People v. K.D.

4 Misc. 3d 776, 21 I.E.R. Cas. (BNA) 1520, 781 N.Y.S.2d 856, 2004 N.Y. Misc. LEXIS 1113
CourtNew York Supreme Court
DecidedJuly 20, 2004
StatusPublished
Cited by9 cases

This text of 4 Misc. 3d 776 (People v. K.D.) 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. K.D., 4 Misc. 3d 776, 21 I.E.R. Cas. (BNA) 1520, 781 N.Y.S.2d 856, 2004 N.Y. Misc. LEXIS 1113 (N.Y. Super. Ct. 2004).

Opinion

OPINION OF THE COURT

William E. Garnett, J.

[777]*777May the Probation Department unilaterally require a probationer to reveal his conviction to his or her employer or compel the probationer to resign from his or her employment in administering the probation condition that she or he “[w]ork faithfully at a suitable employment”? (Penal Law § 65.10 [2] [c].)

On March 2, 2004, the defendant pleaded guilty to the class D felony of grand larceny in the third degree. In his plea allocution, the defendant, employed as an accountant, although not a certified public accountant, for the complainant’s business, admitted that he had written business checks to himself and had deposited the checks in his personal account without the permission or authority of the complainant. On the day of the plea, with the consent of the District Attorney and the complainant, the defendant was promised a probation sentence with the specific presentence condition that he make full restitution.

The court ordered a full presentence report. The report confirmed that the defendant had made full restitution by the sentence date and that the complainant did not want the defendant to receive a prison sentence. Moreover, the report stated that, in addition to a college degree, the defendant had obtained a Master’s degree in business administration and accounting taxation from Pace University. The report further confirmed that the defendant was self-employed as an “accountant and tax consultant” and that he also had employment as an “accountant” in Nassau County. The report concluded by recommending a probation sentence. Thus, despite its knowledge of the defendant’s crime and his present employment, the Probation Department did not make any recommendation in the presentence report that the defendant be barred from employment as an “accountant” or that he should be compelled to reveal his conviction to his present employer.

The defendant was sentenced to probation for a period not to exceed five years with the usual statutory conditions including the requirement that he “[w]ork faithfully at a suitable employment.” (Penal Law § 65.10 [2] [c].) The District Attorney did not request any specific condition or limitation on the defendant’s future employment.

When the probationer initially reported to the Probation Department, he was told that he would have to resign from his [778]*778current employment or the Probation Department would notify his employer and have him terminated.

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Related

State v. Jones
430 P.3d 488 (Court of Appeals of Kansas, 2018)
People v. Cesar
131 A.D.3d 223 (Appellate Division of the Supreme Court of New York, 2015)
Henson v. State
69 A.3d 26 (Court of Special Appeals of Maryland, 2013)
Gallo v. Pataki
15 Misc. 3d 824 (New York Supreme Court, 2007)
Matter of Jonathan V.
2007 NY Slip Op 27063 (Richmond Family Court, 2007)
In re Jonathan V.
15 Misc. 3d 462 (NYC Family Court, 2007)
People v. Walts
34 A.D.3d 1043 (Appellate Division of the Supreme Court of New York, 2006)
People v. K.D.
2004 NY Slip Op 24263 (New York Supreme Court, Kings County, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
4 Misc. 3d 776, 21 I.E.R. Cas. (BNA) 1520, 781 N.Y.S.2d 856, 2004 N.Y. Misc. LEXIS 1113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kd-nysupct-2004.