People v. Whelan
| Decision Date | 05 June 2019 |
| Docket Number | 2013-11106,Ind. No. 1100/12 |
| Citation | 102 N.Y.S.3d 279,173 A.D.3d 778 |
| Parties | The PEOPLE, etc., Respondent, v. Frank WHELAN, Appellant. |
| Court | New York Supreme Court — Appellate Division |
Paul Skip Laisure, New York, N.Y. (Michael Arthus of counsel), for appellant.
Eric Gonzalez, District Attorney, Brooklyn, N.Y. (Leonard Joblove and Ann Bordley of counsel), for respondent.
JOHN M. LEVENTHAL, J.P., SHERI S. ROMAN, JOSEPH J. MALTESE, ANGELA G. IANNACCI, JJ.
DECISION & ORDER
Appeal by the defendant from a judgment of the Supreme Court, Kings County (Suzanne M. Mondo, J.), rendered November 26, 2013, convicting him of course of sexual conduct against a child in the second degree and endangering the welfare of a child (two counts), upon a jury verdict, and imposing sentence.
ORDERED that the judgment is affirmed.
On August 30, 2009, the defendant was arraigned on a criminal complaint. Subsequently, on December 30, 2009, a grand jury indicted the defendant, inter alia, on one count of course of sexual conduct against a child in the second degree ( Penal Law § 130.80[1][a] ) and two counts of endangering the welfare of a child ( Penal Law § 260.10[1] ). On the same day, the People served and filed a statement of readiness for trial. The defendant was arraigned on the indictment on March 3, 2010. The defendant then moved pursuant to CPL 30.30 to dismiss the indictment on the ground that his right to a speedy trial had been violated. The Supreme Court denied the motion.
Thereafter, when it was revealed that the grand jury had been presented this case by a special assistant district attorney, the defendant moved a second time pursuant to CPL 30.30 to dismiss the indictment. The defendant contended that the People's December 30, 2009, statement of readiness was illusory because the indictment was jurisdictionally defective, having been obtained by a special assistant district attorney without authority to present the case to a grand jury. The Supreme Court denied the motion. The People obtained a superseding indictment identical to the initial indictment, and after a jury trial, the defendant was convicted of one count of course of sexual conduct against a child in the second degree and two counts of endangering the welfare of a child. The defendant appeals.
The defendant's contention that his motions pursuant to CPL 30.30 should have been granted is without merit. Pursuant to CPL 30.30(1)(a), the Supreme Court must grant a motion to dismiss an indictment charging a felony offense where the People are not ready for trial within six months after the commencement of the criminal action, which, in this case, consists of a period of 183 days. Once the People announce that they are ready for trial, postreadiness delay is chargeable to them only "when the delay is attributable to their inaction and directly implicates their ability to proceed" ( People v. Carter, 91 N.Y.2d 795, 799, 676 N.Y.S.2d 523, 699 N.E.2d 35 ). The defendant has the burden of demonstrating that any postreadiness delays should be charged to the People (see People v. Cortes, 80 N.Y.2d 201, 215, 590 N.Y.S.2d 9, 604 N.E.2d 71 ; People v. Beasley, 69 A.D.3d 741, 743, 893 N.Y.S.2d 201, affd 16 N.Y.3d 289, 921 N.Y.S.2d 178, 946 N.E.2d 166 ; People v. Brewer, 63 A.D.3d 402, 403, 880 N.Y.S.2d 56 ). Here, the defendant essentially challenges the Supreme Court's conclusion that postreadiness rules are applicable because the December 30, 2009, statement of readiness was illusory. Thus, according to the defendant, the People should be charged with more than two years of delay. However, the basis of that challenge, stemming from the special assistant district attorney's purported lack of authority to present this case to the grand jury, is without merit.
"To be effective, a statement of readiness must be communicated ... at a time when the People are truly ready to proceed" ( People v. Carter, 91 N.Y.2d at 798, 676 N.Y.S.2d 523, 699 N.E.2d 35 ; see People v. McCarthy, 146 A.D.3d 983, 47 N.Y.S.3d 41 ). "A statement of readiness at a time when the People are not actually ready is illusory and insufficient to stop the running of the speedy trial clock" ( People v. England, 84 N.Y.2d 1, 4, 613 N.Y.S.2d 854, 636 N.E.2d 1387 ). The People's statement of readiness is presumed to be correct, "[i]n the absence of proof that the readiness statement did not accurately reflect the People's position" ( People v. Carter, 91 N.Y.2d at 799, 676 N.Y.S.2d 523, 699 N.E.2d 35 ). Here, there is no evidence in the record that the People's announcement of readiness on December 30, 2009, was not made in good faith or did not reflect an actual present state of readiness (see People v. McCarthy, 146 A.D.3d at 984, 47 N.Y.S.3d 41 ). Contrary to the defendant's contention, People v. Del Col , 88 A.D.3d 737, 930 N.Y.S.2d 488 is distinguishable and does not warrant a contrary result. In Del Col, the County Court properly determined, under the circumstances of that case, that the District Attorney lacked the authority to appoint the prosecutor who presented the subject charges to the grand jury. Here, in contrast, under the circumstances of this case, the prosecutor who presented this case to the grand jury was properly appointed and did not lack authority to so present to the grand jury (see People v. Ramos, 34 Misc.3d 914, 935 N.Y.S.2d 871 [Sup. Ct., Kings County] ).
Inasmuch as the total time chargeable to the People did not exceed 183 days, we agree with the Supreme Court's determination to deny the defendant's motions pursuant to CPL 30.30 to dismiss the indictment (see People v. Barnes, 160 A.D.3d 890,...
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