People v. Kilhullen

44 Misc. 3d 193, 983 N.Y.S.2d 709
CourtNew York Supreme Court
DecidedApril 10, 2014
StatusPublished

This text of 44 Misc. 3d 193 (People v. Kilhullen) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Kilhullen, 44 Misc. 3d 193, 983 N.Y.S.2d 709 (N.Y. Super. Ct. 2014).

Opinion

OPINION OF THE COURT

Patrick J. McGrath, J.

The defendant is charged by indictment with two counts of menacing a police officer, in violation of Penal Law § 120.18 and one count of criminal possession of a weapon in the third degree in violation of Penal Law § 265.02 (1). The defendant filed an omnibus motion and the People have filed an affirmation in opposition.

The court has made an in camera inspection of the grand jury minutes pursuant to CPL 210.30 and determines that release of the minutes is not necessary to assist the court in determining the motion to dismiss on the ground of insufficient evidence, and therefore denies the defendant’s motion to release the grand jury minutes.

Defendant also moves to dismiss counts one and two, both for menacing a police officer, because of lack of proof that the pellet gun in question was a deadly weapon under Penal Law § 10.00 (12), i.e., that it was loaded, operable and “readily capable of producing death or other serious injury.” Defense counsel acknowledges that Penal Law § 120.18 prohibits the display of “a deadly weapon, knife, pistol, revolver, rifle, shotgun, machine gun or other firearm, whether operable or not,” but argues that a pellet gun does not fall within any enumerated item in the statute except a “deadly weapon,” and therefore, the People were required to prove that the pellet gun was operable. Defendant contends that the People would not have to establish operability of a pistol, revolver, rifle, shotgun, machine gun or other firearm under Penal Law § 120.18.

Defendant also argues that there was insufficient proof that the defendant intended to use the pellet gun unlawfully against another, and therefore, the criminal possession of a weapon count should also be dismissed.

The People argue that defendant’s interpretation of Penal Law § 120.18 is illogical and contradicts the intent of the stat[195]*195ute, in that operability is not the harm sought to be prevented. Further, that there is sufficient evidence of defendant’s intent to use the pellet gun unlawfully against another.

In the context of legal sufficiency, the function of the grand jury is to investigate crimes and determine whether sufficient evidence exists to accuse a citizen of a crime, as opposed to that of a petit jury, which bears the ultimate responsibility of determining the guilt or innocence of the accused. (People v Calbud, Inc., 49 NY2d 389, 394 [1980].) Therefore, an indictment is authorized when the evidence before the grand jury is legally sufficient to establish that such person committed a crime and competent and admissible evidence provides reasonable cause to believe that such person committed the crime. (CPL 190.65 [1].) The standard of review upon a motion to dismiss for legal insufficiency is whether the evidence before the grand jury, if unexplained and uncontradicted, would warrant a conviction by a trial jury. (People v Pelchat, 62 NY2d 97 [1984].) “Legally sufficient evidence” means competent evidence which if accepted as true, would establish every element of the offense charged and the defendant’s commission thereof except when corroboration required by law is absent. (CPL 70.10 [1].) Under CPL 70.10 (2), “[reasonable cause to believe that a person has committed an offense” exists when evidence or information which appears reliable discloses facts or circumstances which are collectively of such weight and persuasiveness as to convince a person of ordinary intelligence, judgment and experience that it is reasonably likely that such offense was committed and that such person committed it. Therefore, the evidence before a grand jury is legally sufficient if there is competent evidence, which, if accepted as true, establishes every element of the offense charged or a lesser included offense and the defendant’s commission thereof. (People v Mayo, 36 NY2d 1002 [1975].)

Penal Law § 120.18 reads as follows:

“A person is guilty of menacing a police officer or peace officer when he or she intentionally places or attempts to place a police officer or peace officer in reasonable fear of physical injury, serious physical injury or death by displaying a deadly weapon, knife, pistol, revolver, rifle, shotgun, machine gun or other firearm, whether operable or not, where such officer was in the course of performing his or her official duties and the defendant knew or reasonably should have known that such victim was a police officer or peace officer.”

[196]*196In this case, there was no evidence presented to the grand jury that the pellet gun was loaded or operable.

A “deadly weapon” is defined, in pertinent part, as: “any loaded weapon from which a shot, readily capable of producing death or other serious physical injury, may be discharged.” (Penal Law § 10.00 [12].) Although the statute is silent on the point, it is now well established that in order to prove criminal possession of a handgun, the People must prove that the weapon is operable. (Penal Law § 265.01 [1]; see People v Saunders, 85 NY2d 339, 342 [1995]; People v Cavines, 70 NY2d 882, 883 [1987]; People v Shaffer, 66 NY2d 663 [1985].) The courts have assumed the same rule applies to criminal possession of rifles and shotguns under Penal Law § 265.01 (4). (See Matter of Jermaine M., 188 AD2d 336, 337 [1st Dept 1992]; People v Padron, 118 AD2d 599 [2d Dept 1986]; People v Forward, 46 AD3d 1222 [3d Dept 2007]; People ex rel. Walker v Hammock, 78 AD2d 369 [4th Dept 1981].) Requiring proof of operability for the two offenses is reasonable because there is no functional difference between a handgun and a rifle or shotgun, and no principled reason to treat them differently in this respect for purposes of the criminal possession statutes. Both are capable of inflicting serious injury or death, but only if operable. (See People v Longshore, 86 NY2d 851 [1995].)

A pellet gun is not a firearm. (Matter of Michael H., 38 AD3d 550, 551 [2d Dept 2007]; People v Jones, 54 AD2d 740 [2d Dept 1976]; People v Schmidt, 221 App Div 77, 78 [1st Dept 1927].) However, it may be considered a deadly weapon. (See People v Wilson, 283 AD2d 339 [1st Dept 2001].) In People v Laureno (163 Misc 2d 873 [1995]), the defendant pointed a pellet gun at a police officer and was charged with Penal Law § 265.01 (2), which requires, inter alia, the possession of a “dangerous or deadly instrument or weapon.” The defendant sought dismissal of the information alleging that no ballistics report was ever submitted to prove that the pellet gun was operable. The court dismissed that portion of the information alleging criminal possession of a weapon in the fourth degree for facial insufficiency based on its finding that a pellet gun is a deadly weapon because it is capable of causing serious injury or harm to another, and therefore, proof of its “operability” in the form of a ballistics report is required. {Id. at 875.)

The reason courts have found that pistols, revolver, handguns, shotguns and rifles must be operable is because it is the operability which makes these weapons dangerous, and, therefore, [197]*197criminal. (See People v Longshore.) However, the need to prove operability extends beyond ordinary guns. Courts have required proof that other weapons are capable of performing the mechanical function that makes them dangerous. (People v Perez,

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Bluebook (online)
44 Misc. 3d 193, 983 N.Y.S.2d 709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kilhullen-nysupct-2014.