People v. Weinberg

Decision Date04 March 1972
Citation315 N.E.2d 434,34 N.Y.2d 429,358 N.Y.S.2d 357
Parties, 315 N.E.2d 434 The PEOPLE of the State of New York, Respondent, v. Louis WEINBERG, Appellant. . July, 10, 1974. Donald H. Zuckerman and William E. Hellerstein, New York City, for appellant. Richard H. Kuh, Dist. Atty. (Robert Goldschlag, Michael R. Juviler and Lewis R. Friedman, New York City, of counsel), for respondent. JASEN, Judge. The defendant was tried and convicted of shoplifting on the basis of a 'hearsay' misdemeanor complaint filed by a police detective. He was not advised at any time by the court of his right to be prosecuted by information. The issue is whether by pleading and proceeding to trial on the misdemeanor complaint defendant waived his statutory right to a trial by information. At about 4:00 p.m. on
CourtNew York Court of Appeals Court of Appeals

Donald H. Zuckerman and William E. Hellerstein, New York City, for appellant.

Richard H. Kuh, Dist. Atty. (Robert Goldschlag, Michael R. Juviler and Lewis R. Friedman, New York City, of counsel), for respondent.

JASEN, Judge.

The defendant was tried and convicted of shoplifting on the basis of a 'hearsay' misdemeanor complaint filed by a police detective. He was not advised at any time by the court of his right to be prosecuted by information. The issue is whether by pleading and proceeding to trial on the misdemeanor complaint defendant waived his statutory right to a trial by information.

At about 4:00 p.m. on March 4, 1972, defendant, a 44-year-old freelance writer, was observed by a store detective leaving Gimbel's Department Store, Manhattan, with two shirts valued at $13.99 without having paid for them. The defendant passed through one set of doors and was apprehended by the store detective in a vestibule as he was about to pass through another set of doors to the street. Defendant explained that the 'whole thing was a mistake' and asked to be allowed to put the shirts back. He was then arrested and an appearance ticket was issued.

On March 20, 1972, the return date of the appearance ticket, a misdemeanor complaint was filed in the Criminal Court of the City of New York by a police detective averring that: 'Deponant (sic) is informed by Donna Van Wagner, security officer of Gimbels Store that she observed the defendant take 2 shirts value (sic) at $13.99 from the store without paying for same and without authority or permission.' Defendant subsequently pleaded not guilty and, after several adjournments, trial was held and he was convicted of petit larceny (Penal Law, § 155.25, Consol.Laws, c. 40) and sentenced to an unconditional discharge. The conviction was unanimously affirmed by the Appellate Term and leave to appeal was granted by our court. We reverse.

The misdemeanor complaint is an accusatory instrument filed with a local criminal court charging a person with a crime. (CPL 100.10, Consol.Laws, c. 11--A.) It serves merely as the basis for commencement of a criminal action, permitting court arraignment and temporary control over the defendant's person where there is as yet no prima facie case. However, it is not designed for prosecution purposes and a defendant is not required to plead to a misdemeanor complaint and cannot be tried thereon unless he consents. (CPL 170.65, subds. 1, 3.) By statute, a defendant has the right to be prosecuted by information. (CPL 100.10, subd. 1; 170.65, subd. 1.) The right is substantial and takes into account a fundamental difference between these accusatory instruments--i.e., that a misdemeanor complaint may rest on hearsay allegations while an information may not. (CPL 100.40, subds, 1, 4.)

But, as...

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70 cases
  • People v. Sutton
    • United States
    • New York Supreme Court — Appellate Division
    • 5 Marzo 1984
    ...complaint and an unsatisfactory waiver of the right to an information, a conviction is of no effect (People v. Weinberg, 34 N.Y.2d 429, 358 N.Y.S.2d 357, 315 N.E.2d 434). Similarly, the defect created by a substantively insufficient information may not be waived (People v. Case, 42 N.Y.2d 9......
  • People v. Thiam
    • United States
    • New York Court of Appeals Court of Appeals
    • 29 Octubre 2019
    ...[2009] ; see generally People v. Jones , 9 N.Y.3d 259, 262, 848 N.Y.S.2d 600, 878 N.E.2d 1016 [2007] ; People v. Weinberg , 34 N.Y.2d 429, 431, 358 N.Y.S.2d 357, 315 N.E.2d 434 [1974] ). "The factual part of a misdemeanor complaint must allege ‘facts of an evidentiary character’ ( CPL 100.1......
  • People v. Slade
    • United States
    • New York Court of Appeals Court of Appeals
    • 6 Mayo 2021
    ...and temporary control over the defendant's person where there is as yet no prima facie case" ( People v. Weinberg, 34 N.Y.2d 429, 431, 358 N.Y.S.2d 357, 315 N.E.2d 434 [1974] ). To proceed with a prosecution, however, a misdemeanor complaint must be replaced by an information. Simply stated......
  • People v. Redding
    • United States
    • New York City Court
    • 17 Junio 1981
    ...misdemeanor complaint) is "a substantial right" which may only be waived "knowingly and intelligently." People v. Weinberg, 34 N.Y.2d 429, 431, 358 N.Y.S.2d 357, 315 N.E.2d 434 (1974). Although the decision in Weinberg seems also to be dispositive on the issue of waivability as it is genera......
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1 books & journal articles
  • G. Speedy Trial
    • United States
    • New York State Bar Association Practical Skills: Criminal Law & Practice (NY) VI Pretrial Motions and Discovery
    • Invalid date
    ...to find defendant, both in New York and out of state).[208] CPL §§ 170.55, 170.56, 215.10.[209] CPL § 530.11.[210] People v. Weinberg, 34 N.Y.2d 429, 358 N.Y.S.2d 357 (1974). [211] People v. Colon, 59 N.Y.2d 921, 466 N.Y.S.2d 319 (1983). [212] People v. Worley, 66 N.Y.2d 523, 498 N.Y.S.2d 1......

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