People v. Hughes

161 Misc. 405, 292 N.Y.S. 483, 1936 N.Y. Misc. LEXIS 1713
CourtNew York Court of General Session of the Peace
DecidedDecember 23, 1936
StatusPublished
Cited by4 cases

This text of 161 Misc. 405 (People v. Hughes) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Hughes, 161 Misc. 405, 292 N.Y.S. 483, 1936 N.Y. Misc. LEXIS 1713 (N.Y. Super. Ct. 1936).

Opinion

Fees chi, J.

The defendants Thomas R. Hughes and Milton Speiser, both under accusation in the Court of Special Sessions of the City of New York by information filed on October 28, 1936, by the district attorney of the county of New York, pursuant to the direction of the October, 1936, grand jury, approved by this court on October 27, 1936, now seek an order “ removing the trial of the Information filed in the Court of Special Sessions, New York County, * * * to the Court of General Sessions, to be tried before that Court and a Jury, and for such other and further relief as may be just and proper,” notice whereof, together with a copy of their petition was served upon the district attorney on November 24, 1936.

It appears from the petition that such information charges these defendants, Milton Speiser, who is a practicing attorney, and Thomas R. Hughes, his employee, specifically with conspiracy on or about the 17th day of June, 1936, and for a long time prior thereto, to cheat and defraud the American Lumbermen’s Mutual Casualty Company of Illinois, which had theretofore issued a policy of insurance, insuring the Delivery Service, Inc., against liability to the general public, arising out of the negligent use and operation of certain of its motor vehicles; to obtain money by false pretenses; and to commit the crime of grand larceny, and of attempting fraudulently to induce a witness to give false testimony and to withhold true testimony, and to pervert and obstruct justice and the due administration of law. The information also alleges that in furtherance of said conspiracy the defendant Milton Speiser did, on or about December 13, 1932, commence an action in the Supreme Court of the State of New York, county of New York, on behalf of one Morris Edelman against the Delivery Service, Inc., and one Gerald Ryan.

[407]*407The alleged overt acts, in furtherance of said conspiracy as set forth in the information, were causing and inducing Gerald Ryan to testify in the Supreme Court action that he had taken a truck belonging to the Delivery Service, Inc., and operated it with the permission of Edward R. Dusmin; furthermore, that the defendant Hughes offered to said Edward R. Dusmin money as an inducement to him to give false testimony in such action and to sign a statement that he had not discharged Gerald Ryan from the employ of the Delivery Service, Inc., on November 27, 1932, prior to the happening of a certain accident upon that date in which Morris Edelman sustained injuries; that the defendants did request Harold Morgan, Austin J. Brownrigg and Stephan Kaposta to give false testimony upon the trial of said action, wherein the defendant Milton Speiser acted as trial counsel.

It is also alleged in the information that the defendant INJilton Speiser entered into an agreement with representatives of the American Lumbermen’s Casualty Company of Illinois, whereby certain transcribed testimony relating to conversations between the defendant Thomas R. Hughes and said Edward R. Dusmin should be destroyed in consideration of the payment of $2,500 by the said casualty company to the defendant Milton Speiser.

The information, in addition, alleges certain payments by the defendant Milton Speiser to the witnesses Harold Morgan, Austin J. Brownrigg and Stephan Kaposta.

Although the motion papers herein fail to indicate that the defendants are applying to vacate the original order of this court, transferring this case to the Court of -Special Sessions, this application will be considered as one asking for such relief in connection with a motion for a jury trial, inasmuch as what the defendants are here asking, in effect, would necessitate first the setting aside of the order of this court, which originally sent the case to the Court of Special Sessions, and the consequent ousting of that court of its jurisdiction herein.

The grounds one to four, urged for the transfer, are those usually presented on applications of this kind, viz.: That the case presents (1) intricate questions of fact; (2) difficult questions of law; (3) property rights of the defendants; (4) important matters of general interest to the entire legal profession; (5) that conviction will be followed by disbarment proceedings with complete loss to the defendant Milton Speiser of his standing and reputation and his source of livelihood by reason of the peculiar and special circumstances of the case. (See People v. Rosenberg, 59 Misc. 342, 344.)

The four reasons first urged do not necessarily and conclusively establish a general rule to be followed in these matters; and they [408]*408do not in and of themselves in every such application constitute a valid reason for granting the relief sought here, and particularly so far as this case is concerned.

It is urged by the defendants that out of the conspiracy several other alleged related crimes arise which it is claimed were committed by this defendant Thomas R. Hughes and one Frank White, both of whom have been indicted for a violation of section 2440 of the Penal Law, for attempting fraudulently and corruptly to induce said Edward R. Dusmin to give false testimony and to withhold true testimony in the Supreme ■ Court action already referred to, which indictment is now pending for trial in the Court of General Sessions.

Let it be remembered that this alleged conspiracy to do all of these things, as set forth in the pending information in the Court of Special Sessions, was examined into by the October, 1936, grand jury, and then separated in the manner indicated. The district attorney, having adopted the recommendation of the grand jury to prosecute by information, instead of by indictment, in the misdemeanor (conspiracy) case with the approval of this court, it is fair to assume that the evidence warranted both the recommendation of the grand jury and the order of the court which now the defendants seek to have set aside, as a preliminary step to the resubmission of the charges therein involved to another grand jury. The granting of such application would cause unavoidable further delay, with the risk that justice might be perverted by the disappearance of witnesses and by other plausible reasons, which were assigned by the district attorney upon the argument in opposition to this motion.

The grand jury was clothed with authority to conduct the examination which constitutes the basis for the order in question. (See Code Crim. Proc. § 252); and having acted within its legal rights when it made the direction to the district attorney to prosecute the accused in the Court of Special Sessions, where misdemeanors are triable, the procedure then adopted should not be vacated or nullified except where justice makes that course imperative. The Legislature has regulated these matters of procedure and trial, and the courts must abide by them, provided that the inherent rights of the accused be protected in his constitutional prerogatives and to prevent persecution and oppression. (People v. Glen, 173 N. Y. 395.)

The People are entitled to have this charge of conspiracy tried by three justices without a jury, who have in the first instance, as a Court of Special Sessions, exclusive jurisdiction to hear and determine all charges of misdemeanors committed within the city [409]*409of New York, except- charges of libel (See Inferior Criminal Courts Act, § 31, subd.

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42 Misc. 2d 387 (New York Supreme Court, 1964)
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Cite This Page — Counsel Stack

Bluebook (online)
161 Misc. 405, 292 N.Y.S. 483, 1936 N.Y. Misc. LEXIS 1713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hughes-nygensess-1936.