People v. Epperson

137 Misc. 2d 146, 519 N.Y.S.2d 991, 1987 N.Y. Misc. LEXIS 2662
CourtNew York Supreme Court
DecidedSeptember 22, 1987
StatusPublished
Cited by5 cases

This text of 137 Misc. 2d 146 (People v. Epperson) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Epperson, 137 Misc. 2d 146, 519 N.Y.S.2d 991, 1987 N.Y. Misc. LEXIS 2662 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

Daniel P. FitzGerald, J.

Police officers are exempt from prosecution for criminal possession of a weapon (Penal Law § 265.20), but does this exemption apply to a suspended police officer? Moreover, can a suspended police officer who carries a duplicate of his police shield be prosecuted for criminal possession of a forged instrument when he attempts to use the shield to identify himself as a police officer? Both these questions are raised in the present case.

On October 16, 1986, the defendant, a New York City police officer, was suspended from assigned duties for failure to submit to a "Dole” test (a chemical analysis of a urine sample to determine the presence of drugs in the body). Department regulations provide that all revolvers or pistols owned or possessed by a police officer as well as the officer’s police shield must be surrendered upon suspension. In accordance with these regulations the defendant surrendered both his service revolver and his shield.

On December 10, 1986, while still under suspension and prior to a hearing on whether the defendant should be terminated from the police force, he was stopped by police.1 The defendant evidently knew the officer who stopped him and said, "Hi Curtis, I’m a police officer, my shield’s in my pocket, can I get it?” Subsequently, both a .25 caliber revolver and a replica of the police shield were discovered in his pants pocket.

The defendant was then indicted for criminal possession of a weapon in the third degree (Penal Law § 265.02 [4]) and criminal possession of a forged instrument in the second degree (Penal Law § 170.25). He moves for a dismissal of both counts.

THE WEAPONS COUNT

The defendant argues he is exempt from prosecution for [148]*148criminal possession of a weapon in the third degree (Penal Law § 265.02) because of his status as a police officer.

The exemption provided by section 265.20 of the Penal Law states, in relevant part:

"a. Section * * * 265.02 * * * shall not apply to:

"1. Possession of any of the weapons * * * specified in section * * * 265.02 * * * by the following * * *

"(b) Police officers as defined in subdivision thirty-four of section 1.20 of the criminal procedure law.”

CPL 1.20 (34) (d) defines a "police officer” as a "sworn officer of an authorized police department or force of a city”.

Although he was suspended from assigned duties, the defendant was nevertheless a sworn officer and a member of the New York City Police Department during the period of his suspension. An officer remains cloaked with that status until he is terminated pursuant to the internal rules and regulations of the disciplinary arm of the police force.2 Neither the Penal Law nor the Criminal Procedure Law recognizes any distinction among police officers contingent on their good standing in the force. The designation of certain officers who have violated police department rules as being "suspended” is solely an internal policy matter handled within the police department in accordance with their own rules and regulations. It is not a matter which the Legislature has addressed in the context of criminal law. On its face, then, it would appear that the defendant is entitled to the exemption provided in Penal Law § 265.20. The statute is unambiguous, and it is fundamental that in interpreting a statute a court should first look to the particular statutory language and be guided by its natural and obvious meaning (see, Capital Newspapers v Whalen, 69 NY2d 246, 251; Price v Price, 69 NY2d 8, 15-16; [149]*149McKinney’s Cons Laws of NY, Book 1, Statutes §76). "[I]f there is nothing [in the statute] to indicate a contrary intent, terms of a general import will ordinarily be given their full significance without limitation” (Price v Price, 69 NY2d, supra, at 15), and where the meaning of the statute is unequivocal, "there is no necessity for resort to rules of construction”. (New Amsterdam Cas. Co. v Stecker, 3 NY2d 1, 6.)

The People argue, however, that since the statutory exemption exists solely by virtue of the defendant’s employment, it is subject to the reasonable rules and regulations of his employer. Thus, they argue, the employer has the power to restrict the scope of the exemption even without direct legislative authority to do so. The People cite as authority of this position a line of cases beginning with Matter of Salata v Tolman (38 AD2d 991). (See also, Figaro v Ward, 86 Misc 2d 530; Triborough Bridge & Tunnel Auth. Sergeants & Lieutenants Benevolent Assn. v Cawley, 76 Misc 2d 930.) Each of these cases was a civil CPLR article 78 proceeding initiated by employees seeking to enjoin their employers from issuing rules to regulate the possession and carrying of firearms as a condition of employment. The employees argued that, as peace officers, the statutory exemption gave them an unconditional right to possess and carry firearms wherever and whenever they pleased, unfettered from internal employment rules and sanctions. In Salata (supra) the Appellate Division, Third Department, disagreed and held the exemption conferred by Penal Law § 265.20 "cannot be construed as creating a vested right * * * [to possess weapons]. As employees * * * they are subject to and must abide by the rules and regulations resulting from the exercise of the discretion of [their employers].” (38 AD2d, supra, at 991.) The People argue that Salata and its progeny permit the employer to modify the statutory exemption. But in so doing, they have misunderstood the limited application of these cases. The holding of Salata was a narrow one; it held the Penal Law exemption did not preempt employers from making reasonable rules to regulate the safety of the workplace. The decision did not address the issue of whether penal sanctions would apply to employees who violated such rules, nor did it hold that the promulgation of such rules would operate to modify the scope of the exemption as it relates to penal — as opposed to civil or internal — sanctions.

Salata (supra) states clearly there is no absolute and unconditional right for peace officers to carry firearms where workplace rules forbid it, but it does not imply that criminal [150]*150liability should attach for a violation of the employer’s rules. Moreover, since there is no statutory authority to impose criminal liability, the sanction for an employee who violates a workplace rule is more appropriately restricted to a disciplinary matter between the employer and his employee (see, e.g., Anemone v Kross, 23 Misc 2d 186). It could well be that a violation of such rules would justify termination from employment,3 but that cannot be equated with a violation of criminal law.

The People further rely on People v Di Dominick (94 Misc 2d 392). In that case, a New York City police officer, on limited assignment, was precluded by departmental regulations from carrying a firearm. While on limited assignment he allegedly agreed to kill two people and was charged with conspiracy to commit murder and criminal possession of a weapon in the second degree (Penal Law § 265.03, possession with intent to use unlawfully).

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People v. Pena
216 A.D.2d 224 (Appellate Division of the Supreme Court of New York, 1995)
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Bluebook (online)
137 Misc. 2d 146, 519 N.Y.S.2d 991, 1987 N.Y. Misc. LEXIS 2662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-epperson-nysupct-1987.