People v. Lemma

39 Misc. 3d 399
CourtNew York District Court
DecidedFebruary 11, 2013
StatusPublished
Cited by2 cases

This text of 39 Misc. 3d 399 (People v. Lemma) is published on Counsel Stack Legal Research, covering New York District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lemma, 39 Misc. 3d 399 (N.Y. Super. Ct. 2013).

Opinion

OPINION OF THE COURT

Andrew M. Engel, J.

The defendant is charged with official misconduct and obstructing governmental administration in the second degree in violation of Penal Law §§ 195.00 (2) and 195.05, respectively.

The defendant previously moved to dismiss both charges, alleging that the Special District Attorney lacked authority to prosecute, pursuant to County Law § 701, and that the misdemeanor information was defective within the meaning of CPL 170.30 (1) (a), 170.35 and 100.40 (1). By decision and order of this court (Engel, J.) dated March 29, 2011 the court found that the Special District Attorney acted within his authority in recommencing this prosecution, but found the misdemeanor information to be facially insufficient, being supported exclusively by photocopies of public documents and an unsigned, uncertified transcript of an examination before trial in a separate civil proceeding and failing to set forth nonhearsay allegations establishing every element of the crimes charged.

Following an appeal by the People, the Appellate Term, 9th and 10th Judicial Districts found that the defendant “ma[de] no claim that the attached documents constituted inadmissible hearsay[;]” and “because defendant had failed to object to the admissibility of the attached documentation on hearsay grounds, the issue had been waived and was not properly before the court” (People v Lemma, 37 Misc 3d 143[A], 2012 NY Slip Op 52289[U], *1, *2 [2012] [citations omitted]). As a result of this finding, the Appellate Term reversed and “remitted to the [402]*402District Court for a new determination of the merits of defendant’s motion to dismiss the accusatory instrument on the ground that it was legally insufficient” (id. at *2). As such, this court is now constrained to limit its review to the jurisdictional sufficiency of the misdemeanor information.

The obvious hearsay nature of the factual allegations notwithstanding, the misdemeanor information herein will be found facially sufficient where it “substantially conforms to the requirements prescribed in [CPL] 100.15” (CPL 100.40 [1] [a]), containing an accusatory part designating the offenses charged (CPL 100.15 [1], [2]) and a factual part “containing] a statement of the complainant [based upon personal knowledge or upon information and belief] alleging facts . . . supporting or tending to support the charges.” (CPL 100.15 [1] [3].) Additionally, “the factual part of the information, together with those of any supporting depositions which may accompany it, [must] provide reasonable cause to believe that the defendant committed the offense charged in the accusatory part of the information.” (CPL 100.40 [1] [b].)

“ ‘Reasonable cause to believe that a person has committed an offense’ exists when evidence or information which appears reliable discloses facts or circumstances which are collectively of such weight and persuasiveness as to convince a person of ordinary intelligence, judgment and experience that it is reasonably likely that such offense was committed and that such person committed it.” (CPL 70.10 [2].)

Official Misconduct

The first count against the defendant is official misconduct, in violation of Penal Law § 195.00 (2), which provides, “A public servant is guilty of official misconduct when, with intent to obtain a benefit or deprive another person of a benefit: ... 2. He knowingly refrains from performing a duty which is imposed upon him by law or is clearly inherent in the nature of his office.”

The misdemeanor information herein sets forth the following factual allegations:

“1. The Defendant was employed as a Police Officer and Detective by the Nassau County Police Department from January 23, 1987 through February 24, 2009;
[403]*403“2. The Defendant was the Investigating and Carrying Detective on an alleged robbery of March 26, 2005;
“3. On May 27, 2005 one Raheem Crews was arrested for the alleged robbery of March 26, 2005;
“4. The Defendant knew that the date of the alleged robbery for which Raheem Crews was arrested was March 26, 2005;
“5. Raheem Crews was incarcerated from March 24, 2005 through March 31, 2005;
“6. The Defendant was informed, and verified, on June 1, 2005 that Raheem Crews was incarcerated on March 26, 2005;
“7. By virtue of learning of Raheem Crews’ incarceration on March 26, 2005, the defendant was aware that Raheem Crews could not have committed the alleged robbery on that date;
“8. The Defendant decided to keep the fact of Raheem Crews’ incarceration on March 26, 2005 to himself and did not exonerate Raheem Crews from the alleged robbery of March 26, 2005;
“9. Following his arrest, Raheem Crews was incarcerated on the charges of robbery in the Second and Third Degrees from May 28, 2005 through September 29, 2005;
“10. On October 17, 2005 the charges relating to the May 27, 2005 arrest of Raheem Crews were dismissed.”

Accordingly, the misdemeanor complaint herein shall be found facially sufficient if these factual allegations, along with the accompanying documents, providing reasonable cause to believe that the defendant was a (1) public servant, (2) who refrained from performing an act, (3) imposed upon him by law or one which is clearly inherent in the nature of his office as a police officer, and (4) did so with the intent to benefit himself or deprive another person of a benefit. Each of these elements shall be addressed separately hereinafter.

Public Servant

The misdemeanor information clearly alleges that the defendant was a Nassau County police officer and detective at the time in question herein. The defendant does not contest this allegation, which is supported by the following questions and answers in the transcript of an examination before trial conducted in a [404]*404separate civil suit brought by Raheem Crews against the County of Nassau, the defendant and others:

“Q. Are you currently employed?
“A. Yes.
“Q. Where?
“A. Nassau County Police Department.
“Q. What’s your current position?
“A. Detective.
“Q. How long have you been a detective.
“A. Since October 2000.
“Q. When did you start working for the Nassau County Police Department?
“A. January 23, 1987
“Q. What position were you in when you first started?
“A. Police Officer.”

“[I]t unquestionable that a ‘regular patrolman’. . . is a public servant under section 10.00 (subd 15, par [a]) of the Penal Law . . . .” (People v Lewis, 87 Misc 2d 806, 807 [Crim Ct, Queens County 1976]; see also People v Feerick, 93 NY2d 433 [1999].)

Refrained from Performing an Act

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Related

People v. Lemma
50 Misc. 3d 34 (Appellate Terms of the Supreme Court of New York, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
39 Misc. 3d 399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lemma-nydistct-2013.