People v. Lucarelli

190 Misc. 2d 137, 737 N.Y.S.2d 247, 2002 N.Y. Misc. LEXIS 4
CourtNew York Supreme Court
DecidedJanuary 4, 2002
StatusPublished
Cited by3 cases

This text of 190 Misc. 2d 137 (People v. Lucarelli) 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. Lucarelli, 190 Misc. 2d 137, 737 N.Y.S.2d 247, 2002 N.Y. Misc. LEXIS 4 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Mario J. Rossetti, J.

Defendant has been indicted for official misconduct in violation of Penal Law § 195.00 (1), and hindering prosecution in violation of Penal Law § 205.55, and h&s moved for dismissal of the indictment on the grounds that the evidence before the Grand Jury was not legally sufficient to establish the offenses charged. The People contend that legally sufficient evidence was presented to the Grand Jury to establish both counts of the indictment which was returned on June 8, 2001.

The first count of the indictment, charging defendant with official misconduct in violation of section 195.00 of the Penal Law, alleges that the defendant:

“on or about the 30th day of June, 1999, in this County, being a public servant, to wit: a Police Officer employed by the Village of Depew, with intent to obtain a benefit or deprive another person of a benefit, and with knowledge that such act was unauthorized, committed an act relating to his office but which constituted an unauthorized exercise of his official functions, to wit: he provided information concerning an ongoing narcotics investigation to the mother of a target of that investigation requesting that she use this information to warn her son, who was one of the targets of that investigation.”

The crime of official misconduct is defined in section 195.00 of the Penal Law, to wit:

“A public servant is guilty of official misconduct when, with intent to obtain a benefit or deprive another person of a benefit: 1: He commits an act relating to his office but constituting an unauthorized exercise of his official functions, knowing that such act is unauthorized.”

[139]*139The evidence presented to the Grand Jury, when viewed in the light most favorable to the People, establishes that the defendant, a Village of Depew police officer, while assigned to the department dispatch desk, received information that a Chad Seiler had allegedly sold the drug ecstasy. Shortly after receiving that information, defendant telephoned Seiler’s mother and advised her that her son was accused of selling drugs and further suggested that she should tell him to stop working at the establishment where the drug was allegedly being sold.

The defendant contends that the act complained of — defendant having called a suspect’s mother to warn her son about an ongoing drug investigation — although unauthorized and perhaps relating to his office, is not an official function of the defendant’s office as a police officer and that the first count of the indictment must, therefore, be dismissed. The People, however, contend that act complained of relates to an exercise of one of the officer’s official functions, i.e., receiving information relating to criminal investigations and complaints, and was unauthorized. The People’s argument is, in essence, that the complained of act need not constitute an unauthorized exercise of defendant’s official function, but only must be related to that function.

The salient issue as presented by the parties, therefore, is whether or not the act complained of (calling the suspect’s mother) must be an “official function” in order to violate the statute. The People say it does not while the defendant contends that the act complained of must constitute an official function in order to violate the statute.

Precedents may provide some guidance. In People v Rossi (69 AD2d 778) a Correction Department officer undertook to “fix” traffic summonses upon payment to him of a sum of money by an undercover operative. The Court held that the defendant’s conviction of official misconduct could not stand because the described circumstances were not of “an act relating to his office [as a Correction Department officer] but constituting an unauthorized exercise of his official functions.” (Rossi, at 779 [internal quotation marks deleted].) In Rossi the act of “fixing” traffic tickets was neither an act relating to the defendant’s office, nor could it constitute an unauthorized exercise of his official functions.

In People v Groskin (122 AD2d 561), defendant, a part-time community services worker employed by the New York State Department of Correction, was indicted for official misconduct. The indictment alleged that he “exercised his discretion not to [140]*140dény a female person known to the Grand Jury, conjugal visits with her husband * * * in return for this female person providing him with sexual favors.” (Groskin, at 561 [internal quotation marks omitted].) The Fourth Department dismissed the indictment, holding that the defendant had no actual or apparent authority to grant or deny conjugal visits to the complainant and could not be indicted for exercising discretion he did not have. In effect, since the act of granting or denying conjugal visits was not one of defendant’s official functions, the indictment was dismissed.

Finally, Penal Law § 195.00 (1) clearly states the act relating to defendant’s office must “constituí[e] an unauthorized exercise of his official functions.” (Emphasis supplied.) In Groskin, the indictment failed because the arrangement of conjugal visits was not one of the defendant’s official functions. In Rossi, the “fixing” of traffic tickets was not related to any of his official functions. Similarly, it was not an official function of the defendant herein to warn a suspect’s mother of a complaint against her son.

Since there is no evidence that the alleged conduct of warning a suspect’s mother was an act constituting one of the defendant’s official functions, it could not be a related but unauthorized exercise of an official function. In fact, it appears self-evident that such conduct is not an official function of any police officer. As stated in Rossi (supra, at 779), “Whatever administrative derelictions or, possibly, other crimes may have been encompassed in defendant’s improprieties, we are limited of course to the crimes for which defendant was indicted and of which he was convicted.” Although defendant’s conduct may constitute another crime or a violation of internal policy and procedure possibly subjecting him to disciplinary sanctions, it does not constitute official misconduct and the first count of the indictment must, therefore, be dismissed.

The second count charges the defendant with hindering prosecution in the third degree, alleging that the defendant:

“On or about the 30th day of June, 1999, in this County, rendered criminal assistance to a person who had committed a felony, to wit: with intent to prevent, hinder or delay the discovery or apprehension of, or the lodging of a criminal charge against a person, to wit: Chad Seiler, who he knew or believed had committed a felony or was being sought by law enforcement officials for the commission of a felony, he warned the said Chad Seiler of [141]*141impending discovery or apprehension by providing information concerning an on-going narcotics investigation targeting Chad Seiler to Seiler’s mother, requesting that she use this information to warn her son, who was one of the targets of that investigation.”

Penal Law § 205.55 describes the crime of hindering prosecution as follows: “A person is guilty of hindering prosecution in the third degree when he renders criminal assistance to a person who has committed a felony.”

The term “renders criminal assistance” is defined by Penal Law § 205.50:

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Related

People v. Ross
12 Misc. 3d 755 (New York Supreme Court, 2006)
People v. Lucarelli
300 A.D.2d 1013 (Appellate Division of the Supreme Court of New York, 2002)
United Citizens v. Zoning Board of Appeals
109 Misc. 2d 1080 (New York Supreme Court, 1981)

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Bluebook (online)
190 Misc. 2d 137, 737 N.Y.S.2d 247, 2002 N.Y. Misc. LEXIS 4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lucarelli-nysupct-2002.