People v. Hakim-Peters

30 Misc. 3d 210
CourtNew York County Court, Schenectady County
DecidedSeptember 10, 2010
StatusPublished
Cited by1 cases

This text of 30 Misc. 3d 210 (People v. Hakim-Peters) is published on Counsel Stack Legal Research, covering New York County Court, Schenectady County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Hakim-Peters, 30 Misc. 3d 210 (N.Y. Super. Ct. 2010).

Opinion

OPINION OF THE COURT

Richard E. Sise, J.

In connection with a March 11, 2009 incident in which he assaulted his 12-year-old son, defendant was indicted for four crimes: assault in the first degree (Penal Law § 120.10 [3] [depraved indifference assault, class B felony]); assault in the second degree (Penal Law § 120.05 [1] [intentional assault, class D felony]); reckless endangerment in the first degree (Penal Law § 120.25 [depraved indifference reckless endangerment, class D felony]); and endangering the welfare of a child (Penal Law § 260.10 [1] [class A misdemeanor]). Both assault in the first degree and reckless endangerment in the first degree require proof that the defendant acted recklessly1 and that he acted with “depraved indifference,” that is, that he engaged in certain conduct (respectively, “causing] serious physical injury” and “creating] a grave risk of death to another person”) “under circumstances evincing a depraved indifference to human life.”

On February 1, 2010, a jury trial was commenced before the Honorable Richard C. Giardino. At the close of testimony, before the matter was submitted to the jury, the People requested and received dismissal of the intentional assault charge (assault in the second degree). The jury was then charged on the three remaining crimes, and on February 11, it rendered a partial verdict, finding defendant guilty of the misdemeanor charge (endangering the welfare of a child) but reaching no verdict with respect to either of the felony charges.

[212]*212Defendant’s second trial, limited to assault in the first degree and reckless endangerment in the first degree, was commenced on May 28, 2010 before this court. At the conclusion of the People’s case, defendant moved for a trial order of dismissal (CPL 290.10 [1]) and the court reserved. That motion was renewed at the conclusion of defendant’s case, and the court again reserved. The jury was then charged on the two felonies and, in addition, on two lesser included offenses: assault in the third degree (Penal Law § 120.00 [2] [class A misdemeanor]) and reckless endangerment in the second degree (Penal Law § 120.20 [class A misdemeanor]). As noted above, both of the felonies require proof that the defendant acted with “depraved indifference,” while neither of the lesser included misdemeanors contain such a requirement.2 The jury returned a verdict finding defendant guilty of assault in the first degree and reckless endangerment in the first degree. Implicit in each of those verdicts was a determination that defendant had acted with depraved indifference. This decision addresses both the motion for a trial order of dismissal (CPL 290.10 [1]) on which the court previously reserved and defendant’s subsequent motion to set aside the verdict (CPL 330.30).

Applicable Law

CPL 290.10 (1) provides that a court may dismiss “any count of an indictment upon the ground that the trial evidence is not legally sufficient to establish the offense charged therein or any lesser included offense.”3 When a court reserves on such a motion and considers it only after the jury has rendered its verdict, the determination is to be based upon “such evidence as it would have been authorized to consider upon the motion had the court not reserved decision.” (CPL 290.10 [1].) Consequently, where, as here, the motion was renewed at the close of defendant’s case, the court’s decision is to be based on all of the evidence that was presented at trial (People v Payne, 3 NY3d 266, 273 [2004]; compare People v Hines, 97 NY2d 56, 61 [2001], rearg denied 97 NY2d 678 [2001]).

[213]*213In considering a motion for a trial order of dismissal, the court must accept the trial evidence as true without considering its quality or weight, and it must view that evidence in the light most favorable to the People (People v Hughes, 287 AD2d 872, 877 [3d Dept 2001], lv denied 97 NY2d 656 [2001]; People v Singh, 191 AD2d 731 [2d Dept 1993], lv denied 81 NY2d 1020 [1993]; People v Thompson, 222 AD2d 156, 159 [2d Dept 1996] [“In determining such a motion, the Judge does not rule based on an assessment of the quality or weight of the evidence, or upon the court’s impression of the credibility of the witnesses”]; see also People v Simon, 157 AD2d 508, 514 [1st Dept 1990]). Nor must the court consider or base its ruling on an assessment of whether a charge was proved beyond a reasonable doubt (Holtzman v Bonomo, 93 AD2d 574 [2d Dept 1983]; Muldoon, Handling a Criminal Case in New York § 18:341 [“Trial order of dismissal: objection to legal sufficiency — Standard for decision”] [2009]). As the language of the statute indicates, a CPL 290.10 motion must be denied if the evidence is sufficient to support a lesser included crime, even if it is not sufficient to support conviction of the charged crime (People v Vaughan, 48 AD3d 1069, 1070 [4th Dept 2008]; People v Phillips, 256 AD2d 733, 735 [3d Dept 1998]).

CPL 330.30 (1) authorizes a trial court to set aside or modify a verdict, or any part thereof, on “[a]ny ground appearing in the record which, if raised upon an appeal from a prospective judgment of conviction, would require a reversal or modification of the judgment as a matter of law by an appellate court.” One type of ruling that is deemed to be “upon the law” is a determination that the evidence “was not legally sufficient to establish the defendant’s guilt of an offense of which he was convicted” (CPL 470.15 [4] [b]).* *4 5As with the motion for a trial order of dismissal, the court must view the evidence in the light most favorable to the prosecution and must determine whether there is “competent evidence which, if accepted as true, would establish every element of an offense charged and the defendant’s commission thereof’ (CPL 70.10 [1]; People v Contes, 60 NY2d 620, 621 [1983]; People v Hampton, 64 AD3d 872, 874 [3d Dept 2009]). If the court determines that the evidence was not legally [214]*214sufficient to support the defendant’s guilt of the crime for which he was convicted but is sufficient with respect to a lesser included offense, CPL 470.15 (2) (a) provides that the appellate court (and thus on a CPL 330.30 motion, the trial court) “may modify the judgment by changing it to one of conviction for the lesser offense.”5

In support of both motions, defendant contends that the evidence presented at trial was legally insufficient to establish that he acted with depraved indifference, as there was no evidence he possessed the mens rea of depraved indifference to human life because the assault, which involved a single victim, did not constitute either abandonment of a “helpless and vulnerable victim in circumstances where the victim is highly likely to die” or “torture or a brutal, prolonged and ultimately fatal course of conduct against a particularly vulnerable victim” (People v Suarez, 6 NY3d 202, 212 [2005]).6 The People contend that the victim was a vulnerable victim and that the assault against him was brutal and prolonged, thus satisfying the mens rea requirement of depraved indifference.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Hakim-Peters
92 A.D.3d 1030 (Appellate Division of the Supreme Court of New York, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
30 Misc. 3d 210, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hakim-peters-nyschenctyct-2010.