People v. Williams

132 Misc. 2d 549, 504 N.Y.S.2d 364, 1986 N.Y. Misc. LEXIS 2733
New York Supreme Court·Decided June 26, 1986·Published·Cited by 2 cases

Opinion

OPINION OF THE COURT

Eve Preminger, J.

Can the People delay bringing a defendant to trial in order [550]*550to protect the identity of an undercover police officer who must testify in another case? Defendant who has been awaiting trial for over a year because the People have refused to allow the officer to testify against him before testifying in a murder prosecution moves pursuant to CPL 30.30 for an order dismissing the indictment against him.

Defendant is charged in indictment No. 4523/85 with selling heroin on April 3 and May 3, 1984. The indictment also charges five codefendants with 17 additional narcotics transactions allegedly taking place over the period of more than a year. Defendant is implicated in none of these subsequent transactions.

Defendant Williams and his five codefendants are members of a major narcotics ring styling itself "the Vigilantes”. Three of the five, Delroy Ross, Alexis Lee Perry and Nathaniel Walker, were named in a separate indictment (No. 3734/85) charging them with the murder of Robert Edmunds, a prosecution witness who was to testify against Nathaniel Sweeper, another of their number, in yet another murder trial.

After several informants revealed to the police that Ross, Perry and Walker had committed Edmund’s murder, the police attempted to garner evidence against the Vigilantes and to infiltrate their order. An undercover police officer known to the group as Bob, whose true identity is yet unknown to them, began buying narcotics from several ring members, defendant Williams among them. These are the sales with which defendant Williams is charged in indictment No. 4523/85.

As the number of narcotics transactions between the officer and the Vigilantes multiplied, he and another undercover officer were able to gain the confidence of the ring members. Believing that the officer wished to hire professional killers to carry out a drug-related execution, the three offered to carry it out themselves, and made admissions concerning the Edmunds murder which were secretly videotaped.

Defendant Williams is not implicated in the murder indictment in any way. His role was directing Bob to his codefendant Freeman, who sold the officer the drugs and who introduced Bob to the three defendants charged with the murder. The interrelationship of the two cáses has, however, prevented defendant Williams’ case from coming to trial. The chronology of events is as follows:

Defendant was indicted on the narcotics charges on June 11, [551]*5511985, although he was not arrested until June 17, from which time he has been continually incarcerated. The People were nevertheless obliged to try defendant within six months of June 11 (CPL 30.30 [1] [a]; 1.20 [17]). Defendant appeared in court on June 18, and the case was adjourned one day for appointment of defense counsel. This day is excludable. Arraigned on June 19th, defendant and his counsel were told that a new indictment would be forthcoming. The People gave similar assurances on June 27, July 3, July 12 and on July 22. In anticipation of the new indictment and awaiting events upon the People’s representations that a new indictment was imminent, defendant made no motions, with the exception of a bail application on July 12. Finally, on August 14, 1985, defendant was arraigned on the superseding indictment, which joined his case with that of several codefendants. No new transactions were alleged in the superseding indictment. That being the case, the six-month period runs from the first indictment as to all of the counts, and all excludable time is calculated from the first indictment, and none from the second (People v Lomax, 50 NY2d 351; People v Osgood, 52 NY2d 37; People v Sinistaj, 67 NY2d 236 [Apr. 3, 1986]). I find the period from June 11 to June 18 (seven days) and the entire period from June 19 to August 14 (56 days) to be includable, as the progress of defendant’s case was completely within the control of the People during this period. Defendant never consented to any of the adjournments and did not contribute to any of the delay (see, People v Sturgis, 38 NY2d 625; People v McCaffrey, 78 AD2d 1003).

The period from August 14 to December 12, 1985 was essentially taken up by motion practice and by consideration of defendant’s and codefendant’s motions by the court; it is, consequently, excludable (CPL 30.30 [4] [a]).

It was during this period, on September 13, 1985, that defendant moved for a severance of his case and for an immediate trial. This followed upon the People’s statement that they intended to delay the trial of the narcotics indictment until after the murder indictment had been tried. When the calendar Judge reserved decision on defendant’s motion for a severance to the trial court, the defendant protested that proceeding in this fashion would violate his right to a speedy trial. The People then stated that, as indictment No. 3734/85 charged Vigilante members Ross, Walker and Perry (albeit not defendant Williams) with murdering a prosecution witness, to try the narcotics indictment first would be to imperil [552]*552the undercover officer known to the defendants as Bob. Their argument was evidently that even though they would inevitably discover his identity during the course of their own trial the three had only to await revelation of the undercover’s true identity at Williams’ trial; it would then be possible for them to have him killed before he could testify against them. Hearing this argument, the calendar Judge adhered to its original decision.

During the following period (dating from Dec. 19, 1985 and up to Mar. 20, 1986, totaling 91 days) the People prepared the murder case against Ross, Walker and Perry. No action was taken by either side in regard to the narcotics case. On several occasions, defendant’s counsel was absent from court, although he kept in touch with his cocounsel, because it was understood by all parties that the People would be attending solely to the murder case and that they would not be answering ready on indictment No. 4523/85. The period dating from April 1, 1986 to May 29, 1986 (58 days) when the instant motion came before the court can be similarly characterized. At the close of this period, Ross, Walker and Perry entered guilty pleas to both indictments. The interim adjournment, March 20 to April 1, is excludable because it was necessitated by one of defendant Williams’ codefendants on the narcotics indictment, but whether the balance of the period from December 19, 1985 to May 29, 1986, which is determinative of defendant’s motion is also excludable is not so easily answered.

Defendant was unable to obtain a trial from December 19, 1985 to May 29, 1986 solely because the People had made a decision to first try a case in which he was not charged and with which he had no connection. Neither defendant nor any of his codefendants made any motions during this period or in any way impeded the People from proceeding to trial (with the exception of the period following the March 20th adjournment listed above). To the contrary, defendant’s counsel repeatedly and vehemently protested the delay. If there were nothing more than this to the facts, then there would be no question that the delay must be counted against the People. Does the fact that the reason for the delay was the People’s desire to protect an undercover officer require a different result?

There is no exception in CPL 30.30 which excludes situations like the instant one from the six-month period.

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People v. Williams, 132 Misc. 2d 549, 504 N.Y.S.2d 364, 1986 N.Y. Misc. LEXIS 2733 (N.Y. Super. Ct. 1986).

132 Misc. 2d 549 (People v. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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