People v. Felder

132 Misc. 2d 79, 503 N.Y.S.2d 509, 1986 N.Y. Misc. LEXIS 2640
CourtCriminal Court of the City of New York
DecidedMay 28, 1986
StatusPublished
Cited by4 cases

This text of 132 Misc. 2d 79 (People v. Felder) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. Felder, 132 Misc. 2d 79, 503 N.Y.S.2d 509, 1986 N.Y. Misc. LEXIS 2640 (N.Y. Super. Ct. 1986).

Opinion

[80]*80OPINION OF THE COURT

Richard C. Failla, J.

I. PROCEDURAL HISTORY

Through an information dated December 24, 1984, the defendant Joe Felder was charged with violating Penal Law §§ 155.25 and 165.40 (petit larceny and criminal possession of stolen property in the third degree). Both of these charges are class A misdemeanors and arise out of the same set of circumstances. Mr. Felder is accused of having knowingly absconded with two snowsuits and one bathrobe, valued at $139, which allegedly belonged to Macy’s Department Store. The motion now before this court concerns the defendant’s right to a speedy trial under CPL 30.30 and the United States Constitution (codified in CPL 30.20).

Procedurally, this case has a protracted history. The defendant was arrested on December 24, 1984 and was given a desk appearance ticket requiring his appearance in court on January 14, 1985. At the time of his arrest for the present charges, Mr. Felder was on parole. At some point prior to January 14, Mr. Felder was arrested and reincarcerated for having violated a condition of that parole. Mr. Felder’s reincarceration for his parole violation expired August 2, 1985 and he was produced by the Department of Correctional Services in Manhattan Criminal Court and arraigned on the current charges that same day. On October 18, 1985, the defense moved for dismissal of the instant case, arguing that the defendant’s constitutional right to a speedy trial had been violated. On November 8, 1985, this court granted defendant’s motion from the Bench with a written decision to follow.

After further evaluating its decision to dismiss, the court requested both counsel file with the court additional memoranda of law addressing defendant’s constitutional and statutory rights to a speedy trial.

II. MOTION TO DISMISS PURSUANT TO THE CONSTITUTIONAL SPEEDY TRIAL RULE CODIFIED UNDER CPL 30.20

The defense chose not to submit any supplemental papers concerning the constitutional grounds for dismissal. The People argue that defendant’s motion is insufficient as a matter of law because it simply states that Mr. Felder was "clearly denied” his right to a "speedy trial as interpreted under [81]*81constitutional due process since he was jailed in New York for seven months without being arraigned on this charge.”

Under the State and Federal Constitutions, there is no requirement that the defendant must be tried within a specified period. In Barker v Wingo (407 US 514 [1972]), the Supreme Court, while postulating a situation in which a mere 60-day continuance might necessitate dismissal (supra, at pp 521-522), found that a delay of well over five years did not mandate dismissal of the case based upon constitutional speedy trial grounds. Thus, the court must look at additional factors or circumstances surrounding or causing the alleged delay.

In People v Taranovich (37 NY2d 442 [1975]), the Court of Appeals found five factors around which a motion to dismiss under CPL 30.20 must be premised. These factors are: (1) the extent of the delay; (2) the reason for the delay; (3) the nature of the underlying charge; (4) whether or not there has been an extended period of pretrial incarceration; and (5) whether or not there is any indication that the defense has been impaired by reason of the delay. (People v Taranovich, supra, at p 445.) Because the defense failed to allege any facts aside from the defendant’s seven-month incarceration, the defendant’s motion to dismiss pursuant to CPL 30.20 must be denied.

III. MOTION TO DISMISS PURSUANT TO THE STATUTORY SPEEDY TRIAL RULE CODIFIED UNDER CPL 30.30

In defendant’s motion papers dated October 8, 1985, the defense failed to move to dismiss under CPL 30.30. In their more recent papers the defense asks this court to dismiss under CPL 30.30 in light of facts not previously before the court.

The defendant was given a desk appearance ticket (DAT) upon his arrest for these charges on December 24, 1984. The DAT required his presence in court for arraignment on January 14, 1985. Mr. Felder was unable to comply with this summons because he had been incarcerated in the interim. Mr. Felder was not arraigned on these charges until August 2, 1985 when he was brought before a Judge of the Criminal Court by the Department of Correctional Services based on the warrant which had been issued on January 14, 1985.

In cases involving class A misdemeanors, CPL 30.30 (1) (b) requires the prosecution to be ready for trial within 90 days. [82]*82When a defendant is issued a DAT, this time does not begin to run until the criminal action has commenced which, under CPL 30.30 (5) (b), does not occur until the "defendant first appears in a local criminal court in response to the ticket”. If this court were to construe these sections literally, without regard to their purpose, it would deny the defendant’s request. But although justice must be blind to those it serves, it must also be sensitive to circumstances and situations which cause and color events.

CPL 30.30 was designed by the Legislature to compel the People to be ready to proceed to trial within specified periods of time. (People v Berkowitz, 50 NY2d 333 [1980].) With certain exceptions (see, People v Worley, 66 NY2d 523 [1985]; People v Anderson, 66 NY2d 529 [1985]), delays caused by the People beyond these statutory periods must result in the dismissal of the case. Whether or not the defense is ready to proceed is inapposite to the court’s findings. Similarly, the defense need not demonstrate that the People’s failure to be ready caused them any prejudice. (People v Hamilton, 46 NY2d 932 [1979].) Finally, once the defense has established a prima facie case of noncompliance, the burden then shifts and the People must demonstrate that they in fact had abided by the statute’s standards. (People v Brothers, 50 NY2d 413 [1980].)

Both parties agree that this court’s decision turns on whether or not the People are to be held accountable for the seven-month postponement of the defendant’s arraignment. The People’s argument rests entirely on distinctions between this case and People v Anderson (127 Misc 2d 808 [Crim Ct, NY County 1985, R. White, J.]).

In Anderson (supra), the defendant was given a DAT and failed to appear in court on the return date. In Anderson’s absence the arraignment Judge issued a bench warrant for his arrest. A few months later, Anderson was arrested and arraigned on an entirely different matter. Despite the fact that Anderson’s NYSID sheet clearly indicated that there was an outstanding bench warrant for his arrest on an earlier charge, the defendant was neither produced nor arraigned on the earlier charge. Judge White found that the People failed to act diligently and were responsible for the delay caused by the defendant’s absence for the period of his incarceration. In order to comply with CPL 30.30 (5) (b), Judge White deemed the action to have commenced at the time the defendant appeared in Criminal Court on the later matter after a [83]*83warrant had been issued when he had earlier failed to appear on the DAT.

The People argue that Anderson (supra) is distinguishable from this case. The Anderson standard of due diligence, according to the People, is inapplicable in this case because Mr. Felder never appeared in court prior to or in response to his parole violation.

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588 N.E.2d 65 (New York Court of Appeals, 1992)
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Bluebook (online)
132 Misc. 2d 79, 503 N.Y.S.2d 509, 1986 N.Y. Misc. LEXIS 2640, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-felder-nycrimct-1986.