People v. Ingram

74 Misc. 2d 635, 345 N.Y.S.2d 441, 1973 N.Y. Misc. LEXIS 1780
CourtCriminal Court of the City of New York
DecidedJune 28, 1973
StatusPublished
Cited by11 cases

This text of 74 Misc. 2d 635 (People v. Ingram) 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. Ingram, 74 Misc. 2d 635, 345 N.Y.S.2d 441, 1973 N.Y. Misc. LEXIS 1780 (N.Y. Super. Ct. 1973).

Opinion

Howard E. Goldfluss, J.

This is a case of first impression in that the issue is the applicability of the Statute of Limitations to the bail jumping statute (Penal Law, § 215.56 et seq.). The District Attorney of Bangs County and counsel for the defendant agree in their respective memoranda that there is no definitive precedent cited in any New York State jurisdiction which meets this issue.

[636]*636The parties have presented to this court the following stipulated facts:

The defendant, Wilson Ingram, originally charged with a misdemeanor, was released from custody on parole by court order on condition that he appear in Part IB of the Criminal Court of Kings County on February 9, 1970. He failed to appear on said date and a bench warrant was issued for his arrest. He was not apprehended nor did he surrender himself to the jurisdiction of the court, and his next appearance resulted from his arrest on a new unrelated crime. The date of the arrest was April 24, 1973. On that date, a prosecution for the crime of bail jumping was commenced by the filing óf a misdemeanor complaint before the presiding Judge in Part AR1 in Kings County Criminal Court. This complaint was based upon the defendant’s failure to appear on February 9, 1970, or within 30 days thereafter, in violation of section 215.56 of the Penal Law (bail jumping), which reads as follows: A person is guilty of bail jumping in the second degree when by court order he has been released from custody or allowed to remain at liberty, either upon bail or upon his own recognizance, upon condition that he will subsequently appear personally in connection with a criminal action or proceeding, and when he does not appear personally on the required date or voluntarily within thirty days thereafter.”

The defendant now moves under CPL 170.30 (subd. 1, par. [d]) which provides: After arraignment upon an information, a simplified information, a prosecutor’s information or a misdemeanor complaint, the local criminal court may, upon motion of the defendant, dismiss such instrument or any count thereof upon the ground that: * * * (d) The prosecution is untimely, pursuant to section 30.10 [of the CPL] ”.

The relevant provision of CPL 30.10 (subd. 2, par. [c]): “A prosecution for a misdemeanor must be commenced withm two years after the commission thereof ’ ’.

The People take the position that this period of limitation does not apply to the crime of bail jumping. They submit that the intrinsic nature of bail jumping makes it a crime continuous in character and not terminated by the defendant’s original nonappearance. They submit that it is an unabated and continuous crime of criminal activity until the defendant is returned to the jurisdiction of the court. Following this reasoning, the People further contend that the period of limitation prescribed by statute as to the filing of a bail jumping complaint does not commence to run until the defendant is apprehended or from [637]*637such time as the defendant makes his appéarance known to the enforcement arm of the court.

The • defendant takes the position that the running of the Statute of Limitations commences on the 31st day after his initial failure to appear. He further submits that his crime is not a continuing one because the statute does not specifically so state and that it is no different from any other misdemeanor in that respect. He claims, therefore, that the prosecution is barred by the two-year limitation rule.

The agreed and stipulated facts, therefore, leave the following issue for this court to decide:

Is the defendant immune from prosecution on the bail-jumping charge which originated more than two years prior to its filing?

As stated, there is no case law, either in New York or other jurisdictions, which directly deals with this issue. In People v. Kirk (62 Misc 2d 1078) in a case involving deceitful representation, the court declared that the termination date of the commission of a continuous crime, and not the starting date, governs the application of the Statute of Limitations. The question then arises: Is this a continuing crime or, more specifically, is the defendant under a continuing duty to perform an affirmative act before the two-year limitation commences?

The defendant relies heavily on Toussie v. United States (397 U. S. 112). The defendant in that case was originally convicted of failing to register for the draft on his 18th birthday or within five days thereafter, as required by section 3 of the Universal Military Training Service Act (62 U. S. Stat. 604, as amd. by 65 U. S. Stat. 75, 76). The defendant not only failed to file within the prescribed period of time but he did not do so at any time thereafter.

The defendant Toussie was indicted on May 3, 1967 for his failure to so register, almost eight years after the prescribed date and the grace period date had passed. He then moved to dismiss on the ground that the prosecution was barred by the failure of the Government to act within the five-year Statute of Limitations, as provided for in section 3282 of title 18 of the United States Code. The Supreme Court of the United States sustained this position and ruled that the limitation statute commenced to run on the fifth day after Toussie’s 18th birthday, and the action was time barred.

The court in the Toussie case clearly expressed the judicial dilemma we are faced with herein, because it referred to the ambiguity of intent in the application of the statute. Clearly, the regulation in the Toussie case required a continuing duty, [638]*638as it read (Code of Fed. Reg., tit. 32, § 1611.7, subd. [c]): “ The duty of. every person subject to registration * * * shall continue at all times, and if for any reason any such person is not registered on the day or one of the days fixed for his registration, he shall immediately present himself for and submit to registration.” Yet the court states further in the opinion (397 U. S. 112, 122, supra): “ ‘When choice has to be made between two readings of what conduct Congress has made a crime, it is appropriate, before we choose the harsher alternative, to require that Congress should have spoken in language that is clear and definite. We should not derive criminal outlawry from some ambiguous implication.’ ”

Justice Black, in acknowledging the apparent conflict, stated (p. 122): “We do not mean that the argument in support of implying a continuing offense is insubstantial, but at best is highly equivocal. Basically, we are faced with the task of construing a somewhat ambiguous statute in one of two ways. One way would limit institution of prosecution to a period of five years following the initial violation, while the other could effectively extend the final date for prosecution until as late, as 13 years after the crime is first complete.”

The defendant, following this reasoning, submits that the circumstances are analogous and that the New York State statute on bail jumping, in juxtaposition to the Statute of Limitations, is equally vague and equivocal and therefore should be decided in the isame manner.

This would undoubtedly be true if the Supreme Court relied solely on the ambiguity concept.

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Cite This Page — Counsel Stack

Bluebook (online)
74 Misc. 2d 635, 345 N.Y.S.2d 441, 1973 N.Y. Misc. LEXIS 1780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ingram-nycrimct-1973.