People v. Watson

25 Misc. 3d 613
CourtNew York Supreme Court
DecidedJuly 14, 2009
StatusPublished

This text of 25 Misc. 3d 613 (People v. Watson) 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. Watson, 25 Misc. 3d 613 (N.Y. Super. Ct. 2009).

Opinion

OPINION OF THE COURT

Richard Lee Price, J.

The defendant is charged with three counts of unlawfully dealing with fireworks in violation of Penal Law § 270.00 (2) (a) (i), (ii) and (b) (i). Defendant moved, among other things, for suppression of approximately 8,000 pounds of fireworks on the grounds that they were seized without probable cause, and statements allegedly made to the arresting officers as the fruit of an unlawful arrest. By decision rendered from the bench on October 29, 2007, Justice Steven Barrett ordered that a combined Mapp /Huntley/Dunaway hearing be conducted.

On May 28, 2009, this court was scheduled to conduct a combined Mapp/Huntley/Dunaway hearing. Prior to commencing, however, defendant moved by oral application to preclude the District Attorney from introducing any evidence concerning, or eliciting any testimony regarding, the existence and seizure of the alleged fireworks. The basis of this application was the District Attorney’s failure to comply with defendant’s demand, which was made through counsel by letter dated September 14, 2007, for an opportunity to “scientifically inspect” the fireworks seized from the defendant. The People’s failure to comply was predicated on the alleged fireworks having been intentionally destroyed in their entirety after defendant’s arrest and before his arraignment. Such destruction, defendant argues, deprived, him of the ability to prepare a meaningful defense resulting in irreparable harm.

The People, while conceding that the fireworks were intentionally destroyed, opposed defendant’s application for preclusion arguing that if any sanction should be imposed, an adverse inference instruction is appropriate and sufficient. After hearing the contentions of the parties, this court adjourned the matter until May 29, 2009, to provide them with an opportunity to supply this court with any relevant authority in support of their positions.

On May 29, 2009, this court heard additional arguments from the parties on this issue. Upon concluding, it became clear to [615]*615this court that the issue of preclusion hinges on, among other things, the circumstances surrounding the intentional destruction of the fireworks and whether such destruction deprived the defendant of his constitutional right to due process. Accordingly, by decision dated June 11, 2009, this court ordered that a hearing on this issue be conducted believing it to be both necessary and justified.

Findings of Fact1

On June 11, 2009, this court commenced a hearing, which concluded on June 12, 2009. After hearing oral argument from both the defendant and the People, and reviewing their respective written submissions, defendant’s motion is granted.

At the hearing, the People called three witnesses: Detective Joshua Vanderpool, Detective Raymond Butkiewicz and Lieutenant Mark Torre, all of whom are members of the New York City Police Department (NYPD). Defendant called no witnesses. Detective Joshua Vanderpool, the People’s first witness, stated that he has been a New York City police officer for nine years, the last four of which with the Bronx Vice Enforcement Squad (hearing record at 6). He further stated that he has been involved in approximately 10 cases concerning fireworks, and has gained a “working knowledge of or in recognizing fireworks . . . and the packaging that they come in” (hearing record at 8-9).

The People’s second witness, Detective Raymond Butkiewicz, stated that he has been a New York City police officer for 23 years, the past eight of which with the Bomb Squad and the last three serving as the range safety officer at the Bomb Squad’s facility in Rodman’s Neck (hearing record at 101). Detective Butkiewicz further stated that he is trained in the recognition and destruction of fireworks, and has participated in approximately 20 such destructions (hearing record at 111).

Their third and final witness was Lieutenant Mark Torre, a 24-year veteran of the New York City Police Department who is the current commanding officer of the Bomb Squad. Lieutenant Torre is a certified bomb technician charged with responding to and investigating any reports of suspected explosive devices as well as overseeing their safe disposal (hearing record at 211-212). Lieutenant Torre stated that he has been a member of the Bomb Squad since 1993, serving as its commanding officer since [616]*6162002 (hearing record at 210-211). During his career, Lieutenant Torre has observed approximately 50 fireworks destruction operations (hearing record at 221) and, between 1991 and 1997, was affiliated with the Grucci Company as a professional pyrotechnician where he worked with a number of different types of fireworks (hearing record at 216).

This court notes the combined 56 years of law enforcement experience, nearly half of which specifically relate to the recognition and destruction of fireworks. As such, this court finds the officers’ testimony credible to the extent indicated herein.

On June 14, 2007, Detective Vanderpool traveled to a UPS freight facility located in Bethlehem, Pennsylvania where, based upon information received from his captain, a large quantity of fireworks was expected to be picked up and transported to the Arthur Avenue area of the Bronx (hearing record at 11, 13-14). Detective Vanderpool stationed himself outside the UPS facility and approximately 45 minutes later observed a truck matching the description that he was given drive into a loading bay. He then observed the defendant exit the passenger side (hearing record at 17-18) and supervise the loading of eight pallets containing shrink-wrapped cardboard boxes into the back of the truck (hearing record at 19). Detective Vanderpool testified that as the boxes were being loaded onto the truck, he “saw the distinctive orange diamond shaped pattern stating 1.4 G,” a label that he knew to be class C fireworks (hearing record at 21).2

[617]*617After loading all eight pallets, defendant entered the passenger side of the truck, which left the UPS facility en route to New York. Several unmarked NYPD vehicles followed the truck (hearing record at 23-24), until it eventually stopped at the corner of 181st Street and Belmont Avenue in Bronx County at approximately 1:00 p.m. (hearing record at 11). Detective Vanderpool, wearing a police raid jacket, approached the truck with his police shield displayed (hearing record at 27) and identified himself as a police officer. Upon asking the defendant what he had in the truck, the defendant responded, “I have fireworks” (hearing record at 28). Defendant then complied with Detective Vanderpool’s request to open the truck, at which time the detective observed “eight large pallets bearing cardboard boxes . . . [that] had an orange diamond label on them saying 1.4 G. They also had numerous brands of fireworks which are mass produced, such as AFW, Glorious, and New Century” (hearing record at 29). He further stated that the boxes were labeled “Made in China,” and that based on his knowledge, many fireworks companies receive their products wholesale from China (hearing record at 30). Detective Vanderpool then observed the fireworks’ shipping manifest on the dashboard, which contained the defendant’s “name, home address . . . and the wholesale location in Lumbert, Ohio, Lumbert Wholesale” (hearing record at 34).

Defendant was taken to the PSA 7 Precinct where Detective Vanderpool advised the defendant of his Miranda rights.

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Bluebook (online)
25 Misc. 3d 613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-watson-nysupct-2009.