People v. E.C.

26 Misc. 3d 609
Criminal Court of the City of New York·Decided November 18, 2009·Published·Cited by 1 cases

Opinion

OPINION OF THE COURT

Michael J. Yavinsky, J.

The defendants, E.C., C.C., and N.C., each stand charged by a single information with one count of assault in the third degree (Penal Law § 120.00 [1]).

By papers dated September 9, 2009, defendant C.C. moves to dismiss the information filed against him on the grounds that the People have denied him his statutory right to a speedy trial. Specifically, he claims that the People were not ready for trial within 90 days as CPL 30.30 requires. Defendants E.C. and N.C. join in this motion. By papers filed on September 30, 2009, the People oppose the motion, contending that only 74 days are chargeable to them to date. For the reasons that follow, the defendants’ motion is granted.

The top count charged on the information, assault in the third degree, is a misdemeanor punishable by a term of incarceration not exceeding one year. Accordingly, the People are required to be ready for trial within 90 days of the defendants’ arraignments, less any excludable time (CPL 30.30 [1] [b]). The People are considered to be ready for trial when they communicate their actual readiness in open court or file a certificate of actual readiness with the court and serve a copy on the defendants’ attorneys (see People v Kendzia, 64 NY2d 331 [1985]).

The defendants were arraigned on November 30, 2008. The court adjourned all three matters to December 5, 2008, for the People to file a supporting deposition of R.S. The five intervening days are chargeable to the People as prereadiness delay (five total days charged).

On December 5, 2008, the People served and filed the necessary supporting deposition. Additionally, the People applied for an adjournment, pursuant to CPL 170.20, in order to present these cases to a grand jury. The court granted the application and adjourned the cases to February 5, 2009. On December 10, 2008, the People served upon the defendants and filed with the court a certificate of readiness for trial along with an affirmation of service by mail. Additionally, the People included a cover letter with these two documents which stated: “Please be ad[611]*611vised that I intend to withdraw 170.20 notice on the next court date.”

The People contend that this statement in the cover letter, in combination with the certificate of readiness, was sufficient to initially stop the accumulation of chargeable, pre-readiness speedy trial time. The defendants contend that the entirety of the adjournment is chargeable and should be included into the speedy trial calculations.

Section 170.20 of the Criminal Procedure Law states that

“[a]t any time before entry of a plea of guilty to or commencement of a trial . . . , the district attorney may apply for an adjournment of the proceedings in the local criminal court upon the ground that he intends to present the misdemeanor charge in question to a grand jury with a view to prosecuting it by indictment in a superior court. In such case, the local criminal court must adjourn the proceedings to a date which affords the district attorney reasonable opportunity to pursue such action, and may subsequently grant such further adjournments for that purpose as are reasonable under the circumstances” (CPL 170.20 [2]).

As has been noted,

“[subdivision two sets forth a procedure for staying the proceedings in the local criminal court to allow time for presenting the matter to a Grand Jury. Once the People’s application for an adjournment is made, the trial court is bound: it must grant an initial adjournment. Moreover, this cuts off any right of the defendant to plead guilty to the charge in the criminal court and prevent an indictment, which well might charge a felony. People v. Barkin, 49 N.Y.2d 901, 428 N.Y.S.2d 192, 405 N.E.2d 674 (1980).” (Preiser, Practice Commentary, McKinney’s Cons Laws of NY, Book 11 A, CPL 170.20, at 45; see also Matter of Johnson v Andrews, 179 AD2d 417 [1st Dept 1992].)

During the pendency of CPL 170.20 notice, the CPL 30.30 time is chargeable to the People absent any legal reason for exclusion.

It is undisputed that the court was legally obligated to give the People the adjournment they requested on December 5, 2008 to present this case to a grand jury when they served CPL 170.20 notice. This was the People’s absolute right under the [612]*612statute, and this court had no discretion to do anything other than honor that request. As a result, on December 5, 2008 the court essentially lost its trial jurisdiction (see CPL 1.20 [24]), because once the People served CPL 170.20 notice, the court was prohibited from adjudicating the case by way of a plea, a trial, or any other dispositive resolution of the criminal action. Also, the court determined on December 5, 2008 that the reasonable opportunity the People would be afforded to present this case to a grand jury would be until February 5, 2009.

The People, nonetheless, argue that they effectively stopped the impediment to adjudication of the action that they put in motion when they served CPL 170.20 (2) notice by indicating that they “intend[ed] to withdraw 170.20 notice on the next court date.” This court disagrees. Inexplicably, the People did not indicate that they were withdrawing CPL 170.20 notice on December 10, 2008, the date of their mailing. Instead the People specifically indicated that they would be “withdrawing”

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People v. E.C., 26 Misc. 3d 609 (N.Y. Super. Ct. 2009).

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