Parsons v. Steingut

185 Misc. 323, 57 N.Y.S.2d 663, 1945 N.Y. Misc. LEXIS 2318
CourtNew York Supreme Court
DecidedAugust 17, 1945
StatusPublished
Cited by7 cases

This text of 185 Misc. 323 (Parsons v. Steingut) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Parsons v. Steingut, 185 Misc. 323, 57 N.Y.S.2d 663, 1945 N.Y. Misc. LEXIS 2318 (N.Y. Super. Ct. 1945).

Opinion

Imrie, J.

This is a motion on order to show cause why the respondent, Irwin Steingut, should not be punished for criminal contempt of court under subdivision 5 of section 750 of the Judiciary Law of the State of New York. The moving affidavit was made by John G-. Parsons, foreman of the Grand Jury of the Extraordinary Special and Trial Term appointed by proclamation of the Governor issued December 20, 1943, supported by transcripts of certain portions of the grand jury minutes, referred to as Exhibits B and 0. The affidavit recites a unanimous resolution of the grand jury directing the foreman to initiate this proceeding and says, in part, The grand jury deems it necessary and relevant to its further inquiry into the matters being investigated by it pursuant to the powers conferred upon it by the Proclamation of the Governor, dated December 20, 1943, hereinabove referred to, that true, complete and responsive answers be given to all questions asked of said Irwin Steingut before the grand jury and that he furnish to the grand jury all of the information which he has been directed to present to the grand jury.”

The respondent had appeared and testified before the grand jury on eight occasions; previous to his examination he executed the waiver of immunity provided by section 6 of article I of the Constitution of the State of New York.

On this motion he rests upon the record of the moving papers and through counsel urges their insufficiency as a basis for a finding of contempt. On the hearing he did not avail himself of the opportunity to produce any testimony or evidence to meet the charges in the moving affidavit nor did he make any offer or effort to purge himself of the alleged contempt, which rests upon the contention on the part of the People that his testimony before the grand jury was so evasive, incredible [326]*326and untrue as to amount to a refusal to answer legal and proper questions. ' The charges upon which that contention is made fall into two parts.

The first has to do with his testimony as to the source of the sum of $60,000 loaned to or invested with one Max Kalilc in 1939. Respondent stated that this was a portion of a sum of money given him by his stepfather, Simon Steingut, just prior to the latter’s final illness, the gift to be effective in the event of the latter’s death. That gift, oral in character, was of all the money in the office safe, of the elder Steingut. It is stated to have been made in the presence of Louis Levene, the latter’s friend and attorney, whose affidavit concerning "the transaction is a part of the record. Upon the opening of the safe after the stepfather’s death respondent"testified that he there found the sum of $96,000. His testimony went into detail as to the manner in which he handled these funds from 1919, after Simon Steingut’s death, for a long period of years.

It is submitted to the court that this testimony, on its face, was so incredible and untrue as to require the finding that it was false in its entirety and to amount to a refusal to answer.

While the fact that a criminal charge may be lodged and a trial held thereon is not a bar to the punishment of the witness for contempt for false testimony, the court does not, in passing on matters of criminal contempt, substitute that proceeding for a criminal trial before a jury. There should be something in the record, either out of the mouth of the witness himself, or by way of extrinsic proof, to cast doubt upon the testimony of the witness and to require it to be held that the testimony was false and given with an obstructive, evasive or contumacious intent, unless it appears to be so obviously false that all reasonable intendments should indicate its falsity and make it absolutely palpable and clear beyond the possibility of a doubt that it is untrue. (Ex parte Hudgings, 249 U. S. 378; Matter of Finkel v. McCook, 247 App. Div. 57; United States v. Appel, 211 F. 495.)

It is not sufficient that inferences may be drawn from all the testimony concerning this transaction that the testimony is untrue. The untruthfulness of the statement by the respondent may be a possible inference, but a necessary inference it certainly is not. (United States v. Appel, supra; People ex, rel. Falk v. Sheriff of N. Y. County, 258 N. Y. 437, 439.)

Standing by itself as a specification of contempt, I hold that the testimony with reference to the stepfather’s gift is not sufficiently shown to have been false to call for the punishment of the respondent for contempt by reason thereof.

[327]*327The second charge arises out of the manner in which respondent has testified concerning an alleged excess of expenditures by himself and his wife above known and admitted income and receipts during the past ten years amounting to approximately $184,000, or a sum nearly as great as the known receipts. At the hearing of April 24, 1945, he was confronted with statements of such receipts and expenditures and asked to explain the sources of the funds for such excess. He was then advised of the reason for the inquiry. True, the question was not then pressed, in view of the fact that it was agreed that time should be given him to obtain an accountant who might analyze and check these figures. There was, for this reason, a delay in his further appearance until July 18, 1945, when he again underwent a lengthy examination on this subject.

The objection is raised that there was no later direct question as to the source of the moneys for these excess expenditures. A further objection is raised that there is no proper proof before me as to the correctness of the statement of expenditures, which involves a vast number of items.

These objections beg the question under consideration. It is not so much the failure to answer specific questions which must be the basis of my determination, but rather a consideration of the whole text of the examination and a consideration of “ answers ” in relation to each other. (Matter of Finkel v. McCook, supra.)

Moreover, broad considerations of sound public policy dictate the conclusion that the inquiry on the part of the grand jury into respondent’s financial affairs was and is relevant, aside from the rule that the grand jury rather than the court may determine the question of relevancy. (Matter of Greenleaf, 176 Misc. 566, affd. 291 N. Y. 690.)

“ It should not be forgotten that ‘ a public office is a public trust,’ and all public officers should so conduct their official duties as to be like Caesar’s wife, ‘ above suspicion ’ of irregularities in the administration of their offices, even though such irregularities may not, under the law, constitute such wilful misconduct, corruption, or maladministration as to merit removal from office.” (State ex rel. Fletcher v. Naumann, 213 Iowa 418, 431.) The late President Eoosevelt, as Governor of this State, expressed this rule, in a proceeding for the removal of a sheriff, in these words, “Asa matter of general sound public policy, I am very certain that there is a requirement that where a public official is under inquiry or investigation, especially an elected public official, and it appears that his scale of living or the total [328]

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Bluebook (online)
185 Misc. 323, 57 N.Y.S.2d 663, 1945 N.Y. Misc. LEXIS 2318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/parsons-v-steingut-nysupct-1945.