People v. Ortiz

99 Misc. 2d 1069, 418 N.Y.S.2d 517, 1979 N.Y. Misc. LEXIS 2393
CourtCriminal Court of the City of New York
DecidedJune 22, 1979
StatusPublished
Cited by5 cases

This text of 99 Misc. 2d 1069 (People v. Ortiz) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Ortiz, 99 Misc. 2d 1069, 418 N.Y.S.2d 517, 1979 N.Y. Misc. LEXIS 2393 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Harold Enten, J.

The District Attorney of Bronx County has recently instituted a selective policy in the all-purpose parts of Criminal Court: the District Attorney moves to reduce some felony charges to misdemeanors and asks for a trial date on the reduced charges. A number of defense attorneys who have appeared before me have consented to the Assistant District Attorney’s application to reduce felony charges to misdemeanors on behalf of their clients and trial dates have been fixed.

The attorneys representing the defendants in the instant cases have objected to the People’s motion to reduce and to set the matter down for trial on the ground that their clients are being deprived of a preliminary hearing pursuant to CPL 180.10. Decision was reserved.

Defendants John Ortiz and Carlos Rodriguez are charged with violating section 140.20 of the Penal Law, burglary in the third degree, and section 165.40 of the Penal Law, criminal possession of stolen property in the third degree. Defendant Ortiz is also charged with violating section 221.05 of the Penal Law, unlawful possession of marihuana.

These charges arise out of an incident occurring at approximately 6:30 p.m. to 10:30 p.m. on April 11, 1979, at the corner of 182nd Street and Crestón Avenue-2242 Tiebout Avenue, Bronx, New York, on premises leased to Tyrone Hicks. Acting in concert, defendants allegedly knowingly and unlawfully entered and remained in the above premises with the intent to commit a crime therein, in that defendants acted in concert to gain entry by going through the fire escape window. Defendants are also charged with acting in concert to knowingly [1071]*1071and unlawfully possess property belonging to Mr. Hicks, to wit: a portable radio and two half-dollar pieces. Defendant Ortiz is charged with unlawfully possessing one marihuana cigarette. Mr. Hicks has signed a supporting deposition in which he avers that he at no time gave the defendants permission or authority to enter or remain in the premises.

ISSUES

Three issues are raised by the motion of the District Attorney. First, does the District Attorney have the right to move to reduce and set the case down for jury trial in the Criminal Court? Second, must the court go along with the motion of the District Attorney or is there discretion with the presiding Judge? Third, if the court grants the District Attorney’s motion to reduce, must it grant the defendant a preliminary hearing?

The People cite the repeal of CPL 170.75 by the Legislature (L 1978, ch 481). Effective September 1, 1978, a defendant charged with committing a misdemeanor is no longer entitled to a preliminary hearing. The People argue that since the right to a preliminary hearing in a misdemeanor case has been abolished, a defendant charged with a crime which has been reduced from a felony to a misdemeanor is not entitled to a preliminary hearing.

Defense counsel argue (a) that having been charged with a felony and having been arraigned as prospective felons, the defendants should be granted a preliminary hearing; (b) the possibility exists that a Judge may find no reasonable grounds to hold them for trial in Criminal Court on misdemeanor charges; (c) the District Attorney may not have the witnesses necessary to make out his case and is merely moving to reduce as a ploy to gain more time; (d) once a defendant is arraigned on a felony charge, he should be granted a preliminary hearing on the question of "reasonable grounds to hold him for trial”. Another concern of the defense is that on "180.80 day”, the District Attorney could move to reduce a felony charge to a misdemeanor as a means of avoiding mandatory parole of the defendant. (Such a tactic would not be tolerated by this court.)

I PURPOSE OF PRELIMINARY HEARING

The primary purpose of a felony hearing is to determine [1072]*1072whether the defendant is to be held for the action of the Grand Jury. (CPL 180.10, subds 1, 2; People v Grant, 82 Misc 2d 695; People v McClafferty, 73 Misc 2d 666; People v Cummings, 70 Misc 2d 1016.) The sole purposes of a preliminary hearing are to determine whether there is sufficient evidence against the accused to warrant presenting his case to the Grand Jury and, if so, to fix bail if the offense is bailable. (Coleman v Alabama, 399 US 1.) The above functions of the hearing serve to safeguard a person charged with a felony against being improperly committed solely on the basis of a charging affidavit or complaint (People v Jackson, 48 Misc 2d 1026). Prevention of improper commitment has been held to be the primary purpose of preliminary hearings by Federal courts also (see United States v Cowan, 396 F2d 83; United States v Motte, 251 F Supp 601).

While the Supreme Court has held that the preliminary hearing is such a critical stage in the prosecution that counsel must be provided for an indigent defendant if a hearing takes place, the court stopped short of saying that a preliminary hearing is essential. (Coleman v Alabama, supra; People v McClafferty, supra.)

Although the Supreme Court in Coleman stated that representation at the preliminary hearing would provide a useful impeachment tool for use in cross-examination of the State’s witnesses at trial, preservation of testimony favorable to the accused of witnesses who might, not appear at trial, and discovery, it has been held that the preliminary hearing is limited in scope. "The hearing is not intended as a pretrial discovery device, nor is it a substitute for the trial itself.” (People ex rel. Pierce v Thomas, 70 Misc 2d 629, 630.)

A defendant has other resources and avenues available to aid him in the preparation of his case. Discovery is available to the defendant under the CPL. In a situation where the defendant does not feel that the People are providing him with all of the information to which he is entitled he may move for a bill of particulars under the CPL. A defendant is not being denied his right of confrontation of adverse witnesses under the Sixth Amendment if no preliminary hearing takes place because he will have his opportunity to confront such witnesses at trial. (Barber v Page, 390 US 719.)

II HISTORY OF PRELIMINARY HEARINGS IN MISDEMEANOR CASES

The right of a defendant charged with a misdemeanor to a [1073]*1073preliminary hearing has a history of controversy. The right to a preliminary hearing upon certain misdemeanor charges was added to the CPL effective September 1, 1971. In the Practice Commentary, Richard Denzer states that the provision was highly controversial and applicable only in New York City proper. Emanating from a historical setting which no longer exists, i.e., a dual lower criminal court system, the right to a hearing in misdemeanor cases is in one sense an anachronism, and, in another, a device used by defendants as a discovery proceeding. (See Denzer, Practice Commentary, McKinney’s Cons Laws of NY, Book 11A, CPL 170.75, p 57; L 1978, ch 481, § 10.) Effective September 1, 1978, the right to a preliminary hearing in misdemeanor cases was abolished. In the commentary accompanying the repeal of CPL 170.75, the abolished preliminary hearings in misdemeanor cases were referred to as merely being discovery devices resulting in wastes in judicial resources, costs, and delays.

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Cite This Page — Counsel Stack

Bluebook (online)
99 Misc. 2d 1069, 418 N.Y.S.2d 517, 1979 N.Y. Misc. LEXIS 2393, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ortiz-nycrimct-1979.