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People v. Duncan

Appellate Division of the Supreme Court of New York, Second Department
Aug 5, 1996
230 A.D.2d 750 (N.Y. App. Div. 1996)

Opinion

August 5, 1996


Appeal by the People from an order of the Supreme Court, Queens County (Finnegan, J.), dated May 10, 1995, which granted the defendant's motion to dismiss the indictment pursuant to CPL 30.30.

Ordered that the order is reversed, on the law, the defendant's motion is denied, the indictment is reinstated, and the matter is remitted to the Supreme Court, Queens County, for further proceedings.

Contrary to the defendant's contention, the People exercised due diligence in attempting to locate him after he failed to appear for a scheduled court date. Although minimal attempts to locate a defendant and secure his presence in court will not satisfy the due diligence standard (CPL 30.30 [c]), the People are not required to search indefinitely for him as long as they exhaust all reasonable investigative leads as to his whereabouts (see, People v Delaronde, 201 A.D.2d 846; People v Marrin, 187 A.D.2d 284; People v Garrett, 171 A.D.2d 153; see generally, People v Torres, 88 N.Y.2d 928).

The record indicates that in the period of time following the assignment of an officer with the warrant squad to investigate the defendant's whereabouts, the officer visited the defendant's last known residence on two occasions, interviewed the complainant, made separate visits to the defendant's two sisters, checked his place of employment, conducted other inquiries including checking with the Post Office and the Department of Correction, and otherwise exhausted all available leads as to the defendant's whereabouts (see, People v Maldonado, 210 A.D.2d 259; People v Garrett, supra, at 156).

Contrary to the court's determination, the People were not obligated under the circumstances presented to pursue their leads in any particular order. Nor was due diligence lacking merely because the investigating officer chose to revisit the defendant's last known address before interviewing certain of the defendant's family members (cf., People v Walters, 127 A.D.2d 870; see also, People v Hutchenson, 136 A.D.2d 737, 738). Further, the investigating officer acted reasonably in taking certain preparatory actions, such as making computer checks and securing the defendant's photograph, before visiting the defendant's last known residence less than two weeks from his receipt of the warrant (cf., People v Torres, 218 A.D.2d 757; People v Drummond, 215 A.D.2d 579; People v Davis, 205 A.D.2d 697).

Accordingly, the court erred in granting the defendant's motion to dismiss the indictment on speedy trial grounds pursuant to CPL 30.30. Bracken, J.P., Miller, Copertino and Krausman, JJ., concur.


Summaries of

People v. Duncan

Appellate Division of the Supreme Court of New York, Second Department
Aug 5, 1996
230 A.D.2d 750 (N.Y. App. Div. 1996)
Case details for

People v. Duncan

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. GERARD DUNCAN…

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

Date published: Aug 5, 1996

Citations

230 A.D.2d 750 (N.Y. App. Div. 1996)
646 N.Y.S.2d 362

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