People v. Smith

54 Misc. 2d 902, 283 N.Y.S.2d 594, 1967 N.Y. Misc. LEXIS 1257
CourtNew York County Courts
DecidedSeptember 18, 1967
StatusPublished
Cited by1 cases

This text of 54 Misc. 2d 902 (People v. Smith) 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. Smith, 54 Misc. 2d 902, 283 N.Y.S.2d 594, 1967 N.Y. Misc. LEXIS 1257 (N.Y. Super. Ct. 1967).

Opinion

Glenn E. Morton, J.

The defendants were jointly indicted by the Genesee County Grand Jury June 8, 1967 for the crime of attempted robbery in the first degree in violation of sections 2120, 2124 and 2 of the New York State Penal Law. Following the arraignment thereon, both defendants pleaded not guilty thereto.

[903]*903Prior to trial both defendants duly moved to inspect the Grand Jury minutes and in the alternative for an order dismissing the indictment. The defendant, Fred Smith further moved for an order directing that he be tried separately from the defendant, Henry Walker. In support of the motion to dismiss the indictment, the defendants herein advance that the June 1967 Grand Jury was illegally constituted in that it was not selected and impanelled pursuant to the procedural requirements of article 18 of the Judiciary Law of the State of New" York; and that certain provisions of said article 18 pertaining to a $250 property requirement, are unconstitutional in that persons who are otherwise qualified to serve were systematically excluded by reason of race and economic circumstances.

The matter came on for a hearing before this court on August 11, 17, and 25, 1967. At the hearing all available records concerning the selection of the June 1967 Grand Jury were received and testimony was taken concerning the particular procedure followed in connection therewith. The prosecution concedes, for purposes of the motion, that the procedural requirements of article 18 were not completely followed in the instant case, but argues that such an omission in and of itself is not sufficient to invalidate the indictment and that the Grand Jury as selected is legally constituted.

On February 16, 1966 Genesee County elected to be governed by the provisions of article 18 of the Judiciary Law for the purpose of selecting grand jurors and created the office of Commissioner of Jurors to effectuate the procedures therein, (Genesee County Board of Supervisors 1966, Resolution Nos. 34 and 36). To further implement the newly adopted procedure, the County Jury Board was established consisting of a Supreme Court Judge, the Hon. Reid S. Mottle, the late Genesee County Court Judge, the Hon. Philip J. Weiss and a member of the Board of Supervisors, the Hon. Morris G. Cuhhiwgham. (Appellate Division of the Supreme Court, Fourth Judicial Department order dated March 8, 1966; Judiciary Law, § 652; Genesee County Board of Supervisors 1966, Resolution No. 35.) There is no record that the Genesee County Jury Board ever convened since its inception March 8, 1966. The function of discharging the responsibilities of Commissioner of Jurors was undertaken by the Genesee County Clerk, the Hon. Charles A. Roggow, and a list of trial and grand jurors was prepared, partly pursuant to article 18 and partly pursuant to article 16 of the Judiciary Law. There further is no record that the County Clerk prior to performing his duties [904]*904was officially appointed as the Commissioner of Jurors by the County Jury Board. It also appears that there was no annual meeting of the County Jury Board during the months of November and December, 1966, as required by law, to approve and select the prepared list of jurors for use during the year 1967. It is thus readily apparent that certain procedural requirements were not fulfilled in the selection of the June 1967 Grand Jury. The question is now whether such omission is sufficient to invalidate the indictment returned against the instant defendants.

It is fundamental that an indictment is an accusation in writing presented by a Grand Jury to a court charging a person with a crime (Code Crim. Pro., § 247); and that all crimes.prosecuted in either Supreme Court or County Court must be prosecuted by indictment (N. Y. Const., art. I, § 6; Code Crim. Pro., § 222). The Code of Criminal Procedure defines a Grand Jury as a “body of persons, returned at stated periods from citizens of the county, before a court of competent" jurisdiction, and, chosen l>y lot, and sworn to inquire of crimes committed or triable in the county.” (Code Crim. Pro., § 223; emphasis added.) The Constitution itself does not define the mode of selecting a Grand Jury and the power to prescribe the particular procedure to be followed is left to the Legislature. The Legislature is the competent authority to enact such regulations and make such changes respecting the manner of selecting and procuring grand jurors as it might deem necessary as long as it does not violate the essential feature of the system. (People v. Petrea, 92 N. Y. 128.) The procedure for the formation of a Grand Jury formerly contained in the Code of Criminal Procedure was repeated April 6, 1956 (L. 1956, ch. 402, § 5) and the subject matter is now covered in articles 16 through 18-B of the Judiciary Law.

The purpose of adopting article 18 of the Judiciary Law was to modernize and streamline the selection of jurors in order to improve the mechanical administration of justice. The Governor in approving the bill March 29, 1954 stated in his memorandum 11 A substantially similar system has been in effect in the City of New York since 1940. It has simplified the administration of the jury system in that city and provided jurors of high calibre ”. (1954 N. Y. Legis. Amu., p. 388.) The Governor, further adopting the language of the State Crime Commission, stated that “ The public interest demands a simple efficient and uniform jury system ”. It is the opinion of this court therefore that in enacting this statute the Legislature had no intent to legislate as to the validity of indictments or [905]*905to protect those whose activities the Grand Jury was summoned to investigate. The purpose of the statute being such, any irregularities in the summoning and impanelling of a Grand Jury thereunder will not automatically invalidate the indictments it returns, in the absence of showing of prejudice or possibility of prejudice to the accused. (United States v. Wallace & Tiernan, 349 F. 2d 222.)

The manner of selection is no consequence to these defendants. Certainly this is true when the statute whose precise requirements have been overlooked is one intended to protect the public treasury and minimize the demands of jury service, rather than safeguard the rights of the accused.” (See People v. Lieber, 357 Ill. 423.) (United States v. Wallace & Tiernan, supra, pp. 227-228.)

There is ample authority to support this position in New York State. The Court of Appeals has stated that there is no authority to set aside an indictment found by a Grand Jury because there were errors in applying the statutory method of procuring an impartial jury where the jury as impanelled conforms to the traditional concept of a Grand Jury and consists of a qualified group of men and women who represent a fair cross section of impartial citizens of the county. (People v. Prior, 294 N. Y. 405.)

The test therefore in determining the validity of the indictment is not whether the Grand Jury which returned it was impanelled according to law, but rather whether the Grand Jury is qualified and conforms to the traditional concept of a Grand Jury. A search of the record in this case indicates that the June 1967 Grand Jury met all the essential requirements of this test. Except, as hereinafter mentioned no suggestion has been shown that the panel of jurors was not representative or that any of the jurors were not legally qualified or that the Grand Jury proceedings were in any other respect improper.

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Bluebook (online)
54 Misc. 2d 902, 283 N.Y.S.2d 594, 1967 N.Y. Misc. LEXIS 1257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-smith-nycountyct-1967.