People v. Tansey

156 Misc. 2d 233, 593 N.Y.S.2d 426, 1992 N.Y. Misc. LEXIS 569
CourtNew York Supreme Court
DecidedNovember 16, 1992
StatusPublished
Cited by12 cases

This text of 156 Misc. 2d 233 (People v. Tansey) 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. Tansey, 156 Misc. 2d 233, 593 N.Y.S.2d 426, 1992 N.Y. Misc. LEXIS 569 (N.Y. Super. Ct. 1992).

Opinion

OPINION OF THE COURT

Bernard J. Fried, J.

Defendants, James Tansey and Vernon Smith, are charged [235]*235in two separate indictments with similar crimes arising out of their alleged possession of stolen New York State telephone authorization codes, similar to telephone calling card numbers, that were used to obtain telephone services. Because there are common issues raised in their motions to dismiss each indictment, I will address them in a single decision. I will then turn to the separate arguments raised by each defendant challenging other crimes with which each alone has been charged: Smith’s attack upon one count charging him with defrauding the government (Penal Law § 195.20); and Tansey’s constitutional challenge to two counts charging him with divulging an eavesdropping warrant (Penal Law § 250.20).

THE CRIMINAL POSSESSION AND LARCENY COUNTS

First, with regard to both defendants, there are two central questions presented, the resolution of which requires application of the basic rules of statutory interpretation:

(1) whether the knowing "possession” of stolen information, i.e., a telephone calling card number, constitutes the crime of criminal possession of stolen property in the fourth degree (Penal Law § 165.45 [1], [2]); and

(2) whether the use of such a telephone calling card number to obtain telephone services is the theft of "property” under the larceny statutes (Penal Law §§ 155.25,155.30 [1]).

In resolving these two issues, I have examined the relevant statutory provisions and, guided by the rules of statutory interpretation, have concluded that the telephone calling card numbers defendants are charged with possessing are not "property” that can be "possessed” within the meaning of the criminal possession statutes; nor do "telephone services” constitute "property” capable of being stolen under the larceny statutes. Therefore, the counts which charge the defendants with criminal possession of stolen property in the fourth degree, grand larceny in the fourth degree (Smith) and petit larceny (Tansey), must be dismissed.

FACTS

The evidence presented to the Grand Jury established, in essence, the following: The Office of General Services (OGS) is a division of the New York State government that supports various governmental operations. At the time of the alleged offenses, OGS maintained a telephone calling system — now [236]*236discontinued — enabling certain State employees, who were issued cards bearing a six-digit authorization code, to place business-related phone calls without cost to them. To access the system, the State employee first dialed an "800” phone number, entered the personal authorization code and made the telephone call, the cost of which was billed to the employee’s agency.

Among the employees who received these access codes were members of the State Police above the rank of Trooper. Tansey, a retired, high ranking veteran of the State Police, obtained several authorization codes issued to members of the State Police and, without authorization, used the numbers to place numerous telephone calls from various pay phones. The evidence also demonstrates that Smith, a high ranking member of the State Police, also obtained and used similar numbers, some of which were programmed into his home telephone or written down on pieces of paper, all of which were seized from his house pursuant to a search warrant.

As a result of these acts, defendants were indicted for, inter alia, criminal possession of stolen property in the fourth degree, based on two theories as set forth in each indictment: first, that the stolen property possessed, specifically, several individual telephone credit card authorization codes for the New York State Office of General Services telephone calling card system, had an aggregate value in excess of $1,000 (Penal Law § 165.45 [1]). Second, that the property possessed consisted of a credit card (Penal Law § 165.45 [2]), specifically, the individual "telephone credit card authorization code[s]”. Additionally, there is a single count of grand larceny in the fourth degree (Penal Law § 155.30 [1]) against Smith and one count of petit larceny (Penal Law § 155.25) against Tansey, which as set forth in their respective indictments, allege that each stole "telephone service” provided by OGS.

POSSESSION OF STOLEN TELEPHONE CALLING CARD NUMBERS

Defendants’ primary contention is that knowledge of these telephone authorization codes, without possession of the actual card, is not "tangible property” and, therefore, does not fall within the ambit of criminal possession of stolen property as that crime is defined in the Penal Law.

Penal Law § 165.45 (1) and (2) provides:

"A person is guilty of criminal possession of stolen property in the fourth degree when he knowingly possesses stolen [237]*237property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when:
"1. The value of the property exceeds one thousand dollars; or
"2. The property consists of a credit card or debit card.”

As an element of this crime, the People are required to show that the defendant had possession of the stolen property. The Penal Law states that to possess "means to have physical possession or otherwise to exercise dominion or control over tangible property. ” (Penal Law § 10.00 [8] [emphasis supplied].)

Property is given a specific meaning for purposes of the theft-related offenses contained in title J of the Penal Law, which title includes larceny and criminal possession of stolen property; it is defined as "any money, personal property, real property, computer data, computer program, thing in action, evidence of debt or contract, or any article, substance or thing of value including any gas, steam, water or electricity, which is provided for a charge or compensation.” (Penal Law § 155.00 [1].)

The statutory definition of "possess” and "property,” read together, clearly indicate that the Legislature, by virtue of its express command that only "tangible property” can be possessed, has qualified the kind of property that can be the subject of a possessory crime, absent specific inclusion otherwise. Although the Penal Law does not define the term "tangible,” when interpreting what a criminal statute means, the words in the statute must be given their "usual, ordinary and commonly accepted meaning” (McKinney’s Cons Laws of NY, Book 1, Statutes § 271 [c]). As defined in Black’s Law Dictionary on page 1456 (6th ed 1990), tangible means: "[having or possessing physical form. Capable of being touched and seen; perceptible to the touch; tactile; palpable; capable of being possessed or realized; readily apprehensible by the mind; real; substantial.” As defined in the Random House Dictionary of the English Language (2d ed 1987), it means: "capable of being touched; discernible by the touch; material or substantial”. Thus, under a common-usage reading of the relevant statutes, the absence of an allegation that defendants possessed property that is physical or corporeal in form, would appear to resolve the issue in favor of defendants. And in this regard, the People do not dispute that there is no allegation, nor any evidence before the Grand Jury that defendants had [238]*238possession of the actual telephone calling card or any other stolen physical material.

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Cite This Page — Counsel Stack

Bluebook (online)
156 Misc. 2d 233, 593 N.Y.S.2d 426, 1992 N.Y. Misc. LEXIS 569, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tansey-nysupct-1992.