People v. Tashbaeva

35 Misc. 3d 812
CourtCriminal Court of the City of New York
DecidedJanuary 31, 2012
StatusPublished
Cited by1 cases

This text of 35 Misc. 3d 812 (People v. Tashbaeva) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. Tashbaeva, 35 Misc. 3d 812 (N.Y. Super. Ct. 2012).

Opinion

OPINION OF THE COURT

Mario F. Mattei, J.

In the case before this court, the police made a plain view observation of incriminating evidence inside the defendant’s vehicle prior to arresting her for driving while intoxicated. Rather than effecting a contemporaneous seizure of the evidence, the arresting officer waited to do so until the following morning when he returned to the vehicle to retrieve and voucher the items. During the interval between the defendant’s arrest and the subsequent seizure of the evidence the defendant’s vehicle, with the evidence still inside, was left on a public street unsecured by police presence.

At issue is whether the officer’s warrantless retrieval of the incriminating items from the defendant’s vehicle was justified on the basis of his initial plain view observation.

It is the opinion of this court that once the police have relinquished dominion and control over an automobile they are required to obtain a warrant in order to retrieve evidence therefrom, even though the evidence may have been initially seized lawfully under the plain view or other recognized exceptions to the warrant requirement. While there has never been any requirement that the police must do all their searching promptly upon a plain view observation of incriminating evidence, an unauthorized seizure may not be justified by a delayed search (People v Brosnan, 32 NY2d 254 [1973]). Accordingly, a warrant-less seizure may not necessarily be predicated upon an earlier plain view observation of the subject evidence.

A central tenet of the Fourth Amendment of the United States Constitution is that warrantless searches are per se unreasonable, subject only to a few specifically established and well delineated exceptions (Katz v United States, 389 US 347 [1967]; Coolidge v New Hampshire, 403 US 443 [1971]; Arizona v Gant, 556 US 332 [2009]). Among these recognized exceptions is a law enforcement official’s plain view observation of evidence associated with criminal activity. Pursuant to the plain view doctrine, an item may be seized without a warrant if three conditions are met: (1) the police are lawfully in a position from which they [766]*766view an object; (2) the incriminating character of the object is immediately apparent; and (3) the officers have a lawful right of access to the object (People v Diaz, 81 NY2d 106 [1993]; Arizona v Hicks, 480 US 321 [1987]).

The issue has arisen in the context of the defendant’s motion to suppress her arrest and the ensuing recovery of the incriminating evidence. The defendant Iryna Tashbaeva is charged with two counts of operating a motor vehicle while intoxicated (Vehicle and Traffic Law § 1192 [2], [3]). On August 30, 2011, this court held a Mapp/Ingle/Huntley hearing in relation to evidence allegedly obtained from the defendant with regard to those charges. At the hearing, the arresting officer Jose Tabora testified as the sole witness for the prosecution. The underlying facts as recited in this decision are drawn from his testimony.

On April 12, 2011, at approximately 10:00 p.m., Officer Tabora was driving an unmarked car accompanied by three other officers. While heading southbound on Richmond Avenue, the officers noticed a white Chrysler being driven in an erratic and reckless manner, in that the vehicle was swerving from lane to lane without warning. After several attempts to stop the Chrysler, the police ultimately managed to do so but not until it nearly collided with their unmarked car. Officer Tabora then approached the vehicle where he observed the defendant, who was the sole occupant of the car, in the driver’s seat. The officer observed that the defendant exhibited the physical manifestations of intoxication, i.e., bloodshot eyes, slurred speech, and an odor of alcohol on her breath. While the defendant was still seated in the car, the officer made a plain view observation of a partially filled bottle of cognac bearing a Courvoisier label and a “Sprite” bottle on the center console inside the defendant’s vehicle. After the defendant complied with the officer’s request to step out of the car, she was placed under arrest and transported to an intoxicated driver testing unit. The officer did not seize or voucher either of the two bottles at the time of the defendant’s arrest. Moreover, defendant’s vehicle was not taken into police custody. Instead, the vehicle was left on Richmond Avenue at the site where it had been stopped, still containing the cognac and soda bottles.

The following morning, after meeting with an assistant district attorney to draw up the criminal complaint, Officer Tabora returned to the site of the vehicle on Richmond Avenue and retrieved the two bottles. At this time, based upon its odor, he determined that the Sprite bottle contained a mixed alcoholic [767]*767beverage. The exact length of time between the defendant’s arrest and Officer Tabora’s retrieval of the bottles has not been established, but a fair approximation would be between 8 to 10 hours.1

It is well established that the police may seize contraband, evidence or instrumentalities of a crime when these items are in open view and the officer makes his observations from a lawful vantage point (People v Spinelli, 35 NY2d 77 [1974]; People v Diaz, 81 NY2d 106 [1993]). Under the plain view doctrine the police may seize items seen inside a vehicle during an investigative stop if they were justified in stopping the vehicle (People v Harvey, 245 AD2d 108 [1st Dept 1997], lv denied 92 NY2d 898 [1998]). Officer Tabora’s observation of the defendant’s reckless operation of her automobile provided reasonable suspicion that the defendant had committed a violation of the Vehicle and Traffic Law and, therefore, it is without question that there was a justifiable basis for stopping the defendant’s vehicle. (See People v Ingle, 36 NY2d 413 [1975].) However, in order for evidence to fall within the plain view exception to the warrant requirement, there must be probable cause to believe that it is connected to criminal activity (United States v Feliz, 657 F Supp 2d 364 [ED NY 2009]; Illinois v Andreas, 463 US 765 [1983]). Moreover, the incriminating nature of the evidence must be readily apparent (United States v Jenkins, 876 F2d 1085 [2d Cir 1989]).

Had a warrantless seizure of the cognac bottle occurred contemporaneously with or in proximate time to the defendant’s arrest, it clearly would have been justifiable under the plain view exception because its incriminating nature was readily apparent by its being an identifiable alcoholic beverage. The readily apparent criminal nature of the Sprite bottle, however, is more problematic since a soft drink bottle is an inherently innocuous object lacking apparent indicia of criminal activity. The alcoholic content, and thus incriminating nature, of the Sprite bottle was determined at the point when Officer Tabora returned to the defendant’s vehicle the following day and presumably opened the bottle.2 Arguably, its seizure at the time of defendant’s arrest might not have satisfied the require-[768]*768merits of the plain view doctrine. However, even assuming that its connection to criminal activity was not readily apparent, pursuant to the holding in Arizona v Gant (556 US 332 [2009]), the warrantless seizure of the Sprite bottle (as well as the bottle of cognac) would have been permissible.

In Arizona v Gant

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Bluebook (online)
35 Misc. 3d 812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tashbaeva-nycrimct-2012.