People v. Denton

7 Misc. 3d 373
CourtNew York Supreme Court
DecidedFebruary 1, 2005
StatusPublished
Cited by8 cases

This text of 7 Misc. 3d 373 (People v. Denton) 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. Denton, 7 Misc. 3d 373 (N.Y. Super. Ct. 2005).

Opinion

OPINION OF THE COURT

Abraham Gerges, J.

These cases present the issue of whether the ameliorative portions of the recently enacted changes to the Rockefeller drug laws (Drug Reform Act [DRA] are to be retroactively applied to the defendants who have not been sentenced prior to the effective date of the new statute. The People, in a memorandum of law, request that the court renege on the sentence promises made to the respective defendants. The prosecution alleges that the recent sentence reductions made by DRA to the so-called Rockefeller drug laws do not apply retroactively to these defendants and thus the sentences promised by the court with the District Attorney’s consent are illegal. The government urges the court to permit the defendants to withdraw their guilty pleas, or, in the alternative, if the defendants do not wish to withdraw their guilty pleas to sentence the defendants in accordance with the law applicable at the time of the commission of the crimes.

In deciding this motion, the court has considered the prosecution’s memorandum of law, oral argument by all parties and the court file.

Background

As a result of a long-term investigation into the narcotics trade in a city-run housing development in Coney Island, Brooklyn, New York, numerous defendants were indicted for various narcotics-related crimes. The crimes were committed between June 21, 2001 and January 22, 2003.

By bill signed by the Governor on December 14, 2004, effective January 13, 2005, the Legislature altered the punishment for most narcotics crimes.1 In most cases, the punishment was reduced. In some instances, the punishment was enhanced.

As part of the legislation, the bill provided that the sections applicable to punishment will apply to all crimes committed after the effective date.2

On January 5, 2005, each of the above-named defendants moved to withdraw their not guilty pleas and to plead guilty to [375]*375particular narcotics crimes. With the consent of the People, the court promised each of the defendants a sentence authorized under the new statute but unauthorized under the law as it existed at the time of the commission of the criminal act. After a full and complete allocution, the court accepted the defendants’ pleas. Sentencing was scheduled for each defendant for January 27, 2005.

By memorandum of law dated January 26, 2005, the People made the instant application.

Legal History of Retroactivity of Ameliorative Criminal Statutes

On January 16, 1894, the Court of Appeals decided People v Hayes.3 In 1891 and as a result of a civil action, the defendant Hayes committed perjury. The defendant was then indicted for the perjury. In 1892, the Legislature reduced the term of imprisonment for perjury by eliminating any required minimum term of incarceration. Mr. Hayes argued that since the old law was replaced by a new statute, he could not be sentenced under the old law. At common law with the enactment of a new statute, the new statute repealed the prior law so that the old statute could no longer be enforced.4 Mr. Hayes also argued that he could not be sentenced under the new law because application of a statute not in effect at the time of the commission of his crime violated the ex post facto prohibition of the Federal Constitution.

The Court of Appeals, recognizing that the old statute was inapplicable, nonetheless stated:5

“In many if not in most cases the reasons for mitigating the severity of the punishment for any particular kind of crime would apply with equal force to those cases in which the crime had been committed before, as well as to those in which the crime might be committed subsequent to the enactment of the law, and we are aware of no policy which prevents such a construction of the constitutional provision as would permit that kind of a retrospective act. That it materially affects the punishment prescribed for a crime is not the true test of an ex [376]*376post facto law. In regard to punishment it must affect the offender unfavorably before it can be thus determined. It seems to us plain that there can be no reason for any other view.” (Emphasis supplied.)

The Court recognized that there exists no policy reason for not applying remedial statutes to a person who committed a crime before the ameliorative law was enacted. The Court observed that whatever reason that the Legislature had for reducing punishment would be equally applicable to crimes committed before its enactment as to crimes committed after its passage.

In 1892, the Legislature enacted what is known as a “saving clause.”6 The saving clause provides that notwithstanding that a new statute is enacted, such enactment would not affect any rights under the old statute, and punishment imposed under the old statute is valid.

On June 21, 1932, the Court of Appeals decided People v Roper.7 In Roper, while the case was pending, the Legislature reduced the maximum sentence for robbery in the first degree. The Court mentioned the saving clause and rejected its applicability and held that the new reduced maximum sentence applied to Mr. Roper’s pending case even though he had committed the crime prior to the effective date of the reduction of the maximum sentence (citing Hayes).

On April 26, 1956, the Court decided what has become known as the seminal case in the area of retroactivity of ameliorative statutes, People v Oliver.8 In Oliver, on April 3, 1945, the defendant, 14 years old, killed his two-year-old sibling. The defendant was indicted for murder. After arraignment, a competency hearing was held and the defendant was found unfit to proceed and was placed in a facility for the mentally incompetent. In 1948, the Legislature enacted a statute barring the adult prosecution of 14-year-old persons for murder. In October 1954, the defendant was returned to the court as fit to proceed. On appeal, the defendant argued that the indictment should have been dismissed because the newly enacted law exonerating 14 year olds from committing murder applied to him. The People argued that, under the “saving clause,” new statutes applied only to crimes committed after the effective date.

[377]*377The Court of Appeals rejected the government’s argument. The Court extensively discussed the “saving clause” and found that it was enacted to prevent certain anomalies, and not to bar retroactive application of amelioratory legislation to pending cases. The Court went on to hold:9

“And, indeed, where an ameliorative statute takes the form of a reduction of punishment for a particular crime, the law is settled that the lesser penalty may be meted out in all cases decided after the effective date of the enactment, even though the underlying act may have been committed before that date
“This application of statutes reducing punishment accords with the best modern theories concerning the functions of punishment in criminal law.

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

Related

United States v. Darden
539 F.3d 116 (Second Circuit, 2008)
People v. Denton
41 A.D.3d 729 (Appellate Division of the Supreme Court of New York, 2007)
People v. Faison
41 A.D.3d 730 (Appellate Division of the Supreme Court of New York, 2007)
People v. Warren
41 A.D.3d 745 (Appellate Division of the Supreme Court of New York, 2007)
United States v. Hammons
438 F. Supp. 2d 125 (E.D. New York, 2006)
People v. Nelson
21 A.D.3d 861 (Appellate Division of the Supreme Court of New York, 2005)
People v. Murray
7 Misc. 3d 636 (New York Supreme Court, 2005)
People v. Stephen
7 Misc. 3d 525 (New York Supreme Court, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
7 Misc. 3d 373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-denton-nysupct-2005.