People v. Khachiyan

194 Misc. 2d 161, 752 N.Y.S.2d 243, 2002 N.Y. Misc. LEXIS 1562
CourtCriminal Court of the City of New York
DecidedDecember 6, 2002
StatusPublished
Cited by9 cases

This text of 194 Misc. 2d 161 (People v. Khachiyan) 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. Khachiyan, 194 Misc. 2d 161, 752 N.Y.S.2d 243, 2002 N.Y. Misc. LEXIS 1562 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Thomas Farber, J.

Defendant moves to dismiss the misdemeanor information pursuant to section 30.30 of the Criminal Procedure Law. Because I find that more than 90 days of “chargeable” time has elapsed, the motion is granted.

Background

Defendant was arraigned on June 16, 2001 on a misdemeanor complaint charging him with driving while intoxicated and related charges. As originally drawn, the complaint alleged two “TPO’s” (time and place of occurrence). The first “TPO,” allegedly occurring at 10:00 p.m. on June 15, 2001 on Coney Island Avenue, was based on information supplied by a [162]*162civilian complainant, Mujeed Hassan. The complaint alleged that Mr. Hassan had seen the defendant driving a car, collide with another vehicle, and not stop to report the accident. The second “TPO,” allegedly occurring 25 minutes later at Brighton 13th Street, was based on information supplied by the police officer deponent, Officer Mark Woods. Officer Woods alleged that he observed the defendant lying on the ground next to a car with obvious damage, the engine running, keys in the ignition, and that defendant told the officer that he had been driving the car and had been involved in an accident. Officer Woods further averred that the defendant exhibited common-law signs of intoxication, and that a certified chemical test showed that the defendant had a blood alcohol level of .23%. In addition, Officer Woods alleged that he recovered marijuana from the defendant’s person, and that defendant did not present a valid driver’s license.

At arraignment, the People served and filed a certified chemical test analysis and other forms, thus converting the counts based upon the deponent’s knowledge to an information. The remaining charges remained unconverted, and the case was adjourned to Part AP-4 for the supporting deposition of the civilian complainant and the laboratory test for the marijuana charge.

On July 31, 2001 the People dismissed the unconverted charges in the first “TPO” and filed the laboratory report, thus making the entire complaint an information. The case was adjourned for discovery by stipulation (DBS).

On September 24, 2001 the People served and filed DBS. The official court action sheet noted “People ready.” The defendant did not appear and a bench warrant was ordered. The defendant appeared on September 28, 2001, and the case was adjourned to November 15, 2001 for hearings and trial. On November 15, 2001 the official court action sheet again notes that DBS was filed and served and “People ready.” The case was adjourned to January 8, 2002 for trial.

On January 8, 2002 the case appeared in Jury Part 1. The People were not ready for trial due to the unavailability of the arresting officer, and the case was adjourned to January 24, 2002 in Trial Part 3.1 On January 24, 2002 the People again answered not ready because of the unavailability of the arrest[163]*163ing officer. The case was adjourned to January 30, 2002. Again on January 30, 2002 the People answered not ready stating that the arresting officer was unavailable, this time due to the World Economic Forum. The case was adjourned to February 27, 2002.

The People filed a statement of readiness, off-calendar, on February 1, 2002. On February 27, 2002, however, the fourth time the case was on for trial, the People for the fourth time answered not ready, this time stating that they were still “missing the D.W.I. videotape.” The People requested March 6, 2002. The case was adjourned to March 13, 2002. On March 13, 2002, and on several dates thereafter, the People answered ready and the case was adjourned at defense request. On June 12, 2002 the defense filed the instant motion.

On July 15, 2002 the People requested additional time to respond to the motion, averring that they needed to order the minutes for certain of the dates in question. On August 12, 2002 the People served and filed their response. No minutes at all were attached.

On September 5, 2002 the case was on for decision. Upon my review of the submissions of the parties, it appeared that the amount of “chargeable” time depended on whether the statement of readiness filed, off-calendar, on February 1, 2002 was valid or illusory (see, People v England, 84 NY2d 1, 5 [1994] [“the statement ‘ready for trial’ contemplates more than merely mouthing those words”]; People v Kendzia, 64 NY2d 331, 337 [1985] [ready for trial means present readiness, not an expectation of future readiness]; People v Rosa, NYLJ, Feb. 14, 1995, at 29, col 3). I asked the People to clarify how they could have been ready on February 1, 2002, off-calendar, yet not ready on February 27, 2002 because of a tape that was still missing.

On the next two adjourn dates, October 5, 2002 and October 27, 2002, the People again requested an adjournment to order minutes. Yet on November 7, 2002, the minutes having been received, the People filed a new affidavit, again without attaching any minutes at all.

The new affidavit, which in critical respects is inconsistent with the original affidavit filed by the People as well as internally inconsistent, avers that on February 1, 2002 the People were ready to proceed to trial without the videotape and take a “negative inference,” but on February 27, 2002 “upon reconsideration of the People’s trial strategy, the People decided that it would be more prudent to proceed to trial if the People possessed said DWI videotape” (People’s supplemental [164]*164affidavit 2, 6). For the reasons stated below, I am unable to credit this representation, and I find the statement of readiness to be illusory.

Discussion

Calculation of speedy trial time in Brooklyn Criminal Court is complicated by a culture that has permitted the People to use the word “ready” in a myriad of situations not contemplated by CPL 30.30 and the governing case law. The People answer “ready,” and actually file statements of readiness for trial, when a supporting deposition is filed, meaning only that they have converted the complaint to a misdemeanor information. When I ask if this means the People are ready for trial they usually respond, “we’re ready for conversion purposes.” Indeed, the People use this same meaningless phrase of their own invention in the memorandum of law filed with this motion (People’s mem of law at 2). The People answer ready when they serve DBS, meaning “we’re ready with DBS.” The People answer “ready for trial” when they really mean that they are not ready for trial, but would be ready but for extraordinary circumstances that would render time not chargeable under CPL 30.30 (4).2

The case law makes it quite clear that “ready for trial” means only “ready for trial.” As the Court of Appeals noted in People v Kendzia (64 NY2d 331, 337 [1985]):

“ ‘ready for trial’ in CPL 30.30 (1) encompasses two necessary elements. First, there must be a communication of readiness by the People which appears on the trial court’s record. * * * [S]econd * * * the prosecutor must make his statement of readiness when the People are in fact ready to proceed.”

This does not mean that the People cannot answer ready when the docket is converted to an information. While conversion is, of course, a necessary precondition to the People’s readiness, if the People are in fact ready to proceed to trial, and not simply [165]

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Cite This Page — Counsel Stack

Bluebook (online)
194 Misc. 2d 161, 752 N.Y.S.2d 243, 2002 N.Y. Misc. LEXIS 1562, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-khachiyan-nycrimct-2002.