People v. Williams

140 Misc. 2d 741, 531 N.Y.S.2d 852, 1988 N.Y. Misc. LEXIS 465
New York Supreme Court·Decided July 22, 1988·Published·Cited by 4 cases

Opinion

[742]*742OPINION OF THE COURT

Steven Fisher, J.

On these motions, the sole question presented is whether and to what extent each of the four defendants has standing to seek the suppression of contraband seized by police under authority of a concededly defective search warrant. The issue is a difficult one because, at the present time, the law of standing in New York seems unsettled and is less than entirely clear.

The facts here are undisputed and have been submitted upon stipulation by all parties.

On March 5, 1987, an application was made to a Criminal Court Judge in Kings County for a warrant authorizing the search of apartment 4F at 315 Fountain Avenue in Brooklyn. The affidavit submitted in support of the application averred, inter alia, that the police had received information from a confidential informant that there were illegal narcotics in the apartment. The application was granted and a search warrant was issued for the premises.

Later the same day, a team of officers from the Brooklyn North Narcotics Area went to the location to execute the warrant. At the time, the four defendants, Edward Williams, Hilliard Lightfoot, Elisa Murph, and McRoy Skerrit, were inside the apartment. As officers attempted to gain entry, Williams opened a window and tossed out three packages, each later found to contain cocaine. His actions were observed by another officer who had stationed himself at the rear of the building and who recovered the packages from the ground. Inside the apartment, officers found and seized drug paraphernalia, a blackjack and imitation pistols. All four defendants were arrested and were jointly charged with and later indicted for possession of the cocaine and other contraband. A search of Skerrit incidental to his arrest revealed a single vial of cocaine on his person. He alone was charged with and later indicted for the possession of that vial.

Each defendant has now moved to suppress the contraband. They contend that the affidavit submitted in support of the warrant application was deficient under the standards of Aguilar-Spinelli (Aguilar v Texas, 378 US 108; Spinelli v United States, 393 US 410) and that therefore, under New York law, the warrant was defective (see, e.g., People v Bigelow, 66 NY2d 417; People v Burks, 134 AD2d 604; cf., Illinois v Gates, 462 US 213). The People do not resist this contention [743]*743nor do they seek to uphold the warrant. They maintain, however, that 3 of the 4 defendants lack standing to challenge it.

Defendant Lightfoot has asserted that he was the legitimate and lawful tenant of the apartment, and the People, unable to disprove that assertion, concede that, as to him, the evidence must be suppressed. But the remaining three defendants have made no similar claim to any interest in the premises. Indeed, defendants Murph and Skerrit have conceded that they were merely guests in the apartment and both have disclaimed any interest in the contraband. Defendant Williams has agreed that he also was in the apartment as a guest but, at least for the purposes of the motion, he has claimed ownership of all the seized contraband. The People argue that the status of these three defendants as mere guests in the apartment deprives them of standing to challenge the police entry because guests have no reasonable expectation of privacy in the premises to which they are invited.

At the outset, it is necessary briefly to dispose of some preliminary matters. First, our Court of Appeals has declined to adopt for this State the Supreme Court’s "good faith exception” to the warrant requirement (see, e.g., People v Bigelow, 66 NY2d 417, 422, supra; cf., United States v Leon, 468 US 897). Thus, the conceded defect in the warrant, under New York law, renders the police entry and subsequent seizures unlawful. Second, because the tossing of the packages out of the window was provoked by, and was a direct result of, the now concededly unlawful police entry, and because the police anticipated and planned for such a reaction, the seizure of the cocaine cannot be saved under a theory of abandonment (see, e.g., People v Wilkerson, 64 NY2d 749; People v Howard, 50 NY2d 583, cert denied 449 US 1023; People v Santiago, 136 AD2d 942; People v Torres, 115 AD2d 93). Third, defendant Williams does not acquire standing where he would not otherwise have it merely by his assertion that the contraband belonged to him (see, e.g., Rawlings v Kentucky, 448 US 98). United States v Jeffers (342 US 48) is not to the contrary. There the defendant’s standing to challenge the seizure of drugs in his aunts’ hotel room was not predicated on his claim of ownership alone but "was based on [his] possessory interest in both the premises searched and the property seized” (Rakas v Illinois, 439 US 128, 136 [emphasis supplied]; see also, United States v Salvucci, 448 US 83, 90, n 5).

Turning, then, to the question presented, I begin with the [744]*744fact that, in 1960, the Supreme Court adopted the so-called "automatic standing” rule, holding that a defendant must be accorded standing to challenge the lawfulness of the seizure of property in any case where possession of that property is an element of a crime with which he is charged, or where, at the time of the seizure, he was legitimately on the premises in which it was made (Jones v United States, 362 US 257). As a matter of constitutional law, "automatic standing” became the rule in New York (see, e.g., People v Hansen, 38 NY2d 17). Since each defendant here is charged with possession of the contraband, each would have standing to challenge its seizure under the rule of "automatic standing”.

In 1980, however, the Supreme Court expressly abrogated the "automatic standing” rule in favor of one requiring a defendant to establish his standing by demonstrating a reasonable expectation of privacy in the premises searched or the property seized (see, United States v Salvucci, 448 US 83, supra). In People v Ponder (54 NY2d 160), our Court of Appeals followed the Supreme Court’s lead and effected a corresponding change in New York law. Because, as the People contend, invited guests are generally held to have no legally cognizable privacy interest in the apartment of another (see, e.g., People v Martin, 135 AD2d 836; People v Bencevi, 111 AD2d 397; People v Farinaro, 110 AD2d 653), defendants Murph, Skerrit and Williams would not have standing here under a strict application of the reasonable expectation of privacy rule. The issue is not so easily resolved, however. In two cases decided by our Court of Appeals after Ponder, defendants were accorded standing without any showing that their privacy rights had been violated. Thus, the concept of a reasonable expectation of privacy seems no longer to fully define the law of standing in New York.

In People v Mosley (68 NY2d 881, cert denied — US —, 107 S Ct 3185), the defendant and two companions were stopped and frisked on the street by police who observed them engage in conduct which the Court of Appeals later found to be equivocal and insufficient to justify the stop. The frisks revealed nothing on the defendant, but one of his companions, Mackie, was found to be in possession of a starter pistol. All three men were arrested for its possession, and a subsequent search of the defendant at the station house uncovered a loaded and operable weapon in his pocket.

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People v. Williams, 140 Misc. 2d 741, 531 N.Y.S.2d 852, 1988 N.Y. Misc. LEXIS 465 (N.Y. Super. Ct. 1988).

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