People v. Greco

230 A.D.2d 23, 654 N.Y.S.2d 890, 1997 N.Y. App. Div. LEXIS 3470
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 14, 1997
StatusPublished
Cited by11 cases

This text of 230 A.D.2d 23 (People v. Greco) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State 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. Greco, 230 A.D.2d 23, 654 N.Y.S.2d 890, 1997 N.Y. App. Div. LEXIS 3470 (N.Y. Ct. App. 1997).

Opinion

OPINION OF THE COURT

Boehm, J.

Defendant appeals from a judgment, entered after a jury trial, convicting him of six counts of sodomy in the first degree (Penal Law § 130.50 [1]), four counts of sexual abuse in the first degree (Penal Law § 130.65 [1]), six counts of criminal possession of a weapon in the third degree (Penal Law § 265.02 [1]), two counts of robbery in the first degree (Penal Law § 160.15 [3]), and one count of burglary in the first degree (Penal Law § 140.30 [3]).

I

The charges underlying the convictions accused defendant of forcible sexual assaults upon six women between November 14,1989 and April 21,1990. On October 3,1991, defendant was indicted on six counts of first degree sodomy, five counts of first [26]*26degree sexual abuse, six counts of third degree criminal possession of a weapon, and two counts of third degree robbery (indictment No. 90-0122-001).

By letter dated October 4, 1991, the prosecutor informed defendant of the indictment and that his arraignment was scheduled for October 11, 1991. On October 11, 1991, the prosecutor received a letter from defendant, postmarked October 10,1991, but dated September 27, 1991, requesting the opportunity to testify before the Grand Jury. As the indictment had already been filed, that request could not be met. When arraigned on October 11, 1991, defendant timely moved to dismiss the indictment on the ground that he had been denied the right, under CPL 190.50, to testify before the Grand Jury. County Court reserved decision.

On November 21, 1991, the People sought a superseding indictment before the same Grand Jury, at which time no additional proof was presented. The Grand Jury voted superseding indictment No. 90-0122-S01, containing the same charges but adding a charge of first degree burglary and raising the counts charging third degree robbery to first degree robbery. That indictment was filed on November 21, 1991. At his arraignment on the superseding indictment, defendant again timely moved to dismiss based on the same ground that he had been denied the right to testify before the Grand Jury. The court again reserved decision.

Thereafter, based upon legal insufficiency of the evidence of identification, the court granted defendant’s motion to dismiss counts 11 through 13 of the superseding indictment that charged defendant with assault on one of the victims. The prosecutor re-presented those counts to another Grand Jury, this time offering defendant the opportunity to testify. Defendant refused to testify unless he could testify with respect to all of the charges, including those for which he had already been indicted. On March 4, 1992, the Grand Jury voted the new indictment (indictment No. 92-0445-001) and the People announced their readiness for trial. Thereafter, the court denied defendant’s motion to dismiss the superseding indictment (indictment No. 90-0122-801), concluding that defendant’s request to testify before that Grand Jury was not genuine but was "a last minute tactic to obtain dismissal of the indictment”, especially in light of defendant’s refusal to testify before the Grand Jury when offered the opportunity to do so.

[27]*27II

We conclude that the court erred in denying defendant’s motion to dismiss the superseding indictment. A defendant has the right to appear before a Grand Jury when "prior to the filing of any indictment * * * he serves upon the district attorney * * * a written notice making such request” (CPL 190.50 [5] [a]). In our view, this right would apply to an appearance before a Grand Jury considering a superseding indictment. The policy behind the legislation supports this interpretation. "CPL 190.50 [5] together with its history and purpose warrants the conclusion that the Legislature intended that individuals who give timely notice reasonably prior to the prosecution’s presentment of evidence and prior to the Grand Jury vote on an indictment are entitled to testify before the vote. This interpretation properly effectuates the purposes underlying the statute by protecting defendants’ valued statutory option to appear at this critical accusatory stage to offer testimony that may affect the Grand Jury’s consideration of the otherwise exclusive, ex parte presentment of evidence by the prosecution” (People v Evans, 79 NY2d 407, 413-414). Although the People may "resubmit charges, without notice to defendant or leave of court, to the same Grand Jury or to a new Grand Jury to obtain a new, superseding indictment” (People v Franco, 86 NY2d 493, 499; see, People v Cade, 74 NY2d 410, 414-416), that option does not obviate the necessity of informing a defendant of such resubmission once he has made a request in writing to appear before the Grand Jury.

Contrary to the People’s contention, defendant’s "valued statutory” right to testify before the Grand Jury exists even where, ao here, the People obtain a superseding indictment without presenting new evidence to the Grand Jury (People v Evans, supra, at 414). When the District Attorney seeks a superseding indictment there is no guarantee that the Grand Jury will vete another true bill. If the Grand Jury does not return a true bill after re-presentment of the charges that are contained in the original indictment, the Grand Jury’s return of "no true; bill” creates a legal impediment to conviction of defendant requiring dismissal of the indictment. As the Court of Appeals noted in People v Franco (supra, at 498-499): "[I]t was the People’s action in re-presenting all of the charges already considered by the prior Grand Jury that caused the impediment and invalidated the action of the first Grand Jury. The indictment thus became subject to dismissal under CPL 210.20 (1) (h) [footnote omitted]. By re-presenting those charges al[28]*28ready contained in an indictment, the People took the calculated risk that the second Grand Jury could view the evidence favorably toward defendant” (see generally, Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11A, CPL 190.50, at 284).

Thus, defendant’s written request to appear, although not timely with respect to the October 3, 1991 indictment, was timely with respect to the November 21, 1991 superseding indictment, and defendant should have been afforded his statutory right to appear and testify before the superseding indictment was filed. The court recognized that right in its decision, stating that if defendant’s notice had merely been late and defendant had not refused to testify before the other Grand Jury the court would have deemed his notice to be effective in regard to the re-presentment, as "the District Attorney clearly was on notice that the defendant wished to testify before the Grand Jury”. Although the court may have had serious doubts about the bona tides of defendant’s request, there is nothing in the statute to indicate that a defendant’s state of mind plays any role in determining whether the required notice was properly given.

This result compels the regrettable necessity of reversing the conviction under the superseding indictment (No. 90-0122-SOl), vacating the sentences imposed thereon and dismissing that indictment (see, People v Evans, supra, at 415; People v Skrine, 125 AD2d 507).

In determining whether the indictment should be dismissed with prejudice, we have considered and reject as without merit those contentions of defendant seeking to preclude the People from re-presenting the charges to another Grand Jury.

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Cite This Page — Counsel Stack

Bluebook (online)
230 A.D.2d 23, 654 N.Y.S.2d 890, 1997 N.Y. App. Div. LEXIS 3470, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-greco-nyappdiv-1997.