People v. Madehere

149 Misc. 2d 564, 565 N.Y.S.2d 984, 1991 N.Y. Misc. LEXIS 12
CourtCriminal Court of the City of New York
DecidedJanuary 16, 1991
StatusPublished
Cited by3 cases

This text of 149 Misc. 2d 564 (People v. Madehere) 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. Madehere, 149 Misc. 2d 564, 565 N.Y.S.2d 984, 1991 N.Y. Misc. LEXIS 12 (N.Y. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

Michael A. Gary, J.

Defendant is charged with unlawful possession and use of a shotgun in violation of Penal Law § 265.01 (2) (criminal possession of a weapon in the fourth degree), reckless endangerment in the second degree (Penal Law § 120.20) — both class A misdemeanors, and also menacing (Penal Law § 120.15) — a class B misdemeanor. He has moved pursuant to CPL 170.30 (1) (a) and 170.35 (1) (a) to dismiss all charges for facial insufficiency. Resolution of this motion highlights an apparent loophole in the statutory scheme to prosecute and punish illegal gun possession.

DISCUSSION

The charges against the defendant are based solely upon the personal observations of the deponent — a civilian witness. The accusatory instrument reads, in pertinent part: "[0]n or about July 25, 1990 at about 9:30 pm at the corner of Flatbush Avenue and East 22 Street * * * the defendant did shoot at the deponent with a shotgun, placing the deponent in fear of imminent serious physical injury and creating a substantial risk of serious physical injury to the deponent.”

Defendant, citing People v Alejandro (70 NY2d 133 [1987]), argues that a ballistics report demonstrating the operability of the shotgun must be filed with the court in order to establish by nonhearsay factual allegations every element of the offenses charged. The People, in their written response, concede that no shotgun was recovered in this case and there is no physical evidence that one was fired. Nevertheless, the People contend, the factual portion of the complaint set forth above is sufficient to support all the crimes charged and that "based upon the testimony and observations of the complainant * * * [the People] will demonstrate at trial that defendant possessed the shotgun.”

[566]*566In People v Alejandro (supra), the Court of Appeals noted that the distinguishing characteristic of an information is its use as the sole instrument upon which the defendant is prosecuted. Unlike a felony complaint, an information is not followed by a preliminary hearing or a Grand Jury proceeding. This distinction prompted the Legislature to require that an information contain nonhearsay factual allegations sufficient to establish a prima facie case. Moreover, where a defendant is charged, as here, with class A and B misdemeanors, the determination of facial sufficiency affects both defendant’s speedy trial and jury trial rights. Accordingly, while this court is loathe to examine the People’s evidence, it cannot be satisfied with the People’s representation that proof will be forthcoming at trial. Rather, as Alejandro mandates, the court must decide whether a prima facie case has been made out by scrutinizing the factual allegations in the accusatory instrument in light of the elements of the crimes charged.

PENAL LAW § 265.01 (2) — CRIMINAL POSSESSION OF A WEAPON IN THE FOURTH DEGREE

Penal Law § 265.01 (2) provides:

"[a] person is guilty of criminal possession of a weapon in the fourth degree when * * *
"[h]e possesses any dagger, dangerous knife, dirk, razor, stiletto, imitation pistol, or any other dangerous or deadly instrument or weapon with intent to use the same unlawfully against another”.

Penal Law § 265.00 (12) defines a "shotgun” as: "a weapon designed or redesigned, made or remade, and intended to be fired from the shoulder and designed or redesigned and made or remade to use the energy of the explosive in a fixed shotgun shell to fire through a smooth bore either a number of ball shot or a single projectile for each single pull of the trigger.”

Defendant correctly points out that he cannot be charged with possession of a shotgun as a firearm because there is obviously no indication of the length of the unrecovered shotgun in the accusatory instrument. (See, Penal Law § 265.00 [3] [b], [d].) Clearly, the People’s theory of prosecution is not that the defendant wielded the shotgun like a club or dangerous instrument. (See, Penal Law § 10.00 [13]; cf., People v Carter, 53 NY2d 113 [1981].) Therefore, the focus here is [567]*567whether the factual allegation that "the defendant did shoot at the deponent with a shotgun” establishes prima facie that the defendant possessed a deadly weapon.

"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].)

The People cannot prove that the unrecovered shotgun here was a "deadly weapon” without proof that it was both operable and loaded with live ammunition at the time it was allegedly fired. (See, People v Shaffer, 66 NY2d 663 [1985] [conviction reversed]; People v Grillo, 15 AD2d 502 [1961], affd 11 NY2d 841 [1962] [indictment dismissed]; People v Harvin, 126 Misc 2d 775 [1984] [proof of operability necessary to convert complaint into information].)

Although the deponent’s assertion that the shotgun was fired at him is a prima facie showing of operability, there is nothing in the accusatory instrument proving that the shotgun was loaded with live ammunition. It is not enough to simply allege that the weapon was fired. (See, People v Melhado, 53 NY2d 984 [1981].) In Melhado (supra, at 985), the court found "testimony that defendant was seen holding a pistol at the time of the shooting and that shots were fired from the area where the defendant was standing with two or three other individuals [does not constitute evidence] * * * that defendant was in possession of a loaded weapon” (emphasis added). In this case, it is entirely plausible that the deponent observed an imitation gun or a shotgun that fires blanks. (See also, People v Quinnones, NYLJ, Dec. 3, 1990, at 30, col 3 [firearms possession counts of indictment dismissed where only evidence before Grand Jury that gun was loaded was testimony of a witness that defendant fired a gun in the air].)

The People concede that there are no further factual allegations which could be alleged in this accusatory instrument to establish that the shotgun was loaded. Moreover, this court takes judicial notice that neither the deponent nor any other human being, including a ballistics expert, can testify that he/ she observed a bullet being discharged from a fired weapon.

Accordingly, since it is impossible to draw and file an accusatory instrument sufficient on its face as to the criminal possession of a weapon in the fourth degree count, that count must be dismissed for facial insufficiency. (CPL 140.45.)

[568]*568RECKLESS ENDANGERMENT IN THE SECOND DEGREE

Penal Law § 120.20 provides that "[a] person is guilty of reckless endangerment in the second degree when he recklessly engages in conduct which creates a substantial risk of serious physical injury to another person.”

"Recklessly” is defined, in pertinent part, as follows: "A person acts recklessly with respect to a result or to a circumstance described by a statute defining an offense when he is aware of and consciously disregards a substantial and unjustifiable risk that such result will occur or that such circumstance exists. The risk must be of such nature and degree that disregard thereof constitutes a gross deviation from the standard of conduct that a reasonable person would observe in the situation.” (Penal Law § 15.05 [3].)

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Related

People v. Iftikhar
185 Misc. 2d 565 (Criminal Court of the City of New York, 2000)
People v. Wilson
252 A.D.2d 241 (Appellate Division of the Supreme Court of New York, 1998)
People v. Habenicht
153 Misc. 2d 76 (Nassau County District Court, 1992)

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Bluebook (online)
149 Misc. 2d 564, 565 N.Y.S.2d 984, 1991 N.Y. Misc. LEXIS 12, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-madehere-nycrimct-1991.