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People v. Middleton

Court of Appeals of New York
Apr 30, 2020
2020 N.Y. Slip Op. 2530 (N.Y. 2020)

Opinion

No. 24

04-30-2020

The PEOPLE of the State of New York, Respondent, v. Donna MIDDLETON, Appellant.

Brafman & Associates, P.C., New York City (Mark M. Baker and Stuart Gold of counsel), for appellant. New York Prosecutors Training Institute, Inc., Albany (Lauren D. Konsul and Wendy Evans Lehmann of counsel), and J. Anthony Jordan, District Attorney, Fort Edward, for respondent.


Brafman & Associates, P.C., New York City (Mark M. Baker and Stuart Gold of counsel), for appellant.

New York Prosecutors Training Institute, Inc., Albany (Lauren D. Konsul and Wendy Evans Lehmann of counsel), and J. Anthony Jordan, District Attorney, Fort Edward, for respondent.

OPINION OF THE COURT

MEMORANDUM. The order of County Court should be affirmed.

Defendant was charged by information with one count of official misconduct pursuant to Penal Law § 195.00. As relevant here, that statute provides that a public servant is guilty of official misconduct when, "with intent to obtain a benefit or deprive another person of a benefit[, the public servant] commits an act relating to [the public servant's] office but constituting an unauthorized exercise of [the public servant's] official functions, knowing that such act is unauthorized" ( id. § 195.00[1] ). Thus, "[i]n order to be guilty of official misconduct for malfeasance a defendant (1) must commit an act that constitutes an unauthorized exercise of [the defendant's] official functions, (2) knowing that the act is unauthorized, (3) with the intent to obtain a benefit or deprive another of a benefit" ( People v. Flanagan, 28 N.Y.3d 644, 657, 49 N.Y.S.3d 50, 71 N.E.3d 541 [2017] ).

Contrary to defendant's contentions, the information was not jurisdictionally defective. The information was jurisdictionally valid because it contained "nonconclusory factual allegations that, if assumed to be true, address[ed] each element of the crime charged, thereby affording reasonable cause to believe that defendant committed that offense" ( People v. Matthew P., 26 N.Y.3d 332, 335–336, 23 N.Y.S.3d 74, 44 N.E.3d 149 [2015] [internal quotation marks omitted]; see People v. Kalin, 12 N.Y.3d 225, 228–229, 878 N.Y.S.2d 653, 906 N.E.2d 381 [2009] ).

The information alleged that on March 25, 2015, while working as an alcohol and substance abuse treatment program aide at Great Meadows Correctional Facility, defendant disclosed information to an inmate regarding an "unusual incident" that occurred at the facility on March 9, 2015, in violation of the employee manual that defendant signed on May 28, 2013. If true, those factual allegations establish both that defendant committed an act relating to her office but constituting an unauthorized exercise of her official functions, and that defendant knew that the disclosure to the inmate was unauthorized (see Penal Law § 195.00[1] ). Defendant's statement to police, attached to the information as a supporting deposition (see CPL 100.40[1][b], [c] ), also contained defendant's admission that she printed paperwork regarding the unusual incident on a facility computer, which paperwork the inmate then took to his cell. The information, supported by defendant's admissions in her statement to police, sufficiently alleged that defendant knowingly left those documents in a place where they could be accessed by an inmate who defendant knew was not authorized to receive them.

With respect to the third element—that defendant must act with the intent to obtain a benefit or deprive another of a benefit—defendant's intent may be reasonably inferred from her conduct and the surrounding circumstances (see People v. Hatton, 26 N.Y.3d 364, 370, 23 N.Y.S.3d 113, 44 N.E.3d 188 [2015] ). As explained, the information, with defendant's statement attached as a supporting deposition, sufficiently alleged that defendant disclosed information to an inmate that the inmate was not authorized to have, and that defendant knew that this disclosure was unauthorized. From those allegations, coupled with defendant's admissions in her statement regarding inappropriate contact with and favors conducted for inmates involved in the unusual incident and the disclosure, one can reasonably infer that defendant committed the unauthorized disclosure with the intent to benefit herself or

the inmates involved. Notably, a "benefit" is defined as "any gain or advantage to the beneficiary and includes any gain or advantage to a third person pursuant to the desire or consent of the beneficiary" ( Penal Law § 10.00[17] ). In this case, the People were not required to specify in the information whether defendant intended to benefit herself or the inmates, because either or both would satisfy this element of the statute and both theories are supported by defendant's statement to police (see generally People v. Charles, 61 N.Y.2d 321, 327–328, 473 N.Y.S.2d 941, 462 N.E.2d 118 [1984] ).

Defendant's remaining arguments are not jurisdictional challenges to the sufficiency of the information and are forfeited by defendant's guilty plea (see Kalin, 12 N.Y.3d at 229 n. 2, 878 N.Y.S.2d 653, 906 N.E.2d 381 ; People v. Casey, 95 N.Y.2d 354, 367, 717 N.Y.S.2d 88, 740 N.E.2d 233 [2000] ).

Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia, Wilson and Feinman concur.

Order affirmed, in a memorandum.


Summaries of

People v. Middleton

Court of Appeals of New York
Apr 30, 2020
2020 N.Y. Slip Op. 2530 (N.Y. 2020)
Case details for

People v. Middleton

Case Details

Full title:The People & c., Respondent, v. Donna Middleton, Appellant.

Court:Court of Appeals of New York

Date published: Apr 30, 2020

Citations

2020 N.Y. Slip Op. 2530 (N.Y. 2020)
124 N.Y.S.3d 313
147 N.E.3d 583
2020 N.Y. Slip Op. 2530

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