People v. Riela

14 Misc. 2d 213, 178 N.Y.S.2d 873, 1958 N.Y. Misc. LEXIS 2533
CourtNew York County Courts
DecidedOctober 15, 1958
StatusPublished
Cited by3 cases

This text of 14 Misc. 2d 213 (People v. Riela) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Riela, 14 Misc. 2d 213, 178 N.Y.S.2d 873, 1958 N.Y. Misc. LEXIS 2533 (N.Y. Super. Ct. 1958).

Opinion

Francis J. Clohessy, J.

This case was tried without a jury. The defendant is charged with criminal contempt in violation of [215]*215subdivision 6 of section 600 of the Penal Law under an indictment containing 17 counts.

The Grand Jury was engaged in an investigation to determine whether the crimes of conspiracy, bribery of public officials and violation of section 340 of the General Business Law had been committed in Tioga County.

In the course of such investigation the Grand Jury was making inquiry into a meeting of 62 or more persons near Apalachin, in the County of Tioga, on November 14, 1957. This gathering has been generally designated as the Apalachin meeting.

Defendant is a resident of the State of New Jersey. He was believed to have been in attendance at such meeting and was summoned to appear before the Grand Jury. After being sworn as a witness, he was asked 17 questions wdiich he refused to answer, asserting his privilege against self incrimination.

The Grand Jury then voted for and granted to the witness immunity under section 2447 of the Penal Law. The 17 questions were again asked him and he again refused to answer under claim of privilege. As a result the Grand Jury found and reported the indictment. Each count covers one question.

In an investigation of the kind involved in this case there apply certain basic and fundamental principles and rules to which reference may be advisable at this point.

With every right and privilege there are a corresponding duty and obligation. The right and privilege of citizenship in this Nation, either by birth or adoption, carry with them the duty and obligation on the part of the individual to speak out the truth when the People and the State through their representative request same.

“ For more than three centuries ” says Wigmore (8 Wigmore on Evidence, pp. 6A-66) “ it has not been recognized as a fundamental maxim that the public * * * has a right to every man’s evidence. * * * He who will live by society must let society live by him, when it requires to. * * * From the point of view of society’s right to our testimony, it is to be remembered that the demand comes, not from any one person or set of persons, but from the community as a whole,— from justice as an institution, and from law and order as indispensable elements of civilized life. ’ ’

Fellman in “ The defendant’s rights ” at pages 167 and 168 states as follows: ‘ ‘ The emphasis in our time upon the right of an individual to refuse to give testimony which -will convict him of crime has tended to obscure the fact that this right to remain silent is altogether limited and exceptional. For the general rule is that one has a duty to testify, and to testify truthfully, [216]*216* * * about matters in which grand juries * * * have legitimate interests.”

“ The testimony of people who have knowledge of the facts is essential if many of the processes of government are to function at all. * * * Clearly there is a duty to speak, for contrary to a widespread impression, there is no obsolute right to silence.”

Such duty and obligation are necessary to the administration of justice according to. the forms and modes established in our system of government. This duty and obligation must be performed if such system is to survive and be maintained.

There is only a limited privilege of refusing to testify. This privilege is known as that against self incrimination. 11 Privilege ” signifies the noncompellability to speak about the offense. The New York State. Constitution (art. I, § 6) provides: “ No person shall be * * * compelled in any criminal case to be a witness against himself ’ ’.

In connection with such privilege a statement of applicable principles of natural law may be of value. The right of the individual must yield to the good of the community. The right of self protection is not as important as the protection of civilized society and the right of immunity against self-incriminating testimony decreases as the clear and present danger to the State and community increases. Though the right to invoke the privilege is guaranteed by civil law the right disappears in the face of the threat of danger to the State and People. Loss of the privilege and constitutional protection may be consistent with the foregoing principles and law.

At this point it appears proper to localize the consideration. Under the peculiar and perilous conditions incidental to an investigation by a Grand Jury in which there is no specified charge or named defendant, a witness need be alert and on his guard at all times.

When a witness appears before the Grand Jury he is alone. He does not have the association, advice and protection of legal counsel. He must stand on his own.

He is subject to inquiry by the prosecuting officer and 23 laymen. There is no judge sitting with the Grand Jury to rule upon the relevancy, competency or materiality of questions.

To make answer to a single question may be the opening of the door by the witness that would tend to waive his privilege against self incrimination and compel him to answer all questions concerning the subject matter involved.

In order to avoid such danger the witness must exercise his privilege against self incrimination and resort to silence. To [217]*217overcome this danger, the Legislature has provided immunity for the witness through section 2447 of the Penal Law.

This section provides that “if a person refuses to answer a question * * * on the ground that he may be incriminated thereby, and, notwithstanding such refusal, an order is made by such competent authority that such person answer the question * * * such person shall comply with the order * * * then immunity shall be conferred upon him ”.

Two propositions seem to be set forth in such section: 1. Any immunity which is granted is complete. 2. None can be acquired unless the witness claims his privilege.

Immunity means exemption or release from. Immunity signifies the nonliability for the offense itself. By immunity any possibility of guilt ceases. By and through immunity the danger of prosecution no longer exists. With complete immunity there can be no self incrimination. Immunity replaces privilege.

To summarize, since the only consequence which the privilege against self incrimination avoids is a criminal prosecution, if a competent authority, such as the Grand Jury, promises in advance not to prosecute, as in the granting of immunity, then one has no right to remain silent and must fulfill the duty and obligation of speaking the truth. The simplest form of obstructing justice is to refuse to answer a legal and proper question by a competent authority.

Now to consider the proof. In evaluating the evidence I am taking in chronological order the elements which constitute the crime charged.

(1) There is the presumption of regularity. In addition there are many documents and the testimony of the County Clerk and foreman proving the formation and organization of the Grand Jury from its inception in the order of the court fixing the term of court and down through the required steps to the session behind closed doors at which the indictment was found. Likewise there is a stipulation covering such matter and signed by the defendant, his counsel and the District Attorney.

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Related

People v. Linick
105 Misc. 2d 942 (New York Supreme Court, 1980)
Knight v. Maybee
44 Misc. 2d 152 (New York Supreme Court, 1964)
People v. Franzese
16 A.D.2d 804 (Appellate Division of the Supreme Court of New York, 1962)

Cite This Page — Counsel Stack

Bluebook (online)
14 Misc. 2d 213, 178 N.Y.S.2d 873, 1958 N.Y. Misc. LEXIS 2533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-riela-nycountyct-1958.