People v. Cespedes

9 Misc. 3d 705
CourtNew York Supreme Court
DecidedJune 6, 2005
StatusPublished
Cited by1 cases

This text of 9 Misc. 3d 705 (People v. Cespedes) 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. Cespedes, 9 Misc. 3d 705 (N.Y. Super. Ct. 2005).

Opinion

OPINION OF THE COURT

William A. Wetzel, J.

The Grand Jury of the Special Narcotics Courts of the City of New York voted an indictment against these defendants charging them with four counts of criminal possession of a weapon in the second degree, in violation of Penal Law § 265.03 (2); four counts of criminal possession of a weapon in the third degree in violation of Penal Law § 265.02 (4); and two counts of conspiracy in the fourth degree, in violation of Penal Law § 105.10 (1). In summary, the People allege that a confidential informant (hereinafter Cl) contacted defendant Mercado, offering him an opportunity to rob drug dealers of a valuable supply of narcotics and/or cash. Mercado allegedly accepted the informant’s offer, and engaged the three codefendants to be part of the robbery gang. The case detectives instructed the informant to tell the defendants that the robbery location was 1981 Sedgwick Avenue in the Bronx. On or about October 25, 2004, it is alleged that the informant and the four defendants loaded two vehicles with a number of weapons and went to that Bronx location with the intention to commit a burglary and a robbery.

The defendants filed omnibus discovery motions, to which the People responded. The People also supplied the grand jury minutes to the court for in camera examination pursuant to [707]*707CPL 210.30 (2). After examining the grand jury minutes, the court ordered the parties to submit additional memoranda of law on two jurisdictional questions. First, in light of the fact that the indictment does not contain a single narcotics-related charge, does the Grand Jury of the Special Narcotics Courts of the City of New York have subject matter jurisdiction? Second, assuming, arguendo, the Special Narcotics Grand Jury has subject matter jurisdiction, does it also have geographic jurisdiction?

To enable the parties to fully brief the issue, this court found that release of certain portions of the grand jury minutes to the parties was necessary to assist the court in making the determination on the motion. (CPL 210.30 [3].) To reprise, the following portions of the grand jury minutes were disclosed:

“question by ado nigel farinha: Just to clarify the jurisdiction issue, Agent Scott, the set up location was in the Bronx; is that correct?
“answer BY CHRIS SCOTT, SPECIAL AGENT WITH THE UNITED STATES DRUG ENFORCEMENT ADMINISTRATION, drug enforcement task force: Correct.
“question: Had the conversations and planning taken place in Manhattan prior to the set up location and arrangements being the Bronx?
“answer: Numerous meetings between the C.I. and target were made. Numerous phone calls from Manhattan were made to the targets and the targets understood that the drug location they’re potentially going to rob was in Manhattan originally.
“question: And you said communication; between whom and whom?
“answer: C.I. and Pedro Mercado.” (Grand jury minutes, at 20, lines 9-22; at 21, lines 1-3.)

The Cl testified in the grand jury. In summary, the informant testified that he had continuous conversations with Pedro Mercado; however, his testimony is devoid of any references to where he or defendant Mercado were located when they had those telephone conversations. (See generally, grand jury minutes, at 60, lines 14-22; at 61, lines 1-22; at 63, lines 17-19.) Furthermore, it is apparent from the grand jury minutes that none of the face-to-face meetings between the informant and the defendants occurred in Manhattan. The sole reference to Manhattan in' the informant’s testimony is contained in the informant’s recitation of why he was at a certain place at a [708]*708certain time, to which the witness responded: “[I]t was an operation that had been assigned to me with those four people [the defendants] that the foreman of the jury mentioned which consisted of going to an apartment in Manhattan or in the Bronx with firearms, with guns, and it was to rob sixty kilos of cocaine.” (Grand jury minutes, at 59, lines 16-21.)

The parties submitted legal memoranda to the court on the jurisdiction question. For the reasons which follow, this court finds that the evidence before the grand jury was insufficient to establish jurisdiction under any theory, and therefore the indictment is dismissed with leave to re-present.

The general rule in New York is that, for the State to have criminal jurisdiction, either the alleged conduct or some consequence of it must have occurred within the state. Because the State only has power to enact and enforce criminal laws within its territorial borders, there can be no criminal offense unless it has territorial jurisdiction. (People v McLaughlin, 80 NY2d 466, 471 [1992].) “[M]ere thoughts or plans” do not meet the “conduct” requirement of Criminal Procedure Law § 20.20. (People v Kassebaum, 95 NY2d 611, 619 [2001], cert denied 532 US 1069 [2001].)

Territorial jurisdiction refers to the power of the court to hear and determine the case, and is distinguished from venue, which pertains to the proper county or place of trial; thus, “territorial jurisdiction . . . goes to the very essence of the State’s power to prosecute and . . . may never be waived” (People v McLaughlin, 80 NY2d at 471 [citations omitted]). The prosecu7 tian must prove territorial jurisdiction beyond a reasonable doubt. (Id. at 471-472.)

A defendant has the right under article I, § 2 of the New York State Constitution to be prosecuted in the county where the alleged criminal conduct was committed, unless the Legislature vests jurisdiction in some other county. (People v Ribowsky, 77 NY2d 284, 291 [1991]; People v Moore, 46 NY2d 1, 6 [1978].) The right to trial by jury in article I, § 2 incorporates the common law as it stood at the time of independence, and includes the right to be tried by a jury of the “vicinage,” the county where the alleged criminal conduct was committed. (Mack v People, 82 NY 235 [1880]; Matter of Murphy v Extraordinary Special & Trial Term of Supreme Ct., 294 NY 440, 448 [1945].)

The guarantee to a defendant of the right to trial by a jury of the vicinage is historically regarded as “vital”; the limitation of the right was one of the grievances that led to the American [709]*709Revolution.1 (People v Goldswer, 39 NY2d 656, 661-662 [1976]; People v R., 160 Misc 2d 142, 144-146 [Sup Ct, Kings County 1994].) This court has long recognized that this right is “not to be lightly disregarded and that only the most compelling reason could justify trial by a jury not drawn from the vicinage.” (Matter of Murphy v Supreme Ct., 294 NY at 457.)

Because of the importance of this right, New York courts have given the jurisdictional exceptions in Criminal Procedure Law article 20 “a restrictive interpretation and operation.” (Bellacosa, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11 A, CPL 20.40 [1981].) Trial may be held outside the vicinage only if the Legislature has authorized it in “clear and unmistakable terms.” (Matter of Murphy v Supreme Ct., 294 NY at 447, quoting People v Farini, 239 NY 411, 414 [1925].) Such exceptions to the normal jurisdictional rules are to be applied only in accordance with necessity. (People v Fea, 47 NY2d 70, 75 [1979].)

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Bluebook (online)
9 Misc. 3d 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cespedes-nysupct-2005.