Section 40.40. Separate prosecution of jointly prosecutable offenses; when barred  


Latest version.
  • 1.  Where two or more offenses are joinable  in  a  single  accusatory
      instrument  against  a  person  by  reason  of being based upon the same
      criminal transaction, pursuant to paragraph (a) of  subdivision  two  of
      section  200.20,  such person may not, under circumstances prescribed in
      this section, be separately prosecuted for  such  offenses  even  though
      such separate prosecutions are not otherwise barred by any other section
      of this article.
        2.    When  (a)  one  of  two  or  more  joinable offenses of the kind
      specified in subdivision one is charged in an accusatory instrument, and
      (b)  another  is  not  charged  therein,  or  in  any  other  accusatory
      instrument  filed in the same court, despite possession by the people of
      evidence legally sufficient to support a conviction of the defendant for
      such  uncharged  offense,  and  (c)  either  a  trial  of  the  existing
      accusatory  instrument is commenced or the action thereon is disposed of
      by a plea of  guilty,  any  subsequent  prosecution  for  the  uncharged
      offense is thereby barred.
        3.    When  (a)  two  or more of such offenses are charged in separate
      accusatory instruments filed in the same court, and (b)  an  application
      by  the defendant for consolidation thereof for trial purposes, pursuant
      to subdivision five of section 200.20 or section 100.45,  is  improperly
      denied,  the  commencement  of a trial of one such accusatory instrument
      bars any  subsequent  prosecution  upon  any  of  the  other  accusatory
      instruments with respect to any such offense.