People v. Stirrup

694 N.E.2d 434, 91 N.Y.2d 434, 671 N.Y.S.2d 433, 1998 N.Y. LEXIS 867
CourtNew York Court of Appeals
DecidedApril 7, 1998
StatusPublished
Cited by98 cases

This text of 694 N.E.2d 434 (People v. Stirrup) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Stirrup, 694 N.E.2d 434, 91 N.Y.2d 434, 671 N.Y.S.2d 433, 1998 N.Y. LEXIS 867 (N.Y. 1998).

Opinion

OPINION OF THE COURT

ClPARICK, J.

This appeal involves a motion to dismiss an indictment for the People’s failure to meet the ready-trial requirements of CPL 30.30. The chief issue presented is whether, under CPL 30.30 (5) (b), a criminal action may be deemed to commence for ready-trial purposes when a defendant “appears” at a courthouse in response to a desk appearance ticket, but an accusatory instrument has not yet been filed. We must also decide whether, when the People’s lack of readiness has necessitated an adjournment, a subsequent statement of readiness can save the People from liability for the remainder of the adjournment period.

Defendant was arrested on December 23, 1992, for having fraudulently endorsed a check and making it payable to himself, and was issued a desk appearance ticket (DAT) directing him to appear in court on January 22, 1993. Defendant appeared on the return date, 1 but no accusatory instrument had yet been filed or even prepared, despite the mandate of CPL 150.50 (1), which requires police officers who have issued desk appearance tickets to file or cause to be filed an accusatory instrument at or before the return date of the DAT. Defendant was instructed to return on March 4. Defendant returned on that date, and again on April 16, when the police detective was present and signed the felony complaint. It was not filed until May 4, when defendant was finally arraigned on charges of forgery in the second degree, criminal possession of a forged instrument in the second degree, grand larceny in the fourth degree, and criminal possession of stolen property in the fourth degree.

The People first announced their readiness for trial on July 19, but various postreadiness delays on the part of both the *437 defense and the prosecution followed until defendant brought the instant motion to dismiss the indictment 15 months later on October 31, 1994. Among these postreadiness delays, at issue on this appeal is the 48-day period between January 14 and March 3, 1994. On January 14, the People were not ready for trial, but neither was defense counsel present. The case was adjourned to March 3. On January 24, the People served their notice of readiness dated January 22, and they argue that they should be charged at most only with the 10 days between January 14 and their January 24 notice of readiness.

Finding a total of 214 days to be chargeable to the People, well in excess of the six months allowed on this felony complaint (CPL 30.30 [1] [a]), Supreme Court granted defendant’s motion to dismiss the indictment. Holding that the “speedy trial clock” began to run when defendant first appeared in response to the ticket on January 22, 1993, the motion court charged the entire period between January 22 and May 4 to the People. The motion court also charged the entire time between January 14 and March 3 of 1994 to the People, finding that, because the People’s notice of readiness had been dated January 22, a Saturday, the notice was not a statement of current readiness and was thus illusory.

By a divided vote, the Appellate Division affirmed. The majority agreed with Supreme Court that, pursuant to the statute, the action must be deemed commenced from the date of defendant’s first actual appearance in court in response to the DAT. The dissent asserted that a criminal action may only be commenced by the filing of an accusatory instrument, and not by a mere physical appearance. As to the 48-day period, citing its decision in codefendant’s appeal in People v Anderson (231 AD2d 459), the majority held the whole time chargeable to the People. Together with several other periods not relevant on this appeal, the Appellate Division thus found a total of 219 days chargeable against the People. 2 A Justice of the Appellate Division granted the People leave to appeal to this Court. Although we agree with the Appellate Division’s decision that the “speedy trial clock” began to run from defendant’s physical *438 appearance in response to the DAT, because we believe that the majority below erred in charging the entire later postreadiness 48-day period against the People, we now reverse.

Generally, criminal actions are said to have “commenced” upon the filing of the first accusatory instrument (see, CPL 1.20 [16]-[17]; 100.05). However, CPL 30.30 (5) (b) provides that with regard to defendants who have been issued a DAT, “the criminal action must be deemed to have commenced on the date the defendant first appears in a local criminal court in response to the ticket” (emphasis added). The statute was enacted to create an exception to the general rule in situations where desk appearance tickets have been issued, solely for determining if a ready-trial violation has been committed due to the People’s lack of trial-readiness. The People argue that there can be no “appearance” under the statute prior to the actual filing of the accusatory instrument pursuant to CPL 150.50. However, this construction would equate the exception with the general rule, and would render section 30.30 (5) (b) superfluous.

Moreover, the statute’s legislative history clearly demonstrates that the Legislature intended for the “speedy trial clock” to commence running upon the defendant’s actual physical appearance in court in response to the ticket. As originally enacted in 1972, CPL 30.30 (5) (b) deemed the criminal action commenced “on the date such appearance ticket is returnable in a local criminal court” (L 1972, ch 184, § 2), unequivocally measuring the People’s readiness period from the return date of the DAT. The statute, however, was susceptible to abuse by defendants who evaded responsibility by simply not appearing on the return date (see, Bill Jacket, L 1982, ch 109). The language employed by the bill’s framers in their memoranda in support clearly indicates that the drafters of the 1982 amendment contemplated a defendant’s physical presence in court on the appointed date as the crucial trigger of the “speedy trial clock,” as a remedy to potential abuse of the original rule which started the clock running on the return date of the DAT, regardless of whether defendant appeared (see, e.g., NY Assembly Mem in Support of Legislation, Bill Jacket, L 1982, ch 109 [indicating that it is unfair to start clock running against prosecutor when “defendant does not come to court on the required day”] [emphasis added]; see also, People v Sturgis, 38 NY2d 625 [excluding, under CPL 30.30 (4) (c), delay caused by defendant’s attempt to avoid prosecution]). Thus, in its present form, CPL 30.30 (5) (b) starts the clock running against the *439 People when the defendant has actually physically appeared in court in response to the DAT (see, People v Parris, 79 NY2d 69, 71 [“the speedy trial clock does not begin to run until the defendant actually appears in court”]; People v Velie, 193 AD2d 1107; People v Brisotti, 169 Misc 2d 672).

Once a defendant appears in response to a DAT, the criminal action is deemed commenced for ready-trial purposes. For all other purposes, including acquisition of jurisdiction over a defendant (see,

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

Related

People v. Clifford
2025 NY Slip Op 25247 (New York Criminal Court, 2025)
People v. De Jesus
2025 NY Slip Op 51722(U) (New York Criminal Court, 2025)
People v. Iza
2025 NY Slip Op 25231 (Kings Criminal Court, 2025)
People v. Koita
2025 NY Slip Op 51668(U) (Kings Criminal Court, 2025)
People v. Salaman
2025 NY Slip Op 51551(U) (New York Criminal Court, 2025)
People v. Nunez
2025 NY Slip Op 51497(U) (Bronx Criminal Court, 2025)
People v. Chavarria
2025 NY Slip Op 51097(U) (NYC Criminal Court, Richmond, 2025)
People v. Zuhdi A.
2025 NY Slip Op 51047(U) (New York Criminal Court, 2025)
People v. Myrie (Dane)
2025 NY Slip Op 50951(U) (Appellate Terms of the Supreme Court of New York, 2025)
People v. Morrison
2025 NY Slip Op 50693(U) (Bronx Criminal Court, 2025)
People v. R.G.
2025 NY Slip Op 50296(U) (New York Supreme Court, Kings County, 2025)
People v. Urena
2025 NY Slip Op 50134(U) (New York Supreme Court, Bronx County, 2025)
People v. Urena
2025 NY Slip Op 50134(U) (Bronx Criminal Court, 2025)
People v. Vasquez
2024 NY Slip Op 51629(U) (New York Town and Village Courts, 2024)
People v. Pressley
2024 NY Slip Op 51372(U) (New York Town and Village Courts, 2024)
People v. McMillian
2024 NY Slip Op 51413(U) (New York Supreme Court, Kings County, 2024)
People v. Palma
2024 NY Slip Op 51304(U) (New York Town and Village Courts, 2024)
People v. Dorcena
2024 NY Slip Op 51303(U) (New York Town and Village Courts, 2024)
People v. Miller
2024 NY Slip Op 51095(U) (Essex County Court, 2024)
People v. Gourdine
2024 NY Slip Op 51031(U) (New York Supreme Court, Kings County, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
694 N.E.2d 434, 91 N.Y.2d 434, 671 N.Y.S.2d 433, 1998 N.Y. LEXIS 867, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-stirrup-ny-1998.