People v. Bryant

153 A.D.2d 636
Appellate Division of the Supreme Court of the State of New York·Decided August 14, 1989·Published·Cited by 9 cases

Opinion

Appeal by the People from (1) an order of the Supreme Court, Kings County (Moskowitz, J.), dated December 9, 1986, which dismissed indictment No. 2002/86 against the defendant Frank Bryant pursuant to CPL 30.30 (1) (a), (2) an order of the same court, also dated December 9, 1986, which dismissed indictment No. 2543/86 against the defendant Eugene Hurkin on the same ground, (3) an order of the same court, also dated December 9, 1986, which dismissed indictment No. 2550/86 against the defendant Francis James on the same ground, (4) an order of the same court, also dated December 9, 1986, which dismissed [637] indictment No. 2552/86 against the defendant Clifford Holmes on the same ground, (5) an order of the same court, dated January 12, 1987, which dismissed indictment No. 2553/86 against the defendant Clinton Green on the same ground, (6) an order of the same court, dated December 9, 1986, which dismissed indictment No. 2555/86 against the defendant David Weinbaum on the same ground, (7) an order of the same court, dated December 9, 1986, which dismissed indictment No. 2555/86 against the defendant Ann Miller on the same ground, (8) an order of the same court, dated December 9, 1986, which dismissed indictment No. 2557/86 against the defendant Woodrow Gist on the same ground, and (9) an order of the same court, dated December 9, 1986, which dismissed indictment No. 2558/86 against the defendant Norma Solomon on the same ground.

Ordered that the order dated December 9, 1986, which dismissed indictment No. 2558/86 against the defendant Norma Solomon is modified by deleting therefrom the provision dismissing the third count of the indictment; as so modified, the order is affirmed; and it is further,

Ordered that the orders dated December 9, 1986, dismissing indictments Nos. 2002/86, 2543/86, 2550/86, 2552/86, 2555/ 86, 2557/86 and 2558/86, respectively, and the order, dated January 12, 1987, are affirmed.

The defendants, who are the respondents on appeal, all allegedly participated in a bribery scheme operating, inter alia, during the summer and fall of 1983 in the Landlord and Tenant Part of the New York City Civil Court in Kings County. Hazel Austin, formerly a court clerk, was also a participant in this scheme, the object of which was the expeditious processing of otherwise valid eviction warrant applications. Sometime prior to the summer of 1983, however, investigators from the New York City Department of Investigation confronted Hazel Austin with evidence of her complicity in the scheme. Rather than face potential prosecution herself, she agreed to cooperate with investigators by continuing to accept payments while wearing a hidden tape recorder.

Having been granted immunity from prosecution, Austin appeared before the Grand Jury beginning in September of 1985, offering testimony regarding alleged bribes and unlawful gratuities given and/or received by the various defendants in the summer and fall of 1983. Although the prosecution was in possession of tape recordings of the various transactions, the People presented only uncorroborated testimony of their informant, who undeniably had been an accomplice whose testi[638] mony needed corroboration (see, CPL 60.22; People v Cilento, 2 NY2d 55; People v Cona, 60 AD2d 318, mod 49 NY2d 26). Because this evidence was presented without corroboration the first indictments against these defendants were dismissed on the ground that the evidence presented to the Grand Jury was not legally sufficient.

The orders dismissing the first set of indictments, all dated February 25, 1986, granted the People leave to re-present these cases within 45 days before a second Grand Jury. Rather than appealing the court’s orders the People opted to represent these cases before a second Grand Jury. After obtaining an ex parte order extending the time for resubmission of these cases the People re-presented the testimony of the informant, this time corroborated by tape recordings of the alleged bribes as well as by other evidence. On May 14, 1986, indictments were again filed against these defendants, charging them, inter alia with various acts of bribery in the second degree (Penal Law former § 200.00), bribe receiving in the second degree (Penal Law former § 200.10; both crimes redesignated as third degree offenses, L 1986, ch 833, §2) and giving and/or receiving unlawful gratuities (Penal Law §§ 200.30, 200.35). The defendants moved to dismiss these indictments as well, alleging, inter alia, that they had been deprived of their right to a speedy trial (CPL 30.30 [1] [a]). The defendants also challenged the sufficiency of the evidence presented before the second Grand Jury, arguing that it failed to establish the crimes of bribery in the second degree.

Contrary to the defendants’ contentions, the court was incorrect to hold the evidence legally insufficient as to the two bribery crimes concerning all of the defendants save one. The evidence proffered before the second Grand Jury established that eight of these defendants had reached an agreement with Hazel Austin pursuant to which she processed their warrant applications out of the order in which they were received, thereby conferring upon them preferential treatment in exchange for their payments. Clearly this evidence established that these defendants agreed to confer benefits upon a public servant upon an agreement pursuant to which that public servant’s actions were influenced (see, Penal Law former § 200.00; People v Charles, 61 NY2d 321; People v Hendy, 64 AD2d 407; People v Mitchell, 40 AD2d 117). Similarly, as to the defendants Bryant, Holmes and Miller, the evidence presented before the second Grand Jury, viewed in a light most favorable to the People (see, People v Warner-Lambert Co., 51 NY2d 295, 299, cert denied 450 US 1031) did establish every [639] element of the crime of bribe receiving in the second degree (Penal Law former § 200.10) and the identity of these defendants as perpetrators thereof (see, People v Jennings, 69 NY2d 103, 115).

The evidence was not legally sufficient, however, to establish the defendant Norma Solomon’s guilt of bribery in the second degree (Penal Law former § 200.00). This defendant was the secretary to the defendant Gist, a City Marshal who was charged, inter alia, with three counts of bribery in the second degree. Solomon was charged with only one count of bribery in the second degree stemming from a transaction occurring on October 13, 1983. The evidence before the second Grand Jury concerning this defendant’s actions on that date, however, merely established that she handed an envelope containing approximately $120 to the informant on behalf of her employer, City Marshal Gist. Although the evidence established that Solomon was aware that the envelope contained money, the People did not establish that this defendant was aware of the purpose for the payment or that she shared her employer’s intent to pay a bribe (see, People v Wheatman, 31 NY2d 12). Thus, as to this defendant, albeit for different reasons, the court was correct to hold the evidence legally insufficient.

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People v. Bryant, 153 A.D.2d 636 (N.Y. Ct. App. 1989).

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