History
  • No items yet
midpage
225 A.D.3d 30
N.Y. App. Div.
2024
Read the full case

Background

  • 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)
Read the full case

Case Details

Case Name: People v. Riche
Court Name: Appellate Division of the Supreme Court of the State of New York
Date Published: Feb 14, 2024
Citations: 225 A.D.3d 30; 205 N.Y.S.3d 201; 2024 NY Slip Op 00785; 2019-09489
Docket Number: 2019-09489
Court Abbreviation: N.Y. App. Div.
Log In
    People v. Riche, 225 A.D.3d 30