People v. Hodges

113 A.D.2d 514, 496 N.Y.S.2d 771, 1985 N.Y. App. Div. LEXIS 56606
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 30, 1985
StatusPublished
Cited by19 cases

This text of 113 A.D.2d 514 (People v. Hodges) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State 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. Hodges, 113 A.D.2d 514, 496 N.Y.S.2d 771, 1985 N.Y. App. Div. LEXIS 56606 (N.Y. Ct. App. 1985).

Opinion

[515]*515OPINION OF THE COURT

O’Connor, J. P.

Should a defendant who purchases contraband be entitled to assert a claim of right defense (Penal Law § 155.15 [1]) to a robbery charge when he allegedly used force to recover money spent in the purchase? For the reasons stated below, we answer this question in the negative and thus affirm a judgment convicting defendant of second degree robbery.

I

The facts of the case were hotly contested at trial. According to the People’s witnesses, at approximately 10:00 p.m. on September 16, 1981, the complainant was confronted by defendant and an accomplice, both unknown to him, as he was attempting to leave a Queens apartment building. A struggle ensued. The assailants shoved the complainant back into the apartment building and threatened his life with a pistol if he continued to resist. Thereafter, defendant reached into the complainant’s pocket and removed $9 while the complainant unwillingly handed over his large portable radio worth $217 which the accomplice had unsuccessfully tried to remove from his possession. When told to go upstairs, the complainant yelled "Please don’t shoot me”. A resident of the neighborhood heard the yell and called the police. Defendant and another suspect were arrested shortly thereafter.

Defendant took the stand in his own behalf and related a different version of thé facts. According to him, he had approached the complainant a few days prior to the incident and purchased from him $5 worth of marihuana. Defendant subsequently discovered that the marihuana "wasn’t really what it was supposed to be” and on the evening of the incident told complainant that he wanted his money back. A shoving match followed. After a while they "both got tired [and] both agreed to stop”. Defendant asked, "Where is my five dollars?” and complainant gave him the money. Defendant denied taking a radio, punching or threatening the complainant, or carrying any sort of weapon that evening. In fact, he claimed that a companion who was waiting for him in a nearby restaurant owned and had with him the radio, not the complainant.

Faced with this conflicting version of the facts, the jury resolved the conflict in favor of the People, finding defendant guilty as charged. Prior thereto, however, defense counsel requested that the jury be instructed that defendant’s alleged "claim of right” to a refund for the bad marihuana, if cred[516]*516ited, should operate as a complete defense to the robbery charge (Penal Law § 155.15 [1]). The court denied the request. On appeal, defendant’s sole contention is that he was denied due process of law and a fair trial when the trial court declined to charge the jury on the alleged claim of right defense (US Const 14th Amend; NY Const, art I, § 6). We cannot agree with this contention.

II

As a preliminary matter, it bears noting that any entitlement to a claim of right charge even on the facts presented is dubious at best. Certainly under the version of the facts presented by the People, defendant was not so entitled, for it was the People’s contention that complainant did not even know defendant, much less have prior dealings with him that could have justified a refund. Moreover, since the People maintained that defendant forcibly took $9 and a radio worth $217—an amount well in excess of the alleged $5 drug sale— any claim of right would be inapplicable (see, People v Coates, 64 AD2d 1, 13-14 [Titone, J., concurring]; Ann., 77 ALR2d 1363, 1375-1378). On the other hand, under the defense version of the facts, defendant initially sought from the complainant $5 that he believed rightfully belonged to him. Nevertheless, after an initial struggle, defendant and complainant "both got tired [and] both agreed to stop”, whereupon the former asked for the $5 and the latter complied. By defendant’s own testimony, then, complainant appears to have voluntarily returned the money after a cessation of hostility, and strictly speaking, no robbery or larcenous taking would have occurred. Under such a view of the facts, where no underlying claim took place, a claim of right defense would also have no application (cf. People v Harris, 109 AD2d 351, 366 [questionable whether extreme emotional disturbance defense applicable where defendant maintained homicide was an accident]).

Even were we to give defendant the benefit of any doubt (see, People v Watts, 57 NY2d 299) and assume for argument’s sake that there was a reasonable view of the evidence under which he forcibly took the money he thought owing, we still believe that nisi prius committed no error in declining to instruct the jury on a claim of right defense. Penal Law § 155.15 (1) provides that "[i]n any prosecution for larceny committed by trespassory taking or embezzlement, it is an [517]*517affirmative defense that the property was appropriated under a claim of right made in good faith” (emphasis added). Accordingly, by the specific terms of the statute, the claim of right defense is only available in a larceny prosecution, not a robbery prosecution, as at bar. Moreover, in People v Coates (64 AD2d 1, supra), this court rejected the contention that the claim of right defense could be invoked in a robbery prosecution. In that case, the majority observed that " '[t]he peril to the victim and, therefore, to society is clearly greater when violence is used, or threatened to be immediately used, in the commission of a crime. The Legislature has apparently recognized this distinction in limiting the use of the affirmative defense that the property was taken "under a claim of right made in good faith”, by the plain terms of subdivision 1 of section 155.15 of the Penal Law, to "larceny” and not robbery’ ” (People v Coates, supra, at p 10, quoting from People v Banks, 55 AD2d 795, 796). The court went on to conclude that "[ultimately we are concerned with a question of policy * * * [and an] individual must be precluded from relying on the illegality of his own activity as a justification for violent self-help in recovering his losses” (People v Coates, supra, at p 11; cf. People v Richardson, 55 AD2d 514). We see no cogent reason at bar to depart from this thoughtful and well-reasoned precedent, particularly since defendant was, by his own admission, involved in an illegal purchase of marihuana and has absolutely no legally cognizable right—common law or statutory—to recoup expenditures made in such an illegal transaction, much less through the use of force (see, Meech v Stoner, 19 NY 26; People v Coates, supra, at pp 8-10; Cates v State, 21 MD App 363, 320 A2d 75, 79).

Ill

Acknowledging our prior holding, as he must, defendant nevertheless contends that the "limited application of the claim of right defense” indicated in Coates (supra) "is no longer tenable” in light of the more recent Court of Appeals decision in People v Chesler (50 NY2d 203) and hence, nisi prius’ refusal to charge a claim of right defense was indeed erroneous. We see nothing in the cited Court of Appeals case, however, that undermines the vitality of our prior ruling. In the first place, the precise holding of our highest court was that Penal Law § 155.15 (1) was unconstitutional insofar as it burdened a defendant with establishing the claim of right defense; the defense, indicated Chesler (supra, at p 207), was [518]*518not an "affirmative defense”, but rather an "ordinary defense”, to be disproven by the People beyond a reasonable doubt.

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Bluebook (online)
113 A.D.2d 514, 496 N.Y.S.2d 771, 1985 N.Y. App. Div. LEXIS 56606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hodges-nyappdiv-1985.