People ex rel. Gross v. Sheriff of New York

277 A.D.2d 546

This text of 277 A.D.2d 546 (People ex rel. Gross v. Sheriff of New York) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Gross v. Sheriff of New York, 277 A.D.2d 546 (N.Y. Ct. App. 1950).

Opinions

Johnston, J.

Proceeding by way of writ of habeas corpus ■ to test the legality of relator’s detention pursuant to an order of the County Court, Kings County, dated September 19, 1950, which directed that relator enter into an undertaking with surety in the sum of $250,000, as a witness on behalf of the People upon an investigation by the Kings County Grand Jury, which investigation was then and is now pending in the County Court, or if such undertaking should not be furnished, that relator be committed to the Kings County Civil Prison. Delator has been committed upon his failure to furnish the undertaking and is still in custody.

In view of the facts disclosed by this record, the bail of $250,000 fixed by the order of September 19, 1950, while high, is not excessive, and relator’s detention for eleven weeks is not unreasonable.

It appears that relator is a necessary and material witness for the People in the investigation now being conducted by the Grand Jury into the existence of gambling, book-making, racketeering and all forms of organized crime in Kings County. The focal point of the inquiry revolves about the relationship between criminals and members of the police department. Obviously such an investigation is difficult and tedious. If it is to be thorough, it necessarily must be protracted. While the Grand Jury has been in continuous session for nearly a year, its work is not completed and its term has been extended to March 31,1951.

Delator is a book-maker, whose activities were not confined to Kings County but extended into Nassau County. His betting operations exceeded $50,000 daily. It taxes credulity to believe that such extensive criminal practices could continue without the knowledge and, perhaps, the connivance of some [549]*549members of the police department. The Grand Jury has evidence of illegal relationship between relator and certain members of the police department, and that relator entertained many police oEcers at his home and made gifts, including television sets, to them. Shortly after he was apprehended last September, relator attended before County Judge Leibowitz and admitted that he had bribed police oEcers. He also told the Judge that if he talked he would implicate many police oEcials and furnish corroborating evidence of gifts and payments of money to them. In the light of the above facts it is clear that the County Judge, in the exercise of discretion, was justified in holding that relator was a necessary and material witness, and fixing bail at $250,000, particularly as it also appeared the relator is not engaged in any legitimate pursuit and, apart from his criminal activities, has no visible means of support, and that there was reasonable ground to believe that he could not be served with process and would not appear to testify when required. In other words, it is apparent that in making the order fixing bail, the County Judge had in mind the elements referred to by the Court of Appeals in People ex rel. Rao v. Adams (296 N. Y. 231, 234), to wit.: the seriousness of the crimes under investigation, the extensive criminal operations of relator, his relation to those against whom he may be called to testify, the possibility of his flight to avoid giving testimony, and the dificulty of procuring his return if he sought asylum in any of the ten States which have no reciprocal witness laws. Though in the case last cited the relators had been detained three months, nevertheless the bail of $250,000 for each relator was not disturbed, the court stating that relief will be granted only to prevent invasion of constitutional right, not because of difference of opinion as to the amount fixed.” Moreover, on October 11,1950, this court denied relator’s application for reduction of bail. (277 App. Div. 992.)

On November 29, 1950, an information was filed in the Court of Special Sessions against relator and some thirty others, charging conspiracy and book-making. The first count charges that defendants, in violation of section 580 of the Penal Law, conspired with divers "other persons, including members of the police department, to commit a crime, to wit.: book-making. While five present or former police oEcers are named as coconspirators, they are not named as defendants. The remaining sixty-five counts charge relator, in violation of section 986 of the Penal Law, with the crime of book-making. Eelator has [550]*550entered a plea of not guilty to the information and has been paroled or discharged in his own custody, in view of the fact that he is now confined in default of the $250,000 bail. The trial has been set for January 3,1951, and the District Attorney states he will be ready to proceed to trial on that day.

Eelator contends that, as he is now a defendant named in the information, the order of September 19, 1950, committing him as a necessary and material witness, should be vacated and he should be released.

There is no statute which prohibits and, as far as I am aware, no judicial fiat which indicates that a person may not at the same time be held as a defendant in a criminal prosecution and as a necessary and material witness in another criminal action or proceeding. I assume that a defendant in a criminal action may not also be held as a material witness in that action, but that is not the situation here. As heretofore pointed out, relator, who is one of the defendants named in the information, is held as a necessary and material witness, not in the pending criminal action, but in the present Grand Jury investigation.

If relator were now called as a witness before the Grand Jury or on the trial as a witness against the other defendants, he could be compelled to testify, but he would receive immunity. (Penal Law, §§ 584, 996.) Whether relator is adjudged guilty or acquitted in the Court of Special Sessions, he may be compelled to testify, before the Grand Jury for, under such circumstances, no question of self-incrimination or immunity is involved, and his testimony can no longer be used against him in procuring an indictment, or upon his trial. (Penal Law, §§ 584, 996; People ex rel. Hunt v. Lane, 132 App. Div. 406, affd. 196 N. Y. 520; People v. Fine, 173 Misc. 1010, and cases cited.) But we are not now concerned with the consequences of relator’s testifying because the District Attorney states he does not intend to call him at the trial in the Court of Special Sessions, or before the Grand Jury, until the conclusion of the trial.

I disagree with my brother Carswell, who holds (p. 552), as “ it does not appear, that the scope of the investigation differs in any substantial particular from the field with which the information in Special Sessions is concerned * * * the relator may not be held as a defendant and as a witness at the same time * * As heretofore shown, the first count of the information charges that relator and his codefendants, with divers other persons, including members of the police department. [551]*551conspired to commit the crime of book-making. That is the sole charge in the first count, and the conspiracy alleged is confined to a violation of the laws against book-making. In my opinion the investigation before the Grand Jury is not thus limited but covers a much wider field. It is an inquiry into the existence not only of book-making but of gambling, racketeering and all forms of organized crime in Kings County which, of course, embraces official corruption.

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Related

Blau v. United States
340 U.S. 159 (Supreme Court, 1950)
People Ex Rel. Hunt v. . Lane
89 N.E. 1096 (New York Court of Appeals, 1909)
People Ex Rel. Rao v. Adams
72 N.E.2d 170 (New York Court of Appeals, 1947)
People ex rel. Hunt v. Lane
132 A.D. 406 (Appellate Division of the Supreme Court of New York, 1909)
People v. Fine
173 Misc. 1010 (New York Supreme Court, 1940)

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Bluebook (online)
277 A.D.2d 546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-gross-v-sheriff-of-new-york-nyappdiv-1950.