| People v Cheatham |
| 2008 NY Slip Op 06675 [54 AD3d 297] |
| August 26, 2008 |
| Appellate Division, First Department |
| The People of the State of New York, Appellant, v DeonCheatham, Respondent. The People of the State of New York, Appellant, v Jerome McDowell,Respondent. |
—[*1] Steven Banks, The Legal Aid Society, New York (Allen Fallek of counsel), for DeonCheatham, respondent. Richard M. Greenberg, Office of the Appellate Defender, New York (Sara Gurwitch ofcounsel), for Jerome McDowell, respondent.
Order, Supreme Court, New York County (Charles J. Tejada, J.), entered on or about May 5,2006, which granted defendants' motions to suppress physical evidence and defendantCheatham's motion to suppress statements and dismissed the indictment, unanimously reversed,on the law, defendant McDowell's motion to suppress denied, defendant Cheatham's motion tosuppress denied except to the extent it seeks to suppress statements as involuntary, the indictmentreinstated and defendant Cheatham's motion to suppress remitted to Supreme Court for it todetermine the voluntariness of his statements.
In his motion to suppress, defendant Cheatham relied solely on the statutory presumption(Penal Law § 220.25 [1]) in asserting his standing to challenge the search of the vehicle inwhich he and defendant McDowell were passengers. For his part, McDowell made no factualassertions bearing on his standing in his motion to suppress. Although the People appear not tohave addressed the issue of standing in their written responses to the motions to suppress, theprosecutor stated at the outset of the suppression hearing that he was not conceding standing andtook the position that defendants "have to prove standing in the case." Defendants did not takeissue before Supreme Court, and do not on this appeal, with the adequacy or timeliness of the[*2]People's contention that they lack standing. As discussedbelow, we conclude that the court improperly granted the suppression motions as each defendantfailed to establish standing to challenge the search.
In this case, the police lawfully stopped the vehicle in which defendants were riding aspassengers after the driver changed lanes without signaling (see People v Rice, 44 AD3d 247 [2007], lv denied 9 NY3d992 [2007]), and removed the three occupants from the vehicle. Of course, defendants do havestanding to challenge the stop of the vehicle (People v Millan, 69 NY2d 514, 520 [1987])but, as defendants concede, the court's conclusion that the stop was unlawful is inconsistent withour holding in Rice, which was decided after the court granted the motion to suppress.
The police thereafter recovered a quantity of cocaine from the right front door pocket of thecar. Both defendants were arrested and defendant Cheatham later made both an oral and a writtenstatement at the precinct. Cheatham said that he had come to New York with his friend to buycocaine, "hooked up with a guy at 151st Street," ordered an ounce of cocaine, paid $600 andreturned to the vehicle and placed the drugs in the map compartment on the front passenger door.The People contend that both defendants first must establish standing to challenge the search andseizure because the case against them is not based solely on the statutory presumption ofpossession. Rather, with respect to Cheatham, the People state that they intend to rely onCheatham's oral and written statements and testimony that he was seated next to the door wherethe cocaine was found. With respect to McDowell, the People state that they will rely ontestimony that after the officers activated the lights and siren, McDowell turned and looked at thepolice and then turned back and "dip[ped] his whole body from his waist down . . .so that he was underneath the seat area, or his hands were by his feet area," and that he remainedin that position, moving around, for at least 20 to 25 seconds before he "pop[ped] back up" as theofficers approached the car. The People assert that it is reasonable to infer that McDowell waspassing the cocaine up to Cheatham in the front seat or attempting to conceal it. For the reasonsthat follow, we conclude that the People are correct that neither defendant has "automaticstanding" as the case against each does not depend entirely upon the statutory presumption.
The general rule is that a defendant "seeking to challenge a search and seizure [can]not restupon the fact that the People had charged possession," but must "demonstrate a personallegitimate expectation of privacy in the searched premises" in order to establish standing(People v Wesley, 73 NY2d 351, 357 [1989]; see Rakas v Illinois, 439 US 128,148-149 [1978]). The defendant has the burden of demonstrating his or her constitutional interestin seeking suppression (People v Ponder, 54 NY2d 160 [1981]).
The Court of Appeals in People v Millan (supra) recognized an exception tothis standing requirement where the People charge the defendant with possession solely on thebasis of the statutory presumption that allows a defendant to be convicted based on his or hermere presence in the automobile or room in which contraband is found (Penal Law§§ 220.25 [narcotics], 265.15 [weapons]). The Millan Court held, as amatter of fundamental fairness, that a defendant charged with actual possession solely on thebasis of a statutory presumption has "automatic standing" to challenge the legality of a search.The "critical factor" (69 NY2d at 518) in the Court's holding was that the charged crime wasfounded "only" (id. at 519) on the statutory presumption. Indeed, the Court stressed twomore times that its holding was limited to cases in which the prosecution's case is based "solely"or "entirely" on the presumption (id.). Clearly, we must give effect to this unequivocalstatement of the Court's holding. The fatal flaw [*3]in defendants'position is that it requires us to disregard that unequivocal statement.
In People v Wesley, the Court reiterated the foundation of the Millanexception: "In Millan we were concerned with the unfairness created by a particularcategory of cases—those in which the legal fiction of Penal Law § 265.15 (3) wasalone both probable cause to arrest and sufficient to satisfy the People's burden of proofof possession of a gun merely because of the circumstance of the defendant's presence inthe automobile where the weapon was found . . . To deny standing in suchcircumstances created an anomaly we addressed in Millan, by holding that defendantsarrested and charged on the basis of Penal Law § 265.15 (3) have a right to contest thelegality of the search of an automobile that the statute transformed through a legal fiction into anextension of their persons" (73 NY2d at 361 [emphasis added]). The narrow exceptionrecognized in Millan for cases in which the People rely exclusively on the statutorypresumption has not been extended to cases based on "ordinary constructive possessionprinciples" (People v Tejada, 81 NY2d 861, 862 [1993], citing, among other cases,Wesley, 73 NY2d at 357). The exception applies "only where the criminal possessorycharge is rooted solely in a statutory presumption attributing possession to a defendant"(id. at 863).
Defendants' mere presence in the car provides a basis for charging them with possessionunder the automobile presumption (Penal Law § 220.25 [1]). However, the People assertthat at trial they will not rely solely on the statutory presumption, i.e., they will not seek "tosatisfy [their] burden of proof of possession . . . merely because of the. . . defendant[s'] presence in the automobile where the [cocaine] was found"(Wesley, 73 NY2d at 361). Rather, with respect to Cheatham, they assert that they willrely as well on his statements and his close proximity to the drugs. We need not discussCheatham's proximity to the drugs. If the testimony that Cheatham made the statements iscredited by the jury, the People will thus have proved Cheatham's actual possession of thecocaine. With respect to McDowell, the People assert that they will rely as well on hismovements in the back seat after looking at the police car. If the testimony about that conduct iscredited by the jury, the People will thus have either have proved McDowell's actual possessionor will have adduced evidence tending to prove that he was in constructive possession of thecocaine, i.e., that he "exercised dominion and control over the place where [the] contraband wasseized" (People v Manini, 79 NY2d 561, 573 [1992]).
We do not hold that the People can avoid the automatic standing rule of Millan bypointing to some irrelevant fact or by resort to speculation. Rather, we give meaning to theunequivocal statement of the holding in Millan by holding that where, as here, the Peoplerely on more than the defendant's mere presence in an automobile (or room) and assert that theywill offer evidence reasonably tending to show the defendant's actual or constructive possessionof the contraband, the People do not rely "solely" on the applicable statutory presumption and theMillan exception does not apply. We emphasize, too, that our holding does not mean thatwhenever the People do not rely "solely" on the statutory presumption, the defendant loses theright to contest the constitutionality of the search. Rather, our holding means only that such adefendant must shoulder the burden that a person charged with a crime otherwise must bear, thatof "demonstrat[ing] a personal legitimate expectation of privacy in the searched premises"(People v Wesley, 73 NY2d at 357).
Our holding, moreover, is in accord not only with a decision of this Court, People vSullivan (258 AD2d 344, 344-345 [1999], lv denied 93 NY2d 979 [1999]), but withdecisions of [*4]the Second and Fourth Departments, People v Ballard (16 AD3d 697,698 [2d Dept 2005], lv denied 5 NY3d 759 [2005]) and People v Hooks (258AD2d 954 [4th Dept 1999], lv denied 93 NY2d 972 [1999]). We merely build upon thosedecisions by holding that the People must point to evidence reasonably tending to show thedefendant's actual or constructive possession of the contraband.
We leave for another day the issue of what the appropriate remedy might be in the event of afailure of proof by the People at trial that leaves their case resting solely on the statutorypresumption. Without deciding the matter, however, we note that "under CPL 255.20 (3), evenafter the trial has begun, the trial court must entertain a belated motion if it is 'based upongrounds of which the defendant could not, with due diligence, have been previously aware, orwhich, for other good cause, could not reasonably have been raised' within the specified timelimits of CPL 255.20 (1) and (2)" (People v Jian Jing Huang, 248 AD2d 73, 76 [1998],lv denied 93 NY2d 875 [1999]). Moreover, as this Court immediately went on to state inHuang, "even if these exceptions do not apply, the trial court 'in the interest of justice,and for good cause shown, may, in its discretion, at any time before sentence, entertain anddispose of the motion on the merits' " (id., quoting CPL 255.20 [3]; see also CPL710.40 [4]).
Cheatham asks that we disregard the statements he allegedly made at the precinct on theground that they are the fruits of an unconstitutional search, even though the issue in dispute ishis standing to contest the search of the car. Thus, he argues that "it turns Millan on itshead to say . . . that [his] subsequently obtained precinct statement[s] deprived himof his right to challenge the very violation from which the statement[s] derived." AlthoughCheatham cannot invoke the "automatic standing" of Millan because the People at trialwill be relying in part on his statements, the making of the statements do not deprive him of theright to seek to establish his standing by "demonstrat[ing] a personal legitimate expectation ofprivacy in the searched premises" (Wesley, 73 NY2d at 357). Moreover, contrary toCheatham's argument, the legality of a search cannot be determined without regard to hisstanding. A search is unconstitutional not in the abstract but only to the extent it impermissiblyinfringes on the particular defendant's reasonable expectation of privacy (United States vPayner, 447 US 727, 731 [1980] ["the defendant's Fourth Amendment rights are violatedonly when the challenged conduct invaded his legitimate expectation of privacy ratherthan that of a third party"]).
Finally, we note that given its conclusions that the stop and the search of the vehicle wereunlawful, the court did not reach the issue of the voluntariness of Cheatham's statements.Accordingly, we remit his motion to suppress to Supreme Court for the limited purpose of [*5]making findings of fact and conclusions of law with respect to thevoluntariness of his statements and otherwise remand for further proceedings on the indictment.Concur—Gonzalez, J.P., Catterson, McGuire and Moskowitz, JJ.