People v. Moore

126 Misc. 2d 482, 483 N.Y.S.2d 597, 1984 N.Y. Misc. LEXIS 3647
CourtNew York Supreme Court
DecidedDecember 3, 1984
StatusPublished
Cited by3 cases

This text of 126 Misc. 2d 482 (People v. Moore) 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. Moore, 126 Misc. 2d 482, 483 N.Y.S.2d 597, 1984 N.Y. Misc. LEXIS 3647 (N.Y. Super. Ct. 1984).

Opinion

OPINION OF THE COURT

William J. Deeley, Jr., J.

The defendant is charged with possession of a loaded weapon and other weapons and with possession of three different controlled substances and drug paraphernalia.

Pursuant to defendant’s motion to suppress the weapons and other contraband, a hearing was held before this court on October 25 and 26, 1984. After the hearing both attorneys requested time to submit written memoranda of law which have now been received by the court. The hearing consisted of the testimony of two police witnesses appearing for the People: Police Officer Harold Kukk and Lieutenant Thomas Cafferty. Both witnesses testified that they were members of the Taxicab Robbery Squad which, according to Lieutenant Cafferty’s testimony, is a small unit of the New York City Police Department formed in 1981 in an attempt to lessen the number of robberies of both medallion cabs and livery vehicles, the latter being more commonly known as gypsy cabs. Taking into account the testimony of both Police Officer Kukk and Lieutenant Cafferty, the following factual picture may be drawn:

[483]*483On July 30, 1984, Lieutenant Cafferty and his driver, Police Officer Kukk, were in civilian clothes and were parked in an unmarked vehicle on Nostrand Avenue at its intersection with Atlantic Avenue. Their vehicle occupied the crosswalk on Nostrand Avenue and the front of the vehicle may have extended slightly into the nearest lane of Atlantic Avenue. From this position, according to their testimony, they were observing the passing traffic on both avenues. At approximately 11:30 p.m. they noticed a gypsy cab stopped for the traffic signal at that intersection and situated to their left. When the light changed and the gypsy cab proceeded from left to right, passing within a few feet of the unmarked police vehicle, they noticed that the sole passenger, a black male, continually gazed in their direction. When that vehicle had cleared the intersection, Lieutenant Cafferty ordered Officer Kukk to make a right turn and surveil the gypsy cab. Kukk made a right turn and was directly behind the gypsy cab following it for some 6 to 8 blocks. During this surveillance the passenger of the gypsy cab, and the defendant in this matter, Alexander Moore, turned around to look at the two officers on, according to Officer Kukk’s testimony, 3 or 4 occasions. The cab was then stopped by means of the horn and siren of the police vehicle and the use of a high-powered flashlight which Lieutenant Cafferty flashed on and off in the direction of the cab. The cab stopped; Officer Kukk approached the left-hand rear passenger door and Lieutenant Cafferty approached the right-hand rear passenger door. There were ensuing developments which revealed that Alexander Moore was in possession of a loaded firearm, other weapons and other contraband. Further activities of both the police and defendant need not be discussed at this point since we must first decide whether this was a permissible or nonpermissible stop.

The court has reviewed two prior cases .involving members of the same Taxicab Robbery Unit and having almost identical fact patterns, those being: People v Judge (117 Misc 2d 912), and People v Castro (125 Misc 2d 15).

In the J udge case (supra) suppression was denied, while in the Castro case (supra) suppression was granted. In both these cases and in both memoranda submitted by the attorneys in this matter, the bulk of the arguments have to do with the law regarding stopping an automobile and the standing of a passenger in a vehicle for hire to bring on a motion such as this. I feel I must depart from the rationale used in J udge and Castro and in the memoranda. It is abundantly clear and I think conceded by the People that these officers had no objective reason to stop this vehicle and by that I mean there was no obvious legal defect in [484]*484the vehicle, nor did they have any objective reason to stop the driver of the vehicle inasmuch as there was no testimony that the driver committed any moving violation. What the officers did stop was a person, the defendant, who was coincidentally a passenger in a gypsy cab.

The reasons for my departure from prior opinions will, I think, become clear when I discuss the apparent modus operandi of the New York City Police Department’s Taxi Squad. At this point, however, I do make the finding that the law regarding automobile stops and the law regarding the standing of an automobile passenger and the case law incident to both are merely accidental characteristics to the real issue in this matter, which is the stopping of a person the police intended to stop, an issue I find akin to the police-citizen street encounter (CPL 140.50, subd 1).

From a review of the facts in Judge and Castro (supra) and also the facts in this case and the testimony in this case, mainly of Lieutenant Cafferty, it has become clear to me that one of the main stratagems of the Taxi Squad is as follows: the officers in plain clothes and in unmarked cars place themselves in a very visible position in a black or Hispanic area. Since they are both Caucasian and since the vehicle, although unmarked, is of police issue they leave very little doubt as to who they are. They then surveil the passing traffic waiting for the passage of either a medallion or a gypsy cab. If such a vehicle comes into their view and contains a passenger or passengers they deem likely to be a potential robber of that cab, and at the same time the passenger or passengers take note of the officers, they then follow the cab. If in their surveillance of the cab the passenger or passengers within that vehicle also continually surveil their pursuer they make the assumption that down the road, and this term is used in both its literal and figurative sense, this passenger or passengers intend to commit a crime and they stop the passenger or passengers by stopping the subject vehicle.

In referring to the defendant in this case and to his turning around to look at the officers 3 or 4 times during the surveillance, the People argue in their memorandum as follows: “This behavior raised the suspicion in both officers’ minds that the defendant had recognized them to be police officers, and that the defendant was concerned about their presence because he intended a robbery or other crime involving the cab driver.” They therefore use as a basis for stopping the cab, the intention of the passenger to commit a crime. In my mind this defies logic. A police officer who makes the assumption that a passenger has recognized him to be such and is concerned about his presence [485]*485must at the same time make the further assumption that the passenger’s intention to commit any crime has completely evaporated upon his recognition of his pursuer. Therefore at the exact same moment of recognition the police officers gain and lose their stated reason for stopping the passenger in the subject vehicle. There is no assertion in this case that the defendant had committed a crime, or was committing a crime. The assertion in this case is a crime in posse, not a crime in esse, and certainly, as noted above, a crime in posse is voided by the recognition of the police pursuer.

To confirm that the stratagem outlined above is at least a portion of the modus operandi of the Taxicab Robbery Squads I offer the following colloquy between the court and Lieutenant Cafferty, who testified that he is the supervisor of four Taxicab Robbery Squads.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Mejia
133 Misc. 2d 755 (New York Supreme Court, 1986)
People v. Millan
118 A.D.2d 236 (Appellate Division of the Supreme Court of New York, 1986)
People v. Ocampo
129 Misc. 2d 217 (New York Supreme Court, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
126 Misc. 2d 482, 483 N.Y.S.2d 597, 1984 N.Y. Misc. LEXIS 3647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-moore-nysupct-1984.