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Abdilla, Rosanna 10/8/2019

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People v. Mowring, 64 Misc.3d 900 (2019)


105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209
defendant committed the offense charged, and
contains nonhearsay allegations that establish
64 Misc.3d 900
every element of the offense charged and the
Criminal Court, City of New York,
defendant's commission of that offense. N.Y.
Richmond County.
CPL § 100.40(1).
The PEOPLE of the State of New York
Cases that cite this headnote
v.
Tyrone MOWRING, Defendant.
[2] Indictments and Charging Instruments
CR-007194-18RI Presumptions as to construction
| The court, when determining the sufficiency of
Decided July 10, 2019 an information, views the factual allegations as
true and considers all reasonable inferences that
Synopsis
may be drawn from these facts.
Background: Defendant was charged with violating city's
administrative code prohibiting the unlawful disclosure of an Cases that cite this headnote
intimate image. Defendant filed a motion to dismiss.

[3] Indictments and Charging Instruments


Presumptions as to construction
Holdings: The Criminal Court of the City of New York, Raja
The People have the burden to ensure that an
Rajeswari, J., held that:
information is facially sufficient.

[1] evidence alleged in State's charging information Cases that cite this headnote
established that defendant was a covered recipient, as required
for the charged offense, and
[4] Indictments and Charging Instruments
[2] statute criminalizing unlawful disclosure of an intimate Matters of fact or conclusions
image did not violate Ex Post Facto Clause, as applied to Indictments and Charging Instruments
defendant. Matters of evidence
The factual allegations in an information cannot
be conclusory; the required non-conclusory
Motion denied.
evidentiary allegations must be contained with
the four corners of the instrument itself or in an
Procedural Posture(s): Pre-Trial Hearing Motion.
annexed supporting deposition.

Cases that cite this headnote


West Headnotes (11)

[5] Indictments and Charging Instruments


[1] Indictments and Charging Instruments
Facial sufficiency
Reasonable or probable cause; prima facie
case Indictments and Charging Instruments
Practical or technical considerations
Indictments and Charging Instruments
Matters of evidence So long as the factual allegations of an
information give an accused notice sufficient to
A charging information is facially sufficient
prepare a defense and are adequately detailed to
when the factual part of the instrument
prevent a defendant from being tried twice for
establishes reasonable cause to believe that the
the same offense, they should be given a fair and

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Abdilla, Rosanna 10/8/2019
For Educational Use Only

People v. Mowring, 64 Misc.3d 900 (2019)


105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209
not overly restrictive or technical reading on a
motion to dismiss once the accusatory instrument [9] Constitutional Law
meets that threshold, then the instrument is Penal laws in general
facially sufficient. The constitutional prohibition against ex post
facto laws applies to penal statutes which
Cases that cite this headnote disadvantage the offender affected by them. U.S.
Const. art. 1, § 10, cl. 1.
[6] Obscenity
Cases that cite this headnote
Requisites and sufficiency in general
Statute governing offense of unlawful disclosure
of an intimate image requires more than mere [10] Constitutional Law
posting of an image on a website or the sending Penal laws in general
of an image to other persons to survive a motion Constitutional Law
to dismiss the information. New York City Punishment in general
Administrative Code, § 10-180(b)(1). Constitutional Law
Criminal Proceedings
Cases that cite this headnote
A statute will be considered an ex post facto
law if it punishes as a crime an act previously
[7] Obscenity committed, which was innocent when done,
Requisites and sufficiency in general makes more burdensome the punishment for a
To establish criminal liability under the statute crime, after its commission, or deprives one
governing offense of unlawful disclosure of an charged with crime of any defense available
intimate image, the People must specifically according to law at the time when the act was
plead that the defendant is a covered recipient; committed. U.S. Const. art. 1, § 10, cl. 1.
namely, that he either received the posted
material from the complainant or recorded it Cases that cite this headnote
himself. New York City Administrative Code, §
10-180(b)(1). [11] Constitutional Law
Sex offenses
Cases that cite this headnote
Obscenity
Retroactive operation
[8] Obscenity
Statute criminalizing unlawful disclosure of an
Requisites and sufficiency in general
intimate image did not violate Ex Post Facto
Evidence alleged in State's charging information Clause, as applied to defendant who allegedly
established that defendant was a covered published a video recording of himself and
recipient under the statute governing the offense victim engaged in a sexual act on a pornographic
of unlawful disclosure of an intimate image, website, where State's complaint alleged that
where the information contained allegations that defendant committed the charged offense about
defendant recorded the video of victim which he one to seven months after the law went into
allegedly published on a pornographic website effect. U.S. Const. art. 1, § 10, cl. 1.
and that he engaged in intimate sexual act. New
York City Administrative Code, § 10-180(b)(1). Cases that cite this headnote

Cases that cite this headnote

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Abdilla, Rosanna 10/8/2019
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People v. Mowring, 64 Misc.3d 900 (2019)


105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209
People filed and served C.F.'s electronically signed supporting
Attorneys and Law Firms deposition.

**292 Legal Aid Society, New York City (Kelvin Richards,


Defendant filed the instant motion to dismiss on May 8, 2019.
of Counsel), for the defendant
The People filed their response on May 28, 2019. The case
Michael McMahon, District Attorney, Richmond County has been sub judice since May 28, 2019.
(Uchechukwu Enwereuzor, of counsel)

Opinion II. DISCUSSION


The Information alleges that defendant posted a video
Raja Rajeswari, J. recording depicting himself and C.F. engaged in a sexual act
on a pornographic website, without her knowledge or consent,
*901 While this case is not the first in which a New York and *902 charges the defendant with Unlawful Disclosure
court has considered criminal charges stemming from what of an Intimate Image in violation of Administrative Code §
has come to be known as “revenge porn,” it is a case of first 10-180 (b) (1). For the reasons that follow, the court finds
impression in Richmond County where a defendant is charged that the Information is facially sufficient as to the sole count
with violating Administrative Code of the City of New charged.
York § 10-180 (b) (1) 1 (Unlawful Disclosure of an Intimate
Image). Defendant is accused of posting a pornographic video
of himself and the complainant to a pornographic website A. The Information
without her consent. Because this motion requires a detailed examination of the
content of the accusatory **293 instrument, the complete
text of its actual recitation, as sworn out by Detective
I. FACTUAL BACKGROUND Salvatore Improta, is set out below.

A. The Allegations
“Deponent is informed by [C.F.] that, on or about and
According to the Misdemeanor Complaint, on, or about and
between January 2013 and December 2013, inside of 43
between, March 2018 and September 2018, the defendant
Vanpelt Avenue, informant observed defendant take a video
published a video recording of the defendant and the
recording of informant and defendant engaged in intimate
complainant [C.F.] engaged in a sexual act on a pornographic
sexual act. Deponent is further informed by informant that
website. C.F. did not give the defendant permission or
defendant was the sole recipient and custodian of the video
authority to do this. The defendant admitted to C.F. that
recording. Deponent further states that defendant stated, in
he took this video some time between January 2013 and
sum and substance, ‘I took the video.’ Deponent further states
December 2013. C.F. recognized the username used in
that on or about September 24, 2018, informant observed
publishing the video to be that of the defendant based on his
the aforementioned intimate video recording published on
use of the same username on other social platforms.
a pornographic website thereby causing informant to feel
degraded. Deponent is further informed by informant that
B. Legal Proceedings informant recognized said intimate video recording to be
On October 30, 2018, the defendant was arraigned on published by defendant in that informant recognized the
a Misdemeanor Complaint charging him with Unlawful username used in publishing said recordings to be that of the
Disclosure of an Intimate Image in violation of defendant's based on informant's prior experience observing
Administrative Code § 10-177 (1), which was recodified defendant use said username on multiple social platforms.”
as Administrative Code § 10-180 (b) (1) as of March 1,
2019. Defendant was released on his own recognizance, and
B. Facial Insufficiency in General
the case was adjourned to January 18, 2019 for Discovery
[1] An information is facially sufficient when the factual part
by Stipulation. The Misdemeanor Complaint was converted
of the instrument establishes reasonable cause to believe that
to an Information at the time of the arraignment when the

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Abdilla, Rosanna 10/8/2019
For Educational Use Only

People v. Mowring, 64 Misc.3d 900 (2019)


105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209
the defendant committed the offense charged (CPL 100.40 [6] Defendant moves to dismiss the sole count of the
[1] [b] ), and contains nonhearsay allegations that establish accusatory instrument, which charges Unlawful Disclosure
every element of the offense charged and the defendant's of an Intimate Image, as facially insufficient. Only one other
commission of that offense (CPL 100.40 [1] [c] ) (People court has had the opportunity to construe Unlawful Disclosure
v. Hatton, 26 N.Y.3d 364, 23 N.Y.S.3d 113, 44 N.E.3d 188 of an Intimate Image, which has been in effect only since
[2015]; People v. Dumay, 23 N.Y.3d 518, 992 N.Y.S.2d 672, February 2018. Despite this dearth of case law, it is clear
16 N.E.3d 1150 [2014]; People v. Jackson, 18 N.Y.3d 738, that this section, by its very terms, requires more than the
944 N.Y.S.2d 715, 967 N.E.2d 1160 [2012]; People v. Kalin, mere posting of an image on a website or the sending of an
12 N.Y.3d 225, 878 N.Y.S.2d 653, 906 N.E.2d 381 [2009]; image to other persons (see People v. Ahmed, 64 Misc 3d
People v. Konieczny, 2 N.Y.3d 569, 780 N.Y.S.2d 546, 813 601, 102 N.Y.S.3d 421, 2019 N.Y. Slip Op. 29170 [Crim.
N.E.2d 626 [2004]; People v. Henderson, 92 N.Y.2d 677, 685 Ct., Bronx County 2019] [court granted dismissal where
N.Y.S.2d 409, 708 N.E.2d 165 [1999]). the complaint alleged that the posted video depicted the
complainant performing oral sex on the defendant but was
[2] [3] [4] The court, when determining the sufficiency silent on how the video was recorded or how it came to be in
of the information, views the factual allegations as true and the defendant's possession] ).
considers all reasonable inferences that may be drawn from
these facts *903 (People v. Jackson, 18 N.Y.3d at 741, 747, Administrative Code § 10-180 (b) (1) provides that
944 N.Y.S.2d 715, 967 N.E.2d 1160; People v. Konieczny,
2 N.Y.3d at 575, 780 N.Y.S.2d 546, 813 N.E.2d 626). The “it is unlawful for a covered recipient to disclose an
People have the burden to ensure that the information is intimate image, without the depicted individual's consent,
facially sufficient (People v. Jones, 9 N.Y.3d 259, 261, with the intent to cause economic, physical or substantial
848 N.Y.S.2d 600, 878 N.E.2d 1016 [2007]). The factual emotional harm to such depicted individual, where such
allegations in the information cannot be conclusory (People v. depicted individual is or would be identifiable to another
Kalin, 12 N.Y.3d at 229, 878 N.Y.S.2d 653, 906 N.E.2d 381). individual either *904 from the intimate image or from
The required “nonconclusory evidentiary allegations must be the circumstances under which such image is disclosed.”
contained with the four corners of the instrument itself or in an
annexed supporting deposition” (People v. Thomas, 4 N.Y.3d The court begins by exploring the state of current affairs
143, 146, 791 N.Y.S.2d 68, 824 N.E.2d 499 [2005]). that led to the passing of this recent legislation. As the
accessibility to the technology that allows us to easily capture
[5] This prima facie case requirement for the facial and share photographs and videos continues to expand at
sufficiency of an information does not rise to the level of a what feels like an exponential pace, instances of people
motion to dismiss based on the evidence presented at trial maliciously distributing intimate photos or videos as a means
(Kalin, 12 N.Y.3d at 230, 878 N.Y.S.2d 653, 906 N.E.2d of punishing or humiliating the person depicted in those
381). “So long as the factual allegations of an information images appear to be on the rise. While we have a reasonable
give an accused notice sufficient to prepare a defense and are expectation of privacy in, inter alia, department store dressing
adequately detailed to prevent a defendant from being tried rooms, public restrooms, and locker rooms, our implicit
twice for the same offense, they should be given a fair and expectation of privacy in intimate relationships has been
not overly restrictive or technical reading” (People v. Smalls, largely overlooked. Should both partners in an intimate
26 N.Y.3d 1064, 1066-1067, 23 N.Y.S.3d 134, 44 N.E.3d 209 relationship not feel secure in the knowledge that the sexual
[2015]; quoting People v. Casey, 95 N.Y.2d 354, 360, 717 images they may have shared will never be made public
N.Y.S.2d 88, 740 N.E.2d 233 [2000]). Once the accusatory without their consent? While, unfortunately, the practice of
instrument meets that threshold, then the instrument is facially “revenge porn” remains legal under the law of this state,
sufficient ( **294 People v. Casey, 95 N.Y.2d at 360, 717 New York City's Council Committee on Public Safety has
N.Y.S.2d 88, 740 N.E.2d 233). addressed the lack of protection for victims of “revenge porn”
within the geographical confines of New York City.

C. Legal Analysis

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Abdilla, Rosanna 10/8/2019
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People v. Mowring, 64 Misc.3d 900 (2019)


105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209
In their testimony before the City Council, the NYPD noted profoundly improve enforcement of such acts and contribute
that revenge porn is commonly used in domestic violence to their prevention” (Committee Report at 9). Hence,
cases, but that its officers “[do] not currently have tools Administrative Code § 10-180 (b) (1) was intended to close
to assist or to bring charges forth because there is no this loophole in the law where a person consented to the
current law that criminalizes the specific act” (see New York original image being captured, or produced it themselves, but
City Council, Committee on Public Safety, Report of the did not consent to its distribution. At its core, this law is
Governmental Affairs Division on Proposed Int. No. 1267- “intended to address the violation of trust that occurs when a
A, November 15, 2017 [“Committee Report”] at 6). As of legitimate and intimate image of an individual is used against
the date of the Committee Report, thirty-five states and the them in a malicious fashion” (id. at 16).
District of Columbia have laws that criminalize revenge porn
or the nonconsensual disclosure of sexually explicit content In deciding the instant motion, the court begins by parsing
(id.). the elements of Administrative Code § 10-180 (b) (1). Those
elements are:
New York's state of the law provides that a person can be
“charged with unlawful surveillance in the second degree if an 1. Covered recipient: The term “covered recipient” means
individual uses a device to view, broadcast or record a person an individual who gains possession of, or access to,
engaged in sexual conduct without their consent” so long as an intimate image from a depicted individual, including
someone's intimate parts are exposed (Penal Law § 250.45 through the recording of the intimate image.
[4] ). However, the state law applies only in cases where the
2. Depicted individual: The term “depicted individual”
depicted person does not know or did not consent to being
means an individual depicted in a photograph, film,
photographed or recorded.
videotape, recording or any other reproduction of an
image that portrays such individual (i) with fully or
**295 In situations where the original image or video
partially exposed intimate body parts, (ii) with another
was taken consensually, but later disclosed nonconsensually,
individual whose intimate body parts are exposed, as
police officers are unable to charge or arrest individuals under
recorded immediately before or after the occurrence of
the State *905 Penal Law (id. at 7). Similarly, according to
sexual activity between those individuals, or (iii) engaged
representatives from the Queens County District Attorney's
in sexual activity.
Office, prosecutors are powerless due to gaps in existing
criminal statutes in New York (id. at 8). *906 3. Disclose: The term “disclose” means to
disseminate as defined in subdivision (5) of Penal Law §
In fact, when prosecutors have attempted to use Penal Law 250.40, or to publish as defined in subdivision (6) of Penal
provisions to prosecute revenge porn cases, New York state Law § 250.40.
courts have often struck them down. For example, in 2014, a
New York City Criminal Court found charges of Aggravated 4. Intimate image: The term “intimate image” means
Harassment, Dissemination of Unlawful Surveillance, and a photograph, film, videotape, recording or any other
Public Display of Offensive Sexual Material to be legally reproduction of an image of a depicted individual that has
insufficient in a case where a man allegedly posted naked been disclosed or threatened to be disclosed in a manner in
photographs of his ex-girlfriend, which she previously shared which, or to a person or audience to whom, the depicted
with him, on his Twitter account, and sent photos to her individual intended it would not be disclosed, at the time at
employer and her sister (see People v. Barber, 42 Misc. 3d which the covered recipient gained possession of, or access
1225[A], 2014 N.Y. Slip Op. 50193[U], 2014 WL 641316 to, the intimate image. An intimate image does not include
[Crim. Ct., NY County 2014]). any image taken in a public place as defined in Penal Law
§ 250.40, except if, at the time the image was recorded,
The NYPD and the Office of the Queens County District an individual in the depicted individual's position would
Attorney agreed in their testimony before the Council that reasonably have believed that no one other than the covered
“enacting a law that explicitly prohibits the nonconsensual recipient could view the applicable intimate body **296
distribution of intimate images of another person would

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Abdilla, Rosanna 10/8/2019
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People v. Mowring, 64 Misc.3d 900 (2019)


105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209
parts or sexual activity while such body parts were exposed inside of 43 Vanpelt Avenue, informant observed defendant
or such activity was occurring. take a video recording of informant and defendant engaged
in intimate sexual act.” As such, the defendant is a “covered
5. Sexual activity: The term “sexual activity” means sexual recipient.”
intercourse as defined in subdivision (1) of Penal Law §
130.00, oral sexual conduct or anal sexual conduct as those [9] [10] Turning now to the defendant's second argument
terms are defined in subdivision (2) of Penal Law § 130.00, that the count of Unlawful Disclosure of an Intimate Image
touching of the sexual or other intimate parts of a person for violates the Ex Post Facto Clause of the United States
the purpose of gratifying sexual desire, sexual penetration Constitution, which provides that “[n]o State shall pass
with any object or the transmission or appearance of semen any ex post facto law” (US Const, art I, § 10 [1] ). The
upon any part of the depicted individual's body. constitutional prohibition against ex post facto laws applies
to “penal statutes which disadvantage the offender affected
6. The Intent Element: Administrative Code § 10-180 (a)
by them” (Collins v. Youngblood, 497 U.S. 37, 41, 110 S.Ct.
prohibits the distribution of intimate images only when
2715, 111 L.Ed.2d 30 [1990]). A statute will be considered
the images are distributed with the intent to cause the
an ex post facto law if it “punishes as a crime an act
depicted individual “economic, physical, or substantial
previously committed, which was innocent when done,”
emotional harm.” According to the Council, “this element
“makes more burdensome the punishment for a crime, after
was included to ensure that this prohibition applies only to
its commission,” or ‘deprives one charged with crime of any
individuals who act with malicious intent. The prohibition
defense available according to law at the time when the act
would typically apply to a former or current intimate
was committed” (Beazell v. Ohio, 269 U.S. 167, 169, 46 S.Ct.
partner of a depicted individual” (Committee Report, at
68, 70 L.Ed. 216 [1925]; see Rogers v. Tennessee, 532 U.S.
15).
451, 456, 121 S.Ct. 1693, 149 L.Ed.2d 697 [2001]; **297
Collins v. Youngblood, 497 U.S. at 42, 110 S.Ct. 2715; Calder
Defendant correctly argues in his motion that the statute
v. Bull, 3 U.S. 386, 390, 3 Dall. 386, 1 L.Ed. 648 [1798];
applies only to a “covered recipient.” However, defendant
Kellogg v. Travis, 100 N.Y.2d 407, 764 N.Y.S.2d 376, 796
incorrectly argues that “the accusatory instrument requires
N.E.2d 467 [2003]).
that the People show the covered recipient gained access to or
possession of such images/video from the depicted individual
[11] Specifically, defense counsel argues that the law
herself, and they fail to state these facts.”
criminalizing and punishing the defendant's alleged conduct
did not go into effect until after the conduct was committed.
[7] To establish criminal liability under this statute, the
Both sides are in agreement that the law the defendant
People must specifically plead that the defendant is a “covered
is charged with violating, specifically the subsection that
recipient;” namely, that he either received the posted material
allows for a criminal charge and a criminal conviction,
from the complainant or recorded it himself.
went into effect 60 days from December 17, 2017, which
is approximately February 17, 2018. The complaint herein
*907 [8] In People v. Ahmed, the only other court to
alleges that the defendant committed the charged offense “on,
consider criminal charges stemming from Administrative
or about and between, March 2018 and September 2018.” As
Code § 10-180 (a), the court reasoned that “the [covered
such, defendant's argument fails.
recipient] element would be satisfied by an allegation in
the complaint that the defendant received the video directly
from the complainant or that he recorded it himself” (Ahmed, *908 III. CONCLUSION
64 Misc 3d at 606, 102 N.Y.S.3d 421, 2019 N.Y. Slip Op. For the foregoing enumerated reasons, defendant's motion is
29170, *1). Unlike the accusatory instrument in Ahmed, the denied in its entirety.
information here satisfies the element of “covered recipient”
by containing allegations that the defendant recorded the This constitutes the Decision and Order of this court.
video himself. The People have specifically pled that “on
or about and between January 2013 and December 2013,

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Abdilla, Rosanna 10/8/2019
For Educational Use Only

People v. Mowring, 64 Misc.3d 900 (2019)


105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209
All Citations

64 Misc.3d 900, 105 N.Y.S.3d 290, 2019 N.Y. Slip Op. 29209

Footnotes
1 Section renumbered (formerly § 10-177) Local Law No. 192 (2018) of City of New York § 192/2018 § 2, eff. Mar. 1, 2019.

End of Document © 2019 Thomson Reuters. No claim to original U.S. Government Works.

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