People v. Inserra

Decision Date30 November 2004
Citation790 N.Y.S.2d 72,823 N.E.2d 437,4 N.Y.3d 30
PartiesTHE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. PETER INSERRA, Respondent.
CourtNew York Court of Appeals Court of Appeals

Richard A. Brown, District Attorney, Kew Gardens (Sharon Y. Brodt, Jennifer Hagan, John M. Castellano and Gary Fidel of counsel), for appellant.

Legal Aid Society Criminal Appeals Bureau, New York City (Amy Donner and Laura R. Johnson of counsel), for respondent. Chief Judge KAYE and Judges G.B. SMITH, CIPARICK, GRAFFEO, READ and R.S. SMITH concur.

OPINION OF THE COURT

ROSENBLATT, J.

On this appeal by the People, we address the sufficiency of an information charging defendant with criminal contempt of an order of protection. In particular, we must decide whether a defendant's name on the signature line of an order of protection adequately supports an allegation that the defendant knew of the order's contents. We hold that it does.

A Queens County Criminal Court jury found defendant guilty of criminal contempt in the second degree (see Penal Law § 215.50 [3]) for violating an order of protection. The order directed defendant to "stay away from" his ex-girlfriend and her home, school, business and place of employment. It further directed him to refrain from assaulting, stalking or harassing her. The People presented evidence that on the night in question defendant banged on the protected person's apartment door, shouting and demanding to be admitted.

Defendant appealed to Appellate Term, arguing that the original misdemeanor complaint, supporting deposition and superseding prosecutor's information all failed to allege that he had knowledge of the terms of the order an essential element of the crime (see Matter of McCormick v Axelrod, 59 NY2d 574, 583 [1983] [noting that "the party to be held in contempt must have had knowledge of the court's order"]). Agreeing with defendant, Appellate Term reversed the conviction and dismissed the information, holding that "[t]he information in the present case states only that defendant's `name' appears on the order, which is insufficient, as a matter of law, to establish that defendant had knowledge of its provisions." A Judge of this Court granted the People leave to appeal. We now reverse.

Citing CPL 100.40 (1) (c) and 100.50 (2), defendant correctly asserts that a prosecutor's information is jurisdictionally defective if the original information it supersedes and any supporting depositions do not contain adequate factual allegations. To be adequate, the allegations must establish, if true, every element of the crime charged and the defendant's commission of each (see also People v Casey, 95 NY2d 354, 360 [2000]).

Here, the supporting sworn deposition of the police officer who took the victim's complaint states that he "examined a copy of [the] o[r]der of protection and that the defendant's name appears on the line for the defendant's signature." Although this statement does not prove that defendant actually placed his signature on the order, it is sufficient to allege the element of knowledge in an accusatory instrument. Defendant's name on the signature line of the order enables us to infer that he was aware of its contents, which are written on a single page in simple language and clear, legible type (cf. Mesibov, Glinert & Levy, Inc. v Cohen Bros. Mfg. Co., 245 NY 305, 310 [1927] [Cardozo, Ch. J.] [discussing how a party's name on the signature line of a contract would be evidence of intent to be bound by the...

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37 cases
  • People v. Matos
    • United States
    • New York Criminal Court
    • July 19, 2012
    ...Jackson, 18 Misc.3d 1102(A), 2007 N.Y. Slip Op. 52383(U), 2007 WL 4387240 [N.Y. City Crim. Ct. N.Y. County 2007] citing People v. Inserra, 4 N.Y.3d 30, 790 N.Y.S.2d 72, 823 N.E.2d 437 [N.Y. 2004]; People v. Khan, 15 Misc.3d 1131(A), 2007 N.Y. Slip Op. 50947(U), 2007 WL 1327176 [N.Y. City Cr......
  • People v. Labagh
    • United States
    • New York Supreme Court — Appellate Division
    • June 4, 2013
    ...of the order. Upon these facts, it can be inferred that defendant had knowledge of the order of protection ( see People v. Inserra, 4 N.Y.3d 30, 33, 790 N.Y.S.2d 72, 823 N.E.2d 437 [2004] ). Consequently, we find that the information charging defendant with criminal contempt in the second d......
  • People v. Pandiello
    • United States
    • New York Criminal Court
    • November 3, 2016
    ...of a lawful court order. People v. Inserra, 2 Misc.3d 21, 22, 770 N.Y.S.2d 818 (App.Term 2d and 11th Dists.2003), rev'd on other grounds, 4 N.Y.3d 30, 790 N.Y.S.2d 72, 823 N.E.2d 437 (2004). Accordingly, proof that the complainant in a criminal contempt case is the person named in an order ......
  • People v. Harris
    • United States
    • New York Supreme Court — Appellate Division
    • April 30, 2010
    ...line of an order of protection adequately supports an allegation that the defendant knew of the order's contents" ( People v. Inserra, 4 N.Y.3d 30, 32, 790 N.Y.S.2d 72, 823 N.E.2d 437). Contrary to defendant's contention, the fact that the attached copies of the order of protection were not......
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