People v. Briggett

132 Misc. 2d 309, 504 N.Y.S.2d 598, 1986 N.Y. Misc. LEXIS 2688
CourtClarkstown Justice Court
DecidedApril 17, 1986
StatusPublished

This text of 132 Misc. 2d 309 (People v. Briggett) is published on Counsel Stack Legal Research, covering Clarkstown Justice Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Briggett, 132 Misc. 2d 309, 504 N.Y.S.2d 598, 1986 N.Y. Misc. LEXIS 2688 (N.Y. Super. Ct. 1986).

Opinion

OPINION OF THE COURT

Harry Waitzman, J.

facts

In the instant case, the defendant was arrested at 2:16 a.m. [310]*310early on Friday morning, August 31, 1984 after his car hit a curb on North Middletown Road, Nanuet, disabling his car. The police investigated and defendant was charged with driving while intoxicated with an alleged blood alcohol content of .17% in violation of Vehicle and Traffic Law § 1192 (2) and (3).

The defendant was arraigned in Justice Court at 10:30 a.m. on Friday, August 31, 1984. At this arraignment, the defendant was released on his own recognizance. The case was adjourned by the court to September 17, 1984 for all purposes.

There is no record of either defense counsel or an Assistant District Attorney being present at arraignment.

On the adjourned date, September 17, 1984, 17 days after arraignment the requisite statutory notice was not served by the District Attorney’s office that certain culpatory statements made by the defendant would be used against him at his trial. The defendant’s alleged statement was recorded by the police as "Yes, I had something to drink. I had two sixpaeks”.

On October 17, 1984 the case was adjourned to November 4, 1984 at the defendant’s request to permit his attorney to initiate discovery proceedings. In response to the discovery demand received from defendant, the District Attorney’s office finally awoke to the need to serve its notice of intention to use the culpatory statements made by defendant against him at his trial as required by CPL 710.30.

Defendant’s CPL 710.30 notice dated October 15, 1984 was served on the defendant on or about October 27, 1984 thereby placing the defendant on notice of need to suppress such statements for any alleged illegality pursuant to CPL 710.40 procedure.

PROCEDURE

The defendant moved in a timely manner to preclude the culpatory statement made to police officers by motion to suppress initiated February 4, 1985. This motion made by defense counsel, far in advance of a trial date, was denied on May 8, 1985 by this court in a short-form opinion on grounds that the office mishap by the District Attorney’s office demonstrated no bad faith and there was no prejudice to the defendant in the service of the belated notice of intention to use culpatory material where the case was not yet set down for trial.

The instant motion therefore constitutes renewal of the [311]*311prior motion to dismiss, on grounds that the court overlooked the ruling of People v Briggs (38 NY2d 319 [1975]).

THE ISSUE PRESENTED

The issue is, whether the People’s failure to give defendant the statutory notice within 15 days after arraignment that it intended to offer culpatory admissions made by defendant to a police officer, which failure resulted from a prosecutorial mishap constituted "good cause”, sufficient to permit the People to serve late notice on defendant where notice was belatedly given before the trial date?

DECISION

The renewed motion to dismiss by defendant compels scrutiny of the statutes in question and leading cases since the defense argues that the court has overlooked a controlling decision, People v Briggs (supra).

In 1970 the New York State Legislature enacted CPL 710.30 requiring the People to serve advance notice on defendants of its intent to place in evidence statements or admissions that were culpatory and made by the defendant to a public servant (CPL 710.30; L 1970, ch 996, § 1, eff Sept. 1971).

The statutory procedure, as enacted in 1970, made it possible for a defendant to move, on the receipt of notice, to suppress any statements made involuntarily in accordance with requirements set forth in CPL 710.20 which detailed the requirements for a motion to suppress evidence.

The statute as originally enacted provides in subdivision (2) "[s]uch notice must be served before trial, and upon such service the defendant must be accorded reasonable opportunity to move before trial, pursuant to subdivision one of section 710.40, to suppress the specified evidence. For good cause shown, however, the court may permit the people to serve such notice during trial” (emphasis added).

The defendant relies upon the Briggs case (supra) as asserting there must be strict compliance with the statute, that where there is a failure to serve within the 15-day period, the circumstance there is a law office failure or prosecutorial mishap in neglecting to serve a section 710.30 notice in a timely manner, is not "good cause” enabling the court in its discretion to give leave to serve a notice after the 15-day period counted from the time of arraignment.

[312]*312Let us examine the facts of the supposedly controlling case. In Briggs (supra), the original statute was construed on facts where the defendant became involved in a traffic accident, left the scene without reporting the property damage, and was charged with a violation of Vehicle and Traffic Law § 600. In the middle of trial, for the first time, defendant received notice that statements allegedly made to the police would be used to rebut the defendant’s testimony given at the trial.

The trial court in Briggs (supra) ruled during the trial there was good cause to permit the prosecution to serve the notice during the trial. Defendant’s suppression hearing was thereupon held and the statements were found to have been made voluntarily permitting a rebuttal of the defense. The defendant was convicted.

In Briggs, the Trial Judge relied upon the statutory authority conferred by CPL 710.30 (3) permitting the late service of notice even "during trial”.

On appeal, however, the Court of Appeals held, "law office failure” by the District Attorney’s office was not "good cause” permitting the trial court in its discretion to serve a belated notice during trial and reversed, requiring a new trial.

A careful reading of the Briggs case (38 NY2d 319, supra) demonstrates that defense counsel was prejudiced by the court’s exercise of discretion permitting the People to serve such notice in the middle of the trial even though this was permissible under CPL 710.30 as originally enacted.

The legislative history of this statute demonstrates that the Legislature, by further amendment provided for its substantial revision in the light of the results of the Briggs case. The amendment was designed to prevent service of a notice during trial because of the surprise and consequent prejudice to defendant.

After the Briggs case and the statute’s amendment, defendant argues there is judicial intolerance of delay and notice must be served on defendant’s counsel within 15 days after arraignment otherwise the prosecutorial mishap requires dismissal for failure to comply with the statute.

But the statute, as revised, continues to provide a safety valve. If "good cause” is shown, the court may permit the People to serve such notice after the 15-day time period counted from date of arraignment.

In trying to interpret this statute, the trouble with the [313]*313legislative amendment is that in the push and shove of the legislative process, we go from one extreme (service even during trial) to another extreme (service permitted only within 15 days of arraignment).

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Related

People v. Michel
439 N.E.2d 355 (New York Court of Appeals, 1982)
People v. Briggs
342 N.E.2d 557 (New York Court of Appeals, 1975)
People v. Swanton
107 A.D.2d 829 (Appellate Division of the Supreme Court of New York, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
132 Misc. 2d 309, 504 N.Y.S.2d 598, 1986 N.Y. Misc. LEXIS 2688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-briggett-nyjustctclarks-1986.