People v. Williams

181 Misc. 2d 415, 696 N.Y.S.2d 369, 1999 N.Y. Misc. LEXIS 329
CourtCriminal Court of the City of New York
DecidedJuly 8, 1999
StatusPublished
Cited by4 cases

This text of 181 Misc. 2d 415 (People v. Williams) 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. Williams, 181 Misc. 2d 415, 696 N.Y.S.2d 369, 1999 N.Y. Misc. LEXIS 329 (N.Y. Super. Ct. 1999).

Opinion

[416]*416OPINION OF THE COURT

Deborah Stevens Modica, J.

The court has conducted a bench trial of the defendant who is charged by way of information with the crime of attempted criminal contempt in the second degree, in violation of Penal Law §§ 110.00 and 215.50 (3). Decision was reserved on the defense motion to dismiss at the end of the People’s case as well as at the end of all the evidence. The defendant alleges that the People failed to adduce legally sufficient evidence that defendant had knowledge of the contents of the order of protection at issue, and also that the order of protection did not constitute a lawful mandate of the Family Court.

To establish the crime of criminal contempt in the second degree pursuant to Penal Law § 215.50 (3) there must exist a lawful order of a court clearly expressing an unequivocal mandate, and there must be an intentional violation of the order. Thus, the defendant must have known of the order and the defendant’s “conscious objective” must have been to violate the order (see, Matter of Holtzman v Beatty, 97 AD2d 79; Matter of Department of Envtl. Protection v Department of Envtl. Conservation, 70 NY2d 233). A defendant has knowledge of an order when he has been duly served with the order or was present in court and heard it issued (see, People v McCowan, 85 NY2d 985).

The People’s evidence at trial consisted of the testimony of Thomasina Williams, who is the complainant and defendant’s grandmother, as well as that of Police Officer (P.O.) Flores. In addition, a certified copy of the Family Court order of protection and an affidavit of service were received into evidence as People’s exhibits 1 and 2.

Ms. Thomasina Williams testified that she went to the Family Court on July 24, 1998 and received an order of protection against the defendant Shavar Williams, ordering him to stay away from Ms. Williams’ home. The defendant was not present in court on this occasion. Three months later, on October 24, 1998 when the defendant was at her home, Ms. Williams went to the 102nd Precinct and requested that officers return to her home and serve the order of protection upon the defendant. According to Ms. Williams, the police arrived almost immediately, she gave them the order of protection, and they read it to the defendant and gave it to him, after which they provided her with an affidavit of service, received into evidence at trial. After the defendant left her house that day, Ms. Williams went [417]*417outside to her garbage and saw the order of protection on the ground, torn into pieces.

Police Officer Flores testified that he went to Ms. Williams’ home on October 24, 1998 where the complainant provided him with a Family Court order of protection which the officer identified as People’s exhibit 1. Officer Flores explained to the defendant, who was present in the home, what the order was, read the order to him, and “made sure” he understood it. Officer Flores also served a Family Court petition upon the defendant on that day, filled out an affidavit of service for both documents, and gave it to Ms. Williams.

The defense evidence consisted of the testimony of Ulix George, a paralegal for the Legal Aid Society, Sabrina Singleton, the defendant’s former girlfriend, and the defendant Shavar Williams.

Ms. George testified that she reviewed and copied the relevant Family Court file in this case and that P.O. Flores’ affidavit of service was not contained in the file. There was a statement of personal service with reference to the summons and petition which did not contain information regarding where the service took place.

Sabrina Singleton testified that the defendant lived with her in Manhattan from March 1998 until January 1999.

Shavar Williams testified that he never received the order of protection ordering him to stay away from his grandmother and he never received the petition from Family Court. Although he acknowledged that the police came to his grandmother’s house on October 24, 1998 while he was there and that he saw P.O. Flores filling out paperwork, it was the defendant’s testimony that the police never gave him anything and did not tell him about an order of protection.

THE MOTION TO DISMISS

Motions to dismiss at the end of the People’s case and at the end of all the evidence are addressed to the legal sufficiency of the evidence (CPL 70.10 [1]; 290.10 [1]; 350.10 [4]). In determining the motion, a court must view the evidence in the light most favorable to the People. (People v Sabella, 35 NY2d 158; see, People v Warner-Lambert Co., 51 NY2d 295 [1980], cert denied 450 US 1031.) Under that standard, the motion to dismiss at the end of the People’s case is denied. The People established all the elements of the attempted criminal contempt in the second degree by legally sufficient evidence since, when reviewed in the light most favorable to the People, [418]*418the evidence established that a Family Court order of protection , a presumptively valid court order, was served on the defendant and explained to him on October 24, 1998 and that two days later he violated that order by returning to his grandmother’s house even though he was aware of the court order.

The motion to dismiss at the end of all the evidence is denied since the People adduced legally sufficient evidence of the elements of the crime charged for the reasons set forth below.

THE VERDICT

Before determining the discrete legal issues raised by the defendant as to whether the People have proven beyond a reasonable doubt all the elements of the crime charged, the court must first note that it credits the testimony of Thomasina Williams, P.O. Flores, Ulix George, and Sabrina Singleton. The court finds the testimony of Shavar Williams incredible.

Based on the credible testimony, the court makes the following findings of fact:

A Family Court order of protection was issued by Judge Mary Ellen Fitzmaurice of Queens County Family Court, first on March 26, 1998 when the Family Court petition initiating a family offense proceeding under article 8 of the Family Court Act was filed by the complainant, Thomasina Williams, naming the defendant Shavar Williams as the respondent. On that same day, the court issued a summons to the defendant to appear on June 4, 1998 and directed that it be served by the police. The defendant’s address was listed as 562 Ridgewood Avenue in Brooklyn. Four attempts were made by the police to serve the summons, petition, and order of protection upon the defendant on April 14, 15, and 16 of 1998. They were unsuccessful in doing so since the defendant no longer lived there, having moved to Manhattan to live with his girlfriend, Sabrina Singleton, in March of 1998.

On the return date, June 4, 1998, Judge Fitzmaurice extended the order of protection until July 24, 1998 and a notice was mailed to defendant at the Ridgewood Avenue address to appear on that day. On July 24, 1998, a final order of protection was granted by Judge Fitzmaurice for one year, until July 24, 1999, ordering the defendant to stay away from the complainant and her home, and the police were ordered to serve the order on defendant. It was this order, People’s exhibit 1 in evidence, that was served on the defendant on October 24, 1998 at Thomasina Williams’ home along with the [419]*419Family Court petition, based on the credible evidence of both Ms. Williams and P.O.

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Williams v. Suffolk Cnty.
284 F. Supp. 3d 275 (E.D. New York, 2018)
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709 F. Supp. 2d 188 (E.D. New York, 2010)
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4 Misc. 3d 909 (Criminal Court of the City of New York, 2004)
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Cite This Page — Counsel Stack

Bluebook (online)
181 Misc. 2d 415, 696 N.Y.S.2d 369, 1999 N.Y. Misc. LEXIS 329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-williams-nycrimct-1999.