People v. Gore

143 Misc. 2d 106, 540 N.Y.S.2d 147, 1989 N.Y. Misc. LEXIS 193
CourtCriminal Court of the City of New York
DecidedMarch 29, 1989
StatusPublished
Cited by17 cases

This text of 143 Misc. 2d 106 (People v. Gore) 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. Gore, 143 Misc. 2d 106, 540 N.Y.S.2d 147, 1989 N.Y. Misc. LEXIS 193 (N.Y. Super. Ct. 1989).

Opinion

OPINION OF THE COURT

Martin Karopkin, J.

The defendant’s motion to dismiss the accusatory instrument filed against him as facially insufficient is hereby denied.

Following the Court of Appeals recent decisions in People v [107]*107Dumas (68 NY2d 729) and People v Alejandro (70 NY2d 133), there has been a significant rise in the number of challenges to the sufficiency of local criminal court accusatory instruments. Due to the confusion generated by the subsequent litigation, this court feels that a review of the analysis needed to determine legal sufficiency may prove helpful.

In the present case, the defendant is charged with Penal Law § 120.00, assault in the third degree; Penal Law § 120.15, menacing, and Penal Law § 265.01, criminal possession of a weapon in the fourth degree.

The factual portion of the instrument states, in pertinent part, that, "the deponent is informed by Geraldine Gore that at the (above) time and place, the defendant did display a handgun and did place her in fear of serious physical injury.” It goes on to say that the, "Deponent is further informed by the informant that the defendant did possess two handguns.” It also alleges that, "Deponent states that the two handguns were loaded.” It concludes by stating that, "Deponent is informed by James Anthony Gore that the defendant did strike the informant with a nightstick about the body and did punch the informant about the body causing the informant to sustain substantial pain about the body.” Supporting depositions by James Anthony Gore and Geraldine Gore have been filed in corroboration. There is also a ballistics report indicating that both handguns were operable but the ammunition from one of them was not.

The defense objects to the instrument on a number of grounds. They argue that the assault charge is defective because the element of physical injury is not made out. They contend that the charge of weapons possession is defective because it does not establish an intent to use the weapon unlawfully. They also submit that the allegation that a handgun was displayed is not enough to establish intentionally placing another person in fear of imminent serious physical injury.

In addressing such a motion the court must consider the relevant statutes as well as the aforecited leading cases. CPL 100.15 and 100.40 govern the sufficiency requirements of criminal court accusatory instruments. CPL 100.15 (3) requires that the instrument contain an accusatory part designating the offense(s) charged and a factual portion containing a statement of the complainant alleging facts, "of an evidentiary character supporting or tending to support the charges.” [108]*108Under CPL 100.40 (1) (b) and (4) (b) the factual allegations, along with any supporting depositions, must also provide reasonable cause to believe that the defendant committed the offense charged in the accusatory part. CPL 100.40 further requires that to be an information, nonhearsay allegations must establish every element of the offense(s) charged. It should be noted that this latter prima facie case requirement of an information is distinct from the allegations of an evidentiary character required by CPL 100.15. (See, People v Alejandro, supra, at 139; People v Miles, 64 NY2d 731.) CPL 140.45 further qualifies that when an instrument based on a warrant-less arrest is not sufficient, "if the court is satisfied that on the basis of the available facts or evidence it would be impossible to draw and file an accusatory instrument which is sufficient”, it must be dismissed.

In contemplating the remedy for a defective instrument, there are other statutes to be considered as well. CPL 170.35 (1) (a) holds that, "an [insufficient] instrument or count may not be dismissed as defective, but must instead be amended, where the defect or irregularity is of a kind that may be cured”, if the People move to do so. Curable defects have been found to be variations of names, places, dates, etc., but not missing elements. (See, People v Hall, 48 NY2d 927; People v Case, 42 NY2d 98; People v Parris, 113 Misc 2d 1066.) CPL 100.45 (2) applies CPL 200.70 to the amendment of prosecutors’ informations, while CPL 100.45 (3) allows the addition of charges to the accusatory part of an information which are already supported by the allegations of the factual part. CPL 100.50 (1) allows the District Attorney, without motion, to supersede an information with a newly drafted information, which can charge the same o offenses, thus dismissing the earlier counts upon rearraignment while retaining any earlier charges not contained in the new instrument. CPL 100.50 (2) permits the District Attorney to file a superseding prosecutor’s information which also adds charges supported by the factual part of the original information. CPL 170.65 (2) indicates that an information which replaces a misdemeanor complaint, "need not charge the same offense or offenses, but at least one count thereof must charge the commission * * * of an offense based upon conduct which was the subject of the misdemeanor complaint.” It can also, subject to the rules of joinder, "charge any other offense which the factual allegations thereof or of any supporting depositions accompanying it are legally sufficient to support, even though such conduct is not based upon [109]*109conduct which was the subject of the misdemeanor complaint.” In effect, an information which replaces a misdemeanor complaint can add entirely new charges and new facts to support them. CPL 170.65 (1) provides that a misdemeanor complaint must (unless there is a waiver) be replaced by an information and the defendant newly arraigned thereon. It also provides that such complaint may be supplemented by a supporting deposition and if the instrument and deposition^) taken together satisfy the requirements of an information, the complaint is deemed converted. (See, People v Boyer, 105 Misc 2d 877, 884, revd 116 Misc 2d 931, revd 58 NY2d 122; People v Minuto, 71 Misc 2d 800.) This subdivision indicates that facts may be added in a supporting deposition which can then satisfy the prima facie case requirement of an information.

To summarize, when dealing with sufficiency, the criminal court must examine three factors: the type of instrument, the nature of the defect and the remedies available. It should be noted that an instrument reaches an appellate court for review in a final form, but the lower court when evaluating insufficiency must also consider whether amendment, super-session, replacement or supplementation and conversion is still possible. As stated in Dumas (supra, at 731), if the People had provided additional facts in a supporting deposition, the instrument could have been saved.

A further caveat on this issue is in order. The time constraints of CPL 30.30 need also be applied in limiting the period available for correction or conversion. The People must have a prima facie case ready within the statutory requirements or they will fail on speedy trial grounds.

Turning back to the defendant’s first argument, he avers that the assault charge is defective because it does not establish physical injury. Intent, of course, may be shown by the alleged conduct and circumstance. (See, People v Rutledge, NYLJ, Mar. 2, 1981, at 14, col 3; Donnino, Practice Commentary, McKinney’s Cons Laws of NY, Book 39, art 120, at 442.) Physical injury as defined in Penal Law § 10.00 (9) means impairment of physical condition or substantial pain.

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Cite This Page — Counsel Stack

Bluebook (online)
143 Misc. 2d 106, 540 N.Y.S.2d 147, 1989 N.Y. Misc. LEXIS 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gore-nycrimct-1989.