People v. Dann

100 A.D.2d 909, 474 N.Y.S.2d 566, 1984 N.Y. App. Div. LEXIS 18034
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 16, 1984
StatusPublished
Cited by11 cases

This text of 100 A.D.2d 909 (People v. Dann) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Dann, 100 A.D.2d 909, 474 N.Y.S.2d 566, 1984 N.Y. App. Div. LEXIS 18034 (N.Y. Ct. App. 1984).

Opinion

Appeal by defendant from a judgment of the Supreme Court, Queens County (Ferraro, J.), rendered May 18, 1982, convicting him of criminally negligent homicide (two counts), leaving the scene of an accident without reporting, operating a motor vehicle without a license and unlawfully engaging in a speed contest, upon a jury verdict, and imposing sentence. K Judgment reversed, on the law, indictment dismissed and case remitted to the Supreme Court, Queens County, for the purpose of entering an order in its discretion pursuant to CPL 160.50. Defendant’s conviction of, among other crimes, criminally negligence homicide arose out of a drag race which occurred during the early morning hours of August 18, 1980. During the high-speed race, a Camaro owned by the defendant climbed onto a grassy area, plunged into a crowd of people, killed two spectators and seriously injured several others. The Camaro also hit several parked cars and was “ripped apart”. 1 All of the counts of the indictment were based on the theory that defendant was in fact the driver of the Camaro during the drag race. The defendant’s first trial took place in late September and early October, 1981. At the close of the People’s case, defense counsel moved for a trial order of dismissal (see CPL 290.10), i.e., dismissal of the indictment “on the ground that the proof is legally insufficient”. The motion was denied, and the case was submitted to the jury. The jury deadlocked and a mistrial was declared. Defendant was thereafter tried a second time, and was convicted. 11 On appeal from the judgment of conviction defendant argues, inter alia, that (1) his motion for a trial order of dismissal at the close of the People’s case at the first trial should have been granted and (2) his second trial violated his constitutional right against double jeopardy. 11 We agree with defendant’s arguments. H Preliminarily, it should be noted that the defendant is not foreclosed from raising this double jeopardy argument at this juncture. U In Rafferty v Owens (82 AD2d 582), the petitioner sought a writ of prohibition to prevent a second trial of the indictment pending against him. Petitioner’s first trial ended with a not guilty verdict on one count of the indictment and jury disagreement as to the remaining two counts. Petitioner argued that his motion for a trial order of dismissal should have been granted because the evidence presented at his trial was legally insufficient to sustain a criminal conviction. Petitioner argued that as a result of the [910]*910court’s erroneous ruling on his motion for a trial order of dismissal, any retrial on the unresolved counts would violate his constitutional right against double jeopardy. The question before the court in Rafferty v Owens (supra) was whether petitioner could, through the vehicle of a writ of prohibition, obtain review of the record of his first trial and a determination of the legal sufficiency of the prosecution’s evidence. In answering that question in the negative (see United States v Richardson, 702 F2d 1079; United States v Ellis, 646 F2d 132; United States v Becton, 632 F2d 1294, cert den 454 US 837), this court held that petitioner had “an adequate remedy at law since, in the event he is convicted after a second trial, he may raise on direct appeal the question of the sufficiency of the evidence presented at the first” (Rafferty v Owens, supra, p 586). f Similarly, in People v Tingue (91 AD2d 166), defendant’s first trial on a burglary charge ended in a hung jury. On his second trial defendant was convicted. On appeal from the judgment of conviction, defendant argued, inter alia, that there was insufficient evidence of his unlawful entry, and the Trial Judge should have granted his motion, during the first trial, for a trial order of dismissal. In Tingue (supra, p 167) the Fourth Department was confronted with the “novel question” of whether on the appeal, it could review the record of the first trial for sufficiency of the evidence. In answering the question in the affirmative the court stated (pp 167-168): 11 “The considerations that precluded the defendant from appealing prior to conviction should not now preclude him from seeking, on double jeopardy grounds, a review of the sufficiency of the evidence presented at the first trial. Had the first jury convicted the defendant, on appeal we would have reversed for insufficiency of the evidence. In that event there is no question that the bar of double jeopardy would have precluded a second trial (Burks v United States, 437 US 1) and the conviction that followed. In Rafferty v Owens (supra), as here, the first trial ended when the jury failed to agree. The appellate court held that the defendant could not, prior to retrial, challenge the sufficiency of the evidence presented at his first trial, but that he could do so in the event he was convicted after a second trial, citing United States v Wilkinson (601 F2d 791). Wilkinson (supra) was such a case where the defendant, following his conviction after a second trial, was permitted to challenge the sufficiency of the evidence presented at his first trial. 11 “The argument in favor of such a review is persuasive. Why should the defendant be worse off because the first jury failed to agree than he would be if that jury had convicted. ‘The Double Jeopardy Clause forbids a second trial for the purpose of affording the prosecution another opportunity to supply evidence which it failed to muster in the first proceeding.’ (Burks v United States, 437 US 1, 11, supra.) Since we find that the prosecution failed to muster sufficient evidence in the first trial, we should not permit him to obtain a conviction on his second attempt.” (See, also, United States v Balano, 618 F 2d 624, 632, n 13, cert den 449 US 840; United States v Bodey, 607 F2d 265, 267-268; United States v Wilkinson, 601 F2d 791, 794-795.) II We now turn to the merits of the defendant’s arguments in the instant case. H There is no disputing the fact that evidence was adduced during the People’s case at the first trial which indicated that (1) several months before the race defendant had the Camaro altered to enhance its racing potential; (2) defendant was one of the owners of the Camaro; (3) shortly before the race, defendant arrived at a nearby Burger King in the Camaro, accompanied by two other men, one of whom was named “Eddie Eyes”; (4) defendant engaged in an argument with one of several men who came to the Burger King with a Duster, “over who was going to drive” the Camaro (the testimony regarding this argument did not in any way establish that defendant planned or agreed to drive the Camaro); (5) defendant stated at the close of the argument that “he was going to give up a car and the break”, which signified that the Duster “was [911]*911able to leave first and his car would leave next”; and (6) defendant and his two companions left the Burger King with the Camaro. 11 In addition, a police lieutenant testified that defendant voluntarily came to the precinct on the evening of August 18, 1980, for an interview regarding the drag race that occurred earlier that day. The defendant, who had no visible physical injuries, told the lieutenant, inter alia, that (1) he was hired by an unidentified individual to transport the Camaro to and from the race; (2) he merely observed the race and did not participate in it; and (3) after the race he placed the Camaro on a trailer and removed it from the race location. U Under the circumstances, this evidence was clearly equivocal on the crucial issue of whether defendant drove the Camaro during the drag race.

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Cite This Page — Counsel Stack

Bluebook (online)
100 A.D.2d 909, 474 N.Y.S.2d 566, 1984 N.Y. App. Div. LEXIS 18034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dann-nyappdiv-1984.