People ex rel. Smith v. Flood

67 Misc. 2d 1000, 326 N.Y.S.2d 340, 1971 N.Y. Misc. LEXIS 1107
CourtNew York Supreme Court
DecidedNovember 24, 1971
StatusPublished

This text of 67 Misc. 2d 1000 (People ex rel. Smith v. Flood) 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
People ex rel. Smith v. Flood, 67 Misc. 2d 1000, 326 N.Y.S.2d 340, 1971 N.Y. Misc. LEXIS 1107 (N.Y. Super. Ct. 1971).

Opinion

Bertram Harnett, J.

By order to show cause dated November 17, 1971, the Warden respondent asked leave to reargue the October 26, 1971 order of this court sustaining a writ of habeas corpus on behalf of Calton Smith. Leave to reargue was given to the respondent on November 19, 1971, at which time counsel for both sides were before the court and conducted their reargument on the record.

Upon the requested reconsideration, the court holds to its prior result and sustains the writ of habeas corpus. The court, however, vacates its prior memorandum and substitutes in its place this memorandum in amplification of the legal issues now emphasized.

Respondent argues essentially that it contests the singleness of the transaction involved, that the writ of habeas corpus is not timely, and that relator’s proper remedy is appeal and not habeas corpus. Perhaps at the very bottom respondent’s real distress is in a “ busted ” plea bargain.

Calton Smith pleaded guilty in Nassau County Court on two counts of attempted burglary in the third degree and was convicted on November 17, 1970. He was sentenced to consecutive one-year terms of imprisonment, and began to serve his sentence on March 26, 1971, with credit for four months’ time served while awaiting sentence. On June 3, 1971 he was resentenced to one year in the county jail on the first count and eight months in the county jail on the second count, the sentences to run consecutively. Taking into consideration the good behavior allowance permitted by section 804 of the Correction Law, Smith is scheduled for release on November 26,1971 on the first count and June 12, 1972 on the second.

Since no testimony was offered in the proceedings, all impressions of fact must be taken from documents and concessions of counsel. Smith’s point is that the two indictments to which [1002]*1002he pleaded guilty related to a single transaction. He says that he and three other codefendants in those indictments, Huggins, Freeman and Miller, broke into a retail furniture store with the intent of breaking through a partition into an adjacent retail fur store. The two stores sit side by side under a common roof in a shopping center building in Manhasset, but differ in depths. It is claimed that the entry procedure was chosen to circumvent a burglar alarm problem in the fur store, where a robbery of coats worth over $16,000 is asserted. While en route to the fur store through the furniture store, the thieves were accused of taking some $14.98 from the furniture store. This assumed $14.98 theft, taken as a separate offense, leads to the problem at hand.

Section 70.25 of the Penal Law provides that: 2. When more than one sentence of imprisonment is imposed on a person for two or more offenses committed through a single act or omission, or through an act or omission which in itself constituted one of the offenses and also was a material element of the other, the sentences must run concurrently.

“ 3. Where consecutive definite sentences of imprisonment are not prohibited by subdivision two of this section and are imposed on a person for offenses which were committed as parts of a single incident or transaction, the aggregate of the terms of such sentences shall not exceed one year ”.

Where the crimes to which a defendant has pleaded guilty are committed by a single act, consecutive terms of imprisonment are not permissible sentences. (People v. Nelson, 32 A D 2d 952.) However, where separate and distinct acts are committed, punishment for each of them is proper, even though they arise out of a single transaction. (People ex rel. Roberts v. Thomas, 30 A D 2d 802.) There is a distinction then under the Penal Law between a single act which constitutes a multiple crime (§ 70.25, subd. 2) and multiple crimes which are part of one transaction (§ 70.25, subd. 3). In the first circumstance, the sentences must be concurrent and not consecutive. In the second circumstance, however, once a prosecutional election is made for consecutiveness the sentencing limit is one year.

With this background in mind, we will turn to respondent’s contentions. First, is the habeas. corpus writ an appropriate procedure in the first place? The proceeding was started by Smith with a personal handwritten communication to the court from the county jail as a motion to set aside sentence”. When he appeared in court, his Legal Aid Society attorney pursued the matter as a writ of habeas corpus and the District Attorney treated it as a writ of habeas corpus. The Appellate [1003]*1003Division, Second Department, has ruled that: “ an action should not be dismissed because it is in improper form, when the same relief is available in a special proceeding ”. (Board of Educ. of Cent. High School Dist. No. 2 v. Allen, 25 A D 2d 659, 660.) (See CPLR 103, 7001.)

Habeas corpus is a civil remedy and a special proceeding (CPLR 7001; People ex rel. Curtis v. Kidney, 225 N. Y. 299; People ex. rel. Simpkins v. Pilgrim State Hosp., 13 A D 2d 991), and civil proceedings are not generally to be dismissed because in improper form. Rather, the courts “ shall make whatever order is required ” for proper prosecution. (CPLR 103, subd. [c].) Moreover, the Court of Appeals has ruled that the right to invoke habeas corpus must take precedence over considerations of procedural conformity. (People ex rel. Keitt v. McMann, 18 N Y 2d 257; People v. Schildhaus, 8 N Y 2d 33.)

The Court of Appeals has upheld the propriety of writs of habeas corpus to challenge sentences exceeding statutory limits. (People ex rel. Carollo v. Brophy, 294 N. Y. 540; People ex rel. Tweed v. Liscomb, 60 N. Y. 559.) Since the issue here is whether the County Court Judge had the statutory power to sentence Smith for two consecutive sentences exceeding one year in total, habeas corpus is appropriate. Two other Judges of this court have sustained such writs in proceedings cited below releasing two of Smith’s very coparticipants from excessive sentencing in this transaction.

Is then the writ premature % Respondent believes that it could only be brought after the offensive second sentence has already begun. CPLR 7002 (subd. [a]), cited by respondent, is silent on the time of bringing the writ. It deals in terms with inquiry into the cause or legality of detention. Actually, when his writ was first brought, Smith believed he was entitled to immediate release based on some previous time served. Inquiry by the court led, however, to the mutually accepted conclusion that November 26, 1971 was the first release date with credit for good behavior. Since the remaining sentence time was short, the court determined in its discretion to proceed. See, People ex rel. Prosser v. Martin (208 Misc. 875, affd. 281 App. Div. 1008, affd. 306 N. Y. 710) effecting a future grant of a writ of habeas corpus.

Principles of timeliness in criminal matters, as set forth in People ex rel. Smith v. McMann (29 A D 2d 594) and People ex rel. Dote v. Martin (294 N. Y. 330) cited by respondent, must give way where considerations of practicality and necessity dictate. (People ex rel. La Belle v. Harriman, 35 A D 2d 13.)

[1004]*1004The glut of the court calendars and the congestion of the jails mandate that courts should address themselves expeditiously to matters at hand.

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Related

People Ex Rel. Carollo v. Brophy
63 N.E.2d 95 (New York Court of Appeals, 1945)
People Ex Rel. Tweed v. . Liscomb
60 N.Y. 559 (New York Court of Appeals, 1875)
People Ex Rel. Curtis v. . Kidney
122 N.E. 241 (New York Court of Appeals, 1919)
People Ex Rel. Dote v. Martin
62 N.E.2d 217 (New York Court of Appeals, 1945)
People ex rel. Prosser v. Martin
281 A.D. 1008 (Appellate Division of the Supreme Court of New York, 1953)
People ex rel. Prosser v. Martin
117 N.E.2d 902 (New York Court of Appeals, 1954)
People ex rel. Prosser v. Martin
208 Misc. 875 (New York County Courts, 1952)
Bennett v. Myers
390 U.S. 973 (Supreme Court, 1968)

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Bluebook (online)
67 Misc. 2d 1000, 326 N.Y.S.2d 340, 1971 N.Y. Misc. LEXIS 1107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-smith-v-flood-nysupct-1971.