People v. McCarthy

119 Misc. 2d 263, 462 N.Y.S.2d 965, 1983 N.Y. Misc. LEXIS 3498
CourtJustice Court of Village of Muttontown
DecidedApril 15, 1983
StatusPublished
Cited by1 cases

This text of 119 Misc. 2d 263 (People v. McCarthy) is published on Counsel Stack Legal Research, covering Justice Court of Village of Muttontown primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. McCarthy, 119 Misc. 2d 263, 462 N.Y.S.2d 965, 1983 N.Y. Misc. LEXIS 3498 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

Martin I. Kaminsky, J.

Defendant is charged with zoning violations, arising from work done, allegedly without a required building permit, on the stable at premises which he owns within the Village of Muttontown. The evidence at the trial proved the charges beyond a reasonable doubt.

At the conclusion of the trial, defendant moved to dismiss the case on the ground that he did not receive a copy of the charges against him, and thus did not have proper notice of the alleged violation. Defendant also contends that, in any event, the pertinent village ordinance is unduly vague and, therefore, is unconstitutional.

I.

NOTICE OF CHARGES

The attorneys for the village mailed a letter to the defendant, via certified mail, return receipt requested (RRR), under date of December 3, 1981. It stated that the defendant was being charged with having “enlarged and altered a building containing stables, or permitted the [264]*264same to be done on the above property, without filing the necessary surveys with the Building Inspector and obtaining a building permit as required by the Village building zone ordinance.” The letter continued with an admonition that, if appropriate corrective action were not taken by defendant “within ten days of receipt of this letter”, the village would commence enforcement proceedings against defendant, and that “every day the violation continues, after you have been provided with notice thereof, constitutes a separate violation and that you could be fined up to a maximum of $250 for each separate violation.”

The issue of proper notice of the alleged violation turns upon the sufficiency of that letter. The prosecution proved at trial that the letter was, in fact, mailed, by certified mail, return receipt requested, addressed to the defendant at 2216 State Route 106, Syosset, New York 11791, and that that is the residence of the defendant. The evidence further established that the letter was received at that address by one J. Russo on December 4, 1981. The village building inspector, Joseph Frye, testified that he had met a J. Russo on the premises earlier in 1981, at which time Mr. Russo was doing work there (indeed, on the stable in question). The letter, thus, was received at defendant’s residence by a person who, at least at one time, had done work for defendant at the premises.

There appears to be no authority squarely in point on what constitutes proper service of notice of a violation of the type here at issue. Apt analogy may be had, however, to questions of notice and knowledge in other areas of the law. For example, CPLR 308 (subd 2), permits service of civil process upon “a person of suitable age and discretion at the * * * usual place of abode of the person to be served”, when coupled with mail service.

Defendant argues that the notice and service here were insufficient because “knowledge of the underlying fact which renders one’s act criminal is generally essential to conviction”, citing Morissette v United States (342 US 246) and People v Flack (125 NY 324, 334). Defendant interprets this rule to mean that the People were required to show that he himself actually received the letter in question if [265]*265the People wished to establish that he had sufficient knowledge of the alleged violation.

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Related

People v. Kleber
168 Misc. 2d 824 (Muttontown Justice Court, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
119 Misc. 2d 263, 462 N.Y.S.2d 965, 1983 N.Y. Misc. LEXIS 3498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mccarthy-nyjustctmutton-1983.