People v. Espinoza

174 A.D.3d 1062

104 N.Y.S.3d 406

The PEOPLE of the State of New York, Appellant,

v.Shaquille ESPINOZA, Respondent.

109193

Supreme Court, Appellate Division, Third Department, New York.

Calendar Date: June 5, 2019

Decided and Entered: July 11, 2019

Paul Czajka, District Attorney, Hudson (James A. Carlucci of counsel), for appellant.

Alexander W. Bloomstein, Hillsdale, for respondent.

Before: Lynch, J.P., Clark, Mulvey, Aarons and Rumsey, JJ.

MEMORANDUM AND ORDER

Clark, J. On March 4, 2015, a deputy sheriff in the Columbia County Sheriff's Office initiated a traffic stop of a vehicle that defendant was driving for speeding. After discovering that defendant's driver's license had been suspended and that there was a warrant for the passenger's arrest, the deputy sheriff placed defendant and the passenger under arrest and made arrangements for the vehicle to be towed. Prior to towing the vehicle, the deputy sheriff searched defendant's person and the vehicle. Allegedly, as the result of the search, the deputy sheriff found forged credit or debit cards not bearing defendant's name in defendant's wallet. He also apparently found similar credit or debits cards and a card reader in the trunk of the vehicle. Defendant was subsequently charged in an indictment with 75 counts of criminal possession of a forged instrument in the second degree and one count of criminal possession of a forgery device. Prior to trial, defendant moved to suppress any statements he made, as well as all physical evidence seized from the trunk and his wallet. Following a suppression hearing, County Court granted that portion of the motion seeking to suppress the physical evidence, and otherwise denied the motion. The People appeal.

We affirm. When the driver of a vehicle is lawfully arrested, "the police may impound the car, and conduct an inventory search, where they act pursuant to ‘reasonable police regulations relating to inventory procedures administered in good faith’ " ( People v. Walker, 20 N.Y.3d 122, 125, 957 N.Y.S.2d 272, 980 N.E.2d 937 [2012], quoting Colorado v. Bertine, 479 U.S. 367, 374, 107 S.Ct. 738, 93 L.Ed.2d 739 [1987] ; see People v. Gomez, 13 N.Y.3d 6, 11, 884 N.Y.S.2d 339, 912 N.E.2d 555 [2009] ). To be valid, the inventory search must be "both reasonable and conducted pursuant to established police agency procedures that are designed to meet the legitimate objectives of the search while limiting the discretion of the officer in the field" ( People v. Peters, 49 A.D.3d 957, 958, 853 N.Y.S.2d 405 [2008] [internal quotation marks and citations omitted], lv denied 10 N.Y.3d 938, 862 N.Y.S.2d 344, 892 N.E.2d 410 [2008] ; see People v. Galak, 80 N.Y.2d 715, 719, 594 N.Y.S.2d 689, 610 N.E.2d 362 [1993] ). These specific objectives include "protecting an owner's property while it is in the custody of the police; insuring police against claims of lost, stolen, or vandalized property; and guarding police and others from dangerous instrumentalities that would otherwise go undetected" ( People v. Galak, 80 N.Y.2d at 718, 594 N.Y.S.2d 689, 610 N.E.2d 362 ; see People v. Johnson, 1 N.Y.3d 252, 256, 771 N.Y.S.2d 64, 803 N.E.2d 385 [2003] ; People v. Cardenas, 79 A.D.3d 1258, 1259–1260, 912 N.Y.S.2d 742 [2010], lv denied 16 N.Y.3d 857, 923 N.Y.S.2d 419, 947 N.E.2d 1198 [2011] ). "While incriminating evidence may be a consequence of an inventory search, it should not be its purpose" ( People v. Gomez, 13 N.Y.3d at 11, 884 N.Y.S.2d 339, 912 N.E.2d 555 [internal quotation marks and citations omitted]; see People v. Johnson, 1 N.Y.3d at 256, 771 N.Y.S.2d 64, 803 N.E.2d 385 ; People v. Leonard, 119 A.D.3d 1237, 1238, 991 N.Y.S.2d 159 [2014] ).

We agree with County Court that the People failed to satisfy their initial burden of establishing a valid inventory search. Although not fatal to the establishment of a valid inventory search (see People v. Gomez, 13 N.Y.3d at 11, 884 N.Y.S.2d 339, 912 N.E.2d 555 ; People v. Leonard, 119 A.D.3d at 1238–1239, 991 N.Y.S.2d 159 ), the People did not admit the relevant tow and impound policy into evidence. The People also failed to ask any substantive questions of the deputy sheriff to establish that the policy was sufficiently standardized, that it was reasonable and that the deputy sheriff followed it in this case. The deputy sheriff only vaguely stated that he conducted the inventory search, radioed for a tow truck and completed the vehicle impound inventory report in accordance with the policy. Further, although the deputy sheriff filled out the impound inventory report, which indicates that the inventory search began at 9:55 a.m., he testified that the search began prior to that time and did not provide any explanation for the discrepancy. Moreover, there was contradictory testimony as to where the deputy sheriff found defendant's wallet – inside the vehicle or on defendant's person. Significantly, if defendant's wallet was inside the vehicle, as the deputy sheriff testified that it was, then the deputy sheriff allegedly took the wallet out of the vehicle but did not include it in the vehicle impound inventory report. In short, the People did not establish the circumstances under which searching the wallet and the closed trunk was justified under the policy (see People v. Leonard, 119 A.D.3d at 1238–1239, 991 N.Y.S.2d 159 ; compare People v. Huddleston, 160 A.D.3d 1359, 1360–1361, 76 N.Y.S.3d 294 [2018], lv denied 31 N.Y.3d 1149, 83 N.Y.S.3d 430, 108 N.E.3d 504 [2018] ).

Even assuming the existence of a reasonable, standardized procedure, the record supports County Court's conclusion that the alleged inventory search was a "pretext" to locate incriminating evidence. The deputy sheriff testified that, prior to 9:55 a.m., he found defendant's wallet inside the vehicle and that the wallet contained credit cards that did not bear defendant's name. He denied ever giving the wallet to a...