People v. Reiss

255 A.D. 509, 8 N.Y.S.2d 209, 1938 N.Y. App. Div. LEXIS 4790
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 16, 1938
StatusPublished
Cited by14 cases

This text of 255 A.D. 509 (People v. Reiss) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Reiss, 255 A.D. 509, 8 N.Y.S.2d 209, 1938 N.Y. App. Div. LEXIS 4790 (N.Y. Ct. App. 1938).

Opinion

Callahan, J.

Defendant was convicted of perjury in the second degree (Penal Law, § 1620-b). This crime is a misdemeanor (§ 1633), differing from perjury in the first degree (§ 1620-a), which is a felony, in that, in the lesser crime, the false testimony need not be material.

The basis of the offense charged herein was that defendant gave false testimony as a witness before an extraordinary grand jury. The falsity of the testimony was sufficiently established.

We find no reversible error was committed on the trial. We deem it unnecessary to dwell at length on any of the alleged errors assigned, other than the claim asserted by appellant that perjury could not be predicated upon his testimony before -the grand jury, because the administration of the oath, to him by that body was illegal, in that appellant was compelled to be a witness against himself, in violation of the protection afforded him by the Fifth Amendment to the Constitution of the United States, and section 6 of article 1 of the New York State Constitution. Though the Fifth Amendment to the Federal Constitution may not be invoked by appellant, the language of the State and Federal provisions being identical, the cases construing the Federal Constitution merit attentive scrutiny. (People v. Defore, 242 N. Y. 13, 20; certiorari denied, 270 U. S. 657.) The State Constitution provides “ nor shall he be compelled in any criminal case to be a witness against himself.”

The basis of appellant’s claim is that the grand jury inquiry was, in effect, directed. against appellant, and he was compelled to testify as a witness concerning has own acts. The investigation being conducted by the grand jury was entitled The People of the State of New York v. John Doe.” That it was a general inquiry or an inquiry into a particular conspiracy is indicated in the following statement by the district attorney made in the presence of the grand jury when appellant was called as a witness: Mr. Reiss, before we start I would like to inform you that this Grand Jury is investigating into a conspiracy in the electrical contracting industry. We are proceeding under Section 580 of the Code of Criminal Procedure. ' Anyone who is called before this Grand Jury without [511]*511signing a waiver of immunity in a proceeding conducted under that section is given immunity as to any transaction, matter or thing to which his testimony may relate. In other words, if you testify truthfully before this Grand Jury and your testimony discloses a crime, we can’t prosecute you for that crime. Now it is your right to claim your privilege against seh-incrimination and test out our right to question you. In other words, you do not have to take my word for it. If you want to claim your privilege against self-incrimination, you may do so as to any question, and then it is my duty to take you before Justice Pecosa and he will rule whether or not you should answer the question.”

It thus j appears that the inquiry} to the extent that it was a particular one related to a charge of conspiracy, and that the appellant was fully advised of that fact. His testimony was then given without any claim that his answers might tend to incriminate him. Though it does not appear that appellant was warned specifically that the inquiry was directed against him as a co-conspirator, he was president of an association known as “ Master Electrical Contractors’ Association, Inc.,” and the questions asked clearly demonstrated that the association’s action, as well as his own, was the subject of the examination. There were several questions indicating that the inquiry was also directed against others. Most of the questions asked, however, concerned the alleged payment of a sum of money by appellant to a contracting firm consisting of George Eiger and Hyman Nelson, to induce these contractors to refrain from bidding on a particular public improvement, known as the “ Queens General Hospital Job.” Appellant denied any such payment was made. Eiger and Nelson swore to the contrary. They were sufficiently corroborated by others. It was the testimony of appellant concerning his own connection with the payment of the money that was the basis of the perjury charge.

The transactions between appellant and Eiger and Nelson appear to have occured in 1934. The present investigation was conducted in 1938.

In addition to the alleged payments to Eiger and Nelson, appellant was interrogated concerning alleged payments to one Martin Epstein on another job. No date was referred to in connection with this transaction.

Appellant was also asked whether he had talked with one Louis Freed, an officer of the successful bidder on the Queens General Hospital job. Other, questions concerning witness’ relations with various contractors’ associations were asked.

Section 584 of the Penal Law, which is found in the article (54) relating to conspiracy, provides as follows:

[512]*512§ 584. Witnesses’.privileges. No person shall be excused from attending and testifying, or producing any books, papers or other documents before any court, magistrate or referee, or before any joint legislative committee, upon any investigation, proceeding or trial, for or relating to or concerned with a violation of any of the provisions of this article, upon the ground or for the reason that the testimony or evidence, documentary or otherwise, required of him may tend to convict him of a crime or to subject him to a penalty or forfeiture; but no person shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter or thing concerning which he may so testify or produce evidence, documentary or otherwise, and no testimony so given or produced shall be received against him upon any criminal investigation, proceeding or trial.” (Added by Laws of 1910, chap. 395; amd. by Laws of 1931, chap. 774, in effect Aug. 28, 1931.)

Section 1631 of the Penal Law, which relates to perjury, provides:

§ 1631. Witnesses’ testimony. The sections of this chapter which declare that evidence obtained upon the examination of a person as a witness shall not be received against him in a criminal proceeding, do not forbid such evidence being proved against such person upon any charge of perjury committed in such examination.”

Appellant was required, by section 584, to testify regarding acts of co-conspirators, even though his evidence might tend to reveal that he had committed a crime. In return for doing so, he was granted complete immunity on account of anything concerning which he testified, and the immunity statute provided that no testimony so given could be used against him upon any criminal proceeding. The immunity thus granted was at least as broad as the protection afforded by the Constitution.

It would seem plain, under the circumstances, that an oath could be legally administered to him. (Hale v. Henkel, 201 U. S. 43.)

The immunity granted appellant covered any of his past offenses that the inquiry might reveal or relate to, at least in so far as any present criminal liability might arise; but, if the criminality has already been taken away, the constitutional protection ceases to apply. (Hale v. Henkel, supra.) It would not, however, prevent his testimony being used to establish the crime of perjury, if the testimony given was false, in any case where an oath might be legally administered.

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Bluebook (online)
255 A.D. 509, 8 N.Y.S.2d 209, 1938 N.Y. App. Div. LEXIS 4790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-reiss-nyappdiv-1938.