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Supreme Court, Monroe County, New York.

The PEOPLE of the State of New York, v. Raymond CIMINO, Defendant.

Decided: September 18, 2002

Louis Pilato for defendant. Howard R. Relin, District Attorney (Gregory Huether of counsel), for plaintiff.

The defendant was charged with two counts of attempted aggravated assault on a police officer involving two police officers, two counts of reckless endangerment involving the same two police officers, and one count of reckless endangerment involving an eleven year old girl.

The incident began when a bicycle police officer attempted to stop the defendant's motor vehicle after witnessing a suspected drug transaction.   The defendant, instead of stopping, drove his vehicle at the officer who was able to avoid being struck, but his bicycle was run over.   Thereafter, other police officers in their vehicles in response to the officer's radio call pursued the defendant's vehicle through the city in a high speed chase.   During the pursuit the defendant drove his vehicle into a sidewalk, endangering the young girl.   The defendant thereafter traversed a spike strip erected by a State Trooper which deflated his tires, but he continued to drive.   The defendant then drove his vehicle into a yard and then out of a driveway, nearly striking a police officer on foot in the driveway.   The defendant's vehicle stopped when shots were fired at it by police officers, which shots resulted in injury to the defendant and a minor injury to his girl friend passenger.

 The defendant's counsel in his opening statement claimed that the defendant had the right to refuse to stop for the bicycle police officer because the latter lacked probable cause, probably relying upon the cases of People v. Spencer, 84 N.Y.2d 749, 622 N.Y.S.2d 483, 646 N.E.2d 785, cert. den. 516 U.S. 905, 116 S.Ct. 271, 133 L.Ed.2d 192 and People v. Hoffman, 283 A.D.2d 928, 725 N.Y.S.2d 494, lv. to app. den. 96 N.Y.2d 919, 732 N.Y.S.2d 636, 758 N.E.2d 662.1  The prosecutor objected that this was a question of law outside of the province of the jury (see People v. Hamlin, 71 N.Y.2d 750, 761-762, 530 N.Y.S.2d 74, 525 N.E.2d 719;  People v. Conklin, 145 A.D.2d 20, 25, 537 N.Y.S.2d 695, app. den. 74 N.Y.2d 738, 545 N.Y.S.2d 112, 543 N.E.2d 755), but this objection was overruled.   The reasoning was that the defendant's state of mind might negative the required intent for the charge of aggravated assault on the first police officer (see People v. Finger, 266 A.D.2d 561, 699 N.Y.S.2d 119, affd. 95 N.Y.2d 796, 711 N.Y.S.2d 164, 733 N.E.2d 236;  People v. Boyd, 256 A.D.2d 350, 683 N.Y.S.2d 271;  People v. Leonardo, 89 A.D.2d 214, 455 N.Y.S.2d 434, affd. 60 N.Y.2d 683, 468 N.Y.S.2d 466, 455 N.E.2d 1261).   At this juncture the statement was appropriate (see People v. Valentin, 211 A.D.2d 509, 621 N.Y.S.2d 67, app. den. 85 N.Y.2d 944, 627 N.Y.S.2d 1006, 651 N.E.2d 931), and depending upon the proof at trial, any misconception could be corrected in the final charge to the jury (see People v. Vinogradov, 294 A.D.2d 708, 709-710, 742 N.Y.S.2d 698;  People v. Levy, 202 A.D.2d 242, 245, 608 N.Y.S.2d 466).

 At the trial there was detailed cross-examination by the defense concerning General Order 530 and its numerous violations by the police in their pursuit of the defendant's vehicle, viz, the defendant had not committed a crime which authorized pursuit (II C);  no supervisor had assumed command of the pursuit (III B 4[b] );  more than two police vehicles pursued the defendant's vehicle (III B 6[b][1] );  the police attempted to overtake the defendant's vehicle (III B 6[d] );  road blocking and a boxing-in stop of the defendant's vehicle was attempted (III B 6[f][1] );  a supervisor did not authorize the use of the spike strip during the pursuit (III B 6[f][2] );  and nothing in the general order authorized shots being fired at the defendant's vehicle.2

The violation of General Order 530 was the subject of extensive cross-examination as well as redirect examination 3 of multiple police officers before the defense offered the document into evidence.   The objection of the prosecutor was overruled and the document was admitted (People v. Beckwith, 289 A.D.2d 956, 957, 734 N.Y.S.2d 770-error for court to allow medical expert to testify concerning a study not introduced into evidence;  People v. Walston, 99 A.D.2d 847, 848, 472 N.Y.S.2d 453-improper to impeach defendant by reading from document not in evidence;  People v. Ramirez, 188 Misc.2d 170, 174, 727 N.Y.S.2d 599-defendant was accused of violating Vehicle and Traffic Law § 1220-b(1), and People introduced into evidence a copy of “Airport Rules and Regulations” issued by Port Authority of New York and New Jersey in attempt to prove violation;  see People v. Bacon, 133 Misc.2d 771, 773, 508 N.Y.S.2d 138-defendant charged with zoning violation for operating a day care center introduced into evidence a copy of a pamphlet entitled “Family Day Care Regulations and Guidelines”;  Criscione v. City of New York, 97 N.Y.2d 152, 736 N.Y.S.2d 656, 762 N.E.2d 342-“Radio Code Signal Card” of Police Department introduced where disputed issue concerned whether police officer was responding to an emergency or non-emergency call).

An analogy may be drawn between the violation of general orders by the police and the non-constitutional violation of a statute by the police, which will not necessarily result in the suppression of incriminating evidence (People v. Patterson, 78 N.Y.2d 711, 714, 579 N.Y.S.2d 617, 587 N.E.2d 255-use of a defendant's photograph not sealed in violation of CPL § 160.50 in an identification procedure does not result in suppression of in-court identification;  People v. Sampson, 73 N.Y.2d 908, 909, 539 N.Y.S.2d 288, 536 N.E.2d 617-New York police in Vermont detained the defendant in violation of CPL § 140.10 and applicable Vermont statute, but resulting confession was valid;  People v. Torres, 291 A.D.2d 273, 738 N.Y.S.2d 312, lv. to app. den 98 N.Y.2d 681, 746 N.Y.S.2d 471, 774 N.E.2d 236-same as Patterson;  People v. Lifrieri, 157 Misc.2d 598, 603, 597 N.Y.S.2d 580, affd. 230 A.D.2d 754, 646 N.Y.S.2d 172, app. den. 89 N.Y.2d 865, 653 N.Y.S.2d 288, 675 N.E.2d 1241-police used confidential communication in violation of CPLR § 4502 to obtain incriminating evidence against the defendant, but suppression was not warranted).

Thus, if a statutory violation would not result in the suppression of evidence, it follows that a violation of general orders in this case would not provide a defense to the charged crimes.

 However, the violation of police general orders may subject a police officer to possible impeachment, and the decisions in the area of the impeachment of police officers have so intimated (People v. Gissendanner, 48 N.Y.2d 543, 549, 423 N.Y.S.2d 893, 399 N.E.2d 924-a witness' disciplinary record may provide a motive to falsify;  People v. Puglisi, 44 N.Y.2d 748, 750, 405 N.Y.S.2d 680, 376 N.E.2d 1325-information from detective's disciplinary files as to his previous mishandling of undercover “buys” should have been disclosed for impeachment purposes;  People v. Vasquez, 49 A.D.2d 590, 591, 370 N.Y.S.2d 144-detective had been convicted in federal district court of shaking down narcotics dealers and detective's credibility was key issue at trial;  People v. Oglesby, 177 Misc.2d 580, 588, 676 N.Y.S.2d 430-Civilian Complaint Review Board files might disclose prior assaults on suspects to coerce confessions;  People v. Shakur, 169 Misc.2d 961, 974, 648 N.Y.S.2d 200-officer's misconduct in wrongfully brandishing a weapon as he drove by two civilians three years before defendant's trial did not have bearing on officers credibility as the act was impulsive and remote).

As a consequence of these concepts and the proof at trial, the jury was instructed that the police conduct involving the stop and arrest of this defendant in contravention of their general orders presented legal issues to be resolved in another forum and was not a defense to the charges, but that the jury should consider the violation of general orders by the police as it affected the credibility of police witnesses.


1.   These cases actually require only reasonable suspicion to stop a moving vehicle;  the application for a hearing by defendant's previous attorney was denied because of insufficient allegations (People v. Mendoza, 82 N.Y.2d 415, 604 N.Y.S.2d 922, 624 N.E.2d 1017;  People v. Sanchez, 289 A.D.2d 266, 734 N.Y.S.2d 851, lv. to app. den. 97 N.Y.2d 733, 740 N.Y.S.2d 706, 767 N.E.2d 163).

2.   This situation was governed by Penal Law, § 35.30(1)(c).

3.   The prosecutor attempted to show that the general orders permitted discretion in some areas (see Desmond v. City of New York, 88 N.Y.2d 455, 464, 646 N.Y.S.2d 492, 669 N.E.2d 472, rearg. den. 89 N.Y.2d 861, 653 N.Y.S.2d 283, 675 N.E.2d 1236).


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