People v. Goldswer

350 N.E.2d 604, 39 N.Y.2d 656, 385 N.Y.S.2d 274, 1976 N.Y. LEXIS 2725
CourtNew York Court of Appeals
DecidedJune 8, 1976
StatusPublished
Cited by31 cases

This text of 350 N.E.2d 604 (People v. Goldswer) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Goldswer, 350 N.E.2d 604, 39 N.Y.2d 656, 385 N.Y.S.2d 274, 1976 N.Y. LEXIS 2725 (N.Y. 1976).

Opinion

Wachtler, J.

The defendant, indicted in Schoharie County, was tried and convicted in Warren County. He claims that under the State and Federal Constitutions he should have been tried by a jury of Schoharie County, where the crimes were allegedly committed. The case had been transferred upon application of the prosecutor. The primary question on this appeal concerns the constitutionality of CPL 230.20 (subd 2) which permits the Appellate Division to change venue upon application of the prosecutor when there is "reasonable cause to believe that a fair and impartial trial cannot be had in” the county where the indictment is pending.

The defendant is the former Sheriff of Schoharie County. In 1973, while still in office, he and two of his deputies were indicted for various offenses relating to the performance of their official duties. Basically the indictments, which together contained 38 counts, charged that the defendant misused his office by employing prisoners and on-duty prison personnel in constructing his personal residence on Bear Gulch Road; that he "caused” inmates to make election posters and signs for his campaign; and that he committed several acts of petty larceny and related offenses.

After the District Attorney disqualified himself, a Special Prosecutor was appointed and, as indicated, applied to the Appellate Division, Third Department, for a change of venue pursuant to CPL 230.20 (subd 2). The relevant portion of that statute states: "the appellate division of the department embracing the county in which the superior court is located may, upon motion of either the defendant or the people for a change of venue, demonstrating reasonable cause to believe [659]*659that a fair and impartial trial cannot be had in such county, order that the indictment and action be removed from such superior court to a designated superior court of or located in another county * * * If the order is issued upon motion of the people, the appellate division may impose such conditions as it deems equitable and appropriate to insure that the removal does not subject the defendant to an unreasonable burden in making his defense.”

In support of the application the Special Prosecutor submitted an affidavit in which he noted that the defendant was the Sheriff of a sparsely populated rural county; that the charges had generated a considerable amount of newspaper publicity; and that the defendant had not been suspended from office but would continue in his position throughout the trial. The prosecutor also stated that in addition to administering the jail, the Sheriffs office functioned as a law enforcement agency and emergency service throughout the county and assigned deputies to serve as court officers at local trials. All of this, he claimed, could have an inhibiting effect on the jurors and thus he asked that the trial be transferred "to a county other than Schoharie . . . because it is reasonable, under the facts and circumstances existing herein, to expect that a fair and impartial trial cannot be had in Schoharie county.” A change of venue of course would also affect the jury pool since, by statute, jurors must be drawn from the county where the trial is held (Judiciary Law, § 504, subd 1).

As indicated the motion was granted and the case was removed to Warren County where, after a jury trial defendant was convicted of 11 counts of official misconduct, a misdemeanor. He was sentenced to six months’ imprisonment on several counts, with the sentences to run concurrently.

On this appeal the defendant claims that he has a constitutional right, under the State (NY Const, art I, § 2) and Federal (US Const, 6th Arndt) Constitutions, to be tried by a jury of the county where the offense was committed, and therefore CPL 230.20 (subd 2) is unconstitutional.

At common law the accused had the right to be tried by a jury of the neighborhood or vicinage, which was interpreted to mean the county where the crime was committed (4 Blackstone’s Commentaries, p 344; Blume, The Place of Trial of Criminal Cases: Constitutional Vicinage and Venue, 43 Mich L Rev 59, 60; Matter of Murphy v Supreme Ct., 294 NY 440, 455). The rule apparently developed at a time when the jury [660]*660system .was in its infancy and it was expected that jurors would decide the case on the basis of their own personal knowledge of the parties and the facts of the case. As the jury concept evolved and the jury came to be viewed as an impartial body which decided the controversy on evidence submitted in open court, the vicinage concept declined, at least in the eyes of the Legislature. Thus from the sixteenth through the eighteenth centuries various statutes were enacted which provided that trials could be held at places other than the county where the crime was committed (Blume, op. cit., at pp 60-63). That was the status of the rule on the eve of the revolution (Mack v People, 82 NY 235).

The first Constitution for New York State provided that "trial by jury in all cases in which it hath been used in the Colony of New York shall be established and remain inviolable forever” (Matter of Murphy v Supreme Ct., supra, p 455). The Constitution now states: "Trial by jury in all cases in which it has heretofore been guaranteed by constitutional provision shall remain inviolate forever” (art I, § 2).

The first case to shed any light on the meaning of this provision as regards the place of trial is Mack v People (supra), decided in 1880. There a defendant who had allegedly stolen property in one county was arrested and tried in another. This was permitted by statute but the defendant claimed that the statute violated the constitutional right to be tried by Grand Jury indictment, which under common law meant a Grand Jury drawn from the county where the crime was committed. This court recognized that the provisions of the Bill of Rights should be read (p 237) "in the light of the law as it was when the bill of rights was adopted”, but held the statute constitutional. The court stated at page 237: "Then, though as a rule indictments could be preferred and tried only in the county where the offense was committed, there were exceptions to that rule of instances in which the legislature had directed otherwise. And the bill of rights must be taken to have recognized that legislative power”.

A case more directly in point is Matter of Murphy v Supreme Ct. (294 NY 440, supra). In that case trial of an indictment returned in Albany County, where the offenses were allegedly committed, was transferred to New York County upon application of the District Attorney. The statute then in effect, section 344 of the Code of Criminal Procedure, only permitted a change of venue upon application by the [661]*661defendant. After extensive analysis this court concluded that prior to the adoption of the State Constitution the prosecutor had no right to apply for a change of venue. "The Legislature can if it chooses confer upon the People the right in proper cases to apply for an order directing that an indictment be tried before a jury drawn from a county other than the county where the indictment was found” (Murphy, supra, p 459). However in the absence of such legislation the accused had the right to be tried in the county where the crime was committed. (See, also, Change of Venue by State in Criminal Case, Ann., 46 ALR3d 295.)

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Cite This Page — Counsel Stack

Bluebook (online)
350 N.E.2d 604, 39 N.Y.2d 656, 385 N.Y.S.2d 274, 1976 N.Y. LEXIS 2725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-goldswer-ny-1976.