People v. Riley

129 Misc. 373
CourtNew York County Courts
DecidedJuly 1, 1927
StatusPublished
Cited by4 cases

This text of 129 Misc. 373 (People v. Riley) 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. Riley, 129 Misc. 373 (N.Y. Super. Ct. 1927).

Opinion

Butler, J.

The defendants have been indicted by the grand jury of the county of Montgomery for the crime of bribery. The defendants were duly subpoenaed by the district attorney to appear ■and did appear, and testified before the grand jury which indicted them, and were questioned concerning gambling and vice conditions existing generally in the city of Amsterdam, and both were asked concerning the operation of disorderly houses in the city of Amsterdam during their respective terms as commissioners of public safety.

The defendants move to dismiss and quash the indictments found against them upon the grounds that their constitutional rights were invaded, It is conceded they testified in an investigation by the same grand jury which indicted them concerning gambling and vice conditions existing in the city of Amsterdam. An affidavit of the district attorney filed with the court in each case states that each defendant was subpoenaed to appear and testify before this grand jury, that neither of them was asked to sign a waiver of immunity and that neither of them did sign a waiver. Each of the defendants submits an affidavit that he was so sub[374]*374poenaed and appeared before the grand jury which indicted him and was asked and testified concerning gambling and disorderly houses in the city of Amsterdam during his administration as commissioner of public safety of the city of Amsterdam. These facts as stated in their affidavits are not denied and are borne out by an examination of the grand jury minutes.

Section 381 of the Penal Law reads as follows: “A person offending against any provision of any section of this chapter relating to bribery and corruption, is a competent witness against another person so offending, and may be compelled to attend and testify upon any trial, hearing, proceeding, or investigation, in the same manner as any other person. But the testimony so given shall not be used in any prosecution or proceeding, civil or criminal, against the person so testifying. A person so testifying to the giving of a bribe which has been accepted, shall not thereafter be liable to indictment, prosecution, or punishment for that bribery, and may plead or prove the giving of testimony accordingly, in bar of such an indictment or prosecution.”

Section 996 of the Penal Law reads as follows: “ 1. No person shall be excused from attending and testifying, or producing any books, papers or other documents before any court or magistrate, upon any investigation, proceeding or trial, for 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 or proceeding.

“ 2. Any person offending against any of the provisions contained in section nine hundred and ninety-one of this article, who shall be admitted and examined as a witness, in any court of record, to sustain any suit or prosecution authorized by sections nine hundred and ninety-four and nine hundred and ninety-five, may be discharged by the court from all penalties by reason of such offense, if such person has not before been convicted thereof, or of a similar offense, and if it appear to the court satisfactorily, that such person was duped or enticed into the commission of the offense, by those against whom he shall testify.”

In the case of People ex rel. Lewisohn v. General Sessions (96 App. Div. 201, 205; affd., 179 N. Y. 594) it was held that this statute gave the witness complete immunity from prosecution for any crime in relation to the acts about which he was interrogated, the [375]*375court saying: “We think there is no doubt but that this statute does give the witness complete immunity from prosecution for any crime in relation to the acts about which he was interrogated, and if he has this immunity it necessarily follows that compelling him to answer in relation to the crime, although he was directly connected with it, does not compel him to be a witness against himself in a criminal proceeding. The statute says that he shall not 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 or proceeding. The effect of such a provision was so fully and satisfactorily discussed by the Supreme Court of the United States in Brown v. Walker [161 U. S. 591] that further discussion is unnecessary.”

Section 584 of the Penal Law reads as follows: “No person shall be excused from attending and testifying, or producing any books, papers or other documents before any court, magistrate or referee, upon any investigation, proceeding or trial, for 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.”

In People ex rel. Taylor v. Forbes (143 N. Y. 219) the court said (at p. 231): “ While the guilty may use the privilege as a shield it may be the main protection of the innocent, since it is quite conceivable that a person may be placed in such circumstances, connected with the commission of a criminal offense, that if required to disclose other facts within his knowledge he might, though innocent, be looked upon as the guilty party.”

The court in the same case (at p. 227), referring to the provision in the United States Constitution, which is identical with article 1, section 6, of the Constitution of this State, says: “ These constitutional and statutory provisions have long been regarded as safeguards of civil liberty * * *. When a proper case arises they should be applied in a broad and liberal spirit in order to secure to the citizen that immunity from every species of self-accusation implied in the brief but comprehensive language in which they are expressed. * * * ”

[376]*376In Matter of Grand Jury (135 N. Y. Supp. 103) Judge Crain, considering section 584 of the Penal Law in his advice to the grand jury in answer to the specific and stated question, namely: Whether it is legally possible for certain persons named to appear and testify before the grand jury in a pending investigation without such persons thereby becoming by virtue of the provisions of section 584 of the Penal Law immune from prosecution and not punishable for the crime of conspiracy, said: “ He is precluded from pleading his constitutional privilege of silence. Its assertion, therefore, is useless. If asserted, it would be overruled, for as to him it does not exist, and the tribunal would be constrained to deny him the right of refusal.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re the Second Additional Grand Jury of the County of Kings
21 Misc. 2d 808 (New York County Courts, 1959)
People v. Florentine
276 A.D.2d 730 (Appellate Division of the Supreme Court of New York, 1950)
People v. Luckman
164 Misc. 230 (New York Supreme Court, 1937)
People v. Rauch
140 Misc. 691 (New York Court of General Session of the Peace, 1931)

Cite This Page — Counsel Stack

Bluebook (online)
129 Misc. 373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-riley-nycountyct-1927.