People v. Neiss

73 A.D.2d 938, 423 N.Y.S.2d 942, 1980 N.Y. App. Div. LEXIS 9851
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 14, 1980
StatusPublished
Cited by11 cases

This text of 73 A.D.2d 938 (People v. Neiss) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Neiss, 73 A.D.2d 938, 423 N.Y.S.2d 942, 1980 N.Y. App. Div. LEXIS 9851 (N.Y. Ct. App. 1980).

Opinion

Appeal by defendant from a judgment of the Supreme Court, Kings County, rendered September 13, 1978, convicting him of grand larceny in the third degree and theft of services, upon a plea of guilty, and imposing sentence. Judgment reversed, as a matter of discretion in the interest of justice, plea vacated and case remitted to Criminal Term for further proceedings on the indictment. In September, 1977 the defendant was indicted for: (1) various degrees of larceny (12 counts); (2) theft of services (28 counts); and (3) criminal tampering (15 counts). The indictment was essentially premised upon the defendant, a landlord of some 30 Brooklyn apartment buildings, having allegedly stolen substantial quantities of natural gas by interfering with the supplying of such commodity by the Brooklyn Union Gas Company. On December 1, 1977 the defendant moved, inter alia, to dismiss the indictment on the ground that (1) gas did not constitute "property” within the meaning of subdivision 1 of section 155.00 of the Penal Law and therefore it could not be the subject of a larceny, and (2) the statutory presumption contained in the "theft-of-services” statute (Penal Law, § 165.15, subd 6) was irrational and unconstitutional. Criminal Term, by order dated January 5, 1978 (92 Mise 2d 839), held essentially that: (1) natural gas did constitute "property”, which could properly be the subject of a larceny; and (2) the issue of the constitutional validity of the disputed theft-of-services presumption was "premature” because "There is nothing in the record to indicate the quantum of proof the State will introduce upon the trial and the extent to which it will rely upon these presumptions in establishing defendant’s violation of such statute”. Thereafter, the defendant entered into plea negotiations with the People and an agreement was reached whereby the defendant entered a plea of guilty to one count of grand larceny in the third degree and one count of theft of services, in full satisfaction of the indictment. It was further agreed that the defendant would be subject, inter alia, to criminal fines of $40,000 together with making restitution to the Brooklyn Union Gas Company in the sum of $60,000. Finally, it was expressly understood by all parties to the plea negotiations, including Criminal Term, that, by virtue of the entry of the plea, the defendant had not "waived” his right to contest the constitutionality of the statutory presumption of subdivision 6 of section 165.15 of the Penal Law before any appellate court. Indeed, at the point when it seemed to the defendant that his right to appeal on this issue had not been preserved, he moved to withdraw the guilty plea. However, on September 13, 1978, upon being assured by Criminal Term that his right to appeal on this matter had not been compromised, the defendant’s motion was denied and he was sentenced in accordance with the agreement. Aggrieved, the defendant now appeals from the judgment. Prior to the recent amendment to the definition of property which now unequivocally includes the commod[939]*939ity gas as a thing of value which may be the subject of a larceny (L 1978, ch 420, § 3, eff Jan. 1, 1979), the Penal Law defined property as (Penal Law, § 155.00, subd 1): "any money, personal property, real property, thing in action, evidence of debt or contract, or any article, substance or thing of value”. Defendant’s contention that gas is not included within the above definition must be rejected. The development of the definition of "property” in the Penal Law established a plain dichotomy between the concept of gas as an identifiable substance of intrinsic value, and the concept of affording the service of supplying that commodity by utilization of other property such as metering equipment and supply lines. Whereas the former concept allows prosecution under the larceny statutes, the latter concept allows prosecution under the theft-of-services statutes. This dichotomy was expressly stated in the original definition of property contained in the proposed revised Penal Law (L 1965, ch 1030), which was to become effective on September 1, 1967: " 'Property’ means any money, personal property, real property, thing in action, evidence of debt or contract, or article of value of any kind. Commodities of a public utility nature such as gas, electricity, steam and water constitute property, but the supplying of such a commodity to premises from an outside source by means of wires, pipes, conduits or other equipment shall be deemed a rendition of a service rather than a sale or delivery of property.” However, prior to the effective date of the statute, the definition of property was amended to the form with which we are now concerned. The deletion of the expressed dichotomy between gas as property and the supplying of gas as a service was explained by the Temporary Commission on Revision of the Penal Law and Criminal Code in the following memorandum: "Section 155.00: 'Commodities of a public nature,’ presently specifically included under 'property’, actually fall within 'article, substance or thing of value.’ It is proposed to shift the clause concerning the supplying of such commodities to the definition of 'service.’ Thus, in § 165.10 the definition of 'service’ is amended to include expressly 'the supplying of commodities of a public utility nature such as gas, electricity, steam and water’ ” (NY Legis Ann 1967, p 20; emphasis supplied). Section 165.10 of the Penal Law was repealed in 1969 and the substance of the section was shifted to subdivision 8 of section 155.00 of the Penal Law (L 1969, ch 115), thereby allowing a broader application of penal sanctions (see Hechtman, Practice Commentaries, McKinney’s Cons Laws of NY, Book 39, Penal Law, § 155.00, p 105). This change further suggests that there was no legislative intention to bar a prosecution for larceny. Contrary to the interpretation urged by the defendant, the above enunciated dichotomy does not distinguish between the abstract commodity gas and that gas which is supplied by a public utility, but rather, the distinction is between the commodity itself, and the further, independent, act of physically supplying the commodity. By distinguishing between gas the commodity as property, and the actual supplying of the commodity as a service, and holding that the defendant may be properly prosecuted under theories of larceny (for the actual taking of the property gas) and theft of services (for the wrongful receipt of the service of having the gas supplied, effected by having tampered with equipment designed to convey and meter the property) we are, of course, cognizant of the substantial overlap between these two types of crimes. Generally, a successful theft of services will result in a theft of the commodity. However, this overlap does not negate the conceptualization of the supplying of the commodity, and all that is therein implied (such as maintaining gas lines, valve systems, employing maintenance crews, etc.), as a service which is separate and independent from the commodity itself. Nor [940]*940does the overlap in the criminal statutes prevent prosecution under the more general larceny provisions. "Unless there is evidence of legislative intent to the contrary (see, e.g., People v. Knatt, 156 N. Y. 302), the existence of a specific statute prohibiting the conduct involved, does not prevent prosecution under a more general statute. (People v. Bergerson, 17 N. Y. 398, 401; People v. Hines, 284 N. Y. 93, 105.) The same result follows even where the overlap is inherent in the definitions of two offenses.” (People v Eboli, 34 NY2d 281, 287.) In the instant case there is no legislative bar to a prosecution under the larceny statutes. Indeed, the afore-mentioned 1979 amendment suggests the contrary result.

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Cite This Page — Counsel Stack

Bluebook (online)
73 A.D.2d 938, 423 N.Y.S.2d 942, 1980 N.Y. App. Div. LEXIS 9851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-neiss-nyappdiv-1980.