| People v Coffman |
| 2012 NY Slip Op 51216(U) [36 Misc 3d 1207(A)] |
| Decided on July 2, 2012 |
| Supreme Court, Bronx County |
| Massaro, J. |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This opinion is uncorrected and will not be published in the printed Official Reports. |
The People of the State
of New York,
against David Coffman, Defendant. |
Pursuant to CPL §420.40, Defendant David Coffman, appearing
pro se, moves to defer the mandatory surcharge imposed by the Court at the tine of
sentencing in the above indictment. Defendant seeks relief upon grounds he lacks sufficient
funds, income and property at this time to pay the surcharge. Defendant asks the Court to
determine his eligibility to defer the mandatory surcharge, which is in an unspecified
amount.[FN1] The
prosecutor reports that the mandatory surcharge amount is $300.00.
Background
According to the District Attorney, on June 24, 2010, Defendant pled guilty to Criminal
Possession of a Controlled Substance in the Third Degree (Penal Law §220.39). On
September 22, 2011, this Court sentenced Defendant to a term of three years incarceration, two
years post-release supervision, and a mandatory surcharge of $300. Defendant asks the Court to
defer payment of the mandatory surcharge.
Defendant's Position
Defendant wants the Court to consider the following circumstances in determining whether
relief is available concerning the mandatory surcharge and presumably any fees. First, Defendant
says that due to incarceration, he has no way to pay a mandatory surcharge because as an inmate
he receives no money other than prison wages of $35.20 monthly. Further, the mandatory
surcharge works an unreasonable hardship upon him, above that imposed upon other inmates,
because any money remaining after paying the surcharge and fees is insufficient to meet his basic
hygienic needs. Most significantly, Defendant [*2]feels the
surcharge is being applied differently to him than to other inmates under similar circumstances
(see generally, People v. Nolley, 219 AD2d 882 [4th Dept. 1995]).
Prosecutor's Position
The District Attorney opposes the application because Defendant is not entitled to relief
because he fails to present credible and verifiable evidence establishing the mandatory surcharge
should be deferred due to Defendant's indigence and/or upon his unreasonable hardship (see,
CPL 420.40[2]). Defendant fails to prove that his hardship is any different from that of other
inmates or otherwise unreasonable (see generally. People v. Hazel, 13 Misc 3d 728 [Sup Ct. Bronx 2006] [inability to
purchase hygienic products no different from other inmates]). Further, Defendant's request for
relief is too vague to satisfy the requirements of CPL §420.40 (see generally, People v.
Abdus-Samad, 274 AD2d 666 [3rd Dept. 2000]). Significantly, he does not claim
responsibility for anyone's support; thus, no indication exists that timely payment would cause
unreasonable hardship beyond ordinary hardship experienced by other similarly situated inmates
(see generally, People v, Hazel, supra).
Legal Discussion
Article 60 of the Penal Law authorizes, among other things, sentences which include a mandatory surcharge and a crime victim assistance fee in addition to any sentence required or permitted by law (see, Penal Law §60.35[1][a][I]). Article 420 of the Criminal Procedure Law provides the Court with various options concerning payment and collection of the mandatory surcharge (see generally, CPL §420.10[1]; CPL §420.35 and CPL §420.40).
Defendant correctly seeks deferral of the mandatory surcharge independent of appeal of his sentence (see generally, People v. Nolley, supra). In this regard, payment deferment for either the mandatory surcharge or the crime victims' assistance fee is not given simply for the asking (see, People v. Sabino, 2010 NY Slip Op 31291U [Sup Ct. Kings 2010]).
To qualify for deferment, Defendant must provide credible and verifiable evidence that shows that, because of indigence, payment of the surcharge would work an unreasonable hardship upon him or his family (see generally, People v. Pierce, 16 Misc 3d 1126A[Sup. Ct. New York 2007]). At least one trial court found that while no explicit statutory authority exists for deferring the mandatory surcharge for a defendant imprisoned more than 60 days, trial courts have implicit authority under CPL §420.40 to defer payment in accordance with the standards set forth in CPL §420.40(2) (see generally, People v Taylor, 2008 NY Slip Op 30900U [Sup Ct. Kings 2008]).
Turning to case law under CPL §420.40(2), the Court finds that an inmate must provide credible and verifiable evidence showing that collection of the surcharge and/or fees would work an unreasonable hardship upon him over and above the ordinary hardship suffered by other indigent inmates (see, People v. Kistner, 291 AD2d 856 [4th Dept. 2002]). Surcharge deferment is not appropriate upon this record because there is no credible and verifiable information establishing that the surcharge would cause any hardship upon Defendant over and above ordinary hardship suffered by other indigent inmates (see generally, People v. Abdus-Samad, supra.). Moreover, Defendant fails to show, or even allege, that he is responsible for supporting an immediate family member adversely affected by the deductions from his prison earnings (see, People v Taylor, supra.). Even allowing Defendant the benefit of treating his submission in the best possible light in view of the fact that he is pro se and not a person familiar with legal procedure, the Court cannot find that he alleges any adequate facts or alleges any theory upon which it is possible for the Court to suspend payment at this time.
Upon this record,[FN2]
the Court finds that Defendant sets forth no grounds upon which to set aside [*3]or defer the surcharge and fee. Accordingly, Defendant's motion is
DENIED, with leave to renew, upon submission of appropriate evidence in accordance with the
requirements discussed above.[FN3]
The foregoing constitutes the Decision and Order of the Court.
Dated: Bronx, New York
July 2, 2012___________________________
DOMINIC R. MASSARO, JSC