People v. Moorer

39 Misc. 3d 603
CourtNew York County Courts
DecidedFebruary 8, 2013
StatusPublished
Cited by6 cases

This text of 39 Misc. 3d 603 (People v. Moorer) 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. Moorer, 39 Misc. 3d 603 (N.Y. Super. Ct. 2013).

Opinion

[605]*605OPINION OF THE COURT

John L. DeMarco, J.

Defendant is charged with murder in the second degree (Penal Law § 125.25 [1]), in connection with the June 26, 2011 death of Calvin Reid. On July 1, 2011, investigators from the Rochester Police Department requested that defendant’s cell phone provider “ping” defendant’s cell phone in order to obtain its approximate location. The provider pinged the phone and, as a result, the investigators located the phone. The phone was inside a backpack that was found at a home on 15 Zimbrich Street in the City of Rochester. Defendant moved to suppress all evidence obtained as a result of the “pinging” of his cell phone on July 1, 2011. On August 7, 2012, the court conducted a suppression hearing on that issue and reserved decision. Both parties made post-hearing submissions. The following constitutes the court’s findings of fact and conclusion of law:

Findings of Fact

Rochester Police Investigators Penkitis and Lucci were the lead homicide investigators in the June 26, 2011 Calvin Reid homicide that occurred near 862 Hudson Avenue in the City of Rochester. Within one day of the homicide, a person with an alias of “Dutch” was developed as a suspect. A bulletin was distributed to police officers that contained still photos from a nearby store surveillance video taken shortly before the murder. On June 28, 2011, Tracy Corporan made an identification of a person she knew as “Dutch” from the still photos. By June 29, 2011, the police knew that defendant was the person they were looking for in connection with Reid’s murder and they had an address for him on Garson Avenue.

On June 29, 2011, the investigators obtained a cell phone number for defendant, which Lucci confirmed with defendant’s grandmother and another person. Although they had developed “what addresses [defendant] might be at,” they did not try to arrest him, hoping to develop a better case, which, in part, included obtaining information from defendant’s cell phone and historical cell site location information. The investigators completed a form entitled “Exigent Circumstances Request” (request), for Sprint, defendant’s cell phone provider, to “ping” defendant’s cell phone, in order to obtain its present location. The request declared that an exigent situation existed involving “immediate danger of death or serious bodily injury to any person,” namely, “homicide suspect who we have reason to [606]*606believe he is about to kill another person.” That statement was based upon information the investigators had that Calvin Reid was not the intended target. Sprint could not successfully ping the phone as it had been “powered off.”

Lucci asked Sprint to ping the phone again on July 1, 2011, at 12:50 p.m., acting on the authority of the earlier request. Sprint achieved a successful pinging of the phone, but advised that a new request was necessary because a request expires after 48 hours. An investigator prepared another request to Sprint, describing the exigency to be: “Homicide suspect who is involved in continuing acts of violence, most recently a shooting occurring last night, 6/30/11.” The investigator based that statement on the fact that there was shooting on Resolute Street, thought to be in retaliation for Reid’s murder.

Meanwhile, Lucci was advised by Sprint that it had an “11 meter ping” of the phone on Zimbrich Street, between Remington Street and Joseph Avenue. Lucci recalled that the address of an individual in the store surveillance video, Emmanuel Madera, was 15 Zimbrich Street, so officers set up a surveillance of that address. They saw a vehicle leave that address and intercepted the vehicle, although Sprint pinged the phone again and determined its location had not changed. The Zimbrich address was the home of the mother of one of the occupants of the vehicle, Jennifer Rodriguez. Rodriguez’s mother was out of town and Ms. Rodriguez had been at the home to check on it. Rodriguez gave the police permission to search her mother’s home. Once the police investigators were inside the home, they placed a call to defendant’s phone and followed the sound to locate it. They found it inside a knapsack that was under a cot on the front porch. The front of the knapsack contained the words “Dutch” and “Ave. D and Hudson,” handwritten in red marker. Rodriguez’s brother, Emmanuel Madera, was a friend of defendant. The police seized the knapsack.

Conclusions of Law

Standing

In his motion papers, defendant asserted that he had standing to challenge the search and seizure of his knapsack and its contents, which included his phone. In their responding motion papers, the People stated that the “factual allegations that have been supplied are insufficient to warrant such an inquiry.”

In his post-hearing submission, defendant also asserts that he has standing to challenge the search and seizure of his “detailed [607]*607real time and historical location information as the owner and operator of the cell phone.” He maintains that he had a reasonable expectation of privacy in the phone, even though it was not found on his person or in his home, but at 15 Zimbrich Street. Further, he denies that he “abandoned” the phone. In fact, he states that because the phone was found in a “secreted place” in a friend’s home, that demonstrated “a vivid canvas of calculated and private safekeeping,” the “very antithesis of abandonment.”

The People respond that the evidence adduced at the suppression hearing failed to show that defendant had a reasonable expectation of privacy in the property. They assert that because the phone was found at 15 Zimbrich Street, without any explanation about how it got there, the reasonable assumption is that “defendant gave away the backpack and its contents without a concern for the recovery of its contents.” The People point out that the proof did not show that defendant had any connection to the home, i.e., there was nothing in the home, other than the backpack, with defendant’s name on it, and there was no proof that defendant slept there, had mail delivered there, stayed there, or even visited there.

A “defendant seeking suppression of evidence obtained as the result of an alleged illegal search must prove standing to challenge the search” (People v Hunter, 17 NY3d 725, 726 [2011]; see People v Ramirez-Portoreal, 88 NY2d 99, 108 [1996]). “Standing exists where a defendant was aggrieved by a search of a place or object in which he or she had a legitimate expectation of privacy” (People v Burton, 6 NY3d 584, 587 [2006]). “This burden is satisfied if the accused subjectively manifested an expectation of privacy with respect to the location or item searched that society recognizes to be objectively reasonable under the circumstances” (id. at 588). It is a two-part test. The first component — the subjective component — is whether defendant exhibited an expectation of privacy in the items searched, “that is, did he seek to preserve something as private” (People v Ramirez-Portoreal, 88 NY2d at 108). The second component— the objective component — is whether defendant’s expectation of privacy is “justifiable under the circumstances” (id.). Moreover, “[sjtanding to challenge a search is not established by asserting a possessory interest in the goods seized — defendant must assert a privacy interest in the place or item searched” (id.). The Court of Appeals in Ramirez-Portoreal (88 NY2d at 109) summed up the principles of standing as follows:

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Bluebook (online)
39 Misc. 3d 603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-moorer-nycountyct-2013.