People v. Chevalier

• Decision Date: 18 April 1996
• Citation: 641 N.Y.S.2d 433,226 A.D.2d 925
• Parties: The PEOPLE of the State of New York, Respondent, v. Raymond CHEVALIER, Appellant.
• Court: New York Supreme Court — Appellate Division

Page 433

641 N.Y.S.2d 433

226 A.D.2d 925

The PEOPLE of the State of New York, Respondent, v. Raymond CHEVALIER, Appellant.

Supreme Court, Appellate Division,

Third Department.

April 18, 1996.

Hollie E. Bethmann, Troy, for appellant.

Sol Greenberg, District Attorney (Christopher D. Horn, of counsel), Albany, for respondent.

Before CARDONA, P.J., and CREW, WHITE, YESAWICH and SPAIN, JJ.

SPAIN, Justice.

Appeals (1) from a judgment of the County Court of Albany County (Turner Jr., J.), rendered September 16, 1994, convicting defendant upon his plea of guilty of the crime of attempted criminal possession of a controlled substance in the fourth degree, and (2) by permission, from an order of said court (Rosen, J.), entered June 16, 1995, which denied defendant's motion pursuant to CPL 440.10 to vacate the judgment of conviction.

On November 10, 1993, following an extensive investigation, defendant was charged with attempted criminal possession of a controlled substance in the third degree and conspiracy in the fourth degree; defendant allegedly attempted to purchase a half ounce of cocaine from an agent of the Albany County Sheriff's Department in exchange for legal services from his wife's law firm. In January 1994, defendant's attorney notified the People, by letter, that defendant was waiving his right to a speedy trial pursuant to CPL 30.10, 30.20 and 30.30. On June 27, 1994, defendant executed a waiver of indictment and consented to be prosecuted by superior court information for a single lesser offense. Thereafter, defendant was arraigned in County Court and, pursuant to a plea agreement with the People, pleaded guilty to one count of attempted criminal possession of a controlled substance in the fourth degree. In exchange for his plea of guilty, defendant was sentenced as a predicate felon to an indeterminate term of incarceration of 2 to 4 years.

In May 1995, defendant moved, pursuant to CPL 440.10(1)(a), (b) and (h) and 440.10(3), to vacate the judgment of conviction and to dismiss all charges on the grounds that (1) County Court did not have jurisdiction over the action or defendant, (2) the judgment was procured by duress, misrepresentation or fraud on the part of the People, and (3) the judgment was obtained in violation of defendant's constitutional rights. In June 1995, County Court denied defendant's motion without conducting a hearing. Defendant appeals both from the judgment of conviction and, by permission, from the order denying his CPL article 440 motion.

We affirm. Initially, we agree with defendant that he did not explicitly waive his right to appeal. The record reflects that defendant was present and personally entered into the colloquy with his counsel, County Court and the People when the details of the plea bargain were discussed and that he voluntarily agreed to the plea bargain with full appreciation of the consequences. After the People stated that they intended to request that County Court sentence defendant to the statutory minimum sentence, the court specifically asked defendant if he waived his right to appeal "that situation"; defendant's attorney answered in the affirmative for defendant, thereby waiving defendant's right to appeal the reasonableness of County Court's sentence (see, People v. Seaberg, 74 N.Y.2d 1, 7, 543 N.Y.S.2d 968, 541 N.E.2d 1022; People v. Thompson, 60 N.Y.2d 513, 520, 470 N.Y.S.2d 551, 458 N.E.2d 1228). However, the record does not reflect that either defendant or defendant's counsel waived defendant's right to appeal the judgment (see, People v. Santiago, 194 A.D.2d 468, 469, 599 N.Y.S.2d 964, lv. denied 82 N.Y.2d 726, 602 N.Y.S.2d 823, 622 N.E.2d 324). "[A] knowing and voluntary waiver cannot be inferred from a silent record" (People v. Callahan, 80 N.Y.2d 273, 283, 590 N.Y.S.2d 46, 604 N.E.2d 108; see, People v. Harris, 61 N.Y.2d 9, 17, 471 N.Y.S.2d 61, 459 N.E.2d 170).

Defendant's contention that County Court erred in rejecting his postjudgment CPL article 440 motion is without merit. It is well settled that when a defendant enters a plea of guilty, he or she waives certain rights associated with a trial (see, People v. Beattie, 80 N.Y.2d 840, 841, 587 N.Y.S.2d 585, 600 N.E.2d 216; People v. Taylor, 65 N.Y.2d 1, 5, 489 N.Y.S.2d 152, 478 N.E.2d 755). "By pleading guilty, defendant waived all factual defenses * * * " (People v. Cohen, 186 A.D.2d 843, 844, 588 N.Y.S.2d 211 [citation omitted]; included in such a waiver are any factual defenses involving allegations of vindictive or selective prosecution (see, People v. Rodriguez, 55 N.Y.2d 776, 777, 447 N.Y.S.2d 246, 431 N.E.2d 972) or allegations of prosecutorial misconduct (see, People v. Di Raffaele, 55 N.Y.2d 234, 240, 448 N.Y.S.2d 448, 433 N.E.2d 513). In our view, defendant's speculative allegations that his arrest was the result of a "witch hunt" by the Sheriff's Department and that the prosecutor entered into an improper contingency arrangement with an informant to lure defendant into committing a crime are factual defenses that were specifically waived by defendant's plea of guilty (see, People v. Roberts, 198 A.D.2d 452, 605 N.Y.S.2d 906, lv. denied 83 N.Y.2d 809, 611 N.Y.S.2d 145, 633 N.E.2d 500; People v. Cohen, supra, at 843, 588 N.Y.S.2d 211; People v. Normandin, 122 A.D.2d 348, 504 N.Y.S.2d 316).

Further, we reject defendant's contention that County Court improperly denied defendant's motion without affording defendant a hearing on the issues. Defendant's assertions in support of the CPL article 440 motion are purely speculative in nature, and are substantiated only by his own self-serving affidavit and that of his wife, who is also his present counsel. "Mere conclusory allegations of prosecutorial misconduct are alone insufficient to require a trial court to conduct an evidentiary hearing for the purpose of resolving those accusations" (People v. Brown, 56 N.Y.2d 242, 246-247, 451 N.Y.S.2d 693, 436 N.E.2d 1295; see, CPL 440.30[4][d] ).

We also reject defendant's contentions that he was denied a right to a speedy trial pursuant to CPL 30.30 and that the charges should be dismissed based upon his prosecution by superior court information, rather than by indictment, over six months after the commencement of the criminal proceeding (see, CPL 30.30[1][a] ). Although a defendant may not waive his right to a speedy trial (see, People v. Seaberg, supra, at 9, 543 N.Y.S.2d 968, 541 N.E.2d 1022; People v. Blakley, 34 N.Y.2d 311, 314-315, 357 N.Y.S.2d 459, 313 N.E.2d 763), the computation of time for purpose of satisfying CPL 30.30(1)(a) "is generally determined by computing the time elapsed between the filing of the first accusatory instrument and the People's declaration of readiness, subtracting any periods of delay that are excludable under the terms of the statute" (People v. Cortes, 80 N.Y.2d 201, 208, 590 N.Y.S.2d 9, 604 N.E.2d 71). Defendant's counsel's January 1994 letter, thanking the People for delaying the Grand Jury presentation of the charges and notifying the People that defendant is waiving his right to a speedy trial, indicates that the delay in bringing this matter to trial is attributable to defendant. Accordingly, we conclude that the delay after the letter is excludable from the computation calculating the time elapsed after the filing of the first accusatory instrument (see, People v. Taylor, 217 A.D.2d 404, 629 N.Y.S.2d 244, appeal denied 87 N.Y.2d 851, 638 N.Y.S.2d 610, 661 N.E.2d 1392; People v. Rodriguez, 212 A.D.2d 368, 369, 622 N.Y.S.2d 243, lv. denied 85 N.Y.2d 913, 627 N.Y.S.2d 336, 650 N.E.2d 1338).

Defendant's contention that he was not held for action of the Grand Jury for either of the complaints lodged against him either by direct waiver or a finding after a preliminary hearing is belied by the record, which reveals that defendant, by a signed writing, specifically waived his right to have the matter presented to a Grand Jury and consented to the People prosecuting the matter by ...