People v. Days

53 Misc. 3d 181, 34 N.Y.S.3d 570
CourtNew York County Court, Westchester County
DecidedJune 29, 2016
StatusPublished

This text of 53 Misc. 3d 181 (People v. Days) is published on Counsel Stack Legal Research, covering New York County Court, Westchester County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Days, 53 Misc. 3d 181, 34 N.Y.S.3d 570 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Barbara G. Zambelli, J.

This case involves the murders in November 1996 of an elderly man, Archie Harris, and his home health aide, Betty Ramcharan, in the man’s home in Eastchester. By early 1999, the investigating law enforcement officials had exhausted all available leads, and the investigation was declared a “cold case.” Approximately two years later, on February 15, 2001, defendant Selwyn Days was arrested for violating an order of protection that his former girlfriend Cherlyn Mayhew had obtained against him in September 2000. Later that day, the defendant’s former girlfriend informed the police that, during an altercation with her several months prior to that arrest, the defendant told her that he had killed two people.

After an almost seven-hour interrogation, of which approximately the last 75 minutes were videotaped, the defendant confessed to the murders. When the defendant began his videotaped confession, he had been in custody for almost 14 hours, from approximately 11:00 a.m. on the day of his arrest until 1:41 a.m. the following day.

The defendant’s first trial ended in a hung jury in 2003. After a second trial in 2004, the defendant was convicted of two counts of murder in the second degree, and the Appellate Division affirmed the conviction (see People v Days, 31 AD3d 574 [2006]), including the trial court’s decision to exclude expert testimony on the issue of false confessions. Beginning in April 2007, the defendant filed a series of motions pursuant to CPL 440.10 to vacate his conviction, based upon allegations of ineffective assistance of counsel, among other claims. After a hearing, the County Court determined that the defendant’s counsel at his second trial was ineffective, vacated the judgment, and ordered a new trial (see People v Days, 26 Misc 3d 1205[A], 2009 NY Slip Op 52667[U] [Westchester County Ct 2009, Cohen, J.]). The defendant’s third trial, conducted in February 2011, again ended with a hung jury. Thereafter, the [183]*183defendant was tried for a fourth time, after which the jury-convicted him on December 20, 2011 of two counts of murder in the second degree. The defendant was sentenced to two consecutive terms of imprisonment of 25 years to life (Warhit, J.).

The defendant appealed the December 20, 2011 conviction. By decision dated September 2, 2015, the Second Department reversed the judgment on the law and in the exercise of discretion finding “the County Court improvidently exercised its discretion in denying the defendant’s motion for leave to introduce expert testimony on the subject of false confessions” (People v Days, 131 AD3d 972, 981 [2d Dept 2015], lv denied 26 NY3d 1108 [2016]) and further finding that the court “improvidently exercised its discretion in permitting the People to belatedly amend the bill of particulars.” {Id. at 982.) The Appellate Division ordered a new trial in accordance with the decision to be preceded by a hearing to determine the scope of the expert testimony on the issue of false confessions.

On May 18, 2016, the defendant brought the present motion to dismiss the indictment in the furtherance of justice pursuant to CPL 210.20 (1) (i) and 210.40 and based on a generalized claim founded on due process. The People oppose the motion.

Dismissal of an indictment in the interest of justice “is required as a matter of judicial discretion by the existence of some compelling factor, consideration or circumstance clearly demonstrating that conviction or prosecution of the defendant . . . would constitute or result in injustice” (CPL 210.40 [1]; see People v Clayton, 41 AD2d 204 [2d Dept 1973]). The power to dismiss the indictment on such ground must be exercised sparingly (People v Insignares, 109 AD2d 221, 234 [1985]; see People v Belge, 41 NY2d 60 [1976]; People v Howell, 139 AD3d 484 [1st Dept 2016]). Furthermore, in deciding a motion to dismiss an indictment in the interest of justice, the court must strike a sensitive balance between the individual and the State interests to determine whether the ends of justice are served by dismissal of the indictment (People v Jenkins, 11 NY3d 282, 287 [2008]). “Such discretion is appropriately reserved for the unusual case that cries out for fundamental justice beyond the confines of conventional considerations of legal or factual merits of the charge or even on the guilt or innocence of the defendant” (People v Keith R., 95 AD3d 65, 67 [1st Dept 2012]; see [184]*184People v Belge; People v Howell; People v Schellenbach, 67 AD3d 712 [2d Dept 2009]). In evaluating these factors, the court must be careful not to substitute its own judgment concerning the credibility of the witnesses, the culpability of the defendant or other questions of fact for that of the jury (see People v Schellenbach; People v Hudson, 217 AD2d 53 [2d Dept 1995]; People v Rahmen, 302 AD2d 408 [2d Dept 2003]). In making this determination, the court must consider the applicable factors under CPL 210.40 individually and collectively before concluding that dismissal of the indictment is in the interest of justice (see People v Jenkins; People v Berrus, 1 NY3d 535, 536 [2003]).

In determining whether such compelling factors, considerations or circumstances exist, a court must consider the 10 factors enumerated in CPL 210.40 (1):

“(a) the seriousness and circumstances of the offense;
“(b) the extent of harm caused by the offense;
“(c) the evidence of guilt, whether admissible or inadmissible at trial;
“(d) the history, character and condition of the defendant;
“(e) any exceptionally serious misconduct of law enforcement personnel in the investigation, arrest and prosecution of the defendant;
“(f) the purpose and effect of imposing upon the defendant a sentence authorized for the offense;
“(g) the impact of a dismissal upon the confidence of the public in the criminal justice system;
“(h) the impact of a dismissal on the safety or welfare of the community;
“(i) where the court deems it appropriate, the attitude of the complainant or victim with respect to the motion;
“(j) any other relevant fact indicating that a judgment of conviction would serve no useful purpose.”

The court will first address criteria (c) evidence of guilt and (e) exceptional misconduct by law enforcement because these two grounds are the factors most heavily relied on by the defense in support of the motion for dismissal in the interest of justice.

[185]*185(c) The Evidence of Guilt, Whether Admissible or Inadmissible at Trial

Contentions of the Parties

The defendant maintains that the prosecution’s case has always been incredibly weak and now, as the result of the decision on the CPL 440.10 motion (Cohen, J.) and the Appellate Division’s ruling permitting the introduction of expert testimony on the subject of false confessions, has been eviscerated. First, the defense argues that the People’s theory of the crime has been crippled because it relies extensively on the now wholly discredited confession of the defendant and testimony of Mayhew.

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Related

People v. Sierb
581 N.W.2d 219 (Michigan Supreme Court, 1998)
People v. Evans
727 N.E.2d 1232 (New York Court of Appeals, 2000)
People v. Berrus
802 N.E.2d 1089 (New York Court of Appeals, 2003)
People v. Jenkins
898 N.E.2d 553 (New York Court of Appeals, 2008)
People v. Days
131 A.D.3d 972 (Appellate Division of the Supreme Court of New York, 2015)
People v. Howell
139 A.D.3d 484 (Appellate Division of the Supreme Court of New York, 2016)
People v. Days
31 A.D.3d 574 (Appellate Division of the Supreme Court of New York, 2006)
People v. Schellenbach
67 A.D.3d 712 (Appellate Division of the Supreme Court of New York, 2009)
People v. Clayton
41 A.D.2d 204 (Appellate Division of the Supreme Court of New York, 1973)
People v. Keith R.
95 A.D.3d 65 (Appellate Division of the Supreme Court of New York, 2012)
People v. Suitte
90 A.D.2d 80 (Appellate Division of the Supreme Court of New York, 1982)
People v. Insignares
109 A.D.2d 221 (Appellate Division of the Supreme Court of New York, 1985)
People v. Foster
127 A.D.2d 684 (Appellate Division of the Supreme Court of New York, 1987)
People v. Bebee
175 A.D.2d 250 (Appellate Division of the Supreme Court of New York, 1991)
People v. Sosenko
210 A.D.2d 581 (Appellate Division of the Supreme Court of New York, 1994)
People v. Hudson
217 A.D.2d 53 (Appellate Division of the Supreme Court of New York, 1995)
People v. Rahmen
302 A.D.2d 408 (Appellate Division of the Supreme Court of New York, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
53 Misc. 3d 181, 34 N.Y.S.3d 570, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-days-nywestchcty-2016.