People v. Sabatino

29 Misc. 2d 886, 216 N.Y.S.2d 276, 1961 N.Y. Misc. LEXIS 2874
CourtNew York County Courts
DecidedMay 22, 1961
StatusPublished
Cited by1 cases

This text of 29 Misc. 2d 886 (People v. Sabatino) 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. Sabatino, 29 Misc. 2d 886, 216 N.Y.S.2d 276, 1961 N.Y. Misc. LEXIS 2874 (N.Y. Super. Ct. 1961).

Opinion

J. Irwin Shapiro, J.

Defendant has interposed a demurrer to the indictment charging him with the crimes of grand larceny and forgery. The ground for the claim of the invalidity of the indictment put forth in this demurrer is that the statute providing for the selection of grand jurors (Judiciary Law, § 609) is unconstitutional in that it is violative of section 17 of article III of the New York State Constitution prohibiting the enactment of local or private legislation dealing with the selecting, drawing, summoning or impaneling of grand or petit jurors. In essence, the contention is that since section 609 of the Judiciary Law provides for selection of grand jurors ‘ ‘ within the city of New York ”, this is private or local legislation in violation of the constitutional provision. It is undenied that if section 609 provided for the selection of grand jurors in cities with a population of one million or over, instead of specifying the City of New York by name, it would lie completely valid.

There are three threshold considerations which make it unnecessary to reach a basic consideration of the merits of the defendant’s contention.

(1) A demurrer is a statutory creation. Its use is therefore limited to the grounds set forth in the creating statute, which is section 323 of the Code of Criminal Procedure. That section provides that a demurrer to an indictment may be allowed only upon the following grounds:

‘ ‘ 1. That the grand jury, by which it was found, had no legal authority to inquire into the crime charged; or

“ 2. That the indictment does not conform substantially to the requirements of sections two hundred seventy-five and two hundred seventy-six; or

3. That more than one crime is charged in the indictment within the meaning of sections two hundred seventy-eight or two hundred seventy-nine; or

[887]*887“ 4. That the facts stated do not constitute a crime; or

‘ ‘ 5. That the indictment contains matter, which, if true, would constitute a legal justification or excuse for the acts charged, or other legal bar to the prosecution.” But section 323 applies only when any of the foregoing grounds appears upon the face ’ ’ of the indictment.

If there is a defect in the composition of the Grand Jury which returned this indictment by reason of the alleged unconstitutionality of the statutes governing the selection of its members, it does not appear “ upon the face ” of the indictment.

A demurrer is therefore not the proper vehicle to raise the constitutional issue of the valid existence of the Grand Jury for it “ serves only to raise objections which appear upon the face of the indictment” (People v. Gutterson, 244 N. Y. 243, 247; People v. Leibowitz, 12 Misc 2d 553, 555).

(2) Section 231 of the Code of Criminal Procedure in explicit language provides that “ there is no challenge allowed to the panel or to the array of the grand jury”. That section also provides, that in certain situations, not here applicable, the court, in its discretion, may “ discharge the panel and order another to be summoned”. The demurrer here is in effect a challenge to the panel or to the array of the Grand Jury which returned the indictment. Section 231 of the Code of Criminal Procedure prohibits such a challenge. (People v. Rosen, 251 App. Div. 584, 587; People v. Hooghkerk, 96 N. Y. 149,158-159.)

(3) If section 609 of the Judiciary Law which provides for the selection of a Grand Jury “ within the city of New York ” is private or local legislation and therefore violative of section 17 of article III of the New York State Constitution, it does not follow that the indictments found by a Grand Jury convened and impaneled pursuant to that law are null and void. Such a Grand Jury in returning indictments was acting under the color of law and it was therefore a de facto Grand Jury. As such, its acts are valid and must be sustained.

This very question was presented in People v. Petrea (92 N. Y. 128), and although the law under which the Grand Jury in that case was convened was in fact held to be unconstitutional, the court nevertheless concluded that the indictment returned by that Grand Jury was legal and valid. A direct attack was there made against the indictment upon the identical grounds here urged, to wit, that the Grand Jury which returned the indictment was formed pursuant to an unconstitutional statute, because such statute was a private or local law.

In stating the facts and upholding the validity of the indictment, the court said (pp. 142-144):

[888]*888“ The next question which arises is whether the arraignment and trial of the defendant upon the indictment in question, was a violation of the constitutional guaranty that no person shall be held to answer for a capital, or otherwise infamous crime (except in certain cases mentioned, not material to the present inquiry), ‘ unless on presentment or indictment of a grand jury. ’ (Const., art 1, § 6.) It is insisted on the part of the defendant that the body of men which found the indictment in question, was not a grand jury, that the paper filed as an indictment was not an indictment, and that the defendant could not be held to answer thereto, or be put upon his trial thereon. In considering this question, it will be convenient in the first place, to recall the actual facts. The objection to the constitution of the grand jury which found the indictment, lies solely in the fact that they were drawn, under the provisions of a void statute, from the petit jury list, whereas they should have been drawn from a list of grand jurors, specially selected to serve as such by the supervisors of Albany county. In all other respects the proceedings were regular. The jurors were drawn by the proper officer, they were regularly summoned and retained by the sheriff, they were recognized, impaneled and sworn as grand jurors by the court, and as grand jurors they found the indictment; and moreover they were good and lawful men, duly qualified to sit as grand jurors.

# # #

“We are of opinion that no constitutional right of the defendant was invaded by holding him to answer to the indictment. The grand jury, although not selected in pursuance of a valid law, were selected under color of law and semblance of legal authority. The defendant, in fact, enjoyed all the protection which he would have had if the jurors had been selected and drawn pursuant to the general statutes. Nothing could well be more unsubstantial than the alleged right asserted by the defendant under the circumstances of the case. He was entitled to have an indictment found by a grand jury before being put upon his trial. An indictment was found by a body, drawn, summoned and sworn as a grand jury, before a competent court and composed of good and lawful men. This we think fulfilled the constitutional guaranty. The jury which found the indictment was a de facto jury selected and organized under the forms of law. The defect in its constitution, owing to the invalidity of the law of 1881, affected no substantial right of the defendant. We confine our decision upon this point to the [889]*889case presented by this record,

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31 Misc. 2d 157 (Queens County Court, 1961)

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Bluebook (online)
29 Misc. 2d 886, 216 N.Y.S.2d 276, 1961 N.Y. Misc. LEXIS 2874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sabatino-nycountyct-1961.