In re Hennessy

97 Misc. 2d 213, 411 N.Y.S.2d 128, 1978 N.Y. Misc. LEXIS 2772
CourtNew York County Courts
DecidedNovember 3, 1978
StatusPublished
Cited by1 cases

This text of 97 Misc. 2d 213 (In re Hennessy) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Hennessy, 97 Misc. 2d 213, 411 N.Y.S.2d 128, 1978 N.Y. Misc. LEXIS 2772 (N.Y. Super. Ct. 1978).

Opinion

OPINION OF THE COURT

Patrick J. Cunningham, J.

The Onondaga County District Attorney seeks an order of this court which will effectively define the jurisdiction of the September-October Onondaga County Grand Jury concerning a pending investigation.

The jurisdictional issue arises in this case due to the presence in Onondaga County of an Extraordinary Special and Trial Term of Supreme Court, Extraordinary Grand Juries, and a Special Prosecutor for Onondaga County, all of which were created in November, 1976 by Executive Orders Nos. 42 and 43 (9 NYCRR 3.42; 3.43) to deal with certain specific "unlawful acts or omissions”.

The afore-mentioned order provides that the powers of the District Attorney are to be superseded by those of the Special Prosecutor with respect to matters falling within the scope of that order. Accordingly, the Office of the Special Prosecutor has conducted exclusive investigations into the particular allegations of criminal activity contemplated at its inception. Those allegations apparently were reflected in recommendations of the Fourth April 1976 Grand Jury and reports of the District Attorney of New York County, both of which are cited in the enabling language of Executive Order No. 42 (9 NYCRR 3.42). Now, however, the Special Prosecutor is claiming superseding authority of the District Attorney with respect to alleged criminal conduct that occurred subsequent to the creation of his office, and involving what may be nothing more than a simple larceny over which the Special Prosecutor would lack jurisdiction. Because the District Attorney had been investigating the case since August of 1978, a very predictable conflict has arisen between the authority of the [215]*215two offices. The District Attorney claims that the conflict has seriously hampered his Grand Jury presentation and calls upon this court to order that his investigation proceed unencumbered.

The Special Prosecutor brings a cross motion seeking transfer of the application herein to the Extraordinary Special and Trial Term of the Supreme Court on jurisdictional grounds, or in the alternative on the basis that the court is prejudiced in this matter.

Turning first to the claim of prejudice, the Special Prosecutor has requested that the court disqualify itself from determining the instant motion on the ground that it is actually prejudiced against Special Deputy Attorney-General Andreoli or, at the very least, has given the public the appearance of being so prejudiced. In support of those allegations, the Special Prosecutor quotes portions of statements made by the court and includes, as exhibits, newspaper clippings publicizing such statements.

This court must respond by affirming its respect for the legal abilities of the Special Deputy Attorney-General and its belief that political corruption, in whatever form, should be investigated and duly prosecuted. This court is in no way prejudiced against the Special Prosecutor or his investigation. As to the argument that there may be an appearance of prejudice, the court is convinced that such is not the case, and notes that were it not for the violation of its express order that this proceeding be confidential and sealed from the public, "public appearances” would have no relevance whatsoever.

The court, therefore, declines to disqualify itself.

The Special Prosecutor also claims that the Extraordinary Special and Trial Term of the Supreme Court has exclusive jurisdiction to consider this application "pursuant to the mandate of Executive Order No. 43 and Judiciary Law 149 (2).” Subdivision 2 of section 149 of the Judiciary Law states: "A motion involving a matter pending before such extraordinary special or trial term shall be made returnable at such term, except that, in the exercise of discretion, a justice of the appellate division of the supreme court in the department in which such extraordinary special or trial term is being held may grant permission for such motion to be heard at a term of such appellate division.”

The Judiciary Law was amended so as to include the above-[216]*216quoted provision in 1953. A review of the legislative history behind the amendment indicates, however, that the object of the law was to prevent Judge shopping by defendants under indictment before extraordinary terms of the Supreme Court. According to information contained in the New York State Legislative Annual (1953, pp 479, 480) the amendment resulted from a crime commission report and recommendation which contained the following observation: " 'Nothing can more surely bring the administration of criminal justice into disrepute than the practice whereby defendants, against whom indictments have been returned at an extraordinary term of the Supreme Court, are permitted to litigate the validity of the indictments and other issues before judges of their own selection.’ ” (Emphasis supplied.)

Clearly, then, the law was meant to create exclusive jurisdiction in the Special Term only with respect to postindictment defense motions. Now, however, the Special Prosecutor would have this court read the law so broadly as to include within the exclusive jurisdiction of the Special Term all motions in any way arguably touching upon the Special Prosecutor’s field of authority. This court finds that there is no legal nor logical basis for such analysis.

It is also claimed that Executive Order No. 43 (9 NYCRR 3.43), which created the Extraordinary Special and Trial Term in Onondaga County, mandates a transfer to that court on jurisdictional grounds. However, there does not appear to be in that order any language creating jurisdiction in the Special Term with respect to the type of application before this court. The order merely confers nonexclusive jurisdiction in matters "within the scope of my executive order and requirement to the Attorney General, numbered forty-two”. However, even if the executive order had created exclusive jurisdiction as to those matters falling within the scope of Executive Order No. 42, there would have to be a finding that the case involved such a matter before the exclusive jurisdiction would come into play. A motion addressed to that underlying question could not itself be subject to such exclusive jurisdiction.

For the above reasons, this court finds that it is not precluded, either by law or executive order, from examining the application herein. Accordingly, the Special Prosecutor’s cross motion to vacate the order to show cause signed by this court, and to transfer the matter to the Special Term, is hereby denied in all respects.

[217]*217It should be noted that this court has merely refused to recognize the exclusive jurisdiction of the Special Term to determine the propriety of a given investigation. There is no question that the Special Term, as empaneler of the Special Grand Jury, has jurisdiction concurrent with the Onondaga County Court, as empaneler of the Onondaga County Grand Jury to hear motions and issue orders involving conflicts between the two Grand Juries.

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Related

In re Hennessy
67 A.D.2d 1089 (Appellate Division of the Supreme Court of New York, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
97 Misc. 2d 213, 411 N.Y.S.2d 128, 1978 N.Y. Misc. LEXIS 2772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-hennessy-nycountyct-1978.