People v. Spinelli

315 N.E.2d 792, 35 N.Y.2d 77, 358 N.Y.S.2d 743, 1974 N.Y. LEXIS 1394
CourtNew York Court of Appeals
DecidedJuly 11, 1974
StatusPublished
Cited by90 cases

This text of 315 N.E.2d 792 (People v. Spinelli) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Spinelli, 315 N.E.2d 792, 35 N.Y.2d 77, 358 N.Y.S.2d 743, 1974 N.Y. LEXIS 1394 (N.Y. 1974).

Opinion

Wachtleb, J.

In September, 1971, the F.B.I. in New York City received information about the hijacking of two trucks. According to this information specifically describing the color and markings of the two stolen vehicles, one of the vehicles had been leased by Hertz Corporation to P. B. Trucking Company and bore the marking “ Roxanne Swim Suits ”; the other was a Metropolis Trucking Company vehicle. On March 21, 1972 F.B.I. Agent Garber was advised by a confidential informant that both of these stolen vehicles were located in the rear of the premises of defendant’s business, the Al Spinelli Company. The next day, Garber went to the Rockland Lake Golf Course, a public course. There, he stood about a foot or two from a fence enclosing defendant’s property and separating the golf course from defendant’s property.

[79]*79Aided by binoculars, Garber observed: “ a green straight truck and [sic] had the Eoxanne Swim Suits on it, and on the front of the truck — on the front of the box of the truck P.B. and some other words were on the truck. The other truck was a silver * * * straight truck * * * and with the binoculars I was able to see Metropolis Trucking Corporation ”. After these observations-were made, Garber ascertained from P. B. Trucking Company and Metropolis Trucking Corporation that no other vehicles matching the descriptions of those observed at defendant’s premises had been hijacked subsequent to September, 1971.

Garber notified the local Clarkstown police of his information and observations of the two trucks. On August 18, 1972 the Clarkstown police, acting on Garber’s information, went to the golf course, from which they observed the two vehicles on defendant’s premises. On the afternoon of August 21, 1972, Garber and the Clarkstown police who had observed the vehicles on August 18 accompanied a State Police Investigator Cunningham to defendant’s premises. There, outside of the front door of the building on defendant’s premises, Cunningham placed defendant under arrest pursuant to an arrest warrant for unlawful use of credit cards, a misdemeanor charge unrelated to the indictment in the present case. Cunningham had been notified a week or two earlier about the F.B.I. information as to the two stolen vehicles on defendant’s premises and Cunningham had, on receipt of this information, confirmed through police files that these vehicles were still listed as stolen.

After defendant’s arrest, without a search warrant, Cunningham, Garber, and the Clarkstown police “ went to the rear of the premises to check out the two vehicles in question.” There, they saw the two vehicles which had been observed throughout the prior five-month period and proceeded to open the hood of one of the trucks and inspect the vehicle identification number. Several hours later, the police seized the vehicles and removed them to the local police station. The next day, an arrest warrant charging defendant with unlawful possession of the two trucks was issued.

Defendant was indicted only for unlawful possession of one of the trucks — the P. B. Trucking Company vehicle bearing [80]*80the name Roxanne ”. Defendant moved to suppress the search and seizure of that vehicle. The County Court ordered the suppression of that vehicle. The Appellate Division (Gtjlotta, J., dissenting) reversed the County Court order.

It is well settled that a businessman’s private commercial property is entitled to Fourth Amendment protections (see See v. City of Seattle, 387 U. S. 541, 543). In the case at bar, the law enforcement officials knew that the trucks were in the rear of defendant’s business establishment for four months. There were no license plates on the trucks, and given the length of time which elapsed before the officials finally took action, it is clear there was no fear of the evidence being suddenly spirited away. In fact, respondent makes no such allegation. Under these circumstances, a search warrant should have been obtained before the truck in question was seized. (See Coolidge v. New Hampshire, 403 U. S. 443; Chimel v. California, 395 U. S. 752, 764, n. 9.)

Respondent initially asserts that no warrant was needed because the truck was seen in plain view. A person who leaves an article in plain view has no legitimate expectation of privacy with respect to that item (see Ker v. California, 374 U. S. 23, 43). But generally the mere fact that a law enforcement official has detected an item in plain view ” does not means he can conduct an unlimited search and seizure without a warrant. The Coolidge court spelled out two very rational caveats on warrantless plain view searches and seizures.

First, the court noted that plain view alone is never enough to justify a warrantless search and seizure (Coolidge, supra, p. 468). And it makes no difference if the article seized is 11 mere evidence ”, contraband or evidence of the crime or fruits of the crime. (Coolidge, p. 468; see, also, Warden v. Hayden, 387 U. S. 294.) The second requirement is that the object must have 'come into plain view inadvertently (Coolidge, supra, p. 466). If the ‘‘ discovery is anticipated” (p. 470) as in the case at bar, the warrantless search ¡must fall. This requirement prevents law enforcement officials from circumventing constitutional requirements by (waiting to effect a legitimate arrest when the defendant is near the incriminating evidence.

[81]*81In both the Coolidge case (Coolidge, supra, pp. 474, 464, n. 22) and the case at har, the law enforcement officials had the requisite probable cause to obtain a search warrant. The viewing of the trucks could not be said to be inadvertent. It should be noted, however, that upon the trial, the officers who viewed the trucks can testify as to what they saw from the golf course. The mere viewing of an object in the way in which it was done in the case at bar is not embraced by the concept of search or seizure.

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Bluebook (online)
315 N.E.2d 792, 35 N.Y.2d 77, 358 N.Y.S.2d 743, 1974 N.Y. LEXIS 1394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-spinelli-ny-1974.