STERLING JOHNSON, Jr., District Judge.
Andy Williams ("Defendant" or "Williams") has pled not guilty to a singlecount indictment, charging him with being a Felon in Possession of a Firearm in violation of 18 U.S.C. § 922(g)(1). Defendant moves to suppress the firearm and other items seized by police officers following a stop and search of his vehicle on August 27, 2015. Presently before the Court are transcripts from the suppression hearings held on June 7, 2016 and June 27, 2016; the parties' memoranda; a Report and Recommendation ("Report") by Magistrate Judge Cheryl L. Pollak denying Defendant's motion to suppress; and Defendant's objections ("Objections"). Familiarity therewith is assumed. (
Within 14 days of service of the recommendation, any party may file written objections to the magistrate's Report.
Defendant makes three arguments in support of his motion to dismiss: (1) the NYPD's initial stop and detention of defendant's car was unlawful because the officers had no reasonable suspicion to believe that a crime or traffic violation had been committed; (2) even if the initial stop was valid, his arrest for unauthorized use of a vehicle and reckless driving was without basis because he was, in fact, authorized by Hertz to drive the car; and (3) the second, warrantless search of the car was unlawful and the gun and his post-arrest statements should be suppressed. (
As an initial matter, only two witnesses, Detective Dominick Latorre ("Latorre") and Detective Ashley Breton ("Breton"), testified at the suppression hearing. Judge Pollak, who observed the detectives, credited their testimony in its entirety. (
The Fourth Amendment right to be secure against unreasonable searches and seizures extends to vehicle stops. U.S. Const. amend. IV;
The New York State Vehicle and Traffic Laws ("N.Y. V.T.L.") §§ 1212 and 1180 prohibit speeding and unreasonable interference "with the free and proper use of the public highway, or unreasonably endanger[ing] users of the public highway." Under New York Penal Law ("N.Y.P.L."), a traffic infraction, such as the aforementioned, is an offense for which NYPD officers are authorized to make a custodial arrest.
Latorre testified that he observed Defendant driving at a high rate of speed and weaving in and out of traffic without signaling. (June 7, 2016 Transcript ("Tr.") p. 12.) Lattore could tell Defendant was speeding based on the other vehicles on the road and because Latorre had to "speed up past the speed limit in order to stay in place with [Defendant's] vehicle." (
There is no question that Latorre had "probable cause to believe that a traffic violation was occurring in the officer's presence."
At the precinct, Lattore was taken inside for processing, while the car was parked outside for an inventory search. (Tr. 16, 17, 47, 48.) According to the New York Police Department Patrol Guide ("Patrol Guide"), the purpose of an inventory search is to: "protect property, ensure against unwarranted claims of theft, and protect uniformed members of the service and others against dangerous instrumentalities." Officers are required to search the interior of the vehicle thoroughly. (Patrol Guide, p.1) Force may be used only if it can be done with minimal damage, unless: officers reasonably suspect that the item contains weapons, explosives, hazardous materials or contraband; the items are in plain view; or the contents can be inferred from the outward appearance of the container. (
While Latorre was in the process of fingerprinting Defendant, Defendant asked to make a phone call. (Tr. 18, 19, 45, 49.) Latorre was standing "two to three feet" away from Defendant and overheard Defendant tell someone on the phone that they "need to come get this car right now, they're looking to tow it. You need to come get his car up out of here." (Tr. 19, 50.) Defendant appeared nervous and was speaking quickly. (
Latorre returned to the vehicle and asked Breton, who was walking into the precinct, to assist with the search. (Tr. 19, 20.) The detectives searching the car informed Breton that they had just arrested someone and were performing an inventory search of the vehicle. (Tr. 65.) Breton has experience with inventory searches and normally searches for "hidden compartments." (Tr. 65-66.) Breton began searching the vehicle, and within "one to two minutes," uncovered a gun hidden behind a plastic panel on the side of the front console. (Tr. 20-21, 66, 70.) The panel snapped off with Breton's fingertips, did not require tools and "not much force" to remove. (Tr. 66, 68, 70; Government's Exhibit ("GX") 4.) Breton alerted the other detectives and photographed the compartment and the gun. (Tr. 70-71, 80; GX 4.) Defendant was then charged and arraigned on the firearm charge as well as the vehicle violations. (Tr. 30-31.)
It is well settled law that "when law enforcement officials take a vehicle into custody, they may search the vehicle and make an inventory of its contents without need for a search warrant and without regard to whether there is probable cause to suspect that the vehicle contains contraband or evidence of criminal conduct."
Here, Latorre returned to the car because he believed he missed something of value, including contraband or other items that could have been vouchered for safekeeping. (Tr. 19, 54, 55.) This comports with the N.Y.P.D. Patrol Guide, which requires a "thorough" search of the vehicle, and its stated purpose: "to protect property, ensure against unwarranted claims of theft, and protect uniformed members of the service and others against dangerous instrumentalities." (Patrol Guide, p. 1.) That Latorre testified that he might find contraband in addition to other items does not indicate bad faith or rise to the level of an investigation.
Defendant points to no evidence that restricts an inventory search to a single moment in time. He likewise fails to show that the officers' motives or actions were beyond the scope of an inventory search, or that anything more than minimal force was used to open the panel. Judge Pollak found the officers' testimony credible and upon review of the evidence, this Court has no reason to disturb that finding.
The Court has considered Defendant's remaining claims and finds them to be without merit. Upon de novo review of the recommendations, this Court adopts and affirms Magistrate Judge Pollak's Report in its entirety.
SO ORDERED.