Goldberg v. Extraordinary Special Grand Juries

69 A.D.2d 1, 418 N.Y.S.2d 695, 1979 N.Y. App. Div. LEXIS 11319
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 6, 1979
StatusPublished
Cited by9 cases

This text of 69 A.D.2d 1 (Goldberg v. Extraordinary Special Grand Juries) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goldberg v. Extraordinary Special Grand Juries, 69 A.D.2d 1, 418 N.Y.S.2d 695, 1979 N.Y. App. Div. LEXIS 11319 (N.Y. Ct. App. 1979).

Opinion

OPINION OF THE COURT

Moule, J.

The question on this appeal is whether the Extraordinary and Special Term of Supreme Court, Onondaga County, exceeded its authority in imposing security measures for the conduct of Extraordinary Grand Juries sitting in Syracuse, New York.

In 1976 Governor Carey empaneled three Extraordinary Grand Juries to investigate allegations of corruption in Onondaga County. On November 15, 1977 the court, sitting in an Extraordinary and Special Term, issued an order directing that all persons appearing before the Grand Juries were not to disclose testimony, evidence, decisions, the identity of witnesses, or other matters regarding Grand Jury proceedings. Because of the frequency of the Grand Jury sessions, the large number of witnesses, insufficient space in the Onondaga County Courthouse, the sensitivity of the matters under investigation and the need for security, the court issued an order dated July 21, 1978 which directed that proceedings be transferred to the New York State Armory in the City of Syracuse.

The armory is a public facility maintained by National Guard personnel. A Deputy Sheriff, posted at the main entrance, controlled admittance of those persons subpoenaed to appear before a Grand Jury or who were to meet with members of the Special Prosecutor’s staff. In order to minimize the opportunity for inadvertent disclosure of a witness’ identity to other witnesses or their counsel, the Special Prosecutor’s staff designated several rooms where witnesses and their counsel were to wait before being taken before the Grand Jury. [5]*5Members of the Special Prosecutor’s staff or Deputy Sheriffs closed the doors of these waiting rooms when witnesses and their counsel passed through the halls.

On January 4, 1979 petitioner, an attorney, appeared at the armory with his client who had been subpoenaed to appear before the Grand Jury. Petitioner walked with his client to the second floor Grand Jury room to wait for his client to be called as a witness before the Grand Jury. He was directed to wait in a room, the door to which could be closed, and he refused. The Special Assistant Attorney-General asserts that petitioner attempted to look past a screen which had been placed in front of the Grand Jury room to ascertain the identity of a particular witness who was leaving the room. Petitioner asserts that at all times he remained at a distance from the Grand Jury room so that he could not hear voices. When petitioner asked to see an order authorizing the waiting room procedures, no order was shown to him.

On January 9, 1979 petitioner again appeared at the armory with his client and again refused to comply with directions of members of the Special Prosecutor’s office to wait behind closed doors. The Special Prosecutor informed the court of petitioner’s actions and, on January 11, 1979 the court issued an order supplementing the November 15, 1977 order. The supplemental order provided that Deputy Sheriffs and members of the staff of the Special Prosecutor’s office could require persons present in the armory to wait in designated rooms; and that Deputy Sheriffs and members of the staff of the Special Prosecutor’s office could require any person to leave the armory, if, in the judgment of the members of the staff of the Special Prosecutor’s office, that person interfered with Grand Jury procedures. The order further provided that a person who refused to follow directions of a Deputy Sheriff or member of the Special Prosecutor’s staff would be subject to prosecution for contempt under section 215.50 of the Penal Law.

On January 16, 1979 petitioner and his client appeared at the armory a third time. Petitioner sat in a waiting room but refused to permit the door to be closed notwithstanding that the January 11, 1979 order had been served upon him. Petitioner insisted that he was not impeding the Grand Jury proceedings. Upon refusing requests to leave the building for noncompliance with the order, petitioner was taken from the building.

[6]*6On January 18, 1979 petitioner was served with an order requiring him to show cause why he should not be held in contempt and petitioner made an application to vacate the order of January 11, 1979. Petitioner’s application was denied and it does not appear whether there was a hearing on the contempt proceeding.

Petitioner contends that the court exceeded its statutory authorities in three ways: first, that CPL article 190 does not authorize a court to prevent the identification of witnesses absent a showing of danger to the witnesses; second, that the court could not restrict movement within the armory because it was a public courthouse; and, third, that the order of January 11, 1979 impermissibly delegates judicial authority to an executive officer.

CPL 190.25 (subd 4) provides that Grand Jury proceedings are secret and that no juror, District Attorney, clerk, or attorney representing a witness may disclose the "substance of any grand jury testimony, evidence, or any decision, result or other mattér attending a grand jury proceeding” (emphasis added). Section 215.70 of the Penal Law imposes sanctions for unlawful Grand Jury disclosure of "grand jury testimony * * * or other matter attending a grand jury proceeding which is required by law to be kept secret.” Unlike its predecessor,

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Cite This Page — Counsel Stack

Bluebook (online)
69 A.D.2d 1, 418 N.Y.S.2d 695, 1979 N.Y. App. Div. LEXIS 11319, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goldberg-v-extraordinary-special-grand-juries-nyappdiv-1979.