Powell v. Criminal Court

44 Misc. 2d 838, 255 N.Y.S.2d 1, 1964 N.Y. Misc. LEXIS 1235
New York Supreme Court·Decided December 4, 1964·Published

Opinion

Arthur G. Klein, J.

Petitioner, a Congressman from New York County, seeks in this article 78 proceeding an order of prohibition restraining the Criminal Court of the City of New York from proceeding against him on a complaint, and in the application before this court seeks a stay of execution of the warrant of arrest issued to compel petitioner’s attendance in that court. Respondent has not yet answered the petition, and seeks dismissal of the petition on the ground of legal insufficiency. In 1963 the complainant in the Criminal Court proceeding obtained a money judgment against petitioner in a civil action. Thereafter, during the course of proceedings supplemntary, and in aid of enforcement of that judgment, complainant allegedly ascertained the facts which constitute the basis of the Criminal Court proceeding.

The complaint asserts that petitioner herein “ did commit the crime of: Violating Section 1170 of the Penal Law of the State of New York in that with intent to defraud, hinder or delay deponent [complainant] from collecting personal property and of funds owned by defendant [petitioner herein] to which the deponent was then entitled, said defendant did instruct one, Bertha Klausner * * * to issue a corporate check in the sum of $900.00 to one Yvette Powell [petitioner’s wife] instead of having said check payable to defendant. That by reason of said act, said check w*as so issued and deponent was unable to obtain said $900.00 and was otherwise hindered, delayed, and defrauded.” A summons was issued out of the Criminal Court and a motion to quash the summons made, and denied (People v. Powell, 40 Misc 2d 550). This summons lapsed when service thereof could not be timely effected, and a second summons issued out of the Criminal Court in November, 1963 (see People v. Powell, 40 Misc 2d 593). On the return date of that summons, it was renewed due to the continued inability to effect service. Before the expiration date thereof, service was effected on November 24, 1963. In December, 1963, petitioner’s then attorney appeared in the Criminal Court and the hearing on the complaint w'as adjourned, apparently because Congress was still then in session. Thereafter, the hearing on the complaint was adjourned several times until July 8, 1964, when, upon petitioner’s failure to appear, a warrant to compel his attendance was issued; but the execution [840] of the warrant was stayed until after Congress adjourned. In September, 1964, petitioner’s attorney moved, in .the Criminal Court, for dismissal of the complaint on the grounds that it was based upon insufficient facts, as a matter of law. This motion was denied, but petitioner was granted the alternate relief then requested — that the case be set down for trial on a date when Congress was not in session. October 5, 1964, pursuant to a request made by petitioner, the case was set down for trial on October 13. Petitioner then moved, in the United States District Court for the Southern District of New York, for an order removing the case to that court. That petition was denied on November 19, 1964, one day prior to the issuance of the order to show cause by which this proceeding was initiated. On October 13, 1964, the adjourned date of the Criminal 'Court trial, petitioner failed to appear, but trial was nevertheless adjourned to November 30, 1964, apparently to allow for the determination of the removal petition.

In the order to show cause herein, petitioner asserts two bases for his application: (1) the legal insufficiency of the complaint, and (2) the failure of the respondent to examine, on oath, the complainant or any other witness prior to the issuance of the warrant and the making of the complaint, as allegedly required by section 148 of the Code of Criminal Procedure and section 41 of the Criminal Court Act of the City of New York. As to point 2, the Court of Appeals, as long ago as 1906, in People ex rel. Livingston v. Wyatt (186 N. Y. 383, 390) rejected a similar argument, and the continued vitality of the Wyatt case has been recognized by the Court of Appeals in the recent, analogous case of People v. Marshall (13 NY 2d 28, 36) wherein the court stated that “ Sections 148 and 149 [of the Code of Criminal Procedure] have been many times construed as requiring no more than an affidavit.

‘ ‘ The famous and leading case of People ex rel. Livingston v. Wyatt * * * holds or remarks that an affidavit, if it sets forth sufficient facts, may without more authorize the issuance of a warrant of arrest [citing cases].” Accordingly, determination of the merits of the respondent’s application, and of the basis, if any, for petitioner’s appllication for a stay depends upon the sufficiency of the complaint, in fact and in law, and petitioner’s “prima facie right” to use the extraordinary remedy of prohibition. The sole question now presented is whether on the facts presented the petition is legally sufficient.

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Powell v. Criminal Court, 44 Misc. 2d 838, 255 N.Y.S.2d 1, 1964 N.Y. Misc. LEXIS 1235 (N.Y. Super. Ct. 1964).

44 Misc. 2d 838 (Powell v. Criminal Court) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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