In re Orlando M.

155 Misc. 2d 928, 591 N.Y.S.2d 299
CourtNew York City Family Court
DecidedOctober 28, 1992
StatusPublished

This text of 155 Misc. 2d 928 (In re Orlando M.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Orlando M., 155 Misc. 2d 928, 591 N.Y.S.2d 299 (N.Y. Super. Ct. 1992).

Opinion

[929]*929OPINION OF THE COURT

Edward M. Kaufmann, J.

On June 26, 1992, a juvenile delinquency petition was filed against each respondent charging each respondent with the commission of acts which, were they adults, would constitute the crimes of criminal possession of a weapon in the fourth degree (Penal Law § 265.01 [1]), criminal mischief in the fourth degree (Penal Law § 145.00 [1]), and unlawful possession of weapons by persons under 16 (Penal Law § 265.05). The charges are that respondents, on or about March 27, 1992, possessed an airgun and intentionally damaged the property of the New York City Transit Authority by making three pellet-sized indentations in a train window.

The record before me does not indicate when the respondents were arrested on these charges or when the case was referred to the presentment agency. Presumably, the respondents were arrested on March 27, 1992, and the matter was referred to the presentment agency on or before April 12, 1992.

The initial appearance, that is, the proceeding on the date the respondent first appears in court (Family Ct Act § 320.1), took place on the date the June 26 petitions were filed. The Judge presiding at the initial appearance on June 26, 1992 (Hon. Judith Sheindlin) adjourned the proceeding for fact finding (trial) until August 3, 1992. On August 3, the proceeding was adjourned until August 7, 1992, when the presentment agency withdrew the petitions because the sole supporting depositions were not sworn to by Police Officer Richard Arana.

On September 1, 1992, new juvenile delinquency petitions were filed against each respondent. The charges in these petitions are identical to the charges in the petitions which were withdrawn on August 7, 1992. The sole supporting depositions of Officer Arana are almost identical to the supporting depositions annexed to the first petitions, but were this time sworn to by the officer on August 18, 1992. The initial appearance on the new petitions again took place on the date the new petitions were filed, that is, September 1, 1992. The Judge presiding at the initial appearance on the new petitions (Hon. Bruce M. Kaplan) adjourned the proceedings for fact finding to October 14, 1992.

On October 9, 1992, the first count of the petitions was dismissed as jurisdictionally defective. On October 14, 1992, [930]*930the presentment agency was not ready to proceed to fact finding. Respondents orally moved to dismiss the petitions because the fact finding hearing had been delayed beyond the prescribed time limits of the Family Court Act. Respondents have now made a written motion to dismiss, contending that the date of the initial appearance for speedy trial (i.e., speedy fact finding) purposes should be the date of the initial appearance on the initial petitions, which were withdrawn. If this contention is correct, then 122 days will have elapsed prior to the scheduled date for fact finding, October 27, 1992.

Lower courts have disagreed as to whether, under similar circumstances, the date of the initial appearance for speedy trial purposes is the date the respondent first appears in court on an initial or subsequently filed delinquency petition charging the juvenile with identical charges involving the same incident (see, Matter of Jessie C., 154 Misc 2d 103 [Fam Ct, Kings County]; Matter of Marcus A., 155 Misc 2d 482 [Fam Ct, Bronx County]).

Article 3 of the Family Court Act establishes a basic time framework for the completion of juvenile delinquency proceedings relating to specific charges. The article adopts specific time limitations to govern each stage of the delinquency proceeding from arrest through disposition (sentence). Thus, article 3’s provisions are broader than, and distinct from, adult statutory "speedy trial” rules, which apply only" from the date an accusatory instrument is filed until the date of trial (see, Matter of Frank C., 70 NY2d 408, 412; Sobie, Practice Commentary, McKinney’s Cons Laws of NY, Book 29A, Family Ct Act § 310.2, at 330).

For example, where the juvenile is not detained and the charge does not amount to a designated felony, as here, if the juvenile fails to appear for the adjustment conference on the return date specified in an appearance ticket, the probation service may attempt to secure attendance within a week (Family Ct Act § 307.2 [1]). If efforts to secure attendance within a week are unsuccessful, the matter must immediately be referred to the presentment agency (Family Ct Act § 307.2 [1]). A probation adjustment conference must be held within two weeks following the juvenile’s arrest (Family Ct Act § 307.1). No extension is permitted to make certain there is no delay. If a case is not adjusted, the probation service must notify the presentment agency within 48 hours or the next court day (Family Ct Act § 308.1 [10]). Again, no extension is permitted. The intent is to proceed with dispatch and discour[931]*931age delay in the resolution of charges against the juvenile (see, Sobie, Introductory Practice Commentary, McKinney’s Cons Laws of NY, Book 29A, Family Ct Act art 3, at 262; Sobie, Practice Commentary, McKinney’s Cons Laws of NY, Book 29A, Family Ct Act § 308.1, at 323).

Article 3 seeks to insure the timely progression of delinquency cases from arrest of the juvenile to referral of the charges to the probation service to referral to the presentment agency and possibly to court (id.) There is no time limitation, it is true, from referral of the case to the presentment agency to the filing of the petition. This is, in part, because of the need for an investigation in some cases (see, Sobie, Practice Commentary, McKinney’s Cons Laws of NY, Book 29A, Family Ct Act § 307.2, at 313).

Once a petition is filed, however, strict time limitations apply (see, Family Ct Act §§ 310.2, 340.1; Matter of Randy K., 77 NY2d 398, 402). The initial appearance must be held within 10 days (Family Ct Act § 320.2). Extension is permitted only for "good cause shown” (subd [1]). After the initial appearance, the fact finding must be held ordinarily within 60 days (Family Ct Act § 340.1). A 30-day adjournment is permitted "for good cause shown” and successive motions to adjourn are not permitted "in the absence of a showing, on the record, of special circumstances” (Family Ct Act § 340.1 [4], [6]; Matter of Randy K., supra, at 402). Any extension beyond 90 days is thus treated as an extraordinary event which should be only rarely granted (see, Matter of Frank C., supra, at 414; Sobie, Practice Commentary, McKinney’s Cons Laws of NY, Book 29A, Family Ct Act § 340.1, at 438).

After fact finding, if the petition is not dismissed, a dispositional hearing must be held within 50 days (Family Ct Act § 350.1). Limited adjournments are permitted "for good cause shown” with restrictions against successive adjournments (see, Matter of David R., 150 AD2d 161).

Adding each specific time segment of article 3 results in an over-all maximum limitation of approximately five months from arrest of the juvenile until disposition. The statute’s intent is to discourage any delay in this over-all time limitation by the police, Probation Department, presentment agency, defense counsel, and the court (see, Sobie, Introductory Practice Commentary, McKinney’s Cons Laws of NY, Book 29 A, Family Ct Act art 3, at 262; Matter of Frank C., supra, at 414).

[932]

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Related

In re Frank C.
516 N.E.2d 1203 (New York Court of Appeals, 1987)
In re Randy K.
570 N.E.2d 210 (New York Court of Appeals, 1991)
In re David R.
150 A.D.2d 161 (Appellate Division of the Supreme Court of New York, 1989)
In re Detrece H.
164 A.D.2d 306 (Appellate Division of the Supreme Court of New York, 1990)
In re Jessie C.
154 Misc. 2d 103 (NYC Family Court, 1992)
In re Marcus A.
155 Misc. 2d 482 (NYC Family Court, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
155 Misc. 2d 928, 591 N.Y.S.2d 299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-orlando-m-nycfamct-1992.