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People v. Ravenell
2024 NY Slip Op 51091(U)
Yonkers City Court
2024
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Background

  • 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)
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Case Details

Case Name: People v. Ravenell
Court Name: Yonkers City Court
Date Published: Aug 21, 2024
Citation: 2024 NY Slip Op 51091(U)
Docket Number: Docket No. CR-11018-23