People v. Tatum

60 Misc. 311, 22 N.Y. Crim. 557, 112 N.Y.S. 36
CourtNew York Supreme Court
DecidedJuly 15, 1908
StatusPublished
Cited by2 cases

This text of 60 Misc. 311 (People v. Tatum) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Tatum, 60 Misc. 311, 22 N.Y. Crim. 557, 112 N.Y.S. 36 (N.Y. Super. Ct. 1908).

Opinion

Garretson, J.

The defendant has been indicted by the grand jury of the county of Queens for the crime of perjury, He has demurred to the indictment, assigning as the ground thereof that it appears upon the face of the indictment that the facts stated do not constitute a crime.

The indictment is framed substantially as follows: “ That heretofore upon a hearing of a proceeding before this grand jury in the matter of the investigation of the Department of Buildings in and for the borough of Queens, city and State of New York, entitled The People of the State of New York against John Doe,' held at the jail building, in the first [312]*312ward of the borough of Queens aforesaid on or about the twenty-third day of March in the year of our Lord, 1908, which said grand jury had jurisdiction of the matter then under investigation so entitled as aforesaid, the said Frank Tatum was duly and regularly called as a witness in said proceeding and was duly and regularly sworn that his testimony then and there given would be the truth, the whole truth, and nothing but the truth, and while said Frank Tatum was such witness in said proceeding as aforesaid, he did feloniously, willfully and knowingly testify falsely in a material matter then and there under investigation, in that he, the said Frank Tatum, did feloniously willfully and knowingly, falsely state in his testimony that he knew that '* * *, etc. (reciting the testimony alleged to have been given, at length) which statements and testimony so given by the said Frank Tatum were and are, and were known to him to be, false; which acts of the said Frank Tatum are contrary to the form of the statute in such case made and provided,” etc. While the Code of Criminal Procedure has abolished all pre-existing forms of pleadings^ and has prescribed the rules by which the sufficiency of pleadings is determined, (§ 273) and has declared among other things, that only “A plain and concise statement of the act constituting the crime, without unnecessary repetition,” is requisite (§ 275) and that it shall be deemed sufficient if it can be understood from the indictment that the act, or omission charged as the crime, is plainly and concisely set forth, and is stated with such a degree of certainty as to enable the court to pronounce judgment upon a conviction according to the right of the case (§ 284) it is permissible upon demurrer to critically examine the allegations of fact to ascertain if the constituent elements of the crime charged are contained in the indictment, and, if it is found to be materially defective in substance, to so declare, and pronounce judgment accordingly.

The citizen may not be put upon his trial for an alleged criminal offense, except by due process of law, and may not be called to plead upon the merits, unless the charge against bim is so alleged in respect to matters of fact as to constitute a crime.

[313]*313The elements of the crime of perjury to he alleged and proved, are 1. A judicial proceeding, or course of justice. 2. The defendant having been sworn to give evidence therein. 3. His testimony. 4. Its falsity. 5. Its materiality to the issue, or point of inquiry. 2 Bishop Crim. Pro. (3d ed.), § 901.

The first specification of the several elements referred to is technically characterized in law as mere introduction or inducement, and need not be charged directly or in detail, but may be alleged in general terms. Id., § 905; Code Crim. Pro,, § 291.

The remaining specifications of the several elements constitute, together, the substance of the crime (the gist of which is the falsity of the testimony), and the facts in respect thereto must be stated with definiteness and particularity; and this may, and should, be done plainly and concisely, without unnecessary repetition.

In the indictment in question, we find sufficient allegations that the defendant was sworn; that he testified; and the particulars of his testimony; and we also find a general allegation of its materiality, which ordinarily might be deemed sufficient in connection with an unexceptionable averment of jurisdiction in the court or body before whom the oath alleged to be false was taken.

The indictment, however, states no fact showing wherein the testimony is false. The allegations are that the defendant “ did feloniously, willfully and knowingly testify falsely in a material matter then and there under investigation;” and again, that he did in like manner falsely state in his testimony that he knew,” etc. These are but conclusions and not allegations of facts. The indictment should state wherein the matter was false, commonly called assigning the perjury. This is, as has been stated, the gist of the offense, and the averment in respect thereto should be direct and specific, not in terms of uncertain meaning, or by way of implication. Simply to say that the defendant falsely swore is not adequate. Bishop Crim. Pro., supra, § 918.

In the approved form of pleading, after setting out the substance of what was sworn to, the indictment proceeds: [314]*314Whereas in truth and in factstating wherein such matter was false. An added allegation in such form, setting forth what the truth or fact was, would show wherein the falsity consisted, and advise the defendant of the particulars of the offense in that regard and indicate also the materiality of the testimony charged to be false.

From the foregoing considerations," it follows that in that regard the acts charged in the indictment under consideration as the crime of perjury are not plainly and concisely set forth, and are not stated with such a degree of certainty as to enable the- court to pronounce judgment upon a conviction according to the right of the case.

It is also urged against the sufficiency of the indictment that it fails to set forth that the grand jury was engaged in inquiring concerning any offense against the criminal law when the defendant gave the alleged false testimony, or that the matter then before that body was within the purview of its duty and powers, as prescribed by law, and that it does not appear that such testimony was in any wise .material or relevant to any competent inquiry, or that the defendant witness was sufficiently apprised thereof.

As we have stated above, in order to constitute the offense, there must exist and be charged a judicial proceeding or course of justice, and the giving of false testimony material to the point of inquiry.

It is well settled that, if the ^testimony is in no sense material, the giving of it does not constitute perjury, even though the testimony is false. Also, that the testimony must have been given in an action, proceeding, hearing, inquiry or on any occasion in which an oath is required by law. Such is the language of the statute defining the crime of perjury. Penal Code, § 96.

It is apparent from the indictment that the grand jury was, a.t the time, engaged in a general investigation, and not inquiring concerning any particular crime. The recital therein is “ that heretofore upon a hearing of a proceeding before this grand jury in the matter of the investigation of the Department of Buildings in and for the borough of Queens * * * entitled ‘ The People of the State of New [315]*315York against John Doe ’ * * * the said Frank Tatum was duly and regularly called as a witness in said proceeding and was regularly sworn,”-etc.

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Bluebook (online)
60 Misc. 311, 22 N.Y. Crim. 557, 112 N.Y.S. 36, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tatum-nysupct-1908.