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People v. Finneran

Supreme Court, Appellate Term, Second Dept., 9 and 10 Judicial Dist.
Jan 31, 2014
43 Misc. 3d 34 (N.Y. App. Term 2014)

Opinion

2014-01-31

The PEOPLE of the State of New York, Respondent, v. Gary FINNERAN, Appellant.

Thomas J. Spota, District Attorney, Riverhead (Michael J. Brennan of counsel), for respondent. Reynolds, Caronia, Gianelli & LaPinta, LLP, Hauppauge (Paul Gianelli and Christopher B. Abbott of counsel), for appellant.



Thomas J. Spota, District Attorney, Riverhead (Michael J. Brennan of counsel), for respondent. Reynolds, Caronia, Gianelli & LaPinta, LLP, Hauppauge (Paul Gianelli and Christopher B. Abbott of counsel), for appellant.
PRESENT: MARANO, J.P., NICOLAI and LaSALLE, JJ.

Appeal from a judgment of the District Court of Suffolk County, First District (John Andrew Kay, J.), rendered June 15, 2012. The judgment convicted defendant, upon a jury verdict, of endangering the welfare of a child and harassment in the second degree.

ORDERED that the judgment of conviction is modified, on the law and as a matter of discretion in the interest of justice, by vacating the conviction of endangering the welfare of a child and dismissing the count of the accusatory instrument charging that offense; as so modified, the judgment of conviction is affirmed.

Defendant was charged with endangering the welfare of a child (Penal Law § 260.10[1] ) and harassment in the second degree (Penal Law § 240.26[1] ).

The facts adducted at a jury trial established that defendant was a coach of a youth football team of 10–year–old boys. On September 9, 2010, defendant's team participated in a scrimmage with a youth football team of 11–year–old boys. During the scrimmage, an 11–year–old allegedly hit several of the 10–year–olds after several plays had been completed, knocking them down. The People presented evidence that, as a result of the actions of the 11–year–old, when a particular play during the scrimmage had ended and prior to the commencement of the next play, defendant ran across the field and knocked the 11–year–old down. Defendant presented evidence, including testimony on his own behalf, that he did not strike the 11–year–old; that if there was contact, it was limited or accidental; and that, in any event, his actions were justified. Following the trial, defendant was convicted of the charged offenses. On appeal, defendant contends, among other things, that the District Court erred in declining to charge the jury with the defense of justification.

Upon a review of the record, we find that the District Court correctly declined to charge the jury with the defense of justification regarding the count of harassment in the second degree pursuant to Penal Law § 35.10(1), which provides that a “parent, guardian or other person entrusted with the care and supervision of a person under the age of twenty-one or an incompetent person ... may use physical force, but not deadly physical force, upon such person when and to the extent that he reasonably believes it necessary to maintain discipline or to promote the welfare of such person” (emphasis added). Contrary to defendant's contention, defendant was entrusted with the care and supervision only of the 10–year–olds of the team he coached. He was not entrusted with the care and supervision of the 11–year–olds ( see People v. Amoah, 6 Misc.3d 129[A], 2005 N.Y. Slip Op. 50041[U], 2005 WL 182704 [App. Term, 1st Dept. 2005] [defendant entitled to use physical force reasonably necessary to promote the welfare of the incompetent person under his supervision]; see also People v. Gary, 87 A.D.2d 655, 448 N.Y.S.2d 517 [1982];cf. People v. Jackson, 65 Misc.2d 909, 319 N.Y.S.2d 731 [App. Term, 1st Dept. 1971], affd. 30 N.Y.2d 734, 333 N.Y.S.2d 167, 284 N.E.2d 153 [1972];People v. Mummert, 183 Misc. 243, 50 N.Y.S.2d 699 [Nassau County Ct. 1944] ). Thus, as the physical force defendant used upon the 11–year–old was not physical force upon a person who was under his care and supervision, the justification defense provided by Penal Law § 35.10(1) was not available to defendant.

The District Court also correctly declined to charge the jury with the defense of justification regarding the count of harassment in the second degree pursuant to Penal Law § 35.15(1), by which “a person may ... use physical force upon another person when and to the extent he or she reasonably believes such to be necessary to defend ... a third person from what he or she reasonably believes to be the use or imminent use of unlawful physical force by such other person ” (emphasis added). Viewing the evidence in the light most favorable to defendant, his actions occurred as a particular play during the scrimmage had ended, and prior to the commencement of the next play. To the extent defendant reasonably believed that he was defending the 10–year–olds that he was coaching from the use of unlawful physical force by the 11–year–old, such use of force was no longer imminent ( see People v. Johnson, 91 A.D.3d 1121, 1122, 936 N.Y.S.2d 748 [2012];People v. Bennett, 279 A.D.2d 585, 719 N.Y.S.2d 281 [2001];People v. Victor, 176 A.D.2d 769, 574 N.Y.S.2d 826 [1991] ). Thus, it cannot be said that defendant reasonably believed that he was defending the 10–year–olds he was coaching from the imminent use of physical force by the 11–year–old. Moreover, defendant had several alternatives to running across the field and knocking the victim down, such as calling a time out or ordering his team off the field. In light of these alternatives, defendant was not entitled to a justification charge pursuant to Penal Law § 35.15(1), which, in any event, would not have permitted him to use more force than was necessary to defend the 10–year–olds on his team.

Although defendant does not argue on appeal that the evidence was legally insufficient to support the conviction of endangering the welfare of a child, we reach this issue by exercising, as a matter of discretion in the interest of justice, our “jurisdiction to consider any question of law ‘involving error or defect in the criminal court proceedings which may have adversely affected the appellant’ ... regardless of whether the question is raised on appeal” ( People v. Badine, 301 A.D.2d 178, 180, 752 N.Y.S.2d 679 [2002], quoting CPL 470.15[1]; seeCPL 470.35[1]; Matter of Stagnar v. Stagnar, 98 A.D.2d 983, 470 N.Y.S.2d 224 [1983];People v. Stubbs, 30 A.D.2d 932, 293 N.Y.S.2d 758 [1968] ).

Penal Law § 260.10(1) provides that a person is guilty of endangering the welfare of a child when he or she “ knowingly acts in a manner likely to be injurious to the physical, mental or moral welfare of a child less than seventeen years old” (emphasis added). Penal Law § 15.05(2) provides that “[a] person acts knowingly with respect to conduct or a circumstance described by a statute defining an offense when he is aware that his conduct is of such nature or that such circumstance exists.” The People must prove beyond a reasonable doubt that the defendant was aware that his conduct was likely to result in harm to a child, and that such harm was likely to occur, not that it was merely possible, as “conduct which clearly raises a risk of injury to a minor does not necessarily make such injury ‘likely’ ” ( People v. Chase, 186 Misc.2d 487, 488, 720 N.Y.S.2d 707 [App. Term, 9th & 10th Jud. Dists. 2001]; see People v. Hitchcock, 98 N.Y.2d 586, 591, 750 N.Y.S.2d 580, 780 N.E.2d 181 [2002];People v. Simmons, 92 N.Y.2d 829, 830, 677 N.Y.S.2d 58, 699 N.E.2d 417 [1998] ). The People must also prove that the defendant had “actual knowledge” of the injurious consequences of his or her actions ( People v. Simmons, 221 A.D.2d 994, 995, 635 N.Y.S.2d 373 [1995] ). Proof that the defendant “should have known” of such consequences is not enough ( People v. Chase, 186 Misc.2d at 488, 720 N.Y.S.2d 707). However, a person need not commit an affirmative act directed at a child or cause actual harm to be guilty of endangering the welfare of a child ( see People v. Hitchcock, 98 N.Y.2d at 591, 750 N.Y.S.2d 580, 780 N.E.2d 181).

Viewing the evidence in the light most favorable to the prosecution ( see People v. Contes, 60 N.Y.2d 620, 467 N.Y.S.2d 349, 454 N.E.2d 932 [1983] ), we find, under the particular facts and circumstances of this case, that the People failed to prove, beyond a reasonable doubt, that defendant knowingly acted in a manner likely to be injurious to the physical, mental or moral welfare of the minor ( see Malte v. State of New York, 125 A.D.2d 958, 510 N.Y.S.2d 353 [1986];People v. Johnson, 27 Misc.3d 1239[A], 2010 N.Y. Slip Op. 51103[U], 2010 WL 2539466 [Crim. Ct., Queens County 2010]; People v. Thompson, 9 Misc.3d 1123[A], 2005 N.Y. Slip Op. 51768[U], 2005 WL 2850915 [Mount Vernon City Ct. 2005]; compare People v. Zeifman, 11 A.D.3d 288, 782 N.Y.S.2d 461 [2004];People v. Fields, 134 A.D.2d 365, 520 N.Y.S.2d 842 [1987];People v. Nelson, 2 Misc.3d 133[A], 2004 N.Y. Slip Op. 50151[U], 2004 WL 550308 [App. Term, 1st Dept. 2004]; People v. Abraham, 2002 N.Y. Slip Op. 50311[U], 2002 WL 1821804 [White Plains City Ct. 2002] ).

Defendant's remaining contentions either are unpreserved for appellate review, without merit, or need not be reached in light of our determination.

Accordingly, the judgment of conviction is modified by vacating the conviction of endangering the welfare of a child and dismissing the count of the accusatory instrument charging that offense.


Summaries of

People v. Finneran

Supreme Court, Appellate Term, Second Dept., 9 and 10 Judicial Dist.
Jan 31, 2014
43 Misc. 3d 34 (N.Y. App. Term 2014)
Case details for

People v. Finneran

Case Details

Full title:The PEOPLE of the State of New York, Respondent, v. Gary FINNERAN…

Court:Supreme Court, Appellate Term, Second Dept., 9 and 10 Judicial Dist.

Date published: Jan 31, 2014

Citations

43 Misc. 3d 34 (N.Y. App. Term 2014)
43 Misc. 3d 34
2014 N.Y. Slip Op. 24038

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