People v. Smith

135 A.D.2d 190, 525 N.Y.S.2d 244, 1988 N.Y. App. Div. LEXIS 1920
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 22, 1988
StatusPublished
Cited by1 cases

This text of 135 A.D.2d 190 (People v. Smith) 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. Smith, 135 A.D.2d 190, 525 N.Y.S.2d 244, 1988 N.Y. App. Div. LEXIS 1920 (N.Y. Ct. App. 1988).

Opinions

OPINION OF THE COURT

Sullivan, J.

On this appeal we are called upon to determine if the actions of a Port Authority police officer in conducting a warrantless search and seizure of a package scheduled to be [191]*191sent as airfreight was justified under the emergency exception. It should be noted that this was the sole basis advanced by the District Attorney at the hearing and on this appeal. The hearing court determined that the actions of the police officer were not within this limited exception and suppressed the contents of the package and all that flowed from it. Upon the record before us, we agree.

The limited privilege given to law enforcement agents to investigate emergencies threatening life or property without a search warrant is subject to judicial scrutiny to determine if the police action is reasonable. The burden of justifying a warrantless search under the emergency doctrine rests on the People.

In People v Mitchell (39 NY2d 173, 177-178, cert denied 426 US 953), the basic elements of the emergency doctrine were set forth as follows:

"(1) The police must have reasonable grounds to believe that there is an emergency at hand and an immediate need for their assistance for the protection of life or property.
"(2) The search must not be primarily motivated by intent to arrest and seize evidence.
"(3) There must be some reasonable basis, approximating probable cause, to associate the emergency with the area or place to be searched”.

In this case, a small package was delivered by the defendant to the airfreight desk of Eastern Airlines at La Guardia Airport. The airway bill of lading indicated that the package contained surgical instruments. At that time the baggage service agent at the airfreight desk did not consider it suspicious. After a period of time, as she took the package to be put on the flight, she shook it and heard nothing. Earlier that day the agent was advised that the Federal Aviation Administration had issued a terrorist alert and that she should check any package that did not come from a regular shipper. At that point she became suspicious of the package and advised her supervisor. Following her supervisor’s direction, the baggage service agent put the package through an X-ray machine, but saw nothing. She informed her supervisor who conferred with the shift manager who in turn called for a Port Authority police officer to inspect the package.

When the officer arrived at the office, he spoke to the baggage service agent and again X-rayed the package. He observed two opaque cylinders that could have been glass or [192]*192plastic, but nothing metallic. He saw nothing that appeared to be a detonator. If he had seen anything that appeared to be a detonating device, the officer would have notified the New York City Police Department Bomb Squad pursuant to an established procedure. The officer, however, merely called his supervisor who advised him to open the package. The officer then opened the box in the back room in the presence of Eastern Airlines employees. This occurred about IV2 hours after the package was received by the baggage service agent. Inside he found two candles wrapped in newspaper, and between them a plastic bag containing a white powder later found to be cocaine.

It is the first prong of the Mitchell test that is at issue in this appeal. This in turn consists of two parts: the police must have reasonable grounds to believe that there is (1) an emergency at hand, and (2) an immediate need for police assistance for the protection of life or property. The People failed to establish either of these factors.

The officer acted initially upon the suspicions of the Eastern Airlines baggage service agent who had received a package from a nonregular courier that was supposed to contain surgical instruments, but did not appear to contain such instruments. She suspected that it might contain explosives. The record before us does not suggest any further basis for this suspicion. The so-called terrorist alert, upon which our dissenting colleagues place great reliance, was an oral, nonspecific, warning concerning packages sent by nonregular companies or couriers. No effort was made by Eastern Airlines to verify either the consignor or the consignee. There was no evidence adduced at the hearing that Eastern Airlines had any established internal procedure for the treatment of suspicious packages or that the employees had even the most rudimentary knowledge of explosives or explosive devices. In short, no reasonable basis was established in the record for the suspicion of the Eastern Airlines personnel that this package contained explosives, which it did not, rather than contraband, which it did.

X-ray examination did not reveal any detonator, wiring or timing device, or blasting cap. It appears that there were, in fact, two separate X-ray examinations of this package: the first by Eastern Airlines personnel and a second by the police officer. Neither examination revealed anything of a suspicious nature. The dissenters argue that the absence of an identifiable object would render the package a danger that required [193]*193immediate police intervention. Such a view would stand the reasonableness standard of the Fourth Amendment on its head. Every package that did not reveal an ascertainable object upon X-ray examination would, under the dissenters’ view, be subject to a warrantless search by law enforcement officers under the emergency doctrine.

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Related

People v. Waring
174 A.D.2d 16 (Appellate Division of the Supreme Court of New York, 1992)

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Bluebook (online)
135 A.D.2d 190, 525 N.Y.S.2d 244, 1988 N.Y. App. Div. LEXIS 1920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-smith-nyappdiv-1988.