People v. Chalupa

57 Misc. 3d 815, 62 N.Y.S.3d 730
CourtCriminal Court of the City of New York
DecidedSeptember 18, 2017
StatusPublished

This text of 57 Misc. 3d 815 (People v. Chalupa) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Chalupa, 57 Misc. 3d 815, 62 N.Y.S.3d 730 (N.Y. Super. Ct. 2017).

Opinion

OPINION OF THE COURT

Tara A. Collins, J.

Defendant Jose Chalupa is charged with one count of harassment in the second degree (Penal Law § 240.26 [1]). He moves for the dismissal of this charge because (1) it is facially insufficient and (2) the People have failed to bring the case to trial within 30 days pursuant to Criminal Procedure Law § 30.30 (1) (d). For the reasons stated below, the defendant’s motions are denied.

Procedural History

Defendant Jose Chalupa was arrested on March 15, 2017, for harassment in the second degree pursuant to Penal Law § 240.26 (1). At that time, he was given a desk appearance ticket. The defendant was arraigned in Criminal Court on June 7, 2017, and the People answered ready for trial. The case was adjourned for trial to July 14, 2017.

On July 14, 2017, the People stated not ready for trial and informed the court that the complainant had returned to active military duty. They requested this adjournment to be deemed excludable as an “exceptional circumstance” under CPL 30.30 (4) (g) (i). The court reserved its decision. The People stated that they would file a statement of readiness. Later that day, defense counsel requested the case to be recalled on the calendar and asked for a motion schedule, which was granted. Defense motions were filed on July 17, 2017. The People filed their response on August 31, 2017. The defense filed a reply motion on September 1, 2017.

In his motion, the defendant moves for dismissal of the charge against him based on facial insufficiency and the People’s failure to be ready within the applicable statutory time. The People oppose this motion.

Facial Insufficiency Motion

Defendant moves to dismiss the harassment in the second degree charge as facially insufficient.

To be facially sufficient, the accusatory instrument must provide “reasonable cause to believe that the defendant committed the offense charged.” (CPL 100.40 [1] [b]; 70.10.) In order to do so, the accusatory instrument must contain “facts of an evidentiary character supporting or tending to support the charges.” (CPL 100.15 [3].) Furthermore, these facts must be supported by “[n]on-hearsay allegations.” (CPL 100.40 [1] [c].) Finally, a valid and sufficient accusatory instrument is a “non-waivable jurisdictional prerequisite.” (People v Dreyden, 15 NY3d 100, 103 [2010].)

In reviewing an accusatory instrument for facial sufficiency, the Court of Appeals has instructed that “[s]o long as the factual allegations of an information give an accused notice sufficient to prepare a defense and are adequately detailed to prevent a defendant from being tried twice for the same offense, they should be given a fair and not overly restrictive or technical reading.” (People v Konieczny, 2 NY3d 569, 575 [2004].) The standard of review for the court is whether the accusatory instrument makes out a prima facie case when the allegations are viewed in the light most favorable to the People. (People v Jennings, 69 NY2d 103, 114 [1986] [“The sufficiency of the People’s presentation is properly determined by inquiring whether the evidence viewed in the light most favorable to the People, if unexplained and uncontradicted, would warrant conviction by a petit jury”]; CPL 170.45.)

In this case, the accusatory instrument provides:

“NOELLIA QUESADA states that on or about March 15, 2017, at approximately 2:52 PM at Northwest corner of Bronxdale Avenue and White Plains Road, County of the Bronx, State of New York . . . [that] she was sitting behind the steering wheel of her vehicle while parking her vehicle into a vacant public parking lot spot. Deponent further states that she observed defendant driving a black 2013 Chevrolet Impala, New York license plate No. HPH6049 and defendant parked said vehicle next to deponent’s vehicle.
“Deponent further states that she exited her vehicle and she removed several items from her vehicle at which time she observed defendant exit his vehicle, approach her and defendant stated in sum and substance: YOU DIDN’T SEE ME TRY TO PARK, WHAT THE FUCK IS WRONG WITH YOU, YOU STUPID BITCH. Deponent further states that defendant engaged in a verbal dispute with deponent. Deponent further states that shortly afterwards she observed defendant enter his vehicle and defendant stated in sum and substance: DON’T WORRY BITCH I GOT SOMETHING FOR YOU. Deponent further states that she observed defendant drive away from said location.
“Deponent further states that after she exited her vehicle that she observed defendant make a U-turn and drive said vehicle in the direction of deponent stopping said vehicle near deponent. Deponent further states that she observed defendant roll down the driver’s side window of his vehicle and extend his arm beyond the driver’s side window while repeatedly motioning with his hand imitating a pistol with his fingers and pointing his hand in the direction of deponent, and defendant repeatedly stated in sum and substance: YOU BETTER NOT LEAVE YOUR CAR, I GOT YOU BITCH. Deponent further states that shortly afterwards she observed defendant drive away from said location.
“Deponent further states that shortly afterwards she observed defendant make a U-turn and drive said vehicle again in the direction of deponent then stopping said vehicle near deponent. Deponent further states that defendant rolled down the driver’s side window of his vehicle and defendant extended his arm beyond the driver’s side window while repeatedly motioning with his hand imitating a pistol with his fingers and pointing his hand in the direction of deponent, and defendant repeatedly stated in sum and substance, YOU BETTER NOT LEAVE YOUR CAR, I GOT YOU BITCH. Deponent further states that defendant then drove away from said location.
“Deponent further states that as a result of the defendant’s actions deponent experienced annoyance, alarm, and fear for her physical safety.” (See Criminal Court information.)

Here, the only charge brought against the defendant is harassment in the second degree. A person is guilty of this charge when “with intent to harass, annoy or alarm another person: 1. He or she strikes, shoves, kicks or otherwise subjects such other person to physical contact, or attempts or threatens to do the same.” (Penal Law § 240.26 [1].)

As an initial matter, defendant points out that there are no allegations that he made any physical contact with the complaining witness or that he attempted to do so. The People concede as much in their response. Thus, the facial sufficiency of this accusatory instrument depends on whether the factual allegations make out a prima facie case that the defendant threatened to strike, shove, kick, or otherwise subject the complainant to physical contact.

Defendant concedes that the language that was allegedly used in this case was “obscene and abusive.” (See defendant’s motion at 9, ¶ 20.) However, he argues that the allegations in this case do not rise to the legal threshold of a “threat” because they were mere verbal intimidations.

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Cite This Page — Counsel Stack

Bluebook (online)
57 Misc. 3d 815, 62 N.Y.S.3d 730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-chalupa-nycrimct-2017.