People v. Velez

109 Misc. 2d 853, 441 N.Y.S.2d 176, 1981 N.Y. Misc. LEXIS 2485
CourtCriminal Court of the City of New York
DecidedJune 29, 1981
StatusPublished
Cited by3 cases

This text of 109 Misc. 2d 853 (People v. Velez) 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. Velez, 109 Misc. 2d 853, 441 N.Y.S.2d 176, 1981 N.Y. Misc. LEXIS 2485 (N.Y. Super. Ct. 1981).

Opinion

OPINION OF THE COURT

William D. Friedmann, J.

Defendant seeks to suppress an automobile which was being towed by a tow truck operated by him prior to his arrest (CPL 710.20, subd 1).

Defendant contends that the stop of his tow truck by the arresting officers constituted unreasonable police conduct which violated his Fourth Amendment rights.

The People resist suppression, urging a finding of “reasonable suspicion” on the part of the arresting officer. In [854]*854the alternative, the People urge that the State’s interest in the proper enforcement of the pervasive regulations governing and/or agreed to by those engaged in the tow truck industry, supersedes the minimal intrusion occasioned by a document check. That, therefore, the stop of defendant is not unreasonable under the Fourth Amendment.

RELEVANT FACTS

The court finds the facts surrounding the tow truck stop to be uncontested.

On August 25, 1980, at approximately 12:10 p.m., the defendant, Regulado Velez, was operating his tow truck (with an automobile in tow) in the vicinity of East Ford-ham Road and Jerome Avenue, Bronx, New York. Police Officer A. Calise and his fellow officer, both in civilian clothes, were on patrol in an unmarked vehicle. They observed defendant, and followed him for approximately one block. Officer Calise observed nothing peculiar about defendant. According to his observations, defendant was not violating any law. Officer Calise did, however, note that the automobile being towed by defendant had no visible damage to it. Officer Calise testified at the suppression hearing conducted by the court that he knew that this towing was taking place in a location which had experienced numerous car thefts.

The officer’s observations and knowledge of car theft statistics, together with his awareness of his authority, and responsibility, as a member of the New York City Police Department in enforcing the local law and regulations governing the tow truck business, caused Officer Calise to approach defendant’s tow truck when it was stopped at a traffic light. The officer identified himself and told defendant to pull over. Defendant’s documents, including his “towing car license”, “tow car driver’s license” and “towing authorization form”, for the automobile being towed, were requested. The defendant failed to produce the documentation, whereupon Officer Calise made additional observations concerning the tow truck and caused certain verification checks to be made. These checks resulted in defendant being charged with a violation of sections 170.65 (forgery of a vehicle identification number), 155.30 (grand [855]*855larceny) and 165.45 (criminal possession of stolen property in the second degree) of the Penal Law. The charge of section 170.65 was later dismissed, and the remaining charges were reduced to misdemeanor level.

The poststop observations, and the officer’s verification checks, are not a relevant subject of this motion, except as their results are affected by the “stop”, which defendant contends constituted an illegal intrusion upon his freedom of movement.

INQUIRY OF MOTION

The issue for determination is whether the stop of the defendant’s tow truck with its vehicle in tow, for an administrative inspection by the police, met the reasonableness requirement of the Fourth Amendment.

The Fourth Amendment will be satisfied if either of the People’s contentions are found to be valid.

The initial inquiry by this court is whether the “stop” of defendant’s tow truck was justified by the arresting officer’s observations, amounting to a sufficient “reasonable suspicion”, so as to satisfy the requirements, as set forth in People v Ingle (36 NY2d 413). (See, also, Delaware v Prouse, 440 US 648.)

The second inquiry will concern whether the authority delegated to the New York City Police Department under section 436-7.0 of the Administrative Code of the City of New York justified the “stop” as an administrative inspection, thereby vitiating the need to obtain a search warrant, in order to satisfy Fourth Amendment requirements.

FOURTH AMENDMENT CONSIDERATIONS RELATING TO AUTO STOPS

The Fourth Amendment of the United States Constitution guarantees “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures”.

The heart and soul of the Fourth Amendment’s proscription against unlawful searches and seizures is the standard of “reasonableness”. It is by this yardstick that our society strikes a balance between the State’s interest in effective law enforcement and the citizen’s right to be free from [856]*856unjustifiable and arbitrary governmental interference with his personal freedom. (Terry v Ohio, 392 US 1; People v Cantor, 36 NY2d 106; People v Chestnut, 51 NY2d 14.)

The propriety of an automobile “stop” for a “routine traffic check” has been held to be a “seizure”, within the constitutional limitations of the Fourth Amendment. (See People v Ingle, supra; Delaware v Prouse, supra.)

In Ingle (supra, p 415), the New York Court of Appeals concluded, after a thorough analysis of auto “stops” under Fourth Amendment considerations, that an arbitrary stop of a single automobile for a purportedly “routine traffic check” is impermissible unless the stopping police officer reasonably suspects a violation of the Vehicle and Traffic Law or that the stop is being conducted “according to nonarbitrary, nondiscriminatory, uniform procedures for detecting violations.” (Roadblocks, checkpoint, weighing stations and the like.)

Ingle (supra, pp 415, 420) in clarification of its principal holding states:

“It should be emphasized that, in the context of a motor vehicle inspection ‘stop’, the degree of suspicion required to justify the stop is minimal. Nothing like probable cause as that term is used in the criminal law is required ***
“It should be emphasized that the factual basis required to support a stop for a ‘routine traffic check’ is minimal. An actual violation of the Vehicle and Traffic Law need not be detectable *** All that is required is that the stop be not the product of mere whim, caprice, or idle curiosity. It is enough if the stop is based upon ‘specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant [the] intrusion.’ (Terry v Ohio, 392 US 1, 21, supra).”

Applying Ingle principles herein places the stop of defendant’s tow truck in jeopardy. To justify an initial intrusion upon defendant’s freedom of movement, Ingle (supra) holds that the “stop” must be supported by at least a minimal factual basis, and must not be the product of mere whim, caprice or idle curiosity on the part of the police officer.

By this standard, little or no significance can be attached to Officer Calise’s prestop observations and testimony that [857]*857there was nothing peculiar about the defendant and/or that he observed defendant doing nothing in violation of the law. Further, that his attention was drawn to defendant by the mere fact that the tow truck was towing an automobile with no visible damage to it, in a high crime area, at 12:10 p.m. (see People v Jones, NYLJ, May 18, 1981, p 13, col 3, citing

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Bluebook (online)
109 Misc. 2d 853, 441 N.Y.S.2d 176, 1981 N.Y. Misc. LEXIS 2485, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-velez-nycrimct-1981.