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People v. Copeland

Appellate Division of the Supreme Court of New York, Second Department
Nov 10, 1986
124 A.D.2d 669 (N.Y. App. Div. 1986)

Opinion

November 10, 1986

Appeal from the Supreme Court, Queens County (Leahy, J.).


Ordered that the order dated May 31, 1984, is affirmed; and it is further,

Ordered that the judgment is reversed, on the law, and the indictment is dismissed, without prejudice to the People to represent any appropriate charges to another Grand Jury (People v Beslanovics, 57 N.Y.2d 726). Upon service upon him of a copy of this decision and order, with notice of entry, the official having custody of the defendant's person is directed to produce him, forthwith, before the Supreme Court, Queens County, at which time that court shall issue a securing order pursuant to CPL 470.45, either releasing the defendant on his own recognizance, or fixing bail, or committing him to the custody of the New York City Department of Correctional Services pending resubmission of the case to the Grand Jury and the Grand Jury's disposition thereof (cf. CPL 210.45). Such securing order shall remain in effect until the first to occur of any of the following: (a) a statement to the court by the People that they do not intend to resubmit the case to a Grand Jury, (b) arraignment of the defendant upon an indictment filed as a result of resubmission of the case to a Grand Jury, (c) the filing with the court of a Grand Jury dismissal of the case following resubmission thereof, or (d) the expiration of a period of 45 days from the date of this decision and order, provided that such period may, for good cause shown, be extended by the Supreme Court, Queens County, to a designated subsequent date if such be necessary to accord the People a reasonable opportunity to resubmit the case to a Grand Jury.

The testimony of the People's witnesses at the trial showed that the defendant entered an ice cream store, ordered an ice cream cone and then demanded the money from the cash register, telling the store's employees that he had a gun. One prosecution witness testified that the defendant patted his waist area as he spoke, and another stated that he put his hand close to his coat. However, the witnesses did not see a gun or any other object, and the defendant never put his hand into his pocket. After the jury found the defendant guilty of robbery in the first degree, the court modified the verdict to robbery in the third degree, finding that there was no evidence that the defendant had "[d]isplay[ed] what appear[ed] to be a pistol, revolver, rifle, shotgun, machine gun or other firearm" (Penal Law § 160.15). On their appeal, the People argue that the modification was improper and that the defendant's oral statements, together with his patting of the waist area, were sufficient to satisfy the requirements of the statute. We disagree, and conclude that the modification was proper. In order to be found guilty of robbery in the first degree, "[t]he defendant must consciously display something that could reasonably be perceived as a firearm * * * Furthermore, the display must actually be witnessed in some manner by the victim, i.e., it must appear to the victim by sight, touch or sound that he is threatened by a firearm" (People v Baskerville, 60 N.Y.2d 374, 381). While it may have been reasonable for the witnesses to believe that the defendant was in possession of a firearm, their subjective beliefs are not determinative, and the defendant could not be found guilty without some proof that he displayed something that could reasonably be perceived as a firearm, proof of which is lacking in the case at bar (see, People v Baskerville, supra; People v Cassidy, 109 A.D.2d 747; People v Lyde, 98 A.D.2d 650; People v Knowles, 79 A.D.2d 116; People v Jenkins, 118 Misc.2d 530).

The judgment, however, must be reversed because of certain deficiencies in the trial court's charge on the issues of identification and the alibi defense. The trial court never advised the jury that the People had the burden of proving identification beyond a reasonable doubt (see, People v Whalen, 59 N.Y.2d 273). The alibi charge did not include a clear explanation that the defendant had no burden of proving an alibi to any degree (see, People v La Rosa, 112 A.D.2d 954) and also failed to include an instruction that the People still had the burden of proving the defendant's guilt beyond a reasonable doubt even if the jury disbelieved the alibi (see, People v Ciesluk, 106 A.D.2d 514). The court did instruct the jury that the defendant would be entitled to an acquittal "if truth as to the alibi when taken into consideration with all of the other evidence of the case raises a reasonable doubt in your mind as to the guilt of defendant Copeland". As a result of the court's charge, the jury might well have concluded that the defendant had the burden of proving the truth of his alibi, that he could not be acquitted unless the jury found the alibi to be true, or that the People's burden of proof would be automatically satisfied if the jury discredited the alibi testimony. Since such suppositions would serve to impermissibly shift the burden of proof to the defendant or to at least dilute the People's burden, the charge was insufficient and the judgment of conviction must be reversed (see, People v Vera, 94 A.D.2d 728). Thompson, J.P., Bracken, Eiber and Spatt, JJ., concur.


Summaries of

People v. Copeland

Appellate Division of the Supreme Court of New York, Second Department
Nov 10, 1986
124 A.D.2d 669 (N.Y. App. Div. 1986)
Case details for

People v. Copeland

Case Details

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

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

Date published: Nov 10, 1986

Citations

124 A.D.2d 669 (N.Y. App. Div. 1986)

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