People v. Monroe

183 Misc. 2d 374, 703 N.Y.S.2d 690, 2000 N.Y. Misc. LEXIS 11
CourtCriminal Court of the City of New York
DecidedJanuary 13, 2000
StatusPublished
Cited by3 cases

This text of 183 Misc. 2d 374 (People v. Monroe) 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. Monroe, 183 Misc. 2d 374, 703 N.Y.S.2d 690, 2000 N.Y. Misc. LEXIS 11 (N.Y. Super. Ct. 2000).

Opinion

OPINION OF THE COURT

Robert M. Stolz, J.

Defendant is charged with aggravated harassment in the second degree (Penal Law § 240.30 [1]), harassment in the first degree (Penal Law § 240.25), and menacing in the third degree (Penal Law § 120.15). Defendant now moves to dismiss the accusatory instrument for facial insufficiency.

The accusatory instrument states the following:

“Deponent [Charlene Grant] states that on July 29, 1999, deponent was exiting the train station at 125th Street & Lexington Avenue * * * and that she saw the defendant. Deponent states that the defendant insisted on speaking with deponent and that deponent told defendant she had an appointment and walked back into the train station. Deponent states that as she was walking down the stairs to the train station, in a threatening tone of voice, the defendant stated in substance: ‘Remember what I told you about hurting my feelings. You better not hurt my feelings.’

“Deponent states that on August 1, 1999, deponent was advised that the defendant had been looking for deponent at her residence on Ward’s Island * * *

“Deponent states that on August 2, 1999, at approximately 7:30 a.m., the defendant came to deponent’s residence on Ward’s Island * * * and insisted that deponent speak with him. Deponent states that she told defendant she had nothing to say to him and the defendant threatened in substance: Tf I come back here I’m not coming alone. If you come out watch your back.’

“Deponent further states that on one occasion between August 4th and August 6th, 1999, during a telephone conversation with defendant in which deponent told defendant that she did not want to speak with him anymore, the defendant threatened in substance Tf you don’t come see me you’d better watch your back.’

“Deponent states that on August 11th, 1999, at approximately 9:30 p.m., deponent was waiting for the bus at 125th Street and Lexington * * * and that the defendant approached deponent and insisted on speaking with her. Deponent states that defendant had his hands in his pockets, walked toward deponent in a threatening manner and stated in substance: T [376]*376need to talk to you Charlene.’ Deponent states that defendant was prevented from coming too close to deponent because a friend of deponent’s stood in front of [deponent] and blocked defendant’s way. Deponent states that she ran onto the bus to get away from defendant and that the defendant began banging on the bus window and stated in substance You’ve got to come outside. You’re going to see me.’

“Deponent states that all of the defendant’s above described actions have placed her in fear of physical injury.”

For a misdemeanor information to be facially sufficient, it must conform to the requirements of CPL 100.40 and 100.15. The factual part of the information must allege facts of an evidentiary character supporting or tending to support the charges. (CPL 100.15 [3].) These allegations, together with those of any supporting depositions, must provide reasonable cause to believe that the defendant committed the offense charged. (CPL 100.40 [1] [b].) Further, nonhearsay allegations of the factual part of the information, or of any supporting depositions, must establish, if true, every element of the offense charged. (CPL 100.40 [1] [c]; see, People v Alejandro, 70 NY2d 133 [1987]; People v Dumas, 68 NY2d 729 [1986].)

AGGRAVATED HARASSMENT, SECOND DEGREE

The defendant argues that the charge of aggravated harassment in the second degree must be dismissed because the accusatory instrument fails to allege that the defendant initiated the telephone conversation referred to in the accusatory instrument. The People concede that the telephone call was placed by the complainant and that the defendant did nothing to cause the complainant to initiate the call. They contend, however, that even where the complainant places the telephone call in question, a defendant nonetheless may be convicted of aggravated harassment in the second degree, pursuant to Penal Law § 240.30 (1). More particularly, the People argue that the defendant’s threat to the complainant in the telephone conversation that occurred some time between August 4th and 6th was a communication proscribed by Penal Law § 240.30 (1) merely because it occurred on the telephone. For the reasons set forth below, the court declines to adopt so broad an interpretation and finds the first count to be facially insufficient.

Penal Law § 240.30 (1) provides that

“[a] person is guilty of aggravated harassment in the second degree when, with intent to harass, annoy, threaten or alarm another person, he or she * * *

[377]*377“[c]ommunicates, or causes a communication to be initiated by mechanical or electronic means or otherwise, with a person, anonymously or otherwise, by telephone, or by telegraph, mail or any other form of written communication, in a manner likely to cause annoyance or alarm.”

The Commission Staff Notes of the Commission on Revision of the Penal Law explain that Penal Law § 240.30 (1) is derived from former Penal Law §§ 551 and 555. (Commn Staff Notes, reprinted in Proposed NY Penal Law [Study Bill, 1964 Senate Int 3918, Assembly Int 5376] § 250.10 [8], at 390.) Section 555, entitled “Malicious telephone calls,” provided that “A person who maliciously uses any telephone instrument to make a call for the purpose of threatening to commit a crime against the person called or any member of his family or any other person or for the purpose of using obscene language to a person of the female sex or to a male child under the age of sixteen years is guilty of a misdemeanor.”1 Thus, under the former statute, the defendant was required to initiate the telephone call in order to violate the statute.

The Staff Notes also explain that “[t]he proposed offense, however, is substantially broader than the collective existing pair.” (Commn Staff Notes, op. cit., at 390.) However, only three decisions have addressed the issue of whether the statute was broadened enough to encompass the situation where it is the complainant who has placed the telephone call.

In People v Amalfi (141 Misc 2d 940, 941 [Rochester City Ct 1988]), when the complainant called her former husband’s residence, she reached the defendant, the girlfriend of the ex-husband, who answered the telephone and threatened the complainant. The court found the information to be facially insufficient because the complainant initiated the communication, holding that “aggravated harassment must involve initiation of a communication by a defendant.” (Supra, at 943.)

The Amalfi court reasoned that, because the “present aggravated harassment statute transforms communications which might otherwise be considered simple harassments to misdemeanors [,] [t]he more serious charge of aggravated harassment, with its increased penalties, was intended to protect privacy interests.” (People v Amalfi, supra, at 942.) However, there is no invasion of the complainant’s privacy where it is the complainant who makes the call. (Supra, at 943.) Despite the broadening of the statute, Amalfi reasoned, [378]*378“This court cannot perceive that there was a legislative intent to prevent an angry response to an annoying telephone call by the imposition of a criminal charge against the recipient of the telephone call.” (Supra, at 942.)

Similarly, in

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Related

People v. Venturo
51 Misc. 3d 216 (Criminal Court of the City of New York, 2015)
People v. Behlin
21 Misc. 3d 338 (Criminal Court of the City of New York, 2008)
People v. Hernandez
7 Misc. 3d 857 (Criminal Court of the City of New York, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
183 Misc. 2d 374, 703 N.Y.S.2d 690, 2000 N.Y. Misc. LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-monroe-nycrimct-2000.