"The land upon which the defendants were alleged
to have trespassed was the site of the 1969
Woodstock concert. Each year from 1969 until the
summer of 1997 people from all over the world
would come to the site on the anniversary of the
1969 Woodstock concert to celebrate said event.
More importantly, defendants did not believe that
the complainant was actually the true lawful
owner of the property in question. Defendants had
good reason for their belief."
Russell Schindler Attorney on Brief for defendants/appellants
STATE OF NEW YORK COUNTY COURT
COUNTY OF SULLIVAN
__________________________________________
PEOPLE OF THE STATE OF NEW YORK,
Respondent,
| -vs- ______________________________________ | STATEMENT PURSUANT TO
C.P.L.R. 5531 |
DANIEL EGGINK, ABIGAIL STORM,
CYNTHIS EGGINK, JOSEPH ANDERSON,
JAY DEBBERMAN AND JOY DEBBERMAN,
Defendants - Appellants.
___________________________________________
1. Index number in the court below - not assigned.
2. Full names of the original parties are as set forth above.
3. The action was commenced in the Town of Bethel Justice Court.
4. The action was commenced by arrest of the
Defendants on July 30, 1997, July 31, 1997 and
August 5, 1997 and the filing
of accusatory instruments on those dates.
5. The action was a criminal action alleging
that the Defendants had committed the violation of
Trespass (P.L. § 140.05).
6. This appeal is from a judgment of conviction
and the sentences imposed thereon which was
rendered on October 27, 1997.
7. This appeal is being prosecuted on the original
record pursuant to Uniform Rules for Trial
Courts § 300.33 and employing
the appendix method.
1. Statement of the Questions Presented
2. Statement of the Nature of the Case
3. Failure to Admit Restraining Orders into Evidence was Reversible Error
4. The People Failed to Prove That Defendants Had Knowingly Violated the Trespassing Law.
5. Accusatory Instruments Were Jurisdictionally Defective
6. The Trial Court Improperly Failed to Permit Cross - Examination of the People's Witness
7. Conclusion
I. Was it error for the trial court to refuse
to admit into evidence duly certified copies of 2
temporary restraining orders issued
by Kings County Surrogate's Court as offered by the
Defendants - Appellants to disprove
the complainant's title to the subject premises?
The Court below denied their admissibility.
II. Did the prosecution prove that Defendants - Appellants
"knowingly" trespassed?
The Court below held that prosecution
did.
III. Were the accusatory instruments jurisdictionally defective
for failure to set forth in
non - hearsay fashion the elements
of ownership and authority? The Court below did not
address this.
IV. Did the trial court improperly fail to allow cross-examination
of the People's witness?
The Court below did not allow certain
questioning.
This appeal arises out of the conviction
of the Defendants Daniel Eggink, Abigail Storm,
Cynthia Eggink, Joseph Anderson, Jay Debberman and Joy Debberman for
Trespass in
violation of Section 140.05 of the Penal Law
The case was tried on September 29, 1997
in the Town of Bethel Justice Court. On
October 6, 1997, Hon. Albert Fimognari, Town Justice of the Town of
Bethel rendered a
decision and order finding the defendants guilty. Sentencing of the
defendants, on October
27,1997, resulted in the imposition of fines in the sum of $245, together
with a $50
surcharge, for each defendant.
The land upon which the defendants were
alleged to have trespassed was the site of the 1969
Woodstock concert. Each year from 1969 until the summer of 1997 people
from all over the world
would come to the site on the anniversary of the 1969 Woodstock concert
to celebrate said event.
More importantly, defendants did not believe that the complainant was
actually the true lawful
owner of the property in question. Defendants had good reason for their
belief.
Defendants were aware of
the existence of the proceeding in Kings County Surrogate's Court in which
a Mrs. Helen Necketopolous was claiming title to said property, alleging
that the deed
signed by her husband, Louis Necketopolous, to June Gelish was actually
a
forgery. As a result of
the action in Kings County Surrogate Court, restraining orders dated
3/6/91 and 3/4/94 (A6-A10) were issued preventing any devise or transfer
of the subject property.
Defendants attempted to
introduce into evidence a certified copy of the said restraining orders,
which were in effect at the time of the deed from June Gelish to Gelish
Realty, L.L.C. (A-15), but the Court would not allow said restraining orders
into evidence. Gelish Realty, L.L.C.
was purportedly the title owner of the property in question at the
time of defendants' arrest.
Had the Court allowed said
restraining orders into evidence, defendants would have proved
that the deed which the people entered into evidence to prove ownership
was actually void, as
said deed was transferred in violation of the restraining order.
It is further alleged that
the Court failed to allow defendants' counsel to question prosecution
witness Darrell Supack regarding ownership, and the restraining orders
referred to above
Thus, defendants herein appeal
from the trespass conviction on the various grounds set forth
herein.
It was uncontested that the
property upon which the defendants allegedly trespassed
was unimproved vacant land which was open to the public and was not
posted. Penal Law Section
140.00(5) provides, "A person who enters or remains upon unimproved
and apparently unused land, which is neither fenced nor otherwise enclosed
in a manner designed to exclude intruders, does so with license and privilege
unless notice against trespass is personally communicated to him by the
owner of such land or other authorized person, or unless notice is given
by posting in a conspicuous manner".
Thus, part of the defense
centered around the elements of ownership of the property, and
whether those who allegedly gave notice had authority to speak for
the true owner, See, People v.
Daily, 68 Misc. 2d, 692, 330 N.Y.S.2d 899 (App. Term 1972).
The people introduced into
evidence a deed to the premises. The title owner to the premises
on said deed was Gelish Realty, L.L.C. The deed was dated July 24,
1996 and was transferred
to Gelish Realty, L.L.C. by June Gelish. (A-15).
Defendants attempted to place
into evidence a duly certified copy of a temporary restraining
order dated March 6, 1991 (A-10) and another one dated March 4, 1994
(A-6) from the Kings
County Surrogate Court, Hon. Bernard M. Bloom, which prohibited said
June Gelish from
transferring , assigning or otherwise disposing of the premises upon
which the defendants allegedly
trespassed.
Clearly, the trial court
erred in failing to admit into evidence these court orders, as the trial
court could have and should have taken judicial notice of the order
of another court, See, Matter of
Roy T, 126 Misc. 2d 172, 481 N.Y.S.2.d 257, 259 (1984).
A deed transferred in violation
of a restraining order is null and void. If said deed was in fact
null and void People's case fails as to element of ownership.
By failure to admit these
court orders, the trial court committed reversible error, and the case
should be remanded for a new trial.
The New York State Court
of Appeals, in the case of People v. Basch and Bruno, 36
NY2d 154, 365 N.Y.S.2d 836, 325 N.E.2d 156 (1975), explained that in
prosecuting one for
trespass in violation of section 140.05, "it must be proved that such
person "knowingly" entered the
premises without license or privilege and, therefore, a person...who
honestly believes that he is
licensed or privileged to enter, is not guilty of any degree of criminal
trespass".
As discussed above, defendants
testified that they were aware of the existence of the
restraining orders and were of the opinion that Gelish Realty, L.L.C.
was not the lawful owner of the premises. As such there was no evidence
to support a conclusion that defendants knowingly
trespassed.
Furthermore, defendants believe
that a prescriptive easement exists which belongs to the
public by virtue of the annual anniversary concerts' gatherings held
on the site each summer since
1969. Defendants testified that they were members of the Woodstock
Nation Foundation which has as one of its purposes the mission of protecting
said easement. Such a belief, even if mistaken,
negates the element of "knowing unlawful remaining" on the subject
premises.
People v. Ranieri,
144 A.D.2d 1006, 1007-1008, 534 N.Y.S.2d 286 (A.D. 4 Dept. 1982); People
v. Basch an
Bruno, supra.
As such the people failed
to prove the element of "knowingly" remaining upon the premises
inasmuch as the defendants clearly proved that they believed they had
a license and privilege to
remain upon the site of Woodstock Festival.
By virtue of this failure
to prove one of the elements of the alleged violation the conviction
of the defendants should be vacated.
In People v. Alejandro,
70 NY2d 133, 517 N.Y.S.2d 927, 511 N.E.2d 71 (1987) the Court
of Appeals held that failure of an accusatory instrument to set forth
each and every element of an
offense in non - hearsay form is a jurisdictional defect requiring
dismissal.
As explained herein, ownership
of the subject premises is an element of the offense.
People v. Dailey, 69 Misc.2d 691, 330 N.Y.S.2d 899 (App. Term
1972). A look at the
accusatory instruments herein reveals that the complainant is "Alan
Gerry, Granite Assoc."
although the documents are signed actually by a "William Ruth".
Nowhere in the factual portion
of the accusatory instrument does it set forth the name of the
owner of the premises in question. Nor does the accusatory instrument
set forth the relationship
between complainant "Alan Gerry, Granite Assoc." and "William Ruth",
who signed said
document.
Nowhere in the accusatory
instrument does it allege that Gelish Realty, L.L.C. is the
owner of the premises, which is what was eventually proved at trial.
Nor does the accusatory
instrument explain what, if any, authority "Alan Gerry, Granite Assoc."
has in relation to Gelish
Realty, L.L.C. or what authority "William Ruth" has in relation to
either "Granite Assoc." or
Gelish Realty, L.L.C.
Thus, the accusatory instruments
fail to set forth in non- hearsay terms the elements of
ownership and authority.
In light of this failure,
the convictions of the defendants should be vacated and the accusatory
instruments should be dismissed.
Counsel for the defendants
attempted to cross - examine Darrell Supack, who is an officer
of both Granite Associates and Gelish Realty, L.L.C. regarding ownership
of the premises.
Counsel for the defendants
wanted to cross - examine Mr. Supack regarding the transfer of
title to Gelish Realty, L.L.C. at a time when such transfer of title
was prohibited by the
temporary restraining orders from the Kings County Surrogate's Court.
Counsel for the defendants also was questioning Mr. Supack as to who were the other officers of Gelish Realty, L.L.C. This line of questioning was relevant as to both ownership and as to authority to ask the defendants to leave the premises.
The trial court in its Amended
Return, asserts, "Questioning continued on ownership until
it got to the point where questions were irrelevant to the officers
of the Corporation of June Gelish L.L.C. The Court felt that the Defense
Attorney was asking questions that witnesses could not answer because they
had no knowledge of all officers of June Gelish L.L.C.".
When the trial court refers
to "June Gelish L.L.C." the undersigned assumes it refers to
"Gelish Realty, L.L.C." as no entity known as June Gelish L.L.C. is
involved in this case.
Nonetheless, defense counsel was prevented from asking Mr. Supack about the temporary restraining orders and the names of the other officers of Gelish Realty, L.L.C. As he was on cross-examination, he should have been granted sufficient leeway to make his point.
The United States Supreme Court
has said that the "right of confrontation and cross -
examination is an essential and fundamental requirement for the
kind of fair trial which is this country's constitutional goal".
Pointer
v. Texas, 390 U.S. 400, 405, 85 S.Ct. 1065, 1068, 13 L. Ed.2d 923 )1965;
Lee v. Illinois, 476 U.S. 53, 540, 106 S. Ct. 2056, 2062, 90 L.Ed.2d
514. The ability of a criminal defendant to cross - examine adverse witnesses
is "primarily a functional right that promotes reliablity in criminal trials".
Id.
In view of the confusing
array of entities in this case involving a complaint - information
listing the complainant as "Alan Gerry, Granite Assoc.", signature
by William Ruth and title allegedly
by Gelish Realty, L.L.C. questioning as to the names of the officers
of Gelish Realty,
L.L.C. and their respective authority is clearly of relevance herein.
As such, failure to allow
questioning as to same is reversible error.
Based upon the trial court's improper restriction of questioning by defense counsel, the defendants were denied their constitutional right to a fair trial. As such, the case should be remanded back to the lower court for a new trial.
Based upon the forgoing, the conviction and sentence of the
Defendants - Appellants
should be vacated. The case should be remanded for a new trial
or dismissed entirely, based upon which of the above arguments is persuasive
to the Court.
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