People v. Cobb

192 Misc. 2d 309, 745 N.Y.S.2d 895, 2002 N.Y. Misc. LEXIS 916
CourtNew York County Courts
DecidedJuly 11, 2002
StatusPublished

This text of 192 Misc. 2d 309 (People v. Cobb) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cobb, 192 Misc. 2d 309, 745 N.Y.S.2d 895, 2002 N.Y. Misc. LEXIS 916 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Gerald V. Hayes, J.

The defendant has been indicted for two counts of criminal [310]*310possession of a controlled substance in the third degree, a class B felony (Penal Law § 220.16 [1], [12]).

By omnibus motion, the defendant seeks various forms of relief.

Suppression of Physical Evidence

On March 2, 2001, a Town of Pleasant Valley Justice signed a search warrant authorizing the search of a motel room located in the Town of LaGrange. As a result of the execution of that warrant, controlled substances were found in the motel room and the occupants, Darlene Kinney and Deval Cobb, were arrested.

Cobb now moves to controvert the warrant on the ground that the Town of Pleasant Valley Justice had no authority to sign it. Specifically, he alleges that the Town of Pleasant Valley Justice did not have preliminary or geographic jurisdiction. Additionally, the Town of Pleasant Valley Justice reviewed the application for the warrant and signed the warrant while in his office in the City of Poughkeepsie rather than at the court or some other location within the Town of Pleasant Valley.

The People argue that the Pleasant Valley Justice did, in fact, have preliminary jurisdiction and that the signing of the search warrant in the City of Poughkeepsie was not the equivalent of holding court. The People’s position is that the Justice had authority to issue a search warrant to be executed in the Town of LaGrange and it is immaterial as to where he physically signed the warrant. The People also allege that the reason that the Town of Pleasant Valley Justice signed the warrant was that the two Town of LaGrange Justices were unavailable. Although the People did not submit any evidence of that in their answering papers, the defense does not seem to be challenging that assertion.

CPL 690.35 (2) (a) provides that an application for a search warrant shall be made to a local criminal court having preliminary jurisdiction over the underlying offense or geographical jurisdiction over the location to be searched. Subdivision (2) (a) (i) provides further that, if a town court has jurisdiction but is not available to issue the search warrant, the warrant may be issued by the local criminal court of any adjoining town within the same county.

Trial and preliminary jurisdiction are defined in CPL 1.20 as follows:

“24. ‘Trial jurisdiction.’ A criminal court has ‘trial [311]*311jurisdiction’ of an offense when an indictment or an information charging such offense may properly be filed with such court, and when such court has authority to accept a plea to, try or otherwise finally dispose of such accusatory instrument.
“25. ‘Preliminary jurisdiction.’ A criminal court has ‘preliminary jurisdiction’ of an offense when, regardless of whether it has trial jurisdiction thereof, a criminal action for such offense may be commenced therein, and when such court may conduct proceedings with respect thereto which lead or may lead to prosecution and final disposition of the action in a court having trial jurisdiction thereof.”

CPL 100.55 (6) provides that a felony complaint may be filed with any town court of a particular county when a felony charge therein was allegedly committed in some town of such county. Such court need not be that of the town in which the felony was allegedly committed. The defense, citing People v Chrysler (287 AD2d 7), argues that CPL 100.55 is not applicable to city courts and that, therefore, a city court does not have preliminary jurisdiction over a felony committed in any town within the county.

However, we are not dealing in this instance with a city court; we are dealing with the Town Courts of LaGrange and Pleasant Valley. As I read Chrysler, the Court is suggesting that CPL 100.55 (6) gives every town court within the county preliminary jurisdiction of a felony committed in any town in the county.

In the instant case, the application for the search warrant alleged that Darlene Kinney committed acts which would constitute the class B felony criminal sale of a controlled substance in the third degree. Accordingly, the Pleasant Valley Justice would have preliminary jurisdiction over the matter since the allegation is that a felony had been committed in the Town of LaGrange.

If the Pleasant Valley Justice did not have preliminary jurisdiction, then it would be necessary to deal with the issue as to whether he nevertheless could issue the warrant on the ground that the LaGrange Justices were unavailable. Although it would have been preferable for the People to have presented some sort of proof of that in their opposing papers, since that does not seem to be disputed by the defense and, since in fact it is not necessary upon my finding of preliminary jurisdiction, [312]*312then there is no reason to conduct a hearing with respect to that issue.

The final question to be resolved is whether the signing of the warrant by the Pleasant Valley Justice in his office in the City of Poughkeepsie renders the warrant a nullity.

Uniform Justice Court Act § 106 (1) essentially provides that a town justice may hold court anywhere within the municipality. The defense argues that there is no authority for a town justice to act in his official capacity outside of his authorized geographical area. In other words, in order for a search warrant to be valid, the town judge must sign it within the geographical limits of his town.

The defense cites People v Shepherd (68 NY2d 841). In that case, the defendants and the District Attorney consented to a town justice conducting a joint hearing with a city court judge outside the town. The People, unhappy with the merits of the decision rendered after the hearing, appealed on the issue of jurisdiction.

The Court of Appeals held that a town justice cannot exercise his or her jurisdiction outside the limits of the respective town even upon consent of the parties.

This is not necessarily dispositive of the issue here.

Uniform Justice Court Act § 106 provides: “Each court shall exercise its jurisdiction, civil or criminal, whenever it is invoked.” The People argue that subdivision (1) which states that a town justice may hold court anywhere in the town is not a necessary prerequisite to the court exercising its jurisdiction with respect to the issuance of a search warrant.

There are no New York cases directly on point. The case most similar is that of People v Caruso (2002 NY Slip Op 40027[U] [Sullivan County Ct, Mar. 4, 2002]). In that case, a Town of Delaware Justice signed an arrest warrant for Caruso after reading a felony complaint given to him by a deputy sheriff at the sheriff’s department which is in the Village of Monticello, Town of Thompson. The primary issue in Caruso was whether defendant’s right to counsel had attached pursuant to People v Samuels (49 NY2d 218). The court concluded that it had not because the arrest warrant was a nullity.

As the court noted, a criminal action is commenced by the filing of an accusatory instrument against the defendant in a criminal court (CPL 1.20 [17]). A warrant of arrest is a process issued by a local criminal court directing a police officer to arrest a defendant designated in an accusatory instrument filed [313]

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Related

United States v. Gomez
495 F. Supp. 992 (S.D. New York, 1979)
Coates v. United States
403 A.2d 304 (District of Columbia Court of Appeals, 1979)
People v. Samuels
400 N.E.2d 1344 (New York Court of Appeals, 1980)
People v. Shepherd
500 N.E.2d 871 (New York Court of Appeals, 1986)
People v. Harris
570 N.E.2d 1051 (New York Court of Appeals, 1991)
People v. Chrysler
287 A.D.2d 7 (Appellate Division of the Supreme Court of New York, 2001)
People v. Christopher
109 Misc. 2d 767 (New York Supreme Court, 1981)
In re an Application for a Search Warrant, No. L-18/81
108 Misc. 2d 440 (Criminal Court of the City of New York, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
192 Misc. 2d 309, 745 N.Y.S.2d 895, 2002 N.Y. Misc. LEXIS 916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cobb-nycountyct-2002.