People v. Mateo

178 Misc. 2d 227, 680 N.Y.S.2d 407, 1998 N.Y. Misc. LEXIS 430
Procedural entryThis page is a short order in People v. Mateo. Read the opinion of the Court — 175 Misc. 2d 192
New York County Courts·Decided September 8, 1998·Published

Opinion

OPINION OF THE COURT

John J. Connell, J.

[228]*228The trial of this capital case is scheduled to begin on September 1, 1998. On August 19, 1998 the Court of Appeals issued an order granting permission to the People to appeal an order of the Appellate Division, Fourth Department, entered April 29, 1998 which affirmed an August 25, 1997 order of this court dismissing two additional counts of murder in the first degree. On August 20, 1998, the prosecutor requested a postponement of the September trial date until such time as the Court of Appeals rules on the issues encompassed by the People’s appeal.

Since the People’s application is one addressed to the sound discretion of the court, it is appropriate to discuss the factors forming the basis of this court’s decision.

The People argue that to deny their request would frustrate State legislative intent to resolve these appellate issues before the trial in this matter. The legislative intent could not be clearer, however. The New York State Legislature chose not to give the People the opportunity to request a stay during the pendency of this type of appeal. In fact, the Legislature authorized such a stay only when the matter is being considered by an appellate court other than the Court of Appeals (CPL 460.50, 460.60).

The defendant has been in custody since his arrest on these and related charges on November 7, 1996. He was indicted by the Grand Jury on December 19, 1996. With the exception of Sandoval /Molineux hearings, all pretrial hearings were completed in 1997. The case was then scheduled for trial beginning November 17, 1997.

After examining the Grand Jury minutes pursuant to the defendant’s motion under CPL article 210, this court dismissed counts 11 ánd 12 on the grounds that the evidence and law presented to the Grand Jury were insufficient to support those murder in the first degree charges, the so-called “serial killer” counts. The People thereafter appealed that decision, which stayed the commencement of the original November 17, 1997 trial date pursuant to CPL 460.40 (2).

During the pendency of that appeal to the Appellate Division, several conferences were held between this court and counsel to discuss and consider the various postures the case could take, depending on the decision of the Appellate Division. It was made clear to all parties that if there was an affirmance by the Appellate Division, the surviving counts in the indictment would proceed to trial within a reasonable time thereafter.

[229]*229On April 29, 1998, the Appellate Division, Fourth Department, unanimously affirmed this court’s decision. On May 6, 1998, a conference was held with court and counsel to discuss possible trial dates and a general outline for jury selection. September 8, 1998 was selected as a trial date satisfactory to all parties. The matter was then calendared for May 13 to place the September 8 date on the record.

Especially troubling is the People’s present position that as a result of that May 13 court appearance, it has been their belief that this court committed to postponing the trial pending a final determination by the Court of Appeals. This position is not only at odds with the transcript of that appearance, it also ignores the history of chamber conferences, court appearances and written and verbal communications of all parties in this case. The following is the relevant portion of the May 13 exchange between this court and Mr. Green, the prosecutor:

“the court: Has there been any request for leave to appeal made yet by your office?

“mb. green: I believe the letter is being sent today, your Honor.

“the court: Okay.

“me. green: We are going to be seeking leave.

“the court: All right. This September 8 date, then, would obviously be subject to whatever action the Court of Appeals may take in your application or any other decisions that may be coming.”

Obviously, the “action” taken by the Court of Appeals was to grant leave to appeal without a stay. As the transcript reveals, this court neither stated nor inferred that it would be postponing the trial in the event that the Court of Appeals granted leave to appeal; nor does the May 13 transcript support the prosecutor’s claim that were the Court of Appeals to grant leave, it was the People’s position that the case could not be tried until the decision was rendered on that issue. The transcript discloses that he never made such a statement nor anything remotely resembling it.

In fact, immediately following that appearance, this court met with counsel in chambers and again emphasized that the case would proceed to trial on September 8. Neither side objected to that date. Both sides indicated their readiness for trial. Neither side requested a postponement of the trial.

It is noteworthy that throughout the numerous in-court and chamber contacts with counsel in this case, no one requested a [230]*230postponement or indicated a future intention to request this court to stay or postpone the trial pending action by the Court of Appeals or pending any other future contingency.

Both counsel concede this court’s repeated requests to be notified if any stay applications were contemplated that would affect the September trial date in this matter. Even when the trial date was changed from September 8 to August 31 and then to September 1, there was no request for postponement or indication that either side was unprepared for trial.

At virtually every chambers conference, as well as several of the court appearances, this court stressed to the parties that it would appreciate the professional courtesy of being notified about any contemplated stay applications to any court and to be informed about any other issues that could delay the trial. These requests were, in part, based on this court’s belief that there was no statutory basis for a stay application before the Court of Appeals. Accordingly, this court sought to be informed of any extraordinary stay application that might be contemplated by the People.

In spite of requests to counsel to supply this court with all written transmittals of leave applications, stay applications, briefs and any papers filed with any other court concerning this case, to date I have received none. I have, until just recently, not been told of contacts with the Court of Appeals until well after those contacts have been made and only when in court or chambers concerning appearances unrelated to those appellate contacts.

In light of the enormous burden a capital trial will place on support personnel, this court has met with representatives of the court reporters, court security, Commissioner of Jurors, and Court Clerk’s Office in efforts to set procedures for jury selection and trial. Counsel have been informed of these meetings and given opportunity for input. Before and after each of these meetings, I have emphasized to counsel the enormity of the work awaiting all of us in summoning approximately 2,000 jurors for the September 1 voir dire. The Commissioner of Jurors, for example, has informed this court that as of September 1,1998, in excess of $20,000 of her budget will have been expended by contacting the 2,000 jurors, arranging for the appearance of 600 in a two-day period, and the completion of their 30-page questionnaires.

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People v. Mateo, 178 Misc. 2d 227, 680 N.Y.S.2d 407, 1998 N.Y. Misc. LEXIS 430 (N.Y. Super. Ct. 1998).

178 Misc. 2d 227 (People v. Mateo) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.