People v. Suphal

14 Misc. 3d 711
CourtNew York Supreme Court
DecidedDecember 8, 2006
StatusPublished
Cited by1 cases

This text of 14 Misc. 3d 711 (People v. Suphal) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Suphal, 14 Misc. 3d 711 (N.Y. Super. Ct. 2006).

Opinion

OPINION OF THE COURT

Gustin L. Reichbach, J.

The defendant was convicted, after a jury trial, of murder in the second degree (Penal Law § 125.25 [2]) and sentenced on May 7, 2001 to a term of 1772 years’ imprisonment. The defendant appealed his conviction and argued that the People had failed to disprove his justification defense beyond a reasonable doubt and that the hearing court had abused its discretion in reopening the suppression hearing. On May 3, 2004, the Appellate Division, Second Department, affirmed his conviction in People v Suphal (7 AD3d 547 [2d Dept 2004]), and on August 16, 2004, the Court of Appeals denied his application for leave in People v Suphal (3 NY3d 682 [2004]). Defendant now submits a pro se motion pursuant to CPL 440.10, arguing, inter alia, that the court erroneously submitted the count of depraved indifference murder to the jury.

Because the issues raised by the defendant present complex questions of law concerning the evolving jurisprudential standards of depraved indifference murder and the retroactive effect of court rulings in the area, the court secured pro bono counsel to assist in the defendant’s motion.1 Pro bono counsel argues in a supplemental memorandum of law that appellate counsel was [713]*713ineffective for failing to raise this issue on direct appeal, and that the decision in People v Payne (3 NY3d 266 [2004]) effected a retroactive change in the law which requires this court to vacate the judgment of conviction.

For many years, in recognition of the confusion generated by the law of depraved indifference murder and in anticipation of a coming change, it has been this court’s practice to require the prosecution to elect only one theory of murder for submission to the jury when a defendant has been indicted for both intentional murder and depraved indifference murder. The recent lineage for interpreting the applicability of depraved indifference murder begins with the decision in People v Register (60 NY2d 270 [1983]) where the Court held that the mens rea element in this crime was recklessness and that the crime should be defined objectively by the circumstances that existed during the commission of the crime. Three Judges dissented, arguing that the mens rea of this crime is a culpable mental state and not mere reckless conduct. When the Court revisited depraved indifference murder in People v Sanchez (98 NY2d 373 [2002]) and affirmed its holding in Register (supra), with two Judges dissenting, this area of law became more muddied. In his dissent, Judge Rosenblatt argued that to uphold a point-blank, one-on-one shooting as a depraved indifference murder was to create such a level of interchangeability between the two types of murder that would leave “no conceivable circumstances under which a charge of intentional murder will not be amenable to a conviction for depraved indifference murder.” (Sanchez at 394.)

The Court started to approach this issue differently in People v Hafeez (100 NY2d 253 [2003]) as it began to view depraved indifference as a culpable mens rea and then reiterated that analysis through People v Gonzalez (1 NY3d 464 [2004]) to People v Payne (3 NY3d 266 [2004]). In Payne, the Court determined that the defendant, who shot the victim point-blank in the chest with a shotgun after the victim was accused of sexually molesting a child who was a friend of the defendant’s daughter, could not be convicted of depraved indifference murder when his actions clearly established an intent to take the victim’s life. (Id. at 270.) The evolution continued in People v Suarez (6 NY3d 202 [2005]) where three Judges suggested in their concurrence that Register (supra) should be overruled. The Court finally did so in People v Feingold (7 NY3d 288 [2006]). Throughout the [714]*714course of this latter analysis, the Court concluded that depraved indifference murder will rarely apply to a one-on-one killing. The Court made it clear that depraved indifference is now defined by the mental state of the perpetrator and not by the factual circumstances surrounding the crime.

This line of decisions raised the issue of whether the sea change in the law of depraved indifference murder initiated by People v Payne (supra) and continuing through People v Feingold (supra) should be applied retroactively. Defendant argues that it must be so applied, and the People argue that it should not be applied retroactively. The court heard argument on the motion prior to the decision issued by the Court of Appeals in Policano v Herbert (7 NY3d 588 [2006]); however, the parties agreed to wait for this court’s decision as Policano v Herbert promised to deal with this issue directly.

In Policano v Herbert (supra at 603-604), the Court held unequivocally that the new case law would not be applied retroactively, reasoning that the purpose of the new interpretation

“is to dispel the confusion between intentional and depraved indifference murder, and thus cut off the continuing improper expansion of depraved indifference murder . . . Further, [defendants who commit ] vicious crimes but who may have been charged and convicted under the wrong section of the statute are not attractive candidates for collateral relief after their convictions have become final. . .
“In addition, retroactive application would potentially flood the criminal justice system with CPL 440.10 motions to vacate convictions of culpable intentional murderers who were properly charged and convicted of depraved indifference murder under the law as it existed at the time of their convictions” (internal quotation marks omitted).

After the Policano decision was issued, this court received supplemental submissions from the parties. The defendant argues that the law to be applied to this case is to be determined by the law in effect at the time the defendant’s conviction becomes final, which is defined as 90 days after final action by the Court of Appeals, when the defendant’s time for filing a petition for a writ of certiorari in the United States Supreme Court expires. In the defendant’s case, he had until November 15, 2004 to file such a writ, and therefore his conviction was not [715]*715final until that date, notwithstanding that no such writ was filed. The decision in People v Payne (supra) was issued on October 19, 2004, almost one month prior to the expiration of this 90-day period. Defendant argues that the change in the law of depraved indifference occasioned by the decision in Payne must therefore be applied to the defendant’s case.

To further complicate matters, the court is faced with a procedural bar to considering defendant’s motion regarding depraved indifference murder since the issue was not raised on his direct appeal. The defendant argues that due to the fluctuating state of the law on this issue, it was ineffective assistance for his appellate counsel to fail to raise it on appeal and cites Preiser, Practice Commentaries to CPL 440.10 (2) (c) (McKinney’s Cons Laws of NY, Book 11 A, CPL 440.10) in support of his argument. The People answer that a motion of this type can only be raised in an application for a writ of error coram nobis to the Appellate Division, citing People v Bachert (69 NY2d 593 [1987]) and People v Pachay (185 AD2d 287 [2d Dept 1992]).

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Bluebook (online)
14 Misc. 3d 711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-suphal-nysupct-2006.