People v. Tinneny

99 Misc. 2d 962, 417 N.Y.S.2d 840, 1979 N.Y. Misc. LEXIS 2369
CourtNew York Supreme Court
DecidedJune 7, 1979
StatusPublished
Cited by28 cases

This text of 99 Misc. 2d 962 (People v. Tinneny) 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. Tinneny, 99 Misc. 2d 962, 417 N.Y.S.2d 840, 1979 N.Y. Misc. LEXIS 2369 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Elliott Golden, J.

In this motion to suppress physical evidence, obtained from the premises of his automobile salvage business, the defendant questions the constitutionality of subdivision 5 of section 415-a of the Vehicle and Traffic Law (the vehicle dismantlers law), and the manner in which the police engaged in the inspection of the defendant’s junkyard under color thereof. As a consequence of such inspection and the resultant seizure of certain stolen automobile parts found therein the defendant has been indicted and charged with several counts of grand larceny and criminal possession of stolen property, and with forgery of a vehicle identification number.

A hearing was conducted before me on March 14, 1979. The People’s case was presented through the testimony of the arresting officer, Detective Elias Slatnick of the Automobile Squad Special Investigations Division; the defendant’s case consisted of the testimony of Sergeant William Shukofsky of the 76th Precinct. Each witness was frank and candid. Their [964]*964testimony offered no serious inconsistencies or contradictions to each other, and was credible.

FINDINGS OF FACT

At about 9:00 a.m. on March 20, 1978, a business day, Detective Slatnick assigned to the Auto Squad Special Investigations Division and five other police officers visited defendant’s premises, located at 400 Carroll Street in this county, for the announced purpose of inspecting defendant’s business premises and the records which defendant, a licensed dismantler, was required to maintain pursuant to the provisions of section 415-a of the Vehicle and Traffic Law. The defendant, seeking verification of the officers’ identity and authority, telephoned the 76th Precinct. Sergeant Shukofsky of that precinct responded to the defendant’s premises and advised the defendant that such persons were in fact police officers; that by virtue of the fact that defendant was a secondhand dealer and required to maintain a secondhand book (dismantler’s book), such book was subject to verification and inspection; and that no search warrant was required.

Thereupon the police officers, without any disruption of the normal business activities, conducted an inspection of the defendant’s premises and observed various automobile parts and components located therein. The police made spot checks against the defendant’s dismantler’s book and with respect to questioned parts.

Detective Slatnick then left the premises to verify the information obtained by means of telephone calls and com-, puter checks through the National Auto Theft Bureau, and upon his return the defendant was placed under arrest. A taillight assembly located on a shelf near where the defendant was standing at the time of his arrest was also observed by the officer who again left the premises to check it out.

In all, various parts and components from four stolen automobiles were seized. Some of the items recovered were listed in the defendant’s record book. One item, a Cadillac transmission, was listed under an altered number.

CONCLUSIONS OF LAW

Defendant alleges that the warrantless search of his premises exceeds the scope of authority given the police officers within the meaning of section 415-a of the Vehicle and Traffic [965]*965Law; that the statute merely authorized an inspection of defendant’s record book, and hence the search without his consent was unlawful. He urges that a statute which on one hand would permit a warrantless search for incriminating evidence, and which on the other hand, subjects him to penal sanctions for refusal to permit such search, is unconstitutional.

The People argue that the inherent nature of defendant’s business and the legislative authority given police officers to inspect pursuant to section 415-a of the Vehicle and Traffic Law authorizes the seizure of contraband as incident thereto and is an exception to the general rule of proscribed warrant-less searches. Furthermore, they contend that the defendant voluntarily consented to the search of his premises.

Defendant seeks judicial enforcement of his right against unreasonable search and seizure by means of the exclusionary rule. This rule primarily rests on the judgment that the importance of deterring police conduct that may invade constitutional rights of individuals outweighs the importance of securing the conviction of the specific defendant on trial. (Mapp v Ohio, 367 US 643; see, also, United States v Caceres, 440 US 741.) Accordingly, if a due process violation is concluded by this court, the fruits of that illegality must be suppressed.

It is axiomatic that a search warrant issued upon probable cause is not required where a search is conducted pursuant to consent. (Schneckloth v Bustamonte, 412 US 218.) However, it is equally basic that the court is required to indulge every reasonable presumption against the waiver of constitutional rights guaranteed by the Fourth Amendment. (Green v United States, 355 US 184; Johnson v Zerbst, 304 US 458.)

A prosecutor seeking to rely upon consent to justify the lawfulness of a search has the burden of proving by clear and convincing evidence that the consent was unequivocally, voluntary and freely given. (Schneckloth v Bustamonte, supra; Bumper v North Carolina, 391 US 543; see, also, People v Berrios, 28 NY2d 361; People v Whitehurst, 25 NY2d 389.)

While the defendant did not refuse to permit the police officers to conduct the search, nevertheless this court agrees with the defendant that he did not voluntarily consent thereto. The record is clear that the defendant allowed Detective Slatnick and his fellow officers to search without a [966]*966warrant because he was advised by Sergeant Shukofsky that one was not required. Additionally, the totality of circumstances, including the fact that defendant called for verification of the authenticity of the plainclothes police officers, and their reference to section 415-a of the Vehicle and Traffic Law as their authority to inspect, persuades this court to conclude that defendant’s consent to the search was merely a reluctant acquiescence and submission to authority. Accordingly, the legality of the search and seizure in the instant case must stand or fall upon statutory authorization. (See 3 La Fave, Search and Seizure, § 10.2, pp 218-219.)

The defendant having not consented to the search, the initial burden of going forward to show the legality of police conduct is upon the People; however, it is the accused, not the People who must shoulder the burden of persuasion on a motion to suppress evidence. (People v Di Stefano, 38 NY2d 640, 652.) To meet their initial burden the People rely upon section 415-a of the Vehicle and Traffic Law.

The enactment of section 415-a of the Vehicle and Traffic Law (L 1973, ch 225) reflects a clear legislative recognition of the necessity for a statutory procedure for the supervision and control of a type of business prone to criminal improprieties. The provisions thereof seek to insure that a person, such as the defendant, who is engaged in the business of buying motor vehicles for the purpose of dismantling them for parts or for reselling them as scrap, be registered.

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Bluebook (online)
99 Misc. 2d 962, 417 N.Y.S.2d 840, 1979 N.Y. Misc. LEXIS 2369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tinneny-nysupct-1979.