Holtzman v. Supreme Court

139 Misc. 2d 109, 526 N.Y.S.2d 892, 1988 N.Y. Misc. LEXIS 64
CourtNew York Supreme Court
DecidedMarch 7, 1988
StatusPublished
Cited by5 cases

This text of 139 Misc. 2d 109 (Holtzman v. Supreme Court) 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
Holtzman v. Supreme Court, 139 Misc. 2d 109, 526 N.Y.S.2d 892, 1988 N.Y. Misc. LEXIS 64 (N.Y. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

Peter P. Rosato, J.

Plaintiff Holtzman, in her official capacity as District Attorney of Kings County, seeks a judgment pursuant to CPLR 3001, (1) declaring that both the United States and New York State Constitutions prohibit defense counsel from exercising "race-based” peremptory challenges, i.e., using peremptory challenges to exclude prospective jurors on the basis of race, or for that matter, on the basis of sex, religion, or national origin; (2) declaring that the Judges and Justices named herein are not to grant peremptory challenges without making further inquiry when it is shown, prima facie, that defense counsel are in fact exercising race-based peremptories, and (3) declaring that CPL 270.25 (1) is unconstitutional to the extent that it "either authorizes unconstitutional discrimination by criminal defendants and their attorneys in jury selection, or requires trial judges to enforce such discrimination and dismiss potential jurors who are so challenged.” (Emphasis added.)

The Attorney-General, on behalf of the named defendants, has moved to dismiss the instant complaint,1 essentially on two grounds: one, that plaintiff lacks standing to bring this action, either in her own right or as a representative of prospective excluded jurors, and two, even if, arguendo, plaintiff is found to have standing, she has not demonstrated that the conduct complained of constitutes State action, in which case the alleged conduct would not be reviewable under either Federal or State constitutional provisions.

At the outset, and before turning to the various legal issues raised, the court would briefly touch on the factual underpinnings of the instant application. Plaintiff, in support of her-claim that her office has witnessed "persistent use of peremptory challenges by .criminal defendants and their attorneys along racial lines”, has submitted affirmations from several current or former Assistant District Attorneys in her office who attest to having witnessed defense counsel exercise what appeared to be race-based peremptories in a number of crimi[112]*112nal cases. Those cases specifically cited are (1) People v Bova (Kings County, indictment No. 3545/82 [defense counsel allegedly used 15 peremptory challenges to exclude 13 black and 2 Hispanic potential jurors, the result being an all-white jury]); (2) People v Mormondo (Kings County, indictment No. 3533/82 [9 of 11 black potential jurors challenged peremptorily by defense counsel; jury panel eventually selected consisted of 11 whites and 1 black]); (3) People v Wiggins (Kings County, indictment No. 2694/83 [defense attorneys peremptorily challenged 15 black potential jurors and challenged 4 remaining black potential jurors for cause, thereby excluding all 19 black potential jurors]); (4) People v Duncan (Kings County, indictment No. 4115/84 [defense counsel appeared to be excluding white potential jurors on trial of 2 black defendants]); (5) People v Vacchio (Kings County, indictment No. 117-85 [defense counsel peremptorily challenged 8 of 9 black potential jurors; jury selected consisted of 11 white jurors and 1 black juror (as well as 1 black alternate), after a 10th black juror was excused for cause]); and (6) People v Carter (Kings County, indictment No. 1093/86 [defense counsel exercised 14 of 15 peremptory challenges against potential white jurors, resulting in a jury of 11 blacks and 1 white]).

The Attorney-General, representing the named defendants in support of their motion to dismiss, disputes plaintiffs assertion that such a practice is "persistent” or "widespread”. Nonetheless, without conceding "the accuracy or truth of the allegations made by the District Attorney”, the record should reflect that it is defendants’ position that "for purposes of the instant motion to dismiss, the allegations in the complaint must be accepted as true”. Thus, at least insofar as the six Kings County cases specifically cited are concerned, the facts essentially are not in dispute for purposes of the immediate application.2

Another threshold argument is raised in support of defendants’ motion to dismiss. The Attorney-General points to the very recent CPLR article 78 proceeding brought in Matter of Ladone v Demakos (133 AD2d 435 [2d Dept 1987]), an outgrowth of the so-called "Howard Beach” case, where the attorneys for the named defendants were directed by the Trial Judge to respond to allegations that they were exercising [113]*113"race-based” peremptories to exclude black potential jurors. There, in dismissing the article 78 proceeding seeking to prohibit enforcement of the Trial Judge’s order, the Attorney-General correctly points out that the Second Department ruled that prohibition did not lie because another remedy was available to the defendants, namely, direct appeal. (And see companion case of People v Kern, 137 AD2d 862, where, in the context of an application seeking bail pending appeal, the Second Department pointed out that among the potential issues to be raised on appeal was one of "first impression”, namely, whether the trial court erred in requiring defense counsel to set forth nonracial, "neutral” reasons for the manner in which he exercised peremptory challenges.)

However, at the threshold, the case law recognizes significant differences between an article 78 proceeding in the nature of a writ of prohibition and an action, such as the instant one, for declaratory judgment. In so many words, the Court of Appeals has held that "declaratory relief is available in a wider range of circumstances than is prohibition.” (See, Matter of Morgenthau v Erlbaum, 59 NY2d 143, 148.) Unlike an article 78 proceeding, it is by now well settled that while a court may decline to entertain a declaratory judgment action if other remedies are available, "[t]he mere existence of other adequate remedies, however, does not require dismissal”. (See, Matter of Morgenthau v Erlbaum, supra,. at 148.) Moreover, " '[t]he remedy [of declaratory judgment] is available in cases "where a constitutional question is involved or the legality or meaning of a statute is in question and no question of fact is involved.” ’ ” (See, Matter of Morgenthau v Erlbaum, supra, at 150, citing Dun & Bradstreet v City of New York, 276 NY 198, 206.)

This is precisely the situation here. Plaintiff seeks to test the constitutional validity of CPL 270.25 (1), to the extent that it authorizes defense counsel to make racially motivated peremptory challenges. No real questions of fact have been raised insofar as the six Kings County cases relied upon by plaintiff. Generally speaking, declaratory relief, involving a determination of the constitutionality of a statute, is usually deemed proper. (See, Matter of Morgenthau v Erlbaum, supra, at 150.) Moreover, without in any way seeking to characterize plaintiff’s allegations as to whether the exercise of "race-based” peremptories is "widespread”, suffice it to say that plaintiff has adequately demonstrated that the issue has already arisen in several other cases, that it is an issue poten[114]*114tially far-reaching in scope, and that it is likely to arise again, all factors which tend to favor entertaining the instant application. (See, Matter of Morgenthau v Erlbaum, supra, at 152.)3

Thus, the recent Second Department opinion in Matter of Ladone v Demakos (133 AD2d 435, supra),

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Related

Ferrer v. State
172 Misc. 2d 1 (New York State Court of Claims, 1996)
People v. Kern
149 A.D.2d 187 (Appellate Division of the Supreme Court of New York, 1989)
Holtzman v. Supreme Court
152 A.D.2d 724 (Appellate Division of the Supreme Court of New York, 1989)
People v. Piermont
143 Misc. 2d 839 (New York County Courts, 1989)
People v. Davis
142 Misc. 2d 881 (New York Supreme Court, 1988)

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Bluebook (online)
139 Misc. 2d 109, 526 N.Y.S.2d 892, 1988 N.Y. Misc. LEXIS 64, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holtzman-v-supreme-court-nysupct-1988.