People v. Willis

23 Misc. 568, 13 N.Y. Crim. 255, 52 N.Y.S. 808
CourtNew York Supreme Court
DecidedMay 15, 1898
StatusPublished
Cited by25 cases

This text of 23 Misc. 568 (People v. Willis) 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. Willis, 23 Misc. 568, 13 N.Y. Crim. 255, 52 N.Y.S. 808 (N.Y. Super. Ct. 1898).

Opinion

Van Wyck, J.

The (accused move to set aside, the indictments in both cases on the grounds (1) that the grand jury received and acted upon illegal evidence in finding same; (2) that there was not sufficient evidence to warrant the finding of the same, and, in the conspiracy case, on the further grounds (3) that the action is barred by the statute of limitations, and (4) that Willis 'was compelled to testify against himself.

Th4 correct solution of these questions requires the consideration thereof to be in the full light of the humane spirit and jealous care of our law for the accused. The decision of these motions can neither .acquit or convict the defendants of the charges. This is simply, a challenge, on their part, of the right of the State to even institute a criminal action against them under the circumstances.

[570]*570Counsel for both parties have directed my attention to the following section of the O'ode of Criminal Procedure: (1) “ Motion to - set aside indictments,” section 313; (2) “Dismissal of criminal actions,” section 671; (3) “Evidence before ..grand jury,” section. 256; (4) “ Corroboration of accomplice,” section 399y and (5) “Binding an indictment,” section 2.58.

About the meaning of these sections and their application to these indictments counsel differ, which devolves upon the court the task of construing the same. As thorough an examination as time and other official duties would permit has been made of the history of all proceedings having for their object the trial of the conduct of the grand jury rather than that of the accused, which has been both interesting and instructive, disclosing the usual conflicts along the line of development of what appears, to be ¡a well-defined system. Tho Code of. Criminal Procedure of 1881 seems to have been but the enactment, with some few modifications, of that reported with explanatory notes to the legislature in 1850 by a commission composed of David Graham and others, the preparation óf which I have always understood was largely the' work of Graham. This Graham ' Code would seem to be an important factor in reaching a proper or correct construction of that of 1881, though counsel have not referred to it in any way. ' The Code of 1881, section 313, says: “Indictment, when set aside on motion * * * in either of the following cases,” viz.: Where not found by twelve jurors, or not indorsed a true bill and signed by foreman, or where not presented in court in presence of the jurors and filed by the clerk, or where a stranger has been present during the consideration thereof. This is a copy of section 332 of Graham’s Code, the note to which ■ declares it to be a substitute for the motion ito quash under the old practice, “ and comprises, as the grounds for the motion, such . matters ,as affect the substantial rights of the defendant.” Judge Andrews (People v. Petrea, 92 N. Y. 128) says, át page 144, if the defect is.constitutional the court would without doubt be “ bound to take notice of it, although no statute authorized it, or even if the statute assumed to preclude the raising of the objec-. tion. But if the defendant may be held to answer the indictment without invading any constitutional right, then the question is one of procedure merely, and the right of the'defendant to avail himself of the objection is subject to the regulation and control of the legislature,” and at page 145, he says: “The Code (§ 313), by defining the causes for which the indictment may be set aside, must, [571]*571by the general rule of construction, he held to exclude the entertaining of the motion for other causes than those specified.” The intention of the Oode was to discourage technical defenses to an indictment, which do not affect the merits. Since this decision the other courts have manifested a disposition to differ from the views thereof, sometimes expressing a difference where in reality there was none, for the defect under consideration involved the invasion of some constitutional right, such as compelling one to testify against himself or depriving him of his liberty without due process of law, there being no evidence, or insufficient evidence in the sense that if, including all natural inferences therefrom, it is fully credited, it • fails to sustain the indictment. People v. Singer, 5 N. Y. Crim. Rep. 1; People v. Haines, 6 id. 100 ; People v. Clark, 8 id. 174; People v. Brickner, 8 id. 217.

It appears that the tendency to disregard the limitations placed upon the motion to set aside or quash an indictment, under section 313, attracted the attention of the law-making power to the subject again, and the section was amended (Laws of 1897, chap. 427), by adding to the phrase, “ in either of the following cases,” the words, t( but in no other.” This would seem to establish the restriction of this motion to set aside or quash to the grounds specified, except- ■ ing constitutional defects, in accordance with the views expressed by Judge Andrews. Ho case holding otherwise, and decided since this amendment, has been cited. In some of the cases cited the power to set aside an indictment is rested upon the Oode of Criminal Procedure, i§ 671, which provides that the court can, upon its own motion or that of the district1 attorney, in the furtherance of justice, dismiss a criminal' action. People v. Brickner, 8 N. Y. Crim. Rep. 221; People v. Vaughan, 19 Misc. Rep. 298; 76 N. Y. St. Repr. 959. This section and the one following show on the face thereof that the former is merely a substitute for a nolle prosequi under the old practice, but if there should be any doubt of it, the note to Graham’s Code (§§ 739 and 740) will set it at rest. It is there declared to be such substitute and a correction of some defects under the old practice, by giving the power to enter a nolle prosequi to the court on its motion, and by depriving the attorney-general of his then power to do so in all cases. The dismissal or nol. pros, of the action in pursuance thereof would, under section 673, work a bar. to any further prosecution of the same misdemeanor. That these actions are not the proper ones for the use of the nolle prosequi can readily be seen [572]*572by reference to Wharton’s Criminal Practice & Pleading (9th ed.', § 3.84), -and the scope of the motion to set aside indictments under section 313 as it now stands, cannot help the defendants herein, unless some constitutional right has been invaded, for the grounds presented to me are not any of those specified in that section. This substitute (§ 313) for the motion to quash, and that (§ 671) for the nolle prosequi under the old practice, the power under the former having been decreased and .that under the latter having been enlarged, furnish sure protection to - defendants in all of their substantial rights, and, in fact, of 'all.rights which it is. at all necessary should be passed upon before the trial shall be reached, and this, too, is accomplished without the exercise of any legislative functions which, according to some of the 'decisions, is indulged in at times in response to some justice — exacting motive-on the part of the courts. At the trial, the case is always submitted to the jury with that intendment ..of the law which is most favorable to the accused, or the court by way of command can advise an acquittal.' The grand jury could not be expected .to administer its functions-with the same strictness and exactness ás would prevail at a closely contested trial, where' Usually the points are sharply presented to •the court by frequent objections, followed by exceptions to unfavorable rulings..

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Bluebook (online)
23 Misc. 568, 13 N.Y. Crim. 255, 52 N.Y.S. 808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-willis-nysupct-1898.