225 A.D.3d 30
N.Y. App. Div.2024Background
- Defendant Fabrice Riche was convicted of first-degree assault after repeatedly stabbing his estranged wife's boyfriend in Brooklyn, NY, in November 2016.
- The prosecution obtained a search warrant in October 2018 for historical cell site location information (CSLI) and call detail records from T-Mobile, related to both Riche's and his wife's phone numbers.
- The search warrant directed the prosecutor to serve it on T-Mobile at their office in New Jersey, accomplished by fax from the District Attorney's office in Kings County, NY.
- Riche moved to suppress this evidence, arguing the warrant was invalid because it was executed outside New York State.
- The trial court denied the motion; Riche was found guilty, sentenced to 10 years' imprisonment, plus 5 years post-release supervision, and appealed the denial of his motion to suppress.
Issues
| Issue | Riche's Argument | People's Argument | Held |
|---|---|---|---|
| Whether the search warrant was executed outside New York in violation of CPL 690.20(1) and the NY Constitution | Warrant was invalid because it was served on T-Mobile in NJ | Warrant was executed in NY when faxed from Brooklyn | Execution occurred in NY; warrant valid |
| Whether the search warrant was overly broad or ambiguous | Warrant was insufficiently specific or too broad | Warrant sufficiently particularized the items sought | Warrant was adequately particular and not overbroad |
| Admissibility of expert CSLI testimony | Likely challenged analyst's qualifications | Analyst was qualified with proper experience | Analyst properly qualified as an expert |
| Excessiveness of sentence | Sentence was excessive | Sentence was within legal limits | Sentence was not excessive |
Key Cases Cited
- People v. Schneider, 37 NY3d 187 (N.Y. 2021) (holding that execution of certain warrants occurs at the place law enforcement takes action, not where the data originates)
- People v. Nieves, 36 NY2d 396 (N.Y. 1975) (discussing the Fourth Amendment's core privacy protections)
- Carpenter v. United States, 585 U.S. _ (2018) (CSLI records require warrant supported by probable cause)
