People v. Willis

23 Misc. 568, 13 N.Y. Crim. 255, 52 N.Y.S. 808
New York Supreme Court·Decided May 15, 1898·Published·Cited by 25 cases

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] Counsel 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] by 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.

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

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