People v. Reyes
People v. Reyes
Opinion of the Court
Defendant, the owner of a Brooklyn building, was indicted for numerous felonies arising out of a fire which killed one tenant and injured another. The building had been renovated without permit and converted from an approved commercial office space to a nonapproved single-room occupancy (SRO) dwelling. Among the Building Code violations created by the illegal alteration were electrical deficiencies which caused the fire. The trial court dismissed the indictment on defendant Reyes’ motion. The Appellate Division reversed on the law and reinstated the indictment. We now affirm and agree that the Grand Jury evidence was legally sufficient to support the charges. Reyes was shown to have participated directly in the creation of the fire-producing conditions and to have retained control of the premises under the terms of a triple net lease, by which he gave operational and management responsibility over to another person.
Defendant Reyes owned the building from March 1983 through the time of the fire in December 1985. The fire started in a kitchen on the second floor. One of the second-floor tenants perished in the fire and a third-floor tenant was injured while fleeing from the flames.
From July 1983 through October 1985, the building was managed by Velez pursuant to a net lease agreement — the record title remained in Reyes’ name and Velez collected the rents and paid for any necessary repairs, maintenance, taxes and utility costs. In April 1985, Velez sublet the building to Arias who, in turn, permitted two others, Troncoso and Dume, to manage the grocery store on the ground floor. Troncoso also collected the residential rent money for Velez.
The Grand Jury charged Reyes and Velez with manslaughter, second degree, criminally negligent homicide, assault and reckless endangerment. By separate motions, both Velez and Reyes sought dismissal on legal insufficiency grounds. After inspecting the Grand Jury minutes, the trial court dismissed
A Grand Jury may indict when reasonable cause from competent and admissible evidence is presented to it, supporting its belief that legally sufficient evidence is present to establish that the accused committed the offense (CPL 190.65 [1]). On a motion to dismiss an indictment (CPL 210.20 [1] [b]), the court’s inquiry is keyed only to that legal sufficiency postulate, since the adequacy of the proof to establish reasonable cause is necessarily within the exclusive fact-finding function of the Grand Jury (People v Jennings, 69 NY2d 103, 115; see also, CPL 70.10 [1]; People v Mikuszewski, 73 NY2d 407, 411).
Measured by these threshold propositions, we conclude that the Grand Jury had enough evidence before it to conclude that defendant participated in the creation of the fire-producing conditions in the building, and that he also failed in his continuing duty as legal owner of the building to eliminate those conditions. It was reasonably foreseeable that the creation and continuance of the dangerous conditions presented a substantial and unjustifiable risk of death or injury in a fire.
The evidence showed a building with numerous electrical hazards, including the use of too many extension cords, exposed wires, improperly secured electrical boxes, broken wall outlets and improperly grounded equipment. The city’s electrical wiring inspector told the Grand Jury that these electrical violations created a substantial risk of an electrical fire. The Fire Marshall added that he was "98 percent” certain that the fire had been started by heat from overloaded electrical wiring in the kitchen wall. Moreover, there was also evidence that once the fire started, the structural characteristics of the building and other persisting hazardous conditions contributed
Direct eyewitness testimony showed Reyes personally supervised the construction that illegally and dangerously converted the space on the second and third floors into a SRO dwelling. The legal documentation was also presented showing Reyes’ retention of legal control over the building. Concomitantly, therefore, he had a continuing statutory duty to keep the building in a safe condition. Section 78 of the Multiple Dwelling Law requires that "[e]very multiple dwelling * * * shall be kept in good repair” and "[t]he owner shall be responsible for compliance with the provisions of this section” (Multiple Dwelling Law § 78 [1]). Defendant was an "owner” within the meaning of the statute because he was the owner "of the freehold of the premises or lesser estate” within it (Multiple Dwelling Law § 4 [44]). Although Reyes was not in actual possession of the building after he gave the leasehold to Velez, Reyes’ retained control supports the continuing duty with respect to the safety of the building and its tenants (see, Worth Distribs. v Latham, 59 NY2d 231, 237-238).
In particular, the lease between Reyes and Velez expressly provided that the tenant Velez "shall make no changes in or to the demised premises of any nature without [the] owner’s [Reyes’] prior written consent.” After the lease term commenced, Reyes continued to receive rent, responded to tenant
Taken alone and certainly taken together, defendant Reyes’ participation in creating and supervising the dangerous and illegal renovation and his retention of control under the lease arrangement provided the Grand Jury with legally sufficient evidence and theories on which to indict him for the crimes charged.
We have examined the other issues, including the claim of inadequate legal instructions to the Grand Jury, and we have concluded they lack merit.
Accordingly, the order of the Appellate Division reinstating the indictment should be affirmed.
Chief Judge Wachtler and Judges Simons, Kaye, Alexander, Titone and Hancock, Jr., concur.
Order affirmed.
Reference
- Full Case Name
- The People of the State of New York v. Yumet Tony Reyes
- Cited By
- 23 cases
- Status
- Published