People v. Weg

113 Misc. 2d 1017, 450 N.Y.S.2d 957, 1982 N.Y. Misc. LEXIS 3415
CourtCriminal Court of the City of New York
DecidedMay 5, 1982
StatusPublished
Cited by7 cases

This text of 113 Misc. 2d 1017 (People v. Weg) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. Weg, 113 Misc. 2d 1017, 450 N.Y.S.2d 957, 1982 N.Y. Misc. LEXIS 3415 (N.Y. Super. Ct. 1982).

Opinion

OPINION OF THE COURT

Michael R. Juviler, J.

This is a written version of an opinion delivered from the Bench on April 14,1982, explaining an order dismissing an information. The information charged the defendant, a computer programmer employed by the Board of Education of the City of New York, with the class A misdemeanor of theft of services (Penal Law, § 165.15, subd 8), allegedly committed by using his employer’s computer for his own personal benefit without permission.

The defendant has moved to dismiss the information on various grounds, including failure to state a crime, failure to allege facts supporting each element of the crime, and denial of a speedy trial. The motion to dismiss is granted on each of the first two grounds.

The information consists of a complaint sworn to by a detective, and a supporting deposition of another public official. The information alleges:

“that on 10/80 thru [s¿c] 6/24/81 * * * the defendant committed the (offense) of: P.L. §165.15. Theft of Services under the following circumstances:

[1018]*1018“Deponent states that he is informed by Rolf Moulton — Director of Computer Security in the Department of Education — that during the above period of time, the defendant, having control over computer equipment belonging to the Board of Education, with intent to derive a commerical [sic] benefit to himself, diverted the use of said computer equipment to himself in that the defendant used the computer to record and retrieve data for his own personal benefit, none of which data relates to the Board of Education.

“Deponent is further informed by David Wolovick — Director of Bureau of Supplies — that the defendant knew he was not entitled to such personal use of Board of Education equipment.”

Although the information does not allege the applicable subdivision of section 165.15 of the Penal Law, the parties agree that the prosecution rests on subdivision 8, which provides that a person is guilty of theft of services when: “Obtaining or having control over labor in the employ of another person, or of business, commercial or industrial equipment or facilities of another person, knowing that he is not entitled to the use thereof, and with intent to derive a commercial or other substantial benefit for himself or a third person, he uses or diverts to the use of himself or a third person such labor, equipment or facilities.” (Emphasis supplied.)

In order to survive a motion to dismiss for failure to state a crime, an information must allege facts establishing conduct that the penal statute makes criminal. (People v Case, 42 NY2d 98, 99 [information alleging that defendant broadcast to motorists the warning “there is a Smokey takin’ pictures up the road” does not allege crime of obstructing governmental administration].) The present information undoubtedly alleges some of the elements of the crime of theft of services: It alleges “control” of “equipment”, “use” of it, and knowledge that the use was unauthorized. It also alleges ownership of the equipment by “another person”; “person” is defined in the general provisions of the Penal Law to include “a governmental instrumentality” (Penal Law, § 10.00, subd 7), a term which [1019]*1019covers the Board of Education of the City of New York. (See Education Law, §§ 2554, 2590-g.)

The central issue, however, is whether the computer was “business, industrial or commercial” equipment, within the contemplation of the statute.

The People appropriately conceded during oral argument of this motion that the board’s computer was not “commercial or industrial” equipment, for it was not used for profit in trade or commerce, or in manufacturing, but was used internally by a governmental agency as an administrative tool. (See Whitmier & Ferris Co. v Town of Tonawanda, 64 Misc 2d 787; Dwyer v Town of Oyster Bay, 28 Misc 2d 952.) The People contend that the computer was “business” equipment, on the theory that the word “business” is not limited to profit-making enterprises or professions, but as the dictionaries indicate also may mean anything that is related to the “role or function” of the equipment’s owner, in this case the board of education. The defendant contends, on the other hand, that “business” means related to trade, commerce, or pecuniary gain. He argues that because the board of education is a public agency, not a private business, and its computer was not rented to outsiders for a fee, the computer was not “business” equipment.

“As a matter of textual analysis either construction is verbally plausible.” (Cf. Matter of Morgenthau v Cooke, 85 AD2d 463, 478 [dissenting opn], mod 56 NY2d 24.) As one Judge noted, “The expression ‘business’ may be an uncertain one.” (See Matter of Frey, 154 Misc 421, 423.) “Business” can have the broad meaning urged by the District Attorney, as in “the business of learning” or “mind your business,” or the narrow one asserted by the defendant, as in “businessman,” “business cycle,” or “Business Week.”

No court has construed subdivision 8 of section 165.15 of the Penal Law. Article 165 of the Penal Law contains no definitions. But the available evidence, including the statutory language and context, and the legislative purpose reflected in the legislative history, indicates that subdivision 8 of section 165.15 of the Penal Law was intended to apply only to unauthorized use of equipment that is offered [1020]*1020for use as a service in a commercial setting, such as for lease or hire, and was not designed to make it a crime for a public or private employee to use his employer’s internal office equipment without permission.

The meaning of the word “business” in statutes varies with the purpose of the particular statute. (Matter of Burrell v Lynch, 274 App Div 347.) For example, in some laws the term “business” clearly is intended to have its commercial meaning. (Cf. SCPA 2108 [“A fiduciary may petition for the continuation of a business other than a profession”]; Executive Law, § 63, subd 12 [“Whenever any person shall engage in repeated fraudulent or illegal acts * * * in the carrying on, conducting or transaction of business, the attorney general may apply * * * for an order enjoining * * * such business activity”].) The statute creating the duties of complainant board of education uses the word “business” in this narrow sense. (See Education Law, § 2590-g, subd 13, par a, cl [1] [Board shall require its employees to disclose any “relationship to any individual, firm, company, corporation, business, organization or association doing business with” the school district].)

In other laws, the context indicates that a broad, noncommercial meaning of “business” is intended. (Cf. General Construction Law, § 25-a, subd 1 [“When any period of time * * * within which * * * an act is * * * required to be done, ends on a Saturday, Sunday or a public holiday, such act may be done on the next succeeding business day”]; People ex rel. Barna v Malcolm, 85 AD2d 313 [latter statute applies to the “business” of the courts]; CPLR 4518, subd [a] [“Any writing * * * made as a * * * record of any * * * event, shall be admissible in evidence in proof of that * * * event * * * if * * * it was made in the regular course of any business and * * * it was the regular course of such business to make it”]; People v Mack, 86 Misc 2d 364 [latter provision applies to records of a county laboratory]; People v Giesa,

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Related

United States v. Robert E. Delano
55 F.3d 720 (Second Circuit, 1995)
Weg v. Macchiarola
995 F.2d 15 (Second Circuit, 1993)
Commonwealth v. Gerulis
616 A.2d 686 (Superior Court of Pennsylvania, 1992)
Weg v. MacChiarola
729 F. Supp. 328 (S.D. New York, 1990)
People v. Podolsky
130 Misc. 2d 987 (New York Supreme Court, 1985)
State v. McGraw
459 N.E.2d 61 (Indiana Court of Appeals, 1984)

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Bluebook (online)
113 Misc. 2d 1017, 450 N.Y.S.2d 957, 1982 N.Y. Misc. LEXIS 3415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-weg-nycrimct-1982.