People v. Wood

34 N.Y. Crim. 241, 93 Misc. 701, 157 N.Y.S. 541
New York Court of General Session of the Peace·Decided February 15, 1916·Published·Cited by 3 cases

Opinion

¡Wadhams, J.:

Motion is made for an inspection of the minutes of the grand [242] jury. The indictment charges that the defendant Wood “ did feloniously ask and offer to receive of and from the said Union Switch and Signal Company and the said Sidney G. Johnson a bribe ® The granting of a motion to inspect the minutes of the grand jury is a matter of discretion, but the discretion is not to be exercised arbitrarily nor without good reason shown by the moving party.

Certain rules are recognized as governing the application; the defendant is not entitled to'an examination of the minutes of the grand jury as a matter of right, nor will the examination be granted either for the purpose of putting the People’s testimony in the hands of the defendant or of assisting him in preparation for trial. The motion will not be granted merely because there has been no preliminary examination in the Magistrates’ Court or, conversely, merely because the proceeding has commenced before the grand jury. The motion must be made in good faith. There is only one purpose for which a motion to inspect the minutes of the grand jury will be granted and that is to enable the defendant to make a motion to set aside the indictment, either for the reasons specified in section 313 of the Code of Criminal Procedure or upon the ground that the defendant’s constitutional rights have been invaded, as where the legal evidence received by a grand jury is insufficient to support the indictment or illegal evidence is the sole basis for an indictment. People v. Glen, 173 N. Y. 395; People v. Sexton, 187 id. 495, 21 N. Y. Crim. 9.

In Matter of Montgomery, 126 App. Div. 72, appeal dismissed 193 N. Y. 659, at page 83, Mr. Justice Clarke succinctly states that the granting of such a motion “ depends in each case upon the determination by the court to which the application is made that it clearly appears from the papers submitted that such examination is necessary to the defendant to enable him to make and sustain a motion to dismiss the indictment upon the grounds provided in the Code of Criminal Procedure [243] and established by the Court of Appeals, and when it so appears the motion should be granted.”

The motion to inspect is made for the purpose of enabling the defendant to make a motion to dismiss the indictment made upon the grounds referred to as established by the Court of Appeals, namely, that the evidence received by the grand jury was insufficient to support the indictment or that illegal evidence is the sole basis for the indictment. The moving papers set forth the investigations which have been made with respect to the occupations of the several witnesses called before the grand jury and their knowledge relative to the subject matter of the indictment, and show to the court, as far as it is possible to do so without an inspection of the minutes of the grand jury, what the testimony of such witnesses was, or, as the defendant contends, must have been before the grand jury. In support of this contention the defendant has presented to the court the testimony of certain of the grand jury witnesses given before a legislative investigating committee, relative to the charge made in the indictment.

It is contended by the district attorney that there is no presumption that the testimony given by the witnesses before the grand jury was the same which they gave before the legislative investigating committee (citing People v. Martin, 87 App. Div. 487, and People v. Sweeney, 213 N. Y. 37), and that the court must assume that the evidence before the grand jury was sufficient to support the indictment. In the Martin case, the defendant made a motion to dismiss the indictment based upon affidavits setting forth that the same witnesses had been called before the grand jury who had testified in the Magistrates’ Court, and the court said: “ The assertion that the evidence before the grand jury who found the indictment was case upon the determination by the court to which the applicamagistrate is only an assumption. It is a conclusion drawn from what the affiant conceives to have been the situation before the [244] grand jury. He was not acquainted with what took place in the grand jury room; * * * There is no legal proof presented on this motion of what evidence was before the grand jury and the presumption is that they acted upon sufficient and competent evidence.” As said in People v. Glen, 173 N. Y. 395: “ The presumption is that an indictment is based upon legal and sufficient evidence until there is satisfactory proof to the contrary.” That proof is not furnished simply by an argument contained in an attorney’s affidavit that because insufficient evidence was presented to a police magistrate, other and sufficient evidence was not presented to the grand jury. In People v. Sweeney, supra, upon appeal from final judgment, in reviewing the denial of defendant’s motions to inspect the minutes of the grand jury and to dismiss the indictment, where the testimony given before the grand jury was not before the court it was, in effect, held that the evidence must be presumed to be sufficient to sustain the indictment. The court said, at page 45: “ The grand jury necessarily decided in this case that the evidence before it taken together was such as in its judgment would if unexplained and uncontradicted warrant a conviction by the trial jury. If the evidence taken before the grand jury was sufficient if unexplained and uncontradicted to warrant the conviction of the defendant by the trial jury the indictment was properly found. Nothing in the moving affidavits or at the trial shows what testimony was received by the grand jury other than as shown in the indictment. It rests in assumption. (People v. Martin, 87 App. Div. 487.)

“ It has nowhere appeared that the evidence before the grand jury showed that the witnesses who gave evidence before them and all of them were accomplices or that the indictment was not founded upon evidence that unexplained and uncontradicted would justify the conviction of the defendants by the trial jury. We are, therefore, of the opinion that no error was committed by the court in its refusal to dismiss the indictment.”

[245] The motions in the cases cited were both motions to dismiss and were made without an inspection of the minutes. The motion in this case is to obtain a copy of the minutes of the grand jury to present to the court on the motion to dismiss. Neither of the cases cited is an authority for the proposition that a defendant, upon making an application for an inspection of the minutes of the grand jury, may not call to the attention of the court the testimony given by witnesses at other proceedings as pertinent to his application for an inspection of the minutes of the grand jury. He cannot know, without such inspection, what the witnesses testified to before the grand jury, but as bearing upon his application he may show to the court what the witnesses have, up to the time of being called before the grand jury, said with respect to the subject matter of the indictment.

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People v. Wood, 34 N.Y. Crim. 241, 93 Misc. 701, 157 N.Y.S. 541 (N.Y. Super. Ct. 1916).

34 N.Y. Crim. 241 (People v. Wood) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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