People v. Miller

Decision Date08 September 2016
Docket NumberNo. 16070216.,16070216.
Citation43 N.Y.S.3d 768 (Table)
Parties The PEOPLE of the State of New York, Plaintiff, v. Jeanette M. MILLER, Defendant.
CourtNew York County Court

Bradley D. Marble, Town of Lockport Prosecutor, for the People.

Defendant Appearing Pro se.

LEONARD G. TILNEY JR., J.

PROCEDURAL POSTURE OF CASE

The Defendant, Jeanette M. Miller (Miller) was charged with Unlawful Possession of Marihuana on July 10, 2016. She was issued an appearance ticket returnable for a July 21, 2016 arraignment. Miller entered a plea of not guilty, requested to represent herself pro se, made an oral motion to dismiss in the interest of justice (which was procedurally denied without prejudice to be put in writing), and the matter was scheduled for conference with the Town Prosecutor on August 2, 2016. At that time the Town Prosecutor made a motion to adjourn the case in contemplation of dismissal pursuant to C.P.L. 170.56. A closer reading of C.P.L. 170.56 does not allow the prosecution to make such a motion. In any event, Miller objected, refused to accept the ACD or make the motion herself and filed a written motion to dismiss in the Furtherance of Justice. The matter was adjourned to August 16, 2016 for the Town Prosecutor to respond and oral arguments were scheduled for September 6, 2016. The Court reserved decision and now issues the same.

FACTS

On July 10, 2016 Miller was operating her motor vehicle on Saunders Settlement Road in the Town of Lockport when she struck and injured a bird. Because she is a volunteer for New York State as a D .E.C. licensed Wildlife Rehabilitator she knew it was imperative to remove the injured animal from the road so that other birds or scavengers, who might approach the injured bird, would not get hit or cause an accident. Accordingly, she stopped in the middle of the road, put on her four-way emergency flashers and picked up the injured bird. Shortly thereafter New York State Trooper Daniel J. Alaimo happened on the scene, pulled behind Miller and activated his overhead lights. As he approached her car he could smell a strong odor of marihuana coming from the vehicle. He asked her where the marihuana was located in the vehicle. The Defendant broke down, began to cry, and pursuant to a C.P.L. 710.30 notice, admitted:

"I only stopped because I hit a bird. I am certified to rehabilitate wildlife. I wanted to rehabilitate the bird.
There are some roaches in my ash tray.
I only smoked a little marihuana in the morning.
That's the only marihuana I have.
I have less than an ounce in my glasses (sic) case in my purse."
POSITION OF THE PARTIES

The Defendant, in an excellent pro se application, has outlined and given reasons for a dismissal in the Furtherance of Justice, for no probable cause to stop her motor vehicle and improper search of her motor vehicle without her consent. She also challenges her statement given to the police as "fruit of the poisonous tree" as no Miranda warnings were given. Finally, she attacks the sufficiency of the accusatory instrument because no laboratory tests identifying the marihuana have been filed as yet. This is her first arrest of any kind.

The People maintain there was a sufficient basis for the stop and ultimate search of the Defendant's vehicle. Certainly, sufficient probable cause exists. They oppose a dismissal in the interest of justice.

STATUTES
A. Penal Law Section 221.05
" § 221.05 Unlawful possession of marihuana
A person is guilty of unlawful possession of marihuana when he knowingly and unlawfully possesses marihuana.
Unlawful possession of marihuana is a violation punishable only by a fine of not more than one hundred dollars. However" (not applicable in this case).
B. C.P.L. 170.40
" § 170.40 Motion to dismiss information, simplified traffic information, prosecutor's information or misdemeanor complaint; in furtherance of justice
1. An information, a simplified traffic information, a prosecutor's information or a misdemeanor complaint, or any count thereof, may be dismissed in the interest of justice, as provided in paragraph (g) of subdivision one of section 170.30 when, even though there may be no basis for dismissal as a matter of law upon any ground specified in paragraphs (a) through (f) of said subdivision one of section 170.30, such dismissal is required as a matter of judicial discretion by the existence of some compelling factor, consideration or circumstance clearly demonstrating that conviction or prosecution of the defendant upon such accusatory instrument or count would constitute or result in injustice. In determining whether such compelling factor, consideration, or circumstance exists, the court must, to the extent applicable, examine and consider, individually and collectively, the following:
(a) the seriousness and circumstances of the offense;
(b) the extent of harm caused by the offense;
(c) the evidence of guilt, whether admissible or inadmissible at trial;
(d) the history, character and condition of the defendant;
(e) any exceptionally serious misconduct of law enforcement personnel in the investigation, arrest and prosecution of the defendant;
(f) the purpose and effect of imposing upon the defendant a sentence authorized for the offense;
(g) the impact of a dismissal on the safety or welfare of the community;
(h) the impact of a dismissal upon the confidence of the public in the criminal justice system;
(i) where the court deems it appropriate, the attitude of the complainant or victim with respect to the motion;
(j) any other relevant fact indicating that a judgment of conviction would serve no useful purpose.
2. Any order dismissing an accusatory instrument specified in subdivision one in the interest of justice may be issued upon motion of the people or of the court itself as well as upon that of the defendant. Upon issuing such an order, the court must set forth its reasons therefor upon the record.
C. C.P.L. 170.56
" § 170.56 Adjournment in contemplation of dismissal in cases involving marihuana
1. Upon or after arraignment in a local criminal court upon an information, a prosecutor's information or a misdemeanor complaint, where the sole remaining count or counts charge a violation or violations of section 221.05, 221.10, 221.15, 221.35 or 221.40 of the penal law and before the entry of a plea of guilty thereto or commencement of a trial thereof, the court, upon motion of a defendant, may order that all proceedings be suspended and the action adjourned in contemplation of dismissal, or upon a finding that adjournment would not be necessary or appropriate and the setting forth in the record of the reasons for such findings, may dismiss in furtherance of justice the accusatory instrument; provided (not applicable in this case).
2. ...
3. ...
4. Upon the granting of an order pursuant to subdivision three, the arrest and prosecution shall be deemed a nullity and the defendant shall be restored, in contemplation of law, to the status he occupied before his arrest and prosecution."

ISSUES PRESENTED

1. Did the New York State Police have probable cause to stop Miller on a public highway?
2. Were the New York State Police required to Mirandize Miller prior to the officer's inquiring into the circumstances?
3. Did the New York State Police have probable cause to search Miller's motor vehicle?
4. Does the absence of a formal lab report make the long form Criminal Complaint defective?
5. Is Miller entitled to a dismissal of the criminal complaint in the Furtherance of Justice?
OPINION OF THE COURT
1. Probable Cause to "Stop"

Approaching an occupied stationary vehicle is a minimal intrusion which is not the equivalent of a stop. See, People v. Harrison, 57 N.Y.2d 470, 457 N.Y.S.2d 199, 443 N.E.2d 447, (1982). This situation is analogous to approaching a citizen on the street to request information and therefore the courts use the same four-tiered analysis set forth in People v. DeBour, 40 N.Y.2d 210 at 223, 386 N.Y.S.2d 375, 352 N.E.2d 562 (1976) to justify the conduct of the police. See, People v. Ocasio, 85 N.Y.2d 982, 629 N.Y.S.2d 161, 652 N.E.2d 907 (1995) ; People v. Harrison, supra.

When Trooper Alaimo approached the vehicle and spoke to the defendant, her emergency flashers were on, and he was engaged in a public safety function making sure that the defendant was safe. The trooper's subsequent act of inquiry to see if defendant was in distress was justified under the "emergency doctrine." See, People v. Mitchell, 39 N.Y.2d 173, 383 N.Y.S.2d 246, 347 N.E.2d 607 (1976), cert. denied sub nom. Mitchell v. New York, 426 U.S. 953, 96 S.Ct. 3178, 49 L.Ed.2d 1191 (1976). Had the Trooper not stopped, he would have been greatly criticized for not doing so.

2. Voluntariness of Statement

Admissibility of Defendant's statements regarding possession of marihuana is dependent upon if it was voluntarily given to Trooper Alaimo. People v. Huntley, 15 N.Y.2d 72, 255 N.Y.S.2d 838, 204 N.E.2d 179 (1965), requires the People to establish, beyond a reasonable doubt, that a statement was voluntarily made. Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), requires custodial interrogation for involuntariness of the statement. Both cases require defendant to be under arrest and questions being asked to illicit an incriminating response. Trooper Alaimo observed that the Defendant stopped in an emergency situation. He noticed the smell of marihuana and Defendant admitted possession. Trooper Alaimo's actions were simply a temporary roadside detention for the purpose of investigating a motorist who had stopped and were not custodial in nature. See e.g. People v. Milo, 300 A.D.2d 680, 753 N.Y.S.2d 90 (2002) ; People v. McGreal, 190 A.D.2d 869, 593 N.Y.S.2d 868 (1993) ; People v. Mathis, 136 A.D.2d 746, 523 N.Y.S.2d 915 (1988).

Trooper Alaimo made no threats of physical force, nor applied any undue pressure, nor made any promises to the defendant to make her statements involuntary. [CPL § 60.45(2) ].

3. Search of Car Without Defendant's Consent

Most if not all of the...

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