People v. Hagan

138 Misc. 771, 247 N.Y.S. 374, 1931 N.Y. Misc. LEXIS 1041
CourtNew York Court of Special Session
DecidedJanuary 8, 1931
StatusPublished
Cited by13 cases

This text of 138 Misc. 771 (People v. Hagan) is published on Counsel Stack Legal Research, covering New York Court of Special Session primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Hagan, 138 Misc. 771, 247 N.Y.S. 374, 1931 N.Y. Misc. LEXIS 1041 (N.Y. Super. Ct. 1931).

Opinion

Freschi, J.

We are required in ruling upon defendant’s motion for an acquittal made at the close of the trial of this action, to determine whether this prosecution is barred by the lapse of the statutory period of two years after the commission of the crime alleged in the information filed by the district attorney in this court pursuant to the provisions of the Code of Criminal Procedure.

All crimes must be prosecuted by indictment, except, among other cases, such crimes as are, in special statutes, specified as cognizable by Courts of Special Sessions in the city of New York (Code Crim. Proc. § 4). This court has exclusive jurisdiction of all misdemeanors except libel, which is specifically excepted in the statute, and they must be prosecuted under and pursuant to an information filed by the district attorney where there has been a holding by a magistrate upon a complaint before him, or filed by direction of a grand jury with the approval of the court for which the grand jury was drawn. This information shall be signed by the district attorney of the county wherein the action was begun (Code Crim. Proc. § 222); and it takes the place of an indictment and confers jurisdiction upon the Court of Special Sessions to hear and determine the misdemeanor.

Upon the charge hereinafter set forth the defendant entered upon the minutes of this court a plea of not guilty; and, as- provided in section 339 of the Code of Criminal Procedure, it is proper for him under the general issue to urge and for this court to consider the defense of the Statute of Limitations as a legal bar here. (People v. Durrin, 2 N. Y. Cr. 328.) (See, also, People v. Blake, 121 App. Div. 613, 617.)

The Attorney-General, on behalf of the People, has proven that on the 19th day of January, 1928, the defendant had in his employ one Ernest Codden, a claimant before the Department of Labor, State of New York, who sustained injuries' in the course of his employment for which an award was made to him in the sum of $3,918.50, and that the defendant then carried no workmen’s compensation insurance covering such employment as required by section 50 of the Workmen’s Compensation Law. Such failure is punishable as a misdemeanor. These facts are not disputed.

A prosecution for a misdemeanor must be commenced within two years after its commission. (Code Crim. Proc. § 142.) The commencement of such a prosecution is defined to be the laying of an information, also known as a complaint, before a magistrate [773]*773and the issuance of a warrant or the filing of an indictment by a grand jury within such period. (Code Crim. Proc. § 144.) No indictment was ever presented by a grand jury. As proof of the fact, though, that this action was duly commenced as required by law before a magistrate, the Attorney-General adduced proof that the proceedings against the defendant were first instituted by the issuance of a summons returnable on December 6, 1929, instead of a warrant. Authority for this is to be found in section 82 of the Inferior Criminal Courts Act (Laws of 1910, chap. 659) and section 150 of the Code of Criminal Procedure to inquire into and investigate the complaint made by the Department of Labor. Upon the return day of the summons, when the defendant personally appeared, a formal written and signed complaint was presented to and filed with the magistrate presiding in the City Magistrates’ Municipal Term Court, charging this defendant with the violation above stated. While it be true that this is not one of the cases enumerated in the Inferior Criminal Courts Act (§ 83), where a summons may be substituted for arrest, still no warrant of arrest was necessary since the defendant summoned had appeared in person to answer. The only function and office of a warrant is to bring the accused into court. Often arrests and arraignments in certain cases are made without warrants. The magistrate acquires jurisdiction of the person when the person is placed in his custody charged with a crime.” (People ex rel. Gunn v. Webster, 75 Hun, 278; Shappee v. Curtis, 142 App. Div. 155.)

The complaint laid before the magistrate on December 6, 1928, was subscribed by Rosé Higgins, an investigator of the Department of Labor. According to her ■ testimony before us, which we think is conclusive as to when she first signed her affidavit and before whom it was sworn to, she states that the oath was administered by Magistrate Ale Andrews, and that she did then swear to the truth' of such ■ complaint. This-strengthens the presumption in favor of the People that the magistrate proceeded regularly (People v. Fisher, 223 N. Y. 459, 460), notwithstanding that the certificate of the jurat, although dated December 6, 1929, was not subscribed and attested by bird. On a later date, January 31, 1930, Magistrate Earl Smith, succeeding the former by assignment, observed • ■this omission and signed the verification of said complaint.

? The form and sufficiency of the averments of this complaint have not been attacked, except in the matter of the verification. This formal accusation against the defendant laid the foundation for and conferred upon the magistrate the necessary jurisdiction of this crime and of the defendant then before him pursuant to a process that had taken the place of a warrant; besides, the defend[774]*774ant had thus practically submitted to a constructive custody, entered a denial to the charge, requested and secured a postponement of the hearing thereon to January 3, 1930, all of which Magistrate McAndrews thereupon indorsed on the original papers. No bail for the appearance of defendant for examination was required, except when he was later held for trial. To all intents and purposes this constitutes the taking of a deposition in writing, subscribed by and on oath of the person making it within the purview of section 148 of the Code of Criminal Procedure in a judicial proceeding, of which the defendant had knowledge and by which he is bound. (Matter of Richardson, 247 N. Y. 401, 412.) Several adjournments followed in the Magistrates’ Court, and finally on June 20, 1930, the defendant was held in default of bail to answer for trial in this court. Accordingly, the information of the district attorney was filed herein on July 2, 1930. (See Code Crim. Proc. § 221.)

In my judgment this constitutes a substantial compliance with the requirements of the provisions of the Code of Criminal Procedure, and the omission by the magistrate on December 6, 1929, to subscribe the jurat was not a serious error prejudicial to the legal rights of the offender, such as would vitiate and nullify the proceedings before him. (Code Crim. Proc. § 684.) (See, also, People v. Portman, decided Feb. 24, 1930, by Walling, J., Court of Special Sessions.) Even the omission of the district attorney’s name from an indictment properly prosecuted has been regarded as an immaterial error or defect which is not jurisdictional. (People v. Foster, 60 Misc. 3.) (See, also, People ex rel. Wilson v. Warden, 151 App. Div. 108, 109; People ex rel. Lindgren v. McGuire, Id. 413.) Hence, we have the commencement of a prosecution before a magistrate within two years of the date of the commission of the crime, resulting in a holding of defendant for trial in the Court of Special Sessions, the transmission of the papers as required by section 221 of the Code of Criminal Procedure, and the filing of an information by the district attorney.

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Bluebook (online)
138 Misc. 771, 247 N.Y.S. 374, 1931 N.Y. Misc. LEXIS 1041, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hagan-nyspecsessct-1931.