Court Opinion

ID: 6013679
Source: CourtListenerOpinion
Date Created: 2022-01-13 11:05:38.131336+00
Date Added: 2024-06-11T08:50:27.682406
License: Public Domain

Nardelli, J., dissents in a memorandum as follows:
I dissent and would reverse the order of the Supreme Court, deny the defendant’s motion to dismiss the indictment pursuant to CPL 30.30 and remand this matter for further proceedings.
Defendant was arrested on December 23, 1992, on charges of grand larceny in the fourth degree and criminal possession of stolen property in the fourth degree and given a desk appearance ticket (D.A.T.) returnable in Criminal Court, Bronx County on January 22, 1993. Defendant asserted in his moving papers on this motion that he "appeared” in court on the return date and was told by police personnel to return on March 4, 1993. Again, defendant asserted that he appeared on March 4 and was told by police to return on April 16, 1993. The arresting officer signed the felony complaint on April 16 but the complaint was not yet filed and the case was put over until May 4, 1994, when the accusatory instrument was filed charging defendant with forgery in the second degree and other crimes. The defendant was arraigned on that date. The motion court charged the People with 103 days from January 22, 1993, the date he allegedly "appeared” on the D.A.T. in Criminal *112Court, to May 4, 1993, when the accusatory instrument was filed and the defendant arraigned.
The majority of this Court agrees with this finding, reasoning that an action against a defendant who has been issued a D.A.T. is deemed to have commenced "on the date the defendant first appears in a local criminal court in response to the ticket” (CPL 30.30 [5] [b]). However, this misapprehends the import of the word "appears”. Mere physical presence by a defendant in a court does not constitute "appearance”, but only presence in response to an accusatory instrument. Thus, CPL 150.50 provides that a police officer who has issued an appearance ticket must, at or before the returnable date, file an accusatory instrument in the local criminal court. "An appearance ticket serves solely as a notice to appear: it does not commence a criminal action. The only document that can commence a criminal action is an accusatory instrument; and an appearance ticket is not an accusatory instrument (see CPL § 1.20 subds. 1-8, 17).” (Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11 A, CPL 150.10, at 678.)
A criminal action is commenced by the "filing of an accusatory instrument” (CPL 1.20 [17]; 100.05; see, Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11A, CPL 100.05, at 208-209). This is not true of an appearance ticket, of which it has been said: "[A]n appearance ticket is merely an invitation to appear. It does not give the court jurisdiction of the defendant or of the subject matter. If a defendant voluntarily appears in court in response to an appearance ticket, a Judge cannot arraign him unless an accusatory instrument has been filed or unless the officer is present to charge him. Moreover, even though a police officer is present to charge a defendant, an accusatory instrument must still be filed.” (People v Rodriguez, 90 Misc 2d 356, 357-358.)
The majority errs in placing such emphasis on the literal language of CPL 30.30 (5) (b). As pointed out by the People, that section was an amendment to the statute added to address the specific situation where a defendant who is issued an appearance ticket fails to show up on the return date for the ticket. It was enacted to insure in appearance ticket cases that the time would not start to run for purposes of CPL 30.30 simply because a complaint had been filed (Preiser, Practice Commentaries, McKinney’s Cons Laws of NY, Book 11 A, CPL 30.30, at 171). The Court of Appeals has made this clear by finding, in a case where defendant failed to appear, that this section imposes no obligation upon the People to determine the reason for the defendant’s absence or to take any action to *113secure his attendance (People v Parris, 79 NY2d 69). This case is different since defendant was present but the accusatory instrument had not yet been filed, depriving the Criminal Court of subject matter and in personam jurisdiction over defendant (see, People v Consolidated Edison Co., 161 Misc 2d 907, 911). People v Velie (193 AD2d 1107), decided by the Fourth Department, is not contrary. There, it appears that defendant actually appeared before a Judge, and, in any event, the People in that case did not contest "appearance” as they do herein.
While defendant has no recourse under CPL 30.30, in case of an inordinate delay (not present herein), a defendant may claim a violation of the Statute of Limitations (CPL 30.10) or a due process violation (see, People v Singer, 44 NY2d 241, 253-254).
Since the Court charged the People with 214 days and it is clear that 103 days should be subtracted from this total leaving 111 days, well below the 182 days allowed the People, I do not reach other periods the People argue are excludable.