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DEFENDANT DROVE ON THE RIGHT SHOULDER TO GO AROUND A VEHICLE THAT WAS TURNING AND THEN SUDDENLY CROSSED THE DOUBLE LINE AND STRUCK A MOTORCYCLIST IN THE ONCOMING LANE; THE EVIDENCE WAS NOT LEGALLY SUFFICIENT TO CONSTITUTE “RECKLESS” CONDUCT WITHIN THE MEANING OF THE MANSLAUGHTER STATUTE (FOURTH DEPT).

The Fourth Department, reversing defendant’s manslaughter conviction and dismissing the indictment, determined the evidence of how defendant was driving before his vehicle crossed into the oncoming lane and struck the victim’s motorcycle did not rise to the level of recklessness:

The People introduced eyewitness testimony at trial that, before the accident, defendant was tailgating a sport utility vehicle (SUV), “hitting his fist on the steering wheel[,] and looking a little agitated.” The driver and front passenger of the SUV testified that, as they made a left-hand turn, defendant passed their vehicle by driving onto the right shoulder of the two-lane roadway, yelling out that he was “going to get [them].” After defendant passed the SUV, his vehicle sharply turned left, crossed into the opposite lane, and struck the motorcycle.

… A defendant’s conduct is reckless with respect to the death of another person when the defendant “is aware of and consciously disregards a substantial and unjustifiable risk” that death will result from it … . “The risk must be of such nature and degree that disregard thereof constitutes a gross deviation from the standard of conduct that a reasonable person would observe in the situation” … .

Here … the only risk-creating conduct by defendant supporting his conviction of manslaughter in the second degree was his briefly driving on the shoulder of the road to pass a vehicle in front of him that was turning and his subsequently making a sharp left turn and crossing over the double yellow line into the opposite lane. … [T]hat conduct, standing alone, did not exhibit “the kind of seriously blameworthy carelessness whose seriousness would be apparent to anyone who shares the community’s general sense of right and wrong” necessary to establish recklessness with respect to the death of another … . People v Lavelle, 2023 NY Slip Op 05920, Fourth Dept 11-17-23

Practice Point: The facts of this case, defendant’s suddenly crossing a double yellow line and striking a motorcyclist in the oncoming lane, do not rise to the level of “recklessness” within the meaning of the reckless manslaughter statute.

 

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PLAINTIFF, A PERMISSIVE DRIVER OF DEFENDANT’S TRUCK, WAS INJURED WHEN HE OPENED THE WATER RESERVOIR FOR THE ENGINE AND IT “EXPLODED,” APPARENTLY BECAUSE THE ENGINE OVERHEATED DUE TO THE POSITION OF THE SNOW PLOW AND THE CONSEQUENT BLOCKING OF AIR FLOW TO THE ENGINE; THERE ARE QUESTIONS OF FACT WHETHER THE INCIDENT WAS FORESEEABLE, WHETHER PLAINTIFF WAS THE SOLE PROXIMATE CAUSE, AND WHETHER DEFENDANT OWED PLAINTIFF A DUTY OF CARE (FOURTH DEPT). ​

The Fourth Department, reversing Supreme Court, determined there were questions of fact whether the incident was foreseeable, whether plaintiff’s conduct was the sole proximate cause of the incident, and whether defendant owed plaintiff a duty of care. Plaintiff was driving defendant’s truck when everything on the dashboard turned red and plaintiff pulled over to check out the problem. When plaintiff opened the water reservoir cap the reservoir “exploded” injuring him. Plaintiff was told by the police officer who stopped to help that the position of the snow plow on the front of the truck was blocking air flow to the engine (apparently causing the engine to overheat). The Fourth Department determined there were questions of fact whether the incident was foreseeable, whether plaintiff’s conduct was the sole proximate cause of the incident, and whether defendant owed plaintiff, a permissive user of defendant’s truck, a duty of care:

… [T]here are triable issues of fact whether plaintiff’s conduct was a normal and foreseeable consequence of the truck’s mechanical issues … . * * *

… [D]efendant failed to establish as a matter of law that plaintiff’s conduct, in investigating the cause of the malfunction and checking the water level in the reservoir, was of an unreasonable character, was done in disregard of a known or obvious risk that was so great as to make it highly probable that harm would follow, or was done with conscious indifference to the outcome. * * *

The owner of a vehicle can be liable to permissive guests, users, or occupants if the owner knew or should have known of defects in the vehicle … . Bialecki v HBO Bldrs. W., Inc., 2023 NY Slip Op 05907, Fourth Dept 11-17-23

Practice Point: Here plaintiff, a permissive driver of defendant’s truck, was injured when he checked the engine water reservoir and it “exploded.” Apparently the engine overheated because the snow plow blocked air flow to the engine. There were questions of fact whether the incident was foreseeable, whether plaintiff was the sole proximate cause of the incident, and whether defendant owed plaintiff a duty of care.

 

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AT THE SUPPRESSION HEARING THE PEOPLE DEMONSTRATED THE TRAFFIC STOP OF DEFENDANT’S VEHICLE WAS BASED ON A POLICE OFFICER’S COMPUTER DMV CHECK WHICH SHOWED DEFENDANT’S INSURANCE HAD LAPSED; IN SUPPORT OF THE SUPPRESSION MOTION THE DEFENDANT SUBMITTED VERIFICATION THAT THE INSURANCE HAD NOT LAPSED; AT THAT POINT THE PRESUMPTION OF RELIABILITY DISAPPEARED AND THE PEOPLE WERE REQUIRED TO SHOW THE RELIABILITY OF THE DMV CHECK, WHICH THEY FAILED TO DO (FOURTH DEPT).

The Fourth Department, reversing Supreme Court’s denial of suppression and dismissing the indictment, determined the People did not meet their burden of going forward at the suppression hearing by demonstrating the legality of the police conduct. The traffic stop was justified by a DMV check showing the insurance of defendant’s vehicle had lapsed. In support of defendant’s motion to suppress, defendant presented a verification of insurance form demonstrating coverage had not lapsed. At that point the presumption that the DMV check was accurate disappeared and the People were required to demonstrate the information relied upon by the police was accurate. The People failed to so demonstrate:

… [D]efendant’s submission of the verification of insurance form in support of his supplemental motion was sufficient to challenge the presumed reliability of the information obtained by the officer that the vehicle’s registration was suspended due to an insurance lapse … . It was therefore incumbent upon the People to submit proof at the suppression hearing in addition to the officer’s testimony to establish the reliability of the information received by the officer, and the People failed to meet that burden … . People v Walker, 2023 NY Slip Op 05902, Fourth Dept 11-17-23

Practice Point: At a suppression hearing the People must first demonstrate the police conduct was legal. Here the traffic stop was based on a DMV check showing an insurance lapse. Defendant presented proof the insurance had not lapsed. At that point the presumption the DMV check was reliable disappeared and the People were required to show the DMV check was in fact reliable, which they failed to do. Suppression should have been granted.

 

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DEFENDANT SHOULD NOT HAVE BEEN SENTENCED AS A PERSISTENT VIOLENT FELONY OFFENDER WITHOUT A HEARING DEMONSTRATING THE CRITERIA HAVE BEEN MET (FOURTH DEPT). ​

The Fourth Department, vacating defendant’s sentence, determined the judge should have granted defendant’s request for a hearing before sentencing defendant as a persistent violent felony offender. There had been no determination whether the criteria for sentencing as a persistent violent felony offender (at least two sentences for violent felonies within the last 10 years) had been met:

Although defendant admitted at sentencing that he had been convicted of the prior violent felony offenses alleged in the People’s persistent violent felony offender statement, defendant did not concede that he had been sentenced on at least two of those violent felonies within 10 years prior to the commission of the instant offense, and the People’s statement did not set forth the commencement date, termination date, and place of imprisonment for each period of incarceration to be used for tolling of the ten-year limitation as required by CPL 400.15 (2). Moreover, as the People correctly concede, the record does not include a specific finding by the court regarding whether there was sufficient incarceration tolling for defendant’s prior violent felony convictions to count as predicate convictions. People v Scott, 2023 NY Slip Op 05900, Fourth Dept 11-17-23

Practice Point: Here defendant’s request for a hearing to determine whether the criteria for sentencing him as a persistent violent felony offender should have been granted.

 

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THE MAJORITY CONCLUDED THE GUN SHOTS AND THE 911 CALL STATING FOUR BLACK KIDS, ONE WITH A GUN, WERE WALKING AROUND JUSTIFIED APPROACHING DEFENDANT ON THE STREET AND JUSTIFIED PURSUING HIM AND SEARCHING HIM WHEN HE RAN; TWO DISSENTERS NOTED THAT THE DEFENDANT DID NOT MATCH THE 911 CALLER’S DESCRIPTION AND ARGUED HIS FLIGHT ALONE DID NOT JUSTIFY PURSUIT (FOURTH DEPT).

The Fourth Department, over a two-justice dissent, determined the police lawfully approached the defendant on the street, lawfully pursued him when he ran, and lawfully searched him, recovering a handgun. The police had heard gun shots and were aware of a 911 call indicating four Black kids were walking around and one had a gun. The dissenters argued that the police were justified in approaching the defendant but that defendant’s flight did not justify the pursuit and search:

… [T]he officers, when they encountered defendant on the street, had a “founded suspicion that criminal activity [was] afoot” … , thereby justifying a common-law approach and inquiry of all four men … . Contrary to defendant’s contention, we conclude that his flight when lawfully approached by the police justified the ensuing pursuit, especially considering the unorthodox manner in which he was running, which, again, was observed before the officers gave chase … . At that point, it was reasonable for the officers to suspect that defendant possessed a firearm or was otherwise involved in the shooting that occurred minutes earlier less than a block away. * * *

From the dissent:

… [D]efendant did not match the description provided by the 911 caller of the person the caller said had a gun … . Although defendant was observed walking in the general vicinity of the reported gun shots, that observation does not provide the “requisite reasonable suspicion,” i.e., “in the absence of other objective indicia of criminality that would justify pursuit” … . People v Watkins, 2023 NY Slip Op 05804, Fourth Dept 11-17-23

Practice Point: The majority held the police properly approached the defendant on the street based upon hearing gunshots and a 911 call stating four Black kids, one with a gun, were walking around. The majority further held that defendant’s flight justified pursuit and a search of defendant’s person. Two dissenters noted that the defendant did not match the 911 caller’s description and argued his flight alone did not justify the pursuit.

 

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ALTHOUGH PLAINTIFF CROSSED INTO DEFENDANT’S ONCOMING LANE TO PASS A MAIL TRUCK, DEFENDANT WAS NOT ENTITLED TO SUMMARY JUDGMENT; THERE WAS A QUESTION OF FACT WHETHER DEFENDANT REACTED REASONABLY TO AN EMERGENCY; TWO OTHER CARS HAD ENTERED DEFENDANT’S LANE TO GO AROUND THE TRUCK JUST BEFORE THE COLLISION (FOURTH DEPT).

The Fourth Department, reversing Supreme Court, determined defendant’s motion to dismiss the complaint in this traffic accident case should not have been granted. Plaintiff pulled into defendant’s lane of traffic to go around a mail truck. Just prior to the collision with plaintiff two other cars had passed the mail truck by pulling into defendant’s lane, yet plaintiff had not disengaged the cruise control. There was a question of fact whether defendant responded appropriately to the emergency:

A person facing an emergency is “not automatically absolve[d] . . . from liability” … . In determining whether the actions of a driver are reasonable in light of an emergency situation, the factfinder must consider “both the driver’s awareness of the situation and [the driver’s] actions prior to the occurrence of the emergency” … .

Defendant admitted that, after she noticed the mail truck, she observed two motor vehicles pass it by pulling out from behind the truck, crossing completely into the westbound lane, and returning to the eastbound lane of travel, but she nevertheless continued in the westbound lane without deactivating her cruise control. She then saw plaintiff’s vehicle cross over into her lane “possibly to see if there was oncoming traffic” before it reentered the eastbound lane. It was not until that point that plaintiff deactivated her cruise control, which had been set to 45 miles per hour. We conclude that issues of fact exist whether, given her observations, defendant responded reasonably under the circumstances … . Carollo v Solotes, 2023 NY Slip Op 05803, Fourth Dept 11-17-23

Practice Point: Here plaintiff entered defendant’s oncoming law to pass a mail truck and collided with defendant. Usually an emergency will absolve a driver of liability. But there was evidence two other cars had pulled into defendant’s lane to pass the mail truck and defendant did not disengage the cruise control. Therefore there was a question of fact whether defendant responded reasonably to the emergency.

 

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MOTHER’S DECLINING HEALTH WAS A FACTOR IN THE COURT’S GRANTING MOTHER’S PETITION TO RECOCATE WITH THE CHILDREN NEAR HER MOTHER IN TENNESSEE; THE DISSENT ARGUED THE REFEREE DID NOT ADEQUATELY CONSIDER THE EFFECT ON VISITATION WITH FATHER AND MOTHER DID NOT MEET HER BURDEN TO SHOW THE CHILDREN WOULD BE BETTER CARED FOR OR BETTER EDUCATED IN TENNESSEE (FOURTH DEPT).

The Fourth Department, over a dissent, determined mother’s petition for sole custody and permission to relocate to Tennessee was properly granted:

... [M]other testified at the hearing that she has been the primary caregiver of the children and that her health has been steadily declining. She further established that the maternal grandmother, who moved to Tennessee in 2021, has provided her with extensive financial assistance, as well as assistance in caring for herself and the children, and that the maternal grandmother would continue to do so if the mother were to relocate closer to the maternal grandmother … . Further, the record establishes that the father has no “accustomed close involvement in the children’s everyday life” … and thus we conclude that the need to “give appropriate weight to . . . the feasibility of preserving the relationship between the noncustodial parent and [the] child[ren] through suitable visitation arrangements” does not take precedence over the need to give appropriate weight to the necessity for the relocation … .

From the dissent:

… [T]he Referee gave disproportionate weight to certain factors and largely ignored the impact of the move on the children’s future contact with the father despite that factor weighing heavily against relocation, given the distance between Clinton County, New York, where the father resides, and Tennessee … . …

… [M]other did not establish that the children’s lives will be enhanced economically, emotionally, or educationally by the move, even if the move would not diminish them … . The mother offered no testimony that the children would receive a better education in Tennessee, and there was no testimony comparing schools in each location … .

The mother also offered no explanation as to why she and the children would be better cared for in Tennessee by the maternal grandmother—who testified that she works approximately 45 to 50 hours per week at multiple jobs in addition to caring for her son’s newborn child—than in New York by the certified caregiver the mother was approved for but has never utilized … . Matter of Martin v Martin, 2023 NY Slip Op 05893, Fourth Dept 11-17-23

Practice Point: Here mother’s declining health was a factor granting mother’s petition to relocate near her mother in Tennessee. The dissent argued the referee ignored the impact of the move on the children’s contact with father and mother did not demonstrate the children would be better cared for or better educated in Tennessee.

 

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THE OFFICER WHO CONVINCED DEFENDANT TO CONSENT TO THE SEARCH TOLD THE DEFENDANT HE WOULD BE HAPPY TO APPLY FOR A WARRANT BUT DEFENDANT WOULD BE DETAINED UNTIL THE WARRANT WAS PROCURED; BECAUSE THE POLICE DID NOT HAVE PROBABLE CAUSE FOR A SEARCH WARRANT, THE OFFICER’S STATEMENT WAS MISLEADING; DEFENDANT’S CONSENT TO SEARCH WAS NOT VOLUNTARILY GIVEN (FOURTH DEPT).

The Fourth Department, suppressing the drugs found in defendant’s car and defendant’s related statements, determined the consent to search was not voluntarily given. The officer told the defendant he would be happy to apply for a warrant but defendant would be detained until the warrant was obtained. However, the officer told the defendant, if he consented to the search he would be allowed to leave, even if contraband were found. The officer did not have probable cause to search the car, so his claim he would be happy to procure a warrant was misleading:

… [T]he record establishes that defendant consented to the search of his vehicle with the understanding that, if he refused, the detective would obtain a warrant and search the vehicle anyway, and that in the meantime the vehicle would be detained at the scene. We note that a suspect’s consent to search that is based on threatened action by the police is deemed voluntary only where there are valid legal grounds for the threatened action … . Further, we agree with defendant that the voluntariness of his consent therefore turns on whether the detective could lawfully have obtained a search warrant, which may be issued “only upon a showing of probable cause to believe that a crime has occurred, is occurring, or is about to occur” … .

In our view, the detective did not have probable cause to believe that defendant had committed a crime or that the vehicle contained contraband when defendant consented to the warrantless search, and, thus, the detective’s threat to obtain a search warrant was hollow and misleading. People v Barner, 2023 NY Slip Op 05839, Fourth Dept 11-17-23

Practice Point: If a defendant’s consent to a search is procured by a misleading statement by a police officer, the defendant’s consent is not voluntarily given.

 

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COUNTY COURT FOUND THAT DEFENDANT’S CONFESSION TO SEXUAL INTERCOURSE WITH THE VICTIM WAS NOT CORROBORATED AND DISMISSED THE RAPE COUNTS; THE THIRD DEPARTMENT EXPLAINED THE CRITERIA FOR CORROBORATION EVIDENCE AND FOUND IT SUFFICIENT TO SUPPORT THE RAPE CHARGES (THIRD DEPT).

The Third Department, reversing County Court, determined there was sufficient evidence to corroborate defendant’s confession to having sexual intercourse with the victim. The rape counts of the indictment, therefore, should not have been dismissed:

Where, as here, a defendant has confessed to a crime, he or she “may not be convicted of any offense solely upon evidence of a confession or admission . . . without additional proof that the offense charged has been committed” (CPL 60.50 … ). However, “the minimal statutory corroboration requirement” … “need not establish guilt or every detail of the crime or confession” … and “does not mandate submission of independent evidence of every component of the crime charged” … . Rather, the corroboration requirement is satisfied by “some proof, of whatever weight, that a crime was committed by someone” … . Such proof “may be either direct or circumstantial and does not even have to connect the defendant to the crime” … . “The confession itself provides the means for understanding the circumstances of the transaction” … , and the additional proof required “may be found in the presence of [the] defendant at the scene of the crime, his [or her] guilty appearance afterward, or other circumstances supporting an inference of guilt” … . * * *

… [V]iewing the evidence in the light most favorable to the People, as we must … , the People are entitled — at this juncture — to the inference of guilt that may be drawn from the victim’s physical injuries … . Stated differently, if the victim’s injuries could be consistent with sexual intercourse, then the People are entitled to the benefit of that inference. Further corroboration of defendant’s admission of sexual intercourse may, in our view, be found in his and the victim’s respective — yet consistent — timelines of the events. Although the victim admittedly did not testify that she and defendant engaged in sexual intercourse, defendant’s and the victim’s descriptions of the physical acts performed otherwise were consistent, and the brief period of time during which defendant admitted that he engaged in sexual intercourse with the victim — lasting for perhaps three minutes — was entirely consistent with the victim’s testimony that she lost consciousness for approximately 2 to 10 minutes, before awakening to again discover defendant performing oral sex on her. People v Hart, 2023 NY Slip Op 05763, Third Dept 11-16-23

Practice Point: Here the victim did not allege sexual intercourse but the defendant confessed to having sex with her. County Court dismissed the rape counts finding the confession was not corroborated. The Third Department explained the criteria for corroboration evidence and found it sufficient to support the rape counts.

 

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FATHER’S PETITION FOR MODIFICATION OF CUSTODY BASED PRIMARILY UPON INCREASED TRAVEL TIME BECAUSE OF MOTHER’S MOVE SHOULD NOT HAVE BEEN DISMISSED; THE MAJORITY NOTED MANY REASONING ERRORS AND ORDERED A NEW HEARING IN FRONT OF A DIFFERENT JUDGE; TWO-JUSTICE DISSENT (THIRD DEPT) ​

The Third Department, reversing Family Court, over a two-justice dissent, determined father’s petition for a modification of the custody arrangement based upon mother’s move and the consequent increase in travel times should not have been dismissed. The matter was sent back for a new fact-finding hearing before a different judge:

Applying the correct standard at this procedural stage — providing the father the benefit of every reasonable inference and resolving all credibility questions in his favor … — the father’s proof sufficiently established that, since the entry of the 2012 order, the mother had moved to a different county, which move significantly increased the time and distance required to effectuate custodial exchanges, and that, in the nine years since said order, the mother routinely refused to agree to holiday parenting time for the father. Consequently, the father demonstrated a change in circumstances sufficient to overcome a motion to dismiss … . Matter of Shayne FF. v Julie GG., 2023 NY Slip Op 05767, Third Dept 11-16-23

Practice Point: Increased travel time because of mother’s move supported father’s petition for a modification of custody. The majority found many reasoning errors and ordered a new hearing before a different judge. A two-justice dissent argued the petition was properly dismissed.

 

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