People v. Kahng

52 Misc. 3d 1, 33 N.Y.S.3d 661
CourtAppellate Terms of the Supreme Court of New York
DecidedFebruary 24, 2016
StatusPublished

This text of 52 Misc. 3d 1 (People v. Kahng) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court 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. Kahng, 52 Misc. 3d 1, 33 N.Y.S.3d 661 (N.Y. Ct. App. 2016).

Opinion

OPINION OF THE COURT

Memorandum.

Ordered that the judgments of conviction are affirmed.

Defendant was charged in separate informations with trespass (Penal Law § 140.05) and harassment in the second degree (Penal Law § 240.26 [3]). At a nonjury trial, defendant’s daughter testified to a history of estrangement from her father, a series of antagonistic verbal encounters, her voluntary removal from the parental home to the home of an aunt, and, notwithstanding her insistence that defendant refrain from any communication with her, his unwanted visits to her at her aunt’s home, from which, at least once, he was removed with [4]*4police assistance. Following her enrollment at Westchester Community College (WCC), defendant’s daughter learned that defendant had appeared on the campus seeking information about her and her whereabouts. On September 23, 2011, she reported defendant’s conduct to the WCC campus director of security, expressing her fears and stating that she wanted no contact with defendant. The director of security for WCC testified that, on the same day, he received reports from the art department that an “unusual and suspicious” person had been observed “hanging around” near where defendant’s daughter was attending class. Defendant’s daughter also testified that, on September 28, 2011, defendant called out to her in front of a campus building, whereupon she fled and reported the incident to the campus security office. The security director testified that, on that same day, he located defendant and advised him that his daughter did not want to communicate with him, that he was to refrain from visiting the campus for that purpose, and that if he did so, he would be subject to arrest for trespass. Defendant’s daughter further testified that, on November 18, 2011, she observed defendant approaching her in the lounge area of a WCC library and retreated into a restroom, where she remained until satisfied that defendant had departed. She then contacted the campus security office, whereupon defendant was arrested, on the campus, for trespass and harassment in the second degree.

Defendant testified that he had entered the WCC campus on November 18, 2011 to discuss with his daughter matters relevant to her academic and financial welfare; that the security officer’s order had illegally precluded him from a premises which is open to the public; and that he had understood the exclusion order to mean that he could enter the WCC campus to communicate with his daughter if he had other, legitimate reasons for that presence which did not concern his daughter.

Following the trial, the Justice Court convicted defendant of the charges. Defendant appeals, asserting, in essence, the arguments he raised at trial. Although defendant’s challenges to the legal sufficiency of the evidence are unpreserved for appellate review (CPL 470.05 [2]; People v Hawkins, 11 NY3d 484, 492 [2008]; People v Gray, 86 NY2d 10, 19 [1995]), we grant defendant’s request that we review the claims in the interest of justice.

“A person is guilty of trespass when he knowingly enters or remains unlawfully in or upon premises” (Penal Law § 140.05). [5]*5A person acts knowingly “when he is aware that his conduct is of such nature or that such circumstance exists” (Penal Law § 15.05 [2]). Defendant questions the lawfulness of the exclusion order and whether the proof sufficed to establish that he had intended to violate that order (see People v Basch, 36 NY2d 154, 159 [1975] [“a person who enters upon premises ... (in the) honest( ) belie(f) that he is licensed or privileged to enter, is not guilty of any degree of criminal trespass”]).

“A person ‘enters or remains unlawfully’ in or upon premises when he is not licensed or privileged to do so. A person who, regardless of his intent, enters or remains in or upon premises which are at the time open to the public does so with license and privilege unless he defies a lawful order not to enter or remain, personally communicated to him by the owner of such premises or other authorized person” (Penal Law § 140.00 [5]; see People v Barnes, 26 NY3d 986, 988 [2015]).

There is no dispute that the security officer, an authorized representative of WCC, personally informed defendant that he may not return to the campus “to try to make contact with [his daughter],” who wanted no contact with him; that defendant “could not use the college and the campus as a way to get to his daughter”; and that a violation of that order would result in his arrest for trespass. This communication afforded defendant notice that future entry onto the campus for the purpose of contacting his daughter would subject him to arrest (see e.g. Godinez v Siena Coll., 288 AD2d 659, 661 [2001]; People v Munroe, 18 Misc 3d 9, 10 [App Term, 2d Dept, 9th & 10th Jud Dists 2007]). As for the authority of WCC to exclude him, in People v Leonard (62 NY2d 404 [1984]), the Court of Appeals acknowl edged that, while the SUNY-Binghamton campus is “at all times ‘open to the public’ within the meaning of section 140.00 of the Penal Law” and is one which “the public enjoys broad license to utilize” {id. at 410), the institution is “generally empowered to exclude persons from the university campus” (id. at 408) for “legitimate” reasons that are “rationally related to the power to maintain order on the campus” and do not “unlawfully inhibit or circumscribe . . . constitutionally or statutorily protected conduct” (id. at 411-412). WCC, the institutional equivalent of SUNY-Binghamton, has “broad power and great flexibility in maintaining order and securing the safety of others on the school campus” and may exclude persons “who have flouted basic rules of order” (id. at 410). The [6]*6exclusion order herein had a legitimate basis, and whatever defendant’s motives in attempting to communicate with his daughter, they did not legitimize contact that she had expressly rejected (see People v Shack, 86 NY2d 529, 536-537 [1995]). Defendant was not a student at WCC nor did he otherwise have license to enter the WCC campus aside from being a member of the public, and the record establishes no “constitutionally or statutorily protected conduct” that would supersede WCC’s exercise of its authority to maintain order and the security of its students in the manner that it did.

Defendant also contends that the trial proof failed to establish his knowledge that he was illegally present on the WCC campus on November 18, 2011, in light of his testimony that he honestly, if mistakenly, construed the security officer’s warning to state that he could not enter the WCC campus only if his sole purpose was to contact his daughter, and that he had another, legitimate, reason for being present on the campus, namely, to further his personal educational goals. While an honest mistake of law may, under appropriate circumstances, absolve an accused of criminal liability (see Penal Law § 15.20 [2]; People v Basch, 36 NY2d at 159), the defense requires a showing that defendant was misled “as to what may or may not be legally permissible conduct” (People v Marrero, 69 NY2d 382, 390 [1987]). Here, defendant was arrested after locating and attempting to communicate with his daughter contrary to the order’s unambiguous mandate, and there is no evidence in the record, aside from defendant’s testimony as to his intentions, that defendant ever had contact with anyone on the WCC campus for purposes other than to obtain information about his daughter and to communicate with her.

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Related

People v. Gray
652 N.E.2d 919 (New York Court of Appeals, 1995)
People v. Shack
658 N.E.2d 706 (New York Court of Appeals, 1995)
The People v. Vincent Izzo
41 N.E.3d 336 (New York Court of Appeals, 2015)
People v. Hawkins
900 N.E.2d 946 (New York Court of Appeals, 2008)
People v. Basch
325 N.E.2d 156 (New York Court of Appeals, 1975)
People v. Leonard
465 N.E.2d 831 (New York Court of Appeals, 1984)
People v. Marrero
507 N.E.2d 1068 (New York Court of Appeals, 1987)
People v. Dandridge
45 A.D.3d 330 (Appellate Division of the Supreme Court of New York, 2007)
State v. Caulkins
82 A.D.3d 1506 (Appellate Division of the Supreme Court of New York, 2011)
People v. Mehta
140 A.D.2d 987 (Appellate Division of the Supreme Court of New York, 1988)
People v. Reaves
112 A.D.3d 746 (Appellate Division of the Supreme Court of New York, 2013)
People v. Holmberg
243 A.D.2d 893 (Appellate Division of the Supreme Court of New York, 1997)
People v. Pettersen
130 A.D.3d 1536 (Appellate Division of the Supreme Court of New York, 2015)
Godinez v. Siena College
288 A.D.2d 659 (Appellate Division of the Supreme Court of New York, 2001)
People v. Isles
304 A.D.2d 590 (Appellate Division of the Supreme Court of New York, 2003)
People v. Munroe
18 Misc. 3d 9 (Appellate Terms of the Supreme Court of New York, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
52 Misc. 3d 1, 33 N.Y.S.3d 661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kahng-nyappterm-2016.