People v. Orlen

170 Misc. 2d 737, 651 N.Y.S.2d 860, 1996 N.Y. Misc. LEXIS 458
CourtNew York County Courts
DecidedNovember 18, 1996
StatusPublished
Cited by2 cases

This text of 170 Misc. 2d 737 (People v. Orlen) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Orlen, 170 Misc. 2d 737, 651 N.Y.S.2d 860, 1996 N.Y. Misc. LEXIS 458 (N.Y. Super. Ct. 1996).

Opinion

OPINION OF THE COURT

Abbey L. Boklan, J.

Defendant, Michael Orlen, moves this court for an order: (1) dismissing the second count of the instant indictment, which charges a violation of Vehicle and Traffic Law § 511 (3) — aggravated unlicensed operation of a motor vehicle in the first degree (a class E felony) — on the grounds that "the Indictment is legally defective and prejudicial to the Defendant”; and (2) dismissing the second count of the indictment "because the evidence presented to the Grand Jury was so prejudicial that the Indictment cannot be sustained for legal sufficiency”.

The indictment count in question reads as follows:

"second count
"and the grand jury of the county of NASSAU, by this indictment, further accuses the defendant of the crime of aggravated UNLICENSED OPERATION OF A MOTOR VEHICLE IN THE first degree in violation of Section 511-3 of the Vehicle & Traffic Law of the State of New York, committed as follows:

"The defendant, michael orlen, on or about the 8th day of February, 1996, in the County of Nassau, State of New York, operated a motor vehicle upon a public highway while knowing or having reason to know that his license or privilege of operating a motor vehicle in this state or his privilege of obtaining a license issued by the commissioner was suspended or revoked on April 17, 1989, and the suspension or revocation was based upon a refusal to submit to a chemical test pursuant to section eleven hundred ninety-four of the Vehicle and Traffic Law, and the defendant was operating the motor vehicle while under the influence of alcohol or drugs in violation of subdivision one, two, three, four or five of Section Eleven Hundred and Ninety Two of the Vehicle and Traffic Law of the State of New York.” (Emphasis supplied.) (See, Vehicle and Traffic Law § 511 [3] [a] [i]; [2] [a] [ii]; [1] [a].)

Essentially, the defendant contends that the above-emphasized portion of the second count’s factual allegations violates both the letter and spirit of CPL 200.60 ("Indictment; allegations of previous convictions prohibited”), as interpreted by the Court [739]*739of Appeals (Kaye, J.) in People v Cooper (78 NY2d 476 [1991]). More specifically, the defendant argues that, by this language, the jury at trial "will have knowledge that the Defendant has a prior DWI arrest, in the very least, because of his refusal to submit to a chemical test * * * pursuant to Section 1194 of the Vehicle and Traffic Law”. This, the defendant argues, is "[p]atantly [sic] unfair, unquestionably prejudicial” and precisely the evil CPL 200.60 was designed to outlaw. (See, People v De Santis, 305 NY 44, 47-48 [Fuld, J., dissenting], cert denied 345 US 944.) Further, by the defendant’s reckoning, the relatively recent Court of Appeals decision in People v Cooper (supra) is expansive enough to encompass this defendant’s alleged refusal to take a Vehicle and Traffic Law § 1194 chemical test as one of several "conviction-related facts”. (See, People v Cooper, supra, at 483.) Therefore, the defendant suggests, the People’s failure to include the allegedly offending phrase in the special information previously filed herein renders the indictment count "legally defective” and subject to dismissal. (See, CPL 210.20 [1] [a]; 210.25 [1]; 200.70 [2].) Finally, the defendant argues that presenting evidence of the defendant’s alleged refusal to take a chemical test pursuant to Vehicle and Traffic Law § 1194 to the Grand Jury at the same time as the panel was considering the other "evidence and facts of this case” created a prejudice which rendered the entire proceeding defective, thus warranting a dismissal of the second count if not the entire indictment. (See, CPL 210.20 [1] [c]; 210.35 [5].)

The People, through the affirmation of Assistant District Attorney Francesann DiPietro, vigorously oppose the defendant’s motion. Fundamentally, the People’s position is that the special information procedure adopted by CPL 200.60, even as expansively interpreted by the Court of Appeals in People v Cooper (supra), applies only to a particular defendant’s prior convictions and to those circumstances used as enhancing elements which are directly related to or result from the fact of such previous convictions. (See, People v Cooper, supra, at 482.) The People assert that the alleged license revocation at issue here is not "conviction related”, but rather is a revocation based upon an administrative proceeding involving the Commissioner of Motor Vehicles, which revocation would remain in effect regardless of whether or not the defendant was ultimately convicted. "A defendant is not entitled to plead to a special information regarding [an] administrative proceeding; i.e., non-conviction related facts * * * A defendant is only afforded the protection of § 200.60 CPL for conviction related [740]*740facts and not for [an] administrative ruling not founded upon that conviction.” (Affirmation of Francesann DiPietro, Esq., dated Oct. 10, 1996.) Thus, the People argue, indictment count 2 is not defective; there has been no violation of either CPL 200.60 or the mandate of People v Cooper (supra).

In the alternative, the People move to amend indictment count 2 and the special information previously filed herein, essentially seeking to move the allegedly offensive factual allegation from the indictment to the special information. (See, CPL 200.70 [1].)

The court has reviewed and considered the defendant’s notice of motion and the affirmation in support thereof by Peter Panaro, Esq., both dated September 12, 1996; the affirmation in opposition and cross motion by Assistant District Attorney Francesann DiPietro, dated October 10, 1996; and the defendant’s reply affirmation (by Peter Panaro, Esq.), dated October 21, 1996. (CPLR 2219 [a].) Based upon that review and consideration, the court finds as follows.

By its plain terms, CPL 200.60 establishes a special information procedure to be utilized where "the fact that the defendant has been previously convicted of an offense raises an offense of lower grade to one of higher grade and thereby becomes an element of the latter”. (CPL 200.60 [1].) In People v Cooper (supra), the Court of Appeals extended the reach of the section to cover those situations where the enhancing element of the higher grade offense is not the prior conviction itself, but rather a fact related to the prior conviction. (People v Cooper, supra, at 482-483; Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11A, CPL 200.60, at 510.) Through Cooper, the Court of Appeals clearly expresses its view that the statute is intended to be "protective”, by providing a defendant with an opportunity to shield himself from "the likelihood of prejudice resulting from a [trial] jury’s knowledge that the defendant is a repeat offender”, a likelihood which "limiting instructions cannot be relied upon to eliminate”. (People v Cooper, supra, at 484.) Moreover, the Court expressed its further view that, in any given set of factual circumstances, the practical operation of the statute’s procedural mandates must give effect to the statute’s protective purpose. (Supra, at 482.)

In the instant matter, it appears that on October 2, 1989, the defendant was sentenced for driving while ability impaired, relating to an incident occurring on October 2, 1988.

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Bluebook (online)
170 Misc. 2d 737, 651 N.Y.S.2d 860, 1996 N.Y. Misc. LEXIS 458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-orlen-nycountyct-1996.