| People v Heald |
| 2013 NY Slip Op 52101(U) [41 Misc 3d 1239(A)] |
| Decided on December 12, 2013 |
| District Court Of Nassau County, First District |
| Engel, J. |
| 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| This opinion is uncorrected and will not be published in the printed Official Reports.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,
against Stephen A. Heald, Defendant. |
The Defendant is charged with driving while intoxicated per se,
failing to properly signal a turn and failing to stop for a stop sign, in violation of VTL
§§ 1192(2), 1163(b), and 1172(a).
On July 8, 2013, this court (Engel, J.) conducted a
Mapp/Dunaway/Huntley [FN1] hearing, resulting in a Decision and
Order dated August 12, 2013, denying the Defendant's motion to suppress in its entirety.
The Defendant now moves to reargue that motion, and, upon reargument, to
suppress any and all evidence obtained from the stop of the Defendant. The People
oppose the motion.
A motion to reargue is addressed to the discretion of the court and may be
granted upon a showing that the court overlooked or misapprehended the facts or
misapplied the law or for some other reason improperly decided the prior motion. CPLR
§2221(d)(2); Foley v. Roche, 68 AD2d 558, 418 N.Y.S.2d 588 (1st Dept.
1979); Collins v. Stone, 8
AD3d 321, 778 N.Y.S.2d 79 (2nd Dept. 2004).
The Defendant argues that "the Court, most respectfully, recited several
inaccuracies in it Decision. First that the unidentified, unknown witness had
identified the Defendant, and second, that the Defendant was a
combatant in a fight. This misstatement of the facts, coupled with in (sic)
an incomplete analysis of the law led to the Court's incorrect conclusion that the
testimony of Officer Jandovitz supported a lawful stop of the Defendant." (Feinman
Affirmation 10/23/13, ¶ 8)
As to the alleged misapprehension of the facts, the Defendant argues that the
witness [*2]"NEVER gave a description of the
Defendant[,]" [emphasis in original], (Feinman Affirmation 10/23/13, ¶ 9)
although he acknowledges that the witness, in a face-to-face encounter with Officer
Jandovitz, identified the driver of a van (the Defendant) leaving the scene of a reported
bar fight, as someone who was " in' or involved' in a fight." (Feinman
Affirmation 10/23/13, ¶ 9) The Defendant also argues that "there is no
testimony as to the kind of fight that the Defendant was allegedly involved in."
(Feinman Affirmation 10/23/13, ¶ 10) Specifically, the Defendant queries,
"Was the fight a physical altercation, was it verbal, was it mere pushing and shoving or
was a weapon used?" (Feinman Affirmation 10/23/13, ¶ 10)
Relying on Aguilar v. State of Texas, 378 U.S. 108, 84 S.Ct. 1509
(1964), Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584 (1969), Florida
v. J.L., 529 U.S. 266, 120 S.Ct. 1375 (2000); People v. Parris, 83 NY2d 342
(1994); People v. Phillips, 225 AD2d 1043 (4th Dept. 1996) and People v.
Jackson, 2011 WL 1431983 (S.D.NY 2011) the Defendant argues that court
misapplied the law. Specifically, the Defendant argues that the court failed to properly
apply the Aguilar-Spinelli test of reliability and basis of knowledge to the
information provided by the individual at the scene of the alleged bar fight before
stopping the Defendant's van to investigate his participation in the alleged fight.
The Defendant has set forth a detailed, coherent and comprehensive
argument addressing the facts allegedly misapprehended and the law allegedly
misapplied by the court. Based thereon, the court grants that branch of the Defendant's
motion which seeks to reargue the court's prior decision rendered following the
Mapp/Dunaway/Huntley hearing. Upon such reargument, for all of the reasons
discussed below, the court adheres to its original determination, denying the Defendant's
motion to suppress in its entirety.
The court has thoroughly and carefully read and examined each of the cases
relied upon by the Defendant and find them to be inapposite to, and readily
distinguishable from, the facts of the matter before the court. Aguilar v. State of
Texas, supra., Spinelli v. United States, supra. and People
v. Parris, supra. address the sufficiency of an informant's tip in providing
probable cause; they do not address the sufficiency of same as it relates to reasonable
suspicion. Florida v. J.L., supra. and People v. Jackson,
supra. involve the sufficiency of information received from an anonymous
telephone call, not a face-to-face encounter with an identifiable private citizen. Similarly,
People v. Phillips, supra. does not involve a face-to-face encounter with
an identifiable private citizen in close spacial and temporal proximity to the alleged
illegal conduct, but involves speculative information provided by fellow officer a week
prior to the encounter with the defendant.
As noted by the court in the original Decision and Order, the issue before the
court is not whether "the police arrested, searched and seized the Defendant without
probable cause[,]" (Feinman Affirmation 10/23/13, ¶ 1) as suggested by the
Defendant, but whether or not there was "a reasonable suspicion that [the vehicle's]
occupants had been, are then, or are about to be, engaged in conduct in violation of law
...." People v. Sobotker, 43 NY2d 559, 402 N.Y.S.2d 993 (1978); See
also: People v. Spencer, 84 NY2d 749, 622 N.Y.S.2d483 (1995) cert.
denied 516 U.S. 905, 116 S.Ct. 271 (1995); People v. May, 81 NY2d 725,
727, 593 N.Y.S.2d 760(1992); People v. Holmes, 81 NY2d 1056, 601 N.Y.S.2d
459 (1993); People v.
Shuler, 98 AD3d 695, 949 N.Y.S.2d 758 (2nd Dept. 2012)
Contrary to the Defendant's argument, "[b]ecause the officers needed only a
reasonable suspicion and not probable cause to justify the initial stop of the defendant's
vehicle, it was not necessary to meet the test for probable cause defined in People v.
Elwell, 50 NY2d 231, 428 [*3]N.Y.S.2d 655, 406
N.E.2d 471 ...." People v. Colucci, 268 AD2d 531, 532, 701 N.Y.S.2d 446, 447
(2nd Dept. 2000); See also: People v. Legette, 244 AD2d 505, 507, 664
N.Y.S.2d 606, 608 (2nd Dept. 1997) ["The Aguilar-Spinelli' test, as framed in
People v. Elwell (supra), need not be satisfied where the necessary predicate for
justifying the police action under review is the less demanding standard of reasonable
suspicion."]; People v.
Argyris, 99 AD3d 808, 952 N.Y.S.2d 254 (2nd Dept. 2012)
As noted in Alabama v. White, 496 U.S. 325, 330, 110 S.Ct. 2412,
2416 (1990):
Reasonable suspicion is a less demanding standard than probable cause not
only in the sense that reasonable suspicion can be established with information that is
different in quantity or content than that required to establish probable cause, but also in
the sense that reasonable suspicion can arise from information that is less reliable than
that required to show probable cause.
See also: People v. Herold, 282 AD2d 1, 726 N.Y.S.2d 65
(1st Dept. 2001) lv. den. 97 NY2d 682, 738 N.Y.S.2d 298 (2001); People v.
Brown, 288 AD2d 152, 733 N.Y.S.2d 182 (1st Dept. 2001) lv. den. 97
NY2d 727, 740 N.Y.S.2d 700 (2002) In reiterating this principle, the Court of Appeals,
in People v. Moore, 32 NY2d 67, 69, 343 N.Y.S.2d 107, 110 (1973) cert.
den. 414 U.S. 1011, 94 S.Ct. 376 (1973), noted:
There is, however, no ready test for determining reasonableness. Rather, a
balance must be struck between the need to seize (or stop) and the invasion which the
seizure (stop) entails. (citations omitted). In the final analysis, the test is whether the facts
available to the officer at the moment of the seizure would warrant a person of
reasonable caution in believing that the action taken was appropriate.
"The reliability of an identifiable citizen is inherent and presumed (citations
omitted)." People v. Battest, 168 AD2d 958, 959, 564 N.Y.S.2d 910, 911 (4th
Dept. 1990) lv. den. 77 NY2d 958, 570 N.Y.S.2d 491 (1991); See also:
People v. Roberson, 186 AD2d 1014, 588 N.Y.S.2d 469 (4th Dept. 1992) lv.
den. 81 NY2d 793, 594 N.Y.S.2d 740 (1993); People v. Hart, 4 Misc 3d 105, 782 N.Y.S.2d 510 (App.
Div. 9th & 10th Jud. Dists. 2004) It has been recognized that when the information is
imparted in a face-to-face encounter with the police, the informant's reliability is
enhanced. See: People
v. Wallace, 89 AD3d 559, 933 N.Y.S.2d 13 (1st Dept. 2011); People v. Rios, 11 AD3d
641, 782 N.Y.S.2d 863 (2nd Dept. 2004); People v. Reyes, 308 AD2d 422,
764 N.Y.S.2d 691 (1st Dept. 2003) lv. den. 1 NY3d 578, 775 N.Y.S.2d 795
(2003) "Even in instances where the informant is unidentified where the police have had
a face to face confrontation with the informant, and have had an opportunity to evaluate
his or her reliability, such information, while not rising to the level of probable cause,
may provide the reasonable suspicion necessary for a stop and frisk." People v.
DeJesus, 169 AD2d 521, 522, 564 N.Y.S.2d 377, 378 (1st Dept. 1991) lv.
den. 169 AD2d 521, 564 N.Y.S.2d 377 (1991)
It is against this legal backdrop that we look at the facts presented at the
hearing in this matter. The uncontorverted hearing testimony established that on February
27, 2013, at approximately 6:30 p.m., Officer Jandovitz received a radio call that there
was a bar fight at 225 Sea Cliff Avenue. The Defendant does not suggest that there was
anything improper in the officer responding to this location to investigate.
Officer Jandovitz immediately responded to the scene, arriving in just twelve
(12) minutes. Upon [*4]exiting his vehicle, "on Roslyn
Avenue right on the side of the bar," (P 6, L 3-4)[FN2] Officer Jandovitz was approached by a
male, approximately five (5') foot eight (8") inches tall, with black hair, who "pointed out
a van that was traveling on Roslyn Avenue" (P 5 L 23) and told the officer "the guy in
that white van going down the block is the guy who was in the fight." (P 37 L 6-8)
Without asking this individual his name or telephone number, Officer Jandovitz
"jumped, got into [his] car, went down the block after the van." (P 6 L 11-12) Officer
Jandovitz was concerned "if there is going to be somebody severely injured inside the bar
that [his] partner is going to get to, [he] want[ed] to make sure that [he] g[o]t the car
that's leaving the scene." (P 38 L 20-23) Approximately two (2) minutes later Officer
Jandovizt signaled for the van to pull over, which it did, in the middle of the road, in
front of 84 Brown Street.
Officer Jandovitz exited his vehicle and approached the driver's side of the
van where he saw the Defendant, alone, seated in the driver's seat. Officer Jandovitz
noted that the Defendant appeared very disheveled, had some abrasions on his head and
face, had a strong odor of an alcoholic beverage on his breath and had slurred speech.
During a conversation with Officer Jandovitz at that time, regarding the bar fight, the
Defendant stated that he was involved in a fight at a bar with a guy he knew for many
years. The Defendant also stated that he had a few drinks.
Officer Jandovitz then asked the Defendant to exit his van. Following the
performance of standardized field sobriety tests ("SFSTs"), and the observation of
numerous clues of intoxication, Officer Jandovitz concluded that the Defendant was
intoxicated and placed him under arrest at 6:59 p.m.
In People v. Odom, 50 AD2d 936, 377 N.Y.S.2d 597 (2nd Dept.
1975), a case strikingly similar to the matter sub judice, shortly after responding
to a radio communication, which directed him to a particular location, the officer was
promptly informed that a fight had just taken place and that one of the participants had a
gun; and, when he asked where the participants had gone, "several people in the group
pointed to an automobile which was proceeding toward him." Odom, id.
at 937, 377 N.Y.S.2d 597, 598 (2nd Dept. 1975) The officer then ordered the car to stop,
frisked the driver and searched the interior of the car, where he found a gun. In reversing
the trial court's order suppressing the gun, the Appellate Division found that the vehicle
was properly stopped and searched based upon, inter alia, the fact that the
"officer was informed that a fight had recently taken place and ... he was specifically
directed to the occupants of a nearby car. His actions in ordering the car stopped and his
search of one of the defendants and of the car were in the presence and proximity of the
informants and were based on probable cause (citation omitted)." Odom,
id. at 937, 377 N.Y.S.2d 597, 598 (2nd Dept. 1975)
While there was a gun present in Odom, id., a factor not present in
the matter before this court, that fact was not dispositive of the issue. According to the
majority in Odom, id., it was the report of the presence of a gun which supported
the frisk and search in that case. There is no frisk or search in the matter sub
judice. Moreover, as is relevant to the issues in this matter, the stop in
Odom, id. was justified based upon nothing more than a radio
communication and the identification of the occupants of a moving vehicle, by
identifiable, although not identified, citizen informants as participants in a recently
reported fight. It should be further noted that even the dissent does not question that was
a legal basis for the stop of the vehicle; the dissent only disagrees with the majority's
finding of probable cause for the search of the defendants' vehicle.
[*5]
Similarly, in In re Jahloni G., 83
AD3d 485, 921 N.Y.S.2d 49 (1st Dept. 2011)the court found that there was reasonable
suspicion to stop the Defendant based upon a radio report and identifiable, but
unidentified, bystanders pointing to the defendant and other boys, stating only, "That's
them." A similar scenario was presented in People v. Briggs, 286 AD2d 270, 729
N.Y.S.2d 138 (1st Dept. 2001), wherein the court found reasonable suspicion to stop and
detain the defendant upon a citizen informant pointing to two men on a bicycle he had
been chasing and indicating that they had robbed a store at a particular location.
The common denominator in those cases, as well as the matter before this
court, is that the information upon which the officers acted in stopping the defendants
was relayed "in a face-to face meeting with experienced officers ... who had an
opportunity to evaluate [their] reliability on the basis of appearance and demeanor,
factors crucial to any such assessment' (citation omitted)." People v. Castro, 115
AD2d 433, 435, 497 N.Y.S.2d 1, 2 (1st Dept. 1985) aff'd 68 NY2d 850, 508
N.Y.S.2d 407 (1986) [informant was an arrestee previously unknown to the officers who
escaped from their custody before they could ascertain his name] Contrary to the
Defendant's argument, the failure of Officer Jandoviz to obtain the identifiable citizen's
name before stopping the Defendant's van does not vitiate the reasonable suspicion
provided by that citizen informant. See: People v. Miles, 210 AD2d 353,
620 N.Y.S.2d 13 (2nd Dept. 1994); People v. Rios, supra.; People v.
Hart, supra.; In re Jahloni G., supra.; People v.
Briggs, supra. As noted by the Court of Appeals, in similar circumstances,
"While it is unfortunate that the foot patrolman had neither the time before nor the
opportunity later to obtain the identity of the passerby or the co-operation of the bar
patrons, who witnessed defendant's prior behavior, his pre-arrest procedure [stop and
frisk] was not only permissible but mandatory in view of the complaints made to
him." People v. Arthurs, 24 NY2d 688, 692, 301 N.Y.S.2d 614, 618 (1969) As
confirmed by Officer Jandovitz, and as was true in People v. Colon, 95 AD3d 420, 942 N.Y.S.2d 542, 543
(1st Dept. 2012), "[i]t was only the urgency of the situation that prevented the police
from obtaining the witness's name and contact information (citation omitted)."
It is also the "face-to-face" nature of the encounter between Officer
Jandovitz and the identifiable citizen informant which readily distinguishes this case
from Florida v. J.L., upon which the Defendant relies. In that case, unlike the
matter sub judice, the tip was provided by "a call made from an unknown
location by an unknown caller."Florida v. J.L., id. at 270, 120 S.Ct. 1375,
1378 (2000) This is a far cry from the situation presented in the present matter, where
"the informant imparted the information in a face-to-face encounter, thereby enhancing
his reliability (see People v.
Appice, 1 AD3d 244, 767 N.Y.S.2d 765 [2003]; lv. denied 1 NY3d 594,
560, 776 N.Y.S.2d 226, 808 N.E.2d 362 [2004])." People v. Wallace,
supra. at 560, 933 N.Y.S.2d 13, 15 (1st Dept. 2011); See also: People v.
Castro, supra.
Based upon all of the foregoing, given the brief period of time which
transpired between Officer Jandovitz's receipt of the radio run regarding a bar fight and
his arrival at that scene, along with an identifiable citizen's immediate identification of
the Defendant, who was still present at the scene, as one of the combatants in the
reported fight, the court finds that Officer Jandovitz possessed a reasonable suspicion
sufficient to justify the initial stop of the Defendant's van.
Accordingly, the court adheres to its original determination denying the
Defendant's motion to suppress in its entirety.
This constitutes the decision and order of the court.
Dated: Hempstead, New York
December 12, 2013 [*6]
___________________________
ANDREW M. ENGEL
J.D.C.