People ex rel. Leventhal v. Warden of Rikers Island

102 A.D.2d 317, 477 N.Y.S.2d 332, 1984 N.Y. App. Div. LEXIS 18786
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 19, 1984
StatusPublished
Cited by20 cases

This text of 102 A.D.2d 317 (People ex rel. Leventhal v. Warden of Rikers Island) 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
People ex rel. Leventhal v. Warden of Rikers Island, 102 A.D.2d 317, 477 N.Y.S.2d 332, 1984 N.Y. App. Div. LEXIS 18786 (N.Y. Ct. App. 1984).

Opinions

OPINION OF THE COURT

Asch, J.

The court is faced with two separate but related appeals arising out of a crime committed on February 11,1983. On that date, the relator respondent (defendant hereafter), a 22 year old, accosted an 88-year-old man in a men’s room in the Port Authority bus terminal in Manhattan, punched him in the face, grabbed and took his eyeglasses. The defendant was arrested immediately. A felony complaint was sworn out charging him with robbery in the second degree. The next day defendant was arraigned before Judge Shirley Levittan on the felony complaint, in the Criminal Court. The defendant admitted that he had punched the elderly man and that he had stolen the eyeglasses. Defendant’s explanation for his conduct was that it was cold outside, that he wanted to spend the night in jail. The Judge stated she believed the defendant and hence the charge against him should be reduced to the misdemeanor of petit larceny. At a Bench conference she tried to arrange a plea bargain. However, no bargain was made because the Assistant District Attorney expressly refused to consent to the misdemeanor plea. Although Judge Levittan acknowledged that the People would not consent to a lesser plea, she reduced the charge to petit larceny and accepted a guilty plea to that charge. She did not conduct any plea allocution. Defendant’s attorney simply stated the defendant pleaded guilty to the reduced charge to cover the docket. The court immediately sentenced defendant on the reduced charge to a term, of 30 days, defendant was remanded to serve the sentence and it was completed on March 2, 1983.

[319]*319Proceeding on the theory that the action of the Criminal Court was null and void, the People presented the case to the Grand Jury. On February 24, 1983, the Grand Jury indicted defendant for robbery in the second degree. A bench warrant was issued for him on March 8, 1983. On March 9, 1983, defendant was arrested on two other unrelated misdemeanor charges. He pleaded guilty to these charges, was sentenced to 30 days and immediately began to serve that sentence. On March 21, while he was serving that sentence, he was brought before Judge Roth wax and arraigned. On April 7, the District Attorney filed a CPLR article 78 petition seeking to vacate the judgment of conviction entered against defendant in Criminal Court by Judge Levittan. This petition was noticed before the Supreme Court, Special Term, and referred to Justice Hilda Schwartz.

The same day, April 7, defendant filed two motions before Judge Roth wax. The first one was a motion to dismiss the indictment alleging that because of his prior conviction before Judge Levittan, the indictment violated his right to be free from double jeopardy. The second motion was an application for a writ of habeas corpus alleging that the court had no right to remand him on the indictment since he had previously been convicted of the same crime and served his sentence. The court retained for its consideration the motion to dismiss the indictment. It forwarded the habeas corpus petition to Judge Carol Berk-man, who was sitting in the Motion and Writ Part. On that same day, Judge Berkman granted the writ holding that the Grand Jury could not indict defendant until the People obtained a judgment vacating the misdemeanor conviction before Judge Levittan. Judge Berkman stated she did not have the power to declare invalid the prior conviction before Judge Levittan. On April 28,1983, Judge Berkman granted reargument and adhered to her original decision in a written order issued May 3, 1983.

On April 8,1983, the People requested that Judge Roth-wax advance consideration of the motion to dismiss the indictment. After reading the plea minutes before Judge Levittan, Judge Rothwax declared defendant’s conviction in Criminal Court null and void and denied respondent’s [320]*320motion to dismiss the indictment. Judge Rothwax found that Judge Levittan had acted “in clear excess of authority and abuse of authority, without any authority, in reducing these charges from a robbery to a petit larceny” over the People’s objection and without their consent. (In addition, the court held that the plea itself was totally invalid since defendant never admitted any of the facts alleged or his guilt.)

Thereafter, on June 14, 1983, Justice Schwartz decided the article 78 petition. She granted the petition vacating the judgment of conviction for petit larceny entered by Judge Levittan. Justice Schwartz found Judge Levittan acted beyond the scope of her power, hence her action was a nullity (119 Mise 2d 904). Her theory was that Judge Levittan violated CPL 180.50 (subd 1) when she reduced the felony charge against defendant to a misdemeanor over the People’s objection. This determination was correct and the prior granting of the habeas corpus writ was in error.

To sustain the action taken by Judge Levittan, the court would have to conclude that she satisfied the requirements of CPL 180.50 (subd 1) mandating an appropriate “inquiry”. Such “inquiry” did not take place. There was no proper “inquiry” pursuant to the provisions of CPL 180.50 (subd 1) by Judge Levittan before she reduced the second degree robbery charges to petit larceny.

That section reads: “Whether or not the defendant waives a hearing upon the felony complaint, the local criminal court may, upon consent of the district attorney, take inquiry for the purpose of determining whether (a) the available facts and evidence relating to the conduct underlying the felony complaint provide a basis for charging the defendant with an offense other than a felony, and (b) if so, whether the charge should, in the manner prescribed in subdivision three, be reduced from one for a felony to one for a non-felony offense. Upon such inquiry, the court may question any person who it believes may possess information relevant to the matter, including the defendant if he wishes to be questioned.” (CPL 180.50, subd 1; emphasis added.)

Defendant contends that a Bench conference, at which the Judge discussed the circumstances surrounding the [321]*321charge, was an “inquiry” pursuant to CPL 180.50. He also asserts that the Assistant District Attorney did not object to this preliminary inquiry but on the contrary was a willing participant without objection. In addition, defendant contends that Judge Levittan stated on the record that “this doesn’t seem the kind of thing to me which should be a felony” and concluded that defendant’s statement that he took the man’s glasses because he was cold and wanted to go to jail was the truth. The defendant claims the statements by the Judge were sufficient to establish the court was satisfied that there was no reasonable cause to believe a felony was involved, since the requisite intent to commit a felony was lacking.

However, before the Bench conference, the Assistant District Attorney advised Judge Levittan and noted on the record: “People are serving grand jury and statement notice,” thus indicating that they were proceeding for an indictment of defendant. After the Bench conference the court said: “I know you don’t want to reduce this but this doesn’t seem the kind of thing to me that should be a felony, so without the consent, if not over the objection, without the consent” (emphasis added), and the District Attorney interrupted “over the objection”.

This was an arraignment in the Criminal Court. The Judge asked both parties to approach the Bench with the words “what do you want to do.” Obviously, she was trying to ascertain how the parties wished to proceed.

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Cite This Page — Counsel Stack

Bluebook (online)
102 A.D.2d 317, 477 N.Y.S.2d 332, 1984 N.Y. App. Div. LEXIS 18786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-leventhal-v-warden-of-rikers-island-nyappdiv-1984.