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People v. Banks

Supreme Court of New York, Third Department

March 16, 2017

THE PEOPLE OF THE STATE OF NEW YORK, Respondent,
v.
TREVAUGHN BANKS, Appellant.

          Calendar Date: January 10, 2017

          Cheryl Coleman Law Offices, Albany (Cheryl Coleman of counsel), for appellant.

          P. David Soares, District Attorney, Albany (Michael C. Wetmore of counsel), for respondent.

          Before: Garry, J.P., Rose, Devine, Clark and Mulvey, JJ.

          MEMORANDUM AND ORDER

          Devine, J.

         Appeal from a judgment of the County Court of Albany County (Lynch, J.), rendered December 5, 2014, convicting defendant upon his plea of guilty of the crime of attempted criminal possession of a controlled substance in the first degree.

         On December 28, 2013, state troopers stopped defendant for driving a vehicle with excessively tinted windows on the New York State Thruway in the Town of Bethlehem, Albany County. A canine sniff of the car was conducted that gave grounds for a search, after which over half a kilogram of cocaine was retrieved from the vehicle. Defendant was arrested and charged in an indictment with criminal possession of a controlled substance in the first degree and criminal possession of a controlled substance in the third degree. Following an unsuccessful motion to suppress the drugs, defendant pleaded guilty to attempted criminal possession of a controlled substance in the first degree and was sentenced to eight years in prison and five years of postrelease supervision. Defendant now appeals, focusing upon the denial of his suppression motion.

         We affirm. The traffic stop was made after troopers observed the excessively tinted windows on defendant's vehicle and, as such, was justified (see Vehicle and Traffic Law § 375 [12-a] [b] [2]; People v Williams, 132 A.D.3d 1155, 1156 [2015], lv denied 27 N.Y.3d 1157');">27 N.Y.3d 1157 [2016]). The limited detention that followed "'must be reasonably related in scope, including its length, to the circumstances which justified the detention in the first instance, ' unless circumstances arise which furnish the police with a founded suspicion that criminal activity is afoot" (People v Kelly, 37 A.D.3d 866, 867 [2007], lv denied 8 N.Y.3d 986');">8 N.Y.3d 986 [2007], quoting People v Banks, 85 N.Y.2d 558, 562 [1995], cert denied 516 U.S. 868');">516 U.S. 868');">516 U.S. 868');">516 U.S. 868 [1995]; see People v Garcia, 20 N.Y.3d 317, 322-323 [2012]). The hearing evidence indicated that an average traffic stop lasts 15 or 20 minutes, and there is no dispute that the initial justification for the stop had dissipated before the canine sniff occurred (compare People v Banks, 85 N.Y.2d at 562-563, with People v Rainey, 49 A.D.3d 1337, 1339 [2008], lv denied 10 N.Y.3d 963');">10 N.Y.3d 963 [2008]). Accordingly, the rub is whether the troopers had a founded suspicion of criminality that justified further inquiry and delay (see People v Garcia, 20 N.Y.3d at 322; People v Banks, 85 N.Y.2d at 562).

         County Court heard testimony at the suppression hearing from both troopers involved in the traffic stop of defendant and found them credible, with the account given by State Trooper David Jimenez the most pertinent here. Defendant gave Jimenez his license, registration and proof of insurance, stating that he had been browsing at outlet stores downstate and was returning home to Albany County. The check of defendant's documentation that followed disclosed that he was on parole. Defendant's status as a parolee did not constitute a "surrender [of] his constitutional rights against unreasonable searches and seizures" (People v Huntley, 43 N.Y.2d 175, 181 [1977]; see People v Porter, 101 A.D.3d 44, 47 [2012], lvs denied 20 N.Y.3d 1064, 1065 [2013]). Nevertheless, it was a relevant factor that "may well be significant" in assessing the reasonableness of the troopers' subsequent conduct (People v Huntley, 43 N.Y.2d at 181; see People v Driscoll, 101 A.D.3d 1466, 1467 [2012]).

         Jimenez testified as to how defendant's parole status, while not the cause of the canine sniff, played a major role in how the stop evolved after its inception. Jimenez understood from his prior experience that a parolee stopped for a traffic offense must immediately alert the officer to his or her status. Jimenez also knew from his interaction with other law enforcement officials that a parolee supervised in Albany County was not permitted to travel beyond an adjoining county without a written permission slip from his or her parole officer. Defendant had not told Jimenez of his parole status, then admitted that he did not have permission from his parole officer to travel to the outlet stores and had not asked for it.

         This exchange occurred within the first 10 minutes of when the stop was made and, given the indications that defendant may have violated one or more conditions of his parole (see 9 NYCRR 8003.2 [c]), Jimenez properly sought to contact defendant's parole officer in order to clarify the situation (see People v Harris, 186 A.D.2d 148, 148 [1992]). The contact information for the parole officer listed in the police cruiser's computer was inaccurate, thwarting the efforts of Jimenez to call the parole officer and prompting him to ask defendant for the correct information. Defendant gave his parole officer's name but not a phone number, claiming that his cell phone was broken and would not turn on. Defendant then explained, without any prompting and contrary to his earlier account of just wanting to browse, that he had gone to the outlet stores to get his phone fixed. Jiminez noticed that defendant was holding the cell phone battery in his hand, however, and the phone turned on with some screen damage after defendant replaced the battery [1]. Defendant then changed his story further when the confused troopers asked if he had gotten his phone fixed or not, relating first that he had ordered a replacement phone before eventually admitting that he had not ordered anything. The troopers, considering this disingenuous and avoidable exchange in light of defendant's parole status and his nervousness throughout the traffic stop, notified defendant that a canine sniff would be conducted and summoned the canine unit. The troopers did so about 30 minutes into the traffic stop and the canine officer arrived about 20 minutes later, with the canine sniff occurring soon after.

         The prolonged diet of inconsistencies and lies provided by defendant about his travels, when coupled with his parole situation and his nervous demeanor throughout the encounter, combined to give the officers a "founded suspicion of criminality" (People v Kenon, 291 A.D.2d 246, 247 [2002], lv denied 98 N.Y.2d 652');">98 N.Y.2d 652 [2002]; see People v Whalen, 101 A.D.3d 1167, 1168 [2012], lv denied 20 N.Y.3d 1105');">20 N.Y.3d 1105 [2013]; People v Tejeda, 217 A.D.2d 932, 932-933 [1995], lv denied 87 N.Y.2d 908 [1995]). This founded suspicion justified both the extension of the stop after its initial justification had been exhausted and the exterior canine sniff that followed (see People v Devone, 15 N.Y.3d 106');">15 N.Y.3d 106, 113-114 [2010]; see also United States v Moore, 795 F.3d 1224, 1230-1231 [10th Cir 2015]; United States v Brigham, 382 F.3d 500, 510-511 [5th Cir 2004]) [2]. The dog alerted during the sniff and defendant's contention regarding the reliability of that alert, an issue that was not advanced before County Court, is unpreserved for our review (see CPL 470.05 [2]; People v Neal, 133 A.D.3d 920, 921 [2015], lvs denied 26 N.Y.3d 1107, 1110 [2016]). The alert gave the troopers probable cause to search the vehicle and recover the bookbag from the back seat that contained cocaine (see People v Boler, 106 A.D.3d 1119, 1122 [2013]; People v Abdur-Rashid, 64 A.D.3d 1087, 1089 [2009], affd 15 N.Y.3d 106');">15 N.Y.3d 106 [2010]). Thus, County Court properly denied the motion to suppress the cocaine.

          Rose and ...


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