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People v. Watford

Supreme Court of New York, Third Department
Dec 1, 2022
2022 N.Y. Slip Op. 6836 (N.Y. App. Div. 2022)

Opinion

No. 112185

12-01-2022

The People of the State of New York, Respondent, v. Letroy Watford, Appellant.

Robert N. Gregor, Lake George, for appellant. Andrew J. Wylie, District Attorney, Plattsburgh (Nichole M. Sands of counsel), for respondent.


Calendar Date:October 12, 2022

Robert N. Gregor, Lake George, for appellant.

Andrew J. Wylie, District Attorney, Plattsburgh (Nichole M. Sands of counsel), for respondent.

Before: Lynch, J.P., Aarons, Reynolds Fitzgerald, Fisher and McShan, JJ.

Lynch, J.P.

Appeal from a judgment of the County Court of Clinton County (Timothy J. Lawliss, J.), rendered July 24, 2019, convicting defendant following a nonjury trial of the crimes of criminal possession of a controlled substance in the third degree (two counts), tampering with physical evidence and unlawful possession of marihuana.

In January 2019, as part of a drug task force operation, a State Police investigator observed defendant cautiously exit a bus looking in both directions before stepping out into a parking lot with no luggage and enter the passenger side of an empty vehicle parked nearby. Upon running the vehicle's license plate (see People v Bushey, 29 N.Y.3d 158, 163 [2017]), the investigator discovered that it was registered to an individual connected to an ongoing narcotics investigation. Minutes later, an individual got into the driver's side of the vehicle, and the vehicle drove away. By then, the investigator had conveyed his observations and the vehicle information to nearby officers tasked to the operation. Among them was a state trooper who briefly pursued the vehicle, which was travelling faster than the posted speed limit, thereby providing probable cause for a traffic stop (see People v Blandford, 190 A.D.3d 1033, 1035 [3d Dept 2021], affd 37 N.Y.3d 1062 [2021], cert denied ___ U.S. ___, 142 S.Ct. 1382 [2022]).

After stopping the vehicle, the trooper approached the passenger side and, during the ensuing conversation through the open window, detected the odor of unburnt marihuana. Upon the trooper's request, defendant exited the vehicle and, when the trooper asked him if he had anything on him, defendant admitted that he possessed a marihuana blunt and produced same. The trooper pat frisked defendant, who then attempted to flee on foot only to be apprehended moments later. While in the back of a patrol car following his arrest, defendant was observed throwing a small bag of cocaine out the window, some of which spilled on him and the seat.

Defendant was charged by indictment with two counts of criminal possession of a controlled substance in the third degree, tampering with physical evidence, resisting arrest, unlawful possession of marihuana and conspiracy in the fourth degree. Defendant moved to suppress all of the evidence and statements collected against him, asserting that his questioning and pat frisk outside of the vehicle violated his constitutional right against unlawful searches and seizures. A pretrial hearing ensued, during which the investigator and trooper testified to the above facts. County Court denied defendant's motion, holding, as relevant here, that the trooper validly asked defendant to exit the vehicle and converse with him.

Following a bench trial, defendant was convicted of two counts of criminal possession of a controlled substance in the third degree, tampering with physical evidence and unlawful possession of marihuana (see Penal Law §§ 220.16 [1], [12]; 215.40 [2]; former 221.05). County Court sentenced defendant, as a second felony offender, to concurrent prison terms of eight years followed by three years of postrelease supervision for his criminal possession of a controlled substance convictions, and to a consecutive prison term of 1½ to 3 years for his tampering with physical evidence conviction; for his unlawful possession of marihuana conviction, defendant received an unconditional discharge. Defendant appeals, contending only that the trooper unlawfully asked him to exit the vehicle during the stop, requiring suppression of all evidence and statements flowing from that request. We disagree, and therefore affirm.

Although not specifically raised prior to this appeal, County Court's express decision on this issue preserved it for our review (see People v Prado, 4 N.Y.3d 725, 726 [2004]). Defendant advanced other Fourth Amendment claims in his omnibus motion and during the pretrial hearing, including a challenge to the trooper's pat frisk (see People v Carey, 163 A.D.3d 1289, 1290-1291 [3d Dept 2018], lv denied 32 N.Y.3d 1124 [2018]). Defendant did not raise those issues in his appellate brief, and they are therefore deemed abandoned (see People v Parks, 180 A.D.3d 1109, 1110 n [3d Dept 2020]; People v Kirkley, 172 A.D.3d 1541, 1542 n 1 [2019], lv denied 33 N.Y.3d 1106 [2019]).

Having effected a lawful stop of the vehicle (compare People v Hinshaw, 35 N.Y.3d 427, 439 [2020]), the trooper was authorized "as a precautionary measure and without particularized suspicion" to order defendant to step out (People v Garcia, 20 N.Y.3d 317, 321 [2012]; see People v Robinson, 74 N.Y.2d 773, 775 [1989], cert denied 493 U.S. 966 [1989]; People v Gabriel, 155 A.D.3d 1438, 1441 [3d Dept 2017], lv denied 31 N.Y.3d 1081 [2018]; People v Ross, 106 A.D.3d 1194, 1196 [3d Dept 2013], lv denied 22 N.Y.3d 1090 [2014]). Defendant points out that the trooper did not indicate that his request for defendant to exit the vehicle was precautionary. Indeed, the trooper testified that his request stemmed from smelling the odor of marihuana and observing defendant's nervous behavior inside the vehicle, in particular, that defendant and the driver were shaking and whispering to each other. The Fourth Amendment inquiry centers on the reasonableness of the officer's actions in view of the circumstances (see People v Kalabakas, 183 A.D.3d 1133, 1138 [3d Dept 2020], lv denied 35 N.Y.3d 1067 [2020]; People v Hines, 172 A.D.3d 1649, 1652 [3d Dept 2019], lv denied 34 N.Y.3d 951 [2019]). Applying this principle, the trooper's request was a reasonable precaution given the information known to the trooper at the time of the stop, the odor of marihuana and defendant's "extremely nervous" demeanor during the encounter (see People v Martin, 156 A.D.3d 956, 957 [3d Dept 2017], lv denied 31 N.Y.3d 985 [2018]). We further note that at the time of the traffic stop, the underlying facts also provided probable cause for the trooper to search defendant (see People v Sostre, 172 A.D.3d 1623, 1624 [3d Dept 2019], lv denied 34 N.Y.3d 938 [2019]; People v Dolan, 165 A.D.3d 1499, 1500 [3d Dept 2018]).

Although not applicable to this case, the Marihuana Regulation and Taxation Act was signed into law on March 31, 2021 (L 2021, ch 92; see People v Boyd, 206 A.D.3d 1350, 1354 [3d Dept 2022], lv denied 38 N.Y.3d 1149 [2022]). Under this legislation, "the odor of cannabis" no longer provides reasonable cause to believe that a crime has been committed (Penal Law § 222.05 [3] [a]; see L 2021, ch 92, § 16).

Aarons, Reynolds Fitzgerald, Fisher and McShan, JJ., concur.

ORDERED that the judgment is affirmed.


Summaries of

People v. Watford

Supreme Court of New York, Third Department
Dec 1, 2022
2022 N.Y. Slip Op. 6836 (N.Y. App. Div. 2022)
Case details for

People v. Watford

Case Details

Full title:The People of the State of New York, Respondent, v. Letroy Watford…

Court:Supreme Court of New York, Third Department

Date published: Dec 1, 2022

Citations

2022 N.Y. Slip Op. 6836 (N.Y. App. Div. 2022)