People v. Mouliere

118 Misc. 2d 999, 462 N.Y.S.2d 749, 1983 N.Y. Misc. LEXIS 3433
CourtNew York Supreme Court
DecidedApril 15, 1983
StatusPublished
Cited by4 cases

This text of 118 Misc. 2d 999 (People v. Mouliere) 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. Mouliere, 118 Misc. 2d 999, 462 N.Y.S.2d 749, 1983 N.Y. Misc. LEXIS 3433 (N.Y. Super. Ct. 1983).

Opinion

OPINION OF THE COURT

Burton G. Hecht, J.

The defendant, Alfredo Mouliere, is charged in this indictment with the crimes of attempted murder, second degree, robbery, first degree, and related counts. The charges stem from an incident that occurred on May 29, 1980 when the defendant allegedly robbed the complainant, Lisandro Parza, and then attempted to shoot him with a pistol. The complainant was also repeatedly stabbed in the stomach and back with a knife during this incident.

Upon investigation, the police officers handling this matter had reason to believe that the defendant had fled the jurisdiction to Puerto Rico to avoid arrest. On July 17, [1000]*10001980, a felony complaint was filed, and an arrest warrant was issued for Alfredo Mouliere by a Judge in Bronx Criminal Court.

The defendant was finally arrested at his brother’s apartment in The Bronx on March 25,1982. An indictment on this matter was not returned and filed until May 12, 1982.

Defense counsel now moves for a dismissal of the indictment pursuant to CPL 210.20 (subd 1, par [g]) and 30.30. He argues that the time period from the filing of the felony complaint until the indictment (approximately one year and nine months) exceeds the six-month statutory time period required for a trial of this defendant. (CPL 30.30, subd 1, par [a].)

A hearing on this matter was conducted and both sides have submitted written memoranda and made oral arguments before this court.

On a motion to dismiss an indictment for speedy trial grounds, the defendant has the initial burden of establishing by a preponderance of the evidence that he was denied his right to a speedy trial (CPL 210.45, subd 7). Once defense counsel has established this, it is then the prosecution’s burden to show that the time periods in question are excludable from the six-month statutory limitations (CPL 30.30, subd 4; People v Sturgis, 38 NY2d 625; People v Thill, 75 AD2d 709).

CPL 30.30 (subd 4) states that: “In computing the time within which the People must be ready for trial pursuant to subdivision * * * one [six-month rule] * * * the following periods must be excluded * * * (c) the period of delay resulting from the absence * * * of the defendant. A defendant must be considered absent whenever his location is unknown and he is attempting to avoid apprehension or prosecution, or his location cannot be determined by due diligence.”

As to the defendant’s “absence” Mr. Mouliere testified at the hearing before this court that he was always living with his brother in The Bronx during the one-year, nine-month time period in question. He also testified that he worked at a number of jobs during this period (some proof [1001]*1001of employment was submitted by defense counsel). Mr. Mouliere also stated that he saw and greeted the complainant, Parza, on a number of occasions on the street.

The defendant’s testimony, however, was clearly refuted by the testimony of Nick Albaneze (a parole officer who at the time of this investigation was assigned to the absconder search unit of New York State parole office). Both he and Detective Louis Pagnotta submitted sworn affidavits as to their parts in the investigation of this case.

In summary, the two investigators had ascertained on June 29, 1980 that Mr. Mouliere had fled the jurisdiction and had gone to Puerto Rico. A felony complaint and arrest warrant were issued for the defendant’s arrest, and the Puerto Rican police authorities were notified. The evidence elicited shows that intensive efforts were then made by the two officers to locate the defendant. Numerous visits to the brother’s apartment (which included stakeouts of the area) proved unsuccessful. The officers also interviewed the complainant, Parza, defendant’s nephew, neighbors, representatives of Con Edison, the welfare department and the post office, possible places of defendant’s employment, etc., during this time period. At one point, the officers had learned that the defendant had been in an automobile accident. A check of the Motor Vehicle Bureau and police department records did indicate that someone with the defendant’s name had been involved in an automobile accident. On investigation, the address listed on the reports for the defendant (and allegedly given by him to the police) proved to be a vacant lot in The Bronx.

The defendant himself testified at the hearing that he had gone to Puerto Rico between April, 1980 and June, 1980. He also stated that he knew that his brother had been on trial (on an “acting in concert” theory) for the exact same offense to which Mr. Mouliere is now being charged (the brother was subsequently acquitted of all charges). Mouliere also testified that he knew that parole authorities had been looking for him and he knew that if arrested, he would be charged with violating his parole conditions.

The court finds that the evidence submitted establishes that the defendant was attempting to avoid apprehension or prosecution for the incident involving the complainant, [1002]*1002Parza. His location was unknown to the two officers and they clearly exercised due diligence in their search for Mr. Mouliere. The court finds that the defendant’s testimony that he was living “openly” in The Bronx during the period in question to be not credible.

The remaining issue before the court, on the speedy trial motion, is to determine whether the period of delay in obtaining the indictment against this defendant resulted from the absence of this defendant. Counsel for the defendant relies on the case of People v Sturgis (supra; see, also, People v Rice, 87 AD2d 894) in support of his motion to dismiss this indictment. In that case, a felony complaint was filed against the defendant, Sturgis. While initially appearing for the calendar calls of the case, Sturgis, at some point, failed to appear for court proceedings and was absent for a period of some three months. After Sturgis was arrested, the prosecution then presented the case to the Grand Jury for indictment.

The Court of Appeals held that even though Sturgis had voluntarily absented herself during the three-month period, this did not “cause the delay” in the People’s failure to present the case to the Grand Jury. The Court of Appeals further held that the mere absence of the defendant alone will not relieve the prosecution from being “ready for trial” within the statutory time periods of CPL 30.30. The prosecution must prove that the defendant’s absence was a direct cause of the delay in the People not being “ready for trial” within the six-month time period. Because there was no indictment, the People could not be “ready for trial” within the six-month statutory time period, thus requiring the dismissal of the indictment.

A number of court decisions have expressed displeasure with the broad holding of the Sturgis decision. The cases point out that this holding seems to reward or encourage defendants in criminal cases to abscond once a felony complaint has been filed against them.

After much research by this court, and consideration of the memoranda of law submitted by both sides on this motion, the court has decided to deny the defendant’s motion to dismiss this indictment on speedy trial grounds.

[1003]*1003There are basically two issues that the court has considered in deciding this motion.

I.

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Cite This Page — Counsel Stack

Bluebook (online)
118 Misc. 2d 999, 462 N.Y.S.2d 749, 1983 N.Y. Misc. LEXIS 3433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mouliere-nysupct-1983.