People v. Livoti

166 Misc. 2d 925, 632 N.Y.S.2d 425, 1995 N.Y. Misc. LEXIS 434
CourtNew York Supreme Court
DecidedSeptember 5, 1995
StatusPublished

This text of 166 Misc. 2d 925 (People v. Livoti) 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. Livoti, 166 Misc. 2d 925, 632 N.Y.S.2d 425, 1995 N.Y. Misc. LEXIS 434 (N.Y. Super. Ct. 1995).

Opinion

[927]*927OPINION OF THE COURT

Gerald Sheindlin, J.

INTRODUCTION

The defendant stands indicted under two separate indictments for the same event. The original indictment (No. 2026/ 95) mistakenly accuses the defendant of manslaughter in the second degree and erroneously omits the charge actually voted by the Grand Jury, to wit: criminally negligent homicide. The second indictment (No. 2132/95) accuses the defendant of criminally negligent homicide. This indictment was prepared, signed and filed when the People belatedly discovered that the sole charge voted by the Grand Jury was inexplicably omitted from the original indictment. The defense now moves for dismissal of each of the indictments.

FINDINGS OF FACT

The defendant, a New York City police officer, is accused of causing the death of Anthony Baez on December 22, 1994 by compressing his neck and chest during an altercation and struggle. The prosecution contends that the action of the defendant caused the death of Mr. Baez due to asphyxia complicated by chronic and acute asthma. On March 16, 1995, a Bronx Grand Jury charged the defendant with a single count of criminally negligent homicide. Indictment number 2026/95 was prepared by the District Attorney’s office, signed by the foreperson1 and filed with the court on March 20, 1995. On March 21, 1995, upon completion of the defendant’s arraignment in Supreme Court and after he pleaded not guilty, the People discovered that the indictment mistakenly charged the defendant with manslaughter in the second degree and completely omitted the charge of criminally negligent homicide, the charge that had actually been voted by the Grand Jury. The People thereupon proceeded to simply prepare a second indictment which contained a single count of criminally negligent homicide. They thereafter sought out and had the acting foreperson of the Grand Jury sign this indictment on March 23, 1995, approximately five days after the expiration of [928]*928the Grand Jury’s term. This second indictment (No. 2132/95) was filed with the court on March 27, 1995. The defendant was arraigned on this indictment on April 3, 1995. The prosecution explained that the second indictment was not a superseding indictment but merely a "corrected” indictment designed to rectify the error contained in the first indictment.2

The defendant now moves to dismiss the manslaughter indictment (No. 2026/95) on the grounds that it fails to confer proper jurisdiction upon the court in that 12 members of the Grand Jury did not concur in the findings of that charge. The People respond that the court has the authority to reduce the incorrect charge of manslaughter in the second degree to the properly voted count of criminally negligent homicide.

The defendant also moves to dismiss the criminally negligent homicide indictment (No. 2132/95) on the grounds that the filing of a "corrected” indictment was an improper attempt to circumvent the People’s lack of statutory authority to amend the indictment. The defendant further argues that this indictment represents an improper extension of the Grand Jury. The People contend that the procedure adopted by the prosecution to obtain a "corrected” indictment was proper and based on established legal authority.

CONCLUSIONS OF LAW

Article I, § 6 of the New York Constitution guarantees a person the right to indictment by a Grand Jury prior to being tried for an infamous crime. "The only methods of prosecuting an offense in superior court are by an indictment filed therewith by a grand jury or by a superior court information filed therewith by a district attorney.” (CPL 210.05.) "[A] court’s jurisdiction over a defendant in felony cases must be based upon the decision of a Grand Jury as expressed in an indictment.” (People v Jackson, 153 Misc 2d 270, 271 [Sup Ct, Bronx County 1991].)

[929]*929The finding of an indictment charging a person with a crime requires the concurrence of 12 of the 16 members of the Grand Jury who were present for its proceedings. (CPL 190.25 [1].) The resulting indictment must contain the signature of the foreperson or acting foreperson as well as "[a] separate accusation or count addressed to each offense charged, if there be more than one” and "[a] statement in each count that the grand jury * * * accuses the defendant * * * of a designated offense.” (CPL 200.50 [8], [3], [4].) Once a Grand Jury has voted to indict a person, it must file the indictment with the court by which it was impaneled. (CPL 190.65 [3].)

1. Indictment Number 2026/ 95

This indictment contains a single count of manslaughter in the second degree. Indeed, this charge was submitted but dismissed by the Grand Jury. It does not contain the charge of criminally negligent homicide, the sole count voted by the Grand Jury. A Grand Jury proceeding is defective when "[f]ewer than twelve grand jurors concur in the finding of the indictment.” (CPL 210.35 [3].) The proper remedy for such a defect is dismissal, when the defendant seeks such relief. (CPL 210.20 [1] [c].)

The People argue that this court has the power to reduce the indictment sua sponte pursuant to CPL 210.20 (1-a). This statute does indeed permit the court to reduce a count of an indictment to a lesser included count when it is supported by the evidence presented but only if the defendant has moved to dismiss or reduce the indictment by challenging the legal sufficiency of the evidence before the Grand Jury pursuant to CPL 210.20 (1) (b). The defense, however, has not moved to dismiss the indictment on this ground. Therefore, the court does not have the statutory authority to reduce the improperly included count of manslaughter in the second degree to criminally negligent homicide.

The People urge that People v Cirillo (100 Misc 2d 527) and Matter of Vega v Bell (47 NY2d 543) support their position that, despite the statute, this court has the inherent power to effectuate the less drastic remedy of reduction when dismissal is requested. These cases do not support the People’s contention that this court has the authority to reduce a charge which would result in the addition of an omitted count and create a completely new indictment. A review of these cases demonstrates that they are inapplicable to the instant matter in three respects. First, the cases were decided before the 1990 [930]*930enactment of CPL 210.20 (1-a). Second, each involves completely distinguishable factual situations. Third, the cited cases interpret a different statute than the one being analyzed in the instant case.

In People v Cirillo (100 Misc 2d 527, 531-532 [Sup Ct, Bronx County 1979], supra), the court found that the defendant could not move to amend an indictment to strike prejudicial matter pursuant to CPL 200.70. However, since the defendant had the authority to seek the court’s power to dismiss an indictment under CPL article 210 for various reasons (e.g., defective Grand Jury proceedings, interest of justice), the court found that, "in appropriate circumstances, the greater power, that is, to dismiss, encompasses within it the lesser authority, that is, to amend or strike.” (People v Cirillo, supra, at 531, citing Matter of Vega v Bell, 47 NY2d 543, 552 [1979], supra.)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Perez
631 N.E.2d 570 (New York Court of Appeals, 1994)
United States v. Long
118 F. Supp. 857 (D. Puerto Rico, 1954)
Seidenberg v. ROCKLAND COUNTY CT.
315 N.E.2d 475 (New York Court of Appeals, 1974)
People v. Williams
535 N.E.2d 275 (New York Court of Appeals, 1989)
Riley v. Commonwealth
183 S.W.2d 958 (Court of Appeals of Kentucky (pre-1976), 1944)
People v. . Youngs
45 N.E. 460 (New York Court of Appeals, 1896)
The People v. . Petrea
92 N.Y. 128 (New York Court of Appeals, 1883)
Brotherton v. . the People
75 N.Y. 159 (New York Court of Appeals, 1878)
Vega v. Bell
393 N.E.2d 450 (New York Court of Appeals, 1979)
People v. Higley
512 N.E.2d 299 (New York Court of Appeals, 1987)
Pesner v. County Court of Rockland
42 A.D.2d 275 (Appellate Division of the Supreme Court of New York, 1973)
People v. Dykes
86 A.D.2d 191 (Appellate Division of the Supreme Court of New York, 1982)
People v. Whalen
26 Misc. 2d 714 (New York County Courts, 1960)
People v. AuClair
74 Misc. 2d 704 (New York County Courts, 1973)
People v. Cirillo
100 Misc. 2d 527 (New York Supreme Court, 1979)
People v. Heller
120 Misc. 2d 85 (New York Supreme Court, 1983)
People v. Heller
122 Misc. 2d 991 (New York Supreme Court, 1984)
People v. Jackson
153 Misc. 2d 270 (New York Supreme Court, 1991)
People v. Patterson
148 Misc. 2d 528 (Criminal Court of the City of New York, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
166 Misc. 2d 925, 632 N.Y.S.2d 425, 1995 N.Y. Misc. LEXIS 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-livoti-nysupct-1995.