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People v. Pagan

Supreme Court, Appellate Division, Second Department
Apr 1, 2022
75 Misc. 3d 11 (N.Y. App. Term 2022)

Opinion

2021-226 K CR

04-01-2022

The PEOPLE of the State of New York, Appellant, v. Felix PAGAN, Respondent.

Kings County District Attorney (Leonard Joblove and Seth M. Lieberman of counsel), for appellant. Stuart Birbach, for respondent.


Kings County District Attorney (Leonard Joblove and Seth M. Lieberman of counsel), for appellant.

Stuart Birbach, for respondent.

PRESENT: MICHELLE WESTON, J.P., WAVNY TOUSSAINT, DONNA-MARIE E. GOLIA, JJ

ORDERED that the order is affirmed.

On February 2, 2020, defendant was arraigned on an accusatory instrument charging him with forcible touching ( Penal Law § 130.52 [1] ), sexual abuse in the third degree ( Penal Law § 130.55 ), harassment in the second degree ( Penal Law § 240.26 [1] ) and endangering the welfare of a child ( Penal Law § 260.10 [1] ). The matter was adjourned to March 3, 2020, and again to March 31, 2020, for the People to convert the accusatory instrument to an information and to file a certificate of compliance (CoC) (see CPL 245.20 ). No CoC was filed during this time, but due to the COVID-19 pandemic, the governor issued a sequence of executive orders that, among other things, tolled the statutory speedy trial "clocks" governing all criminal court proceedings from March 20 to October 4, 2020. On or about December 7, 2020, defendant moved to dismiss the accusatory instrument on statutory speedy trial grounds, which motion the Criminal Court (Alexander Calabrese, J.) granted in an order dated March 10, 2021.

The People's claim that the automatic discovery requirement of CPL article 245 is the functional equivalent of a "demand to produce," which is excludable pursuant to CPL 30.30 (4) (a), lacks merit. As the Appellate Division, Second Department, recently held in People ex rel. Ferro v. Brann, 197 A.D.3d 787, 787-788, 153 N.Y.S.3d 194 (2021),

"The current statutory framework of CPL 245.10 abolishes the prior mechanism for obtaining discovery through serving a demand upon the People and instead requires that the People provide the discovery listed in CPL 245.20 automatically within the

deadlines established therein. As discovery demands are now defunct, the exclusion provided for in [ CPL 30.30 (4) (a) ] is no longer applicable to the period of time when the defendant is waiting for discovery to be provided by the People" (internal quotation marks omitted).

Moreover, we reject the People's related argument that defendant's failure or unwillingness to waive his automatic discovery rights (see CPL 245.75 [1] ) constituted a "demand to produce."

In view of the foregoing, all time from defendant's February 2, 2020 arraignment to the governor's March 20, 2020 tolling of the statutory speedy trial statute provisions is properly chargeable to the People, except that defendant's arraignment date, the commencement date for this matter, is excluded (see General Construction Law § 20 ; People v. Stiles , 70 N.Y.2d 765, 520 N.Y.S.2d 745, 514 N.E.2d 1368 [1987] ). This is a 47-day time period (see People v. DiMeglio , 294 A.D.2d 239, 240, 743 N.Y.S.2d 83 [2002] ; People v. Page , 240 A.D.2d 765, 766, 660 N.Y.S.2d 47 [1997] ; People v. Delgado , 62 Misc. 3d 126[A], 2018 N.Y. Slip Op. 51847[U], *1, 2018 WL 6609570 [App. Term., 1st Dept. 2018] ). The court correctly excluded March 20 - October 4, 2020 pursuant to the governor's executive orders, and the People concede, correctly, that the 54-day period from October 4 - November 27, 2020 was chargeable. Therefore, 101 days are chargeable to the People, which is more than the 90 days allotted to them to be ready to proceed to trial in this case (see CPL 30.30 [1] [b] ). Consequently, the Criminal Court properly granted defendant's motion to dismiss the accusatory instrument on statutory speedy trial grounds.

Accordingly, the order is affirmed.

WESTON, J.P., TOUSSAINT and GOLIA, JJ., concur.


Summaries of

People v. Pagan

Supreme Court, Appellate Division, Second Department
Apr 1, 2022
75 Misc. 3d 11 (N.Y. App. Term 2022)
Case details for

People v. Pagan

Case Details

Full title:The People of the State of New York, Appellant, v. Felix Pagan, Respondent.

Court:Supreme Court, Appellate Division, Second Department

Date published: Apr 1, 2022

Citations

75 Misc. 3d 11 (N.Y. App. Term 2022)
166 N.Y.S.3d 418

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