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People v. Bagley

279 A.D.2d 426 Court N.Y. App. Div. Decision date 2001-01-30 English

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p. 426
The People of the State of New York, Plaintiff, v William Bagley, Respondent. New York City Police Department, Nonparty Appellant.
[720 NYS2d 454]

Order, Supreme Court, New York County (James Yates, J.), entered on or about December 21,1999, which denied nonparty appellant New York City Police Department’s motion to quash a subpoena duces tecum, unanimously reversed, on the law, without costs, and the motion granted.

Since the Police Department was not a party to the underlying criminal action, it may properly appeal from the order denying the motion to quash the subpoena duces tecum (Matter of Cunningham v Nadjari, 39 NY2d 314 ; Matter of Grand Jury Subpoena No. 2573/85, 111 AD2d 891 , lv denied 65 NY2d 606 ).

The motion court erroneously denied the Police Department’s motion to quash the subpoena duces tecum since defendant failed to put forth a factual predicate to support the contention that the documents sought in the subpoena will bear relevant and exculpatory evidence (Matter of Constantine v Leto, 157 AD2d 376 , affd for reasons stated below 77 NY2d 975 ; People v Gissendanner, 48 NY2d 543 ). Without the factual predicate, defendant’s subpoena merely constitutes a discovery demand

p. 427
directed to a nonparty, which is in contravention to the discovery provisions of CPL article 240. Concur — Nardelli, J. P., Mazzarelli, Lerner, Buckley and Friedman, JJ.

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