In re Torsney

66 A.D.2d 281, 412 N.Y.S.2d 914, 1979 N.Y. App. Div. LEXIS 10010
Appellate Division of the Supreme Court of the State of New York·Decided February 5, 1979·Published·Cited by 9 cases

Opinion

[284]*284OPINION OF THE COURT

Per Curiam.

Police Officer Robert Torsney was charged with murder in the second degree in connection with the fatal shooting of 15-year-old Randolph Evans on November 25, 1976. At the murder trial, Torsney adduced medical testimony that at the time of the commission of the crime he was suffering from psycho-motor epilepsy—a mental disease. On November 30, 1977 the jury returned a verdict of not guilty by reason of mental disease or defect.1

By order of the Supreme Court, Kings County (Barshay, J.), dated November 30, 1977, Torsney was committed to the custody of the Commissioner of Mental Hygiene pursuant to the automatic commitment provisions of CPL 330.20 (subd 1). On July 20, 1978 the commissioner, pursuant to CPL 330.20 (subd 2), petitioned the committing court for the release of Torsney from the Creedmoor Psychiatric Center and for his return to the community. Upon the conclusion of a hearing held on the release petition (at which the District Attorney of Kings County fully participated), the court (Yoswein, J.) sustained the petition. The District Attorney now appeals from the order which directed that Torsney be released upon the following conditions:

(a) that he not possess or carry a gun;
(b) that he not be a police officer or peace officer; and
(c) that he continue as an outpatient at the Creedmoor Psychiatric Center for a period of five years upon such conditions as may be imposed by the Commissioner of Mental Hygiene or Creedmoor Psychiatric Center, and subject to said commissioner or facility advising the court of a violation of any of the aforesaid conditions.

For the reasons stated hereafter, the order should be reversed and the petition dismissed. Robert Torsney should be [285]*285recommitted to the custody of the Commissioner of Mental Hygiene.

THE ISSUES

The threshold issue is whether the District Attorney has standing to appeal from an order entered in a civil proceeding pursuant to CPL article 330. The second issue is whether the standard for release set forth in CPL 330.20 (subd 3)—i.e., "without danger to himself or others”—was properly construed by Special Term. The third issue is whether the determination of Special Term was supported by the weight of the credible evidence.

THE GOVERNING STATUTE

CPL 330.20, which deals with the commitment, confinement and release of a defendant acquitted on the ground of mental disease or defect, provides, in pertinent part:

"1. Upon rendition of a verdict of acquittal by reason of mental disease or defect, the court must order the defendant to be committed to the custody of the commissioner of mental hygiene to be placed in an appropriate institution in the state department of mental hygiene * * *

"2. If the commissioner of mental hygiene is of the opinion that a person committed to his custody, pursuant to subdivision one of this section, may be discharged or released on condition without danger to himself or to others, he must make application for the discharge or release of such person in a report to the court by which such person was committed and must transmit a copy of such application and report to the mental health information service of the judicial department in which the court is located and to the district attorney of the county from which the defendant was committed. The court may then appoint up to two qualified psychiatrists * * * to examine such person, to report within sixty days, or such longer period as the court determines to be necessary for the purpose, their opinions as to his mental condition * * *

"3. If the court is satisfied that the committed person may be discharged or released on condition without danger to himself or others, the court must order his discharge, or his release on such conditions as the court determines to be necessary. If the court is not so satisfied, it must promptly order a hearing to determine whether such person may safely [286]*286be discharged or released. Any such hearing shall be deemed a civil proceeding. After such a hearing, the committed person must be discharged, released on such conditions as the court determines to be necessary, or recommitted to the commissioner of mental hygiene. The commissioner of mental hygiene must make suitable provision for the care and supervision by the department of mental hygiene of persons released conditionally under this section.”

THE STANDING OF THE DISTRICT ATTORNEY

As a preliminary matter, the patient challenges the standing of the District Attorney to prosecute this appeal. In Matter of Lublin v Central Islip Psychiatric Center (56 AD2d 1, revd on other grounds 43 NY2d 341), this court was in full agreement2 that the District Attorney was a proper participant in a hearing held pursuant to CPL 330.20. Mr. Justice Shapiro stated (pp 17-18): "CPL 330.20 (subd 2) provides for transmittal 'to the district attorney of the county from which the defendant was committed’ of the information upon which the Commissioner of Mental Hygiene relies in seeking the discharge of a person committed to his custody, where the commissioner is the petitioner. Implicit in that provision is the right of the District Attorney to appear and call witnesses at the hearing, if he be so inclined”.

As this proceeding is denominated a civil proceeding by CPL 330.20 (subd 3), it is governed by the CPLR (see CPLR 101).3 Pursuant to CPLR 1012 (subd [a], par 1), intervention "shall be permitted * * * in any action when a statute of the state confers an absolute right to intervene”. We interpret CPL 330.20 (subd 3) as conferring upon the District Attorney such an absolute right to intervene by the operative notice provisions contained therein (see, also, County Law, § 700, subd 1; cf. Matter of Miller [Lee], 46 AD2d 999; Matter of Miller [287]*287[Sherman], 46 AD2d 177). Under this construction, we hold that the District Attorney is a permissible appellant from any appealable judgment or order entered in a proceeding pursuant to CPL 330.20 (see CPLR 5511, 5512).4

THE LEGAL STANDARDS

In his dissenting opinion in Matter of Lublin v Central Islip Psychiatric Center (supra, p 20), Mr. Justice Titone expounded what is now the controlling principle for consideration of the possible release of a detainee who successfully invoked the insanity defense: "[W]here the underlying act was one of extreme violence, reasonable medical doubts and judicial doubts should be resolved in favor of the public * * * and, a fortiori, the burden of proof should devolve upon the detainee to show that he no longer constitutes a danger to himself or others” (see Matter of Lublin v Central Islip Psychiatric Center, 43 NY2d 341, 345, supra).

In attempting to provide an analytical framework to guide lower courts in the application of this principle, the Court of Appeals in Lublin formulated two standards for use in CPL 330.20 proceedings. Firstly, the clear existence of a condition of insanity and dangerousness at the time of the commission of the violent act, as evidenced by the admitted commission of that act, is presumed to continue until the contrary is proven.

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In re Torsney, 66 A.D.2d 281, 412 N.Y.S.2d 914, 1979 N.Y. App. Div. LEXIS 10010 (N.Y. Ct. App. 1979).

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