People v. Carolyn S.

92 Misc. 2d 674, 401 N.Y.S.2d 141, 1977 N.Y. Misc. LEXIS 2604
CourtMount Vernon City Court
DecidedDecember 28, 1977
StatusPublished
Cited by5 cases

This text of 92 Misc. 2d 674 (People v. Carolyn S.) is published on Counsel Stack Legal Research, covering Mount Vernon City Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Carolyn S., 92 Misc. 2d 674, 401 N.Y.S.2d 141, 1977 N.Y. Misc. LEXIS 2604 (N.Y. Super. Ct. 1977).

Opinion

[675]*675OPINION OF THE COURT

Eugene L. Scancarelli, J.

The defendant, an eligible youth without a prior criminal conviction, charged with a violation of section 120.00 of the Penal Law, the class A misdemeanor of assault in the third degree, makes an omnibus motion requesting: a bill of particulars; Brady material; a hearing to determine whether or not an alleged confession should be suppressed; and for an order declaring CPL 340.40 (subd 7) unconstitutional and further setting this matter down for a jury trial.

The motion is disposed of as follows:

The motion for a bill of particulars and discovery and inspection is denied except to the extent consented to by the District Attorney.

The motion for the Brady material is granted to the extent consented to by the District Attorney.

The motion for the Brady material is granted to the extent that the People are charged with their ongoing duty to provide exculpatory material to the defense in accordance with Brady v Maryland (373 US 83).

The motion for a Huntley hearing is consented to by the District Attorney and such a hearing will be held immediately prior to the trial of this matter.

For the reasons set forth herein, the defendant’s motion for an order declaring CPL 340.40 (subd 7) unconstitutional is granted and the matter is to be set down on the jury calendar for trial in its ordinary place upon the calendar.

At the outset it should be noted that the finding of unconstitutionality of a legislative enactment is a matter of serious consequence and should not be made in the absence of a clear and convincing showing that the statute or ordinance is unconstitutional. It is also clear that a declaration of unconstitutionality of a statute by courts of first impression is not to be encouraged, nor is it desirable for the orderly administration of justice. The fact of the matter is, however, that the question presently before the court does not arise in the higher courts of this State since those courts are not concerned with this problem as courts of first impression.

CPL 340.40 (subd 7) requires a single Judge nonjury trial for a defendant who is accorded mandatory youthful offender status in a local criminal court proceeding. The Legislature justifies its denial to a class of defendants of the right to a

[676]*676jury trial by limiting the period of incarceration after a mandatory youthful offender adjudication to six months. (Penal Law, § 60.02, subd [b].) The significance of the six-month figure is consonant with the Supreme Court’s ruling in Baldwin v New York (399 US 66), wherein it was held that offenses punishable by a maximum of six months’ imprisonment were "petty” and thus did not fall within the ambit of the Sixth Amendment’s guarantee of a jury trial in all criminal cases.

Although CPL 340.40 (subd 7) appears consistent, on its face, with the Supreme Court’s interpretation of the scope of the jury trial right, the defendant challenges the statute on the following grounds: (1) the statute deprives the defendant of the fundamental right to a jury trial unless the defendant waives her right to the benefits conferred by mandatory youthful offender treatment; (2) the statute denies the defendant equal protection of the law, inasmuch as those defendants who may be granted youthful offender status in the discretion of a Judge of a local criminal court are entitled to a trial by jury.

With respect to defendant’s first argument, this court notes that at least one case has considered and rejected the contention that CPL 340.40 (subd 7) deprives defendants of the basic jury trial right. In People v Joseph M. (84 Misc 2d 1046), the court placed heavy reliance on the statute’s compliance with the Baldwin ruling and upheld its constitutionality. Moreover, the opinion emphasized that the youthful offender scheme accords benefits to the eligible defendant that outweighs any disadvantage occasioned by the loss of the right to jury trial.

At the outset, this court notes that People v Joseph M. (supra), emanates from another municipal level court and therefore does not have binding effect on our disposition of a similar constitutional challenge. Moreover, this court is not persuaded by the reasoning in People v Joseph M. that the youthful offender benefits offset the loss of the jury trial right to the mandatory class. In fact, the Supreme Court rejected precisely this type of reasoning in Matter of Gault (387 US 1), wherein it held that the special benefits conferred by the rehabilitative orientation of the juvenile process were no substitute for the substance of normal due process safeguards in juvenile proceedings.

In addition, this court has determined that the analysis in People v Joseph M. failed to consider the very real possibility that a youthful offender in a local criminal court may be [677]*677subjected to serious consequences in addition to six months’ incarceration that effectively increase his penalty exposure beyond the six-month limit imposed by subdivision (b) of section 60.02 of the Penal Law.

To demonstrate, one of the authorized dispositions for the mandatory youthful offender consists of a period of imprisonment followed by a term of probation, provided that the length of probation, together with the period of incarceration does not exceed the probation term authorized for the offense under article 65 of the Penal Law. (Penal Law, §§ 60.02, 60.01, subd 2, par [d].) In the event that the sentence of probation is revoked, the court is authorized to impose additional prison time. (Penal Law, § 60.01, subd 3.)

In a common class A misdemeanor sentencing situation, a youthful offender will be incarcerated for 60 days and will then remain on probation for 2 years and 10 months. If a condition of probation is thereafter violated, it is likely that probation will be revoked and a further jail sentence of up to four months may be imposed, keeping within the six-month limit required by subdivision (b) of section 60.02 of the Penal Law, the youthful offender has nonetheless been subjected to an additional sanction — a period of probation — over and above the six months’ incarceration.

In another common disposition a three-year term of probation may be imposed. The court may impose conditions and the probation department of the State may exert strict control over the lifestyle and liberty of a defendant during that entire period. This in itself may be more of a punishment than six months’ incarceration. The fact that during the three-year period a violation of probation may at any time occasion a sentence of incarceration of six months cannot be ignored.

That probation is, in effect, a criminal sanction is evident when one considers the extent to which sentence of probation substantially curtails liberty. Typical conditions of probation include considerable restriction of the offender’s freedom of movement and association, place of habitation and occupation, a requirement of close supervision by a probation officer, the threat of revocation for violation of any condition imposed by the court in the broad discretion conferred upon it by section 65.10 of the Penal Law.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Robert Z.
134 Misc. 2d 555 (New York County Courts, 1986)
People v. Williams
120 Misc. 2d 68 (Criminal Court of the City of New York, 1983)
People v. Denning
98 Misc. 2d 369 (Appellate Terms of the Supreme Court of New York, 1979)
People v. Trotman
98 Misc. 2d 340 (Kingston City Court, 1979)
People v. Darry P.
96 Misc. 2d 12 (Criminal Court of the City of New York, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
92 Misc. 2d 674, 401 N.Y.S.2d 141, 1977 N.Y. Misc. LEXIS 2604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carolyn-s-nymtverncityct-1977.