People v. Lee
40 N.Y.S.3d 80
| N.Y. App. Div. | 2016Background
- On Nov. 16, 2012 police following defendant observed him enter a vehicle; when he opened the driver’s door an officer smelled marijuana and saw a partially smoked marijuana cigarette on the center console. Defendant and his passenger were arrested.
- After arrest the vehicle was driven to a police district base and officers removed all items under a sergeant’s direction; a contemporaneous handwritten list and later-printed property clerk invoices were produced at the suppression hearing.
- Police had earlier investigated defendant for alleged subway-related larcenies and prepared a wanted poster based on a MetroCard found with defendant in a prior arrest; officers admitted they had been following defendant earlier for suspected stolen-property offenses.
- The hearing court credited police testimony and found probable cause to arrest for marijuana possession and that the post-arrest search was a valid inventory search consistent with NYPD patrol guide procedures.
- The defendant moved to suppress physical evidence recovered from the car; the majority affirmed denial of suppression, while the dissent would have suppressed, finding the search investigatory and defectively documented.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Probable cause to arrest for marijuana | Officers smelled marijuana and observed a partially smoked joint in plain view when door opened | Officers’ testimony incredible and motivated by prior investigatory plan to arrest for stolen property | Court: Probable cause existed; hearing court credibility findings upheld |
| Validity of post-arrest search as an inventory | Search followed NYPD patrol guide, items vouchered, contemporaneous list and property clerk invoices limit officer discretion | Inventory was investigatory in purpose, invoices identify category as “investigatory,” handwritten list and invoicing delayed/defective | Court: Search was a legitimate inventory; procedural deviations were minor and did not invalidate search |
| Timing/documentation of inventory (Galak concern) | Handwritten list made contemporaneously; property clerk invoices admitted; deviations not fatal | Invoices printed hours later; handwritten list not on official form; no activity log or cross-reference as required by guide | Court: Distinguishes Galak; record supports usable inventory and limitations on officer discretion |
| Search incident to arrest / other exceptions (Gant) | Inventory ruling dispositive; alternative People argument unnecessary | Even if inventory invalid, arrest could not justify full vehicle search—only limited searches for evidence of arrest offense | Court: Did not reach alternative Gant arguments because inventory search upheld |
Key Cases Cited
- People v. Padilla, 21 N.Y.3d 268 (inventory-search standard; motive and standardized procedures required)
- People v. Johnson, 1 N.Y.3d 252 (inventory searches may yield incriminating evidence so long as not primary purpose)
- People v. Galak, 80 N.Y.2d 715 (delay between search and inventory list can invalidate inventory)
- People v. Prochilo, 41 N.Y.2d 759 (deference to hearing court credibility findings)
- People v. Walker, 20 N.Y.3d 122 (upholding inventory despite form deficiencies)
- People v. Black, 250 A.D.2d 494 (inventory procedures and evidentiary value of lists)
- People v. Singleton, 139 A.D.3d 208 (plain-view observation of marijuana supports arrest)
- People v. Smith, 66 A.D.3d 514 (similar plain-view marijuana observations)
- California v. Acevedo, 500 U.S. 565 (scope of automobile search tied to objects probable cause exists to seize)
- Arizona v. Gant, 556 U.S. 332 (limits on vehicle searches incident to arrest)
- Katz v. United States, 389 U.S. 347 (warrant requirement and Fourth Amendment principles)
- United States v. Ross, 456 U.S. 798 (search scope defined by object and places probable cause exists)
