People v. Colon
The People of the State of New York v. Norma Colon
Full Opinion (html_with_citations)
Defendant was convicted of selling âpiratedâ music compact discs bearing the names of the performers but not the names and addresses of the manufacturers. Penal Law § 275.35 states, âThe omission of the actual name and address of the manufacturer, or the omission of the name of the performer or principal artist, or the omission of both, shall constitute the failure to disclose the origin of a recordingâ (emphasis added). To the extent that defendant is arguing that the statute is violated only when both omissions are present, that argument is contrary to the language of the statute. The âor the omission of bothâ clause is surplusage, and also makes clear that the statute is violated when both omissions are present. Accordingly, in its jury charge the court properly deleted any reference to âomission of the name of the performer or principal artist,â because that portion of the statute did not apply to the facts presented (see e.g. People v Gaines, 74 NY2d 358, 363 [1989] [âremains unlawfullyâ theory of burglary should not be charged where inapplicable]). To the extent that defendant is arguing that the statute is not violated if the sole omission is either the name or the address of the manufacturer, that contention was never advanced before the trial court. Accordingly, it is not preserved for review (CPL 470.05 [2]), and we decline to review it in the interest of justice.
Contrary to the Peopleâs position, defendant did preserve for appellate review her contention that the word âaddressâ in Penal Law § 275.35 includes an Internet or Web site address. To be sure, defendant did not voice any objection when the trial court responded to the juryâs inquiry whether an e-mail address or Web site address constituted an âaddressâ within the meaning of the statute. In its response, the court instructed the jury, inter alia, that it should use its common sense, that âthe web did not [exist] in 1990 when the legislature adopted [Penal Law § 275.35]â and that âthereâs not been a ruling as to what constitutes an address.â At the close of the Peopleâs case, however, defendant moved for a trial order of dismissal and argued that the âaddressâ requirement had been satisfied by proof of a Web site address. In response, the trial court unequivocally stated
On the merits, however, we conclude that the term âaddressâ does not include an Internet or Web site address. In ordinary parlance, the term âaddressâ refers to a physical location (see e.g. Websterâs Third New International Dictionary [2002] [defining âaddressâ as â7 a: the designation of a place (as a residence or place of business) where a person or organization may be found or communicated with . . . b: the directions for delivery given on the outside of an object to be deliveredâ]; New Oxford American Dictionary [2005] [defining âaddressâ as âthe particulars of the place where someone lives or an organization is situatedâ]), and nothing in the text of the statute suggests that a different meaning was intended (see Weâre Assoc. Co. v Cohen, Stracher & Bloom, 65 NY2d 148, 151 [1985] [âWords of ordinary import in a statute are to be given their usual and commonly understood meaning, unless it is clear from the statutory language that a different meaning was intendedâ]).
The jury also asked during deliberations whether âthe defendant must have known that the CD was missing the manufacturerâs address.â In response, the court instructed the jury that the knowledge element of the statute âdoes not apply to the knowledge of the lack of the material on [a CD].â Defendant did not object to this instruction. Nor did defendant object during an earlier charge conference in which the trial court agreed with the prosecutorâs contention that âthe knowledge requirement should only apply to the selling of the CD and not to whether or not the name and address . . . appears.â Thereafter, the trial court issued a written decision, inter alia, explaining this ruling (8 Misc 3d 569, 577-580 [2005]). Whether defendant has preserved for review her claim that the statute is not violated unless the actor knows that âthe actual name and address of the manufacturer or the name of the performer or principal artistâ is not disclosed presents an issue of statutory construction. A 1986 amendment to the statute defining New Yorkâs contemporaneous-objection rule, CPL 470.05 (2), amended the second sentence thereof by adding to it a final
Nevertheless, defendantâs claim is still not preserved for review because the court did not expressly decide the question âin re[s]ponse to a protest by a partyâ (CPL 470.05 [2]). To the contrary, the court expressly decided the question in response to the juryâs inquiry. To the extent the court âexpressly decidedâ the question during the charge conference, it did so in response to the prosecutorâs statement of the Peopleâs position. At no point did defendant object or give the court any reason to believe that she disagreed with the courtâs instruction to the jury.
To read out of CPL 470.05 (2) the requirements of a timely âprotest by a partyâ and a causal nexus between the protest and the question âexpressly decidedâ would violate a fundamental canon of construction. Just as âa court cannot amend a statute by inserting words that are not thereâ (Matter of Chemical Specialties Mfrs. Assn. v Jorling, 85 NY2d 382, 394 [1995] [internal quotation marks and citation omitted]), it cannot amend a statute by failing to âgive effect to every word of a statuteâ (Matter of Yolanda D., 88 NY2d 790, 795 [1996]; see also People v Hedgeman, 70 NY2d 533, 539 [1987] [âwords which define or delimit the reach of statutory provisions may not be disregarded as superfluous, but must be given meaning and effectâ]).
These requirements, moreover, unquestionably further the compelling public purposes that the contemporaneous-objection rule is designed to advance. A timely objection âmay lead to the exclusion of the evidence objected to, thereby making a major contribution to finality in criminal litigationâ (Wainwright v Sykes, 433 US 72, 88 [1977]). The rule also promotes societyâs interest in the fairness and efficiency of criminal litigation (People v Dekle, 56 NY2d 835, 837 [1982] [âThere is neither constitutional nor jurisprudential error in permitting guilt to be determined under a penal statute as construed by the common assumption of both attorneys and the court. To hold otherwise is to encourage gamesmanship and waste judicial resources in order to protect a defendant against a claimed error protection
In People v Prado (4 NY3d 725, 726 [2004]) and People v Feingold (7 NY3d 288, 290 [2006]), the Court of Appeals concluded that a question of law was preserved for review because the trial court had âexpressly decidedâ the question. Neither decision discusses the statutory requirements of a timely protest and a causal nexus between the protest and the question âexpressly decidedâ by the trial court. In the absence of an express holding by the Court of Appeals that no such protest or nexus is required, we cannot disregard the statutory text as superfluous (People v Hedgeman, 70 NY2d at 539).
Defendant never moved to suppress any of the property seized during the execution of the search warrant on the ground that although the warrant was for counterfeit CDs, pirated CDs were seized. Accordingly, this contention is also unpreserved and we decline to review it in the interest of justice.
We find the sentence excessive to the extent indicated. ConcurâMazzarelli, J.P., Saxe, Williams, Buckley and McGuire, JJ. [See 8 Misc 3d 569.]
The courtâs subsequent, written decision simply memorialized and explained the ruling the court made in responding to the juryâs inquiry.