People v. Thompson

158 Misc. 2d 397, 601 N.Y.S.2d 418, 1993 N.Y. Misc. LEXIS 274
CourtNew York Supreme Court
DecidedJuly 1, 1993
StatusPublished
Cited by9 cases

This text of 158 Misc. 2d 397 (People v. Thompson) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Thompson, 158 Misc. 2d 397, 601 N.Y.S.2d 418, 1993 N.Y. Misc. LEXIS 274 (N.Y. Super. Ct. 1993).

Opinion

OPINION OF THE COURT

Steven W. Fisher, J.

The principal issue presented on this motion to set aside a verdict is whether a Judge who becomes incapacitated after evidence has begun at a jury trial may be replaced by another Judge to complete the trial without the defendant’s consent. The precise issue appears to be one of first impression in New York, and is presented unadorned by collateral considerations as the defendant, who strongly objected to the substitution, makes no claim that he was prejudiced by it.

The facts are undisputed.

By Queens County indictment No. 2416/92, filed on June 12, 1992, the defendant was charged with kidnapping in the first degree, seven counts of rape in the first degree, 12 counts of sodomy in the first degree, 18 counts of sexual abuse in the first degree, robbery in the first degree, two counts of assault in the second degree, criminal possession of a weapon in the fourth degree, and criminal possession of stolen property in the fifth degree.

On January 14, 1993, after the People moved to dismiss the sexual abuse charges, a jury trial was begun on the remaining counts before Justice John J. Clabby of this court.

Briefly stated, the People’s evidence was that the 19-year-old complainant was accosted by the defendant in the early morning hours of May 23, 1992 as she emerged from a subway station near the Brooklyn-Queens border on her way home from an evening spent with girlfriends at a Manhattan dance club. The defendant stabbed her in the upper thigh and then forced her at knifepoint to walk several blocks with her eyes [399]*399closed until they arrived at his one-room apartment. Once inside, he made her undress, and then blindfolded her with her own blouse and tied her to a bed.

He kept her in that position for most of the next 20 hours while he beat her, stole her property, and subjected her to at least four separate sexual attacks, each including acts of rape and sodomy, both oral and anal. He also offered her as a "birthday present” to his neighbor who raped her.1

The police arrested the defendant when they were able to find his apartment by locating a church the complainant had seen from his window. She subsequently identified him in a lineup and, acting under the authority of a search warrant, officers entered his room and discovered a knife, a bloody sheet, ropes tied to the bed, the complainant’s jewelry, her hairclip, her underwear, and flyers she had been given at the dance club.

By Thursday, January 28, 1993, the People’s case was drawing to a close. No proceedings were scheduled for Friday, January 29, 1993, out of respect for the defendant’s religious obligations.

When proceedings resumed on Monday, February 1, 1993, the parties were told that Justice Clabby had been admitted to the hospital for cardiac surgery and would be unable to return to work for at least two months. The matter was transferred to Justice Seymour Rotker whose courtroom was nearby. He told the jurors of Justice Clabby’s illness and dismissed them with instructions to return the following day.

After the matter was adjourned, defense counsel appeared in my courtroom to answer a calendar call in an unrelated case. As he awaited the production of his client, he approached the bench and apprised me of Justice Clabby’s condition and of the likelihood that an issue would arise over whether another Judge could be substituted to complete the trial.

In what was later described as an "academic” discussion, I told counsel that I saw nothing to prevent a substitution provided that the new Judge adhered to all rulings made by the original Judge and was furnished with the record of prior proceedings to become familiar with the evidence in the case. I asked counsel whether he could cite any potential prejudice [400]*400to his client as a result of a substitution, but the discussion ended before counsel could address the question.

The next day, Justice Rotker questioned the jurors and all gave assurances that they could render a fair and impartial verdict if the trial continued. Nevertheless, the defendant moved for a mistrial based upon Justice Clabby’s inability to continue the trial. The People opposed the motion, arguing that another Judge should be substituted.

Apparently, because Justice Rotker was scheduled for a vacation and would be unable to complete the trial if it continued, the matter was transferred, and it was ultimately assigned to me for all purposes. The parties appeared before me that afternoon.

Defense counsel immediately sought my recusal. He argued that, in the informal discussion he had initiated with me the day before, I had "indicated a predisposition” toward allowing the trial to continue with a substituted Judge. The substance of that discussion was then fully recounted for the record and is not the subject of dispute.

Counsel made clear that he was asking only that I recuse myself from deciding his motion for a mistrial. He stated that the defense had no objection to my presiding over the trial itself if it continued.

After extensive argument, I concluded that the question of whether one Judge could be substituted for another in the circumstances of the case was purely an issue of law which could be properly addressed on a motion to set aside any guilty verdict returned in the case (see, CPL 330.30 [1]). And, since the recusal motion was addressed solely to my deciding the substitution question, that issue could be addressed in a postverdict motion as well.

Consequently, in order not to delay the proceedings further, and to avoid ruling precipitously on a novel question of law, I reserved decision pending verdict and ordered the trial to proceed. In the event of acquittal, the issue would be rendered moot and the defendant would win early release. In the event of conviction, the parties would have a full opportunity to research and brief the issue in the context of a motion to set aside the verdict.2

[401]*401On Thursday, February 4, 1993, the People rested without presenting any additional evidence. The case was adjourned to the following Monday.

In the interim, I received and read the entire transcript of all prior proceedings in the case. Meanwhile the defendant unsuccessfully sought a stay of the trial from an Associate Justice of the Appellate Division, Second Department.

The resumption of trial was delayed one day by the illness of a juror. On Tuesday, February 9, 1993, the defendant took the witness stand in his own behalf.

The defendant testified that, on the day in question, he met the complainant when he stopped at an all-night convenience store on his way home. He asked her to go out which, he explained, meant that he was asking her for sex. She replied that she would not go out with him unless he bought her some cocaine from the dealers who sold drugs outside the store. He did so and she agreed to accompany him to his room.

Soon after they arrived, the defendant left the complainant to go downstairs to the bathroom. When he returned to the room, he found her sitting naked on the bed bleeding from her leg. She explained that she had torn her pants and cut her leg when she sat on a mirror which was under the cover.

The defendant and the complainant remained in the room together over the course of the next 10 hours.

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Cite This Page — Counsel Stack

Bluebook (online)
158 Misc. 2d 397, 601 N.Y.S.2d 418, 1993 N.Y. Misc. LEXIS 274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-thompson-nysupct-1993.