People v Brois
Indictment No. 23-71141-01
Supreme Court, Westchester County
September 13, 2023
2023 NY Slip Op 34737(U)
Judge: Anne E. Minihan
Cases posted with a “30000” identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System‘s eCourts Service. This opinion is uncorrected and not selected for official publication.
DECISION & ORDER
MINIHAN, J.
Defendant, Theodore Brois, is charged by Westchester County Indictment Number 23-71141-01 with Criminal Possession of a Weapon in the First Degree (
Defendant has filed an omnibus motion consisting of a Notice of Motion, an Affirmation in Support, and a Memorandum of Law. Attached thereto arе three Exhibits. In response, the People filed an Affirmation in Opposition and a Memorandum of Law. On August 15, 2023, defendant filed a Reply.
I. MOTION to SUPPRESS PHYSICAL EVIDENCE and MOTION to CONTROVERT the SEARCH WARRANT
The Court orders a Mapp hearing prior to trial to determine the propriety of any search resulting in the seizure of property from defendant1 (see Mapp v Ohio, 367 US 643 [1961]). The hearing will also address whether any evidence was obtained in violation of defendant‘s Fourth Amendment rights (see Dunaway v New York, 442 US 200 [1979]).
Defendant moves this Court to controvert the search warrant for his home located at 3 Tallwoods Road in the Town of North Castlе, Westchester County, New York and to suppress any physical evidence obtained as a result, alleging that the warrant was issued without probable cause and based on stale information, information consistent with innocent conduct, and on the incorrect police opinion that the gun parts ordered by defendant could only be used to make an
The results of a search conducted pursuant to a facially sufficient search warrant are not subject to a suppression hearing (People v Arnau, 58 NY2d 27 [1982]). The
Defendant‘s argument that the alleged criminality here relates to an otherwise protected constitutional right and thus this Court must review the application “de novo, with little to no deference for the initial magistrate‘s probable cause determination” (see Defendant‘s Reply, p 2) is inaccurate. The details provided in the search warrant affidavit established probable cause to believe that defendant unlawfully possessed firearms, assault weapons, machine guns, and component gun parts to make or modify firearms into assault weapons in his home. The
Defendant maintains that he legally purchased items via Brownells.com, as set forth in the search warrant affidavit, and therefore had a presumptive constitutionally protected right to possess them (see Defеndant‘s Reply, p 2). The search warrant application relied on the affidavit of Town of North Castle Police Department Detective Conlan whose experience includes investigating the possession of firearms and familiarity with items used along with firearms and the ways in which people that unlawfully possess firearms conceal, store, and use their unlawful firearms and associated items (see Affidavit, ¶ 4, 5, 20). Based upon his experience and training in firearms, Detective Conlan indicated that the legаlly purchased gun parts on Brownells.com could be used to create illegal firearms (see Affidavit, ¶ 8, 13, 14, 15). Detective Conlan provided details about some of the specific parts ordered and how they could be used to construct an illegal assault weapon (see Affidavit, ¶ 14). Defendant argues that Detective Conlan materially misrepresented the law and facts when he stated, “[T]here is no other reason to purchase any of these items other than to construct an assault weapon” (see Affidavit, ¶ 15) and
Defendant argues that the evidence supplied in the affidavit merely speculates that a crime “could be committed” and that there is no evidence that defendant watched any of the videos or instruction guides that the detective references (see Defendant‘s Memorandum of Law, p 14-15). The affidavit, however, prоvided probable cause to believe that a crime had been or was being committed in the home. For one, the affidavit contained a listing of gun parts and other items purchased on Brownells.com in the name of defendant and addressed to defendant (see Affidavit, ¶ 11) and it contained a description of how those parts could be used to make illegal assault weapons (see Affidavit, ¶ 8, 13-16). Second, the affidavit provided the criminal history of codefendant Brandon Brois, defendant‘s son, including a conviction for Attempted Criminal Possession of a Weapon in the Second Degree in March of 2019 in New York County (see Affidavit, ¶ 18-19). Defendant argues that details of Brandon Brois‘s criminal past was “only included [in the application] to scare and prejudice the issuing magistrate” (see Defendant‘s Memorandum of Law, p 12). However, according to the affidavit, 3 Tallwoods Road was the address associated with five incidents pertaining to Brandon Brois, including an arrest for Driving While Intoxicated in North Castle in February 2017 in which sеveral firearms, weapons, and ammunition were located in his vehicle at the time and a 2019 arrest, and subsequent conviction, in Walton, New York for Criminal Possession of a Weapon in the Fourth Degree and Criminal Possession of a Controlled Substance in the Seventh Degree (see Affidavit, ¶ 19). In that case, Brandon Brois possessed “ghost” guns, Glock style pistols constructed from different weapons or custom built with no identifying serial numbers, in a vehicle registered to his mother, and co-defendant here, Helene Brois (seе Affidavit, ¶ 19). Brandon Brois‘s conduct and convictions for illegally possessing firearms further links the 3 Tallwoods Road address to illegal firearms.
Defendant further argues that the facts adduced in the search warrant affidavit supporting the probable cause for the issuance of the warrant were stale since five months had elapsed between the date of the last shipment from Brownells.com and the date of the warrant. “The search warrant application must provide the court with sufficient information to support a reasonable belief that evidence of illegal activity will be present at the specific time and place of the search” (People v Williams, 249 AD2d 343 [1998]). The question of staleness is not resolved by merely counting the number of days between the events giving rise to the information and the issuance of the warrant, but the information may be acted upon when the facts existing in the past, which were sufficient to give rise to probable cause, continue to exist at the time the application for a search warrant is made (People v Clarke, 173 AD2d 550 [2d Dept 1991]). This largely depends on the naturе of the property to be seized (People v Walker, 285 AD2d 660 [3d Dept. 2001]). Based on Detective Conlan‘s review of the invoices from Brownells.com, the online transactions spanned over a two-year period, evincing a continuous activity of a person or persons at the 3 Tallwoods Road home purchasing various gun components and parts. Moreover, the nature of the gun parts, used to construct homemade firearms and modify semi-automatic rifles into prohibited assault weapons, further strengthens the link between 3 Tallwoods Road and the presence of illegal firearms and assault weapons there. “Firearms are durable goods and might well be expected to remain in a criminal‘s possession for a long period of time” (US v Pritchett, 40 Fed Appx 901, 906 [6th Cir 2002]). They are not readily disposed of by way of sale or ingestion. Firearms can be collected and stored and are likely to remain inside a residence for a long period of time. As such, given the nature of the evidence sought, it was reasonable for the issuing judge to believе that firearms would be found in the home at the time of the application. This belief was confirmed, ultimately, when numerous firearms and assault weapons were recovered from 3 Tallwoods Road during the execution of the search warrant. The information relied upon by the judge was not stale to provide probable cause for issuance of the search warrant.
Finally, whether the hundreds of pages of invoices were attached to the affidavit when it was signed by the issuing judge is immaterial becausе the affidavit listed specific items from those invoices, the date, and to whom and to what address they were shipped. Defendant argues that some items were shipped to a federal firearms licensee on behalf of defendant and thus, there is no link to the 3 Tallwoods Road address. However, over twenty of the listed items were in fact shipped to defendant‘s home and addressed to him.
II. MOTION to STRIKE STATEMENT NOTICE
The People, pursuant to
III. MOTION to SUPPRESS NOTICED STATEMENT
The People, pursuant to
Defendant‘s motion to suppress is granted to the extent that a pre-trial Huntley hearing shall be held, on consent of the People, to determine whether the alleged statement was involuntarily made within the meaning of
IV. MOTION for DISCOVERY, DISCLOSURE, and INSPECTION CPL ARTICLE 245
To whatever extent material that is discoverable under
In defendant‘s motion, filed on July 21, 2023, counsel claims that he has not received the following outstanding discovery: (1) police body-worn video recordings; (2) police reports from the FBI, Westchester County District Attorney‘s Office investigators, and New York City Police Department; (3) Zello Work communications between police officers; (4) emails between the FBI and North Castle Police Department detectives; (5) cell phone evidence; and (6) Rosario material consisting of prior statements of witnesses. The People, in their answer, indicate that the discoverable materials sought by defendant have been provided or found not to exist. The People provided continued discovery in this matter on the following dates in 2022: February 10, March 17, April 29, and June 30 and on the following dates in 2023: April 18, April 20, May 8, May 9, June 16, June 26, and July 26. The Peоple filed a Certificate of Compliance (“COC“) and Statement of Readiness (“SOR“) on July 26, 2023. Upon receipt, defense counsel contested them, arguing that Zello Work communications and emails between the FBI and North Castle Police Department detectives still had not been provided to him. On July 28, 2023, the assigned Assistant District Attorney filed a Supplemental COC after providing defense counsel with emails between the FBI and North Castle Police Department detectives and officers’ handwritten notes. Upon rеceipt of these items, on August 1, 2023, defense counsel advised this Court that he was no longer contesting the sufficiency of the People‘s COC or SOR. On August 16, 2023, after the People served DNA testing reports on counsel, they filed a second Supplemental COC and SOR.
If any discovery issues remain unresolved within three business days of receipt of this order, counsel for defendant shall contact the Court to request an immediate compliance conference.
Moreover, the People must disclose the terms оf any deal or agreement made between the People and any prosecution witness at the earliest possible date (see People v Steadman, 82 NY2d 1 [1993]; Giglio v United States, 405 US 150 [1972]; Brady v Maryland, 373 US 83 [1963]; People v Wooley, 200 AD2d 644 [2d Dept 1994]).
V. MOTION to INSPECT, DISMISS, and/or REDUCE CPL ARTICLE 190
Defendant moves pursuant to
The Court denies defendant‘s motion to dismiss or reducе the counts in the indictment for legally insufficient evidence because a review of the minutes reveals that the evidence presented, if accepted as true, would be legally sufficient to establish every element of the offenses charged (see
With respect to defendant‘s claim that the Grand Jury proceeding was defective within the meaning of
To the extent that defendant‘s motion seeks disclosure of portions of the Grand Jury minutes beyond the disclosure directed by
VI. MOTION for SANDOVAL and VENTIMIGLIA HEARINGS
Defendant has moved for a pre-trial hearing to permit the trial court to determine the extent, if at all, to which the People may inquire into defendant‘s prior criminal convictions or prior uncharged criminal, vicious, or immoral conduct. On the People‘s consent, the court ordеrs a pre-trial Sandoval hearing (see People v Sandoval, 34 NY2d 371[1974]). At said hearing, the People shall notify defendant, in compliance with
If the People determine that they will seek to introduce evidence at trial of any prior uncharged misconduct and criminal acts of defendant, including acts sought to be used in their case in chief, they shall so notify the court and defense counsel, in compliance with
VII. BRADY MATERIAL
The People acknowledge their continuing duty to disclose exculpatory material (Brady v Maryland, 373 US 83 [1963]; see Giglio v United States, 405 US 150 [1971]). The People also acknowledge that they have or will comply with their obligations under
The Court has served a Brady Order on the People, dated May 23, 2023, which details the time period their disclosure must be made in accordance with the standards set forth in the United States and New York State Constitutions and
VIII. HEARINGS TWENTY DAYS BEFORE TRIAL
Defendant requests that pre-trial hearings, except the Sandoval hearing, be scheduled at least twenty days before trial so that the hearing minutes may be transcribed in time for their use at trial. The hearings will be scheduled at a time that is convenient to the Court, upon due considerаtion of all of its other cases and obligations.
IX. LEAVE TO MAKE ADDITIONAL MOTIONS
Defendant‘s motion for leave to make additional motions is denied. Defendant must demonstrate good cause for any further pre-trial motion for omnibus relief, in accordance with
The foregoing constitutes the Decision and Order of this Court.
Dated: White Plains, New York
September 13, 2023
Honorable Anne E. Minihan
Justice of the Supreme Court
To:
Hon. Miriam E. Rocah
District Attorney, Westchester County
111 Dr. Martin Luther King, Jr., Blvd.
White Plains, NY 10601
Attn: ADA James Bavero
ADA Courtney Johnson
JBavero@westchesterda.net
CJohnson@westchesterda.net
Tobin & Bernardon LLP
James Tobin, Esq.
2500 Westchester Ave., Suite 107
Purchase, NY 10577
james@tobinbernardon.com
Attorney for defendant, Theodore Brois
