In re Ronnie L.

121 Misc. 2d 271, 463 N.Y.S.2d 732, 1983 N.Y. Misc. LEXIS 3914
CourtNew York City Family Court
DecidedJune 7, 1983
StatusPublished
Cited by1 cases

This text of 121 Misc. 2d 271 (In re Ronnie L.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Ronnie L., 121 Misc. 2d 271, 463 N.Y.S.2d 732, 1983 N.Y. Misc. LEXIS 3914 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

Bruce M. Kaplan, J.

The wisdom of making the strictures of the “plain English” law1 applicable to the Penal Law is graphically underscored by the way there arose this juvenile delinquency petition, which alleged that respondent Ronnie L. criminally possessed a loaded weapon.2 The matter is one of unusual interest because it embodies a fact pattern which obviates the distinction between crimes of strict liability, and those requiring a culpable mental state.

[272]*272FACTS

On the morning of February 3, 1982 respondent was observed by Mr. Durmo with Gregory P., a nonstudent, on the first floor of Park West High School. Since P. was considered an intruder, both youths were taken to Mr. Jefferson’s office in accordance with school security policy. At that juncture, respondent was wearing a black leather jacket, and Gregory P. was wearing a maroon sheepskin coat.

In Mr. Jefferson’s office, confusion arose as to which boy owned which jacket. Gregory P.’s mother advised Mr. Jefferson that Gregory owned a black leather jacket, and did not own a maroon sheepskin coat. This fact was confirmed by respondent’s testimony that he and Gregory had switched jackets while on the fourth floor.

While the youths were in his office, Mr. Jefferson first patted down Gregory P., and then patted down the respondent about five minutes later. Mr. Jefferson testified that as he patted down the respondent, he felt a hard object, and asked the respondent to remove whatever it was from his coat pocket. Mr. Jefferson further testified that when he felt the hard object, and before he removed the object from respondent’s pocket, respondent said “It’s not mine, Mr. Jefferson.” The object which respondent removed from his pocket was a bolstered and loaded .22 caliber pistol. Respondent’s testimony differed in that he claimed that he did not discover that he had a gun until he was removing it from his jacket pocket and, out of surprise, said “It’s not mine, Mr. Jefferson.”

CRIMINAL POSSESSION OF A WEAPON MUST STEM FROM A VOLUNTARY ACT

Respondent claimed that the petition cannot be sustained because he was not in knowing possession of a loaded weapon.

The court cannot accept this argument since the offense is one of strict liability. However, even a strict liability offense must be the result of a voluntary act. If that fact is not established by proof beyond a reasonable doubt the petition cannot be sustained.

Section 15.10 of the Penal Law contains the definition of strict liability. It provides: “The minimal requirement for [273]*273criminal liability is the performance by a person of conduct which includes a voluntary act or the omission to perform an act which he is physically capable of performing. If such conduct is all that is required for commission of a particular offense, or if an offense or some material element thereof does not require a culpable mental state on the part of the actor, such offense is one of ‘strict liability.’ If a culpable mental state on the part of the actor is required with respect to every material element of an offense, such offense is one of ‘mental culpability.’ ”

The concept of a voluntary act is central to. this definition. It is defined by subdivision 2 of section 15.00 of the Penal Law in the following manner: “ ‘Voluntary act’ means a bodily movement performed consciously as a result of effort or determination, and includes the possession of property if the actor was aware of his physical possession or control thereof for a sufficient period to have been able to terminate it.”

A crime of strict liability stands in contrast to one requiring a culpable mental state.

The description of the latter is set forth in subdivision 1 of section 15.15 of the Penal Law which provides: “1. When the commission of an offense defined in this chapter, or some element of an offense, requires a particular culpable mental state, such mental state is ordinarily designated in the statute defining the offense by use of the terms ‘intentionally,’ ‘knowingly,’ ‘recklessly’ or ‘criminal negligence,’ or by use of terms, such as ‘with intent to defraud’ and ‘knowing it to be false,’ describing a specific kind of intent or knowledge.”

These culpable mental states are set out in section 15.05 of the Penal Law. We need only concern ourselves with the term “intentionally” which is defined as follows: “1. ‘Intentionally.’ A person acts intentionally with respect to a result or to conduct described by a statute defining an offense when his conscious objective is to cause such result or to engage in such conduct.”

We face a conundrum when we attempt to draw a meaningful distinction between “ ‘[v]oluntary act’ ” (Penal Law, § 15.00, subd 2) and acting “ ‘[i]ntentionally’ ” (Penal Law, [274]*274§ 15.05, subd 1) in the context of an offense whose gravamen is mere possession.

In the first instance the law speaks of a voluntary act as one “performed consciously as a result of effort or determination”. It includes possession of property if the actor was aware of his physical possession, and had hold of it sufficiently long to terminate that possession.

In the second the law speaks of acting intentionally “when [one’s] conscious objective is to cause [a] result or to engage in such conduct.”

These definitions are substantially similar, and an appropriate amendment might be considered by the Legislature since an offense requiring a culpable mental state is ordinarily designated as such in the statute defining it.

If this were done with respect to section 265.02 of the Penal Law, the petitioner would be required to prove an additional material element by proof beyond reasonable doubt.

On a strictly conceptual continuum there is no rational basis not to effectuate this change. The same volitional processes are involved in the offense of possessing a firearm, a strict liability offense, as would be implicated if the statute were one of mental culpability and required that the firearm be possessed either “intentionally” or “knowingly”.

If conduct necessarily involves a culpable mental state, is there any reason not to expressly make it a material element of the offense?3

The problem has implications that go beyond the instant matter. A reading of subdivision 2 of section 15.15 of the Penal Law4 suggests that the Legislature was troubled by [275]*275the likelihood that situations would arise where the distinction between crimes of strict liability and those of culpable mental state would be largely illusory. Unfortunately the wording of the statute is vague, the commission staff notes and comments5 are silent, and the practice commentaries are less than helpful.

Subdivision 2 is nowhere more enigmatic than where it states: “A statute defining a crime, unless clearly indicating a legislative intent to impose strict liability, should be construed as defining a crime of mental culpability.” This phrase is difficult to reconcile with the strictures of subdivision 1 which propound that the requirement of a particular mental state is ordinarily designated in the statute defining the offense by one of four terms.

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Related

People v. Small
157 Misc. 2d 673 (New York Supreme Court, 1993)

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Bluebook (online)
121 Misc. 2d 271, 463 N.Y.S.2d 732, 1983 N.Y. Misc. LEXIS 3914, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-ronnie-l-nycfamct-1983.