People v. Kaplowitz

74 Misc. 2d 66, 344 N.Y.S.2d 129, 1973 N.Y. Misc. LEXIS 2129
CourtNew York County Courts
DecidedMarch 14, 1973
StatusPublished
Cited by1 cases

This text of 74 Misc. 2d 66 (People v. Kaplowitz) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Kaplowitz, 74 Misc. 2d 66, 344 N.Y.S.2d 129, 1973 N.Y. Misc. LEXIS 2129 (N.Y. Super. Ct. 1973).

Opinion

David T. Gibbons, J.

This is a motion by the defendant to dismiss the indictment because he has been denied his right to a speedy trial.

The defendant was arrested on June 19, 1971 for an alleged violation of subdivision (2) of section 170.70 of the Penal Law, illegal possession of a vehicle identification number plate, a Class E felony. On June 20,1971, he was arraigned in Nassau County District Court under an information charging that crime. The defendant was released in his own recognizance, with a preliminary hearing scheduled for July 2, 1971. The hearing was then adjourned to July 26, 1971, at which time the defendant waived a preliminary hearing. The defendant was finally indicted on November 29, 1972, approximately 17 months after his arrest, and 16 months after his waiver of a preliminary examination. The indictment charged the defendant not only with the illegal possession of a vehicle identification number plate, but also with criminal possession of stolen property in the first degree (Penal Law, § 165.50, a Class D felony), to wit: a car.

There are two major issues to be answered here: (1) As to each count in the indictment, when did the right to a speedy trial attach? (2) As to each count in the indictment, was the defendant deprived of his right to a speedy trial?

Subdivision 1 of CPL 30.20 provides: “After a criminal action is commenced, the defendant is entitled to a speedy trial. ”

Subdivision 17 of CPL 1.20 states: “ A criminal action is commenced by the filing of an accusatory instrument against a [68]*68defendant in a criminal court, and, if more than one accusatory instrument is filed in the course of the action, it commences when the first of such instruments is filed.” Therefore, as to the illegal possession of a vehicle identification number plate charge, under the CPL, the right to a speedy trial attached with the filing of the information in District Court on June 20, 1971.

In United States v. Marion (404 U. S. 307, 320), the United ' States Supreme Court stated, “ it is either a formal indictiúent or information or else the actual restraints imposed by arrest and holding to answer a criminal charge that engage the particular protections of the speedy trial provisions of the Sixth Amendment.” Therefore, as to the illegal possession of a vehicle identification number plate, under the Marion standard, the right to a speedy trial attached on June 19, 1971 with the defendant’s “ arrest and holding to answer a criminal charge.” Accordingly, the defendant’s constitutional right to a speedy trial on the charge of illegal possession of a vehicle identification number plate attached on June 19, 1971.

As to the criminal possession of stolen property in the first degree, the defendant contends that, even though it was first charged in the indictment of November 29,1972, the speedy-trial right should be deemed to have also attached on June 19, 1971 with the arrest for illegal possession of a vehicle identification number plate. In this connection the defendant contends:

“It is totally beyond logic to believe that the crime [illegal possession of a vehicle identification number plate] could exist without there being at least reasonable grounds to believe that the crime of Possession of Stolen Property [the car] may also have been committed. [Why else would there be an illegal identification number?] There is only one prosecution here, not two * * *

The fact that an additional charge was subsequently returned by the Grand Jury did not commence a new prosecution. That additional charge is part and parcel of the original prosecution * * * The same car is involved; the same time, place and date are involved; only one defendant is involved; in short, there is but one res gestae.”

Subdivision 1 of CPL 40.10 defines an “ offense ” as being committed, “ whenever any conduct is performed which violates a statutory provision defining an offense; and when the same conduct or criminal transaction violates two or more such statutory provisions each such violation constitutes a separate and distinct offense.” (Emphasis supplied.) In the instant case there were obviously two separate and distinct offenses allegedly [69]*69committed, each of which could have been charged in separate accusatory instruments (CPL 1.20, subd. 3; CPL 200.10; CPL 200.20, subd. 4), and each is susceptible of different proof.

The thrust of the defendant’s argument is that both offenses charged in the indictment arose from the same criminal transaction, and that the right to a speedy trial attached as to all offenses arising from that criminal transaction when the right attached as to one. This contention is contrary to and incompatible with the reasoning in United States v. Marion (404 U. S. 307, supra). When the Supreme Court specifically said (p. 321), “we decline to extend the reach of the [Sixth] Amendment to the period prior to arrest ” (or the filing of a formal indictment or information, whichever occurs first). The court points out that the law provides the Statute of Limitations as the mechanism to protect the individual against possible prejudice resulting from the passage of time between the crime and the arrest or charge in the following language (p. 323): “ There is thus no need to press the Sixth Amendment into service to guard against the mere possibility that pre-accusation delays will prejudice the defense in a criminal case since the statutes of limitation already perform that function.”

In Marion (supra, pp. 321-322, n. 13) the court said, “ 1 Allowing inquiry into when the police could have arrested or when the prosecutor could have charged would raise difficult problems of proof. As one court said, ‘ ‘ the Court would be engaged in lengthy hearings in every case to determine whether or not the prosecuting authorities had proceeded diligently or otherwise.” [United States v. Port, Crim. No. 33162 (ND. Cal, June 2, 1952)].’ ” (Emphasis supplied.)

This is precisely the sort of speculating the defendant is asking this court to engage in when he urges,. “ it is totally beyond logic to believe that that crime [illegal possession of a vehicle identification number plate] could exist without there being at least reasonable grounds to believe that the crime of Possession bf Stolen Property [the car] may also have been committed ”.

As the Supreme Court said in Hoffa v. United States (385 U. S. 293, 310) “ There is no constitutional right to be arrested. The police are not required to guess at their peril the precise moment at which they have probable cause to arrest a suspect, risking a violation of the Fourth Amendment if they act too soon, and a violation of the Sixth Amendment if they wait too long.”

The same reasoning applies to the prosecuting authorities in presentment of a case to the Grand Jury, via direct present[70]*70ment where there has been no precedent arrest or formal charge. Preaccusation delay goes to a denial of due process, not to a denial of the speedy trial right. (United States v. Marion, 404 U. S. 307, 324, supra.)

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91 Misc. 2d 635 (Webster Justice Court, 1977)

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Bluebook (online)
74 Misc. 2d 66, 344 N.Y.S.2d 129, 1973 N.Y. Misc. LEXIS 2129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kaplowitz-nycountyct-1973.