ACOSTA, J.
This case addresses the kind of showing that must be made to justify a limited intrusion into a vehicle whose occupants have been removed and patted down. Applying the search and seizure provisions of the New York Constitution (NY Const, art I, § 12), we hold that the police action at issue in this case was proper.
On December 19, 2007, Police Officers Gabriel Diaz and Kwane Kipp, and Sergeant Stephan O'Hagan, were on patrol in an unmarked vehicle. At approximately 10:25 P.M., as they approached the intersection of Columbia Street and Houston Street, they saw a white, four-door Ford Contour in front of them. The name of the state on the rear license plate was covered by the bottom of the license plate holder and was not visible. Since an "obstructed" license plate is a violation of the Vehicle and Traffic Law, the vehicle was pulled over.
Diaz, Kipp and O'Hagan got out of their car and approached the Contour, noticing that the car contained a driver, a front seat passenger and another passenger in the back, behind the front passenger seat. Meanwhile, Officer Jensen Dayle and Lieutenant Derrico saw Diaz stop the Contour, and pulled up in their unmarked car behind Diaz's vehicle.
As Officer Diaz walked toward the car, he saw the occupants of the car "moving a lot" as they "bent down putting something down and picking something up." Officer Kipp noticed all three individuals "moving around in their seats," "ducking down," "moving their head[s] up and down" and "looking down." Kipp believed that "[s]omething was going on," so he warned Diaz and O'Hagan to "[b]e careful, they're moving around." None of the officers had their guns drawn.
Officer Diaz approached the driver's side window and asked defendant Rodger Wilson for his license, registration and insurance card. Rodger
When Officer Diaz asked Rodger for the paperwork for the car, Rodger tapped Newman on the shoulder "like he was waking Mr. Newman up" and asked for the papers. Newman immediately reacted and opened the glove compartment but closed it right away without looking inside. Two to three seconds later, Newman leaned over the center console and reached under the driver's seat as if he was looking for something. Newman then sat in his seat again, leaned forward and reached under his seat with one hand. At that point, Diaz "did not feel comfortable" and feared for his safety; he thought that Newman "might be reaching for a weapon or something." Officer Diaz ordered Newman to stop, and Newman complied, putting his hands on his lap. Officer Diaz then ordered Rodger, a "pretty big guy," to step out of the car. After Diaz gave Rodger a quick pat down and found no weapons or contraband, he instructed Rodger to walk to the back of the car. Officer Kipp then removed defendant Freddie Wilson from the rear passenger seat and, because of the "movements" he had observed, frisked him for weapons, and then brought him to the back of the car. Sergeant O'Hagan instructed Officer Dayle to take Newman out of the car. Dayle conducted a safety pat down of Newman, and escorted him to the back of the car. There, Officer Kipp and Lieutenant Derrico watched the three men.
Officer Diaz subsequently leaned inside the Contour through the open door on the driver's side. With the upper part of his body positioned between the steering wheel and the center console, he shined his flashlight under the front passenger seat and the driver's seat, the areas that Newman had been "making a movement towards," to find out "what he was looking for under the seat." Officer Diaz then saw the handle of a gun sticking out about three inches from under the front passenger seat. Diaz alerted the officers on his team that there was a firearm in the car. After that, Newman, Rodger and Freddie were arrested. Officer Diaz did not issue a ticket for a traffic violation or for Rodger driving without a license. Upon "completely" searching the car, Diaz recovered a loaded .25 caliber handgun from under the front passenger seat — the one he had seen sticking out, plus a loaded 9 millimeter handgun and an imitation pistol.
Officer Diaz drove the Ford Contour to the station house, where he searched the remainder of the car. From the rear passenger
The hearing court denied defendants' motions to suppress the contraband found in the vehicle. The court held that the stop of defendants' vehicle was lawful because the name of the state was obscured on the license plate, a violation of the Vehicle and Traffic Law. Once the car was lawfully stopped, the court concluded, the police had the right to direct the driver and passengers to exit the car, out of concern for their safety, even without a particularized reason for believing that the driver or passengers possessed a weapon. Lastly, the court concluded that Officer Diaz had acted reasonably and lawfully in searching under the passenger seat because Officers Diaz and Kipp each independently observed movements of ducking down and reaching under the seats, which "heightened their suspicion," and defendant Newman's behavior was suspicious. The court concluded that, based upon "these facts and given the totality of the circumstances, there was a sufficient predicate for Officer Diaz's limited intrusion into the car, which was appropriately circumscribed to the specific area where he had just seen Defendant Newman reaching."
On the second day of trial, Newman's counsel, joined by counsel for the other defendants, moved to reopen the suppression hearing, or in the alternative, requested that the hearing court reconsider its decision, in light of Arizona v Gant (556 U.S. 332 [2009]). The trial court distinguished Gant, and opined that while Gant may have changed federal law to some extent, it did
As a threshold matter, the officers were legally entitled to stop defendants' vehicle because it was being operated with an obstructed license plate (see People v Brooks, 23 A.D.3d 847 [2005], lv denied 6 N.Y.3d 810 [2006]; see also Vehicle and Traffic Law § 402 [1]). It was also proper for the officers to direct the driver and passengers to exit the vehicle (see People v Carvey, 89 N.Y.2d 707, 710 [1997]; People v Garcia, 85 A.D.3d 28, 31 [2011], lv granted 18 N.Y.3d 883 [2012]). The primary issue before us is whether "once defendant and the other occupants had been removed from the automobile, the police could lawfully commit the greater intrusion of reaching into the vehicle" (People v Carvey, 89 NY2d at 710).
Defendants contend that the evidence gathered in this case should be suppressed because of the Supreme Court's recent decision in Arizona v Gant (556 U.S. 332 [2009]). In that case, the Supreme Court announced a "shift in [its] Fourth Amendment jurisprudence on searches of automobiles incident to arrests of recent occupants" (Davis v United States, 564 US ___, 131 S.Ct. 2419, 2424 [2011]). Specifically, the Court
However, because Gant only applies to searches incident to arrest (see United States v McGregor, 650 F.3d 813, 825 n 5 [1st Cir 2011]; United States v Vinton, 594 F.3d 14, 24 n 3 [DC Cir 2010], cert denied 562 US ___, 131 S.Ct. 93 [2010]; United States v Griffin, 589 F.3d 148, 154 n 8 [4th Cir 2009]; United States v
Any search and seizure case involving a vehicle stop requires the balancing of two important considerations: (1) the motorist's important privacy interest in his or her vehicle (see People v Weaver, 12 N.Y.3d 433, 444 [2009] ["the use of a vehicle upon a public way does not effect a complete surrender of any objectively reasonable, socially acceptable privacy expectation"]) and (2) the inordinate risk that police officers face during a stop (see People v Anderson, 17 A.D.3d 166, 168 [2005], citing Pennsylvania v Mimms, 434 U.S. 106 [1977]). In balancing both of those considerations, the Court of Appeals has long recognized that "[a] police officer acting on [1] reasonable suspicion that criminal activity is afoot and [2] on an articulable basis to fear for his own safety may intrude upon the person or personal effects of the suspect only to the extent that is actually necessary to protect himself from harm" (People v Carvey, 89 N.Y.2d 707, 710 [1997] [emphasis added], quoting People v Torres, 74 NY2d at 226). Since "[a] police officer's entry into a citizen's automobile and his inspection of personal effects located within are significant encroachments upon that citizen's privacy interests," however, such an intrusion must be "reasonably related in scope and intensity to the circumstances which rendered [its] initiation permissible" (Torres, 74 NY2d at 229-230 [citations omitted]; Anderson, 17 AD3d at 167 ["(I)t is well settled that any inquiry into the propriety of police conduct must weigh the degree of intrusion which it entails against the precipitating and attending circumstances out of which the encounter arose"]).
Where a vehicle's occupants have been "removed and patted down without incident [such that] any immediate threat to [the officer's] safety [has been] eliminated," it is generally unlawful for the officer — in the absence of probable cause — to "invade the interior of a stopped car" (see People v Carvey, 89 N.Y.2d 707, 710 [1997], citing Torres, 74 NY2d at 226). However,
When considering whether any further intrusion into a stopped vehicle whose occupants have been removed from the vehicle and frisked is warranted, an officer must have more than "reasonable suspicion" (id. at 711). That is to say, "[t]he requisite knowledge must be more than subjective; it should have at least some demonstrable roots. Mere `hunch' or `gut reaction' will not do" (People v May, 52 A.D.3d 147, 151 [2008], quoting People v Sobotker, 43 N.Y.2d 559, 564 [1978]; cf People v Hackett, 47 A.D.3d 1122, 1124 [2008] [requiring the presence of "objective indicators which could lead to a reasonable conclusion that there was a substantial likelihood that a weapon was located in defendant's vehicle"]). Consequently, conclusory assertions by police officers that a car's occupants have engaged in "furtive" behavior (cf. Garcia, 85 AD3d at 32-33) or caused them apprehension (cf. People v Howard, 147 A.D.2d 177 [1989], appeal dismissed 74 N.Y.2d 943 [1989]), cannot validate further intrusions into the interior of a vehicle.
In ascertaining whether an officer has the requisite "reasonable suspicion" to intrude into a stopped vehicle whose occupants have been removed and frisked, "[t]he court's focus must center on whether the police conduct was reasonable in view of the totality of the circumstances, for reasonableness is the touchstone by which police-citizen encounters are measured" (People v Anderson, 17 A.D.3d 166, 167-168 [2005] [citations omitted]). While each case presents unique facts, we note that every Department has found that the combination of (1) movements within a car suggesting that the defendant was reaching for something that might be a weapon and (2) some other suggestive factor(s) was sufficient to justify the limited intrusion of searching the area where a defendant's movements took place (see e.g. People v Ashley, 45 A.D.3d 987 [3d Dept 2007], lv denied 10 N.Y.3d 761 [2008]; People v Jones, 39 A.D.3d 1169 [4th Dept 2007]; People v Hutchinson, 22 A.D.3d 681 [2d Dept 2005]; People v Shabazz, 301 A.D.2d 412 [1st Dept 2003], lv denied 100 N.Y.2d 566 [2003]; People v Worthy, 261 A.D.2d 277 [1st Dept 1999], lv denied 93 N.Y.2d 1029 [1999]). Such a combination is present in this case.
Accordingly, the judgment of the Supreme Court, New York County (Charles H. Solomon, J., at suppression hearing; Daniel P. FitzGerald, J., at jury trial and sentencing), rendered June 12, 2009, as amended June 24, 2009, convicting defendant Newman of criminal possession of a weapon in the second degree (two counts), attempted criminal possession of a weapon in the second degree (two counts) and possession of an imitation pistol, and sentencing him to an aggregate term of 10 years, should be affirmed. The judgment of the same court and Justices, rendered
Judgment, Supreme Court, New York County, rendered June 12, 2009, as amended June 24, 2009, affirmed. Judgment, same court and Justices, rendered June 12, 2009, affirmed. Judgment, same court and Justices, rendered June 12, 2009, affirmed.