People v. Molina

118 Misc. 2d 887, 462 N.Y.S.2d 338, 1983 N.Y. Misc. LEXIS 3415
CourtNew York Supreme Court
DecidedJanuary 20, 1983
StatusPublished
Cited by1 cases

This text of 118 Misc. 2d 887 (People v. Molina) 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. Molina, 118 Misc. 2d 887, 462 N.Y.S.2d 338, 1983 N.Y. Misc. LEXIS 3415 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

Richard Lee Price, J.

The defendant, Rafael Molina, having failed to appear before this court since his initial arrival on January 3, 1983, the People now move to try Mr. Molina in absentia. Mr. Molina’s counsel opposes this motion, and after a hearing on this matter on January 14, 1983, decision was reserved.

On January 3, 1983, the defendant and his counsel appeared before me.

At the close of this session, defense counsel directed the court’s attention to the defendant’s apparent injuries sustained in an automobile accident over the weekend. The defendant, complaining of nausea, pain, and vomiting, was directed by the court to seek medical attention before the next day’s session.

[888]*888On January 4, 1983, defense counsel appeared without his client, explaining that Mr. Molina had elected to seek medical attention in the town of his residence, Philadelphia, rather than the more immediate vicinity. Defense counsel spoke with his client who called from Philadelphia later that day and was informed that his client was suffering from “internal bleeding” and had been advised not to make the trip to New York. The People made no motion at this time, and accepted counsel’s representation of his client’s illness as genuine.

The defendant again failed to appear on January 5,1983.

Oh January 6,1983, defense counsel once again asserted Mr. Molina’s illness as a reason for his continued absence.

On January 7, 1983, defense counsel declared that his client had a stomach tumor and must receive an operation.

Later on that day the doctor recalled meeting with him but denied recommending surgery to Mr. Molina.

At the close of this session, a bench warrant was issued.

On January 10, 1983, defense counsel again appeared alone and notified the court that he had spoken with his client over the weekend.

On the morning of January 11, 1983, the first solid evidence of Mr. Molina’s injury and motivation was finally received. The People contacted a surgeon by phone who admitted to having seen the defendant the previous week. Upon examination, the doctor determined that Mr. Molina was suffering from a “mass in his groin”, stating that the condition was apparently the result of an injury and had developed in “the last two weeks.” Upon this doctor’s advice, Mr. Molina was scheduled to have the mass removed at 10:30 a.m. on January 11. The operation was to be performed under local anesthetic, and it was unclear when Mr. Molina might be ready to travel upon its completion. For these reasons, the existing bench warrant was recalled.

On the afternoon of January 11, 1983, the case was recalled. At that time the People stated that Mr. Molina had never shown up for his scheduled operation. A new bench warrant was issued, and the People were given until [889]*889January 13, 1983, to complete their search and investigation for Mr. Molina.

On January 14,1983, an absentia hearing was held upon the People’s, motion to try Mr. Molina in his absence.

For the motion, the People called a detective-investigator who had been assigned to search for Mr. Molina.

At the close of the hearing oral arguments were made by both sides.

Both the United States Constitution (6th Arndt) and the New York State Constitution (art I, § 6) provide a right to confrontation from which the right to be present at a criminal trial arises. CPL 260.20 codifies this derivative right. This right may, however, be waived, as other constitutional rights may be waived. (Diaz v United States, 223 US 442; People v Byrnes, 33 NY2d 343.)

The most recent and ostensibly controlling case in this area is People v Parker (57 NY2d 136), decided by the Court of Appeals on October 7, 1982. That case reinforced the need for a knowing, intelligent, voluntary waiver of the right to be present at one’s criminal trial, rejecting the contention that a “forfeiture” analysis may be used with respect to a defendant’s absence, as opposed to a waiver analysis.

In Parker (supra), the defendant was notified by her counsel of the date the trial was to begin. On that date the defendant phoned her counsel, stating that she was ill and could not be present. The trial was adjourned but defendant never did appear and never again spoke with her attorney. No bench warrant was issued.

The trial court thereafter held an “absconded defendant” hearing where evidence was received that defendant was not known to be ill. All indications pointed to the fact that the defendant had merely chosen not to appear. The defendant was then tried in absentia and was convicted.

The Court of Appeals reversed, holding that there was no indication that as a matter of law the defendant had voluntarily waived her rights under the Federal and State Constitutions and the CPL. The court stated that the law to be applied was that applicable to waiver, not forfeiture, [890]*890and the defendant must be informed by the court not only that he or she has a right to be present (or not present) but also of the consequences of that choice, namely, that if he or she voluntarily waives the right to be present, he or she may be tried in absentia.

As I read it, Parker (supra) requires a twofold analysis:

(1) Is the defendant voluntarily absent?, and

(2) Has the defendant knowingly, intelligently, and voluntarily waived the right to be present?

While admitting that there are occasions when a defendant’s conduct may imply a waiver, the existence of a constitutional right requires that the defendant, “at a minimum”, be warned of the consequences of this waiver (People v Parker, supra, p 141). The court rejected the notion that a finding of voluntary absence alone was sufficient, as a matter of law, to imply the existence of a waiver.

The court in Parker (57 NY2d 136, 142, supra) went even further in its recognition of the constitutional status of the right to be present, stating that even upon satisfaction of the voluntariness of both absence and waiver, trial in absentia is not automatic. At that point the trial court must exercise its discretion and consider “all appropriate factors”, including the following:

(1) The possibility that the defendant can be located within a reasonable period of time;

(2) The difficulty of rescheduling the trial; and

(3) The chance that evidence will be lost or witnesses will disappear.

These so-called “policy considerations” only come into play after the initial constitutional requirements are satisfied. The court concluded by noting that the most expedient solution was the bench warrant, “unless, of course, the prosecution can demonstrate that such a course of action would be totally futile” (supra, p 142).

Parker (supra) marked a departure from recent Appellate Division and lower court decisions that appeared to hold that the mere knowledge of the right to be present coupled with an apparently voluntary absence was enough to imply a waiver of the right. (People v Aiken, 54 AD2d [891]*891937, affd 45 NY2d 394.) This rule was extended to encompass even those cases where the actual trial had not yet begun. (Matter of Whitley v Cioffi,

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Related

People v. Rivera
103 A.D.2d 225 (Appellate Division of the Supreme Court of New York, 1984)

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Bluebook (online)
118 Misc. 2d 887, 462 N.Y.S.2d 338, 1983 N.Y. Misc. LEXIS 3415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-molina-nysupct-1983.