People v. Willis

114 Misc. 2d 371, 451 N.Y.S.2d 584, 1982 N.Y. Misc. LEXIS 3484
CourtNew York Supreme Court
DecidedMay 25, 1982
StatusPublished
Cited by1 cases

This text of 114 Misc. 2d 371 (People v. Willis) 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. Willis, 114 Misc. 2d 371, 451 N.Y.S.2d 584, 1982 N.Y. Misc. LEXIS 3484 (N.Y. Super. Ct. 1982).

Opinion

OPINION OF THE COURT

William C. Brennan, J.

This is a motion to dismiss the indictment on the ground that the defendant herein was not accorded an opportunity to appear and testify before the Grand Jury.

The defendant was arrested on or about July 11, 1981 and charged with arson in the second degree. He was arraigned on July 12,1981 at which time the People served notice, pursuant to CPL 190.50, that the matter would be submitted to the Grand Jury.

On that same date defense counsel served written notice on the District Attorney that the defendant “desires to testify in any Grand Jury proceeding in this matter and requests timely notice of any such proceeding.”

A preliminary hearing was conducted on July 15, 1981 and the matter was held for the action of the Grand Jury. [372]*372Once again the District Attorney was advised of defendant’s intention to appear and testify.

On August 21, 1981 the District Attorney filed the instant indictment (No. 2002/81) charging the defendant with arson in the second degree.

The defendant was arraigned on said indictment on September 11, 1981 and his bail fixed by the court.

On September 15, 1981 (within the requisite five-day period [CPL 190.50, subd 5, par (c)]), defendant brought on a motion to dismiss the indictment, pursuant to CPL 210.20 (subd 1, par [c]) and 210.35 (subd 4), on the ground that he was not given the opportunity to appear and testify before the Grand Jury.

In rejecting the People’s argument that this was “merely a tactic to delay prosecution and defendant has no intention of appearing before the Grand Jury” this court issued an order on October 22, 1981 which stated the following:

“[SJince the defendant was not notified of the Grand Jury proceeding, the motion is granted and the indictment is dismissed with leave to resubmit to another Grand Jury. In the event that defendant does not intend to exercise his right to appear and testify before the grand jury, then the existing indictments shall be reinstated and defendant is to be prosecuted pursuant to that indictment.

“Bail is set at the same amount as previously fixed in this indictment.”

The defendant now brings on the instant motion to dismiss the indictment “because of the People’s total and complete non-compliance with the Court’s order and direction.”

The defendant alleges the following sequence of events occurred subsequent to this court’s order of October 22, 1981:

(1) On November 4, 1981 in Part K1A the matter was adjourned to December 9, 1981 “with the understanding that the People would resubmit this case to a second Grand Jury, giving defendant notice of such presentment and according him an opportunity to appear and testify therein.”

[373]*373(2) On December 9,1981 the matter was adjourned at the People’s request, the District Attorney having no information as to the date of the second Grand Jury presentment.

(3) On December 18, 1981 the case appeared in the K1A Calendar “under the original indictment number, 2002/81. The District Attorney had at no time and in no way notified this defendant or defense counsel of the convening of the second Grand Jury.” Defendant’s oral application “for the Court’s compliance with the original decision” was adjourned by the Justices presiding on this date and again on January 12, 1982 for consideration by this court.

The parties in this action appeared before this court on February 3, 1982 and were directed to submit papers with respect to the issue herein.

I.

Of significant interest is the defendant’s contention that the court does not have the authority to “condition” its order of dismissal of the indictment with leave to resubmit premised upon the defendant appearing and testifying before another Grand Jury.

The court has carefully reviewed the applicable statutes and case law arising thereunder and finds that this issue is one of first impression.

A defendant’s right to testify before a Grand Jury is clearly set forth in CPL 190.50 (subd 5, par [a]), which reads as follows: “When a criminal charge against a person is being or is about to be or has been submitted to a grand jury, such person has a right to appear before such grand jury as a witness in his own behalf if, prior to the filing of any indictment or any direction to file a prosecutor’s information in the matter, he serves upon the district attorney of the county a written notice making such request and stating an address to which communications may be sent. The district attorney is not obliged to inform such a person that such a grand jury proceeding against him is pending, in progress or about to occur unless such person is a defendant who has been arraigned in a local criminal court upon a currently undisposed of felony complaint charging an offense which is a subject of the prospective or pending grand jury proceeding. In such case, the district attorney [374]*374must notify the defendant or his attorney of the prospective or pending grand jury proceeding and accord the defendant a reasonable time to exercise his right to appear as a witness therein”.

Failure on the part of the District Attorney to accord the defendant this opportunity to appear and testify as prescribed in CPL 190.50 (subd 5, par [a]) requires dismissal of the indictment upon a motion properly brought on by the defendant pursuant to CPL 210.20 and 190.50 (subd 5, par [c]). “Any indictment or direction to file a prosecutor’s information obtained or filed in violation of the provisions of paragraph (a) or (b) is invalid and, upon a motion made pursuant to section 170.50 or section 210.20, must be dismissed; provided that a motion based upon such ground must be made not more than five days after the defendant has been arraigned upon the indictment or, as the case may be, upon the prosecutor’s information resulting from the grand jury’s direction to file the same. If the contention is not so asserted in timely fashion, it is waived and the indictment or prosecutor’s information may not thereafter be challenged on such ground.” (CPL 190.50, subd 5, par [c].)

CPL 210.20 provides:

“1. After arraignment upon an indictment, the superior court may, upon motion of the defendant, dismiss such indictment or any count thereof upon the ground that * * *

“(c) The grand jury proceeding was defective, within the meaning of section 210.35”.

CPL 210.35 states:

“A grand jury proceeding is defective within the meaning of paragraph (c) of subdivision one of section 210.20 when * * *

“4. The defendant is not accorded an opportunity to appear and testify before the grand jury in accordance with the provisions of 190.50”.

The defendant having successfully run the statutory gauntlet outlined above, in obtaining the relief sought (dismissal of the indictment), the court, upon application of [375]*375the People, has the discretion to authorize the People to resubmit the charge(s) to the same or another Grand Jury. (CPL 210.20, subd 4.)

In the instant matter, the court dismissed the indictment and, in its discretion and wisdom, authorized the People to resubmit the charge to another Grand Jury with the proviso that the indictment would be reinstated and the defendant prosecuted thereunder in the event that he does not intend to appear and testify.

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Cite This Page — Counsel Stack

Bluebook (online)
114 Misc. 2d 371, 451 N.Y.S.2d 584, 1982 N.Y. Misc. LEXIS 3484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-willis-nysupct-1982.