People v. McHugh

126 Misc. 2d 116, 481 N.Y.S.2d 222, 1984 N.Y. Misc. LEXIS 3560
New York Supreme Court·Decided September 11, 1984·Published·Cited by 3 cases

Opinion

[117]*117OPINION OF THE COURT

John P. Collins, J.

The defendant moves to dismiss two indictment counts, charging driving while under the influence of alcohol (Vehicle and Traffic Law, § 1192, subds 2, 3), claiming collateral estoppel, double jeopardy and delay of trial.

On April 12, 1983, an indictment was filed in Bronx County, accusing McHugh of four counts of manslaughter in the second degree, one count of operating a motor vehicle with .10 of one per centum or more alcohol in the blood, one count of operating a vehicle while in an intoxicated condition, one count of speeding and one count of reckless driving. The gist of the charge was that on March 13, 1983, the defendant, while intoxicated, operated a motor vehicle on the Mosholu extension of the Henry Hudson Parkway, speeding and recklessly causing the death of four passengers.

In February and March, 1984, this court held suppression hearings, concerning statements and blood sample readings. The results of those hearings bear on the instant motion.

On March 21, 1983 the court made a finding that pursuant to People v Moselle (57 NY2d 97) the People’s blood test results were admissible as to the Vehicle and Traffic Law counts five and six, charging ihtoxicated driving, and count seven, charging reckless driving. The court held that the blood test results were not admissible as to Penal Law counts one through four, charging manslaughter in the second degree.

The major charges — four counts of manslaughter — were serious ones. If it allowed admission of the blood alcohol reading as to the traffic law counts, the court feared that any limiting instructions would be insufficient to eliminate possible prejudice to the defendant on the trial of the manslaughter counts.

The court severed counts five, six and seven charging intoxicated driving and reckless driving. The court permitted the latter count to be joined with the manslaughter counts if the People agreed not to introduce any evidence concerning the blood test. The People chose that alternative.

The People were then faced with two trials. One would involve the manslaughter, speeding and reckless driving counts. A second would involve the intoxicated driving counts.

The People moved to reargue the court’s decision of March 21, expressing concern that the issue of double jeopardy might be raised in the future if two separate trials were to be held. The court entertained oral argument. The defendant opposed any [118]*118reconsolidation of the counts. He claimed that double jeopardy could not be a bar to the prosecution of the severed counts since the severance was granted at his request.

After a trial by jury, the defendant was acquitted of the manslaughter counts and convicted of the unclassified misdemeanor, reckless driving. The speeding count was not submitted to the jury. The trial of the remaining counts — charging intoxicated driving — is about to commence and has occasioned the instant motion.

The defendant contends:

(1) that the trial strategy of the prosecution has triggered the doctrine of collateral estoppel and double jeopardy with regard to the remaining charges;

(2) that the defendant has not waived his right to raise these issues;

(3) that during the trial of the manslaughter charges, the prosecution specifically and deliberately presented the issue of the defendant’s intoxication to the jury;

(4) that the jury’s decision to acquit the defendant on all homicide counts necessarily involved a determination in the defendant’s favor on the issue of whether he was under the influence of alcohol; and

(5) that the People’s decision to proceed on the manslaughter charges did not toll the statute with regard to his right to a speedy trial on the intoxicated driving charges.

The People oppose the motion. They argue that former jeopardy and collateral estoppel are not applicable in the instant situation and that the speedy trial rules do not bar the People from prosecuting the remaining intoxicated driving counts.

The issue then is: should counts five and six, charging intoxicated driving be dismissed on the grounds of double jeopardy, collateral estoppel and violation of the speedy trial rules?

The court turns first to the defendant’s contentions concerning double jeopardy.

The prohibition against double jeopardy — that no person shall be twice put in jeopardy for the same offense — is embodied in the United States and New York State Constitutions. (See US Const, 5th Amdt; NY Const, art I, § 6.) New York State has codified the doctrine in CPL 40.20. In pertinent part, it states:

“1. A person may not be twice prosecuted for the same offense.

“2. A person may not be separately prosecuted for two offenses based upon the same act or criminal transaction unless:

[119]*119“(a) The offenses as defined have substantially different elements and the acts establishing one offense are in the main clearly distinguishable from those establishing the other”.

This exception to the double jeopardy prohibition is applicable in our case.

To establish the crime of manslaughter in the second degree, there must be proof that a defendant recklessly caused the death of another person. (See Penal Law, § 125.15.) To establish the crime of reckless driving, there must be proof that a defendant drove and used a motor vehicle in a manner which unreasonably interfered with the free and proper use of a public highway and unreasonably endangered users of the highway. (See Vehicle and Traffic Law, § 1190.) In contrast, to prove the crime of operating a motor vehicle while under the influence of alcohol, the People need only establish that the defendant operated a motor vehicle while he had .10 of one per centum or more by weight of alcohol in his blood (see Vehicle and Traffic Law, § 1192, subd 2) or that the defendant operated a motor vehicle while he was in an intoxicated condition. (See Vehicle and Traffic Law, § 1192, subd 3.) It is entirely possible that each of these crimes could be proven independently.

Counts five and six of the indictment differ from those already tried by reason of the intoxication element. This element would be the gravamen of the instant prosecution. Manslaughter, reckless driving and intoxicated driving have substantially different elements and the acts necessary to establish manslaughter and reckless driving are in the main clearly distinguishable from those needed to prove the other charges.

Double jeopardy is not applicable here. The court turns next to the issue which concerns collateral estoppel.

Collateral estoppel means simply that when an issue of ultimate fact has once been determined by a valid and final judgment, that issue cannot again be litigated by the same parties in any future lawsuit. (See Ashe v Swenson, 397 US 436.) Collateral estoppel is an essential part of the Constitution’s prohibition against double jeopardy.

The defendant’s claim is that the prosecution chose to offer evidence of intoxication at the trial of the manslaughter and reckless driving counts.

This evidence consisted of testimony that the defendant drank beer before the accident and had the odor of alcohol on his breath after the accident. In summation the prosecutor referred to this evidence.

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People v. McHugh, 126 Misc. 2d 116, 481 N.Y.S.2d 222, 1984 N.Y. Misc. LEXIS 3560 (N.Y. Super. Ct. 1984).

126 Misc. 2d 116 (People v. McHugh) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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