People v. Kearney

45 Misc. 2d 1041, 258 N.Y.S.2d 769, 1965 N.Y. Misc. LEXIS 2038
CourtNew York Supreme Court
DecidedApril 20, 1965
StatusPublished

This text of 45 Misc. 2d 1041 (People v. Kearney) 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. Kearney, 45 Misc. 2d 1041, 258 N.Y.S.2d 769, 1965 N.Y. Misc. LEXIS 2038 (N.Y. Super. Ct. 1965).

Opinion

Hamilton Ward, J.

This is an application for an order vacating a sentence of this court pronounced upon the defendant in 1954 as a'third felony offender and directing a resentence. The petition alleges that one of the predicate judgments of conviction had in the Province of Ontario, Canada, in 1932, is invalid because the petitioner was not represented by counsel in that proceeding and did not intelligently waive his right to counsel.

Prior to the amendment to section 1943 of the Penal Lavr by chapter 446 of the Laws of 1964, effective April 10, 1964, it was plain that predicate convictions from the courts of other States were not subject to collateral attack here either by way of habeas corpus or coram nobis (People v. McCullough, 300 N. Y. 107 [1949]; People v. Wilson, 13 N Y 2d 277 [1963]) and it followed necessarily that the same rule applied to such judgments rendered in the courts of foreign countries (see United States ex. rel. Dennis v. Murphy, 265 P. 2d 57 [C. A. 2d, 1959]).

The amendment referred to above so far as material here forbids the use of any ‘ ‘ previous conviction in this or any other state * * * as a predicate for multiple offender treatment * * * if such conviction was obtained in violation of the rights of the person accused under the applicable provisions of the constitution of the United States.” It is further provided that, “An objection that a previous conviction was unconstitutionally obtained may be raised at this time and the court shall so inform the person accused. Such an objection shall be entered in the record and shall be determined by the court, without empanelling a jury.” As a result of this amendment to section 1943 it has been held that there now exists a remedy, by way of a motion for resentence, where a predicate judgment of conviction shown to have been unconstitutionally obtained was utilized to create multiple offender status (People v. Cornish, 21 A D 2d 280 [1964]). Although that case involved earlier convictions had in the State of Pennsylvania and contains dictum to the effect that the same remedy would be available in the sentencing court to one seeking to attack, on constitutional grounds, previous judgments of conviction entered in the courts of this State (with which conclusion I have respectfully differed — see People v. Dold, 45 [1043]*1043Misc 2d 52 [1965]), it does establish the existence of a remedy for those sentenced as multiple offenders prior to the effective date of the amendment. The question here then is whether that same remedy is available to attack a predicate judgment of conviction obtained in the courts of a foreign country as opposed to one from the courts of a sister State.

The language of sections 1941 and 1942 of the Penal Law both permit, or rather mandate, the use of convictions ‘ ‘ under the laws of any other state, government or country ” (§ 1941) in determining multiple offender status and those sections have been so applied to judgments of conviction from Canadian courts (see People ex rel. Latraverse v. Jackson, 284 App. Div. 822 [1954]; People ex rel. Stevens v. Jackson, 283 App. Div. 3 [1953]). The effect of the previous judgment of conviction, whether it be domestic or foreign, is the same in mandating increased punishment for subsequent crimes and the constitutional infirmities in the New York practice which permitted the use of previous convictions to increase punishment without affording any review of the circumstances under which such judgments were obtained were as inherent in one case as the other. This is illustrated by the habeas corpus proceedings had in the United States District Court in which Canadian judgments of conviction, used as predicates for increased punishment in New York, have been tested by the application of due process requirements (see United States ex rel. Dennis v. Murphy, supra; United States ex rel. Dennis v. Murphy, 184 F. Supp. 384 [U. S. Dist. Ct., N. D. N. Y., 1959]; United States ex rel. Foreman v. Fay, 184 F. Supp. 535 [U. S. Dist. Ct., S. D. N. Y., 1960]) just as have judgments of conviction had in sister States (see United States ex rel. Turpin v. Snyder, 183 F. 2d 742 [C. A. 2d, 1950]; United States ex rel. Smith v. Jackson, 234 F. 2d 742 [C. A. 2d, 1956]; United States ex rel. Savini v. Jackson, 250 F. 2d 349 [C. A. 2d, 1957]; United States ex rel. Farnsworth v. Murphy, 254 F. 2d 438 [C. A. 2d, 1958], revd. on other grounds 358 U. S. 48; United States ex rel. Moore v. Martin, 273 F. 2d 344 [C. A. 2d, 1959], cert. den. 363 U. S. 821 [1960]; United States ex rel. La Near v. LaVallee, 306 F. 2d 417 [C. A. 2d, 1962]).

From the foregoing it can be concluded that all previous judgments of conviction for felonies, whether domestic or foreign, must, according to New York law, be utilized in determining multiple offender status but that the use of any such judgments is prohibited by substantive due process requirements if obtained in violation of the defendant’s constitutional rights and further that procedural due process, as the Federal cases hold, demands a prior determination of such constitutional objections. As matters now stand it is clear that such objec[1044]*1044tions to predicate judgments of conviction had in sister States may be tried ont at the time of sentence (Penal Law, § 1943 as amd.) or later by motions for resentence (People v. Cornish, 21 A D 2d 280, supra). Were the question an open one I would be inclined to hold that such a hearing is required by due process, statute or no (see Oyler v. Boles, 368 U. S. 448, 454 [1962]), which holding would dispose of the situation presented here where the judgment sought to be challenged was had in a foreign country. Such a conclusion, however, is foreclosed at present by the decision in People v. Wilson (13 N Y 2d 277, 280, supra) which, while it might be read as simply declining to extend a remedy by way of the writ of coram nobis, is premised on the proposition that “ New York State is under no duty of providing a forum for such an attack on a foreign judgment ”. Beyond this, the court held in Wilson that extension of relief by coram nobis was not justified in view of the expense and difficulties such an extension would entail (p. 281). A remedy then, if one is to be found, must, in view of Wilson, be sought in the language or necessary implications of chapter 446 of the Laws of 1964.

The relatively scant legislative history of that statute indicates no conscious effort to distinguish between convictions in the courts of sister States and those of foreign countries. (See memorandum of State Department of Law, N. Y. State Legis. Annual, 1964, p. 57, and the Governor’s memorandum approving the bill, ibid., p. 514.) These sources refer to the need to provide a remedy where the predicate judgment of conviction is from “ another jurisdiction ” without distinguishing between those of domestic origin and those from foreign countries. Indeed, there is no apparent basis for any such distinction aside from the greater difficulty which, presumably would arise in hearings where judgments of foreign countries were called into question. Even so, as the Court of Appeals (2d Cir.) observed in

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Related

McKane v. Durston
153 U.S. 684 (Supreme Court, 1894)
Griffin v. Illinois
351 U.S. 12 (Supreme Court, 1956)
Oyler v. Boles
368 U.S. 448 (Supreme Court, 1962)
United States Ex Rel. Turpin v. Snyder
183 F.2d 742 (Second Circuit, 1950)
United States Ex Rel. Farnsworth v. Murphy
358 U.S. 48 (Supreme Court, 1958)
Netzley v. Hillstrom
265 P.2d 57 (California Court of Appeal, 1954)
United States Ex Rel. Foreman v. Fay
184 F. Supp. 535 (S.D. New York, 1960)
United States Ex Rel. Dennis v. Murphy
184 F. Supp. 384 (N.D. New York, 1959)
People v. McCullough
89 N.E.2d 335 (New York Court of Appeals, 1949)
People ex rel. Stevens v. Jackson
283 A.D. 3 (Appellate Division of the Supreme Court of New York, 1953)
People ex rel. Latraverse v. Jackson
284 A.D. 822 (Appellate Division of the Supreme Court of New York, 1954)
People v. Dold
45 Misc. 2d 52 (New York Supreme Court, 1965)
United States v. Murphy
254 F.2d 438 (Second Circuit, 1958)

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Bluebook (online)
45 Misc. 2d 1041, 258 N.Y.S.2d 769, 1965 N.Y. Misc. LEXIS 2038, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kearney-nysupct-1965.