Mack v. Court of General Sessions

14 A.D.2d 98, 217 N.Y.S.2d 423, 1961 N.Y. App. Div. LEXIS 9559
Appellate Division of the Supreme Court of the State of New York·Decided July 6, 1961·Published·Cited by 1 cases

Opinions

Stevens, J.

Petitioner was indicted by the Grand Jury of Queens County in May, 1960, on two counts. The first count charged the petitioner as defendant with criminally concealing [100]*100and withholding stolen and wrongfully acquired property as a felony, and the second count charged the petitioner as defendant with the crime of criminally buying and receiving stolen and wrongfully acquired property as a felony.

Each count designates February 17, 1960, as the date of the commission of the alleged crime, and describes the property involved as "[a] quantity of wearing apparel” of the total value of $360. The particular property therein referred to consisted of a quantity of swim suits and children’s coats.

The defendant pleaded not guilty, and on January 19, 1961 was brought to trial in the Queens County Court. At that time he waived his right to a jury trial and elected to stand trial by the court without a jury.

The first witness who testified on behalf of the People testified as to the theft of certain swim suits from the Manhattan store in which he was employed. The witness could not identify the swim suits taken from this petitioner, as the swim suits which were the subject of the theft.

The next witness testified as to the theft of the coats from the store (also in Manhattan) in which he was employed. Thereafter the arresting officer testified that on February 17, 1960, the day the coats were stolen, he had the petitioner under surveillance in New York County from about 10:00 a.m. to 6:15 p.m. At that time he had a conversation with petitioner concerning the coats which were found in the trunk of the car petitioner was driving. According to the officer, petitioner stated that he had a receipt for the coats at his home in Queens. The officer entered the car, rode out to Queens, where it developed that petitioner did not have any receipt, and at which time petitioner allegedly acknowledged that he knew the coats were stolen.

After cross-examination the People rested. Petitioner’s then counsel moved to dismiss on the grounds that the People had failed to prove a prima facie case as a matter of law.

The court dismissed the case on the ground it had no jurisdiction and directed that the matter be referred to the District Attorney of New York County.

On January 27, 1961, the New York County Grand Jury indicted petitioner, charging the same two crimes as had been charged in the Queens indictment. The District Attorney asserts that the “ New York County indictment was predicated on substantially the same facts as the Queens indictment”. However*, the New York County indictment concerned itself solely with the coats, and alleged the crime occurred February 16, 1960.

[101]*101On arraignment petitioner, on February 15, 1961, pleaded former acquittal. February 24,1961, petitioner moved to dismiss the indictment on the ground of former jeopardy. This motion was denied and the present article 78 proceeding instituted thereafter.

In the affidavit of petitioner’s counsel filed in support of the petition, it is asserted that the bathing suits were recovered in the petitioner’s home in Hollis, Queens. Nowhere do the People deny that assertion. Their answer denies that a trial would constitute a double jeopardy, and affirmatively pleads that this article 78 proceeding is improper.

While habeas corpus may be the preferable method, all of this court are agreed that if there is double or former jeopardy, the fact that an article 78 proceeding is rarely entertained in cases of this nature, would not preclude the granting of the relief sought. There is, however, a difference of opinion as to whether there is former jeopardy.

“ 1 Jeopardy,’ in its common use, is exposure to death or injury and is the equivalent of the word ‘ danger ’. * * * [I]t attaches the instant the accused is called upon to stand on his defense in a criminal prosecution.” (2 Wharton’s, Criminal Evidence [11th ed.], § 857.)

In People ex rel. Stabile v. Warden (202 N. Y. 138) the rule was stated: “ If a person accused of crime is placed upon trial therefor upon an indictment duly found and sufficient in form and he pleads thereto and proceeds with the trial before a jury duly sworn to try the issues so joined, he is placed in jeopardy within the constitutional provisions ” (p. 150).

In the present case, while the minutes of the Queens Grand Jury are not before us, the record reveals that the court, prior to the taking of testimony, denied a motion to dismiss upon the basis of the Grand Jury minutes. It said: “The Court has examined the Grand Jury minutes and finds sufficient to warrant conviction of the defendant beyond a reasonable doubt, if the testimony therein given is true.” The court thus found the indictment sufficient within the requirements of section 284 of the Code of Criminal Procedure, and its ruling was a determination that there was sufficient evidence, prima facie, before the Grand Jury to warrant the indictment. (Code Crim. Pro., § 251.)

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Mack v. Court of General Sessions, 14 A.D.2d 98, 217 N.Y.S.2d 423, 1961 N.Y. App. Div. LEXIS 9559 (N.Y. Ct. App. 1961).

14 A.D.2d 98 (Mack v. Court of General Sessions) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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