People v. Quinones

190 Misc. 2d 648, 739 N.Y.S.2d 889, 2002 N.Y. Misc. LEXIS 77
CourtCriminal Court of the City of New York
DecidedFebruary 13, 2002
StatusPublished
Cited by1 cases

This text of 190 Misc. 2d 648 (People v. Quinones) 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. Quinones, 190 Misc. 2d 648, 739 N.Y.S.2d 889, 2002 N.Y. Misc. LEXIS 77 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Arthur M. Schack, J.

The key issue before the court is whether the failure to state the name of a complaining witness in a misdemeanor information is defective: as a Sixth Amendment violation of the right to confront one’s accusers; and a failure of the prima facie case requirements of CPL 100.15 and 100.40.

In the instant case the defendant was arraigned on a misdemeanor complaint, based upon two alleged occurrences, on July 25, 2001. For the alleged conduct at the second occurrence, on July 4, 2001, the misdemeanor complaint was properly converted to an information off-calendar on August 2, [649]*6492001 with the filing and serving of the supporting deposition of the complaining witness. The complainant was named by the deponent Assistant District Attorney in the misdemeanor complaint.

For the first alleged occurrence on June 13, 2001, the defendant was charged with violating: Penal Law § 130.20 (1) (sexual misconduct); § 130.60 (1) (sexual abuse in the second degree); and § 260.10 (1) (endangering the welfare of a child). Unlike the second alleged occurrence, the misdemeanor complaint failed to name the complainant. The complaint stated:

“the source of deponent’s information and the GROUNDS FOR DEPONENT’S BELIEF ARE AS FOLLOWS: “DEPONENT IS FURTHER INFORMED BY A JUVENILE KNOWN TO THE NEW YORK CITY POLICE DEPARTMENT AND KCDA THAT AT THE FIRST ABOVE TIME AND PLACE, INFORMANT ENGAGED IN SEXUAL INTERCOURSE WITH THE DEFENDANT WHO IS 28 YEARS OF AGE “DEPONENT IS INFORMED BY INFORMANT THAT INFORMANT’S BIRTHDAY IS 6/19/86 [szc].”

Bail was set on the defendant and the case was adjourned to July 30, 2001 for CPL 170.70 conversion.

On July 30, 2001 the People did not convert the case to an information. The defendant was released on his own recognizance pursuant to CPL 170.70. The case was adjourned to September 11, 2001 for conversion.

As noted above, the People filed and served off-calendar on August 2, 2001 two supporting depositions and a statement of readiness. One of the supporting depositions was signed by the complainant named at the second occurrence, and the other supporting deposition was signed by a complainant not named in the complaint.

On September 11, 2001, due to the tragic events of that day, the case was adjourned to October 25, 2001.

On October 25, 2001 this court dismissed for facial insufficiency the charges for the first alleged occurrence on June 13, 2001. The court noted that the complaint does not name the accuser who is known to the police and the District Attorney. Further, absent a superseding information, the court had no way of knowing who the accuser is for the first occurrence. As 92 days had elapsed from arraignment, and the People had not properly converted the case for the first alleged occurrence, the court dismissed the charges enumerated above for the first alleged occurrence pursuant to CPL 30.30 (1) (b). The case was [650]*650adjourned for discovery by stipulation for the second, properly converted, alleged occurrence to November 20, 2001.

On November 20, 2001, the People filed and served a superseding complaint which now named the complainant at the first occurrence, as well as the previously named second complainant. The name of the complainant born on June 19, 1986 was the same as that of the unknown person who signed the supporting deposition filed and served on August 2, 2001. The court noted that the People filed and served the superseding complaint 117 days after arraignment. The People requested an opportunity to reargue the court’s decision to dismiss the charges related to the first occurrence. A motion schedule was set and then extended to allow defense counsel a further opportunity to respond to the People’s motion to reargue.

In their papers, the People argue that a misdemeanor information need not state a complaining witness’ name and that due to the September 11, 2001 emergency situation there was no violation of the CPL 30.30 “speedy trial” provisions.

For an information to be jurisdictionally valid, the factual portion of such instrument must contain a statement of the complainant alleging facts of an evidentiary character supporting or tending to support the charges. (CPL 100.15 [3].)

Further, for an information to be sufficient on its face, the allegations of the factual part of the information, together with those of any supporting depositions, must provide reasonable cause to believe that the defendant committed the offense or offenses charged in the accusatory part of the instrument. (CPL 100.40 [1] [b].)

Nonhearsay allegations of the factual part of the information and/or of any supporting depositions must establish, if true, every element of the offense charged and defendant’s commission thereof. (CPL 100.40 [1] [b].) The prima facie case standard also requires, if uncontradicted, that the allegations would support a conviction of the offense charged. (People v Alejandro, 70 NY2d 133 [1987].) An information fulfilling these requirements is facially sufficient.

The People, arguing that the complainant’s name is not necessary, cite a Third Department decision, People v Black (270 AD2d 563), in which a defendant is prosecuted initially on a felony complaint alleging “that on or about * * * December 30, 1996 defendant, age 23, engaged in sexual intercourse with a 15-year-old female * * * ” (supra at 565). The felony complaint [651]*651did not name the complainant. However, the felony complaint was followed and superseded by a grand jury indictment upon which the defendant was prosecuted and convicted. Black (at 565) noted that a “felony complaint — unlike an information which may serve as the basis for a prosecution — need not be supported by nonhearsay factual allegations establishing every element of the offense charged and the defendant’s commission thereof (compare, CPL 100.40 [4]; 100.10 [5]; 100.15 [3] [first sentence], with CPL 100.40 [1] [c]; 100.10 [1]; 100.15 [3] [last sentence]; see, People v Alejandro, 70 NY2d 133, 136-138 * * * ) ”

Alejandro (at 137-138) instructed that:

“The reason for requiring the additional showing of a prima facie case for an information lies in the unique function that an information serves under the statutory scheme established by the Criminal Procedure Law. An information is often the instrument upon which the defendant is prosecuted for a misdemeanor or petty offense. Unlike a felony complaint (CPL 180.10), it is not followed by a preliminary hearing and a Grand Jury proceeding. Thus, the People need not, at any time prior to trial, present actual evidence demonstrating a prima facie case, as with an indictment following a felony complaint (compare, CPL 190.65 [1] [a], providing that an indictment must be supported by legally sufficient evidence’ before the Grand Jury to establish that the defendant committed the crime, i.e., ‘competent evidence, which, if accepted as true, would establish every element of the offense and defendant’s commission of it.’ [People v Pelchat, 62 NY2d 97, 105]).”

Further (at 138-139), the Court of Appeals held:

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50 Misc. 3d 907 (Ossining Justice Court, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
190 Misc. 2d 648, 739 N.Y.S.2d 889, 2002 N.Y. Misc. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-quinones-nycrimct-2002.