People v. Witherspoon

120 Misc. 2d 648, 466 N.Y.S.2d 611, 1983 N.Y. Misc. LEXIS 3778
CourtNew York Supreme Court
DecidedAugust 18, 1983
StatusPublished
Cited by5 cases

This text of 120 Misc. 2d 648 (People v. Witherspoon) 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. Witherspoon, 120 Misc. 2d 648, 466 N.Y.S.2d 611, 1983 N.Y. Misc. LEXIS 3778 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

Donald Grajales, J.

This case presents the issue under the new guidelines set by the Court of Appeals whether criminal possession of a weapon in the third degree is a lesser included offense of criminal possession of a weapon in the second degree. The determination of this issue centers around whether the “home or place of business” exception contained in the section defining criminal possession of a weapon in the third degree is an element of that crime.

Defendant was indicted, inter alla, for the crimes of criminal possession of a weapon in the second degree (Penal Law, § 265.03) and reckless endangerment in the first degree (Penal Law, § 120.25).1

In the course of defendant’s jury trial, defendant requested that the court charge the jury as to the crime of criminal possession of a weapon in the third degree (Penal Law, § 265.02, subd [4])2 as a lesser included offense of [649]*649criminal possession of a weapon in the second degree (Penal Law, § 265.03).3

The issue whether criminal possession of a weapon in the third degree is a lesser included crime of criminal possession of a weapon in the second degree is determined by applying the test in People v Glover (57 NY2d 61) and People v Green (56 NY2d 427). In People v Glover (supra, at p 64), the court stated that the first prong of a two-prong test is whether it is “theoretically impossible to commit the greater crime without at the same time committing the lesser * * * and is determined by a comparative examination of the statutes defining the two crimes, in the abstract” (emphasis supplied). (See People v Green, supra). “If the lesser crime requires demonstration of an element or fact not required by the greater, the impossibility test has not been met”. (People v Green, supra, at p 431; emphasis supplied).

The fact pattern in People v Fearon (58 AD2d 1041, application for lv to opp den 42 NY2d 1002, cert den sub nom. Fearon v New York, 434 US 1036) provides a perfect example for making this theoretical evaluation. In Fearon, the defendant shot and killed decedent in defendant’s place of employment. Although the defendant is guilty of felonious possession of a weapon (he possessed a loaded firearm with intent to use the same unlawfully against the decedent), he did not, at the same time, commit the crime of possession in his place of business. Therefore, under those facts, it is possible to commit the higher crime without “concomitantly committing, by the same conduct” the lesser offense (see CPL 1.20, subd 37; cf. People v Restrepo, 93 AD2d 825; People v Brown, 91 AD2d 638).

However, the determining factor is not whether this court could conceive of a theoretical situation, but whether by a comparison of the statutes “defining crimes” or their elements the lower crime is a lesser included offense of the higher crime. Thus, the question is whether the exception [650]*650is an element of criminal possession of a weapon in the third degree.

The “home or place of business” exception appeared in subdivision 2 of section 1897 of the former Penal Law, effective July 1,1964 (L 1964, ch 521), on the recommendation of the New York State Joint Legislative Committee on Firearms and Ammunition. The 1964 report of that committee (NY Legis Doc, 1964, No. 12) offers no insight into the legislative intent for including the exception in the statute (People v Francis, 45 AD2d 431, affd 38 NY2d 150, Shapiro, J., dissent at 45 AD2d, at p 435, n 1; see, also, People v Rondon, 109 Misc 2d 394, 395). This provision merely reduces the charge of criminal possession of a weapon from a felony to a misdemeanor. Apparently it was intended to mitigate the penalty for persons whose illegal possession of a weapon is inside their home or place of business and is solely for self-protection and protection of property (see People v Fearon, 58 AD2d 1041, supra).

The case-law interpretation of the so-called “exception” contributes to the confusion in this area.

In United States ex rel. Presenzano v Deegan (294 F Supp 1347), petitioner argued that the “exception” in subdivision 2 of section 1897 of the former Penal Law is a matter to be excluded by the People in its direct case and not something to be raised by the defense. The court rejected defendant’s argument and called the “exception” a “defense” and placed the burden on the defendant to go forward with “some evidence, however slight,” to raise the issue of possession in his home or place of business (at p 1350). The court did imply that once raised, the People must prove that possession was not in defendant’s home or place of business.

In People v Kohut (30 NY2d 183, 187), a majority of the Court of Appeals, in deciding whether an indictment must allege facts tolling the Statute of Limitations, stated that: “[e]ssential allegations are generally determined by the statute defining the crime. If the defining statute contains an exception, the indictment must allege that the crime is not within the exception” (emphasis supplied). This rule of construction when applied to the “home or place of busi[651]*651ness” exception requires that it be delineated as an “essential allegation” of the crime.

In People v Iannone (45 NY2d 589, at pp 600-601), the Court of Appeals decided that an indictment which fails to allege every material element of the crime charged is jurisdictionally defective.

In People v Meyer (46 AD2d 904), the Appellate Division, Second Department, failed to dismiss an indictment which did not assert whether the crime charged (criminal possession of a weapon) was within the statutory exception. The appellate court held that while the indictment might not support a conviction for the felony charge of possession of a weapon because of the failure to allege the “exception” in the indictment, the indictment was sufficient to support a conviction for the crime of criminal possession of a weapon, as a misdemeanor, and reduced the defendant’s conviction accordingly.

In People v Ali (44 AD2d 232, affd 36 NY2d 880), the issue which was presented involved a situation in which the indictment contained the statutory exception by inclusion of the clause, “said possession not being in the defendant’s home or place of business.” The trial court refused to charge the jury with respect to the weapons count as to the place of defendant’s possession of the gun, i.e., whether it was in defendant’s home, place of business or elsewhere. Ali was convicted of felonious possession of a weapon. The Appellate Division {supra, at p 233) stated: “A trial court, even after a request by counsel, is not required to instruct the jury on the elements of a crime which has not been proven under any view of the facts. This is true whether the request involves a lesser-included crime (cf. CPL 300.50) or whether it involves a statutory exception such as in the case at bar (United States ex rel. Presenzano v. Deegan, 294 F. Supp. 1347; cf. People v. Anthony, 21 A D 2d 666).” (Emphasis supplied.)

The Court of Appeals in Ali (36 NY2d 880, at p 882, supra),

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Krathaus
181 Misc. 2d 378 (New York County Courts, 1999)
People v. McGriff
123 A.D.2d 646 (Appellate Division of the Supreme Court of New York, 1986)
People v. Rodriguez
113 A.D.2d 337 (Appellate Division of the Supreme Court of New York, 1985)
People v. Cole
127 Misc. 2d 415 (New York Supreme Court, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
120 Misc. 2d 648, 466 N.Y.S.2d 611, 1983 N.Y. Misc. LEXIS 3778, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-witherspoon-nysupct-1983.