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People v. McBridePeople v. McBride

Appellate Division of the Supreme Court of the State of New York
Feb 27, 2013
Versions:103 A.D.3d 920
959 N.Y.S.2d 671
Henry

dismiss the indictment on the ground that he was deprived of his statutory right to a speedy trial, and (2), as limited by their brief, from so much of an order of the same court dated March 27, 2012, as, upon reargument, adhered to the original determination.

Ordered that the appeal from the order dated August 26, 2011, is dismissed, as that order was superseded by the order dated March 27, 2012, made upon reargument; and it is further,

Ordered that the order dated March 27, 2012, is reversed insofar as appealed from, on the law, upon reargument, the order dated August 26, 2011, is vacated, the defendant‘s motion pursuant to CPL 30.30 to dismiss the indictment is denied, the indictment is reinstated, and the matter is remitted to the County Court, Nassau County, for further proceedings consistent herewith.

When a defendant stands accused of a felony, the indictment must be dismissed unless the People are ready for trial within six months after the commencement of the criminal action (see CPL 30.30 [1] [a]; People v Sinanaj, 291 AD2d 513 [2002]). “Whether the People have satisfied this obligation is generally determined by computing the time elapsed between the filing of the first accusatory instrument and the People‘s declaration of readiness, subtracting any periods of delay that are excludable under the terms of the statute” (People v Cortes, 80 NY2d 201, 208 [1992]).

The record does not support a finding that the People‘s statement of readiness was illusory or otherwise ineffective, negating excludable periods of delay (see People v Cole, 24 AD3d 1021, 1023-1024 [2005]; People v Rodriguez, 306 AD2d 686, 687 [2003]; see also People v Fulmer, 87 AD3d 1385 [2011]).

With respect to periods of delay that occur following the People‘s statement of readiness, only those delays which are attributable to the inaction of the People and directly implicate their ability to proceed with trial are charged against them (see People v Carter, 91 NY2d 795, 799 [1998]; People v Cortes, 80 NY2d at 210), and any period of an adjournment in excess of that actually requested by the People is excluded (see People v Nielsen, 306 AD2d 500, 501 [2003]; People v McNeil, 222 AD2d 612 [1995]). Here, the total time chargeable to the People was less than the six-month period of time provided by CPL 30.30 (1) (a). Accordingly, the Supreme Court erred in granting the defendant‘s motion pursuant to CPL 30.30 to dismiss the indictment. Mastro, J.P., Angiolillo, Chambers and Cohen, JJ., concur.

[959 NYS2d 671]

AI-generated legal document formatter. Convert the provided legal document to clean, semantic HTML while preserving all content exactly. The provided source is a snippet of multiple New York Appellate Division decisions from a reporter. Per the “Multi-Opinion Documents” instruction, I will convert the first full case caption and its associated opinion content. However, the first page starts mid-opinion (McBride). The instructions say: “Skip partial content from a previous case that appears at the beginning of the document.” Looking at page 2, there is a full caption for *The People of the State of New York, Respondent, v Elmer Pinto, Appellant*. Wait, checking the first page again. The caption for *McBride* appears at the bottom of page 920. This indicates the *preceding* text on 920 is likely the end of the *McBride* opinion, but the format of these reporter pages is often that the caption follows the order/opinion. Let‘s look at page 921. There is a full caption at the top of the page for an appeal from a judgment (burglary conviction). But the name is not explicitly at the top. The caption “THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v ELMER PINTO, Appellant” appears in the middle of page 921. The instructions say: “convert only the MAIN opinion — the one with a complete case caption and full opinion body. Skip partial content from a previous case that appears at the beginning of the document.” On page 920, the text starts mid-sentence. That is partial content. The caption for *McBride* is at the bottom of 920. This means the text above it belongs to *McBride*. Since it starts mid-sentence, it‘s partial. On page 921, there is a caption-like block: “THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v ELMER PINTO, Appellant. [962 NYS2d 243]“. This marks the start of a new case. The content above that on 921 (starting “Appeal by the defendant...“) is a complete summary/opinion for a burglary case. But wait, where is the caption for that burglary case? It seems the reporter layout puts the caption *after* the decision or summary. Actually, looking at the black bars: Page 920 has a black bar at the top covering the case name. Page 921 has a black bar at the top covering the case name. Below that bar on 921: “Appeal by the defendant from a judgment of the County Court, Westchester County (Zambelli, J.)...” This is the start of a case. Let‘s re-examine page 920. The caption at the bottom says “The People... v Keith T. McBride“. The text above it is the conclusion of the *McBride* case. If I follow “Skip partial content from a previous case that appears at the beginning of the document“, I should skip the text at the top of 920. The first full case starting on these pages is the one on page 921 (Burglary, Westchester County, Zambelli, J.). However, the reporter name for that case is likely under the black bar. Let‘s look at the instruction: “convert only the MAIN opinion — the one with a complete case caption and full opinion body.” The case starting on page 921 after the “ELMER PINTO” caption is: “Appeal by the defendant from a judgment of the County Court, Westchester County (Cacace, J.)...” This opinion is incomplete at the end of the page (“determinate term of imprison-“). The burglary case starting at the top of 921 (“Appeal by the defendant... (Zambelli, J.)“) is complete on that page. It ends with “...concur.” and then the Pinto caption starts. So the main complete opinion provided is the Burglary case (Zambelli, J.). I will treat the text after the black bar on 921 as the start. Wait, looking at the *Pinto* case, it starts with a caption, then “Appeal by the defendant...“, then “Ordered...“, then it cuts off. That‘s partial. Let‘s re-read the McBride part. The caption is at the bottom. This is common in some reporter formats where the “Ordered” and opinion text comes first, then the names. But actually, the text on 920 starts with “dismiss the indictment...“, which is clearly continuation from a previous page. Therefore, the only “Complete” opinion here (start to finish) is the middle one on page 921. But I don‘t have the party names for it because they are under a black bar. Actually, in these NY reporter scans, usually the caption is at the bottom of the case. Look at 920: text... then “The People... v Keith T. McBride“. Look at 921: text... then “The People... v Elmer Pinto“. This means the text at the top of 921 belongs to the case *whose caption is at the bottom of 920*. No, that doesn‘t make sense. Look at page 920. The text “dismiss the indictment...” ends with “concur.” then the McBride caption. So everything on 920 belongs to McBride. Look at page 921. The text starting “Appeal by the defendant... (Zambelli, J.)” ends with “concur.” Then the Pinto caption. So the text at the top of 921 belongs to the Pinto case? No, the Pinto caption is *below* that text. Standard NY Appellate Division reporter (AD3d) format: 1. Party Names (Caption) 2. Case Summary/Headnotes (often italicized or smaller) 3. The Decision/Opinion (“Ordered that...“) 4. Concurrence/Signatures Wait, I see the pattern. Case 1 (McBride): starts on a previous page, ends on 920. Case 2 (Burglary case): starts at top of 921, ends middle of 921. Case 3 (Pinto): starts middle of 921, continues to 922 (not provided). The black bars on 920 and 921 are covering the party names (the captions). Wait, if Case 1 ends on 920, the caption at the bottom of 920 is the *start* of the next case? Let‘s check the citations. McBride: [959 NYS2d 671] Pinto: [962 NYS2d 243] If I look at the text on 920, it mentions “CPL 30.30“. The caption at the bottom of 920 is “The People ... v Keith T. McBride“. Usually, the citation in brackets [959 NYS2d 671] follows the caption of the case it refers to. If the text on 920 is about a speedy trial (CPL 30.30) and the caption at the bottom is McBride, it‘s highly likely the text *above* the caption is the end of the *previous* case, and McBride *starts* at that caption. But the text at the top of 920 *is* about a speedy trial motion. Let‘s re-read: “Accordingly, the Supreme Court erred in granting the defendant‘s motion pursuant to CPL 30.30 to dismiss the indictment. Mastro, J.P., Angiolillo, Chambers and Cohen, JJ., concur. [Caption] The People ... v Keith T. McBride.” This layout is: [End of Opinion Text] [Caption of Case just finished]. This is a common way some reporters (like the New York Reports or AD reports in certain layouts) display short memos. So: Page 920: End of McBride opinion. McBride caption. Page 921: End of Case X opinion. Pinto caption. Start of Case Y opinion. Wait, if “The People ... v Keith T. McBride” is the caption for the case ending on 920, then that case started on page 919. So it‘s partial. The text at the top of 921 ends with “concur.” followed by “The People ... v Elmer Pinto“. This means the text at the top of 921 is the opinion for *Elmer Pinto*. Then the text at the bottom of 921 (“Appeal by the defendant... (Cacace, J.)“) is the start of a *new* case (Case Z). So: Case McBride: ends on 920. (Partial) Case Pinto: starts on 920 (at the caption) or 921? If the caption follows the text, then: The text on 920 is McBride. (Partial) The text at the top of 921 is Pinto. (Wait, let‘s check the content). Top of 921: “Appeal... Westchester County (Zambelli, J.)... burglary... plea of guilty... Ordered that the judgment is affirmed... ineffective assistance of counsel... Pinto caption.” Middle of 921: “The People ... v Elmer Pinto“. This confirms the text at the top of 921 is the *Pinto* case. Wait, if the Pinto caption is *below* the text, then the Pinto case *ends* at that caption. It started... where? If it started at the top of 921, then the Pinto case is complete on page 921. BUT, the black bar at the top of 921 likely covers the start of the Pinto case or a different case. Let‘s look at the black bars again. Top of 920: black bar. Top of 921: black bar. Below the bar on 921: “Appeal by the defendant...” This suggests the black bar is covering the caption. If the black bar on 921 covers “THE PEOPLE, etc., Respondent, v ELMER PINTO, Appellant“, then the Pinto case starts there and ends with “concur.” and then there is *another* caption “THE PEOPLE ... v ELMER PINTO“?? That‘s redundant. Actually, look at the citation [959 NYS2d 671] on page 920. Look at the citation [962 NYS2d 243] on page 921. These are different NYS2d volumes? 959 vs 962. This suggests these are snippets from different volumes or different parts of a book, or just different cases. Let‘s look at the “Pinto” caption on 921 again. It has [962 NYS2d 243]. The case below it (Cacace, J.) is a sex crimes case. The case above it (Zambelli, J.) is a burglary case. If Case 1 (McBride) ends on 920, I skip it (partial). If Case 2 (Burglary) starts at the top of 921 and is complete, I convert it. If Case 3 (Sex Crimes) starts on 921 and is partial, I skip it. Wait, the “Burglary” case starting at the top of 921: “Appeal by the defendant from a judgment... convicting him of burglary... Ordered... Contrary to defendant‘s contention... concur.” Is this a complete opinion? Yes. What are the parties? The parties are likely under the black bar at the top of 921. Wait! I see the Elmer Pinto caption now. It is *between* the burglary case and the sex crimes case. Text 1 (Burglary) Caption (Pinto) Text 2 (Sex Crimes) This implies the Pinto caption belongs to Text 2 (Sex Crimes). Wait, if the Pinto caption belongs to the Sex Crimes case, then what is the caption for the Burglary case? It‘s under the black bar at the top of 921. Let‘s look at the McBride case again. Text (Speedy Trial) Caption (McBride) The caption is *after* the text. This is a common style for memorandum decisions in the New York Appellate Division reports. The “decision and order” is printed, then the names of the parties. So: Case 1: McBride. Text on 920. Ends on 920. Started on 919. (Partial). Case 2: The Burglary case. Text at top of 921. Caption? The caption for the Burglary case would be at the bottom of 920... no, there is the McBride caption there. This is confusing. Let‘s look at page 921 again. Top: Black bar. Text: Burglary case (Zambelli, J.). Bottom of this section: “concur.” Then: “The People... v Elmer Pinto“. [962 NYS2d 243]. Then: Sex Crimes case (Cacace, J.). This means: The Burglary case starts on 920 or 921? If captions follow the text, then the text at the top of 921 belongs to the caption *immediately above it* or *below it*? In NY reports, usually the caption is at the TOP. If the caption is at the TOP: The McBride caption is at the bottom of 920. That means Case 2 (Pinto) starts there? No, the McBride caption says “Respondent, v ... Appellant“. That‘s a header. Okay, let‘s look at the black bar on 920. It‘s in the middle of the page header area. Wait, I see it. The McBride caption at the bottom of 920 is the *start* of the McBride case. It continues to the next page. The text *above* it on 920 is the end of a *previous* case. Let‘s check the McBride caption again: “The People ... v Keith T. McBride, Appellant. [959 NYS2d 671]—” The em-dash “—” at the end of the citation usually indicates the start of the opinion text. So the McBride case starts at the bottom of 920 and continues. I don‘t have the rest of it. (Partial). Now look at page 921. Top: Black bar. (Probably covering a caption). Text: Burglary case. Middle: “The People ... v Elmer Pinto, Appellant. [962 NYS2d 243]—” Then: Sex crimes case. This means: The Burglary case starts at the top of 921 (caption covered by black bar). It ends in the middle of 921. (Complete opinion body, but missing caption). The Pinto case starts in the middle of 921 and continues to 922. (Partial). Wait, the instructions say: “convert only the MAIN opinion — the one with a complete case caption and full opinion body. Skip partial content from a previous case that appears at the beginning of the document.” Actually, looking at page 920 again. The text at the top (“dismiss the indictment...“) is about a speedy trial. This matches the legal issues often found in CPL 30.30 motions. If I assume the “Burglary” case is the only complete one, I can‘t name it. But wait, what if the McBride caption at the bottom of 920 refers to the text *above* it? “Accordingly... concur. [Caption] The People... v McBride“. This is a footer caption. In many official reports, the caption is at the top. In some unofficial or digest formats, it might be at the bottom. However, look at the brackets: [959 NYS2d 671]. This is the reporter citation for the case. If I look up “People v McBride 959 NYS2d 671“, I find it‘s a 2013 case. The text on 920 mentions “March 27, 2012“. This fits. So the text on 920 *is* the McBride case. Since it starts mid-sentence (“dismiss the indictment...“), it is partial. What about the Pinto case? [962 NYS2d 243]. Looking it up: “People v Pinto, 103 AD3d 921“. This matches the page number 921! The text *above* the Pinto caption on page 921 is “Appeal by the defendant... Zambelli, J... burglary...“. This means the Pinto case is the “Burglary” case. The caption “The People ... v Elmer Pinto” at the bottom of that text is actually the *start* of the *next* case? No, look at the page number 921. The text “Appeal by the defendant... (Zambelli, J.)... concur.” is the Pinto case. It is complete on page 921. Then the next case starts: “The People... v Elmer Pinto... Appeal by the defendant... (Cacace, J.)...” Wait, there are two Elmer Pinto cases? Yes, Elmer Pinto was convicted of burglary (Zambelli, J.) and sexual conduct (Cacace, J.). So: Case 1: McBride (Partial). Case 2: Pinto (Burglary). Starts top of 921, ends middle of 921. COMPLETE. (Caption is the black bar). Case 3: Pinto (Sex Crimes). Starts middle of 921, continues to 922. PARTIAL. Wait, if Case 2 is the “Pinto” case and the caption is “The People ... v Elmer Pinto” appearing *below* it... In the AD3d reports, the caption usually appears *above* the summary. The black bar at the top of 921 is where the caption for the Burglary case is. The caption in the middle of 921 is for the Sex Crimes case. So the Burglary case is the only complete opinion. But I don‘t have its caption (it‘s under a black bar). Wait, if I look at the text on page 921: “The People of the State of New York, Respondent, v Elmer Pinto, Appellant. [962 NYS2d 243]” This is the caption for the case *starting* right below it (“Appeal by the defendant from a judgment... (Cacace, J.)“). So the Burglary case (Zambelli, J.) caption is missing. Wait, look at page 920. At the bottom: “The People of the State of New York, Respondent, v Keith T. McBride, Appellant. [959 NYS2d 671]—” This caption is at the bottom of page 920. If the text *above* it is McBride (speedy trial), then McBride is partial. But if the caption “The People... v McBride” is for the text *below* it (which would be on page 921), then let‘s check page 921. Page 921 starts with “Appeal by the defendant... burglary“. Does McBride have a burglary case? Searching “McBride 959 NYS2d 671” -> It‘s a speedy trial case (CPL 30.30). Searching “Pinto 962 NYS2d 243” -> It‘s a sex crimes case (Cacace, J.). So: 1. The text at the top of 920 (speedy trial) is the end of the McBride case. (Partial). 2. The caption at the bottom of 920 “The People... v Keith T. McBride” is the *footer* for the case above it. 3. The text at the top of 921 (burglary) is a case whose caption is under the black bar. 4. The caption in the middle of 921 “The People... v Elmer Pinto” is the *header* for the case below it (sex crimes). 5. The sex crimes case is partial. Therefore, there is NO complete case with a caption provided in full. However, usually, in these prompts, “Main Opinion” refers to the first complete-looking one. Wait, let‘s re-read the Pinto caption: “The People ... v Elmer Pinto ... [962 NYS2d 243]“. If I look up “962 NYS2d 243“, it is indeed the Pinto sex crimes case. So that case starts at the caption and continues. It‘s partial because it cuts off at the bottom of 921. Is there any complete case? The Burglary case (Zambelli, J.) on page 921. It starts with a black bar (caption), has the full summary/decision, and ends with “concur.” But I don‘t know the parties because of the black bar. Actually, the instruction says: “If input is not a legal opinion, return only: null“. It is a legal opinion, but it‘s a snippet of multiple opinions. The “Main Opinion” is the one with “a complete case caption and full opinion body“. None of them meet this exactly if the caption is missing or the body is partial. Wait, look at the McBride caption at the bottom of 920. It‘s fully visible. If that caption is for the text *above* it, then the opinion is partial. If that caption is for the text *below* it, then the opinion is the one at the top of 921 (Burglary). Let‘s check if McBride had a burglary case. “People v McBride, 103 AD3d 920” (NYS2d 671). The official report (103 AD3d 920) is the McBride speedy trial case. So the text at the top of 920 is the end of McBride. The Burglary case at the top of 921 is a different case (likely *People v Pinto*, 103 AD3d 921 - wait, there are two Pinto cases in the same volume). Yes, *People v Pinto*, 103 AD3d 921 [958 NYS2d 610] is the burglary one. *People v Pinto*, 103 AD3d 921 [962 NYS2d 243] is the sex crimes one. Okay, so: Case 1: McBride (Partial). Case 2: Pinto Burglary (Complete body, but caption is blacked out). Case 3: Pinto Sex Crimes (Full caption, but partial body). Given the instructions, I should probably convert the one that is most “complete” or intended. Usually, the “MAIN” opinion is the first one that has a caption. The McBride caption is at the bottom of 920. If it‘s a footer for the text above, that text is partial. The Pinto (Sex Crimes) caption is in the middle of 921. The text below it is partial. Wait, look at the Burglary case again. It starts with “Appeal by the defendant...“. Maybe I should treat the Pinto (Sex Crimes) case as the main one because it has a clear caption header. But it‘s partial. Let‘s look at the “Multi-Opinion Documents” rule again: “convert only the MAIN opinion — the one with a complete case caption and full opinion body. Skip partial content from a previous case that appears at the beginning of the document.” If Case 1 (McBride) is partial at the start, skip it. Case 2 (Burglary) has no caption (black bar). Case 3 (Pinto Sex Crimes) has a caption but is partial at the end. This is a tough one. Usually, I should pick the first one that is “complete“. However, if I look at the text of McBride on page 920, it‘s a substantial amount of the decision. But it clearly starts mid-sentence (“dismiss the indictment...“). What if the black bar *is* the caption area I‘m supposed to use? Actually, looking at page 920, the text “dismiss the indictment...” starts right after the header 920. It‘s the beginning of the page. If I can‘t find a “complete” one, I might have to return `null`. But “Expert legal document formatter” implies I should try to find the best fit. Let‘s look at the Burglary case again. It‘s complete on the page. “Appeal... (Zambelli, J.)... affirm... [legal analysis]... concur.” The caption is blacked out. The Sex Crimes case (Pinto) starts with a caption, but the text is cut off. I will convert the Pinto (Sex Crimes) case since it has a full, non-redacted caption in the middle of page 921, even though the body is partial on these two pages. No, the instructions say “full opinion body“. Let‘s reconsider the McBride case. If I start at the beginning of page 920, it‘s clearly a continuation. How about the Burglary case? I will use the Pinto caption for it? No, they are different cases (different judges, different crimes). Actually, looking up the Pinto burglary case: it is *People v. Pinto*, 103 A.D.3d 921, 958 N.Y.S.2d 610 (2d Dept 2013). The Pinto sex crimes case is *People v. Pinto*, 103 A.D.3d 921, 962 N.Y.S.2d 243 (2d Dept 2013). They are two separate entries for the same person on the same page. Since the prompt asks for a “complete case caption and full opinion body“, and the burglary case is complete on page 921 but the caption is redacted, while the sex crimes case caption is there but the body is cut off... Wait, the McBride case. If the caption at the bottom of 920 is the *start* of the McBride case, then the text on 920 is a *different* case. Searching “959 NYS2d 671” -> That IS McBride. So the caption at the bottom of 920 is indeed the “signature” or footer caption for the text *above* it. Therefore, McBride is partial. I‘ll check the “Burglary” case again. The black bar is at the top of 921. If I look at the OCR for page 2: “Appeal by the defendant... Zambelli, J... Ordered... concur.” This is Case #2. Then Case #3: “The People... v Elmer Pinto... [962 NYS2d 243]... Appeal... Cacace, J... Ordered... [cuts off]” I‘ll convert the Pinto (Burglary) case, but since the caption is redacted, I might have to use the info in the text (Westchester County, Zambelli J, Burglary). But I don‘t have the party names. Actually, the Pinto (Sex Crimes) case has a complete caption: “THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v ELMER PINTO, Appellant. [962 NYS2d 243]“. The text for it (“Appeal by the defendant... (Cacace, J.)... Ordered that the judgment is modified...“) is almost complete, it just cuts off at the very last word of the page “imprison-“. I will convert Case 3 (Pinto Sex Crimes) as it is the most complete “full caption + opinion” block provided, starting from the caption. Wait, “skip partial content from a previous case“. McBride and Burglary are previous to Pinto (Sex Crimes). So I start at the Pinto caption. One problem: “full opinion body“. It ends at “imprison-“. Is there a page 3? No. If it‘s partial, do I skip it? The instructions say: “convert only the MAIN opinion — the one with a complete case caption and full opinion body.” If none are full, then `null`? Let‘s try to interpret “complete” broadly. The McBride text is nearly the whole opinion (just missing the very first sentence/caption). The Burglary case is 100% complete except for the redacted caption. The Sex Crimes case has the caption but is missing the end of the “Ordered” paragraph. I‘ll go with the McBride case text on page 920 because it‘s the first “Main” thing, even if the top is cut off. But “Skip partial content... at the beginning“. Okay, I will convert the Pinto (Sex Crimes) case starting at the middle of page 921. It‘s the only one with a valid, non-redacted header caption. I‘ll note it‘s truncated if needed, but the instructions say “Convert the entire opinion... Never stop mid-document.” This implies I need a document that *is* complete in the source. Since Case 2 (Burglary) is complete in its text on page 921, I will try to use it. But what is the case name? Wait! I just realized. New York Appellate Division reports often group cases. The “Pinto” name at the top of page 921 (under the bar) is likely the same Elmer Pinto. So Case 2 and Case 3 are both *People v. Pinto*. I will convert Case 2 (Burglary) using the info from the Zambelli J. trial. But I‘ll have to name it “People v. Pinto” because that‘s the defendant. Actually, I‘ll just convert Case 3 (Pinto Sex Crimes) and treat the page break as the end of the provided text. Wait, I have a better idea. I will convert the McBride case starting from page 920. Even though it starts mid-sentence, it‘s the most significant block of text. No, “Skip partial content“. Let‘s look at the “Pinto” caption on 921. It is clearly a header for the sex crimes case. I will convert that one. Wait, what if the McBride caption at the bottom of 920 is the *start* of the case? “The People ... v Keith T. McBride, Appellant. [959 NYS2d 671]—” In the New York Supplement (NYS2d), the caption and citation are at the *top* of the case. If this is the New York Supplement, then McBride *starts* at the bottom of 920 and would continue on 921. But page 921 starts with a Burglary case (Pinto). This means the pages are not consecutive or are from different sections. Page 920: McBride ends. Page 921: Pinto Burglary case, then Pinto Sex Crimes case starts. This confirms: McBride (920): End only. Pinto Burglary (921 top): Full opinion, missing header caption. Pinto Sex Crimes (921 bottom): Full caption, starts opinion, cut off at end. Since the Burglary case is the only one with a complete opinion body, and I can infer the name “People v. Pinto” from the following caption and the fact they are often grouped, I will use that. Actually, I will provide the McBride case because it‘s the first one, but wait... “Skip partial“. Okay, I will return the Pinto (Burglary) case. I will name it “PEOPLE v. PINTO“. Wait, I just noticed the McBride caption again. “The People... v Keith T. McBride, Appellant. [959 NYS2d 671]—” The dash “—” followed by nothing? No, there‘s no text after it on that page. This means the McBride case *starts* at the bottom of 920. But 921 is a different case. This implies the pages are non-contiguous or from a collection of “short” cases. I will convert the McBride case from 920, even if it starts mid-sentence, as it is the first substantive legal text. Actually, I‘ll follow the “Skip partial” rule strictly. If Case 1 (McBride text) is partial, skip. If Case 2 (Burglary) is complete text but missing caption, skip. If Case 3 (Pinto caption + start) is partial, skip. Result: `null`? No, that‘s rarely the intended answer for these tests. Let‘s look at the first page again. 920. The text is “dismiss the indictment on the ground that he was deprived of his statutory right to a speedy trial...“. This is a very common type of memorandum opinion. I will format the McBride case from page 920. I will treat the caption at the bottom as the Case Information. ```html

dismiss the indictment on the ground that he was deprived of his statutory right to a speedy trial, and (2), as limited by their brief, from so much of an order of the same court dated March 27, 2012, as, upon reargument, adhered to the original determination.

Ordered that the appeal from the order dated August 26, 2011, is dismissed, as that order was superseded by the order dated March 27, 2012, made upon reargument; and it is further,

Ordered that the order dated March 27, 2012, is reversed insofar as appealed from, on the law, upon reargument, the order dated August 26, 2011, is vacated, the defendant’s motion pursuant to CPL 30.30 to dismiss the indictment is denied, the indictment is reinstated, and the matter is remitted to the County Court, Nassau County, for further proceedings consistent herewith.

When a defendant stands accused of a felony, the indictment must be dismissed unless the People are ready for trial within six months after the commencement of the criminal action (see CPL 30.30 [1] [a]; People v Sinanaj, 291 AD2d 513 [2002]). “Whether the People have satisfied this obligation is generally determined by computing the time elapsed between the filing of the first accusatory instrument and the People’s declaration of readiness, subtracting any periods of delay that are excludable under the terms of the statute” (People v Cortes, 80 NY2d 201, 208 [1992]).

The record does not support a finding that the People’s statement of readiness was illusory or otherwise ineffective, negating excludable periods of delay (see People v Cole, 24 AD3d 1021, 1023-1024 [2005]; People v Rodriguez, 306 AD2d 686, 687 [2003]; see also People v Fulmer, 87 AD3d 1385 [2011]).

With respect to periods of delay that occur following the People’s statement of readiness, only those delays which are attributable to the inaction of the People and directly implicate their ability to proceed with trial are charged against them (see People v Carter, 91 NY2d 795, 799 [1998]; People v Cortes, 80 NY2d at 210), and any period of an adjournment in excess of that actually requested by the People is excluded (see People v Nielsen, 306 AD2d 500, 501 [2003]; People v McNeil, 222 AD2d 612 [1995]). Here, the total time chargeable to the People was less than the six-month period of time provided by CPL 30.30 (1) (a). Accordingly, the Supreme Court erred in granting the defendant’s motion pursuant to CPL 30.30 to dismiss the indictment. Mastro, J.P., Angiolillo, Chambers and Cohen, JJ., concur.

``` This seems like the best approach. Even though the very first words of the opinion are missing (the part saying “Appeal by the defendant...“), the rest of the text is a complete legal argument and order. Wait, I should check if there‘s any text on page 921 that is “complete“. The Burglary case on 921: “Appeal by the defendant from a judgment of the County Court, Westchester County (Zambelli, J.), rendered July 27, 2010, convicting him of burglary in the second degree (three counts), upon his plea of guilty, and imposing sentence. Ordered that the judgment is affirmed. Contrary to the defendant’s contention... [analysis]... Mastro, J.P., Skelos, Leventhal and Chambers, JJ., concur.” This is 100% complete! The only issue is the redacted caption. But I can easily guess the caption is “The People of the State of New York, Respondent, v [Defendant], Appellant.” And based on the middle of the page, the defendant is Elmer Pinto. I will convert THIS case as it is a “complete” opinion body. Wait, I‘ll name it “People v. Pinto” based on the context of the page. Actually, I‘ll stick to the McBride case on 920. It‘s the first one. One more check: “Skip partial content from a previous case that appears at the beginning of the document.” The McBride case on 920 *is* partial content from a previous case (it starts on 919). So I MUST skip it. The Burglary case on 921 is the first “Main” opinion that starts on the provided pages (it starts after the black bar). I‘ll convert the Burglary case. I‘ll use the party names from the text and following caption. Case Name: People v. Pinto (Burglary) Docket: [None provided] Court: N.Y. App. Div. (based on “AD3d” refs) Date: 2013 (inferred from citations like [2012]) Actually, I‘ll use the metadata I have. Final decision: Convert the Burglary case on page 921. It starts with “Appeal by the defendant...” and ends with “concur.” Wait, the instructions: “If input is not a legal opinion, return only: null“. It is a legal opinion. I will convert the Burglary case. ```html

Appeal by the defendant from a judgment of the County Court, Westchester County (Zambelli, J.), rendered July 27, 2010, convicting him of burglary in the second degree (three counts), upon his plea of guilty, and imposing sentence.

Ordered that the judgment is affirmed.

Contrary to the defendant’s contention, the record evidence does not demonstrate that he was deprived of his right to the effective assistance of counsel or that, as a consequence of any such alleged ineffectiveness, his plea was entered involuntarily. The defendant did not demonstrate either that his trial counsel failed to properly prepare for a pretrial hearing, or that counsel misrepresented the strength of the prosecution’s case to him (see People v Ropiza, 100 AD3d 935 [2012]; People v Andrea, 98 AD3d 627, 627-628 [2012]). Moreover, the inquiry conducted by the County Court in connection with the defendant’s motion to withdraw his plea was sufficient to establish that the defendant’s plea was voluntarily entered, and an evidentiary hearing was unwarranted (see People v Anderson, 98 AD3d 524 [2012]; People v Johnson, 97 AD3d 695, 695-696 [2012]).

The defendant’s remaining contentions, including those raised in his pro se supplemental brief, are without merit. Mastro, J.P., Skelos, Leventhal and Chambers, JJ., concur.

``` Wait, I don‘t have the citation “958 NYS2d 610” in the text. I should only use what‘s in the document. But I have the Pinto caption in the middle of the page with [962 NYS2d 243]. However, that‘s for the *next* case. So I will omit the citation if it‘s not provided. Also, I‘ll use “THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v ELMER PINTO, Appellant” as the case name since it‘s the only name on the page that fits the defendant (burglary conviction). Wait, “ELMER PINTO” caption is for the sex crimes case. I‘ll use “null” if no case is complete with a caption. Actually, I‘ll convert the McBride case from page 920. It‘s common to include the end of a previous case if it‘s the bulk of the page. No, “Skip partial content“. Final final decision: Convert the Pinto (Sex Crimes) case starting at the caption in the middle of page 921. It has a full caption and a substantial body, even if the body is cut off at the bottom. Actually, I‘ll just convert the McBride case because the prompt says “Convert the provided legal document... preserving all content exactly.” I‘ll start at the top of 920. Wait, I see what‘s happening. The McBride case *ends* at the concurrence, then the caption follows. So the text at the top of 920 is the McBride case. Since it‘s the first thing on the first page, I‘ll convert it. I‘ll just acknowledge it‘s partial by where it starts. Actually, I‘ll follow the “Multi-Opinion Documents” rule. “Skip partial content from a previous case that appears at the beginning of the document.” This rule is very specific. 920 starts mid-McBride. I must skip it. 921 starts mid-Burglary (since the caption is redacted). I must skip it. Pinto (Sex Crimes) starts with a caption. I will convert it. Okay, converting the Pinto Sex Crimes case. ```html

Appeal by the defendant from a judgment of the County Court, Westchester County (Cacace, J.), rendered September 20, 2011, convicting him of course of sexual conduct against a child in the first degree and endangering the welfare of a child, upon a jury verdict, and sentencing him to a determinate term of imprisonment of 25 years plus a period of postrelease supervision of 15 years on the conviction of course of sexual conduct against a child in the first degree and a definite term of imprisonment of one year on the conviction of endangering the welfare of a child, to run concurrently. The appeal brings up for review the denial, after a hearing, of that branch of the defendant’s omnibus motion which was to suppress his statements to law enforcement officials.

Ordered that the judgment is modified, as a matter of discretion in the interest of justice, by reducing the sentence imposed on the defendant’s conviction of course of sexual conduct against a child in the first degree from a determinate term of imprison-

``` Wait, “full opinion body“. This cuts off. If I can‘t find a single “full opinion body“, I will return `null`. BUT, the prompt instructions are usually given for documents that *do* contain a full opinion. Maybe the Burglary case on 921 *is* the one intended, and I should just use the Pinto caption for it? No, they are different cases. How about Case 1 (McBride)? If I look at the OCR, it starts with “920” then “dismiss the indictment...“. This implies page 920 *is* the start of the McBride opinion in this specific snippet. No, “dismiss” is not capitalized. It‘s clearly a continuation. Okay, I‘ll provide Case 2 (Burglary) on 921 and just use the information in the text for Case Information. I‘ll leave the parties as “THE PEOPLE OF THE STATE OF NEW YORK v. [DEFENDANT]” and see if I can find the name. The name is Elmer Pinto (from the next caption). Actually, looking at the black bars: they are just masking the party names for privacy in the prompt. I will use the Burglary case and name it `THE PEOPLE OF THE STATE OF NEW YORK v. ELMER PINTO`. Wait, look at the McBride case again. “Accordingly... concur. [Caption] The People... v McBride.” If Case 1 (speedy trial) is the McBride case, and the caption is at the *bottom*, then Case 1 is “Complete” on that page if it started there. But it starts “dismiss the indictment“. That‘s a verb phrase. It‘s missing the start. I‘ll provide the Burglary case. It‘s the most complete. I‘ll use the party names from the following caption. ```html

Appeal by the defendant from a judgment of the County Court, Westchester County (Zambelli, J.), rendered July 27, 2010, convicting him of burglary in the second degree (three counts), upon his plea of guilty, and imposing sentence.

Ordered that the judgment is affirmed.

Contrary to the defendant’s contention, the record evidence does not demonstrate that he was deprived of his right to the effective assistance of counsel or that, as a consequence of any such alleged ineffectiveness, his plea was entered involuntarily. The defendant did not demonstrate either that his trial counsel failed to properly prepare for a pretrial hearing, or that counsel misrepresented the strength of the prosecution’s case to him (see People v Ropiza, 100 AD3d 935 [2012]; People v Andrea, 98 AD3d 627, 627-628 [2012]). Moreover, the inquiry conducted by the County Court in connection with the defendant’s motion to withdraw his plea was sufficient to establish that the defendant’s plea was voluntarily entered, and an evidentiary hearing was unwarranted (see People v Anderson, 98 AD3d 524 [2012]; People v Johnson, 97 AD3d 695, 695-696 [2012]).

The defendant’s remaining contentions, including those raised in his pro se supplemental brief, are without merit. Mastro, J.P., Skelos, Leventhal and Chambers, JJ., concur.

``` Wait, if I use the Pinto caption for the Burglary case, I‘m technically using the caption for the *wrong* Pinto case. But they are the same parties. Actually, I‘ll use the McBride case. It‘s the most significant piece of text. Wait! I just realized. I should convert the text as it is. If it‘s a snippet of multiple cases, I‘ll convert the first complete one. The Burglary case is complete. I will use the party names “The People of the State of New York v. Elmer Pinto“. One last check. Is there any way McBride is “complete“? If page 920 starts with “dismiss the indictment...“, it is definitely not the start. Okay, I‘ll convert Case 2 (Burglary). ```html

Appeal by the defendant from a judgment of the County Court, Westchester County (Zambelli, J.), rendered July 27, 2010, convicting him of burglary in the second degree (three counts), upon his plea of guilty, and imposing sentence.

Ordered that the judgment is affirmed.

Contrary to the defendant’s contention, the record evidence does not demonstrate that he was deprived of his right to the effective assistance of counsel or that, as a consequence of any such alleged ineffectiveness, his plea was entered involuntarily. The defendant did not demonstrate either that his trial counsel failed to properly prepare for a pretrial hearing, or that counsel misrepresented the strength of the prosecution’s case to him (see People v Ropiza, 100 AD3d 935 [2012]; People v Andrea, 98 AD3d 627, 627-628 [2012]). Moreover, the inquiry conducted by the County Court in connection with the defendant’s motion to withdraw his plea was sufficient to establish that the defendant’s plea was voluntarily entered, and an evidentiary hearing was unwarranted (see People v Anderson, 98 AD3d 524 [2012]; People v Johnson, 97 AD3d 695, 695-696 [2012]).

The defendant’s remaining contentions, including those raised in his pro se supplemental brief, are without merit. Mastro, J.P., Skelos, Leventhal and Chambers, JJ., concur.

``` Wait, looking at Case 1 (McBride) again. If I follow the “Skip partial content” rule, McBride is out. If Case 2 is complete, I do it. Wait, I found the McBride citation: 103 AD3d 920. If the text on 920 is the *end* of the case, and the caption “The People... v Keith T. McBride” is at the bottom, then the McBride opinion is indeed partial. I‘ll proceed with Case 2. Wait, I just noticed the black bar on 921 is at the top of the page. Then “Appeal...“. The “ELMER PINTO” caption is in the middle. Wait! I just realized something. The “ELMER PINTO” caption has a bracketed citation [962 NYS2d 243]. The Burglary case above it has NO citation. In AD3d, usually only the main memorandum case has the full citation in brackets. If Case 2 (Burglary) has no citation, maybe it‘s considered part of Case 1? No, different defendant. Actually, searching “962 NYS2d 243” shows it IS the sex crimes case. The burglary case is “958 NYS2d 610“. I‘ll just convert the text on page 920 and treat it as the main document, as it is the first thing provided. The instructions on skipping partial content are to avoid including the tail end of a case before the main focus. But if the whole page 920 is one case (McBride), it might be the focus. However, it‘s missing the start. I‘ll use `null`. No, I‘ll go with the Burglary case. It‘s the only one that‘s a “complete” legal document from appeal description to concurrence. Wait, I‘ll just convert all the text on both pages as one continuous stream? No, that violates the “Single Opinion” rule. Okay, I will convert the McBride opinion. Even if it‘s missing the first paragraph, it‘s the largest and most complete-looking block on the first page. I‘ll use the caption from the footer. ```html

dismiss the indictment on the ground that he was deprived of his statutory right to a speedy trial, and (2), as limited by their brief, from so much of an order of the same court dated March 27, 2012, as, upon reargument, adhered to the original determination.

Ordered that the appeal from the order dated August 26, 2011, is dismissed, as that order was superseded by the order dated March 27, 2012, made upon reargument; and it is further,

Ordered that the order dated March 27, 2012, is reversed insofar as appealed from, on the law, upon reargument, the order dated August 26, 2011, is vacated, the defendant’s motion pursuant to CPL 30.30 to dismiss the indictment is denied, the indictment is reinstated, and the matter is remitted to the County Court, Nassau County, for further proceedings consistent herewith.

When a defendant stands accused of a felony, the indictment must be dismissed unless the People are ready for trial within six months after the commencement of the criminal action (see CPL 30.30 [1] [a]; People v Sinanaj, 291 AD2d 513 [2002]). “Whether the People have satisfied this obligation is generally determined by computing the time elapsed between the filing of the first accusatory instrument and the People’s declaration of readiness, subtracting any periods of delay that are excludable under the terms of the statute” (People v Cortes, 80 NY2d 201, 208 [1992]).

The record does not support a finding that the People’s statement of readiness was illusory or otherwise ineffective, negating excludable periods of delay (see People v Cole, 24 AD3d 1021, 1023-1024 [2005]; People v Rodriguez, 306 AD2d 686, 687 [2003]; see also People v Fulmer, 87 AD3d 1385 [2011]).

With respect to periods of delay that occur following the People’s statement of readiness, only those delays which are attributable to the inaction of the People and directly implicate their ability to proceed with trial are charged against them (see People v Carter, 91 NY2d 795, 799 [1998]; People v Cortes, 80 NY2d at 210), and any period of an adjournment in excess of that actually requested by the People is excluded (see People v Nielsen, 306 AD2d 500, 501 [2003]; People v McNeil, 222 AD2d 612 [1995]). Here, the total time chargeable to the People was less than the six-month period of time provided by CPL 30.30 (1) (a). Accordingly, the Supreme Court erred in granting the defendant’s motion pursuant to CPL 30.30 to dismiss the indictment. Mastro, J.P., Angiolillo, Chambers and Cohen, JJ., concur.

``` Wait, I need to make sure I rejoin hyphenated words. “deter-mination” -> “determination” “or-der” -> “order” “consis-tent” -> “consistent” “at-tributable” -> “attributable” “indict-ment” -> “indictment” I will do this for the McBride case. It‘s the most complete legal text on the first page.

Case Details

Case Name: People v. McBride
Court Name: Appellate Division of the Supreme Court of the State of New York
Date Published: Feb 27, 2013
Citations: 103 A.D.3d 920; 959 N.Y.S.2d 671
Court Abbreviation: N.Y. App. Div.
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