People v. Samuels

31 N.E.2d 753, 284 N.Y. 410, 1940 N.Y. LEXIS 806
CourtNew York Court of Appeals
DecidedDecember 31, 1940
StatusPublished
Cited by25 cases

This text of 31 N.E.2d 753 (People v. Samuels) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Samuels, 31 N.E.2d 753, 284 N.Y. 410, 1940 N.Y. LEXIS 806 (N.Y. 1940).

Opinions

*413 Sears, J.

Defendant, a physician, was convicted in the Court of Special Sessions of the City of New York of the crime of perjury in the second degree upon an information by the District Attorney of the county of Queens. The judgment of conviction has been reversed on the law and the information dismissed by order of the Appellate Division, second department, a majority of the justices being of the opinion that the Court of Special Sessions was without jurisdiction over the subject-matter.

The information specifically accused defendant of perjury in the second degree, a misdemeanor, although the allegations of facts were sufficient to show the commission of the crime of perjury in the first degree, a felony. It is conceded that, if the information is to be construed to charge the commission of a misdemeanor, the Court of Special Sessions had jurisdiction.

The information specifies that the crime charged was committed by defendant as a witness in the trial of George Rothenberg on a charge of abortion; “ that in the said trial it became material to inquire and ascertain whether the said defendant Lester Samuels had received any communications from George Rothenberg the defendant on trial for said abortion. * * * And thereupon defendant Lester Samuels wilfully and knowingly testified falsely ” by denying that he had made certain answers to questions asked him at a hearing before the grand jury which indicted George Rothenberg, and that the aforesaid statements made by the defendant Lester Samuels upon said trial * * * were in a material matter in said action and were false * *

Before 1935 this information would have charged only a felony. The crime of perjury then consisted of swearing *414 falsely to a material matter (Penal Law, § 1620; L. 1927, ch. 680) and was punishable by imprisonment for a term not exceeding ten years. (Penal Law, § 1633, as amd. by L. 1892, ch. 662.) The question of materiality would have been one of law. (People ex rel. Hegeman v. Corrigan, 195 N. Y. 1.) False testimony going to the credit of the witness has been held to be material. (People v. Courtney, 94 N. Y. 490; Wood v. People, 59 N. Y. 117.) The testimony here charged to be false relates to the credibility of the witness. The Court of Special Sessions would have been without jurisdiction.

In 1935 materiality ” was removed from the general definition of perjury and the crime was divided into two degrees. (L. 1935, ch. 632; Penal Law, §§ 1620, 1620-a.) Perjury in the first degree was defined as perjury as to any material matter, while perjury in the second degree was defined as perjury under circumstances not amounting to perjury in the first degree. (Penal Law, §§ 1620-a and 1620-b.) Perjury in either degree, however, remained a felony until the amendment of section 1633 of the Penal Law in 1936 which classified perjury in the second degree as a misdemeanor. (L. 1936, ch. 93.)

The changes were intended to broaden the scope of the statute relating to perjury but not to create a separate and distinct crime. (Law Revision Commission, Report of 1935, p. 229.) Otherwise the amendment of section 1620 of the Penal Law is meaningless. The section as amended defines one crime, perjury. To constitute that crime, materiality is no longer of the essence. Its existence may warrant an indictment for perjury in the first degree, but it does not constitute a different crime, so as to make such an indictment requisite. The degrees of the crime are not mutually exclusive. Notwithstanding the negative definition of perjury in the second degree, swearing falsely to an immaterial matter is in a legal sense necessarily contained within a description of false swearing to a material matter. By the amendments of 1935 and 1936 the crime of perjury became similar to other crimes with varying degrees and, like *415 such crimes, subject to the provision of section 444 of the Code of Criminal Procedure. Views to the contrary are based principally upon what was said on the subject of materiality in People ex rel. Hegeman v. Corrigan (195 N. Y. 1). (Report of the Law Revision Commission, 1939, p. 307.) It must be remembered, however, that People ex rel. Hegeman v. Corrigan was decided when there were no separate degrees of perjury, and when materiality was an essential element of the crime. Under the present statute the People had the power to elect to try the defendant for a misdemeanor regardless of the gravity of his offense. (People v. Hirsh, 283 N. Y. 638; People v. Lefkowitz, 232 App. Div. 18; affd., 257 N. Y. 560.)

We find, in this record, however, error of law which sustains the reversal of the conviction. To establish perjury under our law it is still necessary to prove not only that false testimony was given, but that it was given willfully and knowingly.

Defendant owns a small hospital and is its chief surgeon. In the summer of 1936, a Mrs. Blake was admitted as a patient in the hospital. From Mrs. Blake’s statement of the history of her ailments, and from Ms own diagnosis, defendant concluded that an illegal abortion had been performed, and called the police. After the police had interviewed Mrs. Blake, defendant, in the presence of six other, doctors, operated on her. She died a month later. Thereafter a Dr. Rothenberg was indicted for the crime of abortion.

Before the grand jury defendant testified that at one-tMrty o’clock in the morning of the day following Ms operation, he was awakened by the telephone bell, and that the caller said he was George Rothenberg, and proceeded to discuss with him Mrs. Blake’s condition. The relevant part of defendant’s testimony before the grand jury is as follows: et ,Q. Do you know a Dr. Rothenberg? A. I do. Q. Has he worked, or has he had patients in your hospital? A. No. Q. You know him as a practicing doctor in Queens County? A. Yes. Q. And did he at any time commumcate with *416 you in connection with this case? A. After I reported the case. Q. And did he come personally? A. By telephone. Q. And did you know it was Dr. Rothenberg that you talked to? A. Yes. Q. You know his voice? A. Yes. Q. You talked to him on the telephone before? A. Yes. Q. And you can swear the man you talked to was Dr. Rothenberg? A. Yes.”

Over a year and a half after he had so testified before the grand jury, defendant as a witness for the People on the trial of George Rothenberg, testified that on the night in question he had talked with someone over the telephone whose voice he believed to be that of Dr. Rothenberg. The court refused to allow the conversation to be given without fhrther identification of the caller. Following the ruling, there was a lengthy discussion in which the court, the District Attorney and Dr. Rothenberg’s counsel took part as to the proper manner of examining the witness so as to secure an unqualified answer.

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Bluebook (online)
31 N.E.2d 753, 284 N.Y. 410, 1940 N.Y. LEXIS 806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-samuels-ny-1940.