In re Lundy

208 Misc. 833, 148 N.Y.S.2d 658, 1955 N.Y. Misc. LEXIS 3929
CourtNew York County Courts
DecidedOctober 3, 1955
StatusPublished
Cited by9 cases

This text of 208 Misc. 833 (In re Lundy) 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 Lundy, 208 Misc. 833, 148 N.Y.S.2d 658, 1955 N.Y. Misc. LEXIS 3929 (N.Y. Super. Ct. 1955).

Opinion

Farrell, J.

This is an application for an order expunging from the records of this court, a report returned by the Additional March, 1954, Grand Jury of the county upon its conclusion of an investigation into possible official corruption in the letting of the contracts for and the construction of a project referred to as the “ Corridor Sewer ” or the “ Kissena Corridor Sewer ” in the Borough and County of Queens.

From the said report it appears that on October 20, 1953, James A. Lundy, then (and now) President of the Borough of. Queens (a governmental subdivision of the City of New York wholly within the County of Queens) issued a statement concerning the said Corridor Sewer, which had been contracted for and constructed before the commencement of Mr. Lundy’s tenure as borough president. The substance of the statement was that Mr. Lundy, in the course of an official investigation [836]*836conducted in Ms capacity as borough president, had uncovered facts which (if true) would justify the conclusions that the contracts for the project had been let at grossly excessive prices, and that those concerned in the performance of, and the supervision of performance of the said contracts had been visibly less than faithful in the observance of their contractual and official obligations respectively. Moreover, (the statement continued) the substantial defects found were worsening at such a pace that a one-third-mile section was in imminent danger of collapse. For that reason (the statement went on) he was forthwith condemning that entire section, he was initiating action for its replacement, and would also forward the complete facts to the District Attorney and the (city) commissioner of investigation. The court accepts as fact the statement of petitioner’s counsel on the argument of this application, that on the occasion of the disclosure of a prior sewer scandal, the District Attorney had requested that the borough president turn over to him any evidence of sewer irregularities in the future, that the borough president had acquiesced, and that the promissory part of his October 20th statement was, in effect, a reiteration of that engagement upon Ms part. The statement does not reveal the identity of the person or persons to whom it was addressed, but its further substance informs them that, wMle the borough president had planned to take them on a tour of the sewer for their personal verification of the facts, the alarming conclusion that there was danger of collapse had compelled a change of plan, so that while preparation would be made for a tour by anyone doubting his description of the existing conditions, Mr. Lundy considered it necessary to protect the city from possible consequences, by requesting anyone desiring to make the tour to execute a waiver or release to all parties concerned. The author of the statement was the cMef executive officer of the borough at and prior to the time when he issued it. He was charged by law, under the provisions of the Charter of the City of New York, with the maintenance of this and other sewers in the borough. The occasion on which he issued the statement is not so important as the fact that it bore the seal of officialdom when it was published in an already sewer-conscious community.

It is a matter of widespread common knowledge in our county that, early in 1952, complaints by the residents of an area served by the so-called ‘1 Laurelton Sewer ’ ’ had brought borough, county and city officials to examine that facility with care. As a result, investigations had been made, and the [837]*837District Attorney had brought the matter before a grand jury. Between September of 1952, and March of 1953, the evidence had been considered by that body, and on March 24, 1953, it had returned an indictment against a contractor, a subcontractor, and various employees in the borough president’s office, charging them with conspiracy, bribery and other crimes constituting or intended to prevent corruption in public office. The legal skirmishes which had followed had been numerous, sharp and drawn-out. On October 16, 1953, a Judge of this court handed down a decision (People v. Brinkman, 205 Misc. 337) upon which an application was later (and successfully) made for an order setting aside the indictment. It was in this atmosphere that the citizens of the borough received its chief executive’s report of his investigation into the Kissena Corridor Sewer.

It seems clear — to the court at least — that a reasonable person could and would interpret Mr. Lundy’s statement as a report that he had investigated carefully into the Corridor Sewer and had uncovered evidence which strongly suggested official corruption, either in the letting of the contracts, or in the construction of the sewer, or both. It is not necessary to speculate whether the reference to sending the complete facts to the District Attorney would be interpreted as suggesting that the facts and the District Attorney’s duty called for action upon the latter’s part. Upon the face of the allegations contained in Mr. Lundy’s statement, the District Attorney had a duty to act without suggestion by the borough president. The District Attorney proceeded to do so.

It will be observed that when Mr. Lundy’s report was published, the District Attorney was already faced with the necessity for resubmitting to the Grand Jury, the matters involved in the Laurelton Sewer case. He could, of course, have appealed, but he had elected to resubmit the matter. It does not appear just when the borough president turned his evidence in the Corridor Sewer matter over to the District Attorney (assuming, of course, that he did), nor how long it took for the prosecutor to examine, organize, evaluate or supplement it, but the fact is that the District Attorney did bring the matter before the Additional March, 1954, Grand Jury.

No indictments have been handed up by that Grand Jury. Its sole return is the report (styled a “ Presentment ”) now sought to be expunged. The report is lengthy and couched in terms which is assumed to be the language chosen by the grand jurors themselves. Effort has obviously been made to [838]*838make the form of expression quasi-judicial, but with something less than conspicuous success. The question before this court is whether it may stand at all, and if so, to what extent.

In its essential substance, the report: —

1. Traces the instigation of the investigation to Mr. Lundy’s report, and discloses that twenty-three sessions were held over a period of almost sixteen months, during which, testimony totaling over 3,300 pages was taken from some seventy-four witnesses, and some one hundred sixty-four exhibits (some of them bulky) were received and studied;

2. Reviews factually, the events preceding the petition for construction of the project and those which followed, up to and including confirmation of the assessment therefor;

3. Reviews (with a commingled digest of evidence received and the names of some witnesses) the events preceding the issuance of Mr. Lundy’s statement; his specifications of excessive costs, faulty construction, excessive infiltration of ground water and imminent danger of collapse (rejecting them as unfounded); how far his official responsibility for maintenance and repair of the sewer have been discharged, and what acts have been done or omissions suffered by him in safeguarding persons on the surface of the condemned section, in the event that there should be a collapse;

4.

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169 A.2d 465 (Supreme Court of New Jersey, 1961)
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Bluebook (online)
208 Misc. 833, 148 N.Y.S.2d 658, 1955 N.Y. Misc. LEXIS 3929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-lundy-nycountyct-1955.