People v. Smith

178 Misc. 2d 350, 678 N.Y.S.2d 872, 1998 N.Y. Misc. LEXIS 440
CourtCriminal Court of the City of New York
DecidedSeptember 15, 1998
StatusPublished
Cited by3 cases

This text of 178 Misc. 2d 350 (People v. Smith) 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. Smith, 178 Misc. 2d 350, 678 N.Y.S.2d 872, 1998 N.Y. Misc. LEXIS 440 (N.Y. Super. Ct. 1998).

Opinion

OPINION OF THE COURT

Kathryn M. Smith, J.

The defendant is charged with four counts of endangering [351]*351the welfare of a child in violation of Penal Law § 260.10 (2). The defendant seeks the dismissal of the accusatory instrument based on facial insufficiency grounds pursuant to CPL 170.30, 170.35 and 100.40.

The court has reviewed the defendant’s moving papers, the People’s response, all pertinent court documents and case law, and, for the reasons discussed hereafter, grants the defendant’s motion to dismiss. This written decision follows a previously rendered oral decision.

FACTS AND LEGAL ISSUES:

The defendant, a 34-year-old mother of four, was arrested at her home sometime after 5:15 in the afternoon, on April 6, 1998. She was charged with four counts of endangering the welfare of a child (Penal Law § 260.10 [2]). The charges in this case stemmed from allegations that the defendant left her four children, ages 5, 7, 12 and 13, home alone for two hours. The police went to the defendant’s residence on the date in question, in response to a 911 call placed by an unidentified caller. Once inside the premises, the police observed that the children were home alone and that there was no food in the house.

After the defendant was arrested, she was fingerprinted, put through the system and held overnight in jail. She was arraigned the following night, April 7, 1998, at which time the arraigning Judge released the defendant on her own recognizance and denied the People’s request for the issuance of orders of protection for the children.

The accusatory instrument reads in pertinent part as follows:

“Officer Michael A. Sparacino of the 79 precinct on or about April 6, 1998 at approximately 5:15 P.M. at 550 DeKalb Avenue, Apartment 4 * * *

“observed four children alone at the above location, an apartment, without any adult supervision.

“Deponent further states that there was no food in the apartment.

“Deponent is further informed by the defendant’s own statements that she is the mother of the children and the children’s dates of births are as follows: Boyd Jasper, born November 11, 1992; Jasmine Smith, born February 2, 1991; Swanequa Smith, born January 29, 1986, and Jamal Smith, born February 19, 1985.

“Deponent further states that the children appear to be between the ages of five and thirteen.

[352]*352“Deponent is further informed by the defendant’s own statement that the defendant left the children alone for a couple of hours.”

The defendant challenges the facial sufficiency of the accusatory instrument, arguing that the complaint fails to allege facts which constitute a crime; asking essentially, “Where is the crime?” The defendant further contends that “it is a generally accepted societal practice to leave young non-infant children with their twelve and thirteen year old siblings.”

The People respond generally that the accusatory instrument complies with the requirements set out in CPL 100.15 (3) and 100.40 (1).

CONCLUSIONS OF LAW:

It is well settled that a valid and sufficient accusatory instrument is a nonwaivable jurisdictional prerequisite to a criminal prosecution. (People v Case, 42 NY2d 98 [1977].) In order to be considered facially sufficient, an accusatory instrument must allege facts of an evidentiary character supporting or tending to support the offenses charged (CPL 100.15 [3]); and provide reasonable cause to believe that the defendant committed the offense(s) charged (CPL 100.40 [1] [b]); and also must contain nonhearsay allegations which establish, if true, every element of the offense(s) charged and defendant’s commission thereof. (CPL 100.40 [1] [c]; see also, People v Dumas, 68 NY2d 729 [1986]; People v Alejandro, 70 NY2d 133 [1987]; People v McDermott, 69 NY2d 889 [1987]; People v Case, supra.) Mere conelusory statements will not suffice. (People v Dumas, supra.) An information which fails to satisfy these requirements is deemed jurisdictionally defective. (People v Alejandro, supra; People v McDermott, supra.)

Under subdivision (2) of section 260.10 of the Penal Law, a person is guilty of endangering the welfare of a child, when: “Being a parent, guardian or other person legally charged with the care or custody of a child less than eighteen years old, he fails or refuses to exercise reasonable diligence in the control of such child to prevent him from becoming an ‘abused child’, a ‘neglected child’, a ‘juvenile delinquent’ or a ‘person in need of supervision’ as those terms are defined in articles ten, three and seven of the family court act.”

Referring to the Family Court Act, section 1012 defines the terms “abused child”, and “neglected child” in pertinent part as follows:

[353]*353“ ‘Abused Child’ means a child less than eighteen years of age whose parent or other person legally responsible for his care

“(i) inflicts or allows to be inflicted upon such child physical injury by other than accidental means which causes or creates a substantial risk of death, or serious or protracted disfigurement * * *

“(ii) creates or allows to be created a substantial risk of physical injury to such child by other than accidental means which would be likely to cause death or serious or protracted disfigurement * * *

“(iii) commits, or allows to be committed, a sex offense against such child, as defined in the penal law” (Family Ct Act § 1012 [e] [emphasis added]).

“ ‘Neglected child’ means a child less than eighteen years of age

“(i) whose physical, mental or emotional condition has been impaired or is in imminent danger of becoming impaired as a result of the failure of his parent * * * to exercise a minimum degree of care

“(A) in supplying the child with adequate food, clothing, shelter or education * * * or medical, dental, optometrical or surgical care, though financially able to do so* * *

“(B) in providing the child with proper supervision or guardianship, by unreasonably inflicting or allowing to be inflicted harm, or a substantial risk thereof, including the infliction of excessive corporal punishment; or by misusing a drug or drugs; or by misusing alcoholic beverages to the extent that he loses self-control of his actions * * *

“(ii) who has been abandoned * * * by his parents or other person legally responsible for his care” (Family Ct Act § 1012 [f| [emphasis added]).

Family Court Act § 301.2 (1) defines the term “Juvenile delinquent” as: “a person over seven and less than sixteen years of age, who, having committed an act that would constitute a crime if committed by an adult” (emphasis added).

Family Court Act § 712 (a) defines the term “Person in need of supervision” as: “A male less than sixteen years of age and a female less than eighteen years of age who does not attend school in accord with the provisions of part one of article sixty-five of the education law or who is incorrigible, ungovernable or habitually disobedient and beyond the lawful control of a parent or other lawful authority” (emphasis added).

[354]

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Bluebook (online)
178 Misc. 2d 350, 678 N.Y.S.2d 872, 1998 N.Y. Misc. LEXIS 440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-smith-nycrimct-1998.