People v. L.G.

2024 NY Slip Op 24101
CourtNew York Supreme Court, New York County
DecidedMarch 29, 2024
StatusPublished

This text of 2024 NY Slip Op 24101 (People v. L.G.) is published on Counsel Stack Legal Research, covering New York Supreme Court, New York County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. L.G., 2024 NY Slip Op 24101 (N.Y. Super. Ct. 2024).

Opinion

People v L.G. (2024 NY Slip Op 24101) [*1]
People v L.G.
2024 NY Slip Op 24101
Decided on March 29, 2024
Supreme Court, New York County
Newbauer, J.
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and subject to revision before publication in the printed Official Reports.


Decided on March 29, 2024
Supreme Court, New York County


The People of the State of New York,

against

L.G., Defendant, and Office of Mental Health, Non-Party, Respondent.




Ind. No. 01411/2020; 02118/2021

For the Petitioner L.G.: Jennifer Hose, Legal Aid Society

For the Non-Party Respondent: Caroline Wallitt, Office of the New York State Attorney General
April A. Newbauer, J.

The defendant, L.G., has moved pursuant to New York Judiciary Law § 753(A) and § 750(A) to hold the Office of Mental Health (OMH), along with Dr. Ann Marie T. Sullivan, OMH Commissioner, and Li-Wen Lee, the Associate Commissioner of the Division of Forensic Services, in both civil and criminal contempt of court. The defendant alleges that OMH failed to timely comply with a court order committing defendant to its care and ordering OMH to place her in an appropriate facility. The motion is decided as follows.

Factual and Procedural History

Defendant L.G. was indicted for assault in the second degree and related charges. On June 8, 2023, a competency exam of L.G. was ordered pursuant to C.P.L. § 730. L.G. was evaluated on June 20 and found unfit. On August 10, this court issued an order committing L.G. to the custody of Commissioner Sullivan and ordering that L.G. be transferred to an appropriate institution "forthwith."[FN1] The next day, August 11, 2023, OMH designated Mid-Hudson Forensic Psychiatric Center as the facility to which L.G. was to be transferred.

Five months later, L.G. was still on Rikers Island and in the custody of the Department of [*2]Correction (DOC). On January 11, 2024, counsel for L.G. reached out to OMH to inquire as to why L.G. had not been transferred. See Exhibit E. Receiving no reply from OMH, counsel for L.G. emailed DOC's Custody Management Captain with the same inquiry. DOC informed defense counsel that they were "awaiting further instructions from Mid-Hudson regarding when they will accept [L.G.] into custody based on the available bedspace in their facility." Exhibit D. On January 17, OMH responded that there were two other female inmates "ahead" of L.G. and that she would be transferred "following that," although no specific timeline was provided. Exhibit E.

On February 1, 2024, counsel for L.G. filed a motion requesting the court issue a second order, commanding OMH to immediately admit L.G. to a facility. Counsel also filed an order to show cause pursuant to Judiciary Law § 753(A) and § 750(A) as to why Commissioner Sullivan and Associate Commissioner Lee should not be held in contempt for failing to admit L.G. to an appropriate facility as per the court's order. On February 6, L.G. was finally transferred to Mid-Hudson. On February 15, OMH filed an affirmation in opposition to the defense's motion, urging that the court to dismiss the motion. On Friday, February 16, the court held a hearing on the motion and both parties made oral arguments before the court. On March 1, counsel for L.G. submitted a reply to OMH's written and oral arguments and on March 8, OMH submitted a reply to L.G.'s written and oral arguments.[FN2]

Analysis

Counsel for L.G. argues that this court's August 10, 2023 order expresses an "unequivocal mandate" directing OMH to designate an appropriate facility for L.G. and notify DOC, so that L.G. could be transferred to the institution "forthwith." L.G.'s Affirmation, p. 8. Counsel asserts that in taking more than five months to effect L.G.'s transfer, OMH "willfully disobeyed" the order. Although the parties are correct that the defense's request for the immediate transfer of L.G. to Mid-Hudson became moot after February 6, 2024, the court will still issue a ruling on the question of contempt.


I. Civil Contempt

1. Elements of Civil Contempt

Judiciary Law § 753(A) and § 750(A) give the court power to punish individuals or parties for civil contempt and criminal contempt, respectively. To hold a party in civil contempt for disobeying a court order under Judiciary Law § 753(A), the movant must establish three things: 1) a court order establishing an unequivocal mandate was in effect and was disobeyed 2) the party knew about the order, regardless of whether it was actually served on the party 3) the rights of a party to the litigation were prejudiced. See McCain v. Dinkins, 84 NY2d 216 (1994). Civil contempt has as its aim the vindication of a private right of a party to litigation and any penalty imposed upon the contemnor is designed to compensate the injured private party for the [*3]loss of or interference with that right. See McCormick v. Axelrod, 59 NY2d 574 (1983), (citing State of New York v. Unique Ideas, 44 NY2d 345 (1978)).

OMH first argues that the August 10, 2023 order issued by this court was not unequivocal because it did not list "a deadline, framed as either a date certain or a specific period of time, by which Defendant's transfer was to be effectuated." OMH Opposition Memo, p. 3. OMH asserts, without citing any case law, that "forthwith" is "is a subjective fact-dependent term." Id. The court does not agree. Courts have interpreted the meaning of this term many times, including in Ayers v. Coughlin, 72 NY2d 346 (1988), as the defense notes. The issues in Ayers were not dissimilar to those present in the matter before the court; in Ayers, a suit was brought against the DOC commissioner due to DOC's failure to accept inmates after they were sentenced from local jails to state correctional facilities in a timely manner. The dispute was over the interpretation of CPL § 430.20(1), which stated that, after being sentenced, "the defendant must forthwith be committed to the custody of the appropriate public servant and detained until the sentence is complied with." The court held that "forthwith" meant "that it is to be done without delay, at once, promptly." Id. at 353. The court acknowledged that in using "forthwith" instead of listing a specified number of days, the legislature intended to allow for some flexibility. However, the court maintained that "any such flexibility in 'forthwith' simply cannot accommodate the Commissioner's view that the statute vests discretion in DOCS to accept defendants from county jails when it deems it prudent or appropriate to do so." Id. at 353. The Court of Appeals ultimately affirmed the Albany Supreme Court's ruling that the transfer of inmates to state custody had to occur within ten days of sentencing. Id. The Ayers court's interpretation of "forthwith" was based on several prior decisions in which courts had interpreted the term similarly. See Crespo v. Hall, 56 NY2d 856 (1982) (stating that " 'forthwith' here means without delay"); see also County of Nassau v. Cuomo

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Related

McCain v. Dinkins
639 N.E.2d 1132 (New York Court of Appeals, 1994)
State of NY v. Unique Ideas
376 N.E.2d 1301 (New York Court of Appeals, 1978)
Crespo v. Hall
438 N.E.2d 1107 (New York Court of Appeals, 1982)
McCormick v. Axelrod
453 N.E.2d 508 (New York Court of Appeals, 1983)
Ayers v. Coughlin
530 N.E.2d 373 (New York Court of Appeals, 1988)
Yalkowsky v. Yalkowsky
93 A.D.2d 834 (Appellate Division of the Supreme Court of New York, 1983)
County of Nassau v. Cuomo
121 A.D.2d 428 (Appellate Division of the Supreme Court of New York, 1986)
51 St. Nicholas Realty Corp. v. City of New York
218 A.D.2d 343 (Appellate Division of the Supreme Court of New York, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
2024 NY Slip Op 24101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lg-nysupctnewyork-2024.