| People v Munford |
| 2004 NY Slip Op 50143(U) |
| Decided on March 10, 2004 |
| Supreme Court, Kings County |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This opinion is uncorrected and will not be published in the printed Official Reports. |
THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff,
against ANTHONY MUNFORD, Defendent. |
The defendant is charged with two counts each of Criminal Possession of a Weapon in the Second Degree (Penal Law § 265.03), Criminal Possession of a Weapon in the Third Degree (Penal Law § 265.02) and Criminal Possession of a Weapon in the Fourth Degree (Penal Law § 265.01). A Dunaway/Mapp/Huntley hearing was ordered and held. The People called four witnesses: New York City Police Sergeant Sean Patterson, Officers Michael Pisano and Enrique Gomez, and Detective Frank Laino.
In enforcing the constitutionally protected right to be left alone, the level of permissible intrusion by law enforcement officers during street encounters with private citizens is governed by the four-tier analysis as set forth in People v De Bour (40 NY2d 210). The lowest level of intrusion in approaching an individual to request information is permitted where there exists some objective credible reason for the interference not necessarily indicative of criminality (see id.; see also People v Hollman, 79 NY2d 181; People v Wells, 226 AD2d 406). The next level of intrusion, the common law right to inquire, is allowable when the police have a "founded suspicion that criminal activity is afoot and permits a somewhat greater intrusion in that a policeman is entitled to interfere with a citizen to the extent necessary to gain explanatory information, but short of a forcible seizure" (People v De Bour, 40 NY2d 210, supra at 223). Third, a police officer may pursue, stop and detain a person when a reasonable suspicion exists that such person has committed, is committing or is about to commit a crime (see id.; see also CPL 140.50; People v Martinez, 80 NY2d 444; People v Hollman, 79 NY2d 181, supra; People v Leung, 68 NY2d 734). Finally, the fourth level of intrusion permits the arrest and custody of a person where the police have probable cause to believe that the person has committed a crime (see People v De Bour, 40 NY2d 210, supra; People v Hollman, 79 NY2d 181, supra; see also CPL 140.10; People v Brown, 256 AD2d 414).
Because the radio transmission alerted the police to an individual firing a gun, the officers were justified in approaching the suspect with their weapons drawn (see People v Brown, 127 AD2d 674). Further, defendant was present near the scene of the alleged crime and matched the specific description provided in the radio transmission by a 911 caller. This, coupled with the fact that defendant clutched his coat while "trotting" away from the officers, gave the police reasonable suspicion to stop and detain the suspect (see People v Abdul-Malik, 298 AD2d 595, lv denied 99 NY2d 611 [defendant matching description with hands in pocket while adjusting something in waistband]; People v Douglas, 254 AD2d 367, lv denied 93 NY2d 852 [defendant matching general [*3]description at scene of crime]). The encounter ripened into probable cause to arrest once the police observed the weapon in defendant's jacket (see People v Butler, 293 AD2d 686, lv denied 98 NY2d 695).
Based primarily on the United States Supreme Court's holding in Florida v J.L. (529 US 266), defense counsel maintains that the police lacked reasonable suspicion required to stop and frisk the defendant based on the anonymous 911 call and description. Reliance on the holding in J.L., however, which prohibits a stop and frisk based solely upon an anonymous telephone call, is misplaced when applied to the facts at bar. Most distinguishing, this Court notes that the police relied upon more than simply an anonymous tip for approaching defendant. As stated above, the officers observed an individual who matched "exactly" the description provided by the 911 caller, as well as furtive movements on the part of the suspect which invited further inquiry. Thus, the officers' suspicion in the instant matter was not premised only on an unverified anonymous informer, but rather from observing defendant's specific physical characteristics and conduct near the scene of the alleged crime (see People v Johnson, 102 AD2d 616, 621 ["Whatever the formulation of the rule, however, it is clear that 'reasonable suspicion' deals with probabilities and not with hard certainties. The police may draw inferences and make deductions from not only their own observations but also from, among other things, information obtained from police reports, objective facts and consideration of the type of crime committed and usual modus operandi"]; see also Florida v J.L., 529 US 266, supra).
Given the legality of the arrest, the subsequent searches of defendant's person was also valid as the weapons recovered were the products of searches incident to a lawful arrest (see People v Phillips, 260 AD2d 582, lv denied 93 NY2d 1025; People v Williams, 236 AD2d 642, appeal denied 90 NY2d 866; People v Decayette, 217 AD2d 557, appeal denied 86 NY2d 841). As for the recovery of the .9mm magazine in defendant's home, the record is clear that defendant and his wife consented to the search and spontaneously volunteered all information which led to the recovery (see People v Obee, 299 AD2d 426, lv denied 99 NY2d 584; People v Kocowicz, 281 AD2d 643, lv denied 96 NY2d 831; People v Davis, 224 AD2d 541, appeal denied 88 NY2d 935).
Decision Date: March 10, 2004