People v. Voltaire

18 Misc. 3d 408
CourtCriminal Court of the City of New York
DecidedNovember 21, 2007
StatusPublished
Cited by1 cases

This text of 18 Misc. 3d 408 (People v. Voltaire) 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. Voltaire, 18 Misc. 3d 408 (N.Y. Super. Ct. 2007).

Opinion

[409]*409OPINION OF THE COURT

Miriam R. Best, J.

Defendant is charged with criminal possession of a weapon in the fourth degree (Penal Law § 265.01 [1]) and unlawful possession of a knife (Administrative Code of City of NY § 10-133 [b]), for allegedly possessing a gravity knife on October 30, 2006, at approximately 5:22 p.m., at 2839 Bedford Avenue in Kings County. By decision and order rendered August 27, 2007, this court denied defendant’s motion to suppress the gravity knife that Police Officer Louis Olewinski recovered from him, following a suppression hearing. Defendant now moves this court to declare that Penal Law § 265.01 (1) is unconstitutional as applied to his conduct. For the reasons that follow, the motion is denied.

The Parties’ Contentions

Defendant argues that Penal Law § 265.01 (1) is unconstitutionally vague and overbroad as applied to him because the statute omits a mens rea requirement, is so broad that it irrationally bans ordinary household objects, and is so vague that it allows discriminatory police enforcement. According to defendant, the statute is constitutionally defective because he could be convicted of violating it even though he did not know that the knife in his possession was a gravity knife.

The People respond that the state legislature enacted Penal Law § 265.01 (1) to prohibit possession of specifically identified per se weapons, which have no legitimate purpose and are only utilized as weapons. The People argue that the statute clearly defines the mechanism which distinguishes a gravity knife from other types of knives, whose possession is not unlawful unless the possessor intends to use one unlawfully against another, and therefore it is neither unconstitutionally vague nor over-broad.

Analysis

In seeking to have the court declare that Penal Law § 265.01 (1) is unconstitutionally vague as applied to him, defendant has a heavy burden. An enactment of the legislature carries a strong presumption of constitutionality. (People v Stuart, 100 NY2d 412, 422 [2003]; People v Scalza, 76 NY2d 604, 607 [1990]; People v Bright, 71 NY2d 376, 382 [1988]; People v Scott, 26 NY2d 286, 291 [1970].) “[S]imply labeling a challenge ‘as applied to’ does not in any way alter the presumption of constitutionality.” [410]*410(People v Cintron, 13 Misc 3d 833, 845 [Sup Ct, Bronx County 2006].) One who seeks to invalidate a statute must demonstrate that it is unconstitutional beyond a reasonable doubt. (Scalza, 76 NY2d at 607; Scott, 26 NY2d at 291.) In determining whether a statute is unconstitutional as applied, the court must consider only whether the statute can be constitutionally applied to the defendant under the particular facts of the case. (Stuart, 100 NY2d at 421; People v Garcia, 3 Misc 3d 699, 701 [Sup Ct, NY County 2004], mod 29 AD3d 255 [1st Dept 2006].) If the statute is not impermissibly vague as applied to the defendant, and provides the defendant with adequate notice and the police with clear criteria, the court’s inquiry is at an end. (Stuart, 100 NY2d at 422.) Indeed, one appellate court has recently rejected an as-applied constitutional challenge to Penal Law § 265.01 (1) by a defendant convicted of mere possession of a gravity knife. (People v Wang, 17 Misc 3d 133[A], 2007 NY Slip Op 5211200 [App Term, 1st Dept 2007].)

Defendant argues that Penal Law § 265.01 (1) is unconstitutionally vague as applied to him, because he used the knife which Officer Olewinski recovered for legitimate purposes, did not have actual knowledge that the knife fit the definition of a gravity knife, and was not able to operate it as such. The record contains no such facts, however. Defendant chose not to testify at the suppression hearing, and has not provided an affidavit based on personal knowledge with his motion papers. Defendant also argues that the statute is so vague that citizens must guess which knives are prohibited, and that it permits law enforcement officials to apply and enforce the statute arbitrarily. For the reasons that follow, defendant cannot sustain his heavy burden of demonstrating unconstitutionality.

The legislature has the “undoubted power” to declare possession of “dangerous and foul weapons seldom used for justifiable purposes” unlawful without proof of other criminal intent. (People v Persce, 204 NY 397, 401-402 [1912].) However, “there must be some reasonable relationship between the public safety, health, morals or welfare and the act prohibited” in order for a so-called strict liability crime to withstand constitutional scrutiny. (People v Munoz, 9 NY2d 51, 58 [1961] [statute prohibiting possession of any knife or sharp pointed instrument by person under age 21 unconstitutionally vague and over-broad]; Staples v United States, 511 US 600, 607 n 3 [1994] [“use of the term ‘strict liability’ is really a misnomer”].) “The history of the gravity knife provision as well as the legislative [411]*411scheme distinguishing ‘dangerous instruments’ from ‘per se’ weapons [in Penal Law § 265.01 (1)] demonstrates a plan only to ban those items designed to be used as weapons.” (United States v Irizarry, 509 F Supp 2d 198, 210 [US Dist Ct, ED NY 2007, Weinstein, J.] [suppression granted where item clipped to defendant’s pants was not a gravity knife but a common utility knife used in defendant’s work].)

Penal Law § 265.01 (1) provides that:

“A person is guilty of criminal possession of a weapon in the fourth degree when:
“(1) He possesses any firearm, electronic dart gun, electronic stun gun, gravity knife, switchblade knife, pilum ballistic knife, metal knuckle knife, cane sword, billy, blackjack, bludgeon, metal knuckles, chuka stick, sand bag, sandclub, wrist-brace type slingshot or slugshot, shirken or ‘Kung Fu’ star.”

A gravity knife is defined as “any knife which has a blade which is released from the handle or sheath thereof by the force of gravity or the application of centrifugal force which, when released, is locked in place by means of a button, spring, lever or other device.” (Penal Law § 265.00 [5].) A gravity knife must have a blade which locks in place automatically upon release without any effort by the user, and cannot require a manual locking mechanism. (People v Zuniga, 303 AD2d 773, 774 [2d Dept 2003], appeal withdrawn 100 NY2d 567 [2003].) A gravity knife, like the other devices in the list, is per se unlawful to possess because it can seldom be used for any legitimate purpose and is clearly used unlawfully as a weapon. (People v Talbert, 107 AD2d 842, 843 [3d Dept 1985]; see also United States v Irizarry, 509 F Supp 2d at 209 [“The legislature’s plan in making items such as gravity knives ‘per se’ weapons under New York law was to ban only those items that are manufactured as weapons”].)

The mens rea element of knowing possession is implied in Penal Law § 265.01 (1). The People must prove that a defendant charged with possession of a gravity knife knew that he had a knife, although they need not prove that the defendant knew that the knife complied with the statutory definition of a gravity knife. (People v Berrier, 223 AD2d 456, 457 [1st Dept 1996], lv denied 88 NY2d 876 [1996].) Moreover, under Penal Law § 265.15 (4), proof of defendant’s possession of a gravity knife creates a presumption that he or she had the intent to use it unlawfully against another.

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Bluebook (online)
18 Misc. 3d 408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-voltaire-nycrimct-2007.