ELISA S. KOENDERMAN, J.
On June 13, 2012, at the defendant Victor Martini's arraignment on a superceding information, the court orally dismissed the charge of menacing in the third degree as facially insufficient pursuant to Criminal Procedure Law § 140.45. This written decision explains the basis for the court's ruling.
The defendant was originally charged in a misdemeanor information with menacing in the second degree (Penal Law § 120.14) and harassment in the second degree (Penal Law § 240.26 [1]). The defendant subsequently moved to dismiss the information for facial insufficiency. Off-calendar, in conjunction
Because the defendant had not yet been arraigned on the superceding information accusing him of menacing in the third degree, however, the court was not authorized to address the facial sufficiency of that charge (see People v Ress, 25 Misc.3d 82 [App Term, 2d Dept 2009]; People v Riverhead Park Corp., 24 Misc.3d 136[A], 2009 NY Slip Op 51547[U] [App Term, 2d Dept 2009]). Even though the People implicitly asked the court to rule that the superceding information was facially sufficient by submitting it with their response to the defendant's motion and arguing that it established the offenses charged, the court was constrained to defer its facial sufficiency review of the superceding information until the defendant was arraigned upon it (see id.). Arraignment on a superceding information pursuant to CPL 170.10 is mandatory, not discretionary (see id.). Therefore, to dismiss a superceding information for facial insufficiency prior to arraignment "without written motion by [defendant] or a fair opportunity for the People to be heard" or a "stated statutory ground for the dismissal" is reversible error (People v Ress, 25 Misc 3d at 83).
After rendering its written decision on the defendant's motion to dismiss the original accusatory instrument, the court arraigned the defendant upon the superceding information. The defendant has not filed a written motion to dismiss the superceding information. Nevertheless, pursuant to CPL 140.45, when a defendant is brought before the court on charges following a warrantless arrest, the court must dismiss the accusatory
Thus the statute mandates the court reject at the "first opportunity" following a warrantless arrest a facially insufficient accusatory instrument which cannot be cured (id. at 200). Since the purpose of the statute is to prevent prosecution in such circumstances, the statute empowers the court to dismiss regardless of whether it is "inclined to set bail or otherwise impose restrictions on the defendant's liberty" (id. at 198). As a practical matter, proper exercise of the court's authority pursuant to CPL 140.45 is within the province of the arraignment court, since a defendant's arraignment is the first opportunity for the court to review the accusatory instrument following a warrantless arrest (see People v Gonzalez, 184 Misc.2d 262, 264 [App Term, 1st Dept 2000]).
Here, the defendant was arraigned twice: first upon the original accusatory instrument immediately following his warrantless arrest and again upon the superceding information. Even though the warrantless arrest directly preceded the defendant's arraignment on the original accusatory instrument, that arrest remains the basis for arraignment and prosecution on the superceding information. Moreover, the plain language of CPL 140.45 does not preclude the court from dismissing a facially insufficient accusatory instrument at arraignment on a superceding information. Furthermore, arraignment on a superceding information filed pursuant to a warrantless arrest is as much a "first opportunity" to conduct a facial insufficiency review as is arraignment on an original accusatory instrument. Thus, the same underlying rationale — to prevent prosecution following a warrantless arrest based upon a deficient pleading which is impossible to cure — justifies the statute's application to arraignment on a superceding accusatory instrument.
The superceding information alleges that on or about January 2, 2012 at about 12:49 A.M. in Queens County, the defendant pushed the complainant, Rita Martini, and stated that "he was going to put a bullet in her head and hang her outside with a suicide note." The information further alleges that "the complainant took the defendant's threat seriously because the defendant has a licensed gun with ammunition in the house." Finally, the information alleges that Police Officer Jeffrey Hargrave recovered a "9mm Glock" from a safe in one closet and a box of ammunition from another closet in the bedroom.
Under Penal Law § 120.15, "[a] person is guilty of menacing in the third degree when, by physical menace, he or she intentionally places or attempts to place another person in fear of death, imminent serious physical injury or physical injury."
Proof of the element of "physical menace" requires more than mere offensive statements or verbal threats (see Matter of Jaccob S., 77 A.D.3d 523, 524 [1st Dept 2010] [defendant's crude remark to complainant to "swim back to (his) country" is insufficient to establish physical menace]; Matter of Akheem B., 308 A.D.2d 402 [1st Dept 2003]; see also People v Stephens, 100 Misc.2d 267, 268 [Suffolk Dist Ct 1979] [allegations that defendant stated that he had a gun and was going to blow complainant's
Here, the defendant allegedly pushed the complainant and then threatened to shoot her in the head. A gun and ammunition allegedly belonging to the defendant were recovered from the residence. Even viewed in the light most favorable to the People (see People v Barona, 19 Misc.3d 1122[A], 2008 NY Slip Op 50814[U], *2 [2008]), the sole physical act attributed to the defendant of pushing the complainant prior to threatening her cannot be construed as an act of physical menace (see e.g. Matter of Jaccob S., 77 AD3d at 524; Stephens, 100 Misc 2d at 268). Moreover, the proximity of the gun and ammunition to the defendant at the time he threatened the complainant, though adding to the weight and seriousness of his threat, is not the equivalent of an act of physical menace (see e.g. Stephens, 100 Misc 2d at 268). Ultimately, the complainant's fear of imminent injury is based upon the defendant's mere words. Apart from his verbal threat, there is no allegation that the defendant committed any physical act which objectively would cause the complainant to fear imminent injury. Accordingly, the facts alleged in the superceding information fail to provide reasonable cause to believe that the defendant committed the offense of menacing in the third degree. Because these alleged facts represent the only available evidence to support the charge, the court