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People v. Moseley

Supreme Court, Appellate Division, Third Department, New York.
May 2, 2019
172 A.D.3d 1461 (N.Y. App. Div. 2019)

Opinion

109025

05-02-2019

The PEOPLE of the State of New York, Respondent, v. Dimetri MOSELEY, Also Known as Poncho, Appellant.

Mitchell S. Kessler, Cohoes, for appellant. D. Holley Carnright, District Attorney, Kingston (Lisa M. Bondarenka of counsel), for respondent.


Mitchell S. Kessler, Cohoes, for appellant.

D. Holley Carnright, District Attorney, Kingston (Lisa M. Bondarenka of counsel), for respondent.

Before: Egan Jr., J.P., Devine, Aarons and Rumsey, JJ.

MEMORANDUM AND ORDER

Rumsey, J.Appeal from a judgment of the County Court of Ulster County (Williams, J.), rendered November 21, 2016, upon a verdict convicting defendant of the crime of criminal possession of a weapon in the second degree.

In March 2014, defendant was charged by indictment with criminal possession of a weapon in the second degree and criminal possession of a weapon in the third degree for his alleged involvement in a shooting that occurred outside of a nightclub in January 2014. Before trial commenced, the People obtained a superseding indictment (No. 164–14) that, in relevant part, charged defendant with only criminal possession of a weapon in the third degree. A jury trial on the superseding indictment ensued; however, after the jury was impaneled and sworn, defendant's motion for a mistrial was granted. The People subsequently obtained a second superseding indictment (No. 126–15) charging defendant with criminal possession of a weapon in the second degree and criminal possession of a weapon in the third degree. At defendant's subsequent trial, County Court dismissed the criminal possession of a weapon in the third degree count before submitting the case to the jury, and defendant was convicted on the remaining count, criminal possession of a weapon in the second degree. Defendant was thereafter sentenced, as a second felony offender, to a prison term of 13 years, followed by five years of postrelease supervision, and he now appeals.

The People concede, and we agree, that the second superseding indictment is a nullity and assert, therefore, that defendant's conviction must be reversed and the matter remitted for further proceedings on the first superseding indictment. In declaring a mistrial, County Court did not dismiss the superseding indictment or authorize the People to re-present new charges to a grand jury. Accordingly, the People were limited to retrying defendant upon the superseding indictment, and the second superseding indictment was a nullity (see People v. Clarke, 55 A.D.3d 1447, 1448, 865 N.Y.S.2d 817 [2008], lv denied 11 N.Y.3d 923, 874 N.Y.S.2d 8, 902 N.E.2d 442 [2009]; Matter of Jadoo v. Griffin, 267 A.D.2d 311, 311, 701 N.Y.S.2d 89 [1999] ; People v. Rodriguez, 150 A.D.2d 265, 266, 541 N.Y.S.2d 423 [1989], lv denied 74 N.Y.2d 818, 546 N.Y.S.2d 576, 545 N.E.2d 890 [1989] ). Where, as here, an indictment is a nullity, "any action or consequence that flowed from its filing ... was necessarily a nullity as well" ( People v. Frederick, 14 N.Y.3d 913, 916, 905 N.Y.S.2d 533, 931 N.E.2d 517 [2010] ). Accordingly, the judgment must be reversed. Defendant's remaining arguments have been rendered academic by our determination.

Egan Jr., J.P., Devine and Aarons, JJ., concur.ORDERED that the judgment is reversed, on the law, and matter remitted to the County Court of Ulster County for further proceedings not inconsistent with this Court's decision.


Summaries of

People v. Moseley

Supreme Court, Appellate Division, Third Department, New York.
May 2, 2019
172 A.D.3d 1461 (N.Y. App. Div. 2019)
Case details for

People v. Moseley

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. DIMETRI MOSELEY, Also…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: May 2, 2019

Citations

172 A.D.3d 1461 (N.Y. App. Div. 2019)
97 N.Y.S.3d 893
2019 N.Y. Slip Op. 3408

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