People v. Patterson

148 Misc. 2d 528, 561 N.Y.S.2d 502, 1990 N.Y. Misc. LEXIS 497
Criminal Court of the City of New York·Decided September 26, 1990·Published·Cited by 2 cases

Opinion

OPINION OF THE COURT

Michael A. Gary, J.

CPL 170.50* provides two grounds for dismissal by a local criminal court of a prosecutor’s information filed at the direction of a Grand Jury: first, because the evidence before the Grand Jury was legally insufficient (CPL 170.50 [1] [a]) and second, because the Grand Jury proceeding was defective (CPL 170.50 [1] [b]).

Defendants Franklin and Nixon Patterson allege that the prosecutor’s informations filed against them required dismissal on the first ground (legal insufficiency). In addition, [530] they claim that if they are correct, CPL 170.50 also requires the People to resubmit the cases to the Grand Jury in order to prosecute them further.

Defendant Speicher alleges that the prosecutor’s information filed against him should be dismissed on the second ground (defective proceedings). Defendants’ separate motions to dismiss are addressed in one decision because their resolution highlights the ineffectiveness of the relief afforded by CPL 170.50 when defects are found in the Grand Jury presentation that led to the filing of a prosecutor’s information.

PROCEDURAL HISTORY

A. People v Franklin Patterson and Nixon Patterson

Franklin Patterson was initially charged in a felony complaint with rape in the first degree (Penal Law § 130.35 [1]), criminal possession of a weapon in the second degree (Penal Law § 265.03) (two counts), assault in the second degree (Penal Law § 120.05 [3]) and assault in the third degree (Penal Law § 120.00 [1]). Nixon Patterson was initially charged in a separate complaint filed at the same time with the same rape charge but felony possession of a different loaded firearm. The Grand Jury, after hearing testimony related to these two complaints, directed that Franklin Patterson be charged in a prosecutor’s information with criminal possession of a weapon in the fourth degree (Penal Law § 265.01 [1]) (two counts) and resisting arrest (Penal Law § 205.30). Nixon Patterson was charged in a separate prosecutor’s information with criminal possession of a weapon in the fourth degree (Penal Law § 265.01 [1]) and resisting arrest (Penal Law § 205.30).

In omnibus motions, both defendants sought inspection of the Grand Jury minutes and dismissal of the charges on the grounds that the evidence presented was legally insufficient or that the Grand Jury proceedings were defective. The People consented to inspection but opposed dismissal in a written response. An examination of the minutes shows that the only testimony presented was of the arresting police officers. Inexplicably, there was no testimony that Nixon Patterson resisted arrest, nor was any ballistics evidence presented as to the operability of the three loaded firearms.

Evidently, the Assistant District Attorney (A.D.A.) in Criminal Court who was assigned these prosecutions, not the one who presented the cases to the Grand Jury, also read the minutes and discovered the error. On the adjourned date for [531] the court to render its decision on defendants’ motions, the People filed superseding informations (misdemeanor complaints plus ballistics reports) which, for Franklin Patterson, repeated the charges in the prosecutor’s information and added assault in the third degree (Penal Law § 120.00 [1]) and, for Nixon Patterson, repeated only the criminal possession of a weapon count (Penal Law § 265.01 [1]) from the prosecutor’s information. (See, CPL 100.50.) Defendants were arraigned on the superseding informations and the resisting arrest charge remaining on Nixon Patterson’s prosecutor’s information was dismissed as unsupported by legally sufficient evidence. (See, CPL 170.50 [1] [a].)

Defendants subsequently moved to dismiss the superseding informations as improperly filed in contravention of CPL 170.50, which governs the re-presentation to a Grand Jury when a prosecutor’s information or a count thereof is dismissed.

B. People v John Speicher

John Speicher was initially charged in a felony complaint with two counts of attempted robbery in the second degree (Penal Law §§ 110.00, 160.10 [1], [2] [b]) and criminal possession of a weapon in the fourth degree (Penal Law § 265.01 [2] [imitation gun]).

The complaint alleged that the defendant, acting with an unapprehended other, approached two individuals, displayed what appeared to be a gun, demanded money, and threatened to shoot them. A Grand Jury heard testimony from the two individuals and an eyewitness and directed that John Speicher be charged in a prosecutor’s information with unlawful imprisonment in the second degree (Penal Law § 135.05) (two counts) and menacing (Penal Law § 120.15) (two counts).

In an omnibus motion, defendant sought inspection of the Grand Jury minutes and dismissal of the charges on the grounds that the evidence presented was legally insufficient or that the Grand Jury proceedings were defective. Specifically, defendant alleged that the Grand Jury foreperson signed the direction to file the prosecutor’s information after the Grand Jury term had ended and therefore had no jurisdiction to do so. The People consented to the inspection but opposed dismissal in a written response.

Based upon its examination of the Grand Jury minutes, this court finds the evidence before the Grand Jury was legally sufficient to support the counts in the prosecutor’s informa[532] tion. However, the minutes also reflect that the Assistant District Attorney who presented the case disregarded the Grand Jury’s request to hear felony charges against the defendant. Specifically, after the last witness testified, the A.D.A. asked the Grand Jury to return a prosecutor’s information. Instead, the Grand Jury voted to hear felony charges. Upon hearing their request, the A.D.A. advised the Grand Jury not to deliberate any further until he could charge them on the appropriate law and then he left. The next day, the same A.D.A. returned and repeated the request for the return of a prosecutor’s information as if the Grand Jury’s request for felony charges had never been made and the Grand Jury voted a prosecutor’s information on the misdemeanor charges. The court, sua sponte, and with the People’s consent, released only the minutes of the charge to the Grand Jury to the defendant. (See, CPL 170.50 [2]; 210.30.)

DISCUSSION

Defendants Franklin and Nixon Patterson argue that CPL 170.50 (3), which outlines the procedure to be followed if a prosecutor’s information filed at the direction of a Grand Jury is dismissed, is specific to their cases and its provision binds over the more general language of CPL 100.50, which governs superseding informations.

The People contend that only if the People were to choose to proceed by way of resubmission of these cases to the Grand Jury are they bound by CPL 170.50.

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People v. Patterson, 148 Misc. 2d 528, 561 N.Y.S.2d 502, 1990 N.Y. Misc. LEXIS 497 (N.Y. Super. Ct. 1990).

148 Misc. 2d 528 (People v. Patterson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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