People v. Steiger

154 Misc. 538, 277 N.Y.S. 602, 1935 N.Y. Misc. LEXIS 988
CourtNew York Court of General Session of the Peace
DecidedFebruary 18, 1935
StatusPublished
Cited by16 cases

This text of 154 Misc. 538 (People v. Steiger) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Steiger, 154 Misc. 538, 277 N.Y.S. 602, 1935 N.Y. Misc. LEXIS 988 (N.Y. Super. Ct. 1935).

Opinion

Freschi, J.

Grand larceny is charged against the defendant in the indictment here filed October 18, 1933, in which the crime is alleged to have been committed on August 8, 1928. Obviously, five years and seventy-one days had elapsed at the time the indictment was found; and the Statute of Limitations is now invoked by the defense under the general issue by virtue of his plea of not guilty in bar of this prosecution. A prosecution for a felony, other than murder, must be commenced within five years after its commission. (Code Grim. Proc. § 142.) The prosecutor challenges the contention of the defendant by relying upon sections 144 and 144-a of the Code of Criminal Procedure, predicating his argument upon a proceeding initiated in the Magistrates’ Court prior to the expiration of the statutory period.

Complaint on this charge was originally filed on June 4, 1933, before a city magistrate, and after numerous adjournments an examination was held and the proceedings were concluded on August 26, 1933, by the dismissal of the complaint and the discharge of the defendant, eighteen days after the expiration of the statutory limitation. This determination, so far as the magistrate was concerned, constitutes a termination of that particular prosecution. (People v. Dillon, 197 N. Y. 254, 256.) The district attorney makes, however, the claim that the prosecution having been commenced when an information was laid before a magistrate charging the commission of this crime within the meaning of the provisions of the Code of Criminal Procedure {supra), regarding the time of commencing criminal actions and which places a limit of time thereon, the period from June? 4, 1933, to August 26, 1933, a total of eighty-three days, the time during which such prosecution was pending should not be computed as part of the time limitation prescribed for the offense. If support in law can be found for this contention, then the filing of the indictment in the instant case took place before the bar of the Statute of Limitations had operated against it. The contention is untenable under the peculiar circumstances of this case, since there was no holding to answer before the grand jury by the magistrate. Had there been a holding of the accused to await the action of the grand jury by the magistrate resulting in an indictment being presented thereon, or if the grand jury on its own initiative, pending the examination before [540]*540the committing magistrate and prior to the termination of his proceedings, had presented and filed an indictment for the particular offense then being examined, unquestionably the Statute of Limitations could not successfully be pleaded in bar to the prosecution of this criminal action, although the presentation and filing of such indictment occurred after the five-year period. The reasons for this are plain. The magistrate is divested of his jurisdiction over the case so far as his unfinished examination is concerned when the grand jury finds an indictment. Accusations for crime may, even in the first instance, be presented before a grand jury (Code Crim. Proc. § 252; People v. Joslin, 129 Misc. 790, at p. 791); and the right of the People to commence proceedings for the punishment' of crimes, before the grand jury, cannot be taken away by implication in the absence of direct and positive prohibition (French v. People, 3 Park. Crim. Rep. 114, at p. 124); nor is a prehminary examination necessary to an indictment. (Joyce Indictments, § 63.) The pendency of the investigation before the magistrate when the indictment is found is no ground to quash it. (People v. Horton, 4 Park. Crim. Rep. 222, at p. 223.) The sole object of the inquiry is to ascertain sufficient reasons to justify the holding of the accused until the matter has been presented and passed upon by the grand jury. Even the discharge of the magistrate is in no degree final and effective (People ex rel. Phelps v. Westbrook, 12 Hun, 646, at p. 647) and, generally, it is well-settled law that a subsequent prosecution for the same offense may be commenced even though the magistrate has discharged the defendant. (People v. Dillon, supra, at p. 259.)

The power of the magistrate to hold a preliminary examination does not oust the grand jury of its power to investigate; and in People v. McCarthy (59 App. Div. 231) the court stated that the power of indictment finds expression in section 252 of the Code of Criminal Procedure, which was merely declaratory of the common law and that said section provides that the grand jury shall have power, and it is made their duty, to inquire into all crimes committed or triable in the county and to present them to the court.

The finding of an indictment, of course, supersedes the jurisdiction of a committing magistrate who may have the examination before him. (People v. Molineux, 27 Misc. 60.) If there had been continuity in the criminal prosecution commenced before the magistrate in this case within the five years and the filing of the indictment on October 18, 1933, the time spent in prosecuting the case before the magistrate would have run against the Statute of Limitations and there could have been no sound reason for a plea in bar. In such case the preliminary examination would have [541]*541related to and been connected with the indictment; but, on the other hand, the fact here is that the prosecution in the Magistrates’ Court did not result in an indictment and was terminated months before a new prosecution was started. Therefore, one prosecution must be held to be independent of the other. There is a separate individuality about each of these two distinct prosecutions. From August twenty-sixth up to October eighteenth no action was taken looking to the rearrest of the defendant by those interested in his prosecution. Notwithstanding these facts, the district attorney believes the case comes within the exception extending the Statute of Limitations sixty days under section 144-a of the Code, which reads: “If a prosecution be commenced within the time limit therefor, and, on motion or on appeal, the indictment be set aside or dismissed for want of prosecution or otherwise, or a demurrer to the indictment be allowed with directions that the case be resubmitted to the grand jury, or a motion in arrest of judgment be granted and the defendant be recommitted to answer a new indictment, the time during which the prosecution was pending shall not be computed as part of the time of the Umitation prescribed for the offense, provided a new prosecution for the same offense be commenced within sixty days after the order is entered.”

No case construing these provisions of the Code has been brought to my notice and none has been found; and, hence, I assume that the question presented on this trial is a novel one.

No one will question that the Statute of Limitations begins to run on the day of the commission of the offense, which is here laid as of August 8, 1928; that liability to criminal prosecution comes to an end upon the expiration of the statutory period, and that the purpose of the statute in criminal actions is to afford immunity from punishment. (People ex rel. Reibman v. Warden, etc., 242 App. Div. 282, at p. 284.) This latter statute under consideration has plainly enlarged the. power of the grand jury 'to reindict within sixty days where a defendant has been recommitted to answer to a new indictment for the reasons provided in the Code, and only in such cases.

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Bluebook (online)
154 Misc. 538, 277 N.Y.S. 602, 1935 N.Y. Misc. LEXIS 988, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-steiger-nygensess-1935.