People v. Lindenborn

23 Misc. 426, 13 N.Y. Crim. 195, 52 N.Y.S. 101
New York Supreme Court·Decided November 15, 1897·Published·Cited by 8 cases

Opinion

Fursman, J.

The defendant is charged by indictment with having violated section 443 of the Penal Code, relating*, to' mock auctions. A motion is now made on his behalf to dismiss the indictment on the ground that the evidence presented to the grand jury was insufficient to authorize it.

The motion must be granted.

There was illegal evidence received by the grand jury of such a character that it may well have influenced that body toward finding an indictment upon the specific charge made. The charge being that the ■ defendant unlawfully sold at public auction a china plate in violation of section 443 of the Penal Code by selling the same to himself under a fictitious name, evidence was received by the grand jury, and presumably considered by it, to the effect that he was in the habit of committing this offense by striking off goods to. the name Lohring, that being a fictitious' name representing himself. This evidence was clearly improper. ETo one should be indicted because accustomed to commit crime, nor should evidence of such fact be permitted to influence the mind upon a question whether a particular crime has been committed. Only legal evidence can [428] properly be received by the grand jury. Code of Criminal Proveedme, § 256. It is, perhaps, true, that an indictment may properly be found when there is sufficient legal evidence to. 'authorize it, notwithstanding improper evidence has also been received, but in this case it Is apparent, I think, that the grand jury must have given weight -to the improper evidence .presented and acted upon it in the final, determination reached.

There was not sufficient legal evidence to authorize the finding of .this indictment. The only legal evidence before the grand jury was that of one O’Gorman, who testified- that he was formerly an employee of the defendant, that “ on one occasion a. set of plates was knocked down Fo Lohring,” and that he (the witness) after-wards took one of these plates to. the defendant’s house- and left it there. Eliminating the illegal evidence above referred to, there is nothing, whatever showing, or tending to show, that Lohring was a fictitious person, or that that name represented the defendant, nor that the plates were sold by the defendant to himself under that name.. That one of these plates was afterwards taken toi defendant’s house and left there is a fact as consistent with innocence as guilt. It did not even appear that this was done at his instance. It may well be, so far as any legal evidence before the grand jury is concerned, that the plates iwere struck.off to a real bidder who afterwards presented the defendant with one, or sent it to his house, without his knowledge. The presumption of innocence prevails, as much in the grand jury room as elsewhere, and-the evidence before that body must be such-as to clearly overcome that presumption before an' indictment can properly be found. It is, therefore, clear to my mind that the grand jury must have given effect to- the illegal evidence received, inasmuch as without it there is no evidence that Lohring and defendant were .one and the same person, nor that the defendant struck off the plates to himself. The legal evidence received does not indicate.a Crime. It is only by suppler menting it with the improper and illegal evidence that it is made to appear that a crime has been committed..

There is, in my opinion, another reason for granting this motion. There was no evidence before the grand jury of the time of the commission of the crime charged. Section 142 of the Code of Criminal Procedure declares that “An indictment for a misdemeanor must be found within two years after its commission.” The only exception to this requirement is-found in section 143, which provides that no time during which the accused is not an inhabitant [429] of, or usually resident within the state, or usually in personal attendance upon business .within the state, is to be deemed a part of the limitation. A grand jury is not authorized to find an indictment for a misdemeanor after the lapse of two years from the time of its commission, unless it is made to appear by the evidence before it that some one of the exceptions stated in section 143 exists..

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People v. Lindenborn, 23 Misc. 426, 13 N.Y. Crim. 195, 52 N.Y.S. 101 (N.Y. Super. Ct. 1897).

23 Misc. 426 (People v. Lindenborn) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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