People v. Anand

• Decision Date: 21 November 2019
• Docket Number: 2017-2417 S CR
• Citation: 65 Misc.3d 151 (A),119 N.Y.S.3d 685 (Table)
• Parties: The PEOPLE of the State of New York, Respondent, v. Rachit ANAND, Appellant.
• Court: New York Supreme Court — Appellate Term

65 Misc.3d 151 (A)

119 N.Y.S.3d 685 (Table)

The PEOPLE of the State of New York, Respondent,

v.Rachit ANAND, Appellant.

2017-2417 S CR

Supreme Court, Appellate Term, New York.

Decided November 21, 2019

Rachit Anand, appellant pro se.

Suffolk County Traffic Prosecutor's Office (Justin W. Smiloff of counsel), for respondent.

PRESENT: THOMAS A. ADAMS, P.J., TERRY JANE RUDERMAN, ELIZABETH H. EMERSON, JJ.

ORDERED that the judgment convicting defendant of following too closely is reversed, on the law, the order denying defendant's motion to dismiss the simplified traffic information charging him with that offense is vacated, defendant's motion is granted, and the fine imposed, if paid, is remitted; and it is further,

ORDERED that the judgment convicting defendant of driving across official markings is affirmed.

Defendant was charged in three separate simplified traffic informations with driving across official markings ( Vehicle and Traffic Law § 1128 [d] ), following too closely ( Vehicle and Traffic Law § 1129 [a] ), and making an unsafe lane change ( Vehicle and Traffic Law § 1163 [a] ), respectively. Insofar as is relevant to the issues raised on this appeal, defendant subsequently moved to dismiss the simplified traffic information charging him with following too closely, as being facially insufficient. In an order entered November 3, 2017, the District Court denied defendant's motion. Following a nonjury trial, defendant was convicted of driving across official markings and following too closely, but acquitted of making an unsafe lane change. On appeal, defendant again challenges the facial sufficiency of the simplified traffic information charging him with following too closely.

A simplified traffic information is sufficient on its face when it substantially conforms to the form prescribed by the Commissioner of Motor Vehicles (see CPL 100.25 [1] ; 100.40 [2]; People v. Ferro , 22 Misc 3d 7 [App Term, 2d Dept, 9th & 10th Jud Dists 2008] ). Additionally, pursuant to CPL 100.25 (2), if a supporting deposition of a complainant police officer is provided, it must contain allegations of fact, based either upon personal knowledge or upon information and belief, providing reasonable cause to believe that the defendant committed the offense or offenses charged (see People v. Hohmeyer , 70 NY2d 41, 42-44 [1987] ; People v. Key , 45 NY2d 111, 116-117 [1978] ; People v. Delprete , 62 Misc 3d 128[A], 2018 NY Slip Op 51872[U] [App Term, 2d Dept, 9th & 10th Jud Dists 2018] ). The failure to file a sufficient supporting deposition renders the simplified traffic information insufficient on its face (see CPL 100.40 [2] ; Delprete , 62 Misc 3d 128[A], 2018 NY Slip Op 51872[U] ), subjecting it to dismissal upon motion (see CPL 170.30 [1] [a] ; 170.35 [1] ). Here, since, prior to trial, defendant moved to dismiss the simplified traffic information charging him with following too closely on facial insufficiency grounds, the issue of whether the supporting deposition contained adequate factual allegations to support the simplified traffic information was not waived (see CPL 170.30 [3] ; People v. Beattie , 80 NY2d 840 [1992] ; People v. Key , 45 NY2d 111, 116-117 [1978] ; Delprete , 62 Misc 3d 128[A], 2018 NY Slip Op 51872[U] ).

As correctly contended by defendant, the supporting deposition failed to set forth any facts providing reasonable cause to believe that he had violated Vehicle and Traffic Law § 1129 (a) (see CPL 70.10 [2] ; 100.25 [2]; Delprete , 62 Misc 3d 128[A], 2018 NY Slip Op 51872[U] ; People v. Bollag , 42 Misc 3d 149[A], 2014 NY Slip Op 50407[U] [App Term, 2d Dept, 9th and 10th Jud Dists 2014] ), as the complaining officer alleged no facts identifying in what way defendant had been operating a motor vehicle while following another vehicle more closely than was reasonable and prudent for the traffic conditions ( Vehicle and Traffic Law § 1129 [a] ). Consequently, the simplified traffic information charging defendant with violating Vehicle and Traffic Law § 1129 (a) was insufficient on its face (see CPL 100.40 [2] ) and should have been dismissed upon defendant's motion.

Defendant further contends that the evidence presented at trial was legally insufficient to establish, beyond a reasonable doubt, his guilt of violating Vehicle and Traffic Law § 1128 (d) and, further, that the verdict was against the weight of the evidence. More specifically, he argues that, by testifying at trial that he had moved his vehicle across the divider line of the high-occupancy vehicle (HOV) lane on the highway in order to avoid a possible accident, he had successfully raised "the defense of necessity as an emergency measure" and the People failed to prove beyond a reasonable doubt that his conduct of driving across official markings had not been justified. However, defendant failed to preserve for appellate review his claim of legal insufficiency of the evidence by not moving for dismissal on this ground in the District Court (see CPL 470.05 [2] ; People v. Hawkins , 11 NY3d 484, 491-492 [2008] ; People v. Gray , 86 NY2d 10, 19—20 [1995] ), and we decline to review it in the exercise of our interest of justice jurisdiction (see CPL 470.15 [3] [c] ). Nonetheless, upon a defendant's request, this court must conduct a weight of the evidence review (see People v. Danielson , 9 NY3d 342 [2007] ).

A justification defense permits, "in rare and highly unusual circumstances," conduct, which would otherwise constitute a criminal offense, to be considered to have been justified as necessary to avoid a greater harm ( People v. Craig , 78 NY2d 616, 622 [1991] ). When the defense of justification (see Penal Law §§ 35.00, 35.05 [2] ) is raised on a proper evidentiary record, the People bear the burden of disproving it beyond a reasonable doubt (see Penal Law § 25.00 [1] ; People v. McManus , 67 NY2d 541, 546-547 [1986] ). Penal Law § 35.05 (2) provides as follows:

"[C]onduct which would otherwise constitute an offense is justifiable and not criminal when ... [s]uch conduct is necessary as an emergency measure to avoid an imminent public or private injury which is about to occur by reason of a situation occasioned or developed through no fault of the actor, and which is of such gravity that, according to ordinary standards of intelligence and morality, the desirability and urgency of avoiding such injury clearly outweigh the desirability of avoiding the injury sought to be prevented by the statute defining the offense in issue.... Whenever evidence relating to the defense of justification under this subdivision is offered by the defendant, the court shall rule as a matter of law whether the claimed facts and circumstances would, if established, constitute a defense."

The claimed facts and circumstances, as offered by defendant and viewed in a light most...