People v. Smith

8 Misc. 3d 441
CourtNassau County District Court
DecidedMay 9, 2005
StatusPublished
Cited by1 cases

This text of 8 Misc. 3d 441 (People v. Smith) is published on Counsel Stack Legal Research, covering Nassau County District Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Smith, 8 Misc. 3d 441 (N.Y. Super. Ct. 2005).

Opinion

OPINION OF THE COURT

Kenneth L. Gartner, J.

[442]*442The motion by the instant defendant presents an issue on which there is a conflict between the trial courts: whether a criminal defendant, by simultaneously moving (1) to preclude evidence as a result of late notice under CPL 710.30, and, alternatively, (2) to suppress the same evidence on substantive grounds, in fact thereby waives preclusion, at least where the motion results in an order directing a Wade hearing.

One court, People v Heller (180 Misc 2d 160 [Crim Ct, NY County 1998, Billings, J.]), has held that both the express statutory language, and the statutory purpose of compelling early discovery and motion practice in criminal prosecutions, support a strict application of preclusion against the People in these situations, and do not permit a finding of waiver from the simultaneous motions, at least until the suppression aspects of the motion have been litigated to conclusion. That court recognizes that the Court of Appeals has made statements to the contrary, but distinguishes those statements as overbroad dicta.

Another court, People v Rodriguez (179 Misc 2d 922, 925-926 [Sup Ct, Monroe County 1999, Cornelius, J.]), has determined that since the Court of Appeals has held that the purpose of the CPL 710.30 notice requirements is to afford defendants the opportunity to make motions to suppress, once a defendant has made such a motion, even in the alternative, and obtained the opportunity for a hearing, the purpose of the notice requirements has necessarily been fulfilled, and preclusion is no longer appropriate and will thus be found to have been waived.

This conflict will likely ultimately require appellate or legislative resolution. This court, however, notwithstanding the in some respects persuasive analysis of Heller, follows the literal enunciation of the principle by the Court of Appeals, and finds that preclusion has been waived.

The defendant, in this prosecution for petit larceny and criminal possession of stolen property in the fourth degree, made an omnibus motion before the judge then presiding in Criminal Part 6 of this court. The motion sought, inter alia, preclusion, pursuant to CPL 710.30 (3), of two showup identifications of the defendant that were revealed to the defendant in the People’s voluntary disclosure, but of which no CPL 710.30 notice had ever been given; or, alternatively, suppression of those same identifications pursuant to CPL 710.20 (6), on the grounds that the identifications were unduly suggestive.

The motion resulted in a decision by the prior judge of this court. With respect to the suppression motion, that decision [443]*443directed a hearing, pursuant to CPL 60.30 and 60.25, and United States v Wade (388 US 218 [1967]). Insofar as the preclusion motion was concerned, the decision merely stated that “in all other respects, defendant’s motion is denied.”

The prosecution was delayed for a number of reasons, including additional motion practice by the defendant. Finally, on the eve of the Wade hearing, the defendant requested and obtained an adjournment so he could move to reargue the decision to the extent that it implicitly denied the preclusion motion.

The defendant now argues that the court was mandated by CPL 710.60 (6) to, but did not, set forth in the record its findings of fact, conclusions of law, and the reason for its determination denying the preclusion motion. The defendant further argues that since the People do not and never have disputed that they did not serve the required notice within 15 days of arraignment as specified by CPL 710.30 (2), since the People do not and never have sought or received permission to file late notice, and since the People have never and do not now make any attempt to argue that the required “good cause” exists to support any such late filing, the prior court’s failure to have made the record findings mandated by CPL 710.60 (6) demonstrates that the prior court must have simply overlooked this issue.

As the prior judge is no longer serving, and as the instant court is now assigned to this IAS Part, this motion for reargument is properly considered here. (People v Acevedo, 140 AD2d 846 [3d Dept 1988]; Dalrymple v Martin Luther King Community Health Ctr., 127 AD2d 69 [2d Dept 1987].)

The People initially contend that the defendant’s motion is untimely. However, this position is contrary to established binding authority.

A motion for reargument is untimely only if made after the time to file a notice of appeal has expired. (People v Hernandez, 255 AD2d 112 [1st Dept 1998], lv denied 93 NY2d 874 [1999].) Prevailing party service is required to commence the time for filing a notice of appeal. (People v Washington, 86 NY2d 853, 854 [1995]; accord, People v Dellavalle, 259 AD2d 773, 774 n 1 [3d Dept 1999]; People v Ashe, 187 Misc 2d 532, 534-535 [Rensselaer County Ct 2001]; People v Lynch, 195 Misc 2d 814, 815 [Crim Ct, Bronx County 2003, Clark, J.].) The People concede that they never served the decision, of which reargument is sought, upon the defendant.

[444]*444Considering the matter on the merits, however, on reargument, the defendant’s motion insofar as it seeks preclusion must still be denied.

In People v Merrill (87 NY2d 948, 949 [1996]), the Court of Appeals reversed the Appellate Division, and reinstated the conviction of the defendant, “for the reasons stated in the dissenting memorandum at the Appellate Division.” In that memorandum (212 AD2d 987, 988 [4th Dept 1995]), which dissented from the Appellate Division’s reversal of the defendant’s conviction on the ground that identification testimony had been improperly allowed, the dissenters, in the opinion adopted by the Court of Appeals, observed that “CPL 710.30 provides that a defendant’s identification may be offered at trial even if the defendant has not been given adequate or timely notice of the People’s intent if the defendant has ‘moved to suppress such evidence and such motion has been denied . . . . ’ ”

The defendant in Merrill had, just as the instant defendant, moved to preclude or, in the alternative, to suppress. The memorandum adopted by the Court of Appeals determined, relying by analogy on People v Amparo (73 NY2d 728, 729 [1988]), that “defendant’s motion [to suppress], although made in the alternative, afforded him [the same] opportunity [to have a court pass upon the admissibility of the identification as he would have if timely notice had been given].” (Merrill at 988.)

In Rodriguez (179 Misc 2d 922, 925 [1999], supra), the court acknowledged that while Merrill, Amparo, and other courts had phrased the Merrill waiver as occurring even where a Wade hearing had merely been scheduled, or where a suppression motion had merely been made, the key being the defendant having been afforded the “opportunity” for a hearing, in fact “most, if not all, of these decisions pertain to situations where a Wade hearing was actually conducted by the court, which thereafter denied the motion to suppress the evidence.”

Squarely faced with the issue of whether to apply the Merrill waiver in a situation where the defendant had withdrawn his suppression motion halfway through a Wade hearing, the court in Rodriguez held the Merrill

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Related

People v. Smith
10 Misc. 3d 667 (New York District Court, 2005)

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Bluebook (online)
8 Misc. 3d 441, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-smith-nydistctnassau-2005.