People v. Acritelli

22 N.Y. Crim. 104, 57 Misc. 574, 110 N.Y.S. 430
CourtNew York Court of General Session of the Peace
DecidedJanuary 15, 1908
StatusPublished
Cited by9 cases

This text of 22 N.Y. Crim. 104 (People v. Acritelli) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Acritelli, 22 N.Y. Crim. 104, 57 Misc. 574, 110 N.Y.S. 430 (N.Y. Super. Ct. 1908).

Opinion

Crain, J.

This is a motion to dismiss two indictments. The motion is made upon the following grounds:

First. That a person was permitted to be present during the session of the grand jury while the charge embraced in the indictments was under consideration, other than as provided in sections 262, 263 and 264 of the Code of Criminal Procedure.

Second. That the legal evidence received by the grand jury was insufficient to warrant the finding by the grand jury of either indictment.

Third. That the grand jury received other than legal evidence to such an extent and in such manner as to invalidate the indictments.

Fourth. That the constitutional rights of the defendant were violated in the finding of the indictments in that they were based in part upon testimony which, it is alleged, the defendant gave under compulsion before the grand jury against himself.

The motion is based upon the indictments, the motion papers used on the motion for an inspection of the minutes of the grand jury, comprising an affidavit verified by the defendant’s counsel and the notice of motion, the order for the inspection of the grand jury minutes, the minutes themselves, and the motion papers on the motion to dismiss the indictments, including another affidavit by the defendant’s counsel and the notice of motion.

The power of the court to entertain, and under certain conditions to grant, the motion is found in sections 313 and 671 [108]*108of the Code of Criminal Precedure, and in its inherent power to entertain and grant the motion upon constitutional grounds— that is to say, upon grounds predicated upon a violation of the defendant’s constitutional rights.

Section 313 of the Code of Criminal Precedure reads as follows: The indictment must be set aside by the court in which the defendant is arraigned, and upon his motion, in either of the following cases, but in no other: (1) when it is not found, indorsed and presented as prescribed by sections two hundred and sixty-eight and two-hundred and seventy-two; (2) When a person has been permitted to be present during the session of the grand jury, while the charge embraced in the indictment was under consideration, except as provided in sections two hundred and sixty-two, two hundred and sixty-three and two hundred and sixty-four,”

Section 671 of the Code of Criminal Procedure is as follows : The court may, either of its own motion, or upon the application of the district attorney, and in furtherance of justice, order an action, after indictment, to be dismissed.”

The constitutional grounds upon which a motion to dismiss may be granted are stated in People v. Glen, 173 N. Y. 395, 17 N. Y. Crim. 225, and People v. Sexton, 187 id. 495, 21 N. Y. Crim. 9.

These constitutional grounds are in part recognized in and protected by the statutory provision that “ in the investigation of a charge for the purpose of indictment the grand jury can receive no other evidence than (1) Such as is given by witnesses produced and sworn before them or furnished by legal documentary evidence; or (2) The deposition of a witness, in the cases mentioned in the third subdivision of section eight ” (see Code Crim. Pro., § 255), that “ The grand jury can receive none but legal evidence.” (Id. § 256) ; that “ The grand jury ought to find an indictment, when all the evidence before them, taken together, is such as in their judgment, would, if [109]*109unexplained or uncontradicted, warrant a conviction by a trial jury” (Id. § 258), and that “it is their duty to weigh all the evidence submitted to them, and when they have reason to believe that other evidence, within their reach, will explain away the charge, they should order such evidence to be produced.” Id. § 257.

These statutory provisions and the general constitutional rights of the defendant permit a defendant to assail by motion to dismiss an indictment which is not founded upon legal evidence or which is not sustained by a sufficiency of evidence, or which it can be seen is found solely as the result of the reception of incompetent evidence.

The indictments which the defendant seeks to have dismissed are numbered respectively 62,758 and 62,759.

The first charges the defendant with a misdemeanor in that it charges him with a violation of section 41d of the Penal Code.

The second charges the defendant with a felony, to wit, the crime of false registration under subdivision 5 of section 41a of the Penal Code.

For brevity, the first indictment will be hereafter referred to as the misdemeanor indictment, and the second as the felony indictment.

The first ground for the granting of the motion is predicated upon the presence in the grand jury room at the time of the reception by the grand jury of evidence, of a deputy Attorney-General, the contention being that he is not one of the persons whose presence in the grand jury room is permitted by law.

This subject was carefully considered in the case of People v. Kramer, 33 Misc. Rep. 209, and Recorder Goff, then a judge of this court, reviewed the constitutional and statutory law applicable to the subject and such cases as were found to be jin point. The conclusion which he reached was that the [110]*110presence of the deputy Attorney-General in the grand jury room-while evidence was being received in a case arising under the Election Law of the State was permissible; that his presence did not violate any constitutional right of the defendant, and that is was distinctly provided for by the Election Law and that- the Election Law in this regard was not affected by any provision at that time contained in the Code of Criminal Procedure.

That case is an authority. The reasoning in it is sound. See also People v. Lytle, 7 App. Div. 553. The later decision, People v. Scannel, 36 Misc. Rep. 40, shows that the right of a deputy Attorney-General to be present in the grand jury room does not exist independently of the nature of the ease, or, in other words, is not a right which springs solely from his official position. It is a right which depends in part upon the fact that the matter under consideration by the grand jury is within the Election Law. The Scannel case is not an authority for the proposition that a deputy Attorney-General cannot appear before the grand jury in an election case. The technical proof required of the right of a deputy 'Attorney-General to appear in an election case is perhaps only made when it is shown that a direction was given by the Governor to the Attorney-General to act in election matters or a given election matter in particular for the superintendent of elections in the metropolitan district, and that pursuant to such direction the Attorney-General either acted personally or acted through a duly appointed deputy (Laws of 1899, chap. 302, § 57), and in the Kramer case such technical proof appears to have been made by affidavit.

In the case at bar no such technical proof was made, except perhaps in part, if an affidavit used by the Attorney-General in opposition to a motion for an inspection of the minutes can be considered as a paper before the court on this motion.

[111]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Hargrove
80 Misc. 2d 317 (New York Supreme Court, 1975)
People v. Phillips
14 Misc. 2d 565 (New York Supreme Court, 1958)
Croen v. Bosco
2 Misc. 2d 141 (New York Supreme Court, 1956)
People v. Brinkman
205 Misc. 337 (New York County Courts, 1953)
People v. Nicosia
164 Misc. 152 (New York County Courts, 1937)
People v. Grout
85 Misc. 570 (New York Supreme Court, 1914)
People ex rel. Driscoll v. Bender
82 Misc. 671 (New York Supreme Court, 1913)
In re Grand Jury
135 N.Y.S. 103 (New York Court of General Session of the Peace, 1912)
People v. Coffey
119 P. 901 (California Supreme Court, 1911)

Cite This Page — Counsel Stack

Bluebook (online)
22 N.Y. Crim. 104, 57 Misc. 574, 110 N.Y.S. 430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-acritelli-nygensess-1908.