People v. Powell

246 A.D.2d 366, 667 N.Y.S.2d 725, 1998 N.Y. App. Div. LEXIS 279
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 15, 1998
StatusPublished
Cited by34 cases

This text of 246 A.D.2d 366 (People v. Powell) 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. Powell, 246 A.D.2d 366, 667 N.Y.S.2d 725, 1998 N.Y. App. Div. LEXIS 279 (N.Y. Ct. App. 1998).

Opinion

Judgment, Supreme Court, New York County (Jay Gold, J., at hearing; [367]*367Carol Berkman, J., at plea and sentence), rendered November 13, 1996, convicting defendant, upon his plea of guilty, of criminal possession of a weapon in the third degree, and sentencing him to a term of 3 years, reversed, on the law, the gun recovered from defendant and his second statement to the police are suppressed, the plea vacated, and the matter remanded for further proceedings.

On March 27, 1996 at approximately 2:30 p.m., police officers Ramos and Bonet and Sergeant Lippi were on plainclothes anti-crime patrol when they noticed defendant walking north at a “quick pace” near 112th Street and First Avenue. From their unmarked police car, approximately 10 to 15 feet away, the officers observed defendant, who was wearing a waist-length leather jacket, make an adjustment to the right side of his waistband. After responding to an unrelated radio transmission, the officers returned to the area 10 minutes later and observed defendant walking at the same quick pace near 121st Street and Second Avenue. The defendant’s left arm was swinging freely but his right arm was held stiffly against his body.

The unmarked car pulled over toward the curb and Officer Bonet identified his team as police and called defendant over. Defendant hesitated and looked around, and after Bonet repeated his request, defendant complied. Bonet asked defendant if he had any identification, where he was going and why he was in the area. Defendant responded, in a nervous manner, that he had no identification and was going “to the school.” The officers acknowledged at the hearing that a college is located at 124th Street and Second Avenue, and that defendant’s route was consistent with his statement. When Bonet asked defendant whether he needed a school ID to get into the school, defendant hesitated and was unable to answer. Bonet and Ramos exited the car and stood on either side of defendant. Then, “[j]ust for my safety to make sure [defendant] didn’t have anything,” Bonet patted the right side of defendant’s waistband. Feeling the outline of a gun, Bonet reached in and recovered a loaded .38 caliber pistol.

During the ride to the precinct, one of the officers told defendant “you got caught with a gun, just take it easy,” and defendant responded that he carried the gun because someone had put a contract out on him. Two hours later, after defendant received his Miranda warnings, another detective, who was unaware of the earlier statement, questioned defendant and elicited a similar statement.

The suppression court concluded that the initial stop was justified by the speed in which defendant was walking, the [368]*368high-crime area involved and the arm movements by defendant which suggested to the officers that defendant might be carrying a gun. The court further ruled that those circumstances, when combined with defendant’s answers to the officer’s questions, “were sufficient to justify a minimal touching of defendant’s waistband” which was “the least intrusive search feasible.”

The pivotal legal determination to be made in this case is whether the police had reasonable suspicion of criminal activity so as to justify the patting of defendant’s waistband. Our assessment of the police conduct is of course guided by the four-tier test enunciated by the Court of Appeals in People v De Bour (40 NY2d 210), and reaffirmed in People v Hollman (79 NY2d 181). “In evaluating the propriety of * * * police action we must consider whether it was justified in its inception and whether or not it was reasonably related in scope to the circumstances which created the encounter. (People v De Bour, 40 NY2d 210; People v Cantor, 36 NY2d 106.)” (People v Grant, 164 AD2d 170, 172, appeal dismissed 77 NY2d 926.)

With respect to the initial stop and inquiry of the defendant, we focus on the first and second levels of the De Bour analysis. The first level of permissible police authority, the right to request information, exists when an officer possesses an “objective credible reason * * * not necessarily indicative of criminality” (People v De Bour, supra, at 223; People v Hollman, supra, at 184; People v Giles, 223 AD2d 39, 40, lv denied 89 NY2d 864). The second level, the common-law right of inquiry, “is activated by a founded suspicion that criminal activity is afoot and permits a somewhat greater intrusion” (People v De Bour, supra, at 223). We need not analyze the distinction between these two levels of intrusion (see, People v Hollman, supra), however, because we find that the officer’s questioning in this case never exceeded a limited request for information. The questions asked by Officer Bonet concerned defendant’s identity, destination and reason for being in the area—subjects expressly found by the Hollman Court to be within the parameters of a first-level request for information (supra, at 191). Since the officers’ observations of defendant provided an objective, credible reason to request information, we agree with the suppression court that the stop and inquiry was justified (see, People v Dawkins, 201 AD2d 336, 336-337, lv denied 83 NY2d 851).

Our analysis departs from that of the suppression court, however, regarding the subsequent actions taken by the police. “The necessary predicate for the forcible stop and detention of [369]*369a particular person is a reasonable suspicion that such person has committed, is committing or is about to commit a crime. (People v De Bour, supra, at 223; CPL 140.50 [1].)” (People v Grant, supra, at 172.) Assuming this predicate is met, a frisk of the detainee is authorized if the officer reasonably suspects that he or she is in danger of physical injury (CPL 140.50 [3]). Neither predicate was met in this case.

The People argue that the totality of circumstances—the defendant’s quick pace, his adjustment to his waistband during the initial police observation, his walking with arm stiffly against his body during the second encounter, the high-crime nature of the area and his inconsistent and evasive responses during the police questioning—provided the officers with a reasonable suspicion that defendant was in possession of a gun. We disagree. Defendant’s actions were at all times innocuous and readily susceptible of an innocent interpretation (People v De Bour, supra, at 216; see, People v Howard, 147 AD2d 177, 179-180, appeal dismissed 74 NY2d 943; People v Silvestre, 119 AD2d 601, 601-602; see also, People v Moore, 176 AD2d 297, 298-299), and, as such, may not generate a founded suspicion of criminality (People v De Bour, supra, at 216). While the officers testified at the hearing that in their experience such actions suggested that defendant was carrying a concealed weapon, one officer also conceded that the object could just as easily have been something as innocuous as a newspaper (see, People v Howard, supra; People v Silvestre, supra). Notably, no officer testified that he observed the outline of a gun, a waistband bulge or any other telltale sign of weapon (People v De Bour, supra, at 221; see also, People v Grant, supra; People v Howard, supra).

Nor did defendant’s verbal responses provide a basis for any greater intrusion. The failure to have personal identification is not a crime, and defendant’s statement that he was going to school was facially credible since there was a college a few short blocks away.

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Cite This Page — Counsel Stack

Bluebook (online)
246 A.D.2d 366, 667 N.Y.S.2d 725, 1998 N.Y. App. Div. LEXIS 279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-powell-nyappdiv-1998.