People v. Bennett

185 Misc. 2d 219, 711 N.Y.S.2d 699, 2000 N.Y. Misc. LEXIS 245
CourtNew York County Courts
DecidedJune 20, 2000
StatusPublished

This text of 185 Misc. 2d 219 (People v. Bennett) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Bennett, 185 Misc. 2d 219, 711 N.Y.S.2d 699, 2000 N.Y. Misc. LEXIS 245 (N.Y. Super. Ct. 2000).

Opinion

OPINION OF THE COURT

Martin E. Smith, J.

The defendant was charged by felony complaint on November 13, 1998 with driving while intoxicated (DWI). He was arraigned on that felony complaint on December 3, 1998. Thereafter, a Broome County Grand Jury indicted him under indictment No. 99-156 on one count of driving while intoxicated as a class D felony and aggravated unlicensed operation of a motor vehicle in the first degree (AUO), a class E felony. The matter had been presented to the Grand Jury during the March 1999 term of the Grand Jury. The indictment was reported on March 5, 1999.

The defendant had not retained counsel prior to indictment. He did not respond to correspondence from the District Attorney’s Office prior to the Grand Jury presentation inquiring as to whether he had an attorney. He did not contact that office when notified by letter that his case would be presented to the Grand Jury. All those letters were sent to the address he had provided the local criminal court upon arraignment on the felony complaint and were not returned to the District At-? torney’s Office.

Broome County Court Judge Honorable Patrick H. Mathews sent a letter to the defendant at that same address, directing him to appear for arraignment on the indictment. That letter was dated March 9, 1999 and sought his appearance on March 19, 1999. The defendant did not appear for arraignment, and Judge Mathews issued a warrant for his arrest on March 24, 1999. On March 29, 1999, the court’s letter to the defendant was returned undelivered, with notations on it of “attempted unknown” and “not here anymore wrong address.”

On April 16, 1999, the defendant was interviewed by the Broome County Public Defender’s Office. He qualified for representation by that office. By letters dated April 19, 1999, that office advised Honorable John McEnaney, Town of Fenton Justice, of their representation of the defendant, “who stands charged in your Court with Driving While Intoxicated.” The letter requested copies of the felony complaint(s) and “rap [221]*221sheet” be provided to the Public Defender. That letter was “xc’d” to the District Attorney’s Office. A second letter of the same date was sent to Judge McEnaney (also “xc’d” to the District Attorney). That letter, of a different format, indicated the Public Defender would be representing the defendant, “who stands charged in your Court with Aggravated Unlicensed Operation 3°; and three traffic infractions.” The letter requests copies of the accusatory instruments, and makes various discovery requests and requests for hearings. The third letter of the same date is addressed to the District Attorney. It advises that the Public Defender represents the defendant and requests that no law enforcement personnel have any contact with the defendant without counsel being present. Á handwritten notation in the heading of the letter reads, “DWI, AUO 3°, 3TI, Fenton.” It is signed by the defendant and the Assistant Public Defender assigned to the case.

The “Divestiture to Superior Court” form sent by the Fenton Court to the Broome County Court Clerk was received by the latter on April 8, 1999. That form notes the indictment number, but is itself undated. It lists as charges “held for action of the grand jury” the following: “1227.1 (Consump. of ale MV; 1128.a (move from lane unsafely); 511.1A (AUO 3rd); 1192.3 (DWI); 1180.A (speed).” It forwards the felony complaint and various other documents.

The indictment was assigned to this court pursuant to the Individual Assignment System on March 29, 1999. On September 29, 1999 the defendant was arrested on Judge. Mathews’ warrant. He was released on his own recognizance on September 30, 1999. On October 5, 1999 he was arraigned on the indictment. He appeared with his attorney, and his release on his own recognizance was continued. The court received a preplea presentence report on December 17, 1999. That report recommended a State prison sentence. It detailed the defendant’s lengthy criminal record, abuse of alcohol and alcohol-related offenses. It surmised, “this incident in which Mr. Bennett is presently involved is not his first time behind the wheel whether drunk or sober since [his] 1994 revocation. Therefore, it is considered that Mr. Bennett is at [sic] extreme risk to society.” It further noted he is “at high risk to re-offend.”

With this report as background, a conference was held on January 5, 2000 with counsel for the defendant and the Assistant District Attorney assigned to the case. A proposed disposition, which the court indicated would be acceptable, was that Mr. Bennett plead guilty to AUO in the first degree and DWI as a D felony and be sentenced to U/s to 4 years in State prison.

[222]*222No pretrial motions were filed before or after the conference. There is no indication that any demands for discovery were made.

On January 24, 2000, the defendant entered a plea of guilty to both counts as charged in the indictment, on the understanding that the plea to the DWI as a D felony would be reduced to an E felony following the defendant’s requested adjournment, at sentencing. Sentencing was adjourned until February 10, 2000. On that date, the defendant requested a further adjournment.

By notice of motion dated February 17, 2000, the defendant sought to vacate his guilty pleas and sought dismissal of the indictment. The motion erroneously sought to vacate the pleas pursuant to CPL 330.30 (1), which governs motions to set aside verdicts. The motion for dismissal is on statutory speedy trial grounds.

The People filed their opposition to both motions by way of an undated affidavit and letter memorandum of February 28, 2000. By letter {not a motion and affidavit) dated February 29, 2000, the defense requested the court to inspect the Grand Jury minutes in this case. The People filed their opposition, urging waiver of his rights to challenge the Grand Jury minutes by virtue of his guilty plea. Both parties submitted additional correspondence on the various issues. The defense framed one such letter (Mar. 13, 2000) as a motion to dismiss in the interests of justice pursuant to CPL 210.40 (1) (e). By letter of March 14, 2000, the People opposed the previously filed motions to dismiss on speedy trial grounds and in the interest of justice, noting their reliance on their February 28, 2000 and March 1, 2000 responses. The court heard arguments on the motion to vacate the guilty plea on March 24, 2000. At that time, that motion and that motion only, was granted. The matter, essentially being back to “square one,” the parties were given leave to submit motions and any further arguments on the motions raised thus far, in particular, the speedy trial and interests of justice motions.

The defense has filed no additional motions. The court deems all its prematurely filed motions as properly filed following the court’s decision to vacate the guilty plea. The prosecutor has asked the court to reconsider its decision to vacate the guilty plea in a letter dated April 5, 2000, which letter also serves as the People’s formal response to the motion to dismiss in the interests of justice.

Preliminarily, the court declines to reconsider its decision to vacate the guilty plea. Although guilty pleas should be [223]*223protected from indiscriminate potshots (People v Frederick, 45 NY2d 520, 525), prosecutors should not be protected from egregious conduct before the Grand Jury, particularly where there has been a pattern of such behavior.

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Cite This Page — Counsel Stack

Bluebook (online)
185 Misc. 2d 219, 711 N.Y.S.2d 699, 2000 N.Y. Misc. LEXIS 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bennett-nycountyct-2000.