72 N.Y.2d at 73 Balancing juror discharge with right to jury selection17 citing casesrequiring in many circumstances delays to locate an absent juror
- People v. Murray, 189 A.D.3d 688 (N.Y. App. Div. 1st Dep't 2020).published Rather, the Court of Appeals has explained that the statute "invests a trial court with latitude to make a balanced determination affecting the administration of justice based on the facts required to be adduced, recognizing that criminal…
- People v. Griffin, 98 A.D.3d 688 (N.Y. App. Div. 2d Dep't 2012).published When it was clear that the trial would take longer than expected, the County Court conducted a “reasonably thorough inquiry” (CPL 270.35 [2] [a]), which supported its conclusion that the juror was unavailable for continued service (see Peo…
- People v. Griffin, 92 A.D.3d 800 (N.Y. App. Div. 2d Dep't 2012).publishedWhen it was clear that the trial would take longer than expected, the County Court conducted a “reasonably thorough inquiry” (CPL 270.35 [2] [a]), which supported its conclusion that the juror was unavailable for continued service (see Peo…
- People v. Aponte, 28 A.D.3d 672 (N.Y. App. Div. 2d Dep't 2006).publishedThe “reasonably thorough inquiry” (CPL 270.35 [2] [a]) conducted by the court supported its conclusion that the juror would be unavailable for continued service due to a family member’s medical emergency (see People v Page, 72 NY2d 69, 73…
- People v. Friskco, 28 A.D.3d 676 (N.Y. App. Div. 2d Dep't 2006).publishedContrary to the defendant’s contention, the Supreme Court providently exercised its discretion in discharging a sworn juror after conducting a “reasonably thorough inquiry” (CPL 270.35 [2] [a]) and determining that the juror was unavailabl…
- People v. Settles, 28 A.D.3d 591 (N.Y. App. Div. 2d Dep't 2006).publishedIn any event, the Supreme Court providently exercised its discretion in discharging the juror (see generally People v Jeanty, 94 NY2d 507, 513 [2000]; People v Page, 72 NY2d 69, 73 [1988]; People v McDonald, 143 AD2d 1050 [1988]).
- People v. Davis, 6 A.D.3d 1168 (N.Y. App. Div. 4th Dep't 2004).publishedWe thus conclude that the court properly exercised its discretion in discharging the juror (see generally People v Page, 72 NY2d 69, 73-74 [1988]).
- People v. Dockery, 305 A.D.2d 154 (N.Y. App. Div. 1st Dep't 2003).publishedThe court properly exercised its discretion when, after a careful inquiry, it refused to dismiss a sick juror during deliberations (see People v Page, 72 NY2d 69, 73 [1988]).
- People v. Jeanty, 727 N.E.2d 1237 (N.Y. 2000).published Page noted that the previous statute invested the trial court with significant discretion to reach a balanced determination on replacing a juror based on the entirety of the circumstances, which can include the ability of an absent juror t…
- People v. Lowe, 214 A.D.2d 1 (N.Y. App. Div. 1st Dep't 1995).publishedSince the defendant was denied his right to a trial by the jury as selected by the People and the defendant (see, People v Page, supra, at 73), the conviction must be reversed and the matter remanded for a new trial.
Show 6 more citing cases
- People v. Bowers, 210 A.D.2d 795 (N.Y. App. Div. 3d Dep't 1994).publishedCounty Court’s conclusion that the jury deliberations might extend beyond her departure time or alternatively, due to pressure and uncertainty, adversely affect her jury deliberations was reasonable (see, People v Page, supra, at 73; Peopl…
- In re Diane D., 161 Misc. 2d 861 (N.Y. Sup. Ct. 1994).published(requiring in many circumstances delays to locate an absent juror)
- People v. Thompson, 158 Misc. 2d 397 (N.Y. Sup. Ct. 1993).publishedNew York law firmly recognizes a criminal defendant’s right "to be tried by a jury in whose selection defendant has had a voice” (People v Page, 72 NY2d 69, 73 [1988]; see also, People v Buford, 69 NY2d 290, 297-298 [1987]).
- People v. Brown, 175 A.D.2d 708 (N.Y. App. Div. 1st Dep't 1991).publishedThus, while the People’s witness would have been caused some minimal inconvenience, there was no real question concerning the continued availability of this key witness (see, People v Page, supra, at 73), nor any other circumstance, which…
- People v. Steele, 162 A.D.2d 128 (N.Y. App. Div. 1st Dep't 1990).publishedThe record shows that the Trial Judge made a reasonable attempt to ascertain the whereabouts of the absent juror, why the juror was absent, and when the juror would be present (People v Page, 72 NY2d 69, 73 [1988]).
- People v. Washington, 151 A.D.2d 384 (N.Y. App. Div. 1st Dep't 1989).published(People v Page, 72 NY2d 69, 73 [1988]; People v Buford, 69 NY2d 290, 297-298 [1987].) As the Court of Appeals has recently reiterated in People v Page (supra, at 73 ), before a juror may be discharged, there must be "a reasonably thorough…
72 N.Y.2d at 71 cited at this page1 citing case
- People v. Watkins, 157 A.D.2d 301 (N.Y. App. Div. 1st Dep't 1990).published(Supra, 72 NY2d, at 71-72, 74 .) The decision here to discharge juror Smith was as precipitous as in Page (supra).
72 N.Y.2d at 72 start the trial by discharging the absent juror and substituting an alternate juror. Defense counsel asked, "Did she give an indication when she would be…1 citing case
- People v. Hill, 180 A.D.2d 695 (N.Y. App. Div. 2d Dep't 1992).publishedIn light of the foregoing, it cannot be said that the court did not make a reasonable inquiry into why the juror was absent and when the juror would return (see, e.g., People v Page, supra, at 72, 74; People v Lee, 155 AD2d 483 ).
Other citing cases
- People v. Neal, 294 A.D.2d 869 (N.Y. App. Div. 4th Dep't 2002).published
- People v. Urbina, 291 A.D.2d 421 (N.Y. App. Div. 2d Dep't 2002).published
- People v. Parson, 268 A.D.2d 208 (N.Y. App. Div. 1st Dep't 2000).published
- People v. France, 265 A.D.2d 424 (N.Y. App. Div. 2d Dep't 1999).published
- People v. Fantucci, 157 Misc. 2d 443 (N.Y. Sup. Ct. 1993).published
- People v. Radtke, 155 Misc. 2d 921 (N.Y. Sup. Ct. 1992).published
- People v. Keels, 166 A.D.2d 883 (N.Y. App. Div. 4th Dep't 1990).published
- People v. Jones, 210 A.D.2d 430 (N.Y. App. Div. 2d Dep't 1994).published
- People v. Delgado, 187 A.D.2d 447 (N.Y. App. Div. 2d Dep't 1992).published
v.
Kenneth Page, Appellant The People of the State of New York v. Raymond Washington
OPINION OF THE COURT
Bellacosa, J.In each case, defendant appeals from an affirmance of his criminal conviction. Each contends he was deprived of his constitutional and statutory right to trial by a jury of his choice when the Trial Justices in the two different cases discharged a sworn juror on the ground that the juror was "unavailable for continued service” (CPL 270.35).
In Supreme Court, Criminal Term, New York County, on the first scheduled day of trial of People v Page, the Trial Justice, outside the presence of the jury, explained to the defendant, his counsel and the Assistant District Attorney: "We got a call from juror No. 1 [the foreperson] and she said she just got up and she’ll get here when she can.” The Trial Justice indicated his desire, with the consent of all counsel, to[*72] start the trial by discharging the absent juror and substituting an alternate juror. Defense counsel asked, "Did she give an indication when she would be here?” and the court responded, "I can’t hold up the whole judicial process for some lady who just got up.” Defense counsel objected. The court again asked for cooperation and defense counsel, never having received an answer to her question, persisted in the objection. Shortly thereafter, when the jury was ready to be seated, the substitution was made and defense counsel asked that it be noted on the record that it was 10:17 a.m.; the late juror still had not arrived for the trial which had been scheduled to begin at 9:30 A.M.
In People v Washington, also in Supreme Court, Criminal Term, New York County, the court discharged juror No. 5 on the second day of a continued trial, after waiting two hours for the absent juror to arrive, making particularized inquiries and placing them on the record. Prior to the discharge, court personnel made "repeated and numerous” but unsuccessful attempts to locate the juror. They did reach the juror’s mother, who explained that her son had gone to a hospital because he had a cold, but she refused to tell the court to which hospital he had gone. The court stated on the record that "we have no way of finding out where he [the juror] is”, and that it was "already 11:30 a.m.”
Defense counsel asked the court to explore alternatives, including a one-day adjournment to attempt to find the juror. The Trial Justice refused, noting on the record that she might have been willing to grant an adjournment if there were any reason to believe that the juror would be available "in the relatively near future”. The court added that the mother’s unconvincing story, failing to disclose specific details about her son’s illness and specific whereabouts, led the court to believe the juror was "trying to avoid coming to court”. The record also disclosed that four prosecution witnesses were scheduled to testify that day, one of whom had failed to appear previously and had to be subpoenaed.
There is no claim in these cases that our court’s holding in People v Buford (69 NY2d 290) is directly controlling, since that case involved a different statutory clause which authorizes the discharge of jurors who, after the trial begins, are discovered to be unfit to serve because of bias or misconduct. That case is, however, pressed as being persuasive and analogous authority affecting the two instant cases. Like the provi[*73]sion in the same statute, CPL 270.35, pertaining to the discharge of a juror found to be grossly unqualified, the provision at issue in this case is intended also to secure the right to be tried by a jury in whose selection defendant has had a voice (see, People v Buford, 69 NY2d 290, 297-298, supra).
However, the statutory provision at issue in the two instant cases has an entirely different root purpose and requires the discharge of jurors who are found to be unavailable for continued service. It is intended to serve the orderly, fair and prompt progress of a trial so it is broader and more flexible in its terms than the provision in Buford (id.), which pertains to juror qualification, to the ability of a particular juror to be impartial in deciding a case, and to the avoidance of direct prejudice to the defendant from unlawful discharge of that juror. The statute here — in requiring the discharge of a juror who is unavailable for continued service "by reason of illness or other incapacity, or for any other reason” (CPL 270.35 [emphasis added]) — invests a trial court with latitude to make a balanced determination affecting the administration of justice based on the facts required to be adduced, recognizing that criminal proceedings should not be unnecessarily or unfairly delayed against the interests of either the defense or the prosecution, especially when the trial is under way and so many other participants are involved.
No inflexible rule or catechism was contemplated or need be judicially crafted to determine the precise parameters of when a juror is unavailable under this statutory prescription. Rather, illustrative factors that may be considered in making such determinations include the stage of trial, the expected length of the absence of the juror if known, whether the juror’s return is ascertainable and reasonably imminent and certain, whether reasonable attempts have been made to locate the absent juror, and other relevant circumstances such as the continued availability of key witnesses. A trial court’s decision dismissing a juror must safeguard the important right of a defendant to be tried by jurors in whose selection the defendant has had a voice. It thus necessitates a reasonably thorough inquiry and recitation on the record of the facts and reasons for invoking the statutory authorization of discharging and replacing a juror based on continued unavailability. This requires a reasonable attempt to ascertain where the absent juror is, why the juror is absent, and when the juror will be present. Several benefits flow from this rule: a defendant’s rights are protected; the statute can be properly[*74] employed; and appellate courts, in the exercise of their respective powers, will be able to review the determination based on an adequate record.
In People v Washington, the trial court’s particularized findings and action on the record in the effort to ascertain the circumstances of the juror’s absence and of the likelihood of his continued availability to serve cannot be said to constitute error as a matter of law. Thus, the order affirming the conviction in that case must be affirmed.
The same cannot be said in People v Page where the trial court failed to ascertain when the absent juror might arrive at the courthouse. Without some reasonable effort shown on the record, we cannot infer a sufficient legal basis upon which the court could invoke the “unavailable for continued service” provision. There must therefore be a reversal and a new trial.
Accordingly, the order of the Appellate Division in People v Page should be reversed and a new trial ordered, and in People v Washington the order should be affirmed.
Chief Judge Wachtler and Judges Simons, Kaye, Alexander, Titone and Hancock, Jr., concur.
In People v Page: Order reversed and a new trial ordered.
In People v Washington: Order affirmed.