In re Glenford S.

78 A.D.2d 350, 435 N.Y.S.2d 292, 1981 N.Y. App. Div. LEXIS 9642
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 12, 1981
StatusPublished
Cited by3 cases

This text of 78 A.D.2d 350 (In re Glenford S.) 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
In re Glenford S., 78 A.D.2d 350, 435 N.Y.S.2d 292, 1981 N.Y. App. Div. LEXIS 9642 (N.Y. Ct. App. 1981).

Opinion

OPINION OF THE COURT

Hopkins, J. P.

The question which awaits our determination is whether tiie appellant, an alleged juvenile offender, is entitled as a matter of statutory right to be served with Grand Jury minutes as part of the petition in a proceeding removed to [351]*351the Family Court. We hold that the pertinent statutory provisions require that the Grand Jury minutes shall be included within the “pleadings and proceedings” within the Family Court, and, hence, the order insofar as appealed from, denying the appellant’s motion that the Grand Jury minutes be served on him, must be reversed, and the motion granted.

I

The appellant was charged by a felony complaint on April 26, 1979 in Criminal Court, Kings County, with the crime of robbery in the first degree. He was then 14 years of age. The appellant and his brother, then aged 17, were alleged to have engaged in a holdup, using a gun, and to have obtained money and property by force.

On April 30,1979 both the appellant and his brother were held for the action of the Grand Jury after a preliminary hearing in the Criminal Court. On May 11,1979 the appellant and his brother were indicted for two counts of robbery in the first degree.1 After inspection of the Grand Jury minutes by the court, the appellant’s motion to dismiss the indictment on the ground that the evidence was insufficient to support the indictment was denied.

The appellant’s brother then pleaded guilty to robbery in the second degree. On consent of the District Attorney, the appellant’s case was removed to the Family Court. The order of removal referred to the indictment and included a copy of the minutes of the removal hearing, a copy of the felony complaint, and copies of the Criminal Court indorsements.

The appellant’s Law Guardian moved in Family Court for service of the Grand Jury minutes on him, claiming that under the statute the minutes were part of the petition in the Family Court as a result of the removal proceedings (Family Ct Act, § 731; CPL 725.05, 725.20); in the alternative, the Law Guardian argued that the petition was jurisdictionally deficient and denied appellant due process.

The Law Guardian’s motion was denied on the grounds [352]*352that the secrecy of Grand Jury minutes mandated by CPL 190.25 would be unlawfully pierced by disclosure, and that the appellant had been served with proper papers furnishing him with the nature of the offense and the acts alleged to constitute the offense. The court found that the Legislature “intended to provide the Family Court Judge with the Grand Jury minutes” and not the appellant, and that the interpretation urged by the Law Guardian would “render the secrecy provisions of the CPL impotent.” (Matter of Glenford S., 103 Misc 2d 896, 900, 901.) According to the court, this construction of the statutory language effectuated the purpose of the Legislature to correct the awkward position in which a juvenile offender removed to the Family Court had previously been placed of being forced to return to the Supreme Court to move for the inspection of the Grand Jury minutes (cf. Matter of Gold v Quinones, 37 AD2d 618; see, also, Matter of Wolfe v Berman, 40 AD2d 869).

The appellant appeals from the denial of the motion with respect to the minutes, urging that the plain verbiage of the statute admits of no other construction than that on removal of his case to the Family Court the pleadings, among other things, include the Grand Jury minutes, and, hence, are available to him.

II

We deal here with interrelated provisions of the Family Court Act and the CPL. In 1979 the Legislature enacted statutory changes providing for the method of removing criminal charges pending in the local criminal court or the superior court to the Family Court, and the effect of the removal of the charges (CPL 180.75, 210.43; art 725 [725.00-725.20]; L 1979, ch 411). The statute . (CPL 725.05, subd 8) now requires that in the event removal of a criminal charge against a juvenile is authorized and desirable an order of removal shall be issued, directing that “all of the pleadings and proceedings in the action, or a certified copy of same be transferred to the designated family court and be delivered to and filed with the clerk of that court.” It then continues to state that “[f]or the purposes of this subdivision the term ‘pleadings and proceedings’ includes [353]*353the minutes of any hearing inquiry or trial held in the action, the minutes of any grand jury proceeding and the minutes of any plea accepted and entered.”

Prior to the 1979 amendments to the CPL, the Legislature had adopted section 731 of the Family Court Act, which provided for the initiation of a juvenile delinquency proceeding by the filing of a petition, which under an order of removal pursuant to CPL article 725 consists of “such order and the pleadings and proceedings transferred with it” (Family Ct Act, § 731, subd 3, as amd by L 1978, ch 481).

Reading the statutes together, as we must—for clearly the process of removal implicates both the sending court and the receiving court—the language chosen by the Legislature unambiguously leads to the construction that the “pleadings and proceedings” transferred by the order of removal include the Grand Jury minutes (CPL 725.05) and that the petition in the Family Court after the transfer consists of the pleadings and proceedings transferred to it (Family Ct Act, § 731). This construction of the statutes is reinforced by the further direction of the CPL that upon the filing of the order of removal, the criminal action is terminated and a proceeding in the Family Court is originated according to the law applicable to the Family Court (CPL 725.10).

The District Attorney strongly opposes the plain reading of the statute, arguing that Grand Jury minutes are traditionally protected from discovery (CPL 190.25), and that all that the appellant is entitled to obtain from a petition in the Family Court is fair notice of the charge against him, which is contained in the indictment and the other papers flowing from the prior proceedings to which the appellant has access.

The appellant counters the claim that the indictment is sufficient to constitute notice under the practice in the Family Court by reference to the forms of petition in use which indicate that the petition must be supported by sworn statements by persons having knowledge of the charges.

[354]*354When a statute introduces a procedure unknown to the existing law, the procedure cannot be viewed by itself; it must be examined against the backdrop of the practices then in effect. We turn, therefore, to the long-enduring cast of proceedings before the Grand Jury.

Ill

The institution of the Grand Jury is centuries old, and inevitably has undergone shifts in purpose and attributes to meet the demands of changing conditions. This is no less true of the attribute of secrecy of the proceedings of the Grand Jury. In the early stages of the development of the Grand Jury, the proceedings were open to the public (Calkins, Grand Jury Secrecy, 63 Mich L Rev 455, 456). Later, the jury began the practice of interviewing witnesses in private (Kuh, The Grand Jury “Presentment”: Foul Blow or Fair Play, 55 Colum L Rev 1103, 1109), and this practice was recognized as an essential requirement in the Earl of Shaftesbury’s trial in 1681 (Rex v Earl of Shaftesbury, 8

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Bluebook (online)
78 A.D.2d 350, 435 N.Y.S.2d 292, 1981 N.Y. App. Div. LEXIS 9642, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-glenford-s-nyappdiv-1981.