NEW YORK CRIMINAL PROCEDURE LAW
Section 170.40 Motion to dismiss information, simplified traffic information, prosecutor`s information or misdemeanor complaint; in furtherance of justice
1. An information, a simplified traffic information,
a prosecutor`s information or a misdemeanor complaint, or any count thereof,
may be dismissed in the interest of justice . . . when . . . such dismissal
is required as a matter of judicial discretion by the existence of some
compelling factor, consideration or circumstance clearly demonstrating
that conviction or prosecution of the defendant upon such accusatory instrument
or count would constitute or result in injustice. In determining
whether such compelling factor, consideration, or circumstance exists,
the court must, to the extent applicable, examine and consider, individually
and collectively, the following:
(a) the seriousness and circumstances of the
offense;
(b) the extent of harm caused by the offense;
(c) the evidence of guilt, whether admissible
or inadmissible at trial;
(d) the history, character and condition of
the defendant;
(e) any exceptionally serious misconduct of
law enforcement personnel in the investigation, arrest and prosecution
of the defendant;
(f) the purpose and effect of imposing upon
the defendant a sentence authorized for the offense;
(g) the impact of a dismissal on the safety
or welfare of the community;
(h) the impact of a dismissal upon the confidence
of the public in the criminal justice system;
(i) where the court deems it appropriate,
the attitude of the complainant or victim with respect to the motion;
(j) any other relevant fact indicating that
a judgment of conviction would serve no useful purpose.
2. An order dismissing an accusatory
instrument specified in subdivision one in the interest of justice may
be issued upon motion of the people or of the court itself as well as upon
that of the defendant. Upon issuing such an order, the court must
set forth its reasons therefor upon the record.
Section 210.40 Motion to dismiss indictment; in furtherance of justice
1. An indictment or any count thereof may be
dismissed in furtherance of justice . . . when . . . such dismissal is
required as a matter of judicial discretion by the existence of some compelling
factor, consideration or circumstance clearly demonstrating that conviction
or prosecution of the defendant upon such indictment or count would constitute
or result in injustice. In determining whether such compelling factor,
consideration, or circumstance exists, the court must, to the extent applicable,
examine and consider, individually and collectively, the following:
(a) the seriousness and circumstances of the offense;
(b) the extent of harm caused by the offense;
(c) the evidence of guilt, whether admissible or
inadmissible at trial;
(d) the history, character and condition of the
defendant;
(e) any exceptionally serious misconduct of law
enforcement personnel in the investigation, arrest and prosecution of the
defendant;
(f) the purpose and effect of imposing upon the
defendant a sentence authorized for the offense;
(g) the impact of a dismissal upon the confidence
of the public in the criminal justice system;
(h) the impact of a dismissal on the safety or welfare
of the community;
(i) where the court deems it appropriate, the attitude
of the complainant or victim with respect to the motion;
(j) any other relevant fact indicating that a judgment
of conviction would serve no useful purpose.
2. In addition to the grounds specified in subdivision
one of this section, a count alleging enterprise corruption in violation
of article four hundred sixty of the penal law may be dismissed in
the interest of justice where prosecution of that count is inconsistent
with the stated legislative findings in said article. Upon a motion pursuant
to this section, the court must inspect the evidence before the grand jury
and such other evidence or information as it may deem proper.
3. An order dismissing an indictment in the interest
of justice may be issued upon motion of the people or of the court itself
as well as upon that of the defendant. Upon issuing such an order,
the court must set forth its reasons therefor upon the record.