People v. Bacquie

52 Misc. 3d 505, 32 N.Y.S.3d 843
CourtNew York Supreme Court
DecidedApril 18, 2016
StatusPublished
Cited by1 cases

This text of 52 Misc. 3d 505 (People v. Bacquie) 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 v. Bacquie, 52 Misc. 3d 505, 32 N.Y.S.3d 843 (N.Y. Super. Ct. 2016).

Opinion

[506]*506OPINION OF THE COURT

Barry Rron, J.

The defendant has moved for an order dismissing the indictment pursuant to CPL 30.30 (1) (a), alleging that the People have failed to be ready for trial within six months since commencement of the criminal action against him.

The actual date of the filing of the accusatory instrument is not includable in the CPL 30.30 calculation (see People v Stiles, 70 NY2d 765 [1987]). Here, the defendant was arraigned on the felony complaint underlying indictment No. 896-2014 on July 5, 2013, so the People had 184 days to be ready for trial pursuant to statute.

The defendant was indicted and charged under indictment No. 896-2014 with two counts of criminal possession of a weapon in the second degree (Penal Law § 265.03 [1] [b]; [3]), criminal possession of a weapon in the third degree (Penal Law § 265.02 [1]), criminal possession of a weapon in the fourth degree (Penal Law § 265.01 [1]), and operating a motor vehicle with a tinted window (Vehicle and Traffic Law § 375 [12-a] [b]). The defendant was arraigned on the felony complaint on July 5, 2013. The instant indictment and statement of readiness were filed on April 23, 2014. On May 27, 2014, the defendant was arraigned on this indictment.

CPL 30.30 (1) (a) requires that the People be ready for trial within six months from the commencement of the criminal action exclusive of any period of time which is properly excludable by statute or case law (People v Smith, 81 AD2d 965 [3d Dept 1981]).

The burden of proving that certain periods of time are excludable is upon the People (People v Berkowitz, 50 NY2d 333 [1980]). Defendant argues that over six months of chargeable time have elapsed, requiring the dismissal of the indictment.

The court makes the following determinations as to the proper calculation of chargeable time periods for purposes of its CPL 30.30 determination and addresses those time periods defendant asserts are chargeable to the People:

The defendant was arraigned on the underlying felony complaint on July 5, 2013. Although this matter was adjourned several times for grand jury action, the parties both agree that defendant and his attorney filed a waiver of CPL 180.80, 190.80 and 30.30 rights (hereinafter waiver) on February 10, 2014 (see ¶| 7-8 of defendant’s motion; People’s response ¶¶ 2-5). [507]*507Thus, the time period from July 5, 2013 to February 10, 2014, which is not challenged by the defendant in his motion, is excludable for purposes of CPL 30.30 calculations.

On April 23, 2014, the instant indictment and certificate of readiness were filed by the People. The time period from February 10, 2014 until April 23, 2014 is chargeable to the People for a total of 72 days for purposes of CPL 30.30 calculations (see People v England, 84 NY2d 1 [1994]).

On May 27, 2014, defendant was arraigned on the indictment, a motion schedule was set, and the case was adjourned to August 21, 2014 for decision and hearings. This time is excludable for purposes of CPL 30.30 calculations, and is not contested by defendant (see defendant’s motion ¶ 9).

On August 21, 2014, the People announced not ready to proceed with the suppression hearing and requested an adjournment to August 29, 2014. The matter was adjourned to October 9, 2014 for the hearing. The People were charged a total of 8 days for purposes of CPL 30.30 calculations (see ¶ 10 of defendant’s motion; ¶ 9 of People’s response).

On October 9, 2014, the People were not ready to proceed with the hearing and were charged until October 14, 2014. The case was adjourned to November 12, 2014 for the hearing. The People were charged a total of 5 days for purposes of CPL 30.30 calculations (see ¶ 11 of defendant’s motion; ¶ 10 of People’s response).

On November 12, 2014, the People were not ready to proceed with the hearing and were charged until November 14, 2014. The case was adjourned to December 12, 2014 for the hearing. The People were charged a total of 2 days for purposes of CPL 30.30 calculations (see defendant’s motion ¶ 12; People’s response ¶ 11).

On December 12, 2014, the People were not ready to proceed with the hearing and were charged until December 16, 2014. The case was adjourned to January 20, 2015 for the hearing. The People were charged a total of 4 days for purposes of CPL 30.30 calculations.

On January 20, 2015, the People were not ready to proceed with the hearing and were charged 7 days. The case was adjourned to February 26, 2015 for the hearing. The People were charged a total of 7 days for purposes of CPL 30.30 calculations.

On February 26, 2015, the People were ready to proceed but defense counsel was engaged on trial with another matter. The case was adjourned to March 20, 2015 for the hearing to com-[508]*508menee. This time is excludable for purposes of CPL 30.30 calculations and is not challenged by defendant in his motion.

On March 20, 2015, the People were ready to proceed but defense counsel was unavailable due to a medical condition (see defendant’s motion ¶ 16). The case was adjourned to April 7, 2015 for the hearing to commence. This time is excludable for purposes of CPL 30.30 calculations and is not challenged by defendant in his motion.

On April 7, 2015, the People were ready to proceed and the case was sent to the Honorable Ira H. Margulis. The case was adjourned to April 9, 2015 for the continuation of the hearing. This time is excludable for purposes of CPL 30.30 calculations and is not challenged by defendant in his motion.

The case was adjourned several times in Part K12 for purposes of rendering a decision on the hearing. By written decision dated August 12, 2015, Judge Margulis denied defendant’s motion to suppress. The case was adjourned to October 14, 2015 for trial. This time is excludable for purposes of CPL 30.30 calculations and is not challenged by defendant in his motion (see defendant’s motion ¶¶ 17-20).

On October 14, 2015, the People were not ready to proceed and were charged until October 22, 2015. The case was adjourned to November 17, 2015 for purposes of trial. The People were charged a total of 8 days for purposes of CPL 30.30 calculations.

On November 17, 2015, the People were ready to proceed but defense counsel was engaged on trial with another case. The case was adjourned until January 5, 2016 for trial. This time is excludable for purposes of CPL 30.30 calculations and is not challenged by defendant in his motion.

On January 5, 2016, the People were not ready to proceed and were charged until January 20, 2016. The case was adjourned to January 25, 2016 for purposes of trial. The People were charged a total of 15 days for purposes of CPL 30.30 calculations.

On January 25, 2016 defense counsel was engaged and the case was adjourned to March 16, 2016 for trial. This time is excludable for purposes of CPL 30.30 calculations and is not challenged by defendant in his motion.

On March 16, 2016, the People were ready to proceed but defense counsel was engaged. The case was adjourned until April 14, 2016 for trial. This time is excludable for purposes of CPL 30.30 calculations and is not challenged by defendant in his motion.

[509]

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Related

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52 Misc. 3d 769 (Criminal Court of the City of New York, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
52 Misc. 3d 505, 32 N.Y.S.3d 843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bacquie-nysupct-2016.