People v. Cortes

80 N.Y.2d 201
CourtNew York Court of Appeals
DecidedOctober 20, 1992
StatusPublished
Cited by494 cases

This text of 80 N.Y.2d 201 (People v. Cortes) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cortes, 80 N.Y.2d 201 (N.Y. 1992).

Opinion

OPINION OF THE COURT

Titone, J.

In each of these cases, more than two years elapsed between the filing of the initial indictment and the date the charges were dismissed because of the prosecution’s failure to satisfy the readiness prescriptions of CPL 30.30. The People have appealed from the Appellate Division orders affirming these dismissals. Their appeals raise several novel issues, including the People’s accountability for delays resulting from the failure of the County Law article 18-B Panel to promptly supply an attorney to represent defendant Cortes and for a delay that resulted from the dismissal of the original indictments on a ground that was subsequently proven erroneous. The People’s appeals also raise questions concerning the excludability of certain periods of prearraignment delay, as well as other periods when the proceedings were postponed without defendants’ express consent. Having considered all of the parties’ arguments, we conclude that the People’s time to prosecute both defendants under CPL 30.30 was exceeded and that, accordingly, the indictments were properly dismissed.

L

Defendants Edwin Cortes and Santo Zenon were jointly charged with first degree criminal sale of a controlled substance and several other related offenses, all arising out of an incident in which the two men had allegedly sold more than four ounces of cocaine to an undercover officer. Cortes was arrested and, on June 18, 1987, was arraigned on a felony complaint. Both men were subsequently charged in an indictment filed on July 10, 1987. Cortes was arraigned on that indictment on July 21st, and Zenon was arraigned six days later on July 27th. At that point, Zenon was represented by an attorney from the Legal Aid Society. Cortes, whose retained counsel did not appear, was temporarily represented by an attorney assigned by the court.

On the next calendar date, September 9, 1987, Zenon was present without counsel, but neither Cortes, who previously had posted bail, nor his attorney appeared. The case was adjourned to September 29, 1987, at which time the People declared themselves ready to proceed. Since Cortes was still [206]*206absent, the court ordered that a bench warrant be issued. However, Cortes was not actually returned until February 23, 1988, when he was involuntarily brought into court on the warrant. At that time, Cortes advised the court that he could no longer afford his retained attorney and that he would need assigned counsel to represent him. The case was adjourned until March 1, 1988.

Two more adjournments ensued, the first to give Cortes’s new attorney additional time to prepare and the second to enable the People to respond to Cortes’s new attorney’s discovery motion. On May 5, 1988, the case was again adjourned at both counsels’ request, and Cortes’s counsel asked to be relieved. That request was granted at the next calendar call on May 31, 1988. However, despite several additional adjournments and the court’s submission of "a requisition” to the 18-B Panel, no counsel appeared for Cortes until the October 19, 1988 calendar call.

At that time, the court examined the Grand Jury minutes and discovered that the indictment had been obtained in violation of the Appellate Division’s recent decision in People v Cade (140 AD2d 99 [Aug. 29, 1988], adhered to on rearg 145 AD2d 565, subsequently revd 74 NY2d 410).1 The court immediately dismissed the indictment against both defendants and directed the People to file a written motion for permission to resubmit (see, CPL 210.20 [4]). The suggested motion was made on November 17, 1988, and on December 6, 1988 the court granted the motion. A new indictment was not filed, however, until January 17, 1989. Following several more adjournments, Zenon was arraigned on February 16, 1989 and Cortes was arraigned on March 9, 1989. The People announced their readiness to proceed on the new indictment on March 14, 1989.

On the same day that the People’s readiness announcement was made, Cortes’s attorney failed to appear, and the court ordered new counsel to be assigned. A similar direction was made on the next court date, April 17, 1989, when Cortes’s former attorney appeared and formally asked to be relieved. Nonetheless, three more calendar calls ensued during which [207]*207Cortes had to appear without counsel. On one occasion, the court stated that the 18-B Panel was having difficulty obtaining an attorney who was willing to take an A-l felony case. On another occasion, the court noted that it was planning to involve the Administrative Judge in the effort to obtain counsel for Cortes. Finally, on July 19, 1989, Cortes appeared with an assigned attorney.

On September 14, 1989, after two additional adjournments, Cortes’s attorney moved to dismiss the indictment against his client on the ground that the requirements of CPL 30.30 had not been satisfied. A similar motion had already been made by Zenon’s attorney on March 30, 1989.

The trial court granted both motions, holding that, in both cases, the prosecution had far exceeded the time in which it was required to become ready. The Appellate Division affirmed the trial court’s dismissal decision, although its computations and legal analysis were different in several respects (People v Zenon, 175 AD2d 193; People v Cortes, 175 AD2d 171). The Appellate Division held that the People should be charged with the 85 days between July 26, 1988 and October 19, 1988, when defendant Cortes was without counsel due to the failure of the 18-B Panel, a failure that was characterized as being "attributable to the fault of the court” (175 AD2d, at 194, supra; 175 AD2d, at 172, supra)2 The Appellate Division also charged the People with the 90-day period between the October 19, 1988 dismissal of the first indictment and the January 17, 1989 filing of the second, holding that the People could not have been ready during this period and, further, that the delay between the dismissal and the re-presentment was "unreasonable.” These major periods of delay, when added to the several shorter periods of pre- and postarraignment delay, brought the time chargeable to the People to well over the 183 days they had to become ready in Cortes and the 184 days they had to become ready in Zenon3 The People now [208]*208appeal from the Appellate Division’s orders, arguing that many of its assumptions about the time chargeable to the People were erroneous. We will consider each of their separate claims seriatim.

IL

In felony cases such as this one, CPL 30.30 requires the People to be ready for trial within six months of the commencement of the criminal action (CPL 30.30 [1] [a]). Whether the People have satisfied this obligation is generally determined by computing the time elapsed between the filing of the first accusatory instrument and the People’s declaration of readiness, subtracting any periods of delay that are excludable under the terms of the statute and then adding to the result any postreadiness periods of delay that are actually attributable to the People and are ineligible for an exclusion. Since there were extensive pre- and postreadiness delays in these defendants’ prosecutions, an analysis of the causes of the delay and the availability of the statutory exclusions is crucial.

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

Related

People v. Sadridinov
2025 NY Slip Op 51792(U) (Kings Criminal Court, 2025)
People v. De Jesus
2025 NY Slip Op 51722(U) (New York Criminal Court, 2025)
People v. Iza
2025 NY Slip Op 25231 (Kings Criminal Court, 2025)
People v. Broughton
2025 NY Slip Op 03885 (Appellate Division of the Supreme Court of New York, 2025)
People v. Zuhdi A.
2025 NY Slip Op 51047(U) (New York Criminal Court, 2025)
People v. Coppola
2025 NY Slip Op 50983(U) (Kings Criminal Court, 2025)
People v. Gourdine
2024 NY Slip Op 51031(U) (New York Supreme Court, Kings County, 2024)
People v. Elnour
2024 NY Slip Op 50921(U) (Kings Criminal Court, 2024)
People v. Gonzalez
2024 NY Slip Op 50894(U) (Kings Criminal Court, 2024)
People v. Salazar
2024 NY Slip Op 50875(U) (Kings Criminal Court, 2024)
People v. Brown
2024 NY Slip Op 50876(U) (Kings Criminal Court, 2024)
People v. Dieudonne
2024 NY Slip Op 50877(U) (Kings Criminal Court, 2024)
People v. Cole
2024 NY Slip Op 50839(U) (Kings Criminal Court, 2024)
People v. Philogene
2024 NY Slip Op 50836(U) (Kings Criminal Court, 2024)
People v. Geminiani
2024 NY Slip Op 50742(U) (New York Town and Village Courts, 2024)
People v. Little
2024 NY Slip Op 50706(U) (New York Supreme Court, Kings County, 2024)
People v. Bish
2024 NY Slip Op 02409 (Appellate Division of the Supreme Court of New York, 2024)
People v. Patrick Labate
New York Court of Appeals, 2024
People v. Rodriguez-Acevedo (Ramon)
Appellate Terms of the Supreme Court of New York, 2023
People v. Carter
2023 NY Slip Op 51496(U) (Yonkers City Court, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
80 N.Y.2d 201, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cortes-ny-1992.