From Casetext: Smarter Legal Research

People v. Malone

Appellate Division of the Supreme Court of New York, Third Department
Jan 29, 2004
3 A.D.3d 795 (N.Y. App. Div. 2004)

Opinion

14626.

Decided and Entered: January 29, 2004.

Appeals (1) from an order of the County Court of Tompkins County (Rowley, J.), entered September 18, 2002, which partially granted defendant's motion pursuant to CPL 330.30 to set aside the verdict, and (2) from a judgment of said court, rendered September 18, 2002, upon a verdict convicting defendant of the crimes of aggravated criminal contempt, criminal contempt in the first degree (two counts) and unlawful imprisonment in the second degree.

George M. Dentes, District Attorney, Ithaca (Ezra G. Sherman of counsel), for appellant-respondent.

Ralph Cherchian, Albany, for respondent-appellant.

Before: Crew III, J.P., Mugglin, Rose, Lahtinen and Kane, JJ.


MEMORANDUM AND ORDER


Defendant was arrested for trespassing on the property of his wife's cousin. Ithaca City Court adjourned that matter in contemplation of dismissal and issued a stay-away order of protection in favor of defendant's wife. While that order was in effect, defendant began living with his wife. One night, defendant attacked and severely beat her after she rebuffed his sexual advances. Defendant was indicted on charges of attempted rape in the first degree, aggravated criminal contempt, two counts of criminal contempt in the first degree, assault in the second degree, two counts of assault in the third degree and unlawful imprisonment. After trial, a jury acquitted defendant of the attempted rape charge but convicted him of aggravated criminal contempt, two counts of criminal contempt in the first degree, assault in the second degree and unlawful imprisonment. Defendant moved pursuant to CPL 330.30 to set aside the verdict. County Court granted the motion as to the assault conviction, but otherwise denied it. The court sentenced defendant to concurrent terms of 2 to 7 years for aggravated criminal contempt, 1 to 4 years for each count of criminal contempt in the first degree, and one year for unlawful imprisonment. The People appeal from the order partially granting defendant's CPL 330.30 motion. Defendant appeals from the judgment of conviction.

County Court properly set aside defendant's assault conviction. A person commits assault in the second degree when "[i]n the course of and in furtherance of the commission * * * of a felony * * * [that person] causes physical injury to a person other than one of the participants" (Penal Law § 120.05). The attempted rape charge cannot serve as the underlying felony because defendant was acquitted of that charge (see People v. Johnson, 250 A.D.2d 1026, 1027-1028, lv denied 92 N.Y.2d 899). While defendant physically injured his wife "in the course of" his commission of the contempt felonies, he must also have engaged in assaultive behavior "in furtherance of" those felonies to constitute assault in the second degree.

We agree with the Fourth Department's recent pronouncement that "aggravated criminal contempt may not serve as the predicate for a conviction of assault in the second degree under Penal Law § 120.05 (6) because otherwise every aggravated criminal contempt would also constitute assault in the second degree under section 120.05(6)," a result not intended by the Legislature (People v. Huck, 1 A.D.3d 935, 937, 767 N.Y.S.2d 555, 556). Likewise, criminal contempt in the first degree may not serve as the predicate for a conviction of assault in the second degree. If a defendant were to cause physical injury "[i]n the course of and in furtherance of the commission" of criminal contempt in the first degree, that crime would then be elevated to aggravated criminal contempt and also constitute assault in the second degree, the result rejected in Huck. Accordingly, there was insufficient evidence before the jury to support the charge of assault in the second degree, requiring its dismissal.

Contrary to defendant's assertion, Ithaca City Court had jurisdiction over the misdemeanor charge of criminal trespass in the second degree (see CPL 10.10 [c]; 10.30; Penal Law § 140.15) and defendant personally appeared in City Court on that charge; thus, the court had personal and subject matter jurisdiction. As a condition of the adjournment in contemplation of dismissal, City Court had the authority to issue an order of protection for a victim or "designated witness" to the crime (CPL 530.13). As defendant's wife was apparently a witness to the trespass, she was an appropriate subject of the order of protection. Although the court issued the order of protection under the family offense provision (see CPL 530.12), which was inapplicable to a trespass on the property of the wife's cousin, even an erroneous court order must be obeyed if the issuing court had jurisdiction over the matter and the order is not void on its face (see Gardner v. Carson, 295 A.D.2d 709, 709-710; Evans v. Board of Assessment of Town of Catskill, 284 A.D.2d 753, 756). Individuals are not free to disregard a court order they believe is misguided or mistaken (see Village of St. Johnsville v. Triumpho, 220 A.D.2d 847, 848, lv denied 87 N.Y.2d 809), but must instead move in the issuing court for modification or vacatur of the allegedly erroneous order. Defendant never attempted to vacate the order of protection, but instead apparently believed that it was valid and in effect. Thus, County Court properly denied defendant's motion to set aside the portions of the verdict convicting him of the contempt charges.

County Court erred in denying defendant's motion to set aside the portion of the verdict convicting him of unlawful imprisonment. That crime merged with the aggravated criminal contempt charge. "The merger doctrine is intended to preclude conviction for kidnapping and related offenses based on acts which are so much the part of another substantive crime that the substantive crime could not have been committed without those acts and independent criminal responsibility may not be fairly attributed to them" (People v. Geaslen, 54 N.Y.2d 510, 516-517 [citation omitted]; see People v. Howard, 305 A.D.2d 869, 871, lv denied 100 N.Y.2d 583). The question is whether the conduct underlying the charge of unlawful imprisonment is incidental and inseparable from the other charged crime (see People v. Howard, supra at 871). Here, defendant's restraint of his wife was simply incidental to the aggravated criminal contempt by permitting him to continue causing her physical injury while an order of protection was in effect. Thus, the unlawful imprisonment charge merged with the aggravated criminal contempt charge and should have been dismissed (see People v. Cassidy, 40 N.Y.2d 763; People v. Stoesser, 92 A.D.2d 650).

Finally, considering the brutal nature of defendant's crime and the injuries he inflicted on his wife, along with his initial attempts to blame her for the incident, the sentence was not harsh or excessive (see People v. Love, 307 A.D.2d 528, 533, lv denied 100 N.Y.2d 643; People v. Dockery, 174 A.D.2d 432, lv denied 78 N.Y.2d 1010).

Crew III, J.P., Mugglin, Rose and Lahtinen, JJ., concur.

ORDERED that the order and judgment are modified, on the law, by reversing defendant's conviction of the crime of unlawful imprisonment in the second degree; dismiss said count and vacate the sentence imposed thereon; and, as so modified, affirmed.


Summaries of

People v. Malone

Appellate Division of the Supreme Court of New York, Third Department
Jan 29, 2004
3 A.D.3d 795 (N.Y. App. Div. 2004)
Case details for

People v. Malone

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Appellant-Respondent, v. AMOS MALONE…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Jan 29, 2004

Citations

3 A.D.3d 795 (N.Y. App. Div. 2004)
771 N.Y.S.2d 263

Citing Cases

People v. Harden

Memorandum: On appeal from a judgment convicting him following a jury trial of aggravated criminal contempt…

People v. Swansbrough

The merger doctrine precludes conviction for kidnaping or unlawful imprisonment when the acts constituting…