People v. Robertson

97 Misc. 2d 1026, 412 N.Y.S.2d 982, 1979 N.Y. Misc. LEXIS 2032
CourtCriminal Court of the City of New York
DecidedJanuary 25, 1979
StatusPublished
Cited by3 cases

This text of 97 Misc. 2d 1026 (People v. Robertson) 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. Robertson, 97 Misc. 2d 1026, 412 N.Y.S.2d 982, 1979 N.Y. Misc. LEXIS 2032 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Leon Becker, J.

The defendant moves this court for an order directing the [1027]*1027sealing of all records herein and for the return of all palm-prints, fingerprints and photographs taken at the time of her arrest pursuant to CPL 160.50.

At the outset, the court would like to commend both the prosecutor and defense counsel for their excellent memoranda.

The defendant was charged with an information for the crime of criminal possession of stolen property in the third degree in violation of section 165.40 of the Penal Law, a class A misdemeanor, which requires that fingerprints be taken (CPL 160.10). The defendant appeared in court for arraignment on October 19, 1977. A charge of disorderly conduct (Penal Law, § 240.20) was added to the information pursuant to plea negotiations, and the defendant pleaded guilty to the added charge in full satisfaction of the information. A sentence of a conditional discharge was imposed.

Subsequently, the defendant made a motion in this court for an order directing the sealing of all papers herein and for the return of all fingerprints, palmprints, and photographs taken at the time of her arrest pursuant to CPL 160.50. This motion was opposed by the District Attorney and oral argument was heard on October 26, 1977. The court denied the motion to seal the papers, but ordered the return of all the fingerprints, palmprints, and photographs taken at the time of the defendant’s arrest. On October 27, 1977, the People moved ex parte in this court for a stay of that portion of the order which directed the return of defendant’s fingerprints, palmprints, and photographs and requested reargument. The motion was granted by this court, and on reargument the defendant renewed her application for the sealing of the record. This court issued an oral decision on September 25, 1978, which adhered to its prior determination. The court informed both the prosecutor and the defense counsel that a written opinion would follow. Both parties requested the court to reconsider its decision.

It is the defendant’s position that the retention of her fingerprints, palmprints, photographs and the records of the misdemeanor arrest violates her rights of equal protection and the presumption of innocence guaranteed by both the Federal and State Constitutions. The People, however, maintain that the defendant has no inherent right to the sealing or return of her fingerprints, palmprints and photographs. It is also the People’s position that a "plea down” from a misdemeanor to a violation is not one of the situations enumerated in CPL [1028]*1028160.50 as a "termination of [a] criminal action in favor of the accused.”

The court, essentially, is called upon to decide whether the case at bar falls within the definition of "termination of [a] criminal action in favor of the accused” as enumerated in CPL 160.50 (subd 2, par [b]).1 A number of courts have ruled on this issue with varying results. A brief summary of these cases would, perhaps, be helpful at this juncture.

Notwithstanding the fact that Dwyer v Guido (54 AD2d 956) was decided under section 79-e of the Civil Rights Law (now repealed), it has been cited by all the courts which have ruled on the issue at bar. In Dwyer, the defendant was arrested and charged with harassment (a violation), resisting arrest (a misdemeanor), and violating section 1157 of the Vehicle and Trafile Law (a traffic infraction). The defendant pleaded guilty to harassment, and the other charges were dismissed. The Appellate Division agreed with the Supreme Court, Nassau County, that the defendant was entitled to the return of the fingerprints and photographs taken at the time of his arrest and stated (p 957): "Only the charge of resisting arrest, a misdemeanor, permitted the police to take petitioner’s fingerprints and photographs. The dismissal of that charge was certainly a favorable and final determination in favor of the petitioner. Further, appellant’s argument that the existence of the harassment conviction precluded the return of the fingerprints and photographs could lend itself to abuse. A defendant could be charged with an offense for which he could be fingerprinted and, even though the charge is ultimately reduced to an offense for which he could not be fingerprinted (e.g., a violation), it would inflict upon him the permanent scar of criminal fingerprint and photographic records.”

The first reported case decided after the enactment of CPL 160.50 was People v Hyll (90 Misc 2d 101). In that series of cases the defendants were charged with driving while intoxicated (Vehicle and Traffic Law, § 1192, subd 3) as a misdemeanor. The informations were amended to add the charge of driving while impaired (Vehicle and Traffic Law, § 1192, subd 1) a traffic infraction. The defendants pleaded guilty to the [1029]*1029added charges and the misdemeanor charges were dismissed. The defendants moved for the return of their fingerprints and photographs pursuant to CPL 160.50. The court granted the defendants’ motions and ordered the return of the fingerprints and photographs. It did not, however, rule on the issue of whether the defendants were also entitled to have the record of the prosecution sealed. The court stated in Hyll (p 102) that: "It is this court’s opinion that a plea of guilty to a violation in satisfaction of a misdemeanor charge constitutes a termination in favor of an accused as defined in CPL 160.50 (subd 2) and that the Legislature intended this result when it enacted CPL 160.50.” The court in the Hyll case reasoned that since a guilty plea to a violation bars any subsequent prosecution of the misdemeanors, the misdemeanor charges were dismissed pursuant to CPL 170.30, which is a favorable termination under CPL 160.50. Hence, the court ordered the return of all the fingerprints and photographs taken at the time of the defendant’s arrest.

Within a week of the Hyll case, People v Flores (90 Misc 2d 190) was decided. In the Flores case, the defendant was charged with various traffic infractions and a felony charge of reckless endangerment. The defendant pleaded guilty to the traffic infractions and the felony charge was dismissed. It is not clear, however, whether all the charges were contained in one or in separate informations or complaints. The defendant’s request pursuant to section 79-e of the Civil Rights Law to the Police Commissioner for the return of his fingerprints and photographs was denied on the basis that the said provision had been repealed. The court reasoned that since CPL 160.50 was intended to broaden the scope of former section 79-e of the Civil Rights Law, the Legislature could not have intended to exclude noncriminal violation and traffic infraction cases from the applicability of CPL 160.50. The court in the Flores case granted the motion for the return of all fingerprints and photographs and for the sealing of the records.

The next case in point is People v Miller (90 Misc 2d 399). In the Miller case, the defendant was initially charged with prostitution (a class B misdemeanor). The defendant subsequently pleaded guilty to disorderly conduct (Penal Law, § 240.20, a violation) and the misdemeanor charge was dismissed. The court granted the motion for the return of defendant’s fingerprints, but denied the motion to seal. In so doing, [1030]*1030the court distinguished the Flores case (supra) on the basis that Flores

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

Related

People v. Joseph P.
106 Misc. 2d 1075 (Justice Court of Town of Greenburgh, 1980)
Gartenberg v. Mellan
106 Misc. 2d 113 (New York Supreme Court, 1980)
Morgenthau v. Becker
102 Misc. 2d 507 (New York Supreme Court, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
97 Misc. 2d 1026, 412 N.Y.S.2d 982, 1979 N.Y. Misc. LEXIS 2032, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-robertson-nycrimct-1979.