People v. Lisandrelli

139 Misc. 129, 249 N.Y.S. 55, 1931 N.Y. Misc. LEXIS 1191
New York County Courts·Decided January 31, 1931·Published·Cited by 3 cases

Opinion

Hazard, J.

The particular fault charged against the indictment in question is that it does not state or allege the nature of the charge under investigation against the fictitious John Doe,” in connection with which the testimony of the defendant was given, upon which is predicated the charge of perjury. The case of People v. Gillette (decided in the Appellate Division in the First Department in 1908, and reported in 126 App. Div. at p. 665) is a leading case upon the subject of perjury indictments. It is practically conceded that if the doctrine of that case is still to be regarded as good law in this State, the indictment We are considering is fatally defective. Of this I think there can be no doubt. The court said: “But when it comes to framing an indictment for perjury * * * then the matter under investigation must be stated, so that the defendant may be prepared to show at the trial, if he can, that, even though the testimony be false, it was not material to the investigation.” This decision does not seem to have been disturbed by any later case, and the question is presented as to the effect thereon of the so-called simplified Indictment Statute, being Laws of 1929, chapter 176, in effect July first of that year, which added sections 295-a to 295-k, inclusive, to the Code of Criminal Procedure. Section 295-b provides that the indictment must contain the title to the action, with the name of the court, “ and the names of the parties.” Section 295-c provides that the statement of the crime “ shall contain the name of the crime, if it have one, such as treason, murder, arson, manslaughter, or the like.” Section 295-d provides what is called a “ form of simplified indictment.” It sets forth the following is a sufficient form under the new procedure: The [131] Grand Jury * * * by this indictment, accuses A. B. of the following crime.” Apparently, as is rather clearly indicated by section 295-e, all that would be necessary to add to the foregoing is the name of the crime. If the foregoing is correct, and it seems to be according to a literal reading of the sections we are considering, apparently it is sufficient in, for instance, a murder indictment, to charge the defendant with the crime of murder,” without stating who was murdered, or when or where, or by what means the murder was accomplished. Apparently it was the intention of the Legislature, in the conceivable case that the defendant might be interested in obtaining this information, to satisfy his curiosity by applying for a bill of particulars. This, according to section 295-h, must contain “ a statement, in ordinary language, without stating items of evidence or necessarily setting forth all the elements of the crime, of such particulars as may be necessary to give the defendant and the court reasonable information as to the nature and character of the crime charged.” (The italics are mine.)

Doubtless the intention of the Legislature in passing the Code sections we are considering grew out of a desire to do aw'ay with some of the perhaps ultra-technical rules which have grown up by judicial decision around pleadings in criminal cases. If the true effect and meaning of the legislative action is to make an indictment sufficient, which merely names the crime charged, without giving any of the details at all, it Would seem like a case of simplification ” gone mad. However, there seems to have been an attempt, that is, a legislative intention to do just that. Excluding any further discussion or consideration of any other crime, we will "consider the effect of the legislation in question upon the crime involved here, that is, perjury. The indictment we are considering covers three and a half pages and contains a considerable amount of the testimony alleged to have been false. Clearly, it was in the mind of the pleader to prepare his indictment under the old form. For the reason indicated, I think it must be held that he did not succeed, having omitted the definitely important element of telling what the investigation against John Doe was all about. It is fundamental that perjury can only be predicated upon swearing falsely to something that is material. This is made clear by the definition of perjury contained in section 1620 of the Penal Law, where it is said that the crime in question consists of willfully and knowingly testifies * * * falsely, in any material matter * * *.” It is true that the pleader alleges on the 3d page of his indictment that the testimony in question was pertinent, necessary and material to the case then and there [132] being investigated by and before said grand jury.” Nobody will argue that that is anything more than the conclusion of the pleader.

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People v. Lisandrelli, 139 Misc. 129, 249 N.Y.S. 55, 1931 N.Y. Misc. LEXIS 1191 (N.Y. Super. Ct. 1931).

139 Misc. 129 (People v. Lisandrelli) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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