People v. Porter

157 Misc. 2d 879, 599 N.Y.S.2d 436, 1993 N.Y. Misc. LEXIS 214
CourtNew York Supreme Court
DecidedMay 11, 1993
StatusPublished

This text of 157 Misc. 2d 879 (People v. Porter) 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. Porter, 157 Misc. 2d 879, 599 N.Y.S.2d 436, 1993 N.Y. Misc. LEXIS 214 (N.Y. Super. Ct. 1993).

Opinion

[880]*880OPINION OF THE COURT

David Goldstein, J.

The issue relates to the remedy to be imposed for the improper joinder of counts in an indictment. Defendant moves to dismiss the indictment as a result of the misjoinder of certain counts, namely, the murder charge, which occurred December 30, 1991, and the unrelated charge for possession of a controlled substance on April 23, 1992, when he was arrested. In opposition, the People claim that, even if there was a misjoinder, the proper remedy is a severance or dismissal of the additional count, not dismissal of the indictment.

Defendant is charged, inter alla, with murder in the second degree, in that, on December 30, 1991, he allegedly shot Charles Bland and Cherrie Walker with a pistol, thereby causing their deaths. On April 23, 1992, at the time of his arrest, defendant was found to be in possession of a small quantity of cocaine. This possession is the basis of the ninth count of the indictment, a misdemeanor for criminal possession of a controlled substance in the seventh degree. Defendant claims that this count was improperly included in the indictment with the remaining counts, all of which relate to the homicide charges, and that this misjoinder necessitates dismissal of the indictment.

I disagree. CPL 200.20 (2) (a), (b) and (c) provide for joinder of offenses in separate counts when they are based upon the same act or criminal transaction or, although based upon different acts or criminal transactions, where the offenses are of such nature that proof as to one could be material and admissible upon trial of the other, or where the offenses are defined by similar statutory provisions. The statute (CPL 200.20 [1]) permits more than one offense to be charged in separate counts where the offenses are "joinable” and defines joinable offenses in subdivision (2) (a), (b), (c) and (d) as follows:

"2. Two offenses are joinable when:
"(a) They are based upon the same act or upon the same criminal transaction, as that term is defined in subdivision two of section 40.10; or
"(b) Even though based upon different criminal transactions, such offenses, or the criminal transactions underlying them, are of such nature that either proof of the first offense would be material and admissible as evidence in chief upon a trial of the second, or proof of the second would be material and admissible as evidence in chief upon a trial of the first; or
[881]*881"(c) Even though based upon different criminal transactions, and even though not joinable pursuant to paragraph (b), such offenses are defined by the same or similar statutory provisions and consequently are the same or similar in law; or
"(d) Though not directly joinable with each other pursuant to paragraph (a), (b) or (c), each is so joinable with a third offense contained in the indictment.”

A review of the Grand Jury minutes in the case at bar fails to demonstrate any relationship or connection between the homicide counts and the ninth count for criminal possession of a controlled substance in the seventh degree. No evidence was adduced that the homicides were drug related. Moreover, the arrest occurred approximately four months subsequent to the homicides, at which time a small quantity of cocaine was found on defendant’s person. There is neither claim nor proof that the cocaine is connected with or relates to the homicides. Inasmuch as there is no statutory authority to join the ninth count with the remaining counts in the indictment, plainly, there was an improper joinder here.

Defendant contends that the appropriate remedy to correct the misjoinder is dismissal of the entire indictment. He suggests that CPL 210.25 defines as defective an indictment, or a count thereof, which does not substantially conform to the requirements of CPL article 200 and which, under the circumstances of this case, is not subject to amendment to correct the defect. In such case, it is argued, the misjoinder invalidates the entire indictment, not just a single count or group of counts. Under the facts of this case, the contention lacks merit.

There are relatively few reported decisions dealing with the issue of the proper or appropriate remedy for misjoinder of unrelated crimes. Should the entire indictment be dismissed or just the offending count or counts? In the alternative, should a severance be directed? The predecessor to CPL 210.25 (section 323 of the former Code of Criminal Procedure) is instructive. Section 323, insofar as it is relevant to the issue here, permitted a defendant to demur to an indictment, "or any count thereof,” when it appeared that more than one crime was charged in the indictment and there was a misjoinder of counts.

The Court of Appeals has interpreted the former statute in terms of the Court’s authority to dismiss one or more counts of an indictment where there has been a misjoinder (see, [882]*882People v Rossi, 5 NY2d 396). In Rossi (supra), defendant was charged with defrauding a "Blue Shield” insurance corporation by collecting from the corporation on nine separate claims, each for less than $100, each for the rendition of identical medical services to the insured person. The People, alleging that there were false and fraudulent representations, indicted defendant for one count of grand larceny in the first degree, nine counts of petit larceny and nine counts of filing a false insurance claim. The grand larceny count included all nine transactions, charging that the collection of all nine claims amounted to a single taking by false pretenses. Although the Court of Appeals in that case dealt only with the appealability of the order which had dismissed one count of the indictment, in doing so, it did recognize the trial court’s power and ability under the statute to dismiss a count which had been improperly joined, in lieu of relief directed at the entire indictment. A demurrer to less than all of the counts was specifically provided for by section 323 of the Code of Criminal Procedure, where the counts were unrelated and the acts or transactions were not connected with each other.

In People v Nerone (32 Misc 2d 536), defendant was charged with robbery in the first degree, grand larceny in the second degree and assault in the second degree, all committed on May 16, 1961. The fourth count charged him with possession of a dangerous weapon on a different date, July 5, 1961. This court, per Hon. J. Irwin Shapiro, found that, since the allegation contained in the last count was not connected with or part of a common scheme or plan to commit the first three counts, the joinder of the fourth count with the other three was unauthorized.

As a result, at issue in Nerone (supra) was whether the joinder in one indictment of separate and distinct crimes, not part of a common scheme or plan, required a demurrer to the indictment in its entirety or permitted remedial action as to a single count. In reliance upon former Code of Criminal Procedure § 323, which permitted a defendant to demur to "any count” of an indictment, the court recognized that a demurrer should be limited only to the extent necessary to protect the rights to be vindicated. As a result, Justice Shapiro dismissed the fourth count of the indictment, observing as follows (32 Mise 2d, at 538-539):

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Related

People v. Rossi
157 N.E.2d 859 (New York Court of Appeals, 1959)
People v. Lane
436 N.E.2d 456 (New York Court of Appeals, 1982)
People v. Connors
83 A.D.2d 640 (Appellate Division of the Supreme Court of New York, 1981)
People v. Gadsden
139 A.D.2d 925 (Appellate Division of the Supreme Court of New York, 1988)
People v. Communiello
180 A.D.2d 809 (Appellate Division of the Supreme Court of New York, 1992)
People v. Nerone
32 Misc. 2d 536 (New York County Courts, 1962)

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Bluebook (online)
157 Misc. 2d 879, 599 N.Y.S.2d 436, 1993 N.Y. Misc. LEXIS 214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-porter-nysupct-1993.