Morgenthau v. Gold

117 A.D.2d 386, 503 N.Y.S.2d 327, 1986 N.Y. App. Div. LEXIS 53700
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 5, 1986
StatusPublished
Cited by4 cases

This text of 117 A.D.2d 386 (Morgenthau v. Gold) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morgenthau v. Gold, 117 A.D.2d 386, 503 N.Y.S.2d 327, 1986 N.Y. App. Div. LEXIS 53700 (N.Y. Ct. App. 1986).

Opinions

OPINION OF THE COURT

Murphy, P. J.

Petitioner Robert M. Morgenthau, District Attorney of New York County, appeals herein from a judgment of the Supreme Court, New York County, dismissing a petition for a judgment pursuant to CPLR article 78 (126 Misc 2d 856). The petitioner sought a writ of mandamus compelling Criminal Court Judge Jay Gold to restore certain criminal cases to the Active Calendar.

This court must now determine the practical effect to be given in this case to the Court of Appeals holding in People v Douglass (60 NY2d 194 [1983]). Specifically, the court must consider the weight and effect to be given the following language in Douglass: "A system of open or reserved dockets is an example of how cases of unwarranted delay in prosecution can be dealt with properly. The cases are marked off the active calendar, subject to the right of the prosecutor upon oral application to have a case restored after filing the document, the absence of which led to the case being placed on the [388]*388reserve calendar, or in other situations, after becoming ready to proceed, and so informing the court and the defendant.” (Supra, p 200; emphasis added.) We find that by this language the Court of Appeals specifically gave the District Attorney the unqualified right, under the circumstances described herein, to have the 15 cases here at issue restored to the Trial Calendar. Indeed, any other conclusion not only renders the "right” described in People v Douglass meaningless, but is contrary to the meaning and purpose of that case.

The facts of the instant case are as follows: In late April and early May of 1984, while sitting as a Judge in AP-3 of the Criminal Court of the City of New York, County of New York, Judge Jay Gold began placing a number of criminal cases on a Reserve Calendar. This procedure was implemented following the decision in Douglass (supra).

The majority of the cases involved in this action were suspended on the first adjourned date following arraignment and all were marked off the Active Calendar for a specific reason. Five prostitution cases, People v Thomas, People v Romano, People v Griffin, People v Jones, and People v Davis were placed on the Reserve Calendar, because the People had not answered ready for trial on the first adjourned date following the arraignment date. Judge Gold placed a theft of services case, People v McMillan, on the Reserve Calendar because the People had not yet filed a supporting deposition. People v Carter, an assault case, was stricken from the Active Calendar because the People had not answered ready. Seven drug prosecutions were marked off the Active Calendar by Judge Gold because the People had not received laboratory reports from the police chemists: People v Perez, People v Ortiz, People v Okranski, People v Moody, People v Feliciano, People v Castelli and People v Faust. Finally, Judge Gold placed People v Lawell, a narcotics case, on the Reserve Calendar because no supporting deposition had been filed on the initial adjourned date.

The People thereafter attempted to restore a number of cases to the Active Calendar, including the 15 that are the subject of this appeal. Specifically, the People informed Judge Gold that they now had the document whose absence had led him to place the case on the Reserve Calendar, or that they were prepared to answer ready. Citing Douglass (supra), the People maintained that Judge Gold was obligated to restore these prosecutions.

[389]*389Instead, Judge Gold refused and imposed additional obligations which had to be fulfilled before he would entertain a further motion to restore. Specifically, he demanded that the People procure all the police reports filed in these cases. Maintaining that the People could not answer "ready” until these police reports were received, Judge Gold decided that restoring these cases to the Active Calendar would serve no "useful purpose” until then.

Petitioner then commenced this article 78 proceeding. Citing People v Douglass (supra) petitioner alleged that Judge Gold had a ministerial duty to restore these cases to the Active Calendar and that his refusal to do so violated a clear legal right of petitioner.

In opposition, Judge Gold maintained that he had discretionary power to continue a case on the Reserve Calendar once he discovered that the case was not ready for reasons other than the original ones. In addition, it was argued that a writ of mandamus was inappropriate, because petitioner lacked a "clear legal right” since he relied not on a statute, but on language of a court decision, which was dicta only, and which required, at most, only that the court entertain the application to restore the case.

Special Term denied petitioner’s application for a writ of mandamus and granted the cross motions to dismiss. The court concluded that People v Douglass (60 NY2d 194, supra) did not impose a ministerial duty to restore the cases upon motion of the People. While the court remarked (126 Misc 2d, at p 859) that Judge Gold’s imposition of "belated conditions” to restoration was both inefficient and "frustrating]” to the prosecution, it decided that mandamus was unwarranted, since Judge Gold had not entirely foreclosed petitioner’s access to the courts. Significantly, even before the court’s decision had been issued, 11 of the 15 cases involved here had been dismissed on both interests of justice and speedy trial grounds.

We believe that Special Term erred in holding that the cited language in Douglass (supra) was mere dicta which, in effect, gave the prosecutor not "the right * * * to have the case restored” to the Active Calendar, but merely the "right” to apply for such restoration, subject to the discretion of the trial court. A reading of Douglass makes clear that the language now at issue was intended to serve not as a hypothetical suggestion regarding calendar control, but as a specific mecha[390]*390nism absolutely vital if the Court of Appeals decision is to be given any practical effect at all.

Douglass (supra) dealt, meticulously and at length, with a trial court’s authority to dismiss misdemeanor charges because of "failure to prosecute”. In its opinion, the Court of Appeals made clear that trial courts have no inherent powers to dismiss charges where the People have merely failed to prosecute "within a period of time deemed reasonable by the court” (supra, p 201); rather, dismissal of misdemeanor complaints is governed solely by the provisions of CPL 170.30, which specifies seven grounds for such dismissal. One such statutory ground, the denial of a "right to speedy trial”, is set forth in CPL 170.30 (1) (e).

Douglass (supra) was not written in a vacuum. The Court of Appeals recognized the crushing case load under which the New York City Criminal Court must operate, a load so overwhelming that an estimated 99% of all cases before the Criminal Court must be disposed of by entry of a plea or otherwise, without trial. The time and expense that would be consumed by the trial of more than 1% of such cases cannot even be contemplated, given the limited resources of the present system.

The 250,000 cases dealt with annually by the city’s Criminal Court involve such charges as assault, street-level drug dealing, shoplifting, pickpocketing and weapons offenses.

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Related

People v. Hayes
141 Misc. 2d 505 (Criminal Court of the City of New York, 1988)
Holtzman v. Goldman
523 N.E.2d 297 (New York Court of Appeals, 1988)
People v. Cruz
134 Misc. 2d 115 (Criminal Court of the City of New York, 1986)
Agnew v. Rothwax
121 A.D.2d 906 (Appellate Division of the Supreme Court of New York, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
117 A.D.2d 386, 503 N.Y.S.2d 327, 1986 N.Y. App. Div. LEXIS 53700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morgenthau-v-gold-nyappdiv-1986.