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126 A.D.3d 43
N.Y. App. Div.
2015
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Background

  • At ~9:00 p.m. police responded to a 911 report of a suspicious man in a restaurant; manager said defendant appeared to be trying to steal from purses. Officers escorted defendant outside.
  • As officers escorted him out, defendant turned and jammed both hands into his jacket pockets; officers grabbed his arms, a struggle ensued, and five to six additional officers arrived.
  • Defendant was subdued, handcuffed, and placed in the back of a police car; his jacket fell off during the struggle and lay on the trunk of the police car.
  • While defendant sat handcuffed in the police car and multiple officers were present, officers searched the jacket pockets and found envelopes of drugs and a box cutter.
  • Defendant moved to suppress the jacket evidence; the Appellate Division majority held the search unlawful and ordered suppression and dismissal of the indictment; one justice dissented.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1) Was the jacket within defendant's "grabbable area" at time of search? Jacket was related to arrest and searchable incident to arrest. Jacket lay on trunk while defendant was handcuffed in car and multiple officers present; not within reach. Jacket was not within grabbable area; search not justified on that basis.
2) Did exigent circumstances justify a warrantless search of the jacket? Defendant's prior conduct (jamming hands into pockets; resisting) gave officers reasonable grounds to fear a weapon; searching to secure weapon was exigent. By the time of the search defendant was secured and control of scene existed; no objectively reasonable exigency at search time. No exigent circumstances shown at time of search; People failed burden to justify warrantless search.
3) Could the emergency doctrine or other public-safety concerns justify the search? (People argued risk of weapon and public/offsicer safety warranted search.) Majority: emergency doctrine was not argued below or on appeal and record lacks evidence to support it. Majority declined to address emergency doctrine; search cannot be upheld on that unpreserved ground.
4) Remedy: What is the consequence if search unlawful? Evidence should be admissible because search was reasonable. Suppress evidence; indictment must be dismissed for lack of proof. Motion to suppress granted; conviction reversed and indictment dismissed.

Key Cases Cited

  • People v. Jimenez, 22 N.Y.3d 717 (Court of Appeals 2014) (containers outside grabbable area may only be searched incident to arrest if exigent circumstances are objectively shown)
  • People v. Gokey, 60 N.Y.2d 309 (Court of Appeals 1983) (search of container not within immediate control unlawful absent exigency)
  • Arizona v. Gant, 556 U.S. 332 (U.S. 2009) (vehicle-related search principles; limits on searches incident to arrest when arrestee cannot access vehicle)
  • People v. Jenkins, 24 N.Y.3d 62 (Court of Appeals 2014) (exigency must exist at time of search; urgency that has abated cannot justify warrantless opening of container)
  • People v. Hodge, 44 N.Y.2d 553 (Court of Appeals 1978) (warrantless searches presumptively unreasonable; People bear burden to justify)
  • People v. Boler, 106 A.D.3d 1119 (App. Div. 3d Dep't 2013) (warrantless search of purse on car hood unreasonable where defendant was handcuffed in back of police car)
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Case Details

Case Name: People v. Morales
Court Name: Appellate Division of the Supreme Court of the State of New York
Date Published: Feb 10, 2015
Citations: 126 A.D.3d 43; 2 N.Y.S.3d 472; 918/09 13693
Docket Number: 918/09 13693
Court Abbreviation: N.Y. App. Div.
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