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Notice of motion to dismiss

Notice of motion to dismiss

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Published by Meghan Glynn

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Published by: Meghan Glynn on May 16, 2012
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COUNTYCOURTOFTHESTATEOFNEWYORKCOUNTYOFNASSAU
-------------------------------------------------------------){
THEPEOPLEOFTHESTATEOFNEWYORK-against-
NOTICEOFMOTION
IndictmentNo.:338N12WILLIAMFLANAGAN,JOHNHUNTER,andALANSHARPE,Defendants.
--------------------------------------------------------------){
PLEASETAKENOTICE,
thatupontheannexedaffirmationofBruceA.Barket,anattorneydulyadmittedtopracticelawintheStateofNewYork,theattachedmemorandumoflaw,theannexedexhibitsandthepriorproceedingsherein,theundersignedwillmovethisCourtatadateandtimesetbythiscourtforcounseltobeheard,foranorder:1.DismissingtheindictmentasfaciallyinsufficientpursuanttoN.
Y.
CriminalProcedureLaw§§210.20(l)(a),210.25(1),and200.50(7)(a);2.GrantingafullinspectionofthegrandjuryminutesbytheCourtanddefensecounsel,pursuanttoN.Y.CriminalProcedureLaw§§210.30(1)and(2).U.S.Const.,Amends.VI,)(IV;N.Y.Const.,Art.I,Sec.VI;C.P.L.§210.30;3.Dismissingtheindictment,pursuanttoN.Y.CriminalProcedureLaw§§210.20(1)(b)and210.30(1)and(2),onthegroundthattheevidencepresentedtothegrandjurywaslegallyinsufficienttosupportthechargescontainedintheindictment,or,inthealternative,reducing,pursuanttoN.
Y.
CriminalProcedureLaw§210.20(I-a),thechargescontainedintheindictmenttolesserincludedoffenses,intheeventthattheevidencepresentedtothegrandjurywasnotlegallysufficienttoestablishthegreaterchargesbutsufficedtoestablishthoselesserincludedoffenses;4.Dismissingtheindictment,pursuanttoN.Y.CriminalProcedureLaw§§210.20(l)(c)and210.35(5),onthegroundthattheprosecutionfailedadequatelytofulfillitsroleaslegaladvisertothe
1
 
grandjury,andtherulesofevidencewereincorrectlyapplied,andthatmaterialexculpatoryevidencewaswithheldfromthegrandjurysuchthattheproceedingfailedtoconformtotherequirementsofarticle190tosuchanextentthatitsintegritywasimpairedandprejudicewascausedtothedefendant,whosestateandfederaldueprocessrightsweretherebyalsoviolated.U.S.Const.,Amends.V,VI,
XN;
N.Y.Const.,Art.I,Sec.VI;5.Severinghiscasefromthatofhiscodefendants,pursuanttoBrutonv.UnitedStates.391U.S.123,88S.Ct.1620,20L.Ed.2d476)andPeoplev.Wheeler,62N.Y.2d867,869,466N.E.2d846,847(1984).U.S.Const.,Amend.VI.6.Reservingtodefendanttherighttomakeadditionalmotionsasnecessary;7.Grantingsuchotherandfurtherreliefasthiscourtdeemsjustandproper.Dated:GardenCity,NewYorkMay,15,2012Respectfullysubmitted,By:BARKET,MARION,EPSTEIN
&
KEARON,LLP
B~
CounselfortheDefendant
666OldCountryRoad,7thFloorGardenCity,NY11530(516)745-15002
 
COUNTYCOURTOFTHESTATEOFNEWYORKCOUNTYOFNASSAU
-------------------------------------------------------------J(
THEPEOPLEOFTHESTATEOFNEWYORK-against-
AFFIRMATION
IndictmentNo.:338N12WILLIAMFLANAGAN,JOHNHUNTER,andALANSHARPE,Defendants.
--------------------------------------------------------------J(
BRUCE
A.
BARKET,anattorneydulyadmittedtopracticelawintheStateofNewYork,affirmsunderpenaltyofperjurythat:1.Iamtheattorneyofrecordforthedefendant,WILLIAMFLANAGAN.Iamfamiliarwiththefactsofthiscaseandmakethisaffirmationinsupportofdefendant'smotionandforsuchotherreliefasmaybeappropriate.2.Unlessotherwisespecified,allallegationsoffactaremadeoninformationandbeliefandarebaseduponinspectionoftherecordofthiscase,conversationswithAssistantDistrictAttorneysandthedefendant,andcounsel'sowninvestigation.3.Thedefendantischargedinfourcountsofaten-countindictmentwithonefelonyandthreemisdemeanors,specifically,indescendingorderofgravity,CountTwo,ReceivingRewardforOfficialMisconductintheSecondDegree,inviolationofPL200.25,anEfelony;CountFive,OfficialMisconduct,inviolationofNYPL§195.00(2),anAmisdemeanor;CountEight,OfficialMisconduct,inviolationofNYPL§195.00(1),anAmisdemeanor;and,CountOne,ConspiracyintheSixthdegree,inviolationofPL105.00,aBmisdemeanor4.ThedefendantwasarrestedonMarch1,2012,andwasarraignedonthesameday.5.Theindictmentsuffersfromavarietyoffataldefects,includingfacialinsufficiencyoftheallegations,multiplicityandduplicity.Further,evidencesubmittedtothegrandjurywaslegally
1

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