People v. Chy

Decision Date10 June 2020
Docket Number2016-08264,Ind. No. 2605/15
Citation184 A.D.3d 664,125 N.Y.S.3d 130
Parties The PEOPLE, etc., respondent, v. Rodolfo CHY, appellant.
CourtNew York Supreme Court — Appellate Division

Paul Skip Laisure, New York, N.Y. (Mark W. Vorkink of counsel), for appellant.

Melinda Katz, District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, Nancy Fitzpatrick Talcott, and Antara D. Kanth of counsel), for respondent.

CHERYL E. CHAMBERS, J.P., SHERI S. ROMAN, JEFFREY A. COHEN, LINDA CHRISTOPHER, JJ.

DECISION & ORDER

Appeal by the defendant from a judgment of the Supreme Court, Queens County (Leslie Leach, J.), rendered July 22, 2016, convicting him of grand larceny in the fourth degree (two counts), upon his plea of guilty, and imposing sentence. The appeal brings up for review the denial, after a hearing (Steven Paynter, J.), of those branches of the defendant's omnibus motion which were to suppress physical evidence and statements he made to law enforcement officials.

ORDERED that the judgment is reversed, on the law, the plea is vacated, that branch of the defendant's omnibus motion which was to suppress physical evidence is granted, and the matter is remitted to the Supreme Court, Queens County, for a new determination on that branch of the defendant's omnibus motion which was to suppress statements he made to law enforcement officials.

On October 14, 2015, Police Officer Christopher Musa was given an assignment to respond to 83–27 Britton Avenue in Queens to enforce a vacate order that had been issued by the New York City Department of Buildings. Officer Musa responded to that location and, at approximately 6:00 p.m., observed the defendant climbing out of a basement window. Officer Musa approached the defendant, who, in response to Officer Musa's inquiry, provided his name. The defendant was carrying a backpack, and Officer Musa observed what appeared to be credit cards or identification cards in an outside mesh pocket. Officer Musa arrested the defendant for criminal trespass, handcuffed him, and removed the backpack from the defendant. Officer Musa then searched the backpack at the scene of the arrest and recovered, among other items, two credit cards and a New York State driver license that did not bear the defendant's name, and a new laptop computer. Officer Musa placed the backpack in the trunk of his patrol vehicle, and the defendant was transported to the precinct, at which time the backpack was vouchered. The defendant, after waiving his Miranda rights (see Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 ), made oral and written statements to the police. The defendant was later charged with, inter alia, two counts of grand larceny in the fourth degree, two counts of criminal possession of stolen property in the fourth degree, criminal trespass in the second degree, and criminal trespass in the third degree.

Following a suppression hearing, the Supreme Court denied those branches of the defendant's omnibus motion which were to suppress the physical evidence recovered from the backpack and his statements to the police. The defendant moved for leave to reargue. In an order dated June 28, 2016, the court granted leave to reargue and, upon reargument, adhered to its original determination. The defendant subsequently pleaded guilty to two counts of grand larceny in the fourth degree in full satisfaction of the indictment, admitted the allegations in the predicate felony statement, and purportedly waived his right to appeal after he had allocuted to the facts of the crime. On appeal, the defendant challenges the validity of his purported appeal waiver and the court's suppression rulings.

The defendant's purported waiver of his right to appeal was invalid (see People v. Thomas, 34 N.Y.3d 545, 564–566, 122 N.Y.S.3d 226, 144 N.E.3d 970 ; People v. Bradshaw, 18 N.Y.3d 257, 264–267, 938 N.Y.S.2d 254, 961 N.E.2d 645 ; People v. Ramos, 7 N.Y.3d 737, 738, 819 N.Y.S.2d 853, 853 N.E.2d 222 ; People v. Lopez, 6 N.Y.3d 248, 255, 811 N.Y.S.2d 623, 844 N.E.2d 1145 ; People v. Batista, 167 A.D.3d 69, 76, 86 N.Y.S.3d 492 ; People v. Brown, 122 A.D.3d 133, 137, 992 N.Y.S.2d 297 ). The Supreme Court's colloquy did not ensure that the defendant understood the distinction between his waiver of the right to appeal and the other trial rights that are automatically forfeited upon a plea of guilty (see People v. Farray, 172 A.D.3d 1401, 1401, 99 N.Y.S.3d 652 ; People v. Ortiz, 167 A.D.3d 658, 658, 86 N.Y.S.3d 914 ; People v. Rivas, 166 A.D.3d 1019, 1020, 86 N.Y.S.3d 741 ; People v. Medina, 161 A.D.3d 778, 779, 76 N.Y.S.3d 629 ; People v. Diaz, 146 A.D.3d 803, 804, 46 N.Y.S.3d 627 ). Moreover, although the defendant executed a written waiver of his right to appeal, the written waiver contained erroneous statements with regard to the issues encompassed by the waiver of the right to appeal, and the court's oral colloquy was insufficient to cure the misleading written waiver (see People v. Thomas, 34 N.Y.3d at 564–566, 122 N.Y.S.3d 226, 144 N.E.3d 970 ; People v. Wilkinson, 176 A.D.3d 879, 107 N.Y.S.3d 896 ). Since the defendant's purported waiver of the right to appeal was invalid, it does not preclude appellate review of his challenge to the court's suppression determinations.

Contrary to the Supreme Court's determination, the search of the backpack was not justified as a search incident to a lawful arrest. "The protections embodied in article I, § 12 of the New York State Constitution serve to shield citizens from warrantless intrusions on their privacy interests, including their personal effects" ( People v. Jimenez, 22 N.Y.3d 717, 719, 985 N.Y.S.2d 456, 8 N.E.3d 831 ; see People v. Gokey, 60 N.Y.2d 309, 312, 469 N.Y.S.2d 618, 457 N.E.2d 723 ). " ‘All warrantless searches presumptively are unreasonable per se,’ and, thus, [w]here a warrant has not been obtained, it is the People who have the burden of overcoming’ this presumption of unreasonableness" ( People v. Jimenez, 22 N.Y.3d at 721, 985 N.Y.S.2d 456, 8 N.E.3d 831, quo...

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