People v. Heredia

81 Misc. 2d 777, 367 N.Y.S.2d 925, 1975 N.Y. Misc. LEXIS 2472
CourtSuffolk County District Court
DecidedApril 28, 1975
StatusPublished
Cited by8 cases

This text of 81 Misc. 2d 777 (People v. Heredia) is published on Counsel Stack Legal Research, covering Suffolk County District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Heredia, 81 Misc. 2d 777, 367 N.Y.S.2d 925, 1975 N.Y. Misc. LEXIS 2472 (N.Y. Super. Ct. 1975).

Opinion

Joseph M. O’Donnell, J.

The defendant, Pedro Heredia, Jr., was arrested on February 24, 1975, and charged with arson in the third degree in violation of subdivision 1 of section 150.10 of the Penal Law of the State of New York. The crime was alleged to have been committed on December 31, 1974. The defendant was arraigned pursuant to a felony complaint on February 24, 1975, in First District Court of the County of Suffolk. The court set the matter down for a hearing for March 18. The defendant was released on his own recognizance. On the scheduled return date the court adjourned the matter to April 1 upon the request of the People. On March 21, the People were served with an order to show cause why a direction should not issue staying all further proceedings unless and until the defendant has had a "felony examination,” and restraining the District Attorney of Suffolk County from presenting this matter to a Grand Jury pending the determination of the instant application, and for such other and further relief as may be just and proper. Upon the return date, counsel argued orally, and in addition requested and were granted time to submit memoranda.

The issue is whether the office of the District Attorney may avoid the provisions of CPL article 180.

Defendant argues: (1) that the defendant has a right to a felony examination; (2) that undue delay deprives the defendant of due process of law and the equal protection of the Constitution; (3) that the defendant has no alternative or remedy if he is not afforded a felony hearing; (4) that the Judge of the local criminal court has the power to stay the presentment to the Grand Jury; (5) that the undue delay warrants a stay; (6) that there is no right to an adjournment simply because it is the first time on the calendar; and (7) that [779]*779"prompt hearing” requires a hearing prior to submission of the matter to the Grand Jury.

The District Attorney argues: (1) That a defendant has no constitutional right to a preliminary hearing on a felony complaint; (2) that the primary purpose of a preliminary hearing upon a felony complaint is to determine whether a defendant is to be held for the action of a Grand Jury; and (3) a Judge of the District Court of Suffolk County does not have the authority to stay a District Attorney from presenting evidence to a Grand Jury.

Upon the oral argument, defense counsel contended that defendant was being deprived of his right to an examination by the delay, that the delay was prejudicial to the defendant, and that if defendant should move to dismiss, he would be depriving himself of his right to an examination, that having elected to proceed by way of felony complaint, that other steps should be stayed, either by the election or by court order until the examination is held.

The People on oral argument stressed that there is no power to stay a Grand Jury, equating the District Attorney’s office in its function before the Grand Jury as being synonymous with the Grand Jury, and that the only remedy upon delay was to apply for dismissal of the felony complaint.

CPL article 180 sets forth the "Proceedings upon felony complaint from arraignment thereon through disposition thereof.”

CPL 180.10 (subd 1) reads as follows: "Upon the defendant’s arraignment before a local criminal court upon a felony complaint, the court must immediately inform him, or cause him to be informed in its presence, of the charge or charges against him and that the primary purpose of the proceedings upon such felony complaint is to determine whether the defendant is to be held for the action of a grand jury with respect to the charges contained therein. ” (Emphasis added.)

A preliminary examination is not a trial but merely an inquiry, after a criminal charge has been initiated to determine whether there is reasonable cause to believe that a crime has been committed and the accused guilty thereof. It is not necessary that all of the essential elements of the crime be proven beyond a reasonable doubt. (See People ex rel. Odell v Hall, 204 Misc 713; Gerstein v Pugh, 420 US 103.)

[780]*780It is stated in the Commission Staff Comment to CPL 180.70, as follows: "The felony hearing is basically, a first screening of the charge; its function is neither to accuse nor to try the defendant. These steps will come later. Meanwhile, the defendant’s main interest is in obtaining his release from custody. A most important function of the felony hearing, after the decision has been made to hold the defendant for the grand jury, is to determine whether he should be released and if so, under what conditions. To make this latter function meaningful, the hearing must be held promptly after the defendant has been taken into custody.”

A reading of the section, the comment and the cases, above and cited hereafter, indicates that the purpose of the hearing is to determine if the defendant should be held for the action of the Grand Jury, but nowhere is that interpreted as meaning “held in custody.” As the comment and the latter section indicate, the accused may be "held” for the Grand Jury and still placed on bail, or released in his own recognizance. The primary purpose of the felony hearing is not satisfied merely by releasing the accused from custody.

CPL 180.10 (subd 2) says: "The defendant has a right to a prompt hearing upon the issue of whether there is sufficient evidence to warrant the court in holding him for the action of a grand jury, but he may waive such right.”

The People contend that an accused has no constitutional right to a preliminary hearing, citing People v Carter (73 Misc 2d 1040, 1043): "The absence of a preliminary hearing in a criminal prosecution has been held not to constitute a denial of due process. (Matter of Widziewicz v Golding, 52 Misc 2d 837 [1966].) The People may submit a case to the Grand Jury despite the pending of a preliminary hearing, and an indictment will supersede any prior proceedings in the lower court. (People v Hobbs, 50 Misc 2d 561 [1966].) A defendant has no constitutional or statutory right to a preliminary hearing, and an indictment will supersede any prior proceedings in the lower court. (People v Hobbs, supra.) A defendant has no constitutional or statutory right to a preliminary hearing as a condition precedent to a valid indictment. (People v Abbatiello, 30 AD2d 11 [1968].)”

In Carter the defendant was arrested in August. Felony charges were reduced to misdemeanors in August in criminal court, as a result of an agreement between the prosecution and the defense, in exchange for which the defendant waived [781]*781his right to a preliminary hearing. The case was presented to the Grand Jury in September, and they filed the indictment against the defendant. The defendant was then arraigned in October. He had not received notice of the Grand Jury action so that he could exercise his right, under CPL 190.50, to appear before it. Defendant contends that the District Attorney is either bound by his original promise to the defendant or the case should be returned to the criminal court for a preliminary hearing.

The court said (p 1041): "There is no absolute right to enforce bargains entered into between the prosecution and the defense. Santobello v New York

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Bluebook (online)
81 Misc. 2d 777, 367 N.Y.S.2d 925, 1975 N.Y. Misc. LEXIS 2472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-heredia-nydistctsuffolk-1975.