208 A.D.3d 1340
N.Y. App. Div.2022Background
- On July 7, 2016 officers in an unmarked car observed a black Nissan with allegedly excessive rear-window tinting and followed it; the solo occupant (Biggs) was stopped and could not produce a license.
- While following the Nissan, Officer Sepulveda testified he smelled a strong odor of marijuana and, at the stop, saw "crumbs" he believed were marijuana on the rear floor.
- The car was impounded and taken to the precinct; at the precinct Sepulveda conducted an inventory search, observed a crack/crease in the rear of the center console, pried it open and saw marijuana, money and a metal container.
- A search warrant was obtained; execution recovered >2 ounces of marijuana, a loaded firearm from the center console, and additional marijuana and $8,000 from the trunk.
- Biggs moved to suppress and to controvert the warrant; the suppression motions were denied after hearings. A jury convicted Biggs of two counts of criminal possession of a weapon in the second degree and marijuana counts (the marijuana convictions later became a nullity by operation of law). The Appellate Division affirmed as reviewed.
Issues
| Issue | People’s Argument | Biggs’s Argument | Held |
|---|---|---|---|
| Legality of the traffic stop (tint + odor) | Officer reasonably believed tint violated VTL §375 and smelled marijuana; those facts justified the stop | Officer contends Sepulveda’s tint and odor testimony was incredible, tailored, and insufficient to justify the stop | Majority: Stop lawful (credibility credited; tint and marijuana odor justified stop). Dissent: Stop unsupported by record and testimony not credible. |
| Credibility of Officer Sepulveda | Officer’s testimony credible; hearing court observed and credited him | Testimony was inconsistent, implausible, and contradicted by witness video/testimony | Majority: Credibility findings entitled to weight and not incredible. Dissent: Testimony patently tailored and unworthy of belief. |
| Lawfulness of impoundment | Vehicle properly impounded (no license/driver) and taken to precinct to seek warrant/inventory | Impoundment was investigative pretext; People failed to prove department policy, public-safety justification, or that standard procedures were followed | Majority: Challenge not preserved in all particulars; court did not reach some arguments and upheld findings. Dissent: People failed to prove lawful impoundment; impoundment was pretextual. |
| Validity of inventory search and warrant (Franks-type challenge) | Inventory search and subsequent affidavit provided probable cause for warrant; defendant failed to prove that excising inventory-based statements would defeat probable cause | Inventory search was a pretext, not pursuant to standardized procedures; affidavit relied on observations from unlawful search and must be controverted | Majority: Defendant failed to meet burden to controvert warrant (did not show post‑excise insufficiency); denial affirmed. Dissent: Inventory was pretextual, lacking procedures and paperwork; affidavit depended on unlawful search, so evidence should be suppressed. |
Key Cases Cited
- People v Estrella, 10 N.Y.3d 945 (N.Y. 2008) (officer’s reasonable belief that windows are over‑tinted can justify a stop)
- Franks v. Delaware, 438 U.S. 154 (U.S. 1978) (procedures for contra‑verting warrant affidavits and excising false statements)
- South Dakota v. Opperman, 428 U.S. 364 (U.S. 1976) (permissibility and purposes of inventory searches of impounded vehicles)
- Colorado v. Bertine, 479 U.S. 367 (U.S. 1987) (inventory searches valid when caretaking, not investigative, and pursuant to standard procedures)
- People v Padilla, 21 N.Y.3d 268 (N.Y. 2013) (inventory searches must not be a ruse to discover evidence of crime)
- People v Johnson, 1 N.Y.3d 252 (N.Y. 2003) (inventory search defined as an effort to catalogue contents)
- People v Bacquie, 154 A.D.3d 648 (App. Div. 2d Dep’t) (context for evaluating officer testimony about tinted windows)
- People v Tambe, 71 N.Y.2d 494 (N.Y. 1988) (standard for the remedy when false statements are shown in a warrant affidavit)
