People v. Ost

127 Misc. 2d 183, 485 N.Y.S.2d 483, 1985 N.Y. Misc. LEXIS 2573
CourtNew York Supreme Court
DecidedFebruary 1, 1985
StatusPublished
Cited by1 cases

This text of 127 Misc. 2d 183 (People v. Ost) 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. Ost, 127 Misc. 2d 183, 485 N.Y.S.2d 483, 1985 N.Y. Misc. LEXIS 2573 (N.Y. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

Nicholas L. Pitaro, J.

The defendant moves to suppress physical evidence and statements. He is charged in a one-count indictment with the crime of criminal possession of stolen property in the first degree. A combined Mapp-Huntley hearing was held before this court on December 10,1984. Police Officer Timothy Connolly testified on behalf of the People. No witnesses testified on behalf of the defendant. From the testimony adduced at the hearing, this court makes the following findings of fact and conclusions of law:

FINDINGS OF FACT

The facts of this case are relatively simple and not in dispute. On June 21,1984, Police Officer Timothy Connolly was on duty, and was assigned to the Auto Crimes Division. He stated that part of his duties in that Division were to conduct investigations and routine administrative inspections of licensed premises, approximately two days a week. At approximately 1:00 p.m. on the date in question, Officer Connolly went to an automobile collision repair shop known as Classic Collision located at 18-65 41st Street in the County of Queens. He stated that he went to this business establishment for the purpose of conducting an administrative inspection. When he arrived at the location, the officer proceeded to the vicinity of the office near the front of the shop. The defendant, who was the owner of the business, was not [184]*184present and the officer waited for the defendant to arrive. Upon the defendant’s arrival, Officer Connolly asked him to produce the permits, licenses, and books for the business. The defendant complied with the request.

Officer Connolly also stated that, in addition to the routine administrative inspection, his duties also include the gathering of vehicle identification numbers (VIN) of auto parts and autos, so that same may be run through the computer to ascertain if such autos or auto parts correspond to the VIN’s of stolen vehicles.

After the defendant had produced his books and records requested by Officer Connolly, said officer proceeded to walk through the auto shop and went to the rear of the shop, through a connecting door and into another section of said shop. The officer had not obtained permission to walk or inspect other parts of the shop. He did not have a search warrant. During his testimony the officer stated that he walked through the shop with the belief that he had the authority to do so under the law and cited New York City Charter §§ 435 and 436 as authority for his actions. He stated that he was conducting a “random sampling” and not a search.

While walking through the shop, after having concluded his administrative inspection of the books and records, Officer Connolly discovered a 1981 Chevy Corvette in the rear of the establishment. He asked the defendant for the paperwork for the Corvette and the defendant stated that he had no paperwork for it. Officer Connolly determined that the vehicle was stolen and thereupon placed the defendant under arrest. He advised the defendant of his Miranda rights but did not question the defendant. The defendant volunteered that the vehicle was brought in by someone who was a customer on an unmarked flhtbed truck, and that the customer was going to come back withlparts for its repair. The vehicle and its keys were vouchered.

CONCLUSIONS OF LAW

At the outset, this court observes that there are well-settled principles of law applicable to a search of a private commercial business. As noted in the recent case of People v Pace (101 AD2d 336, 338-339 [2d Dept 1984]): “The constitutional prohibitions against unreasonable searches and seizures apply, of course, to administrative inspections of private commercial property (Marshall v Barlow’s Inc., 436 US 307; See v City of Seattle, 387 US 541; Sokolov v Village of Freeport, 52 NY2d 341). One engaged in an industry subject to a long-standing complex and pervasive [185]*185pattern of ‘close supervision and inspection’ (Colonnade Corp. v United States, 397 US 72, 77), however, possesses a substantially diminished expectation of privacy and ‘this privacy interest may, in certain circumstances, be adequately protected by regulatory schemes authorizing warrantless inspections’ (Donovan v Dewey, 452 US 594, 599; see, e.g., United States v Biswell, 406 US 311; Colonnade Corp. v United States, supra; People v Rizzo, 40 NY2d 425).”

The People argue in this case that the “administrative inspection” of the auto body repair shop which took place herein was authorized by New York City Charter § 436 and by Vehicle and Traffic Law § 415-a. The People contend that since auto body repairmen deal regularly in secondhand merchandise, New York City Charter § 436 authorizes an administrative inspection, and further, that since auto body repairmen frequently dismantle vehicles for parts suitable and cheaper for use in making auto body repairs, Vehicle and Traffic Law § 415-a authorizes the action of the officer herein as an administrative inspection.

The defendant contends that the above-specified sections of the New York City Charter and Vehicle and Traffic Law do not apply to a motor vehicle repair shop which is regulated pursuant to Vehicle and Traffic Law § 398; that therefore a warrantless search of defendant’s property was not authorized; and that the search conducted herein violated defendant’s constitutional rights. Accordingly, the defendant argues that his motion to suppress the search and seizure of the physical property, to wit: the Chevy Corvette and its keys, must be granted and that, furthermore, defendant’s subsequent statements made after his arrest must be suppressed as the product of an unlawful arrest.

New York City Charter § 436 provides in relevant part as follows: “The [police] commissioner shall possess powers of general supervision and inspection over all licensed or unlicensed pawnbrokers, vendors, junkshop keepers, junk boatmen, cart-men, dealers in second-hand merchandise and auctioneers within the city; and in connection with the performance of any police duties he shall have power to examine such persons, their clerks and employees and their books, business premises, and any articles of merchandise in their possession. A refusal or neglect to comply in any respect with the provisions of this section on the part of any pawnbroker, vendor, junkshop keeper, junk boatman, cartman, dealer in second-hand merchandise or auctioneer, or any clerk or employee of any thereof shall be triable by a judge of the criminal court and punishable by not more than [186]*186thirty days’ imprisonment, or by a fine of not more than fifty dollars, or both.” (Emphasis added.)

Vehicle and Traffic Law § 415-a (5) which applies to vehicle dismantlers provides in relevant part as follows: “(a) * * * Every person required to be registered pursuant to this section shall maintain a record of all motor vehicles, trailers, and major component parts thereof, coming into his possession together with a record of the disposition of any such motor vehicle, trailer or part thereof and shall maintain proof of ownership for any motor vehicle, trailer or major component part thereof while in his possession * * *

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Related

People v. Ost
121 A.D.2d 571 (Appellate Division of the Supreme Court of New York, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
127 Misc. 2d 183, 485 N.Y.S.2d 483, 1985 N.Y. Misc. LEXIS 2573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ost-nysupct-1985.