People v. Allen

• Decision Date: 02 December 2015
• Citation: 134 A.D.3d 730,20 N.Y.S.3d 583
• Parties: The PEOPLE, etc., respondent, v. Carl ALLEN, appellant.
• Court: New York Supreme Court — Appellate Division

134 A.D.3d 730

20 N.Y.S.3d 583

The PEOPLE, etc., respondent,

v.Carl ALLEN, appellant.

Supreme Court, Appellate Division, Second Department, New York.

Dec. 2, 2015.

Lynn W.L. Fahey, New York, N.Y. (De Nice Powell of counsel), for appellant.

Daniel L. Master, Jr., Acting District Attorney, Staten Island, N.Y. (Morrie I. Kleinbart and Anne Grady of counsel), for respondent.

WILLIAM F. MASTRO, J.P., JOHN M. LEVENTHAL, SHERI S. ROMAN, and BETSY BARROS, JJ.

Appeal by the defendant from a judgment of the Supreme Court, Richmond County (Collini, J.), rendered January 10, 2013, convicting him of murder in the second degree, upon a jury verdict, and imposing sentence.

ORDERED that the judgment is affirmed.

A defendant's right to a speedy trial is guaranteed both by the United States Constitution (see U.S. Const. 6th, 14th Amends.; Klopfer v. North Carolina, 386 U.S. 213, 87 S.Ct. 988, 18 L.Ed.2d 1 ), and by statute (see CPL 30.20[1] ; Civil Rights Law § 12 ). Moreover, an unjustified delay in prosecution will deprive a defendant of the State constitutional right to due process (see N.Y. Const, art. I, § 6 ; People v. Decker, 13 N.Y.3d 12, 14, 884 N.Y.S.2d 662, 912 N.E.2d 1041 ; People v. Staley, 41 N.Y.2d 789, 791, 396 N.Y.S.2d 339, 364 N.E.2d 1111 ). However, "a determination made in good faith to delay prosecution for sufficient reasons will not deprive defendant of due process even though there may be some prejudice to defendant" (People v. Vernace, 96 N.Y.2d 886, 888, 730 N.Y.S.2d 778, 756 N.E.2d 66 ; see People v. Decker, 13 N.Y.3d at 14, 884 N.Y.S.2d 662, 912 N.E.2d 1041 ). Where there has been extended delay, the People have the burden to establish good cause (see People v. Decker, 13 N.Y.3d at 14, 884 N.Y.S.2d 662, 912 N.E.2d 1041 ; People v. Singer, 44 N.Y.2d 241, 254, 405 N.Y.S.2d 17, 376 N.E.2d 179 ).

In determining whether a defendant's constitutional right to a speedy trial has been violated, the Court of Appeals has articulated five factors to be considered: (1) the extent of the delay; (2) the reason for the delay; (3) the nature of the underlying charges; (4) any extended period of pretrial incarceration; and (5) any impairment of the defendant's defense (see People v. Romeo, 12 N.Y.3d 51, 55, 876 N.Y.S.2d 666, 904 N.E.2d 802 ; People v. Taranovich, 37 N.Y.2d 442, 445, 373 N.Y.S.2d 79, 335 N.E.2d 303 ; see also Moore v. Arizona, 414 U.S. 25, 26, 94 S.Ct. 188, 38 L.Ed.2d 183 ; Barker v. Wingo, 407 U.S. 514, 533, 92 S.Ct. 2182, 33 L.Ed.2d 101 ). These factors apply as well to the due process guarantee (see People v. Decker, 13 N.Y.3d at 15, 884 N.Y.S.2d 662, 912 N.E.2d 1041 ; People v. Vernace, 96 N.Y.2d at 887, 730 N.Y.S.2d 778, 756 N.E.2d 66 ; People v. Staley, 41 N.Y.2d at 792, 396 N.Y.S.2d 339, 364 N.E.2d 1111 ). "In this State, ‘we have never drawn a fine distinction between due process and speedy trial standards' when dealing with delays in prosecution" (People v. Vernace, 96 N.Y.2d at 887, 730 N.Y.S.2d 778, 756 N.E.2d 66, quoting People v. Singer, 44 N.Y.2d at 253, 405 N.Y.S.2d 17, 376 N.E.2d 179 ).

Here, the Supreme Court appropriately balanced the requisite factors and properly denied, without a hearing, the defendant's motion pursuant to CPL 30.20 to dismiss the indictment on the ground that he was denied his right to a speedy trial and his due process right to prompt prosecution.

While there was an extensive delay of more than seven years between the defendant's arrest and his indictment, the Supreme Court properly determined that the People met their burden of demonstrating good cause for the delay, during which further investigation was conducted (see People v. Decker, 13 N.Y.3d at 14, 884 N.Y.S.2d 662, 912 N.E.2d 1041 ; People v. Denis, 276 A.D.2d 237, 248, 716 N.Y.S.2d 718 ; People v. LaRocca, 172 A.D.2d 628, 568 N.Y.S.2d 431 ; cf. Doggett v. United States, 505 U.S. 647, 652–653, 112 S.Ct. 2686, 120 L.Ed.2d 520 ; People v. Staley, 41 N.Y.2d at 792, 396 N.Y.S.2d 339, 364 N.E.2d 1111 ). Moreover, the nature of the charge was very serious, the defendant was incarcerated on this charge for only six days before his indictment, which period was concurrent with his incarceration on an unrelated charge, and the defendant failed to demonstrate significant prejudice from the delay (see People v. Vernace, 96 N.Y.2d at 888, 730 N.Y.S.2d 778, 756 N.E.2d 66 ; People v. Fuller, 57 N.Y.2d 152, 160, 455 N.Y.S.2d 253, 441 N.E.2d 563 ; People v. Taranovich, 37 N.Y.2d at 445–446, 373 N.Y.S.2d 79, 335 N.E.2d 303 ; People v. Bryant, 65 A.D.2d 333, 337, 411 N.Y.S.2d 932 ).

The Supreme Court providently exercised its discretion in questioning prospective jurors about their potential exposure to certain news articles concerning the case which were brought into court by one prospective juror, and in denying the defendant's application to discharge the entire jury panel (see People v. Shulman, 6 N.Y.3d 1, 32, 809 N.Y.S.2d 485,...