People v. Singh

187 Misc. 2d 465, 722 N.Y.S.2d 368, 2001 N.Y. Misc. LEXIS 40
CourtCriminal Court of the City of New York
DecidedFebruary 20, 2001
StatusPublished
Cited by2 cases

This text of 187 Misc. 2d 465 (People v. Singh) 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. Singh, 187 Misc. 2d 465, 722 N.Y.S.2d 368, 2001 N.Y. Misc. LEXIS 40 (N.Y. Super. Ct. 2001).

Opinion

OPINION OF THE COURT

John W. Carter, J.

The defendant Gurinder Singh charged with two counts of aggravated harassment in the second degree (Penal Law § 240.30 [1], [2]) and one count of harassment in the second degree (Penal Law § 240.26 [1]) moves to dismiss the purported information on grounds of facial insufficiency pursuant to CPL 100.45, 170.30 and 170.35. The defendant also moves to dismiss the charges alleging that they impinge on his constitutionally protected right to free speech. The instant case presents the novel issue of whether the target of a telephone threat must be specifically named or identified in the accusatory instrument in order to establish a prima facie case of aggravated harassment in the second degree. The defendant is accused of having made a telephone call to the Child Abuse Reports Registry during which he made threatening but generalized statements aimed at a broad range of people. The complainant was the recipient of the phone call and heard the threats, but she herself was not threatened. Furthermore, there is nothing in the accusatory instrument to suggest that the defendant had any personal knowledge of the complainant or that the complainant was anyone other than a random employee who happened to answer the phone. This court is further called upon to decide whether an abusive or threatening telephone call qualifies as a call with “no purpose of legitimate communication” as set forth in Penal Law § 240.30 (2). For the reasons contained herein, this court finds that the target of a threat need not be specified or identified in the accusatory instrument in order to establish a prima facie case of aggravated harassment in the second degree. In addition, if it is set forth by nonhearsay allegations that a defendant placed a threatening phone call, then such allegations will suffice as prima facie evidence that the defendant made a phone call with no purpose of legitimate communication. Conversely, we find that in order to establish a prima facie [467]*467case of harassment in the second degree (Penal Law § 240.26 [1]), the accusatory instrument must establish that the person who is the target of the threat must in fact be one and the same as the recipient of the threat. Additionally, we find that these charges do not violate the defendant’s right to free speech guaranteed under the United States and New York State Constitutions.

The motion arises from the following facts and procedural history. On April 28, 2000, the defendant was arrested on the aforementioned charges. The factual allegations in the misdemeanor complaint set forth that the defendant telephoned the Child Abuse Reports Registry, spoke with an employee named Rosemary Baker (the informant/complainant) and in the ensuing conversation made statements which caused Ms. Baker to be annoyed and alarmed. Specifically, the factual allegations set forth that the defendant told the informant that he “will start killing judges and some lawyers so that people will start to listen to the defendant, and that if informant doesn’t take [the defendant’s] report, that [the defendant] would start killing some people too, and that [the defendant] understands what the kids at Columbine High School were thinking before they did what they did.” There is no allegation that the recipient of the phone call, Rosemary Baker, was personally threatened by the defendant. There is no indication that the defendant even knew the name of the person who answered the phone. In addition, there is no allegation that the defendant mentioned any particular individual by name or provided any clue as to the identity of the “judges * * * lawyers * * * and people” who were the target of his threats.

The defendant was arraigned on April 29, 2000. On May 4, 2000, the People filed a supporting deposition from Rosemary Baker and announced their readiness for trial. The defendant now moves to dismiss the charges on the grounds of facial insufficiency. The defendant’s argument is threefold:

1. The information fails to state a violation of Penal Law § 240.26 (1) because it does not charge that the defendant threatened the complainant.

2. The information fails to state a violation of Penal Law § 240.30 (1) in that it alleges no specific threat and does not identify the people who were the target of the defendant’s threats.

3. The information fails to state a violation of Penal Law § 240.30 (2) in that the information by its own terms alleges that the telephone call that the defendant made was for the purpose of legitimate communication.

[468]*468We will begin our analysis by noting that the defendant has submitted an impressive and well-researched memorandum of law in support of his motion. The defendant has cited, inter alia, People v Dietze (75 NY2d 47 [1989]) in which the Court of Appeals reversed the defendant’s conviction for harassment (Penal Law § 240.25, the predecessor statute to Penal Law § 240.26) and declared Penal Law § 240.25 (2) unconstitutional. Penal Law § 240.25 (2) stated that:

“A person is guilty of harassment when, with intent to harass, annoy or alarm another person',

“(2) In a public place, he uses abusive or obscene language, or makes an obscene gesture.” (Emphasis supplied.)

In Dietze the defendant had been found guilty of harassment based upon his threat to “ ‘beat the crap out of [the complainant] some day or night’ ” (at 50). In reversing, the Court of Appeals held that “any proscription of pure speech must be sharply limited to words which, by their utterance alone, inflict injury or tend naturally to evoke immediate violence or other breach of the peace” (see Dietze, supra, at 52). The Court further held that the defendant’s threat, while abusive and annoying, did not fall within the scope of “constitutionally prescribable expression” (at 51).

In the instant case, the defendant urges that, like the defendant in Dietze (supra), his speech is constitutionally protected and cannot form the basis for a prosecution. This court disagrees. The facts in Dietze are distinguishable on several grounds. Firstly, in the instant case, the defendant is alleged to have stated that he would start shooting people. The use of the word “start” evinces his intent to cause immediate violence. Moreover, it is significant that the defendant in Dietze was convinced after a nonjury trial (Town Court of the Town of Norfolk) and that conviction was affirmed by the St. Lawrence County Court, prior to the reversal in the Court of Appeals. Each of these courts, in reaching their respective opinions as to whether the defendant’s speech created an immediate likelihood of violence, evaluated the content of the defendant’s threat. This is an issue for the trier of fact and cannot be determined at the pleading level. Furthermore, at issue in Dietze, apart from whether the threat evoked a likelihood of violence or rose to the level of constitutionally protected speech, was the level of proof required to sustain a conviction under the harassment statute (Penal Law § 240.25, the predecessor to Penal Law § 240.26). The defendant in the instant case appears to have confused the level of proof needed to prove a case [469]*469beyond a reasonable doubt with the level of proof needed to establish a prima facie case in an accusatory instrument.

The quantum of evidence which must be pleaded in an information is distinguishable from that which must be proven at trial.

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Related

People v. Thompson
28 Misc. 3d 483 (Criminal Court of the City of New York, 2010)
People v. James
7 Misc. 3d 363 (Criminal Court of the City of New York, 2005)

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Bluebook (online)
187 Misc. 2d 465, 722 N.Y.S.2d 368, 2001 N.Y. Misc. LEXIS 40, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-singh-nycrimct-2001.