People v. Bratton

103 A.D.2d 368, 480 N.Y.S.2d 324, 1984 N.Y. App. Div. LEXIS 19758
CourtAppellate Division of the Supreme Court of the State of New York
DecidedSeptember 24, 1984
StatusPublished
Cited by35 cases

This text of 103 A.D.2d 368 (People v. Bratton) 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 v. Bratton, 103 A.D.2d 368, 480 N.Y.S.2d 324, 1984 N.Y. App. Div. LEXIS 19758 (N.Y. Ct. App. 1984).

Opinion

OPINION OF THE COURT

Lazer, J.

The “speedy trial” statute provides that the People may not be charged with “the period of delay resulting from the absence or unavailability of the defendant” (CPL 30.30, subd 4, par [c]). In People v Sturgis (38 NY2d 625), the Court of Appeals qualified the People’s right to rely on the absence provision by requiring a showing that the defendant’s absence actually delayed the People’s readiness — mere absence did not suffice. Proffering Sturgis, the instant defendant — who was apprehended nearly 18 months after an accusatory instrument had been filed against him — successfully moved to dismiss his indictment on speedy trial grounds. Seeking reversal, the People contend that [369]*369the period of defendant’s absence may not be charged to them because it is their policy not to indict absent defendants. The People are correct.

I

On February 25, 1981, the Yonkers police filed a felony complaint charging defendant with robbery in the first degree, obtained a warrant for his arrest, entered it in a nationwide computer system, and attempted to execute the warrant at his last known address. The arrest effort failed, however, because defendant could not be found at that address and his relatives and neighbors professed ignorance concerning his whereabouts. During the six weeks that followed, the police maintained surveillance of the residence for approximately one hour each day, but with no better result. On August 12, 1982, the Yonkers police became aware of defendant’s arrest in Tarrytown under the name of Jerome Anthony Bratton and arrested him at his next court appearance. On September 28, 1982, an indictment was filed charging defendant with eight counts of robbery in the first degree plus 11 lesser charges. Although the People announced readiness for trial only 16 days later, over six months had elapsed since filing of the felony complaint (see People v Hamilton, 46 NY2d 932) and defendant moved to dismiss pursuant to CPL 30.30.

At the hearing, the People demonstrated the efforts made to find the defendant and relied on the testimony of Richard Molea, Chief of the Grand Jury Bureau of the Westchester County District Attorney’s Office, to establish that it had been bureau policy since at least 1969 not to indict unavailable defendants unless the crime involved either homicide, codefendants who were available for trial, or witnesses who were young children. According to Molea, at the end of 1981, 860 felony warrants were pending in local criminal courts in Westchester County, not including warrants obtained by law enforcement officials in outlying areas. Although some 1,700 cases had been presented to the Grand Jury in 1981, with 1,452 indictments returned, Molea estimated that had cases against absent defendants been presented, bureau and Grand Jury caseloads would have increased by at least 25%. These increased burdens [370]*370would have required additional staffing, more Grand Juries, and resulted in reduction of the ability to prosecute defendants actually available. Westchester’s nonindictment policy for missing defendants was based on budgetary considerations, constitutional difficulties in trying defendants in absentia, inconvenience of witnesses compelled to testify against defendants who might never be apprehended, and inability either to preserve testimony at felony hearings, conference cases or negotiate pleas prior to indictment. Although the People’s policy had not been reduced to writing, it had been openly communicated to the Legal Aid Society.

The County Court concluded that the defendant had been absent throughout the entire nearly 18-month period between issuance, of the felony complaint and his arrest and that the police had been more than diligent in seeking to locate him. The court also accepted as credible Molea’s testimony concerning the existence of an official policy of abstaining from Grand Jury presentments against absentee felons. Nevertheless, while expressing some discomfort with the result, the court deemed itself bound by People v Sturgis (38 NY2d 625, supra), and it dismissed the indictment.

II

Since nearly 20 months elapsed between commencement of the instant criminal action and the People’s announcement of readiness, the indictment can be rescued only if we find the nearly 18 months of defendant’s absence not chargeable to the People (People v Berkowitz, 50 NY2d 333). Under the terms of CPL 30.30 (subd 4, par [c]) applicable here, the People may not be charged with: “the period of delay resulting from the absence or unavailability of the defendant. A defendant must be considered absent whenever his location is unknown and he is attempting to avoid apprehension or prosecution, or his location cannot be determined by due diligence. A defendant must be considered unavailable whenever his location is known but his presence for trial cannot be obtained by due diligence”.

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Bluebook (online)
103 A.D.2d 368, 480 N.Y.S.2d 324, 1984 N.Y. App. Div. LEXIS 19758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bratton-nyappdiv-1984.