People v. Marine

142 Misc. 2d 449, 537 N.Y.S.2d 745, 1989 N.Y. Misc. LEXIS 6
CourtNew York Supreme Court
DecidedJanuary 19, 1989
StatusPublished
Cited by5 cases

This text of 142 Misc. 2d 449 (People v. Marine) 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. Marine, 142 Misc. 2d 449, 537 N.Y.S.2d 745, 1989 N.Y. Misc. LEXIS 6 (N.Y. Super. Ct. 1989).

Opinion

OPINION OF THE COURT

Michael C. Curci, J.

The aforementioned eight cases all arose on motions in writing by the respective defendants demanding that their indictment(s) be dismissed. We have written one opinion for [450]*450all as the fact patterns and prayers for dismissal in each are substantially similar, certainly involving the same questions of law.

The questions are so unique to our New York State law, they have been alluded to at only two other Supreme Court level cases, not at the Appellate Division nor at the Court of Appeals level. We have thusly dissected the issues as to:

(1) What is a "true bill”?

(2) Is a "true bill” the same as an indictment?

(3) When must a "true bill” be filed? Must it be every "true bill,” or may the People collect them, and file several "true bills” of indictment, on one indictment?; or,

(4) Does every true bill of indictment need to be filed as it occurs?

(5) What is the root cause of the defect in these cases, and how may CPL 180.80 be more cogently treated?

I. FACTS

(1) People v Marine—indictment No. 10631/88

On October 21, 1988, the defendant Danny Marine was arrested and charged with the possession of drugs. The People first presented evidence to the Grand Jury on October 26, 1988 and October 27, 1988. At the conclusion of the October 27, 1988 Grand Jury session, the prosecutor charged the Grand Jury on one count of criminal possession of a controlled substance in the fourth degree and asked them to deliberate and vote on the case. The Grand Jury then voted out a "true bill” as regards the one count of criminal possession of a controlled substance in the fourth degree.

On November 2, 1988, the prosecutor told the Grand Jury that he would present additional evidence and charge them on the law in the case. The additional evidence presented by the People consisted of a police laboratory report. The People then charged the Grand Jury as regards the additional charges of criminal possession of controlled substance in the third, second and seventh degrees. The Grand Jury then voted and found a second "true bill”.

The one indictment that resulted charged the defendant with criminal possession of a controlled substance in the fourth degree (as voted in the first true bill) and criminal possession of a controlled substance in the third, second and [451]*451seventh degrees (as voted in the second true bill of indictment).

(2) People v Killibrew—indictment No. 8152/88

On August 23, 1988, the defendant Killibrew was arrested for the sale and possession of cocaine. The People first presented evidence to the Grand Jury on August 26, 1988 and August 29, 1988. At the conclusion of the August 29, 1988 Grand Jury session, the Assistant District Attorney charged the Grand Jury on one count of criminal sale of a controlled substance in the third degree and asked them to vote on the case. The Grand Jury then voted out a "true bill” as regards the one count of criminal sale of a controlled substance in the third degree.

On September 9, 1988, the Assistant District Attorney stated to the Grand Jury that she would present additional evidence and additional charges to the Grand Jury in the case of People v Killibrew (Grand Jury No. 8152/88).

The additional evidence presented consisted of a police laboratory report. The Assistant District Attorney then charged the Grand Jury as regards the additional charges of criminal possession of a controlled substance in the third degree (two counts) and seventh degree (two counts). The Grand Jury then voted and found a second "true bill”.

The indictment that resulted charged the defendant Killibrew with criminal sale of a controlled substance in the third degree (as voted in the first true bill), and criminal possession of a controlled substance in the third degree (two counts) and seventh degree (two counts) (as voted in the second true bill).

(3) People v Payton—indictment No. 7670/87

On September 1, 1987, the defendant Payton was arrested. The People first presented evidence to the Grand Jury on September 4, 1987. At the conclusion of that session, the prosecutor charged the Grand Jury as regards the following five counts—criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third (two counts), fourth and seventh degrees. The Grand Jury then voted a "true bill” on these five counts.

On September 9, 1987, the Assistant District Attorney presented additional evidence to the Grand Jury in the form of a ballistics report. The People then charged the Grand Jury as regards the additional charge of criminal possession of a weapon in the third degree. The Grand Jury then voted and [452]*452found a second "true bill” as regards criminal possession of a weapon in the third degree.

The indictment that resulted charged the defendant Payton with criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third (two counts), fourth and seventh degrees (as voted in the first true bill) and criminal possession of a weapon in the third degree (as voted in the second true bill).

(4) People v Figueroa—indictment No. 8327/88

The defendant Figueroa was arrested for the sale and possession of drugs on August 25, 1988. The case was first presented to the Grand Jury on August 31, 1988. At this August 31, 1988 session, the prosecutor charged the Grand Jury on the one charge of criminal possession of a controlled substance in the third degree. The Grand Jury then voted a true bill as to that one count.

On September 8, 1988, the Assistant District Attorney stated to the Grand Jury that she wished to present additional evidence and then charge them on additional charges. The additional evidence consisted of police laboratory reports. The prosecutor then charged the Grand Jury as regards criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third degree (two counts) and seventh degree (three counts). The Grand Jury then voted and found a second true bill as regards these six additional counts.

The subject indictment against defendant Figueroa charged him with criminal possession of a controlled substance in the third degree (as voted in the first true bill), criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third degree (two counts) and seventh degree (three counts) (as voted in the second true bill).

(5) People v Reyes—indictment No. 9779/88

In the case of defendant Reyes, the People first presented evidence to the Grand Jury on October 5, 1988. At that October 5, 1988 session, the Grand Jury was charged and voted a "true bill” as regards three counts, these counts being criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third and seventh degrees.

On October 7, 1988, the People presented additional evi[453]*453dence on this case, in the form of a police laboratory report. The Grand Jury was then charged on two additional counts, namely—criminal possession of a controlled substance in the third and fourth degrees.

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Cite This Page — Counsel Stack

Bluebook (online)
142 Misc. 2d 449, 537 N.Y.S.2d 745, 1989 N.Y. Misc. LEXIS 6, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-marine-nysupct-1989.