People v. Ravenell
2024 NY Slip Op 51091(U)
Yonkers City Court2024Background
- Defendants were originally charged by felony complaint on October 28, 2023, with Assault in the Second Degree.
- On January 8, 2024, a superseding misdemeanor information (SMI) was filed, charging lesser offenses including Assault in the Third Degree, Criminal Possession of a Weapon in the Fourth Degree, Petit Larceny, and Harassment in the Second Degree.
- The prosecution filed Certificates of Compliance (COC) and Supplemental COCs (SCOC), declaring readiness for trial;
- Defendants challenged the sufficiency of the People’s discovery (particularly regarding RAP sheets for the complaining witness), leading to prior invalidation of the prosecution's readiness.
- The prosecution responded with further discovery and a second SCOC on April 26, 2024.
- Defendants moved to dismiss under CPL §§ 170.30, 30.30, and 245.50, arguing noncompliance with discovery and violation of their speedy trial rights.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the People's discovery was complete | Discovery obligations satisfied; RAP sheet provided | RAP sheet incomplete; arrests and sealed matters not produced | People's discovery found sufficient |
| Whether the People’s COC/SCOC were valid | Filed proper certificates and declared readiness | COC/SCOC invalid due to incomplete discovery | Second SCOC deemed valid |
| If the People exceeded speedy trial limits | Did not exceed; only 52 chargeable days | Exceeded 90 days; should dismiss case | Only 52 days chargeable; motion denied |
| Entitlement to additional discovery | Only required to turn over convictions, not arrests | Entitled to arrests and other records | Only required to disclose convictions |
Key Cases Cited
- People v. Bay, 41 NY3d 200 (NY 2023) (addressing scope of prosecution’s discovery obligations and readiness under CPL 245.20 and 30.30)
- People v. Sinistaj, 67 NY2d 236 (NY 1986) (explaining CPL 30.30’s purpose regarding timely prosecutorial readiness)
- People v. Luperon, 85 NY2d 71 (NY 1995) (discussing burdens and exclusions under CPL 30.30)
