People v. Pessoa

136 Misc. 2d 148, 518 N.Y.S.2d 543, 1987 N.Y. Misc. LEXIS 2399
CourtMount Vernon City Court
DecidedJune 29, 1987
StatusPublished
Cited by1 cases

This text of 136 Misc. 2d 148 (People v. Pessoa) is published on Counsel Stack Legal Research, covering Mount Vernon City Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Pessoa, 136 Misc. 2d 148, 518 N.Y.S.2d 543, 1987 N.Y. Misc. LEXIS 2399 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

Anthony A. Scarping, Jr., J.

This case presents a novel issue regarding the applicability of CPL 30.30 (5) (c) for which the court finds no statutory or case authority. When determining the appropriate period within which the People must be ready for trial, is CPL 30.30 (5) (c) applicable where a defendant is originally charged with a felony (assault in the second degree) and the felony complaint is dismissed after a preliminary hearing (without prejudice to the People filing a misdemeanor charge) and the defendant is subsequently reprosecuted with the filing of a misdemeanor information (assault in the third degree)?

Defendants Paul Pessoa and Tellran Williams argue that CPL 30.30 (5) (c) is only applicable where a felony complaint is replaced with or converted to an information, prosecutor’s information or misdemeanor complaint. Because all charges were dismisséd at a preliminary hearing, defendants contend that this does not fall within the specific guidelines of CPL 30.30 (5) (c) which requires the People to be ready in either 90 days from the filing of the new instrument, or the balance of six months allotted to the original felony, whichever is shorter. If CPL 30.30 (5) (c) is not applicable, then pursuant to CPL 30.30 (1) (b) the People must be ready within 90 days from the date that the defendant was originally charged.

A review of the record reveals the following case history:

August 21, 1986 — All defendants were arraigned on charges of assault in the second degree. Bail was set and at the request of defense counsel the matters were adjourned until September 4, 1986 for all purposes.

September 4, 1986 — Adjourned at defendants’ request to September 25, 1986.

September 25, 1986 — Adjourned to October 9, 1986 for all purposes, defendants’ request.

October 9, 1986 — Adjourned to November 6, 1986 all purposes, defendants’ request.

November 6, 1986 — Adjourned to December 2, 1986 for preliminary hearing at defendants’ request.

December 1, 1986 — Case is accelerated and adjourned to January 20, 1987 for preliminary hearing at defendants’ request.

[150]*150January 20, 1987 — Preliminary hearing conducted by the Honorable Barbara Gunther Zambelli. Defendant Merton Pessoa was held for the action of the Westchester County Grand Jury on the charge of assault in the second degree. Felony charges against the defendants Tehran Williams and Paul Pessoa were dismissed without prejudice to the People filing misdemeanor charges.

January 30, 1987 — Pursuant to an order of the Honorable Richard Daronco, at the request of the People, the case of People v Merton Pessoa was transmitted back to the City Court of Mount Vernon without submission to the Grand Jury, for further proceedings.

February 6, 1987 — Summonses issued against ah defendants on misdemeanor charges of assault in the third degree returnable February 13, 1987.

February 13, 1987 — Defendant Merton Pessoa was arraigned on the charge of assault in the third degree and resisting arrest. Defendants Paul Pessoa and Tehran Williams were arraigned on the charges of obstructing governmental administration and resisting arrest. People declared their readiness for CPL 30.30 purposes. The defendants requested an adjournment until April 1, 1987 for submission of their speedy trial motions.

April 1, 1987 — A11 cases adjourned at defendants’ request until April 23, 1987 for motions.

April 23, 1987 — Defendants’ motions are filed and People request May 6, 1987 for their reply.

May 6, 1987 — People’s reply filed and the matters marked fully submitted and adjourned for decision.

What is the appropriate time period pursuant to CPL 30.30 under this scenario? The history of ah the defendants’ cases are identical except that on January 20, 1987, after a preliminary hearing, the defendant Merton Pessoa was held for the action of the Westchester County Grand Jury while his codefendants, Tehran Williams and Paul Pessoa, had the charges dismissed by the Presiding Judge without prejudice to the People filing superseding misdemeanor informations.

Obviously, CPL 30.30 (5) (c) is applicable to the events that occurred as to the defendant Merton Pessoa. CPL 30.30 (5) (c) states: "where a criminal action is commenced by the filing of a felony complaint, and thereafter, in the course of the same criminal action either the felony complaint is replaced with or converted to an information, prosecutor’s information or mis[151]*151demeanor complaint pursuant to article 180 or a prosecutor’s information is filed pursuant to section 190.70, the period applicable for the purposes of subdivision one must be the period applicable to the charges in the new accusatory instrument, calculated from the date of the filing of such new accusatory instrument; provided, however, that when the aggregate of such period and the period of time, excluding the periods provided in subdivision four, already elapsed from the date of the filing of the felony complaint to the date of the filing of the new accusatory instrument exceeds six months, the period applicable to the charges in the felony complaint must remain applicable and continue as if the new accusatory instrument had not been filed”.

Translated into simpler English, CPL 30.30 (5) (c) indicates that if a charge is reduced from a felony to a misdemeanor, the period of declaration of readiness by the People is either 90 days from the filing of the new instrument, or the balance of six months allotted to the original felony, whichever is shorter. (People v Brown, 133 Misc 2d 929.)

The statutory language "in the course of the same criminal action either the felony complaint is replaced with or converted to an information, prosecutor’s information or misdemeanor complaint” (CPL 30.30 [5] [c]) directly relates to the case against Merton Pessoa. Since at the February 13, 1987, arraignment of Merton Pessoa on the misdemeanor charges the People declared their readiness, and the original six-month period on the felony complaint had yet to run, there is no need for the court to calculate excludable time. The People under CPL 30.30 (5) (c) were clearly ready as against the defendant Merton Pessoa and, accordingly, his motion is denied.

The more difficult issue is the application (or nonapplication) of CPL 30.30 (5) (c) as to the defendants Paul Pessoa and Tehran Williams. Does the fact that the felony charges were dismissed after a preliminary hearing bring the matter outside the scope of CPL 30.30 (5) (c)? If not, this motion would be denied for the same reasons the court denied the application of the codefendant, Merton Pessoa. However, if CPL 30.30 (5) (c) is not applicable because the dismissal of the felony complaint at the preliminary hearing brought the issue outside the specific statutory language of CPL 30.30 (5) (c), then CPL 30.30 (1) (b) would apply with its shorter 90-day period. If so, the 90-day period would run from the filing of the first accusatory instrument on August 21, 1987, which might result [152]*152in a dismissal of the action, depending on the court’s interpretation of "excludable time” under CPL 30.30 (4). (People v Berke, 66 NY2d 861.)

The fact that there are no cases on point requires this court to extrapolate from the language of the most recent Court of Appeals decisions on CPL 30.30. Based upon this review and interpretation of the language and holdings in

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Walton
165 Misc. 2d 672 (Criminal Court of the City of New York, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
136 Misc. 2d 148, 518 N.Y.S.2d 543, 1987 N.Y. Misc. LEXIS 2399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-pessoa-nymtverncityct-1987.