eBook details
- Title: People State New York v. Kenneth Michael Mccaffery
- Author : Supreme Court of New York
- Release Date : January 13, 1980
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 70 KB
Description
Judgment unanimously reversed, on the law and facts, and indictment dismissed. Memorandum: Defendant appeals from a judgment of January 24, 1980, convicting him of criminal possession of a controlled substance in the third degree. He claims that he was denied a speedy trial. He was arrested on November 2, 1978 and, after a preliminary hearing on November 9, 1978, he was held for the Grand Jury. Defendant was indicted on April 12, 1979 and arraigned upon the indictment on April 20, 1979. On May 10, 1979 the court granted defendants motion for discovery, ordering discovery of certain items and directing the prosecution to serve a bill of particulars. After defendant failed to appear at a pretrial conference, the court issued a bench warrant on May 22, 1979. The District Attorney did not comply with the discovery orders or bill of particulars and so, on June 26, 1979, the court ordered compliance and also withdrew the bench warrant. After defendant moved to dismiss the indictment for lack of a speedy trial on July 26, 1979, a superseding indictment was returned on August 1, 1979 adding related charges. Arraignment on this indictment was on August 9, 1979, and the first indictment was dismissed. Defendant, on August 17, 1979, renewed his motion for dismissal of the indictment for failure to provide him a speedy trial. The court, after an October 6, 1979 hearing, denied defendants motion so far as it concerned the original counts of the first indictment which were included in the second indictment, and dismissed all other charges. Defendant pleaded guilty to the remaining charges on December 26, 1979. Once defendant has shown a delay in readiness for trial greater than the six-month statutory limit, the burden is on the People to prove that certain periods of the delay are excludable under CPL 30.30 (subd 4) from the time in which they must be ready for trial (People v Berkowitz, 50 N.Y.2d 333). The first period contested by defendant is 162 days, from the November 9, 1978 preliminary hearing to April 20, 1979 when defendant was arraigned on the indictment. The District Attorneys excuse for the delay is that plea negotiations were being conducted. Such delay is, however, chargeable to the time given him to prepare his case, as he has not disproved defendants denial of a request for delay. During the preindictment period the matter is wholly under the control of the People, and there is nothing defendant can do to prevent or delay presentment of the case to the Grand Jury (People v Thill, 75 A.D.2d 709). The second period contested by defendant is the District Attorneys delay in not responding until July 5, 1979 to the May 10, 1979 court order of discovery and bill of particulars. The District Attorney asserts that from May 22, 1979 to June 26, 1979, the period in which the bench warrant was outstanding on defendant, is excludable (CPL 30.30, subd 4, par [c]); that the time from May 28, 1979 to June 6, 1979, a period during which the Assistant District Attorney was ill, is an excludable "exceptional circumstance" (CPL 30.30, subd 4, par [g]); and that June 21, 1979 to June 26, 1979, the time during which the court was considering a motion by defendant, is excludable. The period during which the bench warrant was outstanding is not excludable for the District Attorney has not explained how delay resulted therefrom; the mere allegation of absence or unavailability is insufficient for the time to be excludable under CPL 30.30 (subd 4, par [g]). Furthermore, the time in which the Assistant District Attorney was ill is not an "exceptional circumstance" and excludable under CPL 30.30 (subd 4, par [g]). This event did not relieve the prosecution of its duty to expedite the proceedings and furnish the personnel to [78 A.D.2d 1003 Page 1004]