People v. Cintron

161 Misc. 2d 335, 613 N.Y.S.2d 574, 1994 N.Y. Misc. LEXIS 225
CourtNew York Supreme Court
DecidedMay 20, 1994
StatusPublished

This text of 161 Misc. 2d 335 (People v. Cintron) 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. Cintron, 161 Misc. 2d 335, 613 N.Y.S.2d 574, 1994 N.Y. Misc. LEXIS 225 (N.Y. Super. Ct. 1994).

Opinion

OPINION OF THE COURT

Harold B. Beeler, J.

Defendant moves this court to reconsider the decision and order of another Justice of the State Supreme Court, now retired from the Bench, denying "without prejudice to renew” his motion to dismiss the indictment herein on the grounds he was denied his statutory right to a speedy trial (CPL 30.30). Upon reconsideration of the governing case law, the court vacates the earlier order and dismisses the indictment.

In People v Sinistaj (67 NY2d 236 [1986]), the Court of Appeals held that the time excludable under CPL 30.30 (4) on a first indictment was likewise excludable on a subsequent or replacement indictment as long as each indictment was directly derived from the same accusatory instrument.

Resolution of the instant CPL 30.30 motion requires the court to determine whether the holding in Sinistaj (supra) applies, where, as here, the charges in the earlier and later indictments, while contained together in the same original accusatory instrument, arise out of separate and distinct criminal transactions. For the reasons that follow, the court declines to extend the "relation-back” rule of Sinistaj to these factual circumstances.

The facts and procedural history of this case are not in dispute. On December 10, 1992, near the intersection of Elizabeth and Broome Streets in New York County, a robbery occurred during which an individual grabbed a necklace from a Kit Ming Kwan after a brief struggle. Thereafter, at the 5th Police Precinct, Ms. Kwan identified defendant from photographs as the perpetrator. On January 20, 1993, defendant was arrested for the robbery when he kept his regularly scheduled appointment with his parole officer. At the time, defendant was also carrying seven glossines of heroin, which he allegedly admitted to his parole officer that he was intending to sell.

On January 21, 1993, the defendant was arraigned in Criminal Court on a felony complaint charging the crimes of robbery in the second degree and criminal possession of a controlled substance in the third degree.

On January 26, 1993, the Grand Jury indicted the defen[337]*337dont (indictment No. 621/93) for the crimes of robbery in the second degree and grand larceny in the fourth degree, after the District Attorney, for no apparent reason, chose to submit to the Grand Jury only evidence with respect to the theft of property from Ms. Kwan and none with respect to the later narcotics possession.

In fact, no further action was taken with respect to the drug charge until October 5, 1993 when the District Attorney, apparently realizing that the robbery indictment might never be successfully prosecuted because of witness unavailability, chose to resurrect the earlier drug charge by submitting evidence with respect thereto to a new Grand Jury which then voted the instant indictment (indictment No. 621A), charging criminal possession of a controlled substance in the third degree.

On November 1, 1993, defendant was arraigned on this new indictment and immediately filed a motion to dismiss pursuant to CPL 30.30 alleging that more that nine months had elapsed from the filing of the original felony complaint without the People ever asserting their readiness for trial.

On December 14, 1993, Justice Rose Rubin denied defendant’s CPL 30.30 motion, without prejudice to renew, holding that the Court of Appeals reasoning in People v Sinistaj (supra) applied equally to the "additional” indictment filed herein as it did to the "superseding” or "replacement” indictments under consideration in Sinistaj.

On this motion to reconsider, this court

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

Related

People v. Lomax
406 N.E.2d 793 (New York Court of Appeals, 1980)
People v. Osgood
417 N.E.2d 507 (New York Court of Appeals, 1980)
People v. Kendzia
476 N.E.2d 287 (New York Court of Appeals, 1985)
People v. Sinistaj
492 N.E.2d 1209 (New York Court of Appeals, 1986)
People v. Cruz
111 A.D.2d 725 (Appellate Division of the Supreme Court of New York, 1985)
People v. Johnson
112 A.D.2d 1 (Appellate Division of the Supreme Court of New York, 1985)
People v. Rodriguez
150 A.D.2d 265 (Appellate Division of the Supreme Court of New York, 1989)
People v. Communiello
180 A.D.2d 809 (Appellate Division of the Supreme Court of New York, 1992)
People v. Armstrong
154 Misc. 2d 834 (Criminal Court of the City of New York, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
161 Misc. 2d 335, 613 N.Y.S.2d 574, 1994 N.Y. Misc. LEXIS 225, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cintron-nysupct-1994.