People v. Miller

138 Misc. 2d 639, 524 N.Y.S.2d 622, 1988 N.Y. Misc. LEXIS 451
CourtNew York Supreme Court
DecidedJanuary 14, 1988
StatusPublished
Cited by9 cases

This text of 138 Misc. 2d 639 (People v. Miller) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Miller, 138 Misc. 2d 639, 524 N.Y.S.2d 622, 1988 N.Y. Misc. LEXIS 451 (N.Y. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

Martin H. Hettinger, J.

On October 27, 1987, the court rendered an oral decision upon the defendant’s motions. The following constitutes an elaboration of the basis for the rulings by the court.

An indictment has been filed against the defendant and two others alleging fraudulent behavior by them in regard to nominating petitions they signed as subscribing witnesses. In regard to this defendant the indictment charges he committed 42 counts of criminal possession of a forged instrument in the second degree (Penal Law § 170.25); three counts of perjury in the second degree (Penal Law § 210.10); three counts of making a punishable false written statement (Penal Law § 210.45); and three counts of misconduct in relation to petitions (Election Law § 17-122 [7]).

The defendant has made a pretrial motion requesting several forms of relief. I shall address each of these items in turn.

I. THE CLAYTON MOTION

The defendant has moved pursuant to CPL 210.20 (1) (i) and 210.40 for a dismissal of the entire indictment in the [641]*641interests of justice. Using the CPL 210.40 statutory criteria as a guide, I have carefully examined the grounds provided by the defendant in support of the motion. I have determined that the defendant has failed to establish a compelling factor, consideration or circumstance clearly demonstrating that conviction or prosecution of him upon the indictment (aside from those counts I have determined must be dismissed for legal insufficiency) would constitute or result in injustice.

The motion to dismiss the indictment in the interests of justice is accordingly denied.

II. THE MOTION TO DISMISS ALL BUT 3 OF THE 42 COUNTS OF CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN THE SECOND DEGREE AS MULTIPLICITOUS

The indictment charges the defendant with 42 counts of criminal possession of a forged instrument in the second degree. The gravamen of these counts is the alleged possession by the defendant of three Democractic Party nominating petitions in support of the candidacy of Pat Wagner for a seat upon the New York City Council. Each of these three standard-form designating petitions has lines to accommodate as many as 15 separate voter signatures endorsing the designation of the candidate for the purpose of having her name placed upon the voter ballot in a primary election. The relevant portions of the petition for purposes of decision of the present motion are reproduced here as follows:

DEMOCRACTIC PARTY DESIGNATING PETITION
"To the Board of Elections in the City of New York:
"I, the undersigned, do hereby state that I am a duly enrolled voter of the Democratic Party and entitled to vote at the next primary election of such party, to be held on September 10, 1985; that my place of residence is truly stated opposite my signature hereto, and I do hereby designate the following named person (or persons) as a candidate (or candidates) for the nomination of such party for public office(s) or for election to party position(s) of such party * * *
"In witness whereof, I have hereunto set my hand, the day and year placed opposite my signature.”

Directly beneath this endorsement language are the aforementioned 15 voter signature lines. The voter’s signature is accompanied on the same line by the required additional information as to the date of the signing, the voter’s residence, his assembly and election districts.

[642]*642Beneath the 15 lines containing the nominating voter signatures is the following attestation purportedly made by the defendant:

STATEMENT OF WITNESS
"I Sidney A. miller state: I am a duly qualified voter of the State of New York and am an enrolled voter of the Democratic Party. I now reside at 164 west 79TH street which is in the 72 Election District of the 67 Assembly District in the City of New York, in the County of New York.
"Each of the individuals whose names are subscribed to this petition sheet containing_signatures, subscribed the same in my presence on the dates above indicated and identified himself to be the individual who signed this sheet. I understand that this statement will be accepted for all purposes as the equivalent of an affidavit and, if it contains a material false statement, shall subject me to the same penalties as if I had been duly sworn.”
"Dated: June 29, 1987
"(Defendant’s Signature)
"Signature of Witness”

The blank space in the above paragraph was filled in with the numbers 12, 15 and 15, respectively, corresponding to the number of voter signatures appearing on each of the three nominating petitions.

The defendant has brought a motion seeking the reformation of the indictment to reduce the number of counts alleging a violation of criminal possession of a forged instrument in the second degree from 42 to 3. The defense contends that the appropriate unit of prosecution is each nominating petition, which has the defendant’s attesting declaration and signature affixed at the bottom thereof, rather than each of the purportedly forged voter signatures appearing on the petitions.

The defense proffers the following analysis of the forgery statutes in support of the motion. Penal Law § 170.25 in relevant part states that: "A person is guilty of criminal possession of a forged instrument in the second degree when, with knowledge that it is forged and with intent to defraud, deceive or injure another, he utters or possesses any forged instrument of a kind specified in section 170.10.”

[643]*643Referring back to Penal Law § 170.10 we find a list of various types of written instruments that can be the subject of a forgery in the second degree prosecution. The defense urges that among these written instruments the type that is relevant to the facts of this case is found in subdivision (2), which provides as follows: "A public record, or an instrument filed or required or authorized by law to be filed in or with a public office or public servant.”

The defense points to Election Law § 6-144 which provides that designating petitions are required to be filed in the office of the Board of Elections of the City of New York. A logical conclusion reached by the defense by synthesizing these statutes is that the appropriate unit of prosecution in this case is each nominating petition, rather than each allegedly forged voter signature appearing thereon.

The defense further argues that the indictment as presently constituted in regard to these 42 counts violates the prohibition against multiplicitous pleading. An indictment is guilty of "multiplicity” when it charges in several counts an offense that under the circumstances has only been committed once and should properly be pleaded in a single count.

The People counter that the indictment is not void for multiplicity and that to accept the defendant’s pleading theory would result in the commission of the equally egregious pleading offense of "duplicity”, which occurs when two or more separate and distinct offenses are joined in a single count.

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Cite This Page — Counsel Stack

Bluebook (online)
138 Misc. 2d 639, 524 N.Y.S.2d 622, 1988 N.Y. Misc. LEXIS 451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-miller-nysupct-1988.