People v. Smith, 452 N.E.2d 1224 (N.Y. 1983). · Go Syfert
People v. Smith, 452 N.E.2d 1224 (N.Y. 1983). Cases Citing This Book View Copy Cite
185 citation events (90 in the last 25 years) across 11 distinct courts.
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983 2004 2026
Cited for
59 N.Y.2d at 458 Justifying warrantless searches of containers incident to arrest26 citing cases“probable cause to believe that the person arrested has committed a crime will justify the search of his person”2 citing courts quote it · passage not found verbatim in the opinion (68%) · 21 listed here
  • People v. Morales, 2026 NY Slip Op 50177(U) (N.Y. Sup. Kings 2026).unpublished
    (probable cause to believe that the person arrested has committed a crime will justify the search of his person)
  • People v. Boone, 2024 NY Slip Op 06667 (N.Y. App. Div. 1st Dep't 2024).published 2 cites
    The hearing evidence established that the police had received a report that defendant was armed with a knife, and the bag was in his grabbable area at the time of his arrest ( id. at 721; People v Smith , 59 NY2d 454, 458 [1983]).
  • People v. Chamlee, 2024 NY Slip Op 06170 (N.Y. App. Div. 1st Dep't 2024).published 2 cites
    Because of the extremely close spatial and temporal proximity between the radio dispatch of a man brandishing a gun and defendant's flight into a public park, the officers had reason to suspect that his backpack might contain a weapon, and…
  • People v. Mosquito, 152 N.Y.S.3d 152 (N.Y. App. Div. 2d Dep't 2021).published
    "The first imposes spatial and temporal limitations to ensure that the search is 'not significantly divorced in time or place from the arrest'" ( id. , quoting People v Smith , 59 NY2d 454, 458 [internal quotation marks omitted]).
  • People v. Spradlin, 136 N.Y.S.3d 517 (N.Y. App. Div. 3d Dep't 2020).published
    After observing the chrome stem and Kung Fu star in plain view, Meskill had probable cause to arrest defendant and to search his person incident thereto ( see People v Smith , 59 NY2d 454, 458 [1983]; People v Cruz , 131 AD3d 724, 726 [201…
  • Matter of Michael H., 2018 NY Slip Op 3312 (N.Y. App. Div. 1st Dep't 2018).published
    Furthermore, the bag was in appellant's grabbable area, and the police opened the bag [*2]almost simultaneously with handcuffing appellant ( see People v Smith 59 NY2d 454, 458-459 [1983]; People v Velez , 154 AD3d 527 [1st Dept 2017], lv…
  • People v. Samuda-Riley (Justin), No. 2017 NYSlipOp 51691(U) (N.Y. App. Term. Dec. 14, 2017).published
    The search of the paper bag recovered from defendant's pocket was proper as a search incident to a lawful arrest, and justified by close spatial and temporal proximity, as well as by exigent circumstances ( see People v Smith , 59 NY2d 454…
  • People v. Anderson, 142 A.D.3d 713 (N.Y. App. Div. 2d Dep't 2016).published
    “The first imposes spatial and temporal limitations to ensure that the search is ‘not significantly divorced in time or place from the arrest’ ” (id. at 721, quoting People v Smith, 59 NY2d 454, 458 [1983]; see People v Gokey, 60 NY2d at 3…
  • People v. Wilcox, 134 A.D.3d 1397 (N.Y. App. Div. 4th Dep't 2015).published 2 cites
    We conclude that the court properly denied defendant’s motion to the extent that it sought suppression of the heroin, which was lawfully seized incident to defendant’s arrest (see People v Smith, 59 NY2d 454, 458 [1983]).
  • People v. Rose, 129 A.D.3d 1631 (N.Y. App. Div. 4th Dep't 2015).published 2 cites
    We further conclude that the court properly refused to suppress the gun seized from defendant’s backpack during a search incident to defendant’s lawful arrest (see People v Smith, 59 NY2d 454, 458-459 [1983]; People v Johnson, 86 AD2d 165,…
Show 11 more citing cases
  • People v. Alvarado, 126 A.D.3d 803 (N.Y. App. Div. 2d Dep't 2015).published
    For “compelling reasons,” including the safety of the officers or the public, “a search ‘not significantly divorced in time or place from the arrest’ may be conducted even though the arrested person has been subdued and his closed containe…
  • People v. Williams, 122 A.D.3d 502 (N.Y. App. Div. 1st Dep't 2014).published
    The search of the bag was justified by exigent circumstances (see People v Jimenez, 22 NY3d 717 [2014]; People v Smith, 59 NY2d 454, 458-459 [1983]), including the presence of the bag in the grabbable area *504 of the unhandcuffed defendan…
  • People v. Thompson, 118 A.D.3d 922 (N.Y. App. Div. 2d Dep't 2014).published 2 cites
    The detective did not assert that he searched the backpack out of concern for the safety of himself or the public, and the circumstances did not support a reasonable belief that the backpack contained a weapon (see People v Gokey, 60 NY2d…
  • People v. Jimenez, 8 N.E.3d 831 (N.Y. 2014).published 3 cites
    (quotation marks omitted)
  • People v. Boler, 106 A.D.3d 1119 (N.Y. App. Div. 3d Dep't 2013).published 2 cites
    Thus, the search of the hood purse without a warrant cannot be justified as a search incident to defendant’s arrest (see People v Gokey, 60 NY2d 309, 312 [1983]), which is “limited to the arrestee’s person and the area from within which [s…
  • People v. Jones, 99 A.D.3d 1254 (N.Y. App. Div. 4th Dep't 2012).published 2 cites
    Having removed the blanket, the officer was entitled to seize the handgun that was then in plain view (see id.), and to search a hooded sweatshirt located near defendant’s feet (see People v Smith, 59 NY2d 454, 458 [1983]).
  • People v. Bowden, 87 A.D.3d 402 (N.Y. App. Div. 1st Dep't 2011).published
    The court found that the officers were justified in “pursuing Defendant onto the roof and stopping and detaining her on the roof.” The court nevertheless suppressed the contents of the bag concluding that “there was no evidence or testimon…
  • People v. Hernandez, 40 A.D.3d 777 (N.Y. App. Div. 2d Dep't 2007).published 2 cites
    The Court of Appeals identified two circumstances that may be considered exigent: the safety of the police and the public, and the need to prevent evidence from being destroyed or concealed (id.; cf. People v Smith, 59 NY2d 454, 458 [1983]…
  • People v. Allen, 176 Misc. 2d 858 (N.Y. City Crim. Ct. 1998).published
    (People v Smith, 59 NY2d 454, 458-459 [1983].) While the sequence of the arrest and search may not be relevant (People v Diaz, 81 NY2d, supra, at 113), the Court of Appeals has stressed that the exigencies of preserving evidence and safety…
  • People v. Julio, 245 A.D.2d 158 (N.Y. App. Div. 1st Dep't 1997).published
    (allowing search “ ‘not significantly divorced in time or place from the arrest’)
  • People v. Pittman, 2026 NY Slip Op 03478 (N.Y. App. Div. 3d Dep't 2026).published
    The second, and equally important, predicate requires the People to demonstrate the presence of exigent circumstances" ( People v Ortiz , 141 AD3d 872, 875 [3d Dept 2016] [internal quotation marks and citations omitted]; see [*3] People v…
59 N.Y.2d at 459 Jasen, J., concurring4 citing cases1 citing court put it this way
  • People v. David, 2026 NY Slip Op 01980 (N.Y. App. Div. 2d Dep't 2026).published
    Further, the fanny pack, which Rivera had been wearing across his chest, had not been reduced to the exclusive control of the police and was clearly of sufficient size to hold a handgun (<i>see</i> <i>People v Smith</i>, 59 NY2d at 459 [up…
  • People v. Dunbar, 2020 NY Slip Op 2581 (N.Y. App. Div. 4th Dep't 2020).published
    Contrary to defendant's assertion, the fact that the bag was no longer within his immediate reach at the time of the search is irrelevant ( see People v Smith , 59 NY2d 454, 459 [1983]).
  • People v. Harris, 2019 NY Slip Op 5099 (N.Y. App. Div. 1st Dep't 2019).published 2 cites
    The suitcase, which fell to defendant's feet, was in defendant's "grabbable area" at the time of his arrest ( see People v Smith , 59 NY2d at 459 ["(a)t the time of arrest (the) defendant was holding the briefcase in his hand; its contents…
  • People v. Graham, 211 A.D.2d 55 (N.Y. App. Div. 1st Dep't 1995).published
    (Jasen, J., concurring)
59 N.Y.2d at 455 cited at this page1 citing case
  • People v. Warner, 94 A.D.3d 916 (N.Y. App. Div. 2d Dep't 2012).published
    Further, there was nothing to suggest the presence of a weapon, and the arresting officer never asserted that she acted out of concern for her safety or the safety of the public (see People v Hernandez, 40 AD3d at 778 ; cf. People v Smith,…
59 N.Y.2d at 457 “require that the reasonableness of each search or seizure be determined on the basis of the facts and circumstances of the particular case”1 citing casethe opinion's own words at *457, quoted by 1 later opinions
  • In re Terrence G., 109 A.D.2d 440 (N.Y. App. Div. 1st Dep't 1985).published
    (People v Smith, 59 NY2d 454, 457 [1983]; see also, People v De Bour, 40 NY2d 210 [1976].) Nonetheless, the court has found full searches justified incident to a lawful custodial arrest for such relatively minor, nonviolent violations as d…
Other citing cases13 with no pin cite or quoted language on record
Show 3 more citing cases
Retrieving the full opinion text from the archive…
The People of the State of New York
v.
Reggie Smith, True Name Craig Smith
New York Court of Appeals.
Jul 7, 1983.
Published opinion
452 N.E.2d 1224
1983 N.Y. LEXIS 3191
POINTS OF COUNSEL, Robert J. Boyle for appellant., Robert M. Morgenthau, District Attorney (Robert M. Pitler and David H. Steiner of counsel), for respondent.
Jasen, Meyer.
Cited by 135 opinions  |  Published

Lead Opinion

OPINION OF THE COURT

Meyer, J.

A container capable of concealing a weapon and the contents of which are readily accessible, taken from a person arrested or from the area readily accessible to him, may be searched without a warrant when the search is close in time to the arrest and there is reason to suspect[*456] that the arrested person may be armed. There being no violation of defendant’s rights under either the United States or the New York Constitution, the order of the Appellate Division should be affirmed.

Defendant having passed through the exit gate next to the subway turnstile without paying a fare or exhibiting a pass was confronted by two Transit Authority detectives who had observed him do so. The detectives’ assignment that day was to prevent such a theft of services.[1] Detective Dukes inquired whether defendant had a pass and was told that defendant did not and had not paid because he had no money. Detective Hantz, who had noticed that defendant was wearing a bullet-proof vest, asked defendant whether he was wearing such a vest. Defendant denied that he was. Hantz then drew his gun and informed defendant that he was under arrest. Dukes and Hantz then escorted defendant to a porter’s room, less than 10 feet away. There Hantz handcuffed defendant and searched his person while Dukes took from him the briefcase he had been carrying, unzipped it and found inside it a .38 caliber revolver, a set of handcuffs and a handcuff key.

Supreme Court, New York County, granted defendant’s motion to suppress the contents of the briefcase. It found that at the time of the search defendant had been handcuffed and the police had exclusive control of the briefcase. New York v Belton (453 US 454), it reasoned, merely extended the “grabbable area,” in which a search incident to arrest is permissible, to the passenger compartment of an automobile and any container therein; it did not overrule United States v Chadwick (433 US 1), which held that, absent an exigency, the warrantless search of luggage or other property seized at the time of an arrest cannot be justified.

The Appellate Division reversed. It found that the briefcase had been opened prior to the time that the defendant had been handcuffed, but held that the timing of the search made no difference, answering affirmatively the question “whether, incident to a lawful arrest, the police[*457] may contemporaneously search the inside of a briefcase, package, or the like, carried by the arrested person or effectively in his possession, after the object has been removed so that the arrested person no longer has ready access to it.” It reached this result on the authority of New York v Belton (453 US 454, supra, revg People v Belton, 50 NY2d 447) and in light of the fact that our decision on remand had left the question open (People v Belton, 55 NY2d 49). We affirm, although on different reasoning.

Defendant argues before us[2] that the search violated the Fourth Amendment of the Federal Constitution because New York v Belton (supra), only applies to searches involving occupants of an automobile. As to other searches incident to arrest, he suggests, the critical inquiry is whether at the time of the search the person arrested may gain access to the contents of the container. Alternatively, he contends that section 12 of article I of the New York Constitution was violated because the briefcase was searched after he had been effectively neutralized and the briefcase was in the exclusive control of the police.

Although both Federal and State warrant requirements derive from the common law (United States v Robinson, 414 US 218, 230; People v Chiagles, 237 NY 193, 197), they are measured differently. The Supreme Court has interpreted the United States Constitution to permit if not require the drawing of a bright line for reasons of efficiency between permissible and impermissible searches, even though the result is occasionally to forbid a reasonable search or permit an unreasonable one (Illinois v Lafayette, 462 US_, 51 USLW 4829; United States v Robinson, 414 US, at p 235; Dunaway v New York, 442 US 200, 213-214). We have interpreted the New York Constitution to require that the reasonableness of each search or seizure be determined on the basis of the facts and circumstances of the particular case (People v De Bour, 40 NY2d 210, 222-223; People v Marsh, 20 NY2d 98, 102-103; see People v Perel, 34 NY2d 462, 468-469).

[*458] Applying the standards articulated by the Supreme Court in New York v Belton (supra) and United States v Robinson (supra), we discern no Fourth Amendment violation in the search of defendant’s briefcase, for those cases permit the search of any closed container taken from the person of, or within the “grabbable area” accessible to, the person arrested, even though the police have no reason to fear for their safety or to suspect that evidence of the"crime for which the arrest is made will be found within the container.

The State Constitution, however, has not been read so broadly. A person’s privacy interest in a closed container readily accessible to him may become subordinate to the need of the People, under exigent circumstances, to search it for weapons or evidence that otherwise might be secreted or destroyed (People v De Santis, 46 NY2d 82, 88-89, cert den 443 US 912). Whether the circumstances are such as to justify a warrantless search incident to arrest is to be determined, as we recognized in our first Belton decision (50 NY2d, at p 452, n 2), at the time of the arrest, but the justification does not necessarily dissipate with the making of the arrest. For compelling reasons, such as the safety of the officers or the public or to protect the person arrested from embarrassment, a search “not significantly divorced in time or place from the arrest” may be conducted even though the arrested person has been subdued and his closed container is within the exclusive control of the police (see People v De Santis, 46 NY2d, at p 88; People v Darden, 34 NY2d 177, 180).

There must, however, be circumstances at the time of the arrest justifying the search. Although probable cause to believe that the person arrested has committed a crime will justify the search of his person (People v Marsh, 20 NY2d, at p 102), it will not necessarily justify the search of a container accessible to him. Thus a container may not be searched for a weapon or evidence if it is apparent that it is so securely fastened that the person arrested cannot quickly reach its contents (cf. People v De Santis, 46 NY2d, at p 89), or the person arrested makes unmistakably clear that he will not seek to reach the contents (see People v Caldwell, 53 NY2d 933 [defendant placed package on the[*459] ground and moved away prior to arrest]) or the container is so small that it could not contain a weapon or evidence of the crime.

Applying those principles to the facts of the present case, we conclude that the warrantless search of defendant’s briefcase was permissible under the State as well as the Federal Constitution. At the time of arrest defendant was holding the briefcase in his hand; its contents were, therefore, readily accessible to him and it was of sufficient size to contain a weapon. Defendant had just committed a crime and while that crime was not one suggestive of the presence of a weapon, the fact that defendant was wearing a bullet-proof vest certainly was, and was enhanced by his denial of the fact. The arrest and search of the briefcase were for all practical purposes conducted at the same time and in the same place. The conduct of the search was reasonable; one detective handcuffed defendant and searched his person while the other simultaneously searched the briefcase. Whether in fact defendant could have had access to the briefcase at the moment it was being searched is irrelevant. He clearly could have had when arrested and neither the distance from nor the time elapsed since the arrest was sufficient to dissipate the reasonableness of conducting a search of the briefcase without a warrant.

Accordingly, the order of the Appellate Division should be affirmed.

1

Subdivision 3 of section 165.15 of the Penal Law makes it a class A misdemeanor, punishable by incarceration for up to one year, “Fwlith intent to obtain ** * * subway * * * service without payment of the lawful charge therefor * * * to avoid payment therefor * * * by unjustifiable failure or refusal to pay”.

2

The People moved to dismiss the appeal on the ground that the Appellate Division’s reversal was not on the law alone or on the law and such facts which, but for the determination of law, would not have led to reversal (CPL 450.90, subd 2, par [all. We denied the motion (58 NY2d 800).

Concurrence

Jasen, J.

(concurring). While I agree that the order of the Appellate Division should be affirmed, I would do so by recognizing that under the State Constitution, as well as the Federal Constitution, a lawful arrest provides all the justification necessary for a search of both the defendant and the area within his immediate control. Thus, it was permissible for the arresting officers to open and search the briefcase which defendant was carrying at the time of his arrest. The only reasonable restriction would be that the search occur in close spatial and temporal proximity to the arrest. As the Supreme Court has recently stated: “‘A custodial arrest of a suspect based on probable cause is a reasonable intrusion under the Fourth Amendment; that intrusion being lawful, a search incident to the arrest[*460] requires no additional justification.’ ” (New York v Belton, 453 US 454, 461, quoting United States v Robinson, 414 US 218, 235.)

Furthermore, I perceive no rationale for creating a different standard under the State Constitution than currently exists under the Fourth Amendment to the United States Constitution. We have repeatedly recognized that the similar language used in section 12 of article I of the State Constitution means that it should be interpreted in the same manner as the Fourth Amendment (People v Ponder, 54 NY2d 160, 165.) There is even less justification for establishing different standards when the result creates, as I believe it does in this situation, a rule which will do little to eliminate the confusion that exists in this area of the law. The rules set forth by the majority have the same infirmities complained of by the Supreme Court in New York v Belton and by the concurring Judges when this court heard People v Belton on remand from the Supreme Court — that is, that the task of discerning the acceptable scope of a search incident to an arrest requires the evaluation of so many variables that “ ‘a person cannot know the scope of his constitutional protection, nor can a policeman know the scope of his authority.’ ” (People v Belton, 55 NY2d 49, 57, quoting New York v Belton, 453 US 454, 459-460, supra.)

If anything, those infirmities previously complained of will be exacerbated by the existence of two standards in this State.

Chief Judge Cooke and Judges Jones and Wachtler concur with Judge Meyer; Judge Jasen concurs in result in a concurring opinion in which Judge Simons concurs.

Order affirmed.