People v. Wu

136 Misc. 2d 558, 519 N.Y.S.2d 95, 1987 N.Y. Misc. LEXIS 2438
CourtCriminal Court of the City of New York
DecidedJuly 29, 1987
StatusPublished

This text of 136 Misc. 2d 558 (People v. Wu) is published on Counsel Stack Legal Research, covering Criminal Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Wu, 136 Misc. 2d 558, 519 N.Y.S.2d 95, 1987 N.Y. Misc. LEXIS 2438 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

Joel M. Goldberg, J.

The defendant is charged with Penal Law §§ 120.00 (assault in the third degree) and 240.25 (harassment).

[559]*559By a motion dated May 19, 1987, the defendant moves for dismissal of the accusatory instrument pursuant to CPL 170.30 and 30.30, the speedy trial statute.

Appearing pursuant to a desk appearance ticket, the defendant was arraigned July 24, 1986. In accordance with CPL 30.30 (1) (b) and (5) (b), the People were required to answer ready for trial within 90 days of that date and maintain their readiness thereafter, excluding allowable periods of delay described in CPL 30.30 (4) (a)-(h) and (3) (b). (See, People v Anderson, 66 NY2d 529 [1985].)

The People and defendant agree as to the chargeability under CPL 30.30 of all adjournment periods with the exception of the adjournment period of March 26, 1987 to April 24, 1987. The adjournment periods chargeable to the People that are not in dispute are as follows:

July 24, 1986 to September 3, 1986 41 days

November 12, 1986 to December 3, 1986 21 days

December 10, 1986 to December 17,1986 7 days

Total - 69 days

The chargeability of the adjournment period of 29 days between March 26, 1987 to April 24, 1987 is in issue and is determinative of this motion.

The events prior to the adjournment period in question are relevant to the decision. On December 17, 1986 a Wade hearing was held and suppression denied. The case was adjourned to January 23, 1987 at the defendant’s request. Although the People answered ready on that date, the defense requested an adjournment to February 19, 1987 to obtain the Wade hearing minutes. On February 19, 1987, the People again answered ready, but the Wade hearing minutes were still unavailable. The case was again adjourned at the defendant’s request. However, on the adjourned date, March 26, 1987, the People were not ready, because an eyewitness was in the hospital.

The Assistant District Attorney, as reflected in the minutes of March 26, 1987, reported that the People had "subpoenaed all the witnesses” but that an eyewitness, characterized as "critical” to the case, was hospitalized in "fair” condition. This information was verified by a telephone call to the hospital the day before by the assistant. The assistant was not sure how long the eyewitness would be hospitalized and asked for a two-week adjournment. The court granted the assistant’s request to exclude the adjournment period, because it was an [560]*560"exceptional circumstance under the 30.30 statute.” Defense counsel objected to this ruling, stating that the People "have an obligation to present their witnesses”.

It is not clear from the transcript, nor does it matter for purposes of this decision, whether the adjournment period was excluded pursuant to CPL 30.30 (3) (b) or (4) (g) (i), both of which, in pertinent part, provide for excluding periods of delay due to "exceptional circumstances” including "unavailability of evidence material to the people’s case” where "the district attorney has exercised due diligence to obtain such evidence and there are reasonable grounds to believe that such evidence will become available in a reasonable period” (emphasis supplied).

On the adjourned date of April 24, 1987, the People answered ready even though they were not after diligent efforts able to locate this witness subsequent to the witness’s release from the hospital. Nevertheless, the People, as asserted in their papers, answered ready because they "had no alternative but to proceed in his absence.”

The defendant in this motion now contends that because the People were able to answer ready on April 24, 1987 without this witness being available, the adjournment period from March 26, 1987 should now be charged to them.

At the outset, this court is not unmindful of People v Wilson (119 AD2d 843 [2d Dept 1986]). In that case a two-month adjournment requested by the defense was granted and ruled to be excluded from CPL 30.30. However, on the defendant’s speedy trial motion, before another Judge, the second Judge reconsidered this ruling and charged the People with the two-month period, which put the People over their limit of chargeable time. On appeal it was held that the second Judge should not have reconsidered the original decision of a Judge of coordinate jurisdiction to exclude the time and, furthermore, it was held that the People had the right to rely on the ruling of the first Judge that the time would be excluded.

In contrast, this motion does not require me to review the issues determined by the Judge who excluded the adjournment period of March 26, 1987 to April 24, 1987. Rather, this motion concerns the separate legal question of whether the events occurring subsequent to that decision, i.e., the continued unavailability of that witness and the People’s assertion that they are ready for trial in spite of that witness’s absence, retroactively transforms an excludable period into a period that is instead chargeable to the People.

[561]*561As previously noted in the emphasized quoted language from CPL 30.30, the unavailability of evidence "material” to the People’s case may entitle the resulting adjournment to be excluded from chargeable time. Without doubt, an eyewitness to the alleged assault and harassment in this case possesses "material” evidence. (See, CPL 620.20 [1] [a].) Thus, the adjournment requested in good faith because of that witness’s hospitalization was properly excluded. (People v Goodman, 41 NY2d 888 [1977].)

There is no requirement in the speedy trial statute that the unavailable evidence be either "critical” or "essential” to the People’s case before excluding the adjourned period. Indeed, for such a determination to be made, the unavailable evidence would have to be weighed against the available evidence, thus requiring the People to make a pretrial offer of proof of their entire case. Rather, CPL 30.30 merely requires that the unavailable evidence be "material”.

In contrast, where the Criminal Procedure Law requires that the People assert that their case will rise or fall on their ability to introduce particular evidence, specific language to that effect is used. CPL 450.50 (1) requires that for the People to appeal from an order suppressing evidence, they must file a statement asserting that without the suppressed evidence, their case is either (a) "insufficient as a matter of law” or (b) "so weak in its entirety that any reasonable possibility of prosecuting such charge to a conviction has been effectively destroyed.”

Further, CPL 450.50 (2) provides that where such a statement is filed, the case cannot be brought to trial upon the remaining evidence unless the People’s appeal taken from the suppression order is successful. (See, Matter of Forte v Supreme Ct., 48 NY2d 179 [1979].)

There is no corresponding all-or-nothing gamble required by CPL 30.30. The People may assert that unavailable evidence is "material” and thus obtain an exclusion of CPL 30.30 time without being subsequently required to obtain that evidence at trial or retroactively forfeit the exclusion.

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Related

Forte v. Supreme Court
397 N.E.2d 717 (New York Court of Appeals, 1979)
People v. Anderson
488 N.E.2d 1231 (New York Court of Appeals, 1985)
People v. Stanton
71 A.D.2d 932 (Appellate Division of the Supreme Court of New York, 1979)
People v. Lowman
102 A.D.2d 896 (Appellate Division of the Supreme Court of New York, 1984)
People v. Meyers
114 A.D.2d 861 (Appellate Division of the Supreme Court of New York, 1985)
People v. Wilson
119 A.D.2d 843 (Appellate Division of the Supreme Court of New York, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
136 Misc. 2d 558, 519 N.Y.S.2d 95, 1987 N.Y. Misc. LEXIS 2438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-wu-nycrimct-1987.