, 439 US 128, 135, reh denied 439 US 1122; People v Rodriguez, 69 NY2d 159, 161.) The right to be secure against unreasonable searches and seizures is a personal one. (Aiderman v United States, 394 US 165, reh denied sub nom. Ivanov v United States, 394 US 939; Rakas v Illinois, supra; People v Ponder, 54 NY2d 160.)

In Rakas (supra, at 142-143), the Supreme Court defined the scope of the interest protected by the Fourth Amendment as a legitimate expectation of privacy, one that society is prepared to recognize as reasonable. In interpreting the New York State Constitution, the Court of Appeals has held that its protections against illegal searches and seizures apply only to those with standing and that New York provides no broader standing rule than that allowed under the Federal constitutional standard. (People v Rodriguez, 69 NY2d, supra, at 162.) In assessing an assertion of a legitimate expectancy of privacy, a court should consider such factors as whether the person took precautions to maintain privacy, the manner in which he or she used the premises and whether he or she had the right to exclude other persons from the premises or property searched. (Supra, at 162.)

Our review of the record shows that defendant failed to demonstrate that he had a legitimate expectancy of privacy in the automobile into which he placed the 9-millimeter handgun. He did not own the car; indeed, he was never seen inside of it. The only evidence even remotely touching on the subject came from Ms. Gallo, defendant’s witness, who testified that she and defendant were partners in a Mr. Softee ice cream truck route in Queens and that she often saw him after work. Assuming that to be the case, such a relationship would not, in and by itself, confer standing with respect to Ms. Gallo’s car, occupied by herself and another woman. There was no evidence that defendant and Ms. Gallo used the car for business purposes on the night of his arrest or at any time or, as found by the hearing court, that he was a licensee of the vehicle. There was no evidence, nor did defendant argue, that he had permission to use the car. Thus, the court’s finding that defendant’s rather generalized business relationship with Ms. Gallo, the car’s owner, gave him a legitimate expectancy [322]*322of privacy in her car is unjustified on this record. Since defendant failed to establish any nexus between himself and the car from which the gun was recovered, he lacks standing to challenge the gun’s seizure.

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Bluebook (online)
208 A.D.2d 317, 623 N.Y.S.2d 216, 1995 N.Y. App. Div. LEXIS 2315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-laws-nyappdiv-1995.