People v. Williams

20 A.D.3d 72, 795 N.Y.S.2d 561, 2005 N.Y. App. Div. LEXIS 5702
Appellate Division of the Supreme Court of the State of New York·Decided May 26, 2005·Published·Cited by 3 cases

Opinion

OPINION OF THE COURT

Gonzalez, J.

In this appeal by the People from Supreme Court’s dismissal of the indictment on the ground of legally insufficient evidence, we must decide whether the defendant’s failure to disclose the identity of a robber to the police immediately after witnessing the robbery, standing alone, constitutes “criminal assistance” under this State’s hindering prosecution statute (Penal Law § 205.50). Because we find that defendant’s failure to disclose to the police that the robber was her boyfriend constituted prima facie evidence of “deception” for the purpose of preventing the discovery or apprehension of a known felon within the meaning of Penal Law § 205.50 (4), the evidence before the grand jury was legally sufficient to support the charges. Accordingly, we reverse and reinstate the indictment.

Defendant was indicted by a Bronx County grand jury for the crimes of hindering prosecution in the second and third degrees (Penal Law §§ 205.60, 205.55). The charges arose out of a gunpoint robbery on May 11, 2003 at a Taco Bell restaurant, where defendant was employed as store manager. The robbery was committed by James Bazemore, who was defendant’s boyfriend at the time. The evidence before the grand jury consisted primarily of a videotaped statement made by defendant to the police and an Assistant District Attorney two days after the robbery.

The evidence showed that the robber entered the store on May 11, 2003, at about 10:30 a.m., as defendant and two coworkers were preparing to open. The robber, whose head was covered and face partially concealed, ordered one of the coworkers into the back of the store at gunpoint and directed him to remove his clothes and jewelry. Next, the robber ordered defendant to open the safe and hand over the money. Screaming and begging the robber not to hurt the coworker, defendant complied. The robber then fled through the restaurant’s back door.

Defendant called 911 and reported the robbery. When the police arrived, she described what had happened and gave them a description of the robber. She also provided the police with the [74]*74restaurant’s surveillance tape. Despite her knowledge of the identity of the robber, she did not disclose this to the police at that time.

During their investigation, the detectives learned from one of the defendant’s coworkers that the robber was, in fact, defendant’s boyfriend. Their suspicions having been raised, the detectives picked up defendant two days after the robbery and brought her to the precinct for questioning. After being given her Miranda rights, defendant was asked what had happened at Taco Bell and, without any additional questioning, she volunteered “my boyfriend robbed it” and provided his name.

When the Assistant District Attorney asked why she had waited two days to tell them this, she responded “it’s been bothering me and I’ve been scared . . . scared of the whole thing ... it didn’t dawn on me what just happened ... I feel I didn’t do nothing wrong, I just got caught up and was scared.” Upon further inquiry, she denied any prior knowledge that her boyfriend was going to rob the restaurant.

After defendant’s indictment, her counsel moved to inspect the grand jury minutes and dismiss the indictment on the ground that the evidence was legally insufficient to establish the offenses charged. The People opposed the motion, subject to an in camera inspection of the grand jury minutes. By written decision dated April 5, 2004, Supreme Court granted defendant’s motion to dismiss the indictment for legal insufficiency, with leave to the People to apply for court authorization to resubmit the charges to another grand jury.

The court’s dismissal was based on both factual and legal grounds. First, the court concluded that the evidence did “not clearly establish th[e] theory” that defendant’s conduct was intended to prevent, hinder or delay Bazemore’s discovery or apprehension, since the evidence showed that immediately after the robbery the defendant was “extremely scared, agitated and confused by what had just occurred.” Essentially, this was a factual finding that the defendant lacked the necessary criminal intent required by the statute.

Second, the court found that even though “it would have indeed been better citizenship” to immediately report the robber’s identity to the police, “her omission to so act at that moment falls short of the willful deception with intent to prevent, hinder, obstruct or delay the forces of justice” to establish guilt of the crimes charged.

[75]*75On appeal, the People argue that dismissal of the indictment for legal insufficiency was error because there was prima facie evidence before the grand jury that defendant engaged in conduct constituting the crimes of hindering prosecution in the second and third degrees. They further contend that the motion court usurped the grand jurors’ authority by ruling on the persuasiveness of proof regarding the defendant’s intent. We agree with both arguments.

A grand jury may indict when it possesses competent evidence that establishes every element of an offense by legally sufficient evidence and provides reasonable cause to believe that a person has committed such offense (CPL 190.65 [1]). However, in reviewing a grand jury’s determination to indict, a court may not examine the quality or persuasiveness of the proof to establish reasonable cause, which is solely the responsibility of the factfinders on the grand jury panel (People v Reyes, 75 NY2d 590, 593 [1990]; People v Jennings, 69 NY2d 103, 114-115 [1986]). Instead, judicial review is limited to whether the charge voted by the grand jury is supported by legally sufficient evidence, namely, competent evidence which, if accepted as true, would establish every element of the offense and defendant’s commission thereof (CPL 70.10 [1]; Jennings, 69 NY2d at 115).

To the extent the dismissal was based on a finding that defendant lacked the criminal intent required by the statute, it was erroneous. The grand jury is the exclusive judge of the facts (CPL 190.25 [5]; People v Pelchat, 62 NY2d 97, 105 [1984]), and a reviewing court may not usurp its role by substituting its own inferences for those drawn by the grand jurors (People v Dordal, 55 NY2d 954, 956 [1982]). The inference apparently drawn by the court that defendant acted not with the intent to delay Bazemore’s apprehension, but rather because she was scared or confused in the aftermath of the robbery, violated the above principle. Although the issue of defendant’s lack of criminal intent may form the basis of a defense at trial, the motion court exceeded its authority by deciding the issue as a matter of law based on its own assessment of the quality or persuasiveness of the proof before the grand jury (People v Ballou, 121 AD2d 861, 862 [1986], lv denied 68 NY2d 809 [1986]).

In contrast, the motion court’s legal conclusion that defendant’s conduct in concealing the robber’s identity from the police did not rise to the level of willful deception under the statute was within the court’s statutory authority. The issue, however, appears to be undecided under New York law and requires examination of the statutory provisions at issue.

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People v. Williams, 20 A.D.3d 72, 795 N.Y.S.2d 561, 2005 N.Y. App. Div. LEXIS 5702 (N.Y. Ct. App. 2005).

20 A.D.3d 72 (People v. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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