People v. Jones

148 Misc. 2d 398, 560 N.Y.S.2d 610, 1990 N.Y. Misc. LEXIS 456
CourtNew York Supreme Court
DecidedSeptember 4, 1990
StatusPublished
Cited by1 cases

This text of 148 Misc. 2d 398 (People v. Jones) 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. Jones, 148 Misc. 2d 398, 560 N.Y.S.2d 610, 1990 N.Y. Misc. LEXIS 456 (N.Y. Super. Ct. 1990).

Opinion

OPINION OF THE COURT

Alan D. Marrus, J.

The defendant moves to dismiss his indictment for sexual abuse in the first degree (56 counts), sexual abuse in the second degree (51 counts), and endangering the welfare of a child, alleging three separate and distinct grounds for dismissal: (1) his case was not timely resubmitted to the Grand Jury following a dismissal of the same charges in a prior [399]*399indictment; (2) his right to testify in his own behalf before the Grand Jury was violated; and (3) his right to a speedy trial, pursuant to CPL 30.30, has been violated. The motion is denied on all grounds.

The Resubmission to the Grand Jury

On December 13, 1989, this court dismissed the prior indictment against the defendant and granted the People leave to re-present the case to another Grand Jury within 45 days. On January 26, 1990, the People applied for and received permission from the court to extend the time for resubmission for two weeks, to February 9, 1990. On February 9, 1990, following presentation of the People’s case, the Grand Jury voted the instant indictment against the defendant. The defendant contends in his motion to dismiss that the prosecutor "arrogantly ignored” the court order permitting the case to be represented and did not reindict the defendant until May 1, 1990.

The defendant’s contention can be summarily rejected. The indictment was voted within the time period authorized by the court and was, in fact, filed with the court on March 5,1990.

The Defendant’s Right to Testify Before the Grand Jury

Of greater moment is the defendant’s claim that he was denied his right to testify before the Grand Jury which indicted him. On December 13, 1989, the date the prior indictment was dismissed, the defendant served the People in court with written notice of his intention to testify before the Grand Jury. The District Attorney re-presented the case and took a vote of the Grand Jury without making any attempt to contact the defendant or his attorney to arrange for his testimony. After the indictment was voted and before it was filed, the prosecutor recognized her error and made attempts to notify the defendant and his attorney to afford the defendant his right to testify. The District Attorney telephoned defense counsel on February 18, or 19, and again on February 21, 1990, but was informed that counsel could not reach the defendant and that the only contact information he had was the complainant’s address and telephone number. The District Attorney advised defense counsel that she would withhold filing of the indictment until February 23, 1990, and sent him a letter to that effect. The indictment was, in fact, forwarded for filing on February 23, 1990. The defendant was neither seen nor heard from again until he was arrested on new charges on May 24, 1990, and a warrant for his arrest on the new indictment was executed against him.

[400]*400The question presented is: has the defendant’s right to testify before the Grand Jury been violated where he serves written notice of his intention to testify, the District Attorney re-presents the case and takes a vote without first notifying the defendant, and then, recognizing the mistake after the vote but before the filing of the indictment, contacts the defendant’s attorney who is unable to locate the defendant because he has no accurate address or telephone number for his client? Under these circumstances, the court concludes that the defendant’s right to testify before the Grand Jury has not been violated.

CPL 190.50 (5) (a) makes it clear that "the district attorney must notify the defendant or his attorney of the prospective or pending grand jury proceeding and accord the defendant a reasonable time to exercise his right to appear as a witness therein”. The CPL provision expanded the rights of a criminal defendant from those contained in the former Code of Criminal Procedure in that now, once arraigned upon an as yet undisposed-of felony complaint, he is entitled to notification of the Grand Jury proceeding. A defendant is, therefore, now protected from a prosecutor "suddenly and secretly 'lifting’ the case out of the lower court and into the grand jury at a time when a defendant has no reason to believe a grand jury proceeding to be in progress.” (Bellacosa, Practice Commentary, McKinney’s Cons Laws of NY, Book 11 A, CPL 190.50, at 279.)

Here there was no pending case in the Criminal Court at the time the case was re-presented to a Grand Jury. Nevertheless, the defendant protected his right to be notified and to testify before the Grand Jury by filing a prophylactic notice of his intention to testify before the Grand Jury should the case be re-presented.

A defendant’s right to testify before a Grand Jury is regarded as a significant one. (People v Jordan, 153 AD2d 263, 266 [2d Dept 1990].) There must be "actual”, rather than technical, notice to a defendant (supra, at 266).

One appellate court has specifically rejected the type of practice engaged in by the prosecutor here, i.e., "to withhold, until after a Grand Jury has voted an indictment, but before it files it, notice to a defendant to appear to testify, when that defendant has given written notice to the District Attorney of his intent to testify, even before the Grand Jury received the case.” (People v Bey-Allah, 132 AD2d 76, 82 [1st Dept 1987].)

[401]*401It could be argued from the authorities cited above that the defendant’s right to testify before the Grand Jury was violated and the indictment must, therefore, be dismissed. After all, the defendant here served timely notice of his intention to testify, but the prosecutor ignored the notice, re-presented the case, secured an indictment, and then sought to rectify the error by offering to have the defendant testify before the same Grand Jury which voted to indict him. But the issue is not quite that simple.

It would be a mistake to read this or any other statute so literally that the interpretation leads to an absurd result. There is a "basic tenet which commands avoidance of self-defeating literalism and mandates that a statute be construed in such a way that its objectives are furthered, not frustrated.” (People v Jordan, supra, at 267.)

Although CPL 190.50 mandates that a defendant must be accorded a reasonable time to appear as a witness before the Grand Jury, "[t]he concept of reasonableness is not a stagnant one and must be applied to the particular facts of any given case.” (People v Taylor, 142 Misc 2d 349, 351 [Sup Ct, Queens County 1989].) In Taylor, the court ruled that while the prosecutor’s notice to the defendant on the same day the case was being presented to the Grand Jury was not reasonable, a subsequent offer by the People to reopen the proceedings after the indictment was voted but before it was filed cured the defect. (But see, People v Bey-Allah, supra.)

Here the key fact which distinguishes this case from all of the other reported decisions on the subject is that the defendant’s whereabouts, at the time the case was re-presented to the Grand Jury, were unknown to both the prosecutor and defense counsel. By not having furnished his own lawyer with a reliable current address or telephone number, the defendant could not reasonably expect that he would be notified to appear before a Grand Jury at a time when he knew his case was pending resubmission.

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Related

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172 A.D.2d 566 (Appellate Division of the Supreme Court of New York, 1991)

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Bluebook (online)
148 Misc. 2d 398, 560 N.Y.S.2d 610, 1990 N.Y. Misc. LEXIS 456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-jones-nysupct-1990.