Section 210.40. Motion to dismiss indictment; in furtherance of justice  


Latest version.
  • 1.  An indictment or any count thereof may be dismissed in furtherance
      of  justice,  as provided in paragraph (i) of subdivision one of section
      210.20, when, even though there may be  no  basis  for  dismissal  as  a
      matter of law upon any ground specified in paragraphs (a) through (h) of
      said  subdivision one of section 210.20, 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.