People v. Cheche

151 Misc. 2d 15
CourtNew York County Courts
DecidedMay 17, 1991
StatusPublished
Cited by2 cases

This text of 151 Misc. 2d 15 (People v. Cheche) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Cheche, 151 Misc. 2d 15 (N.Y. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

W. Patrick Falvey, J.

Movants, Jackie Majerus, a reporter for The Citizen newspaper in Auburn, New York, and Charles Miller a reporter for [16]*16the Syracuse Herald-Journal, The Syracuse Herald American and The Post-Standard, all newspapers in Syracuse, New York, seek orders quashing "subpoenas and testificandum” served on May 8, 1991 and May 9, 1991 respectively requiring each of them to testify on behalf of the People in the above-entitled criminal matter.

The movants each assert that as professional journalists, they have a qualified privileged from testifying under New York Civil Rights Law § 79-h as well as the First Amendment of the Federal Constitution and article I, § 8 of the New York State Constitution.

The subpoenas were issued by the District Attorney’s office as a result of various published interviews conducted with the defendant concerning his involvement with the charges pending against him. More specifically, the articles in question as provided by counsel were published in The Citizen on May 11, 1990; May 13, 1990; May 20, 1990; July 6, 1990; December 9, 1990; February 14, 1991 and an article undated but believed to be in 1991 and entitled "Family: Cheches Team Up in bail business”, in the Syracuse Post-Standard on May 12, 1990, and May 14, 1990, as well as The Syracuse Herald American on May 11, 1990 and May 13, 1990. It is noted that Civil Rights Law § 79-h was amended effective November 1, 1990. (L 1990, ch 33.) Therefore, Civil Rights Law § 79-h (bMg) is applicable to those articles published after November 1, 1990 and as to those published prior the court will rely on relevant case law.

The District Attorney also wishes to examine movants concerning any unpublished conversations with the defendant regarding these charges. There is no claim by either party that the information sought is of a confidential nature.

Movants assert that the District Attorney has failed to meet the three-pronged test with regard to published or unpublished material as set out in Civil Rights Law § 79-h (c) and O’Neill v Oakgrove Constr. (71 NY2d 521).

The United States Supreme Court has declined to create an absolute testimonial privilege for newspeople. (Branzburg v Hayes, 408 US 665.) However, newsgathering is not without its First Amendment protection. And there exists a qualified privilege to gather, write, edit and disseminate the news. (People v Troiano, 127 Misc 2d 738.)

The privilege has been found not to exist if the material obtained by a newsperson was not intended by the informant [17]*17to be confidential. (Matter of WBAI-FM v Proskin, 42 AD2d 5.) Also, the privilege is waived if the newspaper published the material. (People v Wolf, 39 AD2d 864.) Nor does a privilege exist where the information subpoenaed was published or was not given in confidence. (People v Dupree, 88 Misc 2d 791.)

"In judging a claimed privilege against compelled disclosure, there must be a 'striking of a proper balance between freedom of the press and the obligation of all citizens to give relevant testimony with respect to criminal conduct.’ ” (People v Korkala, 99 AD2d 161, 167, citing Branzburg v Hayes, supra.)

The court in United States v Markiewicz (732 F Supp 316 [ND NY 1990]) carefully analyzed the Branzburg v Hayes decision (supra). It is clear from a close reading of this case that the extent of the privilege is governed by the circumstances of the case presented. The right of confidentiality and testimonial compulsion comes into conflict with the demand of a party for production of evidence in a judicial proceeding. In a criminal case this clash calls for weighing of the claim to privilege against the obligation of all citizens to give testimony and if the later is found to be superior then the former must give way to it. (People v Monroe, 82 Misc 2d 850.)

The case before this court involves the defendant who has been charged in a 259-count indictment containing 130 counts of forgery in the second degree and 129 counts of offering a false instrument for filing in the first degree involving the alleged fraudulent preparation and filing of various bail bonds. Prior to indictment the defendant signed a written affidavit regarding his involvement which has been declared admissible in the People’s case-in-chief.

In what makes this case unique, the defendant without being solicited sought out the press and gave numerous interviews regarding his part in the specific charges. Parts of those interviews were published at various times.

The District Attorney now subpoenas the reporters involved to testify as to the defendant’s statements as they concern the charges.

The District Attorney asserts that he has met the three-pronged test of Civil Rights Law § 79-h (c), O’Neill v Oakgrove Constr. (supra), as well as the more flexible test set out in Markiewicz (supra).

This test requires the court to evaluate a reporter’s claimed First Amendment privilege to determine whether the information sought is 1) highly material and relevant; 2) that it is [18]*18necessary or critical to the maintenance of the parties’ claim and 3) not obtainable from other available sources. Markiewicz (supra) established a somewhat more flexible standard in reviewing the privilege applying whether the testimony sought is 1) relevant; 2) not unduly cumulative and 3) not available from other sources.

In applying the above tests to the facts it appears to this court that the defendant has sought out the press and discussed, with impunity, the various aspects of his involvement with the charges while at the same time asserting, as is his right, that his statement to the District Attorney was involuntary because he was made certain promises. It appears to this court that any statements made by the defendant whether published or not as they relate to the various counts of the indictment are highly material and relevant to the People’s case.

Certainly the defendant’s statements involving himself with the charges are important in maintaining the People’s claim as an accused’s admissions are legally competent evidence unless given in violation of the defendant’s rights under CPL 60.45. Certainly a defendant’s voluntary, unsolicited statements to one who is in no way connected with either party to a lawsuit could be very necessary and critical to proving the People’s claim.

The main issue before this court is whether or not the information is available from other sources.

Movants state that there are other sources such as the defendant’s former attorney, William McKeon, Esq., who was present at the interview with reporter Miller. The District Attorney could testify concerning the defendant’s admissions. Also, two Cayuga County legislators, Herbert Marshall and Jeffrey Edwards, talked with the defendant and filed affidavits concerning their discussions with him.

The movants indicated that the People are looking for unimpeachable sources since the credibility of these particular alternate sources could possibly be challenged.

This court rejects this argument.

It is imperative to guarantee a fair trial not only to the defendant but also the People. All witnesses unless otherwise privileged should be available to testify.

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Related

National Broadcasting Co. v. People
238 A.D.2d 618 (Appellate Division of the Supreme Court of New York, 1997)
Grand Jury Subpoenas to Maguire v. Caputo
161 Misc. 2d 960 (New York County Courts, 1994)

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Bluebook (online)
151 Misc. 2d 15, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-cheche-nycountyct-1991.