Neal v. White

46 A.D.3d 156, 843 N.Y.S.2d 265
CourtAppellate Division of the Supreme Court of the State of New York
DecidedOctober 11, 2007
StatusPublished
Cited by11 cases

This text of 46 A.D.3d 156 (Neal v. White) 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
Neal v. White, 46 A.D.3d 156, 843 N.Y.S.2d 265 (N.Y. Ct. App. 2007).

Opinions

OPINION OF THE COURT

Nardelli, J.

This is a CPLR article 78 proceeding, in the nature of prohibition and mandamus, in which petitioner Shamone Neal seeks to vacate and prohibit the enforcement of a decision and order of the Supreme Court, New York County (Renee White, J.), entered on or about December 6, 2006, which, inter alia, denied petitioner’s motion to dismiss the indictment against her.

Initially, petitioner was arraigned in Manhattan Criminal Court, on February 9, 2006, on charges of assault in the second degree (Penal Law § 120.05 [2]) and endangering the welfare of a child (Penal Law § 260.10 [1], [2]) after it was alleged that she repeatedly struck her then-seven-year old son with a wire cord. The case was adjourned to February 14, 2006 for grand jury action, and was again adjourned to May 22, 2006. Petitioner made her scheduled court appearance on May 22, 2006, and Criminal Court issued a temporary order of protection (TOP), effective from that date to August 24, 2006, which, among other directives, ordered that petitioner stay away from her twin children. The children, pursuant to a corresponding Family Court order, had been removed from petitioner’s custody and placed with her sister, Ramona Williams. Criminal Court also adjourned the matter a third time and placed the case on the Part 2F calendar [158]*158for August 24, 2006, indicating that if no action was taken by the District Attorney prior to that date, the case would be dismissed as stale.

The current indictment arises out of petitioner’s actions on August 14, 2006, when it is alleged that at approximately 8:00 p.m., she entered her sister’s apartment, hit one child in the chest, shoved the other, and left the apartment with both children after the Police Department was called. The People contend that a citywide search ensued for more than 24 hours until the children returned to petitioner’s sister’s apartment, without petitioner, at 10:15 p.m. the following evening. The children reported that petitioner had accompanied them on a bus to a stop approximately one block from the apartment, where she had instructed them to get off the bus and walk home. The children stated that petitioner remained on the bus in order to avoid the police.

Petitioner was subsequently apprehended in the Bronx and was arraigned on a felony complaint on August 16, 2006, charging her with burglary in the second degree, custodial interference in the first degree, criminal contempt in the second degree, reckless endangerment in the second degree, and endangering the welfare of a child. The evidence was thereafter presented to a grand jury on August 22, 2006, which voted an indictment charging petitioner with one count of burglary in the second degree, two counts of custodial interference in the first degree, four counts of criminal contempt in the second degree, and four counts of endangering the welfare of a child.

Petitioner filed an omnibus motion on November. 1, 2006, alleging, inter alia, that the indictment should be dismissed because the order of protection, upon which certain charges in the indictment are predicated, was “stale” at the time of the conduct which gave rise to those charges. Petitioner’s contentions are based upon the theory that, pursuant to Criminal Procedure Law § 30.30 (1) (a), the People were required to be ready for trial on the original felony complaint on August 9, 2006 and because they were not, the felony complaint, and the associated TOL were rendered stale as of that date, regardless of the fact that the felony complaint was not dismissed, and the TOP did not expire by its own terms, until August 24, 2006. Petitioner concludes, therefore, that since the actions which form the basis of the current indictment did not occur until after the TOP became “stale” on August 9, 2006, she cannot be prosecuted thereon. Supreme Court disagreed, declined to issue an order [159]*159declaring, nunc pro tunc, that the criminal complaint expired on August 9, 2006, and opined that petitioner, if so advised, was free to assert the staleness claim at trial. This article 78 proceeding, seeking to vacate and prohibit enforcement of Supreme Court’s order, ensued.

It is settled that prohibition

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Bluebook (online)
46 A.D.3d 156, 843 N.Y.S.2d 265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/neal-v-white-nyappdiv-2007.