People v. Lynch

176 Misc. 2d 430, 674 N.Y.S.2d 894, 1998 N.Y. Misc. LEXIS 117
CourtNew York County Courts
DecidedMarch 16, 1998
StatusPublished
Cited by4 cases

This text of 176 Misc. 2d 430 (People v. Lynch) 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. Lynch, 176 Misc. 2d 430, 674 N.Y.S.2d 894, 1998 N.Y. Misc. LEXIS 117 (N.Y. Super. Ct. 1998).

Opinion

OPINION OF THE COURT

William A. Kelly, J.

The defendant has moved by omnibus motion, dated December 16, 1997, for various forms of pretrial relief. The motion is decided as follows:

A. Constitutionality of the Statute

The defendant alleges that the statute under which he is charged is void for vagueness because there is no standard articulated from which it can be determined what conduct is “clearly inherent in the nature of an office” and, therefore, his due process rights have been violated. The People controvert the defendant’s allegations by relying on People v Goldswer (48 AD2d 748). The People assert that the defendant has failed to overcome the presumption of constitutionality that attaches to [432]*432legislative enactments, such as the creation of Penal Law § 195.00 (2), and contend that, in any event, the language of the statute “clearly apprises a reasonable man of the nature of the acts prohibited and of what conduct is required of him.”

In Screws v United States (325 US 91) the United States Supreme Court construed the breadth of a statute that was alleged to have no standard articulated by which to judge whether conduct is condemned or prohibited. The Supreme Court reaffirmed that it favored that interpretation of legislation which supports its constitutionality, stating, “[o]nly if no construction can save the Act from this claim of unconstitutionally are we willing to reach that result.” (Supra, at 100.)

In Lighthouse Shores v Town of Islip (41 NY2d 7) the New York Court of Appeals stated that, in order to defeat the “exceedingly strong” presumption of constitutionality, “unconstitutionality must be demonstrated beyond a reasonable doubt”. (Supra, at 11.) The Court of Appeals explained that, as for the challenged law or ordinance: “[i]t is * * * presumed that the legislative body has investigated and found the existence of a situation showing or indicating the need for or desirability of the ordinance, and, if any state of facts known or to be assumed, justifies the disputed measure, this court’s power of inquiry ends. Thus, [the] plaintiffs in order to succeed have the burden of showing that ‘no reasonable basis at all’ existed for the challenged portions of the ordinance.” (Supra, at 11-12.)

In this case, the defendant has failed to overcome the strong presumption of constitutionality. His conclusory statement that the statute sets forth “no statement whatsoever * * * from which it can be determined what would be ‘clearly inherent in the nature of an office’ ” is insufficient to carry his burden of proof.

In any event, the defendant is charged with having committed the crime of official misconduct in violation of section 195.00 of the Penal Law. This section of “the present, revised Penal Law condensed more than 30 separate provisions in the former Penal Law dealing with offenses of malfeasance and nonfeasance by public servants, most of which were very narrow ones involving violations of specific duties by specified public officers”. (People v La Carruba, 46 NY2d 658, 662.) Subdivision (2) of section 195.00 currently provides, in pertinent part, as follows:

“A public servant is guilty of official misconduct when, with intent to obtain a benefit or deprive another person of a benefit * * *
[433]*433“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 court points out that the essential characteristic of official misconduct is that public servants are “under an inescapable obligation to serve the public with the highest fidelity”; that “they are required to display such intelligence and skill as they are capable of, to be diligent and conscientious, to exercise their discretion not arbitrarily but reasonably, and above all to display good faith, honesty and integrity” to ensure the “soundness and efficiency of our government, which exists for the benefit of the people who are its sovereign.” (Driscoll v Burlington-Bristol Bridge Co., 8 NJ 433, 474-476, 86 A2d 201, 221-222, cert denied 344 US 838 [1952] [citation omitted].) To define all of the duties of public offices in statutes is “probably impossible and certainly impracticable” (see, State v Green, 376 A2d 424, 427 [Del]). The official misconduct statute speaks in broad, general terms. It recognizes that some duties may be “imposed by law” and that some are “inherent in the nature of the office” (see, 67 CJS, Officers, § 110).

Significantly, the defendant does not contest the constitutional vagueness of the having breached a duty “imposed by law” provision of the statute. His protest is limited to the contention that there is no standard articulated to define what conduct is violative of a “duty clearly inherent in the nature of his office.” He asserts that, by virtue of the use of said language, the statute fails to provide a clear and unmistakable warning as to the acts which will subject one to criminal punishment.

The Penal Law is designed to “give fair warning of the nature of the conduct proscribed” and to “define the act or omission and the accompanying mental state which constitute each offense.” (Penal Law § 1.05 [2], [3].) The penal statute need only inform those who are subject to it what conduct on their part will render-them hable to its penalties.

A duty which is “clearly inherent in the nature of the office” encompasses those unspecified duties that are so essential to the accomplishment of the purposes for which the office was created that they are clearly inherent in the nature of the office (see, State v Green, 376 A2d 424, 427, supra). The criminal statute does not proscribe each and every failure to perform an “essential” and “unspecified” duty. What it does proscribe is the failure to perform an “essential” and “unspecified” duty by a public servant at a time when the public servant possesses a [434]*434criminally culpable state of mind. (Screws v United States, 325 US 91, 103-104, supra.) The inclusion of the criminally culpable state of mind makes the statute less severe “by making it applicable only where the requisite bad purpose was present”. (Supra, at 103.)

Thus, the District Attorney is required to prove that the defendant knew that he was refraining from performing a duty which is clearly inherent in the nature of his office and that the defendant intended to obtain a personal benefit or to cause harm to another person. (See, Penal Law § 195.00 [2].) Consequently, if the defendant refrains from performing such a duty with the specific requisite intent and is aware that what he does is precisely that which the statute forbids, he cannot complain on the grounds of vagueness of the language employed as it comports with common understanding. (Screws v United States, supra, at 104; State v Green, 376 A2d 424, 427, supra [upholding the constitutionality of a statute modeled on New York State’s official misconduct statute].) Accordingly, the court finds that the official misconduct statute, whereby the defendant is accused of failing to perform a duty clearly inherent in the nature of his office sufficiently apprises a reasonable man of the nature of the acts prohibited and of what conduct is required of him to comply with due process protections.

B. Facial Insufficiency

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Cite This Page — Counsel Stack

Bluebook (online)
176 Misc. 2d 430, 674 N.Y.S.2d 894, 1998 N.Y. Misc. LEXIS 117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lynch-nycountyct-1998.