People v. Lee

144 Misc. 2d 11, 543 N.Y.S.2d 613, 1989 N.Y. Misc. LEXIS 348
CourtNew York County Courts
DecidedMay 16, 1989
StatusPublished

This text of 144 Misc. 2d 11 (People v. Lee) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lee, 144 Misc. 2d 11, 543 N.Y.S.2d 613, 1989 N.Y. Misc. LEXIS 348 (N.Y. Super. Ct. 1989).

Opinion

[12]*12OPINION OF THE COURT

Peter R. Sprague, J.

ISSUES

The defendant appeals from a judgment of conviction rendered by the Town Court of the Town of Genesee, dated August 16, 1988, following a nonjury trial, convicting him of two misdemeanors. Specifically, the defendant stands convicted of "wasting” oil, in violation of ECL 71-1305 (1), and "polluting” the land, in violation of ECL 71-1305 (2) and 6 NYCRR 556.5 (a). The defendant seeks reversal on four separate grounds.

First, the defendant contends that he was never properly arraigned on the second charge (pollution), which was commenced by the filing of an amended information at the threshold of the trial.

Secondly, the defendant contends that subdivision (1) of ECL 71-1305 (prohibiting the "wasting” of oil) is unconstitutionally vague.

Thirdly, the defendant contends that the prosecution failed to prove its case beyond a reasonable doubt.

Fourthly, the defendant contends that the trial court violated his procedural due process rights by "delaying” eight months in rendering its decision arid by "delaying” five months in filing its return on the appeal.

ANALYSIS

Arraignment Issue

The discussion between counsel immediately before the trial, regarding the filing of the amended information, took place off the record, and therefore this court finds that any objection by the defendant to prosecution on the "polluting” charge has not been preserved for appellate review. The court notes that on criminal appeals, the evidence must be viewed "in the light most favorable to the prosecution” (People v Osorio, 144 AD2d 965, 966 [4th Dept. Nov. 15, 1988], citing People v Ford, 66 NY2d 428, 437, and People v Malizia, 62 NY2d 755, 757, cert denied 469 US 932). The meager record on this point indicates counsel reached an understanding concerning the charges presented by the amended information and the fact is that the trial then went forward. The court concludes that the defendant waived any objection he had in regard to arraignment on the "pollution” count. Therefore, [13]*13the court determines that the first contention of the defendant is without merit.

Leaving aside for the moment the issues of whether the statutory prohibition of "waste” is unconstitutionally vague, and whether the evidence presented was sufficient to sustain the convictions, the court next considers the fourth contention of the defendant. Specifically, the court considers whether the defendant was deprived of procedural due process.

Procedural Due Process Claim

With respect to the defendant’s claim that his procedural due process rights were violated by the trial court’s eight-month delay in rendering its decision, the court observes that technically this argument may not have been preserved for appellate review in that there is no showing that the defendant raised this issue, after conclusion of the proof, but before the decision was rendered, before the trial court (People v Whisby, 48 NY2d 834, 836).

In any event, the court is aware of significant extenuating circumstances — including the illness of the sole Justice of the Town Court of the Town of Genesee, which tend to excuse the somewhat extended time involved. Moreover, the defendant has not demonstrated that he was unduly prejudiced by the delay. The court notes, for example, that the defendant was not incarcerated during the interim period.

With respect to the defendant’s claim that his procedural due process rights were violated by the trial court’s five-month delay in filing its return, the court is aware of no constitutional guarantee of a "speedy appeal” corresponding to that of a "speedy trial”. Again, extenuating circumstances, including the absence of a court stenographer and the absence of a court staff to assist in the preparation of the return, and the illness of the Trial Judge, tend to excuse the rather lengthy delay in filing the return. In this case the resulting record for appeal was not a summary, but a complete record of the testimony, prepared by the Town Justice from trial notes and a tape recording of the trial. The court and counsel have been well served by the record as finally filed.

In short, the court finds no merit in the defendant’s claim that he was deprived of procedural due process rights. Accordingly, the court now turns to the key question raised by this appeal, namely, whether the statute pursuant to which the defendant was charged must be declared unconstitutionally void for vagueness.

[14]*14 Constitutionality of Statute

At issue is whether the prohibition against "wasting” oil set forth in ECL 71-1305 (1) is unconstitutionally vague.

"There is a strong presumption that a statute duly enacted by the Legislature is constitutional. Indeed [New York appellate courts] * * * have held that in order to declare a law unconstitutional, the invalidity of the law must be demonstrated beyond a reasonable doubt. (Matter of Van Berkel v Power, 16 NY2d 37, 40.)” (People v Pagnotta, 25 NY2d 333, 337; People v Villacis, 143 Misc 2d 568 [Sup Ct, Kings County, Fertig, J.].)

To make the determination that the invalidity of ECL 71-1305 (1) has been sufficiently demonstrated, the court must find that the statute fails to give a person of ordinary intelligence fair notice that his contemplated conduct is forbidden by the statute, and that the statute is vague (People v Villacis, supra, at 572, citing Papachristou v City of Jacksonville, 405 US 156).

"Vagueness of a statute as to the specific conduct prohibited allows arbitrary or discriminatory police enforcement” (People v Villacis, supra, at 572, citing Thornhill v Alabama, 310 US 88).

"Living under a rule of law entails various suppositions, one of which is that '[a]ll persons are entitled to be informed as to what the State commands or forbids’ ” (People v Villacis, supra, at 572, quoting Lanzetta v New Jersey, 306 US 451, 453).

In the instant case, the Department of Environment Conservation argues that the definitions of "waste” set forth in 6 NYCRR 550.3 (az) (1) through (5) satisfactorily clarify, focus, and explain the meaning of "waste” as such term is used in ECL 71-1305 (1). At the outset, however, the court notes that such regulatory definition is not specifically "cross-referenced to” in the statutory definition.

Furthermore, the court observes that the regulatory definition itself is ambiguous, circumlocutory and general (see, for example, 6 NYCRR 550.3 [az] [1] [defining "waste” as "physical waste, as that term is generally understood in the oil and gas industry”; emphasis added]). The court also notes that there are no threshold quantitative limits set forth in the statute, so that it is not clear, for example, whether the Legislature contemplated criminalizing the "wasting” of several fluid ounces of oil, as it presumably would the "wasting” of several [15]*15thousand gallons of oil. The term "waste”, in and of itself, is fraught with subjectivity and widely varying connotations. See the testimony of the People’s witness Mr. Rucinski, top of page 28 of the return, Mr.

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Related

Lanzetta v. New Jersey
306 U.S. 451 (Supreme Court, 1939)
Thornhill v. Alabama
310 U.S. 88 (Supreme Court, 1940)
Papachristou v. City of Jacksonville
405 U.S. 156 (Supreme Court, 1972)
Van Berkel v. Power
209 N.E.2d 539 (New York Court of Appeals, 1965)
People v. Byron
215 N.E.2d 345 (New York Court of Appeals, 1966)
People v. Pagnotta
253 N.E.2d 202 (New York Court of Appeals, 1969)
People v. Whisby
400 N.E.2d 286 (New York Court of Appeals, 1979)
People v. Contes
454 N.E.2d 932 (New York Court of Appeals, 1983)
People v. Malizia
465 N.E.2d 364 (New York Court of Appeals, 1984)
People v. Ford
488 N.E.2d 458 (New York Court of Appeals, 1985)
People v. Gonzalez
138 A.D.2d 622 (Appellate Division of the Supreme Court of New York, 1988)
People v. Osorio
144 A.D.2d 965 (Appellate Division of the Supreme Court of New York, 1988)
People v. Villacis
143 Misc. 2d 568 (New York Supreme Court, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
144 Misc. 2d 11, 543 N.Y.S.2d 613, 1989 N.Y. Misc. LEXIS 348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lee-nycountyct-1989.