People v. Griminger

• Decision Date: 28 April 1988
• Citation: 71 N.Y.2d 635,524 N.E.2d 409,529 N.Y.S.2d 55
• Parties: , 524 N.E.2d 409, 56 USLW 2636 The PEOPLE of the State of New York, Appellant-Respondent, v. Stewart A. GRIMINGER, Respondent-Appellant.
• Court: New York Court of Appeals Court of Appeals

Page 55

529 N.Y.S.2d 55

71 N.Y.2d 635, 524 N.E.2d 409, 56 USLW 2636

The PEOPLE of the State of New York, Appellant-Respondent, v. Stewart A. GRIMINGER, Respondent-Appellant.

Court of Appeals of New York April 28, 1988.

Denis Dillon, Dist. Atty. (Anthony J. Girese, Mineola, and Bruce E. Whitney, Kew Gardens, of counsel), for appellant-respondent.

Edward Gasthalter, New York City, for respondent-appellant.

OPINION OF THE COURT

TITONE, Judge.

The primary issue presented is whether the Aguilar-Spinelli two-prong test, or the Gates totality-of-the-circumstances test, should be employed in determining the sufficiency of an affidavit submitted in support of a search warrant application ( see, Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, 76 L.Ed.2d 527, reh. denied 463 U.S. 1237, 104 S.Ct. 33, 77 L.Ed.2d 1453; Spinelli v. United States, 393 U.S 410, 89 S.Ct. 584, 21 L.Ed.2d 637; Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723). We conclude that, as a matter of State law, our courts should apply the Aguilar-Spinelli test.

Special agents of the United States Secret Service arrested a counterfeiting suspect, and, in the course of interrogation, he signed a detailed statement accusing defendant of keeping large quantities of marihuana and cocaine in his bedroom and adjacent attic. Consequently, one of the agents prepared an affidavit for a warrant to search defendant's home. According to the affidavit, a confidential informant known as source "A" observed substantial quantities of marihuana and quantities of cocaine in defendant's bedroom and attic on numerous occasions, saw defendant sell drugs on numerous occasions, and, as recently as seven days ago, "A" observed 150 to 200 pounds of marihuana in defendant's bedroom and adjacent attic. The affidavit further stated that, pursuant to a consent search, approximately four pounds of marihuana were found in a garbage can at defendant's residence.

Although the agent did not personally know the counterfeiting suspect, his affidavit said that the undisclosed informant was "a person known to your deponent." The agent also omitted the fact that the informant was under arrest when he provided this information. Based solely upon this affidavit, a Federal Magistrate issued the search warrant. On August 26, 1983, the warrant was executed by 2 Federal agents and 6 or 7 Nassau County policemen. The search produced 10 ounces of marijuana, over $6,000 in cash and drug-related paraphernalia. Additionally, the Federal agents turned over the marihuana discovered during the consent search referred to in the warrant to Nassau County law enforcement officials.

Defendant was charged with two counts of criminal possession of marihuana, as well as with criminal sale of marihuana arising out of an unrelated May 1984 incident. Defendant sought to suppress the evidence obtained as a result of the August 26 search, but County Court denied the motion. Although the court found that the agent's affidavit failed to satisfy the "reliability" prong of the Aguilar-Spinelli test, it concluded that the Gates test should be applied in assessing the sufficiency of a search warrant. Under that test, the court determined that there was probable cause to issue the warrant.

Defendant then pleaded guilty to all charges with the understanding that he would receive concurrent sentences in return for his pleas. The Appellate Division, 127 A.D.2d 74, 513 N.Y.S.2d 995 however, reversed and remanded for further proceedings, holding that as a matter of State constitutional law, County Court should have applied Aguilar-Spinelli. The Appellate Division, agreeing with County Court that the reliability of the informant was lacking, found that the warrant had, therefore, been improperly issued, and that the fruits of that illegal search must be suppressed.

A Judge of this court granted the People leave to appeal and granted defendant's motion for leave to cross-appeal. We now affirm.

Prior to Illinois v. Gates, 462 U.S. 213, 103 S.Ct. 2317, reh. denied 463 U.S. 1237, 104 S.Ct. 33, supra, Federal courts applied the two-pronged Aguilar-Spinelli test in probable cause determinations when evaluating hearsay information from an undisclosed informant (se Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, supra; Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, supra ). Under this test, the application for a search warrant must demonstrate to the issuing Magistrate (i) the veracity or reliability of the source of the information, and (ii) the basis of the informant's knowledge (see, generally, Illinois v. Gates, supra; People v. Johnson, 66 N.Y.2d 398, 497 N.Y.S.2d 618, 488 N.E.2d 439; People v. Bigelow, 66 N.Y.2d 417, 497 N.Y.S.2d 630, 488 N.E.2d 451; People v. Hanlon, 36 N.Y.2d 549, 369 N.Y.S.2d 677, 330 N.E.2d 631). We adopted this standard as a matter of State constitutional law (see, e.g., People v. Johnson, supra; People v. Hanlon, supra ). In Illinois v. Gates (supra), the United States Supreme Court altered its position and adopted the seemingly more relaxed "totality-of-the circumstances approach" (id., 462 U.S., at 230, 238, 103 S.Ct., at 2328, 2332).

In People v. Johnson (supra), this court expressly rejected the Gates approach for evaluating warrantless arrests. In People v. Bigelow, 66 N.Y.2d 417, 497 N.Y.S.2d 630, 488 N.E.2d 451, supra, although the People urged us to adopt the Gates test in the search warrant context, we found it unnecessary to decide the question, since "the People's evidence [did] not meet minimum standards of probable cause even if Gates was applied" (id., at 425, 497 N.Y.S.2d 630, 488 N.E.2d 451). This appeal squarely presents the issue left undecided in Bigelow. We are not persuaded, however, that the Gates approach provides a sufficient measure of protection, and we now hold that, as a matter of State constitutional law, the Aguilar-Spinelli two-prong test should be applied in determining whether there is a sufficient factual predicate upon which to issue a search warrant.

We reaffirm today that in evaluating hearsay information the Magistrate must find some minimum, reasonable showing that the informant was reliable and had a basis of knowledge (People v. Johnson, supra; People v. Landy, 59 N.Y.2d 369, 465 N.Y.S.2d 857, 452 N.E.2d 1185; People v. Rodriguez, 52 N.Y.2d 483, 438 N.Y.S.2d 754, 420 N.E.2d 946; People v. Hanlon, supra ). Our courts should not "blithely accept as true the accusations of an informant unless some good reason for doing so has been established" ( People v. Rodriguez, supra, at 489, 438 N.Y.S.2d 754, 420 N.E.2d 946). The Aguilar-Spinelli two-pronged inquiry has proven a satisfactory method of providing reasonable assurance that probable cause determinations are based on information derived from a credible source with firsthand information, and we are not convinced that the Gates test offers a satisfactory alternative.

The reasons advanced by the People in support of the Gates test are similar to those enunciated by the Supreme Court itself in Illinois v. Gates (supra, 462 U.S., at 235-238, 103 S.Ct., at 2330-2332; see also, People v. Johnson, supra, 66 N.Y.2d at 406, 497 N.Y.S.2d 618, 488 N.E.2d 439). They contend that the less stringent iGates test will encourage the use of warrants, a highly desirable goal. They assert that the Aguilar-Spinelli test has been applied in a rigid, inflexible manner to the detriment of law enforcement. The commonsense approach of Gates, posit the People, is a more reasonable rule of law, since the hypertechnical two-prong test places an unnecessary burden on law enforcement officers who are not lawyers, but rather public officials "acting under stress and often within the context of a volatile situation" (People v. Hanlon, 36 N.Y.2d 549, 559, ...