People v. Varuzzi

179 Misc. 2d 716, 686 N.Y.S.2d 657, 1999 N.Y. Misc. LEXIS 38
CourtNew York Supreme Court
DecidedJanuary 29, 1999
StatusPublished
Cited by3 cases

This text of 179 Misc. 2d 716 (People v. Varuzzi) 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. Varuzzi, 179 Misc. 2d 716, 686 N.Y.S.2d 657, 1999 N.Y. Misc. LEXIS 38 (N.Y. Super. Ct. 1999).

Opinion

OPINION OF THE COURT

Randall T. Eng, J.

In a case of apparent first impression, the People have asked this court to hold that “speedy trial” protection, pursuant to CPL 30.30 (1) (a), does not apply to the above-named defendants who, though not accused of an offense defined in Penal Law §§ 125.10, 125.15, 125.20, 125.25 and 125.27, are nevertheless joined in an indictment charging their two codefendants with, inter alia, murder in the second degree.

Absent a clear and sufficient showing by the People why the court should deviate from the unambiguous language of the statute in question, this court rejects the opportunity to abridge the statutory rights of these defendants to a speedy trial.

On February 9, 1997, at approximately 11:45 p.m., an individual named Scott Schulman was fatally gunned down by a fusillade of bullets fired by at least two gunmen, as the deceased stood on a street in Rego Park, Queens. According to this indictment, Scott Schulman’s death was the culmination of a conspiracy to commit murder entered into on or about August 1, 1996, by Nicholas Varuzzi, Gennaro Destefano, Salvatore Pasquetti, Joseph Destefano and certain unnamed individuals. Overt acts allegedly performed by one or more members of the conspiracy included: (1) developing a plan for the Scott Schulman murder, (2) stealing a vehicle for use in the killing of Scott Schulman and the planned escape by the perpetrators, (3) the luring of Scott Schulman on the night of the murder to a local topless bar known as Goldfingers Night Club, (4) the dropping off of the unsuspecting victim at the side [718]*718entrance to his building, located at 63-60 98th Street, and (5) the shooting of Scott Schulman with multiple firearms.

For their alleged roles in the conspiracy, Nicholas Varuzzi and Gennaro Destefano were each indicted on a single count of conspiracy in the second degree (Penal Law § 105.15). Two codefendants, Joseph Destefano and Salvatore Pasquetti (the alleged shooters) were each indicted on one count of murder in the second degree (Penal Law § 125.25 [1]) and six counts of various weapons possession offenses, in addition to conspiracy in the second degree.

The defendants, Nicholas Varuzzi and Gennaro Destefano, have now moved, pursuant to CPL 210.20 (1) (g) and 30.30 (1) (a), for an order dismissing the indictment on the ground that they have been denied their right to a speedy trial. In opposing this motion the People argue that CPL 30.30 (1) (a) is inapplicable, since the defendants are joined on this indictment with two codefendants, Joseph Destefano and Salvatore Pasquetti, who have been charged with murder in the second degree, a crime specifically excluded from CPL 30.30 applicability. In the alternative, the People contend that absent excludable delay the case is not six months old.

It is well established that CPL 30.30 (1) (a) mandates “that the People be ready for the trial of a felony within six months * * * from the commencement of the criminal action” (People v Chavis, 91 NY2d 500, 504). “Failure to be ready within six months will result in dismissal of the indictment unless the prosecution can show that certain time periods should be excluded” (People v Chavis, supra, at 504-505, citing People v Berkowitz, 50 NY2d 333). A criminal action is deemed to have commenced on “ ‘the date on which the first accusatory paper is filed’ ” (People v Sinistaj, 67 NY2d 236, 239; People v Lomax, 50 NY2d 351). Here, the defendants were arraigned on felony complaints filed in the criminal court on April 5, 1997. Since the speedy trial time period is computed in terms of calendar months and is thus not necessarily 180 days (People v Cortes, 80 NY2d 201), the People (assuming that CPL 30.30 [1] [a] is applicable to these defendants) had to be ready in this case by October 5, 1997, within 183 days.

In seeking to persuade this court to deny these defendants statutory speedy trial protection, merely as a result of their having been joined on an indictment with codefendants charged with a homicide offense beyond the purview of CPL 30.30 (1) (a), the People have been unable to demonstrate a supportive legislative intent anywhere within the framework of the stat[719]*719ute in question, nor have they presented any relevant case law to support their position.

“In construing statutory language, courts must ‘take the statutes as they find them and * * * [may not extend] their operation beyond the bounds of the legislative intent’. (McKinney’s Cons Laws of NY, Book 1, Statutes, § 73.) The plain, natural meaning of the language and import of penal statutes must be followed” (People v Walker, 120 Misc 2d 235, 238; Penal Law § 5.00; People v Ditta, 52 NY2d 657, 660). In defining when a motion to dismiss must be granted, pursuant to CPL 30.30 (1) (a), the language of the statute unequivocally makes direct reference to “a defendant”. Indeed, subdivision (3) (a) specifically removes an entire class of defendants (those charged with certain homicide offenses) from CPL 30.30 protection. Neither subdivision (1) nor (3) of CPL 30.30 makes any reference to a defendant charged with a felony but joined on an indictment with a codefendant charged with an excluded homicide offense. It is reasonable to believe that this omission by the Legislature was intentional (McKinney’s Cons Laws of NY, Book 1, Statutes § 74).

The People rely upon subdivision (4) (d) of CPL 30.30 which, in defining certain periods of time which may be excluded from speedy trial computations, excludes: “a reasonable period of delay when the defendant is joined for trial with a co-defendant as to whom the time for trial pursuant to this section has not run and good cause is not shown for granting a severance”. The People’s logic is misplaced. Subdivision (4) (d) does not exclude an entire class of defendants, as is the case with subdivision (3) (a). Rather, it recognizes that there will be instances wherein a defendant charged with a nonhomicide felony will be joined with a codefendant as to whom the time for trial pursuant to CPL 30.30 has not yet run. The possible reasons for the disparity are many: the defendants could have been indicted separately; one defendant could have been granted hearings that the other defendant was not; there could have been a change in counsel affecting only one of the defendants, etc. Nevertheless, the People may only receive the benefit of “a reasonable period of delay” in these types of situations. They cannot continue to avoid the readiness dictates of CPL 30.30 (1) (a) by simply relying upon the fact that a codefendant is not subject thereto.

Equally unavailing is the People’s argument that since the joinder of the defendants was proper under the theory that “all the. offenses charged are based upon” a common scheme or [720]*720plan (CPL 200.40 [1] [c]), the moving defendants are inherently saddled with the codefendants’ (Joseph Destefano and Salvatore Pasquetti) lack of speedy trial availability.

While joinder may be legally proper and may, as well, promote judicial economy, convenience to witnesses and a saving of resources, it is, in the end, simply a procedural tool that was never designed to defeat a defendant’s statutory right to a speedy trial.

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Cite This Page — Counsel Stack

Bluebook (online)
179 Misc. 2d 716, 686 N.Y.S.2d 657, 1999 N.Y. Misc. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-varuzzi-nysupct-1999.