People v. Fletcher Gravel Co.

82 Misc. 2d 22, 368 N.Y.S.2d 392, 1975 N.Y. Misc. LEXIS 2549
CourtNew York County Courts
DecidedMay 7, 1975
StatusPublished
Cited by13 cases

This text of 82 Misc. 2d 22 (People v. Fletcher Gravel Co.) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Fletcher Gravel Co., 82 Misc. 2d 22, 368 N.Y.S.2d 392, 1975 N.Y. Misc. LEXIS 2549 (N.Y. Super. Ct. 1975).

Opinion

William J. Burke, J.

This is an appeal from the judgment of conviction and the sentence entered in the Justice Court of the Town of Camillus after a jury verdict on August 15, 1974, wherein the defendants were found to be in violation of the town’s zoning ordinance (§ 26-15[i]).

Briefly stated, the facts indicate thát on August 15, 1973 the town’s zoning enforcement officer and building inspector filed an information with the Town of Camillus Justice Court charging the above defendants with having violated section 26-15(i) of the town’s zoning ordinance which had originally been adopted on September 1, 1961. The People contend that as a result of the adoption of this ordinance, the area in which the defendants have been conducting their business was zoned R-2 thus essentially restricting the use of property in that area for residential purposes. In conjunction with this zoning [24]*24ordinance section 26-15(i) was also passed in order to regulate uses not permitted under the new zoning restrictions, but that were allowed to continue so long as the nonconforming use was not expanded. The jury in the lower court found that defendant Fletcher Gravel Co., Inc. as the lessor and W. F. Saunders and Sons, Inc., the lessee of the instant property, in violation of section 26-15(i) in that they allegedly expanded their business and added structures, all in violation of the nonconforming use regulations. As a result of this verdict the defendants were fined $2,500 and ordered to cease and desist from carrying on any kind of business that is in violation of the town zoning ordinance and also to obtain permits for those buildings and structures that were erected without permits.

The defendants in this appeal have presented to the court a number of legal arguments upon which it is alleged that a reversal of the instant conviction would be warranted; the court will consider those arguments that it considers dispositive of the issues raised on this appeal.

The defendants contend, first of all, that the lower court committed an error when it denied the defendant’s motion to dismiss the instant information because it did not comply with the mandates of the CPL.

The lower court held the following portion of the instant information sufficient upon due consideration of the motion to dismiss:

"It appears that there have been several additions of structures on the premises since the Zoning Ordinance was passed on May 1, 1963. All buildings, uses and structures that have been added to the nonconforming use are in violation of Sec. 26-15-1 of the Camillus Zoning Code.

"The definition of a structure as defined in the Zoning Code is (anything constructed or erected with a fixed location on the ground or attached to something having a fixed location on the ground).”

The CPL provides a series of sections that clearly states what our law presently requires in order to sustain an information in the face of a motion to dismiss because of its legal insufficiency.

CPL 170.30 (subd 1) states in part:

"1. After arraignment upon an information * * * the local criminal court may, upon motion of the defendant, dismiss such instrument or any count thereof upon the ground that:

[25]*25"(a) It is defective, within the meaning of section 170.35.” CPL 170.35 (subd 1) states in part that:

"An information * * * is defective within the meaning of paragraph (a) of subdivision one of section 170.30 when:

"(a) It is not sufficient on its face pursuant to the requirements of section 100.40.”

CPL 100.40 (subd 1) states that:

"An information, or a count thereof, is sufficient on its face when:

"(a) It substantially conforms to the requirements prescribed in section 100.151 and

"(b) The allegations of the factual part of the information, together with those of any supporting depositions which may accompany it, provide reasonable cause to believe that the defendant committed the offense charged in the accusatory part of the information; and

"(c) Non-hearsay allegations of the factual part of the information and/or of any supporting depositions establish, if true, every element of the offense charged and the defendant’s commission thereof.”

Thus, the CPL specifically states the requirements upon which an information’s sufficiency may be judged, and more specifically the Legislature clearly stated in CPL 100.40 (subd 1) that paragraphs (a), (b) and (c) thereof must all be complied with in order to sustain an information. Although the CPL sets out sufficiency requirements relative to informations even beyond the sufficiency requirement applicable to a felony complaint and misdemeanor complaints, the need therefor is clearly stated in the Practice Commentary (McKinney’s Cons [26]*26Laws of N Y, Book 11A, CPL 100.40, p 404) wherein it is stated: "The factual allegation of a felony complaint or misdemeanor complaint (together with those of any supporting depositions) must demonstrate reasonable cause to believe that the defendant committed the offense charged, but need not show a legally sufficient case or prima facie case (subd 4). An information, however, must demonstrate both reasonable cause and a legally sufficient case (sub 1). This distinction and the implications thereof as they appear in subsequent provisions represents a major innovation in New York procedure.” (Emphasis supplied.)

The commentator continues on to explain why in the case of an information it must demonstrate both reasonable cause and a legally sufficient case (p 405): "This instrument (information) not only commences a non-felony action, but, generally, also constitutes the instrument of ultimate prosecution in the local criminal court.” (See People v Niosi, 73 Mise 2d 604.)

Thus the importance of an information is apparent in that it serves as the instrument which initially commences the criminal action as well as the accusatory instrument upon which the charge is ultimately prosecuted. In accordance with the mandate of CPL 100.40 the instant information is defective in several respects. CPL 100.15 (subd 2) specifically states that the accusatory part must designate the offense charged. A reading of section 26.15(i) contains several unnumbered paragraphs setting out the various ways in which one could be charged with its violation. However, nowhere in the accusatory part of this information is it alleged with any particularity what offense is charged. This court believes that CPL 100.15 (subd 2) requires more than merely stating the section number of the alleged statute being violated, when upon a reading of the statute, its violation can occur by various forms of conduct. At the very least the language of the statute should be utilized to designate the "offense charged” in cases involving statutes containing language which designates several different forms of conduct constituting its violation.

Moreover and perhaps more importantly CPL 100.15 (subd 3) further requires that the factual part of the information must contain a statement of the complainant alleging facts of an evidentiary character supporting or tending to support this charge. This requirement in the CPL has been taken from the reasoning enunciated in cases such as People v Schultz 301 NY 495, 497) wherein the court stated: " 'An information [27]

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Bluebook (online)
82 Misc. 2d 22, 368 N.Y.S.2d 392, 1975 N.Y. Misc. LEXIS 2549, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-fletcher-gravel-co-nycountyct-1975.