People ex rel. Ellis v. Imperati

2025 NY Slip Op 03646
CourtNew York Court of Appeals
DecidedJune 17, 2025
DocketNo. 54
StatusPublished
Cited by1 cases

This text of 2025 NY Slip Op 03646 (People ex rel. Ellis v. Imperati) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Ellis v. Imperati, 2025 NY Slip Op 03646 (N.Y. 2025).

Opinion

People ex rel. Ellis v Imperati (2025 NY Slip Op 03646)
People ex rel. Ellis v Imperati
2025 NY Slip Op 03646
Decided on June 17, 2025
Court of Appeals
Halligan, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the Official Reports.


Decided on June 17, 2025

No. 54

[*1]The People & c. ex rel. Andrew T. Ellis, & c., Respondent,

v

Kirk Imperati, & c., Appellant.


Anna K. Diehn, for appellant.

Andrew D. Ellis, for respondent.

Grace X. Zhou, for amicus curiae Attorney General.



HALLIGAN, J.:

Michael Cavagnolo was arrested and charged with making a terroristic threat after he repeatedly called the Hyde Park Police Department emergency line threatening to commit violent acts against officers, their families, and Police Department property. County Court fixed bail pursuant to CPL 510.10 (4) (a). That paragraph makes bailable all violent felony offenses listed in Penal Law § 70.02, with two specific exceptions. One of the offenses listed in Penal Law § 70.02 is the crime of making a terroristic threat (see Penal Law § 70.02 [1] [c]). Paragraph (g) of CPL 510.10 (4), however, makes bailable the felony crimes of terrorism defined in Penal Law article 490 but expressly excludes the crime of making a terroristic threat.

Although these two paragraphs are difficult to reconcile, the text and disjunctive structure of CPL 510.10 (4) indicate that paragraph (g) was not intended to narrow the independent authorization provided in paragraph (a) to set monetary bail for all violent felony offenses listed therein. We therefore hold that making a terroristic threat is a bail-eligible offense. Accordingly, we reverse.

I

In March 2024, Mr. Cavagnolo was arrested and charged with one count of making a [*2]terroristic threat in violation of Penal Law § 490.20 [FN1]. The felony complaint alleged that in a series of calls to the Hyde Park Police Department emergency line, Mr. Cavagnolo made repeated threats of violence, including to the police dispatcher and her family. He threatened to shoot police officers, to use hand grenades, guns, and gasoline on the Police Department, and to blow up department property. The bill of particulars additionally alleges that after his arrest, while at the booking area of the police precinct, Mr. Cavagnolo told the officers that he would "shoot" them "in the head" and would "kill them and their families." County Court determined that making a terroristic threat constitutes a bail-qualifying offense pursuant to CPL 510.10 (4) (a) and set bail. Petitioner commenced this habeas corpus proceeding, contending that the offense does not qualify for bail because it is explicitly excluded under paragraph (g) of subdivision 510.10 (4).

The Appellate Division granted the petition and ordered Mr. Cavagnolo's release (226 AD3d 1069 [2d Dept 2024]). The Court held that even though the crime of making a terroristic threat is defined by statute as a violent felony, the authority conferred by CPL 510.10 (4) (a) to set bail for violent felony offenses does not extend to this particular offense because CPL 510.10 (4) (g) explicitly excludes it. According to the Appellate Division, paragraph (g) is a more specific provision than paragraph (a) and therefore controls, and the contrary reading would render paragraph (g)'s exclusionary language superfluous.

One Justice dissented, explaining his view that the "specific trumps the general" canon does not apply because both paragraphs (a) and (g) are specific: (a) specifically identifies Penal Law § 490.20 as a bail-qualifying offense by incorporation of Penal Law § 70.02, and paragraph (g) specifically identifies Penal Law § 490.20 as not qualifying (see id. at 1073-1076 [Miller, J., dissenting]). The dissent concluded that the statute authorizes trial courts to fix bail for the crime of making a terroristic threat, and that the opposite conclusion was objectionable given the nature and severity of the crime.

Mr. Cavagnolo ultimately pleaded guilty to one count of making a terroristic threat and was sentenced to five years of imprisonment and five years of post-release supervision [FN2]. This Court granted the People leave to appeal.

II

Paragraphs (a) and (g) of CPL 510.10 (4) were adopted in 2019 as part of sweeping bail reform that eliminated cash bail for all but a set of specified crimes (see L 2019, ch 59, § 1, part JJJ, § 2, codified at CPL 510.10 [4]). For those crimes, termed "qualifying offenses," the court has the discretion to "fix bail, or order non-monetary conditions in conjunction with fixing bail" (CPL 510.10 [4]). For all other crimes, the court must release the defendant on their own [*3]recognizance, or, if the court finds that will not reasonably ensure the defendant's return to court, release the defendant "under non-monetary conditions" (CPL 510.10 [3]).

Qualifying offenses are set forth in twenty-one separate paragraphs, each of which describes a particular category of crime for which bail may be imposed. Paragraph (a) makes bailable violent felony offenses, with two express exceptions. It does so by reference to Penal Law § 70.02, which enumerates a list of such offenses. Paragraph (a) states:

"A principal stands charged with a qualifying offense . . . when he or she stands charged with . . . a felony enumerated in section 70.02 of the Penal Law, other than robbery in the second degree as defined in subdivision one of section 160.10 of the Penal Law, provided, however, that burglary in the second degree as defined in subdivision two of section 140.25 of the Penal Law shall be a qualifying offense only where the defendant is charged with entering the living area of the dwelling" (CPL 510.10 [4] [a]).

Among the violent felony offenses listed in Penal Law § 70.02 is making a terroristic threat in violation of Penal Law § 490.20—the offense with which Mr. Cavagnolo was charged (see Penal Law § 70.02 [1] [c]).

As originally enacted, paragraph (a) of CPL 510.10 (4) included two exceptions providing that second-degree robbery and second-degree burglary, despite being listed in Penal Law § 70.02, did not qualify for bail (see L 2019, ch 59, § 1, part JJJ, § 2). The provision was amended a year later to allow bail for second-degree burglary if the defendant is charged with entering the living area of the dwelling, while continuing to exclude all other charges of burglary in the second degree (see L 2020, ch 56, § 1, part UU, § 2).

Paragraph (g) of CPL 510.10 (4) makes the following terrorism-related crimes qualifying offenses:

"money laundering in support of terrorism in the first degree as defined in section 470.24 of the Penal Law; money laundering in support of terrorism in the second degree as defined in section 470.23 of the Penal Law; money laundering in support of terrorism in the third degree as defined in section 470.22 of the Penal Law; money laundering in support of terrorism in the fourth degree as defined in section 470.21 of the Penal Law; or a felony crime of terrorism as defined in article four hundred ninety of the Penal Law, other than the crime defined in section 490.20 of such law" (CPL 510.10 [4] [g]).

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