Executive Law §70-b established the Office of Special Investigation [OSI] within Office of the Attorney General [Respondent] to "investigate and, if warranted, prosecute" any alleged offense by a peace officer or police officer, "whether or not formally on duty", concerning any incident in which the death of a person, "whether in custody or not, is caused by an act or omission of such police officer or peace officer or in which the attorney general determines there is a question as to whether the death was in fact caused by an act or omission of such police officer or peace officer".
An off-duty state trooper was driving his private vehicle when another vehicle crossed over the center line of a highway and struck the trooper's vehicle head on. The trooper and a passenger were seriously injured and the driver of the other vehicle died. This triggered an investigation by OSI* pursuant to Executive Law §70-b.
The Police Benevolent Association of the New York State Troopers, Inc. [PBA], contending that Executive Law "§70-b was unconstitutionally vague and overbroad", brought an action challenging the statute.
Supreme Court granted Respondent's motion to dismiss PBA's complaint "for lack of standing" and PBA appealed the Supreme Court's ruling. In the course of the appeal Respondent conceded that PBA had standing to bring the action and asked the Appellate Division to address the merits of PBA's allegations. The Appellate Division declined Respondent's request and remitted the case to Supreme Court to allow Respondent to serve an answer to PBA's complaint.
Following remittal and service of Respondent's answer, Supreme Court granted Respondent's motion for summary judgment dismissing the complaint and granted, among other things, a declaratory judgment in Respondent's favor, holding that Executive Law §70-b is not void for vagueness and overbreadth. PBA appealed the Supreme Court's decision.
Addressing PBA's contention that Executive Law §70-b is unconstitutionally vague and overbroad, the Appellate Division, citing White v Cuomo, 38 NY3d 209, said "It is well settled that legislative enactments are entitled to a strong presumption of constitutionality, and courts strike them down only as a last unavoidable result after every reasonable mode of reconciliation of the statute with the Constitution has been resorted to, and reconciliation has been found impossible". The Court then noted that "To rebut that presumption, the party attempting to strike down a statute as facially unconstitutional bears the heavy burden of proving beyond a reasonable doubt that the statute is in conflict with the Constitution", explaining that "A statute, or a regulation, is unconstitutionally vague if it fails to provide a person of ordinary intelligence with a reasonable opportunity to know what is prohibited, and it is written in a manner that permits or encourages arbitrary or discriminatory enforcement".
Concluding that PBA "has not met its heavy burden of demonstrating that the statute is unconstitutionally void on its face", the Appellate Division opined that PBA's conclusory assertion that Executive Law §70-b is constitutionally overbroad lacks merit as it does not infringe on any constitutionally protected conduct.
* In a footnote to its decision in the instant matter the Appellate Division observed that after an initial investigation OSI found that the underlying incident involving the death of the driver was not under the jurisdiction of Respondent's office because the death of the driver of the other vehicle was not caused by a police officer.