| People v Schonfeld |
| 2014 NY Slip Op 50010(U) [42 Misc 3d 1208(A)] |
| Decided on January 2, 2014 |
| Just Ct Of Village Of Muttontown, Nassau County |
| Kaminsky, J. |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This opinion is uncorrected and will not be published in the printed Official Reports. |
The People of
the State of New York,
against Harriat Schonfeld, Defendant. |
OPINION AND ORDER
This case raises novel issues as to [1] whether non-receipt a supporting
deposition pursuant to Criminal Procedure Law §100.25(2) defeats attempted
service and [2] whether service must be made on both defendant and her counsel.
Defendant is charged with speeding at 70 miles per hour on Route 25A in the
Village of Muttontown, Long Island, New York on August 7, 2013 in violation of
Vehicle & Traffic Law §1180(B). Defendant was serviced with a simplified
information entitled "Uniform Traffic Ticket" and directed to appear in court on
September 12, 2013 or enter a plea by mail before that. Defendant mailed a not guilty
plea to the court on August 23, 2013, with a request for a supporting deposition. Her plea
listed her address as H. Schonfeld, P.O. Box 465, Old Westbury, NY 11568; and the
envelope containing the pleas and request had the same return address.
The People have submitted evidence that, thereafter, a supporting deposition
was mailed to defendant at that address by certified mail on September 6, 2013.
However, defendant did not pick up the certified mailing and thus, she contends, did not
actually receive the supporting deposition. The instructions of the U.S. Postal Service
(attached to the People's opposing papers, provide that, when there is such a certified
mailing to a Post Office Box, a notification card is placed in the box to alert the recipient
that the mailing is waiting for the addressee. Presumably, defendant therefore was aware
that the mailing was waiting for her but apparently ignored it. Defendant contends that
her failure to receive that mailing compels dismissal.
Thereafter, defendant's counsel mailed a notice of appearance to the Court by letter
dated September 27, 2013 (received on September 30, 2013), in which he wrote "demand
is hereby made for Supporting Depositions". The People's evidence indicates that another
copy of the supporting deposition was then mailed to defendant's counsel on October 1,
2013 as a courtesy.
But, defense counsel says that his law firm did not receive that mailing,
which also compels dismissal of the complaint.
[*2]
Defendant correctly notes that Criminal
Procedure Act §100.25 provides that a supporting deposition must be served within
30 days after a duly-made request., failing which the charge must be dismissed.
People v. Perry, 87 NY2d 353, 355-56; People v. Aucello, 146 Misc 2d
417 (App Term 2nd Dept); People v. Rossi, 154 Misc 2d 616, 620-24.
Specifically, the statute reads, in pertinent part"
A defendant charged by simplified information is, upon a timely request,
entitled as a matter of right to have filed with the court and served upon him or if he is
represented by an attorney, upon his attorney, a supporting deposition . . . .To be timely,
such a request must . . . be made . . . not later than thirty days after the date the defendant
is directed to appear in court as such date appears upon the simplified information . .
Upon such a request, the court must order the complainant policy officer. . . to serve a
copy of such supporting deposition upon the defendant or his attorney, within thirty days
of the date such request is received by the court . , , ,."
Thus, a supporting deposition was required to be served within 30 days of
the request here.
Defendant contends that dismissal is required because she and her counsel
did not receive a supporting deposition. However, the uncontested facts show
that a supporting deposition was served in a timely manner on defendant. That is
all that was required. The statute refers to and requires "service" of a supporting
deposition, not "receipt. That defendant chose to not accept the certified mailing and thus
may not have actually receive the supporting deposition does not affect that fact and
conclusion.[FN1]
Moreover, a defendant may not avoid or defeat purported service by refusing to accept a
properly transmitted certified mail, and non-receipt does not show failure to serve where
US Postal Service procedure has been followed and provides for such a situation. See,
e.g. McCarthy, 119 Misc 2d at 266-67.
When a defendant is represented by counsel, service should be made on that
counsel. Rossi, 154 Misc 2d at 620-21. However, the statute does not require or
contemplate two separate requests and two separate services. It speaks of service on one
or the other of defendant or his or her attorney. Where service has already been made on
the defendant before his or her attorney has even appeared, the People's responsibility
under the statute has already been fulfilled. Good practice should prompt the People (as
done here) to send another copy to counsel who later appears; but that is a matter of
courtesy not right. In any event, at bar, even if one ignores the prior service of the
supporting deposition on defendant herself, the evidence presented to the court shows
that additional service was made on defense counsel.
Accordingly, the motion to dismiss is denied.
So ordered. Enter.
Dated: January 2, 2014
Muttontown, NY
________________________________________
Martin I. Kaminsky
[*3]Village Justice