From Casetext: Smarter Legal Research

People v. Carter

Appellate Division of the Supreme Court of New York, Third Department
Dec 30, 1993
199 A.D.2d 817 (N.Y. App. Div. 1993)

Summary

In Carter, the contraband was recovered wedged between the back and bottom of the rear seat that had been occupied by the defendant.

Summary of this case from People v. Henderson

Opinion

December 30, 1993

Appeal from the County Court of Albany County (Keegan, J.).


Codefendant Lafayette Lewis was the operator of a speeding car stopped by State Trooper Carlos Cuprill on the Thruway at 6:15 A.M. on September 9, 1992. Cuprill became suspicious when Lewis said his trip originated in Albany, obviously contradicted by the color-coded toll ticket on the dashboard. After a check of Lewis' learner's permit disclosed three active suspensions, he was asked to accompany the Trooper to the patrol car. During questioning in the police car, Lewis denied having contraband in his auto and consented to Cuprill's request to examine the car by responding "go ahead". State Trooper Darren Donnelly, assisting Cuprill, also asked Lewis if "it was all right if we took a look through the car", to which Lewis answered, "Go ahead and look." When the three passengers, including defendant (who was in the right rear passenger seat), were told to get out of the vehicle, defendant objected saying that "this is illegal, this is an illegal search". Trooper Donnelly replied, "Don't worry about it, please step from the vehicle."

Donnelly observed a plastic baggie containing white powder (the first package) wedged between the back and bottom of the rear seat occupied by defendant and placed all four occupants under arrest for possession of what the Troopers believed was cocaine. Later, at State Police headquarters, when a body search of Latonya Porter (the other rear seat passenger) was about to proceed, she surrendered another package from inside her clothing containing a large quantity of crack cocaine (the second package). In exchange for favorable consideration of the charges against her, Porter made oral and written statements describing the participation of defendant, Lewis and codefendant Desmond Brinson (the front seat passenger) in the purchase, possession and scheme to transport the cocaine from New York City to Niagara Falls.

The three men were jointly indicted for criminal possession of a controlled substance in the first degree and conspiracy in the second degree. Defendant was also charged with criminal possession of a controlled substance in the seventh degree relating to the first package. A suppression motion was denied after a hearing and, after a joint trial, defendant was convicted as charged. Defendant was sentenced to 25 years to life imprisonment on his conviction for criminal possession of a controlled substance in the first degree and to lesser sentences on the other convictions, all to be served concurrently. Defendant has appealed pro se.

Defendant's subsequent motions in Supreme Court for post-conviction relief pursuant to CPL 440.10 were denied without a hearing. A Justice of this Court granted defendant's motion for permission to appeal from the orders denying his CPL 440.10 motions.

Initially, Cuprill's observation of the speeding offense provided a reasonable basis to stop the car (see, People v Robinson, 74 N.Y.2d 773, cert denied 493 U.S. 966) and afforded the police, out of concern for safety, discretion to require the driver to exit the vehicle "even though they lack[ed] any particularized reason for believing the driver possesse[d] a weapon" (New York v Class, 475 U.S. 106, 115). It is further established that the police had authority to order other persons out of the automobile during the stop for a traffic violation (see, Michigan v Long, 463 U.S. 1032, 1047-1048; Pennsylvania v Mimms, 434 U.S. 106). We find that the police request to search the car was justified upon their founded suspicion that criminal activity was afoot based on the obvious spurious response to the inquiry about the origin and destination of the trip (see, People v Hollman, 79 N.Y.2d 181; People v Irizarry, 79 N.Y.2d 890, 892). The suppression court found that the driver, who the police in good faith could reasonably believe was authorized to do so (see, People v Adams, 53 N.Y.2d 1, 9, cert denied 454 U.S. 854), freely gave his consent to a search of the car.

Defendant argues that he personally objected to the search, contending that it was illegal. The issue then distills to whether defendant had standing, as an occupant of the car, to contest an alleged violation of a constitutional right by moving to suppress the evidence found as a result of an unlawful search (see, People v Millan, 69 N.Y.2d 514, 519). In People v Tejada ( 81 N.Y.2d 861), the Court of Appeals held that automatic standing to challenge a search and seizure on constitutional grounds exists only where the criminal possessory charge attributing possession to a defendant is rooted solely upon the statutory presumption, here Penal Law § 220.25 (1) (see also, People v Wesley, 73 N.Y.2d 351, 361). In the instant case, the charge of possession of the contraband found in the car was supported by the testimony of Porter, who specifically involved defendant in the acquisition and possession. Defendant has articulated no privacy interest in the vehicle sufficient to have standing to challenge the search (see, People v Ponder, 54 N.Y.2d 160), nor has he demonstrated authority to vitiate the valid consent given by Lewis.

We further find that the evidence at trial was sufficient to support the guilty verdict. Viewing the evidence in the light most favorable to the prosecution (see, People v Allah, 71 N.Y.2d 830; People v Marin, 65 N.Y.2d 741, 742), Porter's testimony was sufficient to show that defendant knowingly possessed both packets of drugs. Defendant's contention that Porter was an accomplice whose testimony lacked corroboration (see, CPL 60.22) is belied by the circumstances of the case and the police testimony, which provided the jury with a reasonable basis to believe that she was truthful and upon which to convict him (see, People v Moses, 63 N.Y.2d 299, 305-307; People v Williams, 195 A.D.2d 889, 891).

Defendant's remaining arguments do not require extended discussion. The record as a whole demonstrates that he received effective assistance of counsel at each and every stage of the case. Each defendant had separate counsel of his own save at the initial arraignment, when an attorney from the Public Defender's office was present for all three. However, defendant has not shown any, let alone a significant, possibility of conflict of interest at that time (see, People v Lombardo, 61 N.Y.2d 97, 103). Otherwise, defendant's counsel made appropriate pretrial motions, participated in each stage of the proceedings, effectively cross-examined prosecution witnesses, presented a plausible defense and, in sum, provided meaningful representation (see, People v Baldi, 54 N.Y.2d 137, 146-147; People v Garcia, 194 A.D.2d 1011; People v Hope, 190 A.D.2d 958, 959, lv denied 81 N.Y.2d 972). His failure to demonstrate grounds sufficient to disturb the verdict made denial of his CPL 330.30 and 440.10 Crim. Proc. motions without a hearing appropriate.

Yesawich Jr., Mahoney and Casey, JJ., concur.


I respectfully dissent. In my view the rule established in People v Millan ( 69 N.Y.2d 514) and People v Mosley ( 68 N.Y.2d 881, cert denied 482 U.S. 914) applies to defendant in the instant circumstances as to the package initially seized from the vehicle at the scene of the stop. Defendant's timely protest that the search was illegal was sufficient to vitiate the consent obtained from codefendant Lafayette Lewis (see, People v Sora, 176 A.D.2d 1172, 1172-1174, lv denied 79 N.Y.2d 864; see also, People v Millan, supra, at 519-521; People v Mosley, supra; People v Saunders, 161 A.D.2d 1202; People v Guzman, 153 A.D.2d 320, 323-324, appeal dismissed 76 N.Y.2d 824, cert denied 500 U.S. 941). The search was no longer valid as to defendant from that point on. The State Police were aware that the registered owner of the vehicle was not in the car when they obtained the consent of the driver in the patrol car outside the presence of the three passengers still waiting in the stopped car. Codefendant Desmond Brinson, the front seat passenger, said the vehicle was registered to his uncle.

I do not read the Court of Appeals decisions in People v Tejada ( 81 N.Y.2d 861) and People v Wesley ( 73 N.Y.2d 351) as limiting the Millan rule to preclude its application here. Defendant's standing to challenge the seizure of the initial package is grounded on the statutory automobile presumption of narcotics possession and the location of the narcotics in the vehicle (Penal Law § 220.25). The cases of People v Tejada (supra) and People v Wesley (supra) both deal with house searches. In Wesley, the Court of Appeals refused to extend Millan to criminal possession charges arising out of ordinary constructive possession alone (People v Wesley, supra, at 363; see, People v Tejada, supra, at 863). Here, as in Millan, the sole basis for the conviction based on the seizure of the initial package was due to the passenger status of defendant. There was insufficient evidence outside of the statutory presumption to show that defendant possessed that package absent the statement of Latonya Porter, which should not be used to destroy defendant's standing. Porter's statement was not made until after the seizure of the initial packet from the car and was the product of that seizure. The fruits of the illegal seizure should not be used against defendant.

Further, the seizure of the second package was the poisonous fruit of the illegal initial search and seizure and should also be suppressed (see, People v Millan, supra, at 521).

Consequently, I would reverse the judgment, grant the suppression motion to the extent of suppressing the packages of cocaine as to defendant and dismiss the indictment.

Ordered that the judgment and orders are affirmed.


Summaries of

People v. Carter

Appellate Division of the Supreme Court of New York, Third Department
Dec 30, 1993
199 A.D.2d 817 (N.Y. App. Div. 1993)

In Carter, the contraband was recovered wedged between the back and bottom of the rear seat that had been occupied by the defendant.

Summary of this case from People v. Henderson

In People v. Carter (199 AD2d 817, aff'd 86 NY2d 721, rearg denied 86 NY2d 839), the Third Department, citing Tejada, held that "automatic standing to challenge a search and seizure on constitutional grounds exists only where the criminal possessory charge attributing possession to a defendant is rooted solely upon the statutory presumption" (id., at 819) (emphasis in original).

Summary of this case from People v. Henderson
Case details for

People v. Carter

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. JAMES L. CARTER…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Dec 30, 1993

Citations

199 A.D.2d 817 (N.Y. App. Div. 1993)
606 N.Y.S.2d 786

Citing Cases

People v. Turriago

This Court is completely satisfied that Supreme Court properly accorded full credit to the testimony of…

PEOPLE v. KOLB

In People v. Abernathy, 224 AD2d 826, the Court concluded: "[A]s justification for this accusatory…