Suppression Cases
Many of these cases are hyperlinked; for the rest use Westlaw to get and read these cases
A. IN GENERAL
- Motion to Suppress evidence; procedure (CPL 710.60)
B. PART ONE: SUPPRESS STATEMENTS
- Rules of evidence; admissibility of statements of defendants (CPL 60.45)
1. Statements: Miranda
- People v Dunbar, 24 MY3d 304 (2014)
- Miranda v Arizona, 384 US 436 (1966)
- Dickerson v United States, 530 US 428 (2000)
- Moran v Burbine, 475 US 412 (1986)
- People v Paulman, 5 NY3d 122 (2005)
a. Statements: Custody
- People v Brown, 111 AD3d 1385 (4th Dept 2013)
- People v Kelley, 91 AD3d 1318 [4th Dept 2012]
- People v Yukl, 25 NY2d 585, 589 [1969]
b. Statements: Interrogation
- People v Velasquez, 33 AD3d 352 (1st Dept 2006)
- Pennsylvania v Muniz, 496 US 582 (1990)
- People v Rodney, 85 NY2d 289 (1995)
- Rhode Island v Innis, 446 US 291 (1980)
2. Statements: Spontaneous Statements
3. The Public Safety Exception
C. PART TWO: IDENTIFICATION TESTIMONY
- Simmons v United States, 390 US 377 (1968)
1. Identification Testimony: Line-up
2. Identification Testimony: Show-ups
- People v Berry, 50 AD3d 1047 (2d Dept 2008)
- People v Brisco, 99 NY2d 596 (2003)
- People v Ortiz, 90 NY2d 533 (1997)
- People v Duuvon, 77 NY2d 541 (1991)
- People v Loo, 14 AD3d 716 (2005)
- People v Chipp, 75 NY2d 327 (1990)
- People v Dottin, 255 AD2d 521 (1998)
- People v Jay, 41 AD3d 615 (2007)
- People v Rice, 39 AD3d 567 (2007)
- People v Fox, 11 AD3d 709 (2004)
- People v James, 2 AD3d 751 (2003)
3. Identification Testimony: Photo Arrays
- People v Boria, 279 AD2d 585 (2d Dept 2001)
- People v Robert, 184 AD2d 597 (2d Dept 1992)
- People v Thomas, 133 AD2d 867 (2d Dept 1987)
- People v Price, 256 AD2d 596 (2d Dept 1968)
- People v Jones, 125 AD2d 333 (2d Dept 1986)
4. Identification Testimony: Rodriguez
D. PART THREE: PHYSICAL EVIDENCE (SEARCH AND SEIZURE)
- Mapp v Ohio, 367 US 643, 655 (1961)
- People v LaValle, 3 NY3d 88 (2004)
- Oregon v Hass, 420 US 714 (1975)
- United States v Jacobsen, 466 US 109 (1984)
- People v Mercado, 68 NY2d 874 (1986)
- People v Dunn, 77 NY2d 19, 26 (1990)
- Terry v Ohio, 392 US 1 (1968)
- Florida v Royer, 460 US 491 (1983)
- Maryland v Buie, 494 US 325 (1990)
- People v Febus, 157 AD2d 380 (1st Dept 1990)
- People v Cantor, 36 NY2d 106 (1975)
- People v Harrison, 57 NY2d 470 (1982)
1. Exceptions to the Warrant Clause
a. Home Searches
i. Home Entry
- Payton v New York, 445 US 573 (1980).
- Entry to Home: Exigent Circumstances
- People v Kilmore, 21 AD3d 1257 (4th Dept 2005)
- Kirk v Louisiana, 536 US 635 (2002)
- Payton v New York, 445 US 573 (1980)
- People v Burr, 124 AD2d 5 (4th Dept 1987)
- Entry to Home: Exigent Circumstances: Hot Pursuit
- People v Nunez, 111 AD3d 854 (2d Dept 2013)
- People v Holmes, 81 NY2d 1056 (1993)
- People v Martinez, 80 NY2d 444 (1992)
- People v Matienzo, 81 NY2d 778 (1993)
- People v May, 81 NY2d 725 (1992)
- People v De Bour, 40 NY2d 210 (1976)
- People v Carmichael, 92 AD3d 687 (2d Dept 2012).
- Entry to Home: Consent
- People v Gonzalez, 222 AD2d 453 (2d Dept 1995) (and cases cited there in)
- People v Robinson, 136 AD3d 1064 (2d Dept 2016) (consent-common authority)
- People v Gonzalez, 88 NY2d 289 (1996) (consent-common authority)
- Consent
- People v Gonzalez, 39 NY2d 122 (1976)
- People v Fakoya, 25 Misc 3d 1205(A), 2009 NY Slip Op 51976(U) (Sup Ct, Kings County 2009)
- People v Singleteary, 35 NY2d 528 (1974)
- Schneckloth v Bustamonte, 412 US 218 (1973)
- People v Clements, 37 NY2d 675 (1975)
- People v Kuhn, 33 NY2d 203 (1973)
- People v Whitehurst, 25 NY2d 389 (1969)
- Bumper v North Carolina, 391 US 543 (1968)
- People v Cosme, 48 NY2d 286 (1979) (third-party consent)
- People v Williams, 37 AD3d 626 (2d Dept 2007) (third party consent)
- Plain View
- People v Valesquez, 110 AD3d 835 (2d Dept 2013)
- People v Brown, 96 NY2d 80 (2001)
- People v Diaz, 81 NY2d 106 (1993)
- Horton v California, 496 US 128 (1990)
- People v Gomez, 204 AD2d 656 (2d Dept 1994)
- Texas v Brown, 460 US 730 (1983)
- Protective Sweep
- People v Harper, 100 AD3d 772 (2d Dept 2012)
- People v Mitchell, 39 NY2d 173 (1976)
- People v Rodriguez, 77 AD3d 280 (2010).
- People v Bost, 264 AD2d 425 (2d Dept 1991).
- Search Incident to a Lawful Arrest
- People v M.R., 26 Misc 3d 1213(A), 2009 N.Y. Slip Op. 52717(U) (Sup Ct, Bronx County 2009)
- People v Johnson, 86 AD2d 165 (1st Dept 1982)
- People v Smith, 59 NY2d 454 (1983)
- People v Raily, 309 AD2d 604 (1st Dept 2003)
- People v Lewis, 50 AD3d 595 (1st Dept 2008)
- People v Gokey, 60 NY2d 309 (1983)
- People v Hernandez, 40 AD3d 777 (2d Dept 2007)
- People v Price, 211 AD2d 943 (3d Dept 1995)
- Chimel v California, 395 US 752 (1969)
- People v Walker, 27 AD3d 899 (3d Dept 2006)
- People v Tejada, 270 AD2d 655 (3d Dept 2000)
- People v Revander, 254 AD2d 625 (3d Dept 1998)
- People v Kelley, 306 AD2d 699 (3d Dept 2003)
- People v Pierre, 8 AD3d 904 (3d Dept 2004)
- People v More, 97 NY2d 209 (2002)
E. STREET SEARCHES
1. Approach and Stop: De Bour
- People v McIntosh, 96 NY2d 521 (2001)
- People v De Bour, 40 NY2d 210 (1976)
- People v Hollman, 79 NY2d 181 (1982)
- People v Holmes, 81 NY2d 1056 (1993).
2. Street Searches: Plain View
- People v Laws, 208 AD2d 317 (1st Dept 1995)
- People v Diaz, 81 NY2d 106 (1993)
- People v Rodriguez, 165 AD2d 705 (1st Dept 1990)
3. Street Searches: Frisk
- People v Brannon, 16 NY3d 596 (2011) (and cases therein)
- People v Cantor, 36 NY2d 106 (1975)
- People v Carrasquillo, 54 NY2d 248 (1981)
4. Street Searches: Search Incident to a Lawful Arrest
- People v Bland, 302 AD2d 926 (4th Dept 2003)
- People v Carrasquillo, 54 NY2d 248 (1981)
- People v Cummings, 291 AD2d 454 (2d Dept 2002)
- People v Welch, 289 AD2d 936 (4th Dept 2001)
- People v Gonzalez, 250 AD2d 545 (1st Dept 1998)
5. Street Searches: Abandonment
- People v Rainey, 110 AD3d 1464 (4th Dept 2013)
- People v Cady, 103 AD3d 1155 (4th Dept 2013)
- People v Sierra, 83 NY2d 928 (1994)
- People v Holland, 221 AD2d 947 (4th Dept 1995)
F. VEHICLE SEARCHES
1. Stopping a Vehicle
a. In general
- People v Wilson, 96 AD3d 980 (2d Dept 2012)
- People v Sluszka, 15 AD3d 421 (2d Dept 2005)
- People v Robinson, 97 NY2d 341 (2001)
- Whren v United States, 517 US 806 (1996)
b. Reasonable Suspicion
- People v May, 81 NY2d 725 (1992)
- People v Millan, 69 NY2d 514 (1987)
- People v Sobotker, 43 NY2d 559 (1978)
- People v Ingle, 36 NY2d 413 (1975)
- People v Cantor, 36 NY2d 106 (1975)
2. Searching a Vehicle
a. Removal of Occupants and Frisk
- People v Reid, -- NY3d ---, 2014 NY Slip Op 08759 (Dec. 16, 2014)
- Pennsylvania v Mimms, 434 US 106 (1977)
- People v McLaurin, 70 NY2d 779 (1987)
- People v Daniels, 103 AD3d 1204 (4th Dept 2013)
- People v Goodson, 85 AD3d 1569 (4th Dept 2011)
- People v Robinson, 74 NY2d 773 (1989)
- New York v Class, 475 US 106 (1986)
- Michigan v Long, 463 US 1032 (1983)
- People v Grant, 83 AD3d 862 (2d Dept 2001)
- People v Wallace, 41 AD3d 1223 (4th Dept 2007)
- People v Eure, 46 AD3d 386 (1st Dept 2007)
b. Plain View
- People v Perez, 135 AD2d 582 (2d Dept 1987)
- People v Brosnan, 32 NY2d 254 (1973)
- People v Cruz, 34 NY2d 362 (1974)
c. Search Incident to a Lawful Arrest & Vehicle Exception
- People v Washington, 108 AD3d 578 (2d Dept 2013)
- Arizona v Gant, 556 US 332 (2009)
- Davis v United States, 564 US —, —, 131 S Ct 2419 (2011)
- People v Green, 100 AD3d 654 (2d Dept 2012)
- People v McPherson, 89 AD3d 752 (2d Dept 2011)
- People v Blasich, 73 NY2d 673 (1989)
- People v Belton, 55 NY2d 49 (1982)
- People v Galak, 81 NY2d 463 (1993)
G. Differences Between the Federal and the State Standards
1. Good Faith Exception to the Warrant Clause
- Compare United States v Leon, 468 US 897 (1984) with People v Bigelow, 66 NY2d 417 (1985).
2. The Plain Touch Doctrine
- Compare Minnesota v Dickerson, 508 US 366 (1993) with People v Diaz, 81 NY2d 106 (1993).
3. Other Differences Between Federal and State
- People v Torres, 74 NY2d 224 (1989)
- People v PJ Video, 68 NY2d 296 [warrant application requirements in obscenity cases]
- People v Bigelow, 66 NY2d 417 [declining to follow “good faith” test outlined in United States v Leon, 468 US 897 and Massachusetts v Sheppard, 468 US 981]
- People v Johnson, 66 NY2d 398 [declining to apply “totality of circumstances” test outlined in Illinois v Gates, 462 US 213 to warrantless arrests]
- People v Class, 67 NY2d 431 [on remand] [search for vehicle identification number in connection with traffic stop]
- People v Gokey, 60 NY2d 309 [warrantless search incident to arrest]
- People v Landy, 59 NY2d 369 [reiterating Elwell rule]; People v Elwell, 50 NY2d 231 [probable cause predicated on informant’s tip]; see also People v Stith, 69 NY2d 313, 316, n., [exclusionary rule as it pertains to inevitable discovery doctrine]).
H. Standing: “Their” —
1. Challenging the Police’s Action in the Seizure of the Person or Thing
- People v Leach, 21 NY3d 969 (2013)
- Katz v United States, 389 US 347 (1967)
- People v Ponder, 54 NY2d 160 (1981).
- People v Leach, 21 NY3d 969 (2013)
- People v Ramirez-Portoreal, 88 NY2d 99 (1996)
2. Legitimate Expectation of Privacy
- People v Ramirez-Portoreal, 88 NY2d 99 (1996)
- Rawlings v Kentucky, 448 US 98 (1980)
- Minnesota v Olson, 495 US 91 (1990)
I. The Exclusionary Rule & Fruit of the Poisonous Tree
- Wong Sun v United States, 371 US 471 (1963)