X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Decided and Entered: January 29, 2004 14626 THE PEOPLE OF THE STATE OF NEW YORK, Appellant-Respondent, v AMOS MALONE, Respondent-Appellant. ________________________________ Calendar Date: December 16, 2003 Before: Crew III, J.P., Mugglin, Rose, Lahtinen and Kane, JJ. __________ George M. Dentes, District Attorney, Ithaca (Ezra G. Sherman of counsel), for appellant-respondent. Ralph Cherchian, Albany, for respondent-appellant. __________ Kane, J. 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. 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 2a to 7 years for aggravated criminal contempt, 1a to 4 years for each count of criminal contempt in the second 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 [6]). The attempted rape charge cannot serve as the underlying felony because defendant was acquitted of that charge (see People v Johnson, 250 AD2d 1026, 1027-1028 [1998], lv denied 92 NY2d 899 [1998]). 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 AD3d 935, ___, 767 NYS2d 555, 556 [2003]). 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 [3] [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 [1]). 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 AD2d 709, 709-710 [2002]; Evans v Board of Assessment of Town of Catskill, 284 AD2d 753, 756 [2001]). Individuals are not free to disregard a court order they believe is misguided or mistaken (see Village of St. Johnsville v Triumpho, 220 AD2d 847, 848 [1995], lv denied 87 NY2d 809 [1996]), 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 NY2d 510, 516-517 [1981] [citation omitted]; see People v Howard, 305 AD2d 869, 871 [2003], lv denied 100 NY2d 583 [2003]). 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 NY2d 763 [1976]; People v Stoesser, 92 AD2d 650 [1983]). 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 AD2d 528, 533 [2003], lv denied 100 NY2d 643 [2003]; People v Dockery, 174 AD2d 432 [1991], lv denied 78 NY2d 1010 [1991]). 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. ENTER: Michael J. Novack Clerk of the Court

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
April 29, 2024 - May 01, 2024
Aurora, CO

The premier educational and networking event for employee benefits brokers and agents.


Learn More
May 15, 2024
Philadelphia, PA

The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.


Learn More

Truly exceptional Bergen County New Jersey Law Firm is growing and seeks strong plaintiff's personal injury Attorney with 5-7 years plaintif...


Apply Now ›

Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...


Apply Now ›

Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...


Apply Now ›
04/15/2024
Connecticut Law Tribune

MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS


View Announcement ›
04/11/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›
04/08/2024
Daily Report

Daily Report 1/2 Page Professional Announcement 60 Days


View Announcement ›