In re Reports of Nassau County Grand Jury for April 1975 Term

87 Misc. 2d 453, 382 N.Y.S.2d 1013, 1976 N.Y. Misc. LEXIS 2231
CourtNew York County Courts
DecidedApril 27, 1976
StatusPublished
Cited by10 cases

This text of 87 Misc. 2d 453 (In re Reports of Nassau County Grand Jury for April 1975 Term) 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 Reports of Nassau County Grand Jury for April 1975 Term, 87 Misc. 2d 453, 382 N.Y.S.2d 1013, 1976 N.Y. Misc. LEXIS 2231 (N.Y. Super. Ct. 1976).

Opinion

Henderson W. Morrison, J.

The April, 1975 Grand Jury designated as panel No. 4, through its forelady has submitted four Grand Jury reports to this court concerning four separate investigations. The reports shall, for identification purposes, be designated by this court as reports 1, 2, 3 and 4. All four reports were submitted pursuant to provisions of CPL 190.85 (subd 1, par [c]), and contain proposed recommendations for "legislative, executive and administrative action in the public interest based upon stated findings”. This court is now required to determine whether an order shall be made either accepting and filing such reports as public records, or directing that such reports be sealed. (CPL 190.85.)

Section 6 of article I of the New York State Constitution provides in part as follows: "The power of grand juries to inquire into the wilful misconduct in office of public officers, and to find indictments or to direct the filing of informations in connection with such inquiries, shall never be suspended or impaired by law.” While the District Attorney is by statute a legal adviser to the Grand Jury, he may not dominate or control them in the lawful exercise of their primary function of making inquiry. (United States v Rintelen, 235 F 787.)

The court has reviewed all of the stenographic transcripts of the Grand Jury minutes relating to these four reports. On November 21, 1975, the following took place in the Grand Jury room occupied by the April, 1975 Grand Jury panel No. 4:

A.D.A.: You can’t ask questions when the witness is in the room. Yes?
A JUROR: You don’t want to ask questions or not?
A.D.A.: It’s not permissible to ask questions when the witness is in the room. Didn’t they tell you that last week?
A JUROR: We ask questions all the time.
A.D.A.: You are permitted to ask questions of the witness but not while he’s in the room. There’s a new procedure that was instituted about a month ago where the Grand Jury is not permitted to ask questions when the witness is present in the room. That’s a directive by Mr. Dillon. It’s about a month old.
A JUROR: Nobody else has mentioned it.
A.D.A.: I can’t permit that. You can ask me the questions and I’ll determine [455]*455whether I should redirect it to the witness. Now, what’s the question?
ANOTHER JUROR: Well, I think we want to have a caucus then. We want to talk about this.
* * *
ANOTHER JUROR: I thought we had the right to ask questions of the witness.
A.D.A.: Not directly, no.
* * *
ANOTHER JUROR: Nobody else stopped us from asking questions.
* * *
ANOTHER JUROR: Let’s get in front of a judge, get a ruling from a judge.
ANOTHER JUROR: That’s right. You’re our legal advisor, I understand.
A.D.A.: Yes.
* * *
A.D.A.: I’m not going to get into an argument about it. There’s a directive by the District Attorney that’s about a month old and it states that the Grand Jury is not permitted to ask questions of a witness in the presence of a witness. Prior to my coming to Nassau County I’ve never experienced the Grand Jury directly asking questions of a witness. * * * Now, that’s a ruling that Mr. Dillon has made. Now, whether you know about it or you don’t, that’s what he said. Now, if [other A.D.A.’s have] done it, then it’s a different story. I’m not saying that’s the ruling and as far as I know that’s what’s done.
* * *
A.D.A.: This is a procedure that Mr..Dillon has determined, I believe, on the basis that he’s anticipating future legal problems arising by the fact that the Grand Jury is directly questioning a witness.
* * *
A.D.A.: All right. Since you’ve been asking questions we’ll continue doing it this way. However, I have to point out one thing. This is not an investigation. This is a presentation so I caution you that the questions you ask — you can ask any questions you want— but I caution you that since it is a presentation, that it’s presented to you in a straight forward manner, that the witnesses that are being brought before you are being asked questions by myself or [another A.D.A.] as an Assistant District Attorney, as your legal advisor. I can’t deny your request to ask questions directly. I do tell you, though, that Mr. [456]*456Dillon’s directive is the way it was explained to you before, but since you’ve been doing this this way, we’ll do it this way.

The directive discussed in the above excerpt is not before the court.

It may well be that the directive of the District Attorney and the instructions of his assistants relative to interrogation by grand jurors in the matter now before us were motivated by a concern for the rights of witnesses or as a precaution against unintentional grants of immunity or other legally improper areas of inquiry. Whatever the purpose, whatever the content of the directive, the effect of the discussion quoted above was to create a confused and inaccurate picture of the relationship between the Grand Jury and the District Attorney. This confusion was never subsequently corrected.

The relationship between the prosecutor and the Grand Jury in the context of "presentments” is an ancient one. At early common law the accusation of crime could be made either by a private accuser or by common repute. (1 Stephen, A History of the Criminal Law of England, pp 244-274.) In the latter method a representative of royal authority would summon local inhabitants to report from their own knowledge on breaches of the king’s peace. (1 Stephen, supra, pp 254-255; 1 Holdsworth, A History of English Law [7th ed, 1956], p 313.) This means of gathering local intelligence was also utilized for administrative purposes such as gathering data on individual wealth in order to tax it (The Domesday Book). (1 Stephen, supra, p 255; 1 Holdsworth, supra, p 313.) Not until the Sixteenth Century did it become the practice to supplement the private knowledge of the grand inquest with testimony. (4 Holdsworth, supra, p 528.)

The Grand Jury acted either in response to an official accusation or upon its own initiative. The former procedure led to an indictment or a finding of no true bill; the latter to a presentment. (Mack v People, 82 NY 235, 237; Matter of Wood v Hughes, 9 NY2d 144, 148.) It would appear that the Grand Jury report grew out of the presentment procedure where administrative action rather than criminal prosecution was recommended. (See Matter of Jones v People, 101 App Div 55; Matter of Osborne, 68 Misc 597.) The administrative or supervisory functions of the Grand Jury developed in an age when the various functions of Government remained undifferentiated. (10 Holdsworth, supra, p 151.) Remnants of feudalism imposed sometimes onerous duties upon petty hereditary office [457]*457holders whose services were furnished either gratuitously or in return for meager fees. (10 Holdsworth, supra,

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Bluebook (online)
87 Misc. 2d 453, 382 N.Y.S.2d 1013, 1976 N.Y. Misc. LEXIS 2231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-reports-of-nassau-county-grand-jury-for-april-1975-term-nycountyct-1976.