People v. Lee

116 A.D.3d 493, 983 N.Y.S.2d 524
Appellate Division of the Supreme Court of the State of New York·Decided April 10, 2014·Published·Cited by 8 cases

Opinion

Judgment, Supreme Court, New York County (Laura A. Ward, J.), rendered September 9, 2009, convicting defendant, after a jury trial, of criminal possession of a weapon in the second degree (two counts), assault in the second degree, and attempted coercion in the first degree, and sentencing him, as a second violent felony offender, to an aggregate term of 13 years, unanimously modified, on the law, to the extent of vacating the conviction of assault in the second degree and remanding for further proceedings thereon, and otherwise affirmed.

This appeal arises out of the October 17, 2008 shooting of a 19-year-old victim in which defendant was the shooter and co-defendant Raynell Burgess, acting in concert with defendant, orchestrated the shooting. The victim was Burgess’s codefendant in a pending drug case.

On the night of the shooting, Burgess watched from a distance of approximately 10 to 15 feet as defendant, who was armed with a “big” black “automatic” gun, confronted the victim in a play area of the Lincoln Houses in an attempt to intimidate him into accepting responsibility in the drug case. When the victim asked Burgess if he really wanted defendant to shoot him, [494] Burgess walked over and told defendant to end the victim’s life or he would do it himself. Complaining that defendant was taking too long, Burgess tried to grab the gun from defendant, but defendant assured him, “I got it.”

Burgess walked away, as the victim tried, unsuccessfully, to further engage him. When the victim turned around, defendant was pointing the gun within a few inches of the victim’s face, with his finger on the trigger. The victim grabbed defendant’s wrist and briefly struggled with defendant. Defendant broke free, with the gun still in his hand, but the victim was “not sure” if defendant still had his finger on the trigger. In the aftermath of the struggle, but while defendant was still holding the gun, it discharged, and the victim was shot in the shoulder. Five minutes had elapsed from the time defendant first pointed the gun at the victim.

The victim fled, but re-encountered Burgess, who, using a different gun, aimed it at the victim’s head, and pulled the trigger. The gun jammed. When the victim escaped from Burgess, he went up to a passerby who called 911.

The victim initially was uncooperative with the police, indicating that he did not know who shot him and gave affirmatively misleading information. As the victim would later explain at trial, he was concerned for his family’s safety and did not want to be labeled a “snitch.”

However, after interviewing various witnesses, the assigned detective developed a theory of the shooting and went to speak with the victim at his home a week after the shooting. The victim remained reluctant, but the next day finally identified defendant as the shooter and provided other details of the crime.

Among other charges, defendant and Burgess were indicted for attempted murder in the second degree (Penal Law §§ 110.00, 125.25 [1]), attempted assault in the first degree (Penal Law §§ 110.00, 120.10 [1]), and assault in the second degree (Penal Law § 120.05 [2]). On the second day of deliberations, the jurors sent a note which read, “We the jury request a clarification regarding the law; if an individual intends to assault someone, but the gun discharges accidentally (before he intended to shoot), is that individual guilty of assault? If so, in what degree?” Before the court could respond to the initial inquiry, the jury sent out two more notes, one asking for evidence and one asking the court for the “definition” of the two assault charges, the attempted coercion charge, and “the parameters surrounding those laws.”

When discussing how to respond to the notes, defense counsel urged the court to respond to the notes together because the [495] jury was clearly “struggling with the idea of intent in the assault charge.” The court indicated that it would respond to the notes in seriatim, and specifically asked counsel for input on how to respond to the jury’s hypothetical question. Counsel argued that the answer should be no, particularly in light of the fact that defendant was charged with acting intentionally, not recklessly, as is allowed under other subdivisions of the same statute.

Over objection, the court ultimately responded as follows, “I have three notes from you which I have marked as Court Exhibits XII, XIII and [X]IV

“The first was a clarification regarding the law.

“ ‘If an individual intends to assault someone but the gun discharges accidentally before he intended to shoot, is the individual guilty of assault.’

“The answer to that is yes.

“Your question ‘If so, in what degree’ goes back to the elements which I’m going to charge you on. You have to make that determination. ’ ’

The court went on to restate the elements of the two assault charges and the attempted coercion charge. The jury acquitted defendant of the counts of attempted murder in the second degree and attempted assault in the first degree and convicted him of all other charges, including assault in the second degree.

We agree with defendant that the court’s response erroneously allowed the jury to find defendant guilty of intentional assault without finding that the intent element of that crime existed beyond a reasonable doubt. “It is a well-established rule of law that the intent to commit a crime must be present at the time the criminal act takes place” (People v Rivera, 184 AD2d 288, 291 [1st Dept 1992], appeal dismissed 81 NY2d 758 [1992]). The intent element is not satisfied if, as in the jury’s hypothetical, the individual does not intend to pull the trigger at the moment the gun discharges. While those facts might have supported liability for a crime requiring a lesser mens rea than acting intentionally, defendant here was not charged with such a crime. Because the court’s response to the jury’s note incorrectly signaled that an accidental firing of the gun could support a conviction for intentional assault, the conviction on that count must be reversed.

We affirm the remainder of the conviction, as we find that defendant has not shown that he was sufficiently prejudiced by the remaining alleged Rosario and Brady violations to warrant reversal.

[496] Defendant argues that the trial court should have given an adverse inference charge due to the prosecution’s failure to produce the handwritten notes made by the police officer who interviewed the victim at the hospital after the shooting. While the typed report based on these notes indicated that the victim described his assailant as having a “clear complexion” — a description that the People concede does not match defendant — it was not admitted in evidence because the officer did not remember the victim making the remark and had not checked the typed report against his original notes. Although this officer was called as a defense witness, defendant correctly argues that the missing scratch copy constituted Rosario material as to the victim, who testified for the People, as well as Brady material.

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People v. Lee, 116 A.D.3d 493, 983 N.Y.S.2d 524 (N.Y. Ct. App. 2014).

116 A.D.3d 493 (People v. Lee) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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