People v. Chesler

91 Misc. 2d 551, 398 N.Y.S.2d 320, 1977 N.Y. Misc. LEXIS 2356
CourtNew York Supreme Court
DecidedSeptember 8, 1977
StatusPublished
Cited by13 cases

This text of 91 Misc. 2d 551 (People v. Chesler) 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. Chesler, 91 Misc. 2d 551, 398 N.Y.S.2d 320, 1977 N.Y. Misc. LEXIS 2356 (N.Y. Super. Ct. 1977).

Opinion

Wilmer J. Patlow, J.

This is a motion by defendant, pursuant to CPL 270.10, challenging the composition of the Monroe County jury pool. The grounds for the challenge are that women, Blacks, young people between the ages of 18 and 24, and city residents are underrepresented and that such underrepresentation violates the! defendant’s constitutional rights by denying him a fair trial by a jury representative of a cross section of the community.

An extensive evidentiary hearing was held before this court.

The Monroe County jury pool consists of 65,456 names and is known as a permanent pool. Ih order to analyze the pool, statistical sampling techniques were employed by defendant’s two expert witnesses, Mr. Eric V. Swanson and Dr. Charles Winick, who based their testimony on three separate, different and distinct samples.

The first such sample, the 1975 sample, consisted of approximately 625 qualified jurors who had been summoned for service on three specific dates in the summer and fall of 1975. These names were scrutinized to determine gender and residence and that data was placed beside the 1970 census figures for comparison. Such scrutiny and comparison revealed that 39% of the sample were female and 35.5% were city residents, while women made up 52.7% of the county population and city dwellers 42.3% of that population.

Another sample utilized, referred to as the voir dire sample, consisted solely of affidavits of various defense counsel who were engaged in felony trials during the latter half of 1975. Such affidavits merely stated the approximate number of veniremen brought into the courtroom, and the number of Blacks that affiants observed in those groups. Only 12 Blacks were observed out of a total of 344 veniremen, a percentage of 3.5%, although Blacks constitute ¡ 6.2% of the population of Monroe County.

[553]*553A third sample, and by far the most comprehensive, was the 1976 sample which consisted of approximately 600 names, representing every seventeenth juror out of a total of 10,000 persons, drawn from the permanent jury pool, who were called to serve that year. The original juror questionnaire, completed by each of the 600 persons constituting the sample, was analyzed to ascertain residence, sex and age. This analysis revealed that women constituted 38.8% of the sample and city residents 31.5% while remaining 52.7% and 42.3%, respectively, of the total county population. In addition, the analysis showed that although persons in the 18-24 age group comprised 18.9% of the county population, they account for only 7.3% of the sample.

Since the original juror questionnaire does not reveal race, census tracts which show racial data were utilized to determine racial composition. Thus, if, for example, a given census tract was 50% Black, 50% of the jurors residing in that tract were presumed to be Black. Applying this technique, Dr. Winick determined that there were tentatively 20.6% Black jurors in the 1976 sample of 600 names. By utilizing a rather sophisticated corrective factor, based upon the theory that there were more Blacks than whites under 18 and over 74, and hence ineligible for jury duty, the Black juror figure was ultimately reduced to 17.3. As a result, Blacks comprised 2.9% of the sample, while constituting 6.2% of the total county population.

The People rely primarily upon the testimony of two witnesses, the Monroe County Commissioner of Jurors, A. Raymond Uttaro, and Election Commissioner, V. James Chiavaroli.

Commissioner of Jurors, A. Raymond Uttaro, testified that he used voter lists, Department of Motor Vehicle registrations, and volunteers as the sources for his jury selection process, and approximately 95% of the jurors ultimately selected for his pool came from the voter lists. Previously, the conynissioner had also used the city directory and the telephone book. However, use of both of these sources ceased; the city directory because of bias against females and younger persons; the telephone directory because of 36,000 unlisted numbers, as well as bias against females and Blacks.

Since taking office in May of 1971, Commissioner Uttaro, over the course of the next several years, sought the lists of utility customers from the Rochester Gas & Electric Company; [554]*554new census information from thei Census Bureau; social security numbers from the Department of Health, Education and Welfare; names of local taxpayers from the State Tax Commission and the Internal Revenue Service; and lists of names of welfare recipients from the Monroe County Department of Social Services. All of these requests were refused, primarily on the grounds of confidentiality. In addition to the foregoing, the commissioner attempted to obtain clauses in collective bargaining agreements involving the area’s largest union, the Amalgamated Clothing Workers of America, allowing workers to serve on jury duty without loss of compensation.

The commissioner further testified that his office completes canvassing the entire cycle of wards and towns in Monroe County for new jurors approximately every 18 months. Thus, although not done in alphabetical or numerical order, all 24 city wards and 19 suburban towns are surveyed at least once in 18 months. ¡

Over and above all of the foregoing, Commissioner Uttaro testified to certain actions he had taken in order to increase the number of women, young pedple and Blacks in the jury pool. Soon after taking office, and well before the lifting of the women’s exemption, the commissioner discontinued use of an affidavit attached to the original jury questionnaire and mailed to respective jurors. That affidavit enabled women to claim their exemption, and by ¡discontinuing its use, the commissioner found less women making such claim. Immediately prior to the termination of the women’s exemption on September 1, 1975, the commissioner retrieved from his files the names of approximately 2,000 women who previously claimed that exemption and commenced resurveying them for infusion into the permanent pool. Prior to this action, the commissioner estimated that the permanent pool was 70% male and 30% female.

In the case of young people he followed a similar procedure. During the period when 18-year-olds were allowed to vote and therefore appeared on the voter lists, but were still ineligible for jury duty, the commissioner accumulated between 600 and 800 names of persons under 21 and those names were immediately infused into the pool in September of 1974 when the law first allowed persons under 21 years of age to serve on juries.

Because of a low rate of response to questionnaires in the predominantly Black city wards, the commissioner "blankets” those wards with substantially heavier mailings. Such blan[555]*555keting of the voter registration list began in 1975 and is continued to date.

Because of these positive actions, certain statistical data emerged which may be characterized as a "corrective bias.” Thus, we find that 62.9% of the names added to the panel in 1976 were women; and 21.4% of the names added to the panel thus far in 1977 are in the 18 to 24 age group.

As to the permanent pool, Commissioner Uttaro testified that well over half of that pool, or approximately 33,000 names, had been added since he became commissioner in 1971; and that by his latest count, the pool now contained 57% men and 43% women.

The Commissioner of Elections, V. James Chiavaroli, testified that each year he submitted a current list of registered voters to the Commissioner of Jurors.

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Bluebook (online)
91 Misc. 2d 551, 398 N.Y.S.2d 320, 1977 N.Y. Misc. LEXIS 2356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-chesler-nysupct-1977.