People v. Teitelbaum

133 Misc. 2d 392, 506 N.Y.S.2d 936, 1986 N.Y. Misc. LEXIS 2870
CourtNew York Supreme Court
DecidedAugust 15, 1986
StatusPublished
Cited by2 cases

This text of 133 Misc. 2d 392 (People v. Teitelbaum) 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. Teitelbaum, 133 Misc. 2d 392, 506 N.Y.S.2d 936, 1986 N.Y. Misc. LEXIS 2870 (N.Y. Super. Ct. 1986).

Opinion

OPINION OF THE COURT

Felice K. Shea, J.

Defendants move pursuant to CPL 330.30 for an order setting aside the verdict against them and granting a new trial on the ground that a juror, by withholding relevant information during voir dire, engaged in conduct so improper and prejudicial that defendants were deprived of a fair trial.

On May 15, 1986, defendants, who are police officers, were found guilty of bribe receiving in the second degree and two counts of official misconduct. Defendants allege, and the prosecution concedes, that juror No. 3, Lillian Feeley, did not reveal her affiliation with the Queens County District Attorney’s office during jury selection. The parties disagree as to whether Miss Feeley’s failure to disclose requires nullification of the verdict.

Before the voir dire, Miss Feeley came up to the Bench and talked off the record with the court and the attorneys. During jury selection, the court asked all prospective jurors whether they held paid or volunteer jobs with a law enforcement agency such as the District Attorney’s office. The court also took pedigree information from each prospective juror. The defense attorneys requested and were given permission to interview each juror on the panel individually out of the hearing of the other jurors.

Before and during the questioning by the court and the attorneys, Miss Feeley said several times that she was a volunteer worker in a court watcher’s program. She described the nature of her work, but she did not state that the program was sponsored by the District Attorney of Queens County. That information came to light in an interview conducted by an investigator hired by defendants and taped without Miss Feeley’s knowledge.1

The court conducted a hearing on July 23, 1986 at which [394]*394testimony was taken from Miss Feeley and from Mr. Leo Meindl, Miss Feeley’s supervisor in the court watcher’s program. They were both credible witnesses who testified candidly and without substantial contradiction.

The hearing evidence shows that John J. Santucci, District Attorney of Queens, sponsors a court watcher’s program that utilizes volunteers, many of whom are senior citizens, to monitor proceedings in the Criminal Court of Queens County. Miss Feeley applied to be a court watcher in January 1986 as a result of a newspaper article describing the program. She worked each Thursday from 9:00 a.m. to 1:00 p.m. until May 1986 when she started jury service. Her contact with the court watcher’s program was exclusively with Mr. Leo Meindl, her supervisor, and she never met Mr. Santucci or any Assistant District Attorney in the course of her work.

Volunteers are given one-page forms to fill out in which the court’s starting time, the time of lunch, the times of recesses and the time of adjournment are to be entered. The number of cases on the calendar, the number adjourned and the number of dispositions are also noted on the form and there is a space at the bottom for comments. Miss Feeley’s comments, as summarized in reports kept by the court watcher’s office, reveal no pro-prosecutorial bias. The monitors are instructed not to concern themselves with legal matters. The forms used by Miss Feeley, the handbook distributed to volunteers and Miss Feeley’s court watcher identification card carried the name of John J. Santucci and his title of District Attorney.

The court watcher’s program is operated by the community relations arm of the District Attorney’s office. It has an office separate and on a different floor from the investigation and enforcement sections of the prosecutor’s office. The role of the District Attorney is played down and the service that the volunteers are performing for the public is emphasized. Meetings for court watchers are held periodically, but Miss Feeley attended no meetings during the months of her service in the program.

The court’s authority to set aside a verdict is governed by CPL 330.30 which provides in pertinent part:

"At any time after rendition of a verdict of guilty and before sentence, the court may, upon motion of the defendant, [395]*395set aside or modify the verdict or any part thereof upon the following grounds * * *

"2. That during the trial there occurred, out of the presence of the court, improper conduct by a juror * * * which may have affected a substantial right of the defendant and which was not known to the defendant prior to the rendition of the verdict”.2

The statute, as drafted, is directed at improper conduct by a juror "out of the presence of the court”. Here, the failure by a juror to state her affiliation with the District Attorney occurred during voir dire in the presence of the presiding Judge and all counsel. Neither party has addressed this barrier to the defense motion and the case law appears to ignore it as well (see, e.g., People v Albright, 104 AD2d 508, revd on other grounds 65 NY2d 666) perhaps because there is an overriding constitutional right to an impartial jury and a fair trial. (US Const 6th, 14th Amends; NY Const, art I, § 6; People v Harding, 44 AD2d 800.)

There are but a handful of cases challenging a verdict on the ground that a juror failed to disclose information at voir dire. The tests for determining when such an alleged impropriety affects a substantial right of a defendant are ill-defined.

A juror’s concealment of his prejudice against persons of the defendant’s national origin mandated a new trial in People v Leonti (262 NY 256).3 In People v Howard (66 AD2d 670), a new trial of a gambling charge was ordered when a posttrial hearing revealed that a juror had been working with the District Attorney’s office in the investigation of gambling and the juror had become an informer because he needed police protection from bookmakers to whom he owed money. In People v Harding (44 AD2d 800, supra), a new trial was required when a juror concealed the fact that he knew defendant and harbored a grievance against him because the defen[396]*396dant had "run around” with the juror’s wife. The Fourth Department found that a new trial should have been ordered for a police officer defendant when a juror gave false answers on voir dire and concealed her marriage and litigation with a policeman. (People v Pauley, 281 App Div 223 [dictum].)

On the other hand, on facts more similar to the case at bar, two cases found the right of a defendant to a fair trial unaffected by the failure of a juror to disclose that he had been a member of the auxiliary police force. (People v Childs, 56 Misc 2d 581; People v Winship, 2 AD2d 952, affd 2 NY2d 944.) In a recent case, two jurors failed to disclose details of an employment relationship between defendant’s employer and a member of the two jurors’ families. The court held that no substantial right of the defendant was violated. (People v Albright, 104 AD2d 508, revd on other grounds 65 NY2d 666, supra.)

In determining whether a substantial right of the defendant has been affected, judicial attention has focused on whether the new information, if timely divulged, would have formed the basis for a peremptory defense challenge and/or a challenge for cause. (See, e.g., People v Morales, 121 AD2d 240, 243 [1st Dept] [dissent]; People v Howard, 66 AD2d 670, supra.)

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Related

People v. Eley
31 A.D.3d 662 (Appellate Division of the Supreme Court of New York, 2006)
People v. Smith
175 Misc. 2d 692 (New York Supreme Court, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
133 Misc. 2d 392, 506 N.Y.S.2d 936, 1986 N.Y. Misc. LEXIS 2870, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-teitelbaum-nysupct-1986.