People v. Hargrove

80 Misc. 2d 317, 363 N.Y.S.2d 241, 1975 N.Y. Misc. LEXIS 2182
CourtNew York Supreme Court
DecidedJanuary 6, 1975
StatusPublished
Cited by18 cases

This text of 80 Misc. 2d 317 (People v. Hargrove) 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. Hargrove, 80 Misc. 2d 317, 363 N.Y.S.2d 241, 1975 N.Y. Misc. LEXIS 2182 (N.Y. Super. Ct. 1975).

Opinion

Joseph D. Quinn, Jr., J.

In -this criminal action, defendant, who has been indicted on one count of criminally selling a controlled substance in the (third degree, in violation of subdivision 1 of section 220.39 of1 the Penal Law, and on one count of criminal possession of a controlled substance in the third degree, in violation .of subdivision 1 of section 220.16 of the Penal Law, has moved upon ,an order to sho-w cause made by the undersigned for relief of a varied nature.

In the lltih branch of ’his application, defendant prays for an order dismissing the indictment against him in the interest of justice pursuant to CPL 210.20 (sulbd. 1, par. [i]) and CPL 210.40. The granting or withholding of that type of relief rests solely in the sound discretion of the court.. This remedy may be traeed back to the common-law power of Nolle prosequi which originally lodged with the Attorney-General and then later with the District Attorney.

The Legislature transferred that power (to the court when it enacted section 671 of the former -Code of Criminal Procedure. Under the prior law, only the District Attorney or the court, sua sponte, could apply for dismissal of an indictment in the interest of justice. CPL 210.40 substantially restates the provisions of the old code, but it also allows a defendant to initiate the motion. (Cf. People v. Graydon, 69 Misc 2d 574, 577.)

It was true under the common law, it was true under former section -671, and it is true under the present CPL 210.40, that [319]*319this power is one which should only be exercised ‘ ‘ in appropriate but rare circumstances to allow the letter of the law gracefully and charitably to succumb to the spirit of justice.” (People v. Davis, 55 Misc 2d, 656, 659.) The power to discontinue prosecution of a crime vested * * * in the court has little or nothing to do with the legal or factual merits of the charge. Nor is it concerned with the guilt or innocence of the defendant. Such a dismissal is concerned * * * solely with principles of justice. (See State v. McDonald, 10 Okla. Cr. 413.) ” (People v. Quill, 11 Misc 2d 512, 513; People v. Clayton, 41 A D 2d 204, 206-208.)

Defendant is 47-year-old black male who is a civil servant employed by the County of Westchester as a cook. An inspection of his past criminal record discloses convictions for trespassing in North Carolina in 1948, larceny involving less than $50 in North Carolina in 1949, possession and transportation of untaxed alcohol in New Jersey in 1958, and for two old law marijuana misdemeanor possession offenses in this county in 1964. He received one year concurrent sentences to the county penitentiary in consequence of these last two convictions. From the time of his release after serving those sentences until his arrest on May 1, 1974, on the present charges, defendant had no other brush with the law. In addition to the current criminal charges which have been lodged against him, defendant is faced with a disciplinary proceeding under the Civil Service Law which was triggered by his most recent arrest and prosecution.

According to his moving affidavit, defendant was off from work on May 29, 1974, and he was in White Plains shopping. The following is his version of his encounter with the police on that day: “ I had just exited from a record shop known as B & R on Post Road located next door to W & J Sloane’s Furniture clearance center. As I was walking along the street, someone called to me who is known as Butch ’ Westmoreland. I stopped and started to talk to him. As I was talking to him, a police officer came up and stated ‘ Hey you, what did you give to him? ’ I replied in the negative. The police officer then desired [sic] to search me. I removed everything from my pockets and laid them on the ledge of Avis Rent A Car. There was no contraband or anything illegal in my possession. The police officer then turned to Westmoreland and directed him to take his things out of his pockets and put them down on the ground. Westmoreland then removed items from his pocket and put them on the ground. Among the items, which were put on the ground by Westmoreland, was a glassine envelope which later [320]*320turned out to have a small quantity of heroin in it. The police officer contended that I had passed this one particular glassine envelope of heroin to Westmoreland anid I vigorously denied it. We were both taken to the police station in White Plains and strip searched. At the police station in White Plains, Westmoreland informed the police that he had not been given the glassine envelope by myself. The police officer, Blaze [sic] Filardi, nevertheless insisted that I had given the glassine envelope to Westmoreland. In any event, the police allowed me to leave the police station and no charges were filed against me at that time. ” (Emphasis added.)

Defendant was arrested ¡on the following day, May 30, 1974, and charged with criminal possession of heroin and with criminal sale of that substance to Westmoreland.

On June 14, 1974, a preliminary hearing was held in the City Court of White Plains upon a felony information which had been filed against defendant. The only witness called was the police officer Blaise Filardi

In substance, this witness testified that, at about 10:00 p.m. on the evening of May 29, 1974, he was on patrol with officer Burnett on West Post Road in White Plains in the vicinity of Chimes Diner when he observed defendant pass a glassine bag behind his back to a man whom he referred to as Eugene Westmoreland ; that he walked up to the men and began questioning Westmoreland; that as he was talking to ¡him he ‘1 observed the glassine bag behind the foot of Westmoreland”; that Westmoreland “ .actually dropped it when I was talking to him; that he, the witness, picked up the glassine bag, noted that it contained a “powdered substance ” and arrested both defendant and Westmoreland, and took both men to police headquarters where he searched them, finding nothing on defendant and only “ marijuana rolled up in rolling paper ” on Westmoreland.

Upon cross-examination at the preliminary hearing, there was a marked discrepancy in officer Filardi’s testimony regarding the relative positioning of himself, defendant and the man Westmoreland during the purported bag-passing incident. At one point, the officer stated that defendant stood facing him and between him and Westmoreland as the act occurred. Later on, this witness placed 'himself behind both of these men when the act of passing occurred, and he positioned defendant alongside of Westmoreland.

Apparently this inconsistency was of no moment to the Magistrate, for the point was never explored, and, at the close of the hearing, defendant was held for the Grand Jury. At that [321]*321juncture, defendant’s then counsel went on record to reserve his client’s right to appear before the Grand Jury.

On argument of this omnibus motion, defendant’s current attorney informed us that defendant had in fact waived immunity and had testified in the proceeding before the Grand Jury. Alluding to .what he termed.an illegal “ street search ” of defendant and Westmoreland ion the night of the 29th of May, 1974, defense counsel branded officer Filardi’s account of the dropped glassine bag as being no more than dropsy” testimony, calculated to establish the legality of the warrantless searches.

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Cite This Page — Counsel Stack

Bluebook (online)
80 Misc. 2d 317, 363 N.Y.S.2d 241, 1975 N.Y. Misc. LEXIS 2182, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hargrove-nysupct-1975.