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PEOPLE v MONTANEZ Click to find out why . . .



Keywords & Phrases
CourtCode: AP, CourtName: NEW YORK COURT OF APPEALS, Plaintiff: PEOPLE, State: NEW YORK, UniqueCaseRef: NE>AP>090_0690, Grand Jury, Reconsider, Charge, Vote, Cpl, Prosecutor, District Attorney, Dismiss, Resubmit, Robbery Charge, Sua Sponte, Appellate, Broome County, Assault, Indictment, Opinion, True Bill, Assistant District, Jurors, Appellate Division, Reverse, Judge, Ny2d, Practice, Supra, Accordance, Vote Sheet , ContentID: 120251455

Case Documents
1 1997-11-20 OPINION
[ see first page and extracted highlights below  ] ItemID: 125364
4 pages
HTML
Total Documents: 1 document , 4 pages
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1 . OPINION

EXTRACTED KEY WORDS
RECONSIDER
CHARGE
COURT
VOTE
CPL
PROSECUTOR
DISTRICT ATTORNEY
DISMISS
RESUBMIT
ROBBERY CHARGE
SUA SPONTE
APPELLATE
BROOME COUNTY
ASSAULT
INDICTMENT
OPINION
TRUE BILL
DEFENDANT
ASSISTANT DISTRICT
JURORS
APPELLATE DIVISION
REVERSE
JUDGE
LAW
NY2D
PRACTICE
SUPRA
ACCORDANCE
VOTE SHEET


  THE PEOPLE &C., RESPONDENT, v. GULBERTO MONTANEZ, APPELLANT.

    90 N.Y.2d 690, 687 N.E.2d 1345, 665 N.Y.S.2d 62 (1997).
    November 20, 1997

   3 No. 226

    (97 NY Int. 0192)
   Decided November 20, 1997
     _________________________________________________________________

   This opinion is uncorrected and subject to revision before publication
   in the New York Reports.
     _________________________________________________________________

   Scott A. Kurkoski, for appellant.
   Joseph F. Romani, for respondent.

    WESLEY, J.:


   The issue before us is whether a Grand Jury may, without court
   permission pursuant to CPL 190.75(3), reconsider its vote of a no true
   bill under circumstances which incontrovertibly indicate prosecutorial
   involvement in the Grand Jury's deliberative process. We conclude that
   it may not.

   On September 8, 1995, defendant and two other men wentto the apartment
   of Lee in the Village of Endicott and allegedly beat him up and took
   money from him. Defendant was arrested and charged with second degree
   robbery. The case was initially presented to a Grand Jury on Tuesday,
   October 17, 1995. The Broome County Assistant District Attorney who
   presented the case instructed the Grand Jury on second degree robbery,
   and also petit larceny and third degree assault as lesser included
   offenses. After three preliminary votes, the Grand Jury voted 12 to 10
   that a no true bill be filed on the robbery charge, and directed that
   a prosecutor's information be filed on the assault charge. A vote
   sheet indicating the vote was given to the Assistant District
   Attorney. Upon receiving the sheet the Assistant (who acknowledged
   later that he was "surprised" by the vote) shook his head and walked
   out of the room in apparent disbelief.

   Although the Grand Jury had voted a no true bill on the robbery charge
   (and indeed, defendant's counsel had been so advised (n.1) ) the
   vote was never filed as a finding of dismissal under CPL 190.75(1).
   The following day the District Attorney spoke to the Grand Jury at its
SNIPPETS:
  • The issue before us is whether a Grand Jury may, without court permission pursuant to CPL
  • On September 8, 1995, defendant and two other men wentto the apartment of Lee in the Village
  • The Broome County Assistant District Attorney who presented the case instructed the Grand
  • After three preliminary votes, the Grand Jury voted 12 to 10 that a no true bill be filed on
  • The following day the District Attorney spoke to the Grand Jury at its request, and at least
  • The following day, October 25, Mr. testified again, and the prosecutor resubmitted the second
  • Defendant moved to dismiss the indictment under CPL 210.20 and 210.30 on the ground that the
  • The court held that the Grand Jury's reconsideration was not sua sponte, and that the
  • The Appellate Division reversed, holding that there was no abuse of power by the District
  • Leave to appeal was granted by a Judge of this Court.
  • We now reverse the Appellate Division, dismiss the indictment without prejudice to the
  • The statute was enacted to curb abuses that resulted from the common law rule that allowed
  • In People v Wilkins (supra) this Court held that CPL 190.75 barred resubmission of a case
  • Although there was a local practice in Broome County of filing the results of the Grand
  • The inference is undeniable that the prosecutor's action upon receiving the initial vote
  • Accordingly the order of the Appellate Division should be reversed and the case remitted to
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