People v. Fox

157 Misc. 2d 238, 596 N.Y.S.2d 984, 1993 N.Y. Misc. LEXIS 104
CourtJustice Court of Village of Westbury
DecidedFebruary 22, 1993
StatusPublished
Cited by1 cases

This text of 157 Misc. 2d 238 (People v. Fox) is published on Counsel Stack Legal Research, covering Justice Court of Village of Westbury primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Fox, 157 Misc. 2d 238, 596 N.Y.S.2d 984, 1993 N.Y. Misc. LEXIS 104 (N.Y. Super. Ct. 1993).

Opinion

OPINION OF THE COURT

Thomas F. Liotti, J.

The defendant is charged by a simplified traific information, No. TI439674 4, with a violation of Vehicle and Traffic Law § 1180 (d) in that it is alleged that on July 8,1992 at 9:25 a.m., he was speeding, to wit: 44 miles per hour in a 30-miles-per-[240]*240hour zone. Further, it is alleged that at the time of the speeding violation, he was heading southbound on Brushollow Road, in the Incorporated Village of Westbury, County of Nassau, State of New York. Following a plea bargaining session and prior to entering a plea, the defendant requested that the court consider certain evidence in his behalf. The Village of Westbury was represented by its prosecutor. The defendant appeared pro se. The court stated that it would consider the defendant’s "evidence” if he was making a motion to dismiss and if the "evidence” was attached as exhibits to his papers. The defendant indicated that he wished to make a motion to dismiss. He has submitted papers to the court requesting a dismissal of the charge. The prosecutor has submitted papers in opposition. At the time of the last court appearance and following plea discussions between just the prosecutor and the defendant, this Justice inquired of the prosecutor why he was not dismissing this case since he had previously, on his own motion, dismissed several other cases, for alleged speeding violations, in the same geographic location, at approximately the same time of the year, because a speed sign was obliterated by foliage. The prosecutor acknowledged the prior cases as well as his actions therein, but in essence, stated that he was entitled to change his mind and declined to dismiss this case even though the facts are, for all intents and purposes, the same as those wherein the charges were dismissed. The prosecutor also argues against dismissal because he claims that a question of fact is presented concerning an alleged obliterated sign which can only be resolved at trial. The earlier dismissals were not revealed to the defendant prior to the court’s inquiry.

JUDICIAL NOTICE

The court takes judicial notice of the prior case dispositions, the condition of the foliage and the obliterated nature of the sign. (See, CPLR 4511; Richardson, Evidence § 25 et seq. [Prince 10th ed].) The People do not deny the defendant’s claim that the sign was obliterated. Rather, the People boldly state: "The question of whether or not the traffic sign was visible with reasonable diligence is a question of fact to be determined upon a trial, this is not the proper case to be dismissed on papers.” It has been written, albeit in civil law, that: "When the movant’s papers make [sic] out a prima facie basis for a grant of the motion, the opposing party must 'come forward and lay bare his proofs of evidentiary facts showing [241]*241that there is a bona fide issue requiring a trial * * * [He] cannot defeat this motion by general conclusory allegations which contain no specific factual references.’ ” (See, Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C3212:16, at 324; Hanson v Ontario Milk Producers Coop., 58 Misc 2d 138 [1968].) Further, "[i]f a key fact appears in the movant’s papers and the opposing party makes no reference to it, he is deemed to have admitted it.” (See, Siegel, op. cit; Laye v Shepard, 48 Misc 2d 478 [1965], affd 25 AD2d 498 [1st Dept 1966].)

COLLATERAL ESTOPPEL

While the court recognizes that the legal doctrine of collateral estoppel traditionally applies in civil law, it clearly has meaning here. It has been referred to as "issue preclusion”. (See, Restatement [Second] of Judgments § 28.) "Where the issue is the same, the party sought to be bound is the same in two (2) separate matters and that party had a fair chance to have the same issue [sic] determined in his favor in the first case, and failed”, the doctrine applies. (See, Siegel, NY Prac § 457, at 605 [1st ed].) Courts have found that: "the estoppel doctrine * * * applies] not only to matters actually litigated, but also to all which are necessarily established by the earlier judgment, litigated or not.” (See, Siegel, op. cit, § 464, at 614; Schuylkill Fuel Corp. v B. & C. Nieberg Realty Corp., 250 NY 304 [1929]; Statter v Statter, 2 NY2d 668 [1957].)

In the previous cases heretofore referred to, the same prosecutor was present, the issue of foliage and sign obliteration was aired and on that basis the cases were dismissed on his motion. This court finds that the legal doctrine of collateral estoppel applies here and that the prosecutor is thus estopped from denying foliage and sign obliteration in this case. The prosecutor did not deny the obliteration in his papers, but had he done so, the court finds that he would have been precluded from asserting such a denial. Perhaps that is why he elected not to interpose a specific denial here. The court also finds that these rulings are stare decisis. Therefore, they shall apply to all cases similarly situated. The Village’s remedy is to eliminate the foliage obliteration of the sign by pruning the branches that cause the sign to be hidden from view. In other respects, the prosecutor should not attempt to avoid disclosure of facts or prior dispositions which may be helpful to the defendant. (See, Brady v Maryland, 373 US 83 [1963]; People v [242]*242Ahmed, 20 NY2d 958 [1967]; People v Bottom, 76 Misc 2d 525 [Sup Ct, NY County 1974]; People v Smith, 50 AD2d 670 [3d Dept 1975]; People v Mackey, 52 AD2d 662 [3d Dept 1976].) Thus, the prosecutor must, even without a demand from the defendant or a specific request, disclose to him all evidence in his possession which is favorable to the defense and material to either guilt or punishment.

ETHICAL OBLIGATIONS

In this case there has been some reluctance on the part of the prosecutor to disclose the names of the similar cases where he moved to dismiss the charges. When the earlier dismissals were raised by the court, the prosecutor appeared less than forthcoming with information about the earlier dismissals or even an acknowledgment that these dismissals occurred.

Naturally, the Code of Professional Responsibility as adopted by the New York State Bar Association is binding upon all lawyers, including Judges who are also lawyers. This Village Justice has never stopped being a lawyer. While Ethical Considerations do not have the binding effect of Disciplinary Rules, they do give attorneys compelling guidance as to their conduct in dealing with adversaries. EC 7-23 provides: "Where a lawyer knows of legal authority in the controlling jurisdiction directly adverse to the position of his client, he should inform the tribunal of its existence unless his adversary has done so; but, having made such disclosure, he may challenge its soundness in whole or in part.”

In this instance, the prosecutor should have been the first one to immediately disclose to the defendant, even during his plea discussions, the existence of the prior cases and his laudatory positions therein. The prosecutor erred in attempting to reverse himself, but even more so by not openly disclosing his substantial change in position. The court cannot condone these actions by the prosecutor and will not acquiesce to nondisclosure.

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Related

People v. Perez
193 Misc. 2d 169 (Westbury Justice Court, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
157 Misc. 2d 238, 596 N.Y.S.2d 984, 1993 N.Y. Misc. LEXIS 104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-fox-nyjustctwestbur-1993.