People v. Ward

66 Misc. 2d 392
CourtNew York Supreme Court
DecidedMarch 23, 1971
StatusPublished
Cited by2 cases

This text of 66 Misc. 2d 392 (People v. Ward) 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. Ward, 66 Misc. 2d 392 (N.Y. Super. Ct. 1971).

Opinion

Gerald P. Culkin, J.

Defendant moves to dismiss the four counts of this indictment which was rendered by the Fourth Grand Jury of the County of New York for the April 1970 Term. This indictment, rendered on July 30, 1970, charges two counts of perjury in the first degree (violation of Penal Law, §§ 210.15, 210.20) and two charges of criminal contempt (violation of Penal Law, § 215.50).

[393]*393This Fourth Grand Jury, empanelled for the April 1970 Term, has been, inter alia, -conducting an investigation to determine whether certain members of the New York City Police Department had conspired with others to receive payments of money in return for transmitting certain confidential information which had been obtained by the Police Department, thereby enabling circumvention and otherwise obstructing the enforcement of the penal statutes against illegal gambling and loan-shark operations.

The Grand Jury minutes reveal that this defendant, after stating that he ‘ ‘ would like to speak to an attorney ’ ’ on the first day he was called, June 4, 1970, was advised that he was called exclusively in the role of a witness and was imipediately thereafter granted immunity. After finishing his testimony on June 4, 1970, he was recalled on June 9 and again on June 11, 1970.

At the outset, it should be noted that the minutes, as submitted, are not in chronological order, as it appears that several pages are not present. It is therefore difficult to determine whether these pages (2226 to 2233 and 2300 to 2322) are relevant.

• The court will first consider count 3 and count 4 of this indictment, charging this witness with criminal contempt. The purpose of a Grand Jury investigation is to “inquire of crimes committed or triable in the county” (Code Crim. Pro., § 223). In so doing, however, a Grand Jury has the duty to protect the rights of witnesses in regard to due process under the Fourteenth Amendment of the United States Constitution and to protect citizens against the misuse of government power (cf. People v. Seward, 51 Misc 2d 415, 417).

In the instant case, after the witness testified before the Fourth Grand Jury, which was properly exercising its investigatory powers, this same Grand Jury indicted this witness for alleged contemptuous conduct. Acting as “ an arm of the court ” (Matter of Spector v. Allen, 281 N. Y. 251, 260), Grand Juries are subjected to all the constraints that have been placed upon our courts, and more especially by a most recent decision by the Supreme Court of the United States wherein a judgment of contempt was vacated and remanded to another Judge because prosecutors should not be Judges of the charges they prefer. Fair trials are too important to our free society. “Whether the trial be federal or state, the concern of due process is with the fair administration of justice.” (Mayberry v. State of Pennsylvania, cited in 8 Crim. Law Rep. 3065, 3068 [Jan. 20, 1971]). Further, in the case of Matter of Murchison (349 U. S. 133,136-137) the United States Supreme Court held that a “ judge-grand [394]*394jury ’ ’ could not try the same person for alleged contemptuous acts committed before the same “ judge-grand jury ” (see, also, Matter of Oliver, 333 U. S. 257).

Although the facts in the cases heretofore cited evolved around somewhat different problems, the constitutional rights considered are very much applicable to the instant case. This Fourth Grand Jury has, in effect, acted as a petit jury. It considered the witness’ testimony and his demeanor and decided the ultimate issue without benefit of the procedural safeguards fundamental to our system, as set forth in the cases stated above.

Defendant’s motion, therefore, to dismiss the third and fourth counts of this indictment (criminal contempt, violation of Penal Law, § 215.50) is granted. Consequently, the alleged testimony submitted in support of these two counts is not herein considered, since such is moot.

The court now considers the first and second counts of the indictment, each of which charges this witness with the crime of perjury in the first degree.

A reading of the minutes indicates, as stated above, that the witness at the very outset, at the hearing on June 4, 1970, asked to speak to an attorney. In answer to his request, he was immediately granted status as a witness and granted immunity. The witness was then informed that because of the immunity, although he was still legally obligated to answer all questions, his answers “ will immunize you from prosecution for whatever crimes your answer may disclose ”. This he, the witness, found to be satisfactory because of the trend of the questions, but he queried as to his “right to confer with an attorney later on.” Whereupon the District Attorney apprised the witness that if he, the witness, did not feel that the questions to be presented were relevant and proper, then he had a right to consult with an attorney. Superimposed upon this advice, the District Attorney also offered the following: “ If you feel as a police officer that the questions are proper, you appreciate you are legally obligated to answer those questions.”

It is apparent from the answers given by the witness that he went along with the advice offered by the District Attorney, and consequently was misled as to his obligation to answer questions put forth because of his status “asa police officer ”. This characterization of the witness could possibly have also misled the Grand Jury as to the propriety of the witness’ obligation to answer questions.

[395]*395The mere fact that the defendant was a police officer had no bearing on his legal duty to answer questions, nor upon his legal right to refrain from answering improper questions, which could only be explained to him by counsel or by the court. The record further indicates that the defendant subsequently made another request to confer with counsel.

The first count of the indictment, charging the crime of perjury, states, in part, that “ On June 9, 1970 the defendant testified that he had received payments of money monthly for a period of months. On June 11, 1970 the defendant testified that he received a payment of money only on one occasion.” This said count fails to allude to any specific part of the witness’ testimony. However, a careful perusal of the Grand Jury minutes indicates that this charge, as well as the second count, is somewhat vague. While it is true that, in his apparent confusion, the witness did state that on June 9, 1970, he received payments for several months and that on June 11,1970 he stated that he received a payment on only one occasion, after the latter statement was made he again reiterated that he received payments over several months. The indictment, therefore, is not consistent with the record as to this count, as well as to count two.

Count two charges: “ The defendant testified on June 9, 1970 that he received cash from different police officers. The defendant then testified on June 11,1970 that he had not received money from different police officers but just from one police officer, who is now dead.”

Assuming it was the witness’ testimony of June 9, 1970 (without being certain because of the form in which the record was presented to this court), we find the following colloquy at page 2292:

Q. Who gave you the cash? A.

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Related

People v. Root
87 Misc. 2d 482 (New York Supreme Court, 1976)
People v. Selikoff
66 Misc. 2d 618 (New York County Courts, 1971)

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Bluebook (online)
66 Misc. 2d 392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ward-nysupct-1971.