People v. Tillman

23 N.Y. Crim. 401, 63 Misc. 461, 118 N.Y.S. 442
CourtNew York Court of General Session of the Peace
DecidedMay 15, 1909
StatusPublished
Cited by1 cases

This text of 23 N.Y. Crim. 401 (People v. Tillman) 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. Tillman, 23 N.Y. Crim. 401, 63 Misc. 461, 118 N.Y.S. 442 (N.Y. Super. Ct. 1909).

Opinion

Crain, J.:

The defendant demurs to an indictment charging him with [402]*402a violation of section 96 of the Penal Code (§ 1621, Penal Law). That section provides that A person who swears * * * that he will truly testify, * * * upon any inquiry, or on any occasion in which an oath * * * may lawfully be administered, and who on such * * * inquiry or other occasion, wilfully and knowingly testifies * * * falsely, in any material matter, or states in his testimony, * * * any material matter'to be true which he knows to be false, is guilty of perjury.”

The demurrer is upon the alleged grounds (1) That the indictment does not conform substantially to- the requirements of sections 275 and 276 of the Code of Criminal Procedure,-and (2) that the facts stated do not constitute a crime.

The essential elements in the crime of perjury are (1) That a lawful oath shall have been administered to the defendant; (2) that it shall have been administered by a competent authority; (3) that it shall have been administered upon an occasion permitting of its lawful administration; (4) that consequent upon it testimony shall have been adduced from the defendant; (5) that such testimony shall have been false; (6) that it shall have been false to the knowledge of the defendant; (7) that it shall have been willfully given by the defendant; and (8) that it shall relate to a matter material to the inquiry.

Each of these constituent elements of the crime must be alleged in the indictment.

It is alleged in substance in the indictment that two municipal officers of the city of New York, known as commissioners of accounts, were conducting, at the time named in the indictment, a special inquiry into the “ accounts ” and “ methods ”' of another municipal office of such city7, known as the bureau of licenses attached to the mayor's office; that for the purpose of such examination such commissioners deemed it necessary' to examine under oath the defendant; that, in consequence, the defendant appeared before them in the county of New York at [403]*403the time named, as a witness, and took oath before one of such commissioners that the evidence which he should give upon such examination shoirld be the truth, the whole‘truth and nothing but the truth; that such commissioner was authorized by law to administer such oath; that upon such examination it became material whether the defendant “ ever received any money from one Francis M. Edwards, the proprietor of a common show in that portion of the city of Hew York commonly called Jamaica;” that the defendant falsely swore that he never had received any money from said Edwards, whereas in truth and in fact he had collected and received from said Edwards certain sums mentioned in the indictment, at times as therein stated, and that such testimony was knowingly and willfully false.

Ho question is raised as to the sufficiency of the allegations in the indictment intended to set forth the first seven elements of the crime, as above enumerated. The defendant’s principal contention is that the subject-matter of inquiry is not sufficiently described in the indictment to permit the defendant to litigate upon a trial the question of the materiality of the alleged false testimony.

The subject-matter of inquiry must be described with sufficient certainty in an indictment to enable a court to decide, under certain circumstances, as matter of law, whether or not a response admittedly made and concededly, knowingly and willfully false was or was not material, and with sufficient certainty to enable a trial jury, under other conditions, to pass upon the question of materiality as one of fact. Two justices of the Appellate Division in this department were of opinion, in the case of People v. Gillette, 126 App. Div. 665, that the indictment there under consideration, charging perjury, was bad for what they deemed an insufficient description of the subject-matter with respect to which the alleged false answers were said to have been given. That case does not require a holding in the case at bar that, for like reasons, the indictment in the [404]*404case at bar is bad; because, within the principle stated on this point in the opinion of Mr. Justice McLaughlin in the Gillette case, "the indictment at har does sufficiently describe the subject-matter of inquiry. In the Gillette case the alleged perjury was committed in an investigation before a, grand jury. In the case at bar it was committed upon a special investigation before commissioners of accounts.

The subject-matter within the scope of possible investigation by a grand jury, considered from the standpoint of the powers of a grand jury, is infinitely wider than that within the scope of possible investigation by such commissioners of accounts. In the Gillette case, moreover, the indictment contained in fact no statement specifying the subject under investigation; for ii did not sjiecify even insurance companies as the matter of inquiry, nor any particular class of crimes as those to be inquired about. The language was “ a certain investigation and inquiry for the purpose, among other things, of ascertaining whether officers or employees of any description of life insurance companies in this State have lately violated, in the county of New York, the criminal laws of the State of New York and of inquiry into all crimes by any such officers or employees committed or triable in said county.” People v. Gillette, 126 App. Div. 666.

In the case at bar, the indictment states that the investigation related to a particular office, namely, the office of the bureau of licenses attached to the mayor’s office of the city of New York and more particularly to the “ accounts ” and “ methods ” of that office. This language, as before stated, is limited by the circumscribed powers of investigation conferred by law upon the commissioners of accounts. Greater N. Y. Charter, § 119.

A graver question, however, remains, namely, whether the formal allegation of materiality in the indictment is not negatived in the indictment itself; and to this question attention is directed.

[405]*405The allegation of materiality in the indictment in the case at bar is sufficient in form. “ Formerly under the common law, it was necessary that an indictment for perjury should set forth at length the proceedings in which the alleged perjured testimony was given. This rule, however, has been modified by statute so that now ‘ it is sufficient to set forth the substance of the controversy or matter in respect to which the crime was committed, and in what court, or before whom, the oath alleged to be false was taken, and that the court or person before whom it was taken had authority to administer it.,’ but it need not set forth thé pleadings, record or proceedings with which the oath was connected. Code Crim. Proc., § 291.” People v. Gillette, 126 App. Div. 665, 670, 22 N. Y. Crim. 400. See, also, 2 Bishop Crim. Prac., § 921; Wood v. People, 59 N. Y. 117.

Because the indictment contains a sufficient averment of materiality, it did not need to. set forth the facts upon which such allegation is based. In other words, it was not necessary to allege how or why the alleged false testimony was material. It is sufficient to sustain the indictment against this demurrer if, by possibility, the false testimony could have been material, or, to put it differently, if its materiality is not negatived in the indictment.

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People v. Ashby
17 Misc. 2d 413 (New York Supreme Court, 1959)

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Bluebook (online)
23 N.Y. Crim. 401, 63 Misc. 461, 118 N.Y.S. 442, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tillman-nygensess-1909.