People v. Sylla

154 Misc. 2d 112, 584 N.Y.S.2d 985, 1992 N.Y. Misc. LEXIS 189
CourtCriminal Court of the City of New York
DecidedApril 1, 1992
StatusPublished
Cited by15 cases

This text of 154 Misc. 2d 112 (People v. Sylla) 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. Sylla, 154 Misc. 2d 112, 584 N.Y.S.2d 985, 1992 N.Y. Misc. LEXIS 189 (N.Y. Super. Ct. 1992).

Opinion

OPINION OF THE COURT

Denis J. Boyle, J.

The four cases before me arise out of similar factual circum[113]*113stances, implicate correspondingly similar legal issues and are consolidated for decision. In each, the defendant is charged with one count of unlicensed general vendor in violation of Administrative Code of the City of New York § 20-453.

All defendants have moved to dismiss the complaints against them as defective. The respective motions to dismiss are grounded on two arguments. First, that the complaints are insufficient because they do not adequately allege "facts of an evidentiary character” in support of an essential element of the crime, that is, that defendants were "vending” within the meaning of the statute.

Alternatively, defendants argue that the complaint must be dismissed for failure to adequately allege that they did not have a license from the New York City Department of Consumer Affairs.

The thrust of defendants’ first argument goes to the sufficiency of the facts alleged and whether or not they provide a threshold prima facie case. Insofar as is pertinent, the provisions of CPL 100.40 state "[t]he allegations of the factual part of the information, together with those of any supporting depositions which may accompany it, provide reasonable cause to believe that the defendant committed the offense charged” and that these allegations "establish, if true, every element of the offense charged and the defendant’s commission thereof’. (CPL 100.40 [1] [b], [c].)

Defendants’ second argument in support of their motion to dismiss is addressed not to the sufficiency of the factual content of the allegations, but to the manner and form in which those allegations are asserted. CPL 100.40 (1) (c) requires that the allegations of the factual part of the accusatory instrument be "non-hearsay” in character. For reasons which will be expanded upon infra, defendants contend that the allegations concerning their lack of a license rest upon hearsay.

The terms of Administrative Code § 20-453 provide: "§ 20-453 License required. It shall be unlawful for any individual to act as a general vendor without having first obtained a license in accordance with the provisions of this subchapter, except that it shall be lawful for a general vendor who hawks, peddles, sells or offers to sell, at retail, only newspapers, periodicals, books, pamphlets or other similar written matter, but no other items required to be licensed by any other provision of this code, to vend such without obtaining a license therefor.”

[114]*114As is apparent, upon reference to the statute, one of the requisite elements incident to the crime of unlicensed general vendor is that the defendant be engaged in vending. Defendants contend that in none of the cases before me do the facts alleged suffice to establish that any defendant was vending. Resolution of this branch of defendants’ motions requires review of the distinct factual allegations contained in each information.

Defendant Sylla is charged, in substance, with having on November 13, 1991 at 12:30 p.m. in front of 610 Fifth Avenue, stood "for a period of approximately one minute immediately behind a briefcase” containing costume watches. It is further alleged that these watches were "spread out for sale” on the briefcase. Similarly, defendant Mbaye is charged with displaying and offering costume watches for sale, in that, on the same date, at approximately 12:25 p.m., opposite 603 Fifth Avenue, he stood "for approximately one minute” holding in his hand costume watches which were "spread out for sale thereon.” Parenthetically, I note that the allegations reflected on the Mhaye complaint are so lacking in grammar and sequence that they are intelligible only with reference to the supporting deposition.

Defendant Mark Fall is charged with having displayed and offered for sale costume watches on November 13, 1991 at 12:35 p.m., on the northwest corner of 48th Street and Fifth Avenue. Specifically, it is alleged that he was observed "standing for a period of approximately two minutes immediately behind a briefcase” with the watches "spread out for sale thereon.” Additionally, it is also alleged that Fall held out and showed the merchandise to "one passerby.”

The factual allegations which underlie the complaint against defendant Chiekh largely parallel those against Fall. Chiekh is charged with, on the same date and at approximately the same time and place as Fall, "standing for a period of approximately two minutes immediately behind a briefcase 'with costume watches’ spread out for sale thereon.” Additionally, it is alleged that he was observed to "hold out and show [the watches] to one passerby.”

Defendants maintain that the language in the respective complaints that an officer saw the defendant "display and offer for sale” watches is conclusory rather than factual. They argue that in none of the complaints were actual words of sale allegedly used and that defendants are not alleged to have [115]*115called out or made any verbal offers. Further, the complaints fail to allege how many watches were used or displayed or in what manner they were "spread out.” Moreover, defendants point out that in none of the instant cases was there mention of a price being offered or of price tags being visible. The defendants also argue that two of the complaints here in issue (docket Nos. 91N105592 and 91N105671) are factually inadequate for failure to allege that any passersby or potential customers were either in the vicinity or observed the watches allegedly on display.

In sum, they argue that the facts alleged in each information do not satisfy the Administrative Code definition of vending, to wit, "[t]o hawk, peddle, sell, lease, offer to sell or lease, at retail, goods or services other than food in a public space.” (Administrative Code § 20-452 [h].)

I find to the contrary as to each complaint. Certainly, as to the Fall and Chiekh complaints (docket Nos. 91N105614 and 91N105650) the allegations that the defendants each were observed to "hold out and show the * * * merchandise to one passerby” more than suffice to establish that defendants were engaged in vending.

Further, while defendants Sylla and Mbaye correctly contend that the complaints against them do not allege that defendants verbally or otherwise overtly sought payment for the goods displayed, it does not follow that payment was not suggested by the circumstances. Indeed, the conclusion that the merchandise in question was displayed for the purpose of selling it can be gathered from many of the facts alleged.

Initially, I note that the nature of the items displayed, i.e., watches, is such that one would not ordinarily have more than one with them on any given occasion. That the defendants in each of these complaints are alleged to have had a number of watches is indicative that defendants were not carrying the watches for personal use but instead desired to sell them. (Cf., People v Diouf, docket No. 9N11894, Richter, J.)

I note, also, the time and location of these incidents. Each allegedly occurred around midday in midtown Manhattan. Under the circumstances, a constant flow of potential customers could be anticipated. For this reason I find that the failure to allege the presence of others in either the Sylla or Mbaye complaints is not meaningful. To the contrary, the allegations as to time and place further reflect on defendants’ commercial purposes.

[116]

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Bluebook (online)
154 Misc. 2d 112, 584 N.Y.S.2d 985, 1992 N.Y. Misc. LEXIS 189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sylla-nycrimct-1992.