People v. Miranda

115 Misc. 2d 533
CourtNew York Supreme Court
DecidedOctober 22, 1982
StatusPublished
Cited by10 cases

This text of 115 Misc. 2d 533 (People v. Miranda) 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. Miranda, 115 Misc. 2d 533 (N.Y. Super. Ct. 1982).

Opinion

opinion of the court

Joseph Cohen, J.

These seven motions by the District Attorney to quash subpoenas duces tecum in cases where defendants are all represented by attorneys from the Legal Aid Society are consolidated for disposition, and the court’s prior decisions of March 9, 1982, granting the People’s motions upon default are vacated.

The defendants in each case seek police department arrest reports, complaint reports and complaint follow-up reports. These documents are clearly within the definition [534]*534of property exempted from discovery pursuant to Matter of Morgenthau v Hopes (55 AD2d 255, mot for lv to app dsmd 41 NY2d 1007). Therefore, these items clearly fail to accord with any of the definitions of discoverable materials enumerated in CPL 240.20.

The People’s memorandum of law, attached in their moving papers, argues, with complete certitude that, “It is beyond cavil that a subpoena duces tecum is a vehicle for the production of evidence, not for pre-trial discoveries,” and further, “a subpoena duces tecum has never been intended to provide a means of discovery or to enable the party to ascertain the existence of evidence.”

It appears, however, that in light of the 1979 amendment to CPL 610.25 (subd 2), that the maxims quoted by the People are now effectively superseded. Section 3 of chapter 413 of the Laws of 1979, amended the statute to provide: “Nothing in this article shall be deemed to prohibit the designation of a return date for a subpoena duces tecum prior to trial * * * In any case where the court receives or retains evidence prior to trial, it may * * * grant the issuing party a reasonable opportunity to inspect such evidence.”

The amendment has apparently modified previous law which clearly made a distinction between pretrial discovery materials on one hand and evidence on the other, and clearly circumscribed the use of a subpoena duces tecum to the latter.

Professor Bellacosa in his 1979 Supplementary Practice Commentary to CPL 610.25 contends that this provision is “designed to foster early availability of evidence to reduce surprise and gamesmanship. This provision should provide a valuable tool especially with respect to matters of volume and complexity which might otherwise only cause delay if first popped up at trial”. (McKinney’s Cons Laws of NY, Book 11 A, 1981-1982 Pocket Part, p 80.) He goes on to state that there are “no statutory exemptions of material as may be found in article 240, the discovery article.” (Ibid.)

Moreover, the Governor’s approval memorandum dated July 5,1979, in support of the entire legislative package, of which the 1979 amendments to CPL 610.25 were a portion, [535]*535lends compelling credence to the defendants’ argument in support of the discovery function of the section: “These bills (1) provide expanded discovery for both the defense and prosecution in criminal cases, including, for the first time, a procedure for discovery on demand rather than on motion and court order; and (2) clarify the right of a defendant to obtain information necessary to prepare his defense by way of a bill of particulars and the right of the court to grant the issuing party an opportunity to inspect evidence subpoenaed prior to trial. The enactment of these measures will have a significant impact on the criminal justice process. The element of surprise in criminal trials, and its inherent unfairness, will be reduced. The use of motion practice as a discovery device will be substantially curtailed and plea negotiations will be expedited because each side will have an increased opportunity to intelligently weigh the strengths and weaknesses of its case against the risks and uncertainties of trial. The bills are evenly balanced to avoid giving any undue advantage to either side in a criminal proceeding. It is hoped that prosecutors and defense counsel, encouraged by the enactment of these bills, will experiment with even broader discovery on a voluntary basis and that further discovery legislation may be developed in the near future. The bills were developed together with the Senate and Assembly Codes Committees and the Office of Court Administration, in consultation with the Criminal Justice Section of the State Bar Association and the State District Attorney’s Association, among others.” (NY Legis, Ann, 1979, pp 250-251; emphasis added.)

Nonetheless, the section specifically applies to evidence, not to property or materials that would qualify as discovery, for which the defendant would be relegated to the remedy under CPL 240.20 and 240.40. Therefore any item which cannot properly be classified as evidence or potential evidence would not be available pursuant to a subpoena under CPL 610.25 and any matter which would be discoverable pursuant to CPL 240.20 and 240.40 would be obtainable under those sections so long as it is not exempt property. Thus the defendants herein, while armed with a new and effective means of discovery under CPL 610.25, [536]*536must learn to live with its limitations. If a subpoenaed item is neither “evidence” nor property discoverable under CPL article 240 and Matter of Morgenthau v Hopes (supra), it can be disclosed only with the People’s consent.

In the case at bar, the court must at least allow the defendants their subpoenas so that the court can make a determination upon an in camera inspection as to whether the defendants are entitled to discovery in compliance with the criteria formulated in this opinion.

Whether or not a particular item will be or can be admitted into evidence is an issue for the discretion of the Trial Judge in each particular case. This court cannot usurp the functions of the Trial Judge in quashing the subpoena duces tecum so long as it is properly drawn and executed and served, and so long as the items required therein appear to be potential evidence and have some relevancy to the case. (Friedeberg v Haffen, 162 App Div 79, 80; 2A Weinstein-Korn-Miller, NY Civ Prac, par 2307.05.) To the extent that any portion of the items subpoenaed herein would fail to qualify as potential evidence it will be redacted before disclosure to the defendant’s attorney prior to trial. All the items, however, will be preserved for subsequent disposition upon application to the Trial Judge.

When confronted with a situation wherein compelling social and public policy interests must be considered in determining upon disclosure of subpoenaed items, the court necessarily has little choice but to expend the judicial time and energy necessary to make a case-by-case determination following an in camera inspection. (Matter of Roman, 97 Misc 2d 782, 785; People v Simone, 92 Misc 2d 306, 315, affd 71 AD2d 554.)

The People’s motions to quash are denied and the subpoenaed items will be examined in camera as heretofore done in such matters.

(Decision modified, October 22, 1982)

Cohen, J. The Bronx District Attorney has moved to modify this court’s decision and order dated August 23, 1982 and the Legal Aid Society has cross-moved, on behalf [537]*537of all of the defendants herein, for further modification. The prior decision is modified as follows:

The District Attorney’s office appears to have two principal concerns relating to the prior order of this court.

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

Related

People v. Duran
32 Misc. 3d 225 (Criminal Court of the City of New York, 2011)
People v. Magliore
178 Misc. 2d 489 (Criminal Court of the City of New York, 1998)
People v. Jovanovic
176 Misc. 2d 729 (New York Supreme Court, 1997)
People v. Cabon
148 Misc. 2d 260 (Criminal Court of the City of New York, 1990)
People v. Morrison
148 Misc. 2d 61 (Criminal Court of the City of New York, 1990)
Constantine v. Leto
157 A.D.2d 376 (Appellate Division of the Supreme Court of New York, 1990)
People v. Lorenzo
134 Misc. 2d 1000 (New York County Courts, 1987)
People v. Chambers
134 Misc. 2d 688 (New York Supreme Court, 1987)
People v. Cammilleri
123 Misc. 2d 851 (New York Supreme Court, 1984)
People v. Bolivar
121 Misc. 2d 229 (Criminal Court of the City of New York, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
115 Misc. 2d 533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-miranda-nysupct-1982.