People v. Hartman

114 Misc. 2d 138, 451 N.Y.S.2d 347, 1982 N.Y. Misc. LEXIS 3447
CourtCriminal Court of the City of New York
DecidedMay 24, 1982
StatusPublished
Cited by1 cases

This text of 114 Misc. 2d 138 (People v. Hartman) 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. Hartman, 114 Misc. 2d 138, 451 N.Y.S.2d 347, 1982 N.Y. Misc. LEXIS 3447 (N.Y. Super. Ct. 1982).

Opinion

OPINION OF THE COURT

Irene J. Duffy, J.

When a jury has made a mistake, it becomes the awesome duty of the Trial Judge to seemingly defy the community voice of the verdict and set it aside. I believe it is my duty to do so in this case and to not allow what I perceive as an improper verdict to stand.

In this case the blowing of a car horn on the streets of New York City triggered a series of events that led ultimately to defendant’s conviction by a jury of criminal impersonation and resisting arrest. (The same jury acquitted the defendant of reckless endangerment, second degree.) It is this jury verdict that I believe it is now my duty to set aside. In doing so, I am not unmindful of the province of the jury and I in no way wish to invade that province. Yet to allow this verdict to stand under the circumstances of this case would be a grave miscarriage of justice.

As seen from a perspective most favorable to the People the facts are set forth as follows.

[139]*139On November 6,1981 at about 5:30 p.m. the complaining witness, a Conrail police lieutenant in uniform, was driving on Exterior Street in Bronx County in a marked Conrail police vehicle, working his tour of duty for Conrail. His job required that he travel between Conrail facilities via city streets. While so traveling, he was caught in a traffic snarl caused by two cars double-parked opposite each other and blocking the street. While the complaining witness was in the process of speaking to one of the drivers of these cars, in an effort to clear the street, his attention was drawn to defendant’s car which was parked behind that double-parked car. His attention became focused on defendant’s car because of what complaining witness described as excessive horn blowing coming from defendant’s car. The complaining witness pulled his car up to the defendant’s car and inquired as to defendant’s horn blowing. According to the People’s version of the facts, the defendant told the complaining witness that he was “on the job * * * had left [his] shield at home * * * and * * * was late for work.” Defendant was in fact a retired New York City detective on his way to work as a detective at Yonkers Raceway. He was licensed to carry a concealed gun and in fact had a pistol on his person. As to the horn blowing, defendant advised the complaining witness that it was none of his business anyway. At this point, the complaining witness asked to see defendant’s license, registration and insurance identification. Defendant did not comply with complaining witness’ request and instead, according to the People’s version of the facts, advised complaining witness to “Go to Hell.” Defendant then drove away from the scene. The complaining witness thereupon turned on the lights and siren of his car, made a U-turn, and followed the defendant’s car.

The complaining witness stopped next to the defendant’s car on two occasions and ordered the defendant to pull his car over. Defendant waved the complaining witness away and continued driving. The defendant then drove onto the Major Deegan Expressway with complaining witness following in a Conrail car with lights and siren on. Complaining witness forced defendant’s car off the expressway and onto the side of the road. Both the defendant and complain[140]*140ing witness exited from their cars. As complaining witness approached the defendant, complaining witness advised the defendant that he was under arrest. Pointing to complaining witness’ gun, the defendant indicated that he also possessed a gun and stated that he was “one of you.” The complaining witness thereupon pulled out his gun, walked in front of the defendant and pointed the gun directly at the defendant. The defendant grabbed the barrel portion of the complaining witness’ gun. They scuffled and the gun went off hitting either the defendant’s car or the ground near complaining witness’ feet. The defendant was thereafter handcuffed with the aid of two passing court officers. He was placed in the Conrail police car and taken to the local police precinct where he was charged with violations of section 1102 of the Vehicle and Traffic Law (five counts) and section 151 of the Traffic Regulations of the City of New York as well as the Penal Law (Penal Law, §§ 190.25 [criminal impersonation], 205.30 [resisting arrest], 120.20 [reckless endangerment, second degree]).

It was clear at the outset of this matter that the legality of the initial stop and the complainant’s power to make the initial arrest was critical to the case. There was, however, confusion between the parties as to the applicable law. This confusion was made obvious to the court by the defendant’s written memorandum of law submitted together with his request to charge which cited the old unamended section of CPL 140.25 (subd 5, par [c]) as the applicable law of arrest by a peace officer. Indeed, the defendant fluctuated even during the trial proper concerning whether or not the court should or should not charge the law of arrest. (The written requests to charge submitted by defendant requested the court to read the law of probable cause to arrest. Just prior to the charge, defendant verbally rescinded his request.)

In spite of its importance and the confusion as to the applicable law of arrest, there was no pretrial motion by suppression or otherwise to test the legality of the initial stop and the complaining witness’ power to make the initial arrest. Instead, the matter went directly to a jury trial at which the defendant was convicted of criminal [141]*141impersonation (Penal Law, § 190.25) and resisting arrest (Penal Law, § 205.30).

Defendant now moves “pursuant to Section 440.10 CPL” for an order “Vacating the Judgment of Conviction.” This motion is construed as a motion to set aside the verdict.

During the trial, defendant had moved for a trial order of dismissal (CPL 290.10, subd 1) at the close of the People’s case and, also at the close of the evidence, urging that the arrest was invalid. This court denied the motions without prejudice to renew at a later time. Such a denial was in my opinion tantamount to reserving decision on the motion, and will be considered as such for the purposes of the instant motion. The denial was made notwithstanding the apparent merit, in the belief that both the community and the defendant generally would be well served by having the judgment of the jury. I do not retreat from that belief.

In my opinion, the use of this procedure was warranted in the present case for several reasons. Although there was not a vast disagreement concerning the facts of this case, there was considerable disagreement and confusion as to the applicable law concerning the validity of the initial stop and arrest, making error by the trial court all the more possible. Second, any error by the trial court in granting the defendant’s motion before submission to the jury would not be appealable by the People and would bar further prosecution on account of double jeopardy. (See People ex rel. Pendleton v Smith, 54 AD2d 195.) However, any error by the trial court in now granting defendant’s motion, after there has been a jury verdict, would not have the same effect. (See CPL 450.20, súbd 2.) After there has been a jury verdict, an appellate court in reversing a trial order of dismissal could merely reinstate the jury verdict and remand the case for entry of judgment. (See People v Leach, 46 NY2d 821.) Third, by allowing the case to go to the jury, the entire record of this case would go to an appellate court for its consideration.

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Bluebook (online)
114 Misc. 2d 138, 451 N.Y.S.2d 347, 1982 N.Y. Misc. LEXIS 3447, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hartman-nycrimct-1982.