People v. Outlar

177 Misc. 2d 620, 677 N.Y.S.2d 430, 1998 N.Y. Misc. LEXIS 313
CourtCriminal Court of the City of New York
DecidedJune 5, 1998
StatusPublished
Cited by8 cases

This text of 177 Misc. 2d 620 (People v. Outlar) 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. Outlar, 177 Misc. 2d 620, 677 N.Y.S.2d 430, 1998 N.Y. Misc. LEXIS 313 (N.Y. Super. Ct. 1998).

Opinion

[621]*621OPINION OF THE COURT

Lucy Billings, J.

This case is one of an increasing number of cases charging criminal trespass in the lobbies, hallways, or other common areas of apartment buildings. These cases are a product of recent attempts to convert traditionally public areas of multiple unit dwellings to private access. Because of people’s expectation that these areas are open to the public, the effectiveness of their conversion to private space requires special scrutiny to ensure that they are not simply a trap for the unwary.

This issue is of course a matter ultimately for trial. The accusatory instrument charging criminal trespass in these situations, however, still must meet a minimum standard of pleading, showing that persons entering or remaining in a restricted area had notice that their presence was barred.

In this case, the People have charged defendant Robert Outlar with criminal trespass in the second degree in the hallway of an apartment building at 515 West 171st Street, New York County. (Penal Law § 140.15.) They have converted the misdemeanor complaint to an information with the supporting depositions of the arresting officer and the building owner. Defendant moves to dismiss the information as facially insufficient. He also moves for an order compelling a bill of particulars and discovery and for preclusion and suppression of various categories of evidence. Because the court grants the motion to dismiss, as discussed below, the other motions need not be discussed.

The Elements of Criminal Trespass

“A person is guilty of criminal trespass in the second degree when he knowingly enters or remains unlawfully in a dwelling.” {Ibid.) Penal Law § 140.00 (5) defines “[e]nter or remain unlawfully”: “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 (1), (2) and (3) define “[d]welling” as a type of “building” and “[bjuilding” as a type of “[p] remises”.

The issue before the court is whether the information sufficiently pleads the elements of the crime: that defendant was in a “dwelling”; that he “entered or remained unlawfully”, as defined above; and that he did so “knowingly.” (Penal Law § 140.15.)

[622]*622The Pleadings and the Standard for Review

The complaint, after charging in the accusatory part that defendant committed the offense at 515 West 171st Street, alleges in the factual part below that the arresting officer “observed the defendant inside the hallway of the dwelling, an apartment building where people reside at the above location and that said location is posted with signs saying ‘Tenants and their Guests Only.’ ” The complaint further alleges that defendant “provided a residence address different from the above location” and “stated, in substance: I came to see a girl I met but I don’t know what apartment she lives in.” It is evident that “above location” and “said location”, where the complaint alleges the signs are posted and defendant does not reside, refer to the address 515 West 171st Street alleged in the accusatory part of the complaint above the factual part.

The arresting officer’s affidavit supports most of these allegations. With the preface, “at 515 W 171 St.”, the officer states, verbatim, that he “observed the defendant inside the hallway of the dwelling[,] an apartment building where people reside, at the above location,” referring to the location “515 W 171 St.” Using a form affidavit, the officer failed to mark the box before the allegation, “and that said' location is posted with signs saying”, but has marked the box concluding that allegation: “Tenants and their Guests Only.”

The owner’s affidavit states that the “building is posted” with the signs, again evidently referring simply to 515 West 171st Street. This affidavit is dated about seven weeks before the alleged offense, but purports to be “in effect for ninety days.” The import and purpose of this provision are uncertain. Obviously the witness cannot attest to whether the signs would be posted seven weeks into the future, at the time of the alleged offense. Apparently the affidavit is to be considered circumstantial evidence that, as the postings were in place seven weeks before defendant’s arrest, the postings weré there on the date of the incident.

These pleadings- constitute a facially sufficient information if they contain nonhearsay allegations of an evidentiary nature that provide reasonable cause to believe defendant committed every element of the offense charged. (CPL 100.40 [1] [b], [c]; People v Alejandro, 70 NY2d 133, 137 [1987]; People v Hall, 48 NY2d 927 [1979]; People v Case, 42 NY2d 98, 100 [1977].) Under this standard, defendant argues that the information fails to allege facts from which it can be inferred he knowingly defied a lawful order not to enter or remain in the building [623]*623hallway, an area presumptively open to the public, where, absent such defiance, he enjoyed “a license and privilege to be present”. (People v Leonard, 62 NY2d 404, 408 [1984]; see also, Penal Law § 140.00 [5].) Moreover, defendant argues, his statement that he was in the building to visit a resident there, even though he did not know the resident’s apartment, does not establish he was uninvited. The People do not respond specifically to these arguments.

For the following reasons, the court finds that the information fails to plead every element of trespass under Penal Law § 140.15. The court therefore grants defendant’s motion to dismiss the accusatory instrument.

A Dwelling Area Closed to the Public

A threshold issue is whether the information alleges defendant was in a dwelling closed to the public. Without more, an allegation that a defendant was in the lobby or hallway of an apartment building generally is insufficient to plead that the defendant was on premises closed to the public.

All persons “have a license and privilege to be present” in areas of buildings or real property open to the public. (People v Leonard, 62 NY2d, supra, at 408.) A “common hallway” in a multiple dwelling unit building is presumptively a public place because “strangers to the [residents] are allowed access and there is * * * no right to privacy.” (People v Powell, 54 NY2d 524, 531 [1981]; see also, supra, at 527.) Consequently, “hallways of multiple dwellings must be considered public places within the trespass statute.” (People v Beltrand, 63 Misc 2d 1041, 1048 [Crim Ct, NY County 1970], affd 67 Misc 2d 324 [App Term, 1st Dept 1971].)

The information before the court alleges nothing regarding the apartment building’s layout that suggests a different conclusion. The information does not allege defendant passed through a locked door (People v Lawlor, 219 AD2d 528 [1st Dept 1995]; People v Brunson, NYLJ, Aug. 14, 1995, at 32, col 1 [Crim Ct, Queens County]), a buzzer and intercom system (People v Torres, 162 AD2d 385, 386 [1st Dept 1990]), or any other physical separation or barrier that would suggest the hallway was closed to the public (People v Alston, 178 AD2d 153, 154 [1st Dept 1991]; People v Rodriguez, 159 AD2d 201, 202-203 [1st Dept 1990]), and defendant’s entry therefore was unlawful.

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Cite This Page — Counsel Stack

Bluebook (online)
177 Misc. 2d 620, 677 N.Y.S.2d 430, 1998 N.Y. Misc. LEXIS 313, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-outlar-nycrimct-1998.