People v. Sanchez

131 Misc. 2d 362, 500 N.Y.S.2d 612, 1986 N.Y. Misc. LEXIS 2506
CourtCriminal Court of the City of New York
DecidedMarch 11, 1986
StatusPublished
Cited by1 cases

This text of 131 Misc. 2d 362 (People v. Sanchez) 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. Sanchez, 131 Misc. 2d 362, 500 N.Y.S.2d 612, 1986 N.Y. Misc. LEXIS 2506 (N.Y. Super. Ct. 1986).

Opinion

OPINION OF THE COURT

Leona Freedman, J.

issue

The issue herein is whether the recent Court of Appeals decision of People v Anderson (66 NY2d 529 [1985] [amplifying the rules of dismissal of criminal cases for prosecutorial postreadiness delay]) is to be applied retroactively to cases in litigation prior to that decision.

procedural history

The defendant, Orlando Sanchez, appears before this court charged with violating Vehicle and Traffic Law § 1192 (2) and (3) (driving while intoxicated).

The defendant was arraigned on May 10, 1984. After various court appearances and numerous adjournments, defendant moved this court on November 8, 1984 to dismiss the accusa[363]*363tory instrument, pursuant to CPL 30.30 (1) (b) (speedy trial). On January 5, 1985, Judge Edward McLaughlin denied defendant’s motion. On September 24, 1985, defendant made a second speedy trial motion, which was denied by Judge Richard Lowe. After the defendant moved for reargument Judge McLaughlin again denied defendant’s motion. It was Judge McLaughlin’s holding that the People satisfied their obligation pursuant to CPL 30.30 by oncé announcing their readiness to proceed to trial on November 8, 1984.

Subsequent to Judge McLaughlin’s final ruling, the Court of Appeals filed the decision in People v Anderson (supra). In that case, the court dealt with "postreadiness failures on the part of the People” (66 NY2d, at p 534).

THE ANDERSON DECISION

Earlier, in People v Giordano (56 NY2d 524, 525 [1982]) the Court of Appeals had held that, "when the District Attorney had announced his readiness on the record he had satisfied his obligation under CPL 30.30. Whatever may in fact have been the reason why the case was not reached for trial thereafter, there is no basis for dismissal pursuant to that statute”.

Citing Giordano (supra) as leading authority, the Appellate Division, First Department, held in the opinion of People v Anderson (105 AD2d 38 [1st Dept 1984]), that once the District Attorney announces his readiness to proceed to trial his obligation under CPL 30.30 is satisfied. Although affirming the Appellate Division, the Court of Appeals held that "notwithstanding that the People have answered ready for trial within the statutory time limit, a postreadiness motion to dismiss may be made” (supra, at p 536; emphasis supplied). Accordingly, if the Court of Appeals decision in Anderson is applied retroactively to this case, this court will have to consider for the first time each adjournment that occurred after the People announced their readiness to proceed to trial.

RETROACTIVITY GUIDELINES

The Court of Appeals, in Gurnee v Aetna Life & Cas. Co. (55 NY2d 184, 191 [1982], quoting from Gager v White, 53 NY2d 475, 483) stated that: "[I]t is well established that, 'consonant with the common law’s policy-laden assumptions, a change in decisional law usually will be applied retrospectively to all cases still in the normal litigating process’ ”.

The criteria for the courts to apply when determining [364]*364whether to apply a new decision retroactively have been set forth in the United States Supreme Court decision of Stovall v Denno (388 US 293, 297) and followed in numerous later cases (see, for example, Desist v United States, 394 US 244): "(a) the purpose to be served by the new standards, (b) the extent of the reliance by law enforcement authorities on the old standards, and (c) the effect on the administration of justice of a retroactive application of the new standards.”

In our case, although the old Giordano standard was relied upon by the District Attorney, and although a retroactive application might have a negative effect "on the administration of justice” (factor [b]), I find that this negative effect is outweighed by factor (a) — that is, that Anderson (supra) further protects defendant’s "fundamental” right to a speedy trial. (Klopfer v North Carolina, 386 US 213, 223.) As the United States Supreme Court said, factor (a) is the "[f]ore-most” criterion to be considered in this case, as it is in all cases. (Desist v United States, supra, at p 249.)

A reading of the Anderson decision (supra) indicates that its purpose was to clarify the holding of People v Giordano (supra) and, subsequently, further to protect defendant’s fundamental rights by promoting " 'prompt trials’ ” and avoiding " 'protracted delays’ ” (People v Anderson, supra, at p 535, n 1). This purpose would best be served by applying its ruling to all cases still in the court system. Applying the ruling only prospectively would keep the oldest cases in the system longer while permitting dismissals of newer cases. This result would be contradictory to the spirit of the US Constitution 6th Amendment right to a speedy trial. Accordingly, following the criteria set forth in Stovall v Denno (supra), it is my opinion that Anderson should be retroactively applied.

The analysis, however, cannot stop here. In Chevron Oil Co. v Huson (404 US 97 [1971]) the United States Supreme Court outlined three factors to consider when determining whether to apply a new holding prospectively only (as opposed to retroactively). These factors are:

1) the new decision must establish a new principle of law;

2) the history of the new rule, and its purpose and effect, should be considered; and

3) the inequity imposed by retroactive application should be considered.

The first factor — that if the holding establishes a new principle of law, it must be applied prospectively only — has [365]*365been a major factor in many "retroactive” cases (see, for example, Desist v United States, supra; Chevron Oil Co. v Huson, supra; Gurnee v Aetna Life & Cas. Co., supra). As applied to Anderson (supra), I am further persuaded to retroactively apply this holding. The court in Anderson specifically states that they are not breaking from old laws or establishing new law: "[I]t is clear that our holding in People v Giordano * * * is read too broadly if taken to mean that no delay on the part of the People occurring after announcement of readiness is to be counted against them in determining whether the readiness requirements of the section have been met * * * for it is well settled that '[t]he language of any opinion must be confined to the facts before the court’ ” (66 NY2d, at p 535).

Thus, the ruling in Anderson is an explanation, and expansion, of the holding in People v Giordano (supra). It is not a "clear break with the past” (Desist v United States, supra, at p 248). Accordingly, it is not a ruling that must only be applied prospectively.

Nor does the second Chevron factor persuade me to apply the Anderson holding prospectively only.

The memorandum of the State Executive Department, Crime Control Council, which I assume was considered by the Legislature, sets forth the purpose of the statute to be "[t]o promote prompt trials for defendants in criminal cases” as well as to avoid "protracted delays” (1972 McKinney’s Session Laws of NY, at 3259). The then Governor of New York, Nelson A.

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Related

People v. Woods
150 Misc. 2d 1070 (Criminal Court of the City of New York, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
131 Misc. 2d 362, 500 N.Y.S.2d 612, 1986 N.Y. Misc. LEXIS 2506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sanchez-nycrimct-1986.