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THE PEOPLE &C. v THOMAS GILMOUR Click to find out why . . .



Keywords & Phrases
CourtCode: AP, CourtName: NEW YORK COURT OF APPEALS, Plaintiff: THE PEOPLE &C., State: NEW YORK, UniqueCaseRef: NE>AP>I02_0052, Executive Law, Request, Prosecutorial Power, Head, District Attorney, Prosecution, Prosecute, Agency, Legislature, York, Authority, Criminal Prosecutions, Authorizes, Officials, Pursuant, Indictment, State Police, Ad2d, Rosenblatt, Respondent, Thomas Gilmour, Appellant, Constitution, Glenn Valle, Appellate Division, Ny2d, Superintendent, Commission , ContentID: 120254611

Case Documents
1   OPINION
[ see first page and extracted highlights below  ] ItemID: 131615
8 pages
TXT
Total Documents: 1 document , 8 pages
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1 . OPINION

EXTRACTED KEY WORDS
REQUEST
PROSECUTORIAL POWER
HEAD
DISTRICT ATTORNEY
PROSECUTION
PROSECUTE
AGENCY
LEGISLATURE
COURT
YORK
AUTHORITY
CRIMINAL PROSECUTIONS
AUTHORIZES
OFFICIALS
PURSUANT
INDICTMENT
STATE POLICE
AD2D
ROSENBLATT
RESPONDENT
THOMAS GILMOUR
APPELLANT
CONSTITUTION
GLENN VALLE
APPELLATE DIVISION
NY2D
DEFENDANT
SUPERINTENDENT
COMMISSION


   2 No. 49
   The People &c.,
   Appellant,
   v.
   Thomas Gilmour,
   Respondent.
     _________________________________________________________________

   2002 NY Int. 52

   May 2, 2002

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

   Robin A. Forshaw, for appellant.
   Michelle Fox, for respondent.
     _________________________________________________________________

   ROSENBLATT, J.:

   On this appeal, we must determine when the Attorney General may
   undertake prosecution of a criminal case pursuant to Executive Law
   63(3). Most criminal prosecutions are conducted by District Attorneys,
   who are authorized to prosecute "crimes and defenses cognizable by the
   courts of the count(ies)" in which they serve (County Law §  700). The
   District Attorney's prosecutorial power, however, is not exclusive.
   The Legislature has authorized the Attorney General to prosecute
   crimes upon the request of certain officials, including "the head of
   any * * * department, authority, division or agency of the state"
   (Executive Law §  63(3) (emphasis added)). In the case before us, the
   request to prosecute was made not by the department head but by the
   department's counsel. The Appellate Division concluded that
   defendant's resulting conviction was a nullity because it was not
   clear that the head of the department (the Superintendent of State
   Police) authorized the request or even knew of it. We hold that the
   prosecutorial request did not conform to Executive Law §  63(3), and
   therefore affirm the order of the Appellate Division reversing
   defendant's conviction and dismissing the indictment.

I.

   Based on a tip from defendant's former girlfriend, the Attorney
   General's office and the State Police conducted an investigation that
   gave rise to a search warrant for defendant's home. Executing that
   warrant, investigators found 44 images of child pornography on
SNIPPETS:
  • The People &c., Appellant, v. Thomas Gilmour, Respondent.
  • This opinion is uncorrected and subject to revision before publication in the New York
  • Most criminal prosecutions are conducted by District Attorneys, who are authorized to
  • The Legislature has authorized the Attorney General to prosecute crimes upon the request of
  • The Appellate Division concluded that defendant's resulting conviction was a nullity because
  • We hold that the prosecutorial request did not conform to Executive Law § 63, and therefore
  • Glenn Valle, Counsel to the State Police, sent a letter to then-Attorney General Dennis
  • "Pursuant to Executive Law, Section 63, we request that you review the facts of the
  • After receiving the letter, the Attorney General's office presented the matter to a Grand
  • The Appellate Division reversed the conviction and dismissed the indictment, concluding that
  • A Judge of this Court granted the People leave to appeal,
  • From New York's earliest history, the scope of the Attorney General's powers has involved
  • In 1796, the Legislature provided for some local control over criminal prosecutions by
  • This "district" system continued until 1818, when the Legislature provided for the
  • We note at the outset that since 1796 the Legislature has never accorded general
  • Executive Law § 52provided a broader grant by which certain officials could ask the Attorney
  • Executive Law § 3) authorizes only the agency "head" to request that the Attorney General
  • Opinion by Judge Rosenblatt.
  • the Council of Appointment continued to choose the Attorney General until the Constitution of
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