People v. Vecchio

139 Misc. 2d 165, 526 N.Y.S.2d 698, 1987 N.Y. Misc. LEXIS 2819
CourtNew York Supreme Court
DecidedSeptember 16, 1987
StatusPublished
Cited by5 cases

This text of 139 Misc. 2d 165 (People v. Vecchio) 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. Vecchio, 139 Misc. 2d 165, 526 N.Y.S.2d 698, 1987 N.Y. Misc. LEXIS 2819 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

William D. Friedmann, J.

Defendant Eric Vecchio’s motion places in perspective whether his satisfactory "second chance” experience, as a full-time participant in a residential drug rehabilitation program, designed to return addicts (ex) or substance abusers to society, constitutes such a "compelling factor, consideration or circumstance”, under CPL 210.20 and 210.40, as to warrant dismissal of the two top counts of the indictment (criminal sale of a controlled substance, second degree [Penal Law § 220.41, A-II [166]*166felony]; criminal possession of a controlled substance, third degree [Penal Law § 220.16, B felony]), which counts require mandatory mínimums of incarceration upon conviction.

RELEVANT FACTS

The People contend that the moving defendant, a 17 year old with no prior criminal record, assisted a codefendant (Michael Ortiz) in the sale of seven eighths of an ounce of cocaine to an undercover police purchaser. Defendant was then a drug user with a dependency problem.

THE PRESENTENCE EVALUATION

A presentence evaluation of this defendant by the Department of Probation indicates in part that he is "presently a resident of an upstate drug program * * * apparently raised by interested and caring parents * * * began abusing drugs at approximately the age of 13 * * * apparently unable to come to terms with his abuse problems until his instant arrest * * * voluntarily committed himself to the Renaissance Project on January 8, 1987 * * * he no longer denies that he has a problem and is apparently taking some action to deal with his drug abuse problem”.

PLEA NEGOTIATIONS

Faced with the spectre of a mandatory minimum sentence of three years to life for the top count of the indictment (criminal sale of a controlled substance, second degree — AJI felony) with no leeway for the consideration of mitigating factors, which did not fit the characteristics of the crime involved or the defendant Eric Vecchio, this court, defense counsel and the District Attorney’s office have conducted plea discussions over the past eight months. During this time, the defendant has been a full-time participant in a residential drug program — "The Renaissance Project” — supported by the New York State Division of Substance Abuse Services. These conferences sought to arrive at an agreement which would circumvent the harsh mandatory minimum sentence of three years to life. The District Attorney’s office initially offered to dismiss the top A-II felony count upon the defendant being willing to plead guilty to a B felony, which required an indeterminate jail sentence of 1 to 3 years. Defense counsel and this court urged the appropriateness of a probationary sentence conditioned upon the defendant’s successful comple[167]*167tion of the two-year in-patient residential program with concurrent and supervisory follow-up by the Department of Probation. Subsequently, the District Attorney’s office tentatively agreed with this desired probationary disposition, conditioned, however, upon the acceptance by the codefendant (Michael Ortiz) of a plea of guilty and the court’s imposition of a significant term of incarceration. It is to be noted that defendant Vecchio has no control over any disposition of charges relating to his codefendant.

COMPETING SOCIAL VALUES

Any society’s legal system has the ultimate responsibility of providing a code of activity for human interaction. Hopefully, the social values current in a particular democratic society will be reflected in its law through the involvement of societal representatives such as legislators, Judges and others.

Sometimes a society’s value trends appear to be in sharp collision, one with another. Such a confrontation can occur when a criminal court is required to implement mandatory sentencing schemes devised by a Legislature in response to the concerns and passions of the day.

Traditionally, under our system of justice, a sentencing court, following any guilty plea or conviction, has a substantial degree of latitude in determining the severity or leniency of a sentence. This discretionary latitude, however, under a mandatory sentencing scheme, limited or gravely restricted by legislation which imposes nonflexible mínimums, as to a particular offense, does not enable a sentencing court to find "mitigating circumstances” based upon the characteristics of the crime and/or the criminal. This result, therefore, runs contrary to most concepts of judicial fair play, which rests upon the premise that the punishment for any offense should fit the nature of the crime and the individual criminal perpetrator involved.

The effect of the 1973 Rockefeller drug laws was largely directed at divesting the judiciary of discretion in the disposition of indictments and imposition of mandatory sentences in drug offenses (Signorelli, A Judicial Analysis and Critique of the New Drug and Sentence Laws, 46 NY St Bar J 9 [1974]; 60 Cornell L Rev 638, 639).

Despite widespread criticism, these mandatory drug sentencing laws have repeatedly been held constitutional (People v Broadie, 37 NY2d 100, cert denied 423 US 950; People v [168]*168Arroyave, 63 AD2d 127; People v Jones, 39 NY2d 694; People v Barton, 51 AD2d 1044; People v Johnson, 53 AD2d 777; People v Merriman, 53 AD2d 633).

It has been recognized that these mandatory sentence provisions deprive Judges and correctional authorities of the ability to base their judgments on the seriousness of the violations and the particular characteristics and potential for rehabilitation of the offender (President’s Commn On Law Enforcement And Administration Of Justice, The Challenge Of Crime In A Free Society, Task Force Report, Narcotics and Drug Abuse, at 11 [1967]).

Various courts both at the trial and appeals levels have echoed concern over the rigid approach concerning sentencing. Judge Ernest Signorelli of the Suffolk County Court likens the law to a straitjacket (Signorelli, op. cit, at 18).

The Appellate Division, Second Department, in People v Castillo (61 AD2d 1034) has expressed the need for legislative reform with respect to mandatory sentences. The Appellate Division went so far as to indicate they would modify the sentence there in the interest of justice.

As a safeguard against this proscription for restriction of sentencing discretion and acting as a safety valve or net is a court’s overriding discretionary power to prevent injustice by dismissing in a particular case an indictment or parts thereof "in furtherance of justice”, when one or more compelling factors, considerations or circumstances are present (codified in CPL 210.20 [1] [i]; 210.40 [1]). (People v Mitchell, 99 AD2d 609; People v Kidd, 76 AD2d 665; People v Ramos, 33 AD2d 344; People v Weaver, 112 AD2d 782.)

DISMISSAL IN THE INTEREST OF JUSTICE

As aforesaid, CPL 210.20 (1) and 210.40 (1) permit a court to dismiss an indictment where, in the opinion of the court, there exists "some compelling factor, consideration or circumstance clearly demonstrating that conviction or prosecution * * * would constitute * * * injustice”. Dismissal of an indictment in the furtherance of justice is discretionary with the court and must rest upon a "sensitive balancing” of the interests of the individual and the State (People v Kwok Ming Chan, 45 AD2d 613 [1st Dept 1974];

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Related

People v. Smith
217 A.D.2d 671 (Appellate Division of the Supreme Court of New York, 1995)
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159 Misc. 2d 1017 (New York Supreme Court, 1994)
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142 Misc. 2d 678 (New York Supreme Court, 1988)
People v. Griffin
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People v. Vecchio
144 A.D.2d 710 (Appellate Division of the Supreme Court of New York, 1988)

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Bluebook (online)
139 Misc. 2d 165, 526 N.Y.S.2d 698, 1987 N.Y. Misc. LEXIS 2819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-vecchio-nysupct-1987.