People v. Morganbesser

57 Misc. 2d 678, 293 N.Y.S.2d 397, 1968 N.Y. Misc. LEXIS 1287
New York Supreme Court·Decided July 29, 1968·Published·Cited by 2 cases

Opinion

Michael Kerh, J.

The defendant, charged in the Criminal Court of the City of New York with the misdemeanor of criminal possession of a dangerous drug in the fourth degree, moves this court for an order directing prosecution by indictment in the Supreme Court. The motion papers make it clear that the [679] defendant relies entirely upon the recent decision of the Supreme Court of the United States in Duncan v. Louisiana (391 U. S. 145, 149) which, in essence, held that “ Because we believe that trial by jury in criminal cases is fundamental to the American scheme of justice, we hold that the Fourteenth Amendment guarantees a right of jury trial in all criminal cases which — were they to be tried in a federal court — would come within the Sixth Amendment guarantee.”

The Criminal Court of the City of New York is, by virtue of an act of the Legislature (L. 1962, ch. 697, eff. Sept. 1, 1962), the successor to the former Court of Special Sessions of the City of New York. It was long the law that jurisdiction to try misdemeanor charges in the City of New York was vested in either the Court of Special Sessions or, in a limited class of cases, in the Magistrates’ Court of the City of New York. Such jurisdiction was created by the Legislature under authority granted by section 18 of article VI of the State Constitution, which article contained a provision that ‘ ‘ In the exercise of such jurisdiction such courts may hear and determine such causes with or without a jury, except those involving a felony.” In the City of New York legislative provisions established the practice of trial by the court alone, without a jury, in misdemeanor cases. The Court of Appeals early held that such practice was constitutional and did not violate the right to jury trial preserved inviolate by section 2 of article I of the State Constitution (People v. Kaminsky, 208 N. Y. 389). Kaminsky has never been overruled and, indeed, has never been questioned until the very recent decision in Duncan (supra). The present motion is, of course, a claim sub silentio that insofar as the State Constitution provides for trial of misdemeanor cases without a jury, that constitutional provision itself violates the defendant’s rights under the Federal Constitution’s Sixth Amendment guarantee of the right to trial by jury. The provisions of section 19 of article VI were reincorporated in section 15 of article VI of the State Constitution effective January 1, 1962.

The precise question presented by this motion is whether or not Duncan (supra) compels this court to hold that, in fact and in law, a defendant prosecuted in the Criminal Court of the City of New York is by very virtue of such prosecution entitled to a trial by jury. In the solution of this question it is necessary to determine whether or not the facts in Duncan (supra) and those in the case at bar are so similar as to compel the conclusion that the ratio decidendi of Duncan is controlling in the present case.

[680] Duncan was prosecuted in a Louisiana coutt for the misdemeanor of simple battery, and upon conviction was sentenced to a term of imprisonment df 60 days. His preliminary and intermediate motion for trial by jury was denied because the Louisiana Constitution grants jury trials only in cases in which capital punishment or imprisonment at hard labor may be imposed. It is pertinent to Uote and, indeed crucial to this court’s determination, that although the sentence actually imposed upon Huncah was only for a term of imprisonment of 60 days, the governing statute permitted a term of imprisonment of up to two years.

The Supreme OoUrt, in holding that Duncan’s right to a jury trial under the Sixth Amendment to the Constitution had been violated, rejected Louisiana’s contention that it was the actual sentence imposed which controlled, and held that the hazard of the much more severe potential sentence of two years was the determinative consideration.

Section 220.05 of the revised Penal Law establishes the crime of criminal possession of a dangerous drug in the fourth degree and denominates that crime as a Class A misdemeanor for which section 70.15 imposes a maximum sentence of one year. The question presents itself: Does a statute which provides for a maximum sentence of one year fall within the ambit of Duncan i This court holds, as a matter of law, that it does not. Support for the court’s position is found in the statement by White, J. in the Duncan case (391 U. S. 145,160-161, supra): “ Of course, the boundaries of the petty offense category have always been ill-defined, if not ambulatory. Ih the absence of an explicit constitutional provision, the definitional task necessarily falls on the courts, which must either pass upon the validity of legislative attempts to identify those petty offenses which are exempt from jury trial or, where the legislature has not addressed itself to the problem, themselves face the question in the first instance. In either case, it is necessary to draw a line in the spectrum of crime, separating petty from serious infractions. This process, although essential, cannot be wholly satisfactory, for it requires attaching different consequences to events which, when they lie near the line, actually differ very little.”

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People v. Morganbesser, 57 Misc. 2d 678, 293 N.Y.S.2d 397, 1968 N.Y. Misc. LEXIS 1287 (N.Y. Super. Ct. 1968).

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