People v. Edwards

23 Misc. 3d 793
CourtNew York Supreme Court
DecidedFebruary 5, 2009
StatusPublished
Cited by1 cases

This text of 23 Misc. 3d 793 (People v. Edwards) 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. Edwards, 23 Misc. 3d 793 (N.Y. Super. Ct. 2009).

Opinion

OPINION OF THE COURT

Marcy L. Kahn, J.

Defendant Darren Edwards, having been convicted after a jury trial of assault in the second degree (Penal Law § 120.05 [2]) and assault in the third degree (Penal Law § 120.00) and sentenced1 to a seven-year determinate term of incarceration concurrent with a one-year definite term and followed by a five-year term of postrelease supervision, has moved pursuant to CPL 440.20 (1) to set aside his sentence and for resentencing. He claims that the term of postrelease supervision was not legally imposed either at his original sentencing by the trial justice on August 26, 2002 or at a resentencing proceeding held by this court on May 15, 2007 (the resentencing proceeding) at which the term of postrelease supervision was explicitly pronounced by the court. Relying on People v Sparber (10 NY3d 457 [2008] [Sparber IT\), he now claims entitlement to a further resentencing for the purpose of having this court consider whether to reduce the determinate term of incarceration [795]*795imposed by the original sentencing court as well as his status as a second violent felony offender. He further seeks an order of this court declaring that, because the court at the resentencing proceeding failed to reconsider his determinate term, defendant was not lawfully placed on postrelease supervision and that the violation of postrelease supervision imposed on defendant by the Division of Parole (the Division) on October 15, 2008 and upon which he is now incarcerated should be expunged. The People oppose defendant’s motion. For the reasons stated in this decision, defendant’s motion is denied.

I. Legal History of Postrelease Supervision Sentencing

In legislation effective September 1, 1998, the New York State Legislature adopted determinate sentencing for all violent felonies and made postrelease supervision mandatory for every determinate sentence. Among the statutes adopted was Penal Law § 70.45,2 which then provided: “Each determinate sentence . . . includes, as a part thereof, an additional period of post-release supervision” (Penal Law § 70.45 [former (1)]), which “shall commence upon the person’s release from imprisonment to supervision by the division of parole” (Penal Law § 70.45 [5] [a]), and the violation of which “shall subject the defendant to a further period of imprisonment up to the balance of the remaining period of post-release supervision” (Penal Law § 70.45 [1]). The statute also provides that in cases such as this one, where the defendant is a predicate felon, “[t]he period of post-release supervision . . . shall be five years.” (Penal Law § 70.45 [2].)

After this enactment, many courts, including this one, assumed that the period of postrelease supervision was included in every determinate sentence by operation of law, and did not specifically pronounce the term of postrelease supervision when imposing sentence. The practice seems to have been especially prevalent in cases such as this one, where the term of mandatory postrelease supervision had been set by statute. Where the New York State Department of Correctional Services (DOCS) received a prisoner sentenced to a determinate term but lacking any indication in the commitment order or sentencing minutes that the court had imposed postrelease supervision in addition to the determinate term, DOCS and the Division, citing the [796]*796mandatory nature of the postrelease supervision term, would assess such terms for each violent felon as he or she completed serving his or her determinate term.

After a time, such defendants began to challenge these agencies’ actions by petitions for writs of habeas corpus, CPLR article 78 proceedings against the agencies and, in some instances, CPL 440.20 motions to set aside the postrelease supervision portion of the sentence where the court had not pronounced the period of postrelease supervision at the time of the defendant’s plea or sentence.

The Court of Appeals first addressed one aspect of this situation in 2005 in People v Catu (4 NY3d 242 [2005]), holding that where the court did not inform the defendant of the postrelease supervision sentence at the time of the entry of the guilty plea, the defendant was entitled on appeal to the vacation of his plea. (Id. at 244.) Other defendants, however, either were convicted after trial, or did not wish to lose the benefit of a favorable plea bargain, but still sought to challenge the action of DOCS in administratively adding a term of postrelease supervision which had not been pronounced by the sentencing court.

In April 2008, the Court of Appeals in Sparber II (supra) held that where the sentencing court has failed to pronounce a mandatory term of postrelease supervision as part of a sentence, the procedure by which the sentence is imposed is statutorily flawed. The Court further held that the trial court was empowered to correct the error upon remittal of the matter for resentencing. (10 NY3d at 473.) In a companion case, Matter of Garner v New York State Dept. of Correctional Servs. (10 NY3d 358 [2008]), the Court granted article 78 relief prohibiting DOCS from administratively adding a period of postrelease supervision where the sentencing court had failed to do so. (Id. at 362.) The Court added a footnote stating that its “holding ... is without prejudice to any ability that either the People or DOCS may have to seek the appropriate resentencing of a defendant in the proper forum” (id. at 363 n 4).

Finally, in June 2008, the Legislature enacted Penal Law § 70.85 and Correction Law § 601-d to codify the rulings of the Court of Appeals in Sparber II and Garner and to establish procedures to be followed by DOCS, the Division and the courts where the courts’ commitment orders provided to DOCS did not reflect the imposition of postrelease supervision by the sentencing court.

The relevant provision of Penal Law § 70.85 provides:

[797]*797“When ... a case is again before the court pursuant to section six hundred one-d of the correction law or otherwise, for consideration of whether to resentence, the court may, notwithstanding any other provision of law but only on consent of the district attorney, re-impose the originally imposed determinate sentence of imprisonment without any term of post-release supervision, which then shall be deemed a lawful sentence.”

II. Factual and Procedural History of the Case

Familiarity with the factual and procedural history of the case prior to November 1, 2006 as discussed in this court’s prior ruling in People v Edwards (15 Misc 3d 1115[A], 2007 NY Slip Op 50649[U] [Sup Ct, NY County 2007] [Edwards 7] [appeal pending]) is presumed.

In that litigation, by pro se motion dated November 1, 2006, defendant sought to set aside his sentence pursuant to CPL 440.20 on the ground that DOCS had exceeded its authority by adding to his sentence a five-year period of postrelease supervision which had never been orally pronounced by the sentencing judge. On March 21, 2007, this court denied that motion in a written decision and order but, on its own motion, pursuant to People v Richardson (100 NY2d 847 [2003]), People v Wright (56 NY2d 613 [1982]) and then-prevailing Appellate Division, First Department precedent,3 and in light of Earley v Murray

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Related

People v. Edwards
62 A.D.3d 467 (Appellate Division of the Supreme Court of New York, 2009)

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Bluebook (online)
23 Misc. 3d 793, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-edwards-nysupct-2009.