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People v. Finley

Appellate Division of the Supreme Court of New York, Second Department
Aug 20, 1984
104 A.D.2d 450 (N.Y. App. Div. 1984)

Opinion

August 20, 1984

Appeal from the Supreme Court, Queens County (Browne, J.).


Order reversed, on the law and the facts and as a matter of discretion, the aforenoted branch of defendant's pretrial motion denied, indictment reinstated, and matter remitted to the Supreme Court, Queens County, for further proceedings.

After an in camera inspection of the Grand Jury minutes, that branch of defendant's motion which sought dismissal of the indictment was denied by Justice Eiber, who expressly found "that sufficient legal evidence was adduced to sustain the indictment and that the legal instructions and manner of presentation of the People's case to the Grand Jury was in accordance with the law". Thereafter, a Wade hearing was conducted before Justice Browne which resulted in a finding that "there has been no violation of the constitutional rights of this defendant as regards his identification or the procedure utilized in identifying him". Nonetheless, Justice Browne entertained an application to reinspect the Grand Jury minutes and to dismiss the indictment in the interest of justice (CPL 210.40), and directed dismissal both in the interest of justice and on the ground that the evidence was legally insufficient. We reverse.

Justice Eiber's determination that the evidence before the Grand Jury was legally sufficient to sustain the indictment constituted the law of the case at Criminal Term and, absent exceptional circumstances, not present here, was binding on Justice Browne as a Judge of coordinate jurisdiction (see Vanguard Tours v Town of Yorktown, 102 A.D.2d 868; People v Hartigan, 90 A.D.2d 506; People v Wright, 104 Misc.2d 911, 914; cf. People v Leone, 44 N.Y.2d 315, 320-321 [concurring opn Fuchsberg, J.]). While Justice Eiber's determination would not constitute the law of the case in this court ( People v Hartigan, supra), we agree with her that the indictment should stand.

The eyewitness testimony was sufficient to establish a prima facie case for Grand Jury purposes ( People v Mayo, 36 N.Y.2d 1002; People v Makatura, 102 A.D.2d 832; People v Brewster, 100 A.D.2d 134). Questions of witness credibility and accuracy of the identification are for the trier of fact and may not be determined on a motion to dismiss ( People v Haney, 30 N.Y.2d 328, 336, n. 10; People v Dukes, 97 A.D.2d 445, application for lv. to app den. 61 N.Y.2d 673; People v Cannon, 71 A.D.2d 924). In sum, the evidence before the grand Jury was legally sufficient to support the indictment.

Nor was dismissal warranted in the interest of justice. The crimes charged are serious and review of the record reveals no compelling factor "clearly demonstrating that conviction or prosecution of the defendant upon such indictment * * * would constitute or result in injustice" (CPL 210.40, subd. 1; see People v Viszokai, 99 A.D.2d 519; People v Belkota, 50 A.D.2d 118, 122; cf. People v Rickert, 58 N.Y.2d 122). Mollen, P.J., Titone, Mangano and Lawrence, JJ., concur.


Summaries of

People v. Finley

Appellate Division of the Supreme Court of New York, Second Department
Aug 20, 1984
104 A.D.2d 450 (N.Y. App. Div. 1984)
Case details for

People v. Finley

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. STEVEN FINLEY…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Aug 20, 1984

Citations

104 A.D.2d 450 (N.Y. App. Div. 1984)

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