People v. Bermel

71 Misc. 356, 26 N.Y. Crim. 47, 128 N.Y.S. 524
CourtNew York Supreme Court
DecidedMarch 15, 1911
StatusPublished
Cited by46 cases

This text of 71 Misc. 356 (People v. Bermel) 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
People v. Bermel, 71 Misc. 356, 26 N.Y. Crim. 47, 128 N.Y.S. 524 (N.Y. Super. Ct. 1911).

Opinion

Crane, J.

In December of 1910 Charles Bermel was indicted by the grand jury of Queens county for the crime [357]*357of perjury, in having sworn falsely before 'the grand jury of that county, on the 22d day of January, 1906, regarding the receipt- and disposition of $20,000, the property of his brother, Joseph Bermel. This motion is made to dismiss and quash this indictment on the ground that the defendant’s constitutional rights were violated in that he was subpoenaed before the grand jury finding this indictment in December of 1910 and compelled to be a witness against himself in a proceeding which was actually against him, and that this indictment is based upon such' illegal and illegally procured evidence.

The general rule applicable to the examination of defendants before the grand jury is this: If there is being conducted a general investigation into affairs and conditions private' or public not aimed at -any particular individual or individuals and witnesses are subpoenaed and sworn before the grand jury making this investigation, a witness may claim the privilege of refusing to answer any question which might tend to incriminate him, and he cannot be compelled to answer. He cannot be compelled to be a witness against himself as to the commission of a crime before any investigation or hearing recognized by law.

The Constitution of this State provides- that “Ho person shall be held to answer for a capital or otherwise infamous crime * * * unless on presentment or indictment of a grand jury * * * nor shall he be compelled in any criminal case to be a witness against himself.” Art. I, § 6.

If -the witness, upon such general investigation not aimed at him, fails to claim this privilege or constitutional right his testimony may be used against him or even be the basis of an indictment.

But where, on the other hand, the investigation before the grand jury is a proceeding against him, or being ostensibly a general investigation is, in fact, as shown by the circumstances and evidence, a proceeding against him, then the defendant’s constitutional right is violated if he be subpoenaed before the grand jury, sworn and questioned, though he makes no claim of privilege or exemption. Briefly stated, if the person testifying is a mere witness, he must claim his [358]*358privilege on the ground that his answers will incriminate him, whereas, if he be in fact the party proceeded against, he cannot be subpoenaed and sworn even though he claim no prixdlege. People v. Gillette, 126 App. Div. 665; People ex rel. Hummel v. Davy, 105 id. 598; Counselman v. Hitchcock, 142 U. S. 547; People v. Singer, 18 Abb. N. C. 96; People v. Haines, 1 N. Y. Supp. 55; State v. Froiseth, 16 Minn. 296; State v. Gardner, 88 id. 130.

The party testifying may in fact be the defendant, or the party proceeded against, and not a mere witness, although he be not under arrest or openly charged with the crime or proceeded against in name; the title of the proceeding cannot determine rights, as constitutional protection is one of substance and not of form. If -the person examined before the grand jury be in fact the one aimed at, sought for and charged with the crime, the title of the proceeding cannot make his examination legal.

The whole question to be determined, therefore, upon this motion is whether or not this indictment is based upon the testimony of Charles Bermel, taken before the grand jury in December of 1910, and whether at that time he was actually the person proceeded against.

In January of 1908, the grand jury of Queens county was investigating the purchase of Kissena park and whether or not the officials of the borough had received bribes in connection therewith. Joseph Bermel had been president of the borough at the time of the purchase and his brother, Charles Bermel, a tailor, and in no xvay connected with the borough government, was subpoenaed before the grand jury and examined as a xvitness regarding the moneys which it was claimed Charles Bermel had received and'more particularly whether the sum of $20,000 which he had in his possession was not in fact the property of Joseph Bermel and the proceeds of a bribe. At this time Charles Bermel was a v itness; he was examined very fully; and, if his testimony thus given were false, there is no question but that he can be indicted and prosecuted for perjury. He was not then the party proceeded against.

In December of 1910. as above stated, he was indicted for [359]*359perjury for having sworn falsely before this grand jury of 1908; but in procuring this indictment the Deputy Attorney-General did not coniine himself to producing other witnesses to prove the falsity of Charles Berinel’s- statements, but again subpoenaed Charles Bermel. The examination resulting in the indictment for perjury was commenced December 6, 1910, and is entitled “ In the matter of the investigation ordered by the Governor of the State of Hew York into the affairs of the Borough of Queens; ” but it is quite apparent that Charles Bermel’s testimony was aimed directly against himself and that the proceeding was in reality against him. The testimony he had given about this matter in 1908 was then in the hands of the examining counsel and Charles Bermel was not questioned so much regarding his transactions with and for his brother as he was regarding the truth or falsity of his previous statements. Certain extracts taken from the testimony before the grand jury will illustrate how the proceeding was aimed directly at him.

Q. You were subpoenaed before the Grand Jury for the County of Queens when the Grand Jury was making an investigation into the Kissena Park matter ? A. Yes. Q. Testified there under oath? A. Yes. Q. Did you ever testify that in December 1907 you deposited $15,070 in your bank account ? A. Yes. Q. Don’t you think in view of the fact that I have a transcript of your account you must be mistaken in regard to this, that you probably are mistaken? A. I may be mistaken. I may have deposited some of my money. Q. You are fully aware that to give false testimony before the Grand Jury is perjury, you are aware of that? A. Yes, sir. Q. Did you testify as follows when you were before the Grand Jury: ‘ Q. In December of 1907 you deposited $15,070 ? A. Yes, that is not my money. I got it in Hew York off a man named Heyward.’ Q. Is that the truth ? A. If I made that statement I made that statement by being mixed up. Q. How do you explain your present testimony if you swore, before the Grand Jury that your brother arranged with Heyward and that you went and got the money from Heyward? A. What I am telling you is only the truth, Q. Then you testified falsely? A. I must [360]*360have made a mistake. Q. How could you make a mistake in such a matter as that? A. I don’t know. Q. Don’t you think before you got involved any further in this matter you had better make a clean honest- statement of the transaction.? A. I am trying to make it as honest as I can. Q. You are making a statement diametrically opposed to what you said before the grand jury before. How we can indict you before you leave this room? A. How counselor, I can not remember what I testified to before.”

The above, with much more of like nature, shows that Charles Bermel was being questioned regarding his false testimony and that the severe. cross-examination was aimed directly at his alleged perjury or false swearing that he was the person being charged with crime.

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Bluebook (online)
71 Misc. 356, 26 N.Y. Crim. 47, 128 N.Y.S. 524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bermel-nysupct-1911.