UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY I THE COMMITTING MAGISTRATE, A TREATISE The Arrest, Examination, Bailing, and Commitment of Offenders, including Fugitives from Justice, WITH THE REMEDIAL P^EATURES OF THE WRITS OF HABEAS CORPUS, CERTIORARI, MANDAMUS, AND PROHIBITION. Charles a. Flammer. One of the Police Justices of the City oT New York. NEW YORK: MARTIN B . B R ( > \V N , P R T N f E R , Nos. 49 AND 51 Park Place. 1881. T Entered According to Act ok Congress, in the Year i88i, dv CHARLES A. FLAMMER, IN THE Office of the Librarian of Congress, at Washington, D. C. TO THE HONORABLE DORMAN B. EATON, "WHO, BESIDES ATTAINING HIGH DISTINCTION AT THE BAR, HAS BEEN A CONSPICUOUS LABORER IN THE CAUSE OF CIVIL SERVICE REFORM, AND TOWARDS SECURING A BETTER ADMINISTRATION OF GOVERNMENT IN THE CITY OF NEW YORK, THIS WORK IS Respectfully Dedicated; PREFACE. Most criminal works contain information respecting the subjects treated of herein, but of a limited character, and usually scattered through the books. Tliis condition of affairs induced me to undertake to collect from such works the material they, and such other sources as might suggest themselves to me, would furnish, and mould the whole with such matter as I might appropriately contribute, into a volume sufficiently exten- sive to enable the reader to gather from it a comprehen- sive and fundamental knowledge of the law and practice under the title of this work. The greater part of this book was written before the adoption of the recent New York Code of Criminal Procedure, which necessitated material alterations and additions. C. A. F. New York, October 27, 1881. CONTENTS. PAGE Introduction ix Part I. —Lodging the complaint 1 Part II. — Examination before warrant 34 Part III.— The Warrant 54 Part IV.^ — History of the examination after arrest. The examina- tion as evidence in the trial, and the detention of the accused pending the hearing 81 Part V. — Order and manner of proceeding on examination after arrest 1*^1 Part VI.— Holding to answer (probable cause) 125 Part VII.— Bail VS5 Part VIII. — Commitment 1^>1 Part IX. — Fugitives from justice 168 Part X.— Writs of Habeas Corpus, Certiorari, Mandamus and Pro- hibition 181 INTRODUCTION, The cases comiug to the notice of the criminal magistrate may be diyided into three chisses : summary conyictions, misdemeanors, and felonies. The most prominent offenses fcilling nnder the fii'st category are intoxication, disorderly conduct, disorderly persons, yagrancy, bastardy, and sundry minor yiolations of corporation and sanitary ordinances, and are denominated summary because the accused per- sons haye their trial immediately, whereas when char8 power and the accused much time and labor, and the government, therefore, useless expense, by as exhaustive an examination as a wise and circumspect discretion will suo-o-est ; and, what is more important than all, the accused the mortification and often serious consequences flowing from an arrest. The foregoing considerations are not, however, to be re- garded as encouraging reluctance in issuing warrants, nor as favoring the interposition of obstacles between the com- plainant and the warrant, but are stated in the interest of prudence and care. Whenever it appears that an offense has been committed, the magistrate should act with prompt- ness and courage. The policy of the law is against a reckless, careless, or in- sufficiently considered exercise of the right to arrest, the liberty of every one being sought to be jealously guarded by every proper safeguard. But it must also be borne in mind that it is a part of the duty of the magistrate to unearth crime, to act in a measure as a prosecuting officer, and not indifferently to turn away applicants for process without adequate investigation, at least to such an extent as to leave no room in his mind for a reasonable doubt as to the course for him to pursue. 59 CHAPTEE 11. REQUISITES OF A WARRANT. Section 41. It Must be Directed. 42. Recite the Accusation. 43. Designate the Person to be Arrested. 44. Whether to have a Seal. 45. Other Features. 46. Justice acts Ministerially. § 41. It 3Iust he Directed. This is an essential part of every warrant. At common law the warrant might be directed to some indifferent person, who is not an officer,* but now it should be to an officer, the sheriff,!' or the constable]: of the county or town, or to some individual officer. § There are a number of statutes empowering policemen *Barb. Cr. Law, 459 ; 1 Chitty's Cr. L., 38. f Shire— reeve ; a keeper or steward of the shire or county. The Enghsh sheriff, the sheriff of the common law, has succeeded to almost all the authority, judicial and ministerial, that the earl or count (comes) had, and ia the custodian of the county and the conservator of the king's peace. The sheriff in the United States has duties almost wholly ministerial, and his- jurisdiction extends over counties or parishes (Louisiana), as in England it does over shires and counties, synonymous words corresponding nearly to a province of Prussia or a department of France. Amer. Cyclop, title Sheriff. A sheriff has power to appoint as many deputies as he thinks proper. R. S., Part i., chap, xii., art. v., § 78. \ The constable in England and America is an inferior common law ex- ecutive. In England he is the constable of the hundred, usually called the high constable, or the constable of the vill or tithing, called the petty con- stable or tithing man. Special constables are also sworn in by the justices on special occasions, where a breach of the peace is feared or exists. Constables serve the process of justices of the peace, and also act generally as conserva- tors of the peace. Amer. Cyclop., title Constable. § Abbott vs. Booth, 51 Barb., 540. 60 to execute warrants ; tliis is the case especially in large cities. The Code provides that the warrant shall be directed to a peace officer,^ and he is defined to be a sheriff of a county, or his deputy, or a constable, marshal, or policeman of a city, town, or village. t Magistrates should never resort to the practice of direct- ing the warrant to a common person if an officer can be conveniently found to execute it, inasmuch as such a person cannot be compelled to make service or be punished in case of refusal. :|; A warrant addressed to the proper officer, and to an indi- vidual by name, who was not an officer, is erroneous, and confers no authority upon the individual to make the arrest. A doubt was expressed whether it might not be law- fully done when no officer was at hand to perform the service, and that fact was expressed in the warrant. § A mere permission, authorization or license, without requiring and commanding it, would afford no justification to one executing a warrant. The words of the Ke vised Statutes are "commanding the officer." Those of the Code, " commanding the arrest of the defendant." II § 42. Recite the Accusation. At common law the recital of the offense in the warrant was not essential."! The object of the recital is to enable the defendant to see whether the offense be bailable, so that he may appear prepared with bail and witli any defense that is admissible on the return of the warrant.** * § 153. t § 154. :l:Id., 51 Barb., 551. § Commonwealth vs. Foster, 1 Mass. K.. 488. II § 151. . 1" Atchinson m. Spencer, 9 Wend., 62 ; 19 Id., 56. ** 1 Chitty's Crim. Law, 33, 34, 41 and 42 ; Hawk., B. 2. ch. 13, ^ 25 ; Bac. Abr., Trespass, 574 D. 3. 61 The Revised Statutes have altered the common law in this resj^ect. The warrant, when issued to preserve the peace, must recite the complaint.'^ When issued for the api3rehension of offenders must recite the accusation.\ According to the Code, " it must state an offense in re- spect to which the magistrate has authority to issue the warrant."! It is never necessary to state the evidence by which the charge is supported ; § neither need the particulars of the charge be given, as required in an indictment. II Larceny, whether grand or petit, is a criminal offense ; thus the statute is satisfied despite the omission to give the value of the property taken, and the warrant is never- theless valid, and the magistrate of the county in which the person accused is arrested, will be authorized to regard the offense as petit larceny. An apparent and merely clerical error, incapable of mis- leading, comes within the equity of the provision of the Revised Statutes, " that no indictment shall be deemed invalid by reason of any defects or imperfections in mat- ter of form which do not tend to the prejudice of the defendant." IT § 43. Designate the Person to he Arrested. A practice existed in England until 1763 to issue what was known as general warrants, under wdiich persons were arrested without previous evidence of their guilt or iden- tification of their persons. In that year this one of the remnants of a jurisprudence which had favored prerogative at the expense of liberty, which was continued on the ground of usage, received its death blow from the boldness * Part IV., chap, ii., title 1, § 3, 6th ed., vol. 3, p. 996. fPart IV., chap, ii., title 2, §3, 6th ed., p. 998; Blythe vh. Tompkins, Abb. Prac, Vol. 2, p. 473. X § 152. § Pratt vs. Bogardus, 49 Barb., 89. ij 1 Vol. Bishop's r'rim. Proc. , § 228. ^ Payne vs. Barnes, 5 Barb. , 465. 62 of Wilkes, who, not seeing his name on the Avarrant under which it was proposed to arrest him, declared it " a ridicu- lous warrant against the whole English nation," which, on the question being brought before the Court of Kings Bench, was declared by Lord Mansfield to be illegal, saying, "It is not fit that the judging of the information should be left to the discretion of the oflicer. The magistrate should judge and give certain directions to the ofiicer, and that no degree of antiquity can give sanction -to an usage bad in itself."* The process for the arrest of an individual must so describe the person intended that the officer woiild know whom to arrest, and the party 'vhose liberty was threatened might know whether he was bound to submit, f It is not sutticient that the person in fact intended was arrested. :j: A recital in the warrant cannot be availed of to aid the officer in justifying the arrest. It may be shown, however, that a person may be known as well by one name as the other. § The law supjioses every person to have two names, one the family, the other the given name. A sepa- rate single letter is not a name. II But one Christian name is recognized by the law.* An error in the middle name may be treated as surplusage.** The addition of junior to a name is mere description of the person, and the omission of it does not invalidate any act or proceeding done by the same person. it Where the name of the person commanded * Barrow's Rep., III., 1743; St. Tr., XIX., 100; Sir W. Blackstone's Rep., 555. f Miller m. Foley, 28 Barb.. 631. t Griswold vs. Sedgwick, G Cowen, 456; S. C, 1 Wend., 126; Scott ts. Ely, 4 Id., 455 ; 1 Russ. on Crimes, 619 ; Hoye vs. Bush, 1 M. & Gr., 7"5. gFarnham vs. Hildreth, S2 Barb., 279 ; Scott vs. Kly, 4 Wend., 555; Shadget vs. Clipson, 8 East, 328 ; Gurnsey vs. Lovell, 9 Wend., 319 ; Mead vs. Hawes. 7 Cowen, 333 ; Wilkes vs. Leech, 3 Taunt., 400. I Frank vs. Levie, 5 Rob't, 599. 1 1 Ld. Ray., 563 ; 5 Johns., 84 ; 3 Cow., 463. ** Van Voorhees vs. Budd, 39 Barb., 479; see Milk vs. Christie, 1 Hill, 102. tt People vs. Collins, 7 Johns., 549; Fleets. Towns, 11 Wend., 522; Pad- gett vs. Lawrence, 10 Paige, 170. 03 to be arrested is correctly given in the direction to the officer in the warrant, a recital in the body of the warrant giving the name erroneously might be treated as surplus- age." If only the initial of the Christian name is wrongly given, the arrest is illegal, t The Code is in these words : " The warrant must specify the name of the defendant to be arrested, or if it be un- known to the magistrate, the defendant may be designated therein by any name.t It is better to regard this provision as simply permitting the use of a fictitious name, and not dispensing with the recoo-nized rule that the defendant, whose name is unknown, should be described as accurately as possible, so as to leave no discretion to the officer as to whom to arrest. S 4-1. Whether to have a Seal. According to Cliitty, the general principle is that the warrant ought to be under seal ; § but warrants have been declared to be sufficient if in writing and signed with- out a seal, unless expressly required by particular act of Parliament, ii Under the Revised Statutes the warrant may be with or without seal, but must be under the hand of the magis- trate.*! The Code is silent on this question. § 45. Other Features. The warrant should be dated and signed by the magis- trate, giving his title ; also the place where issued should appear, to show that he acted within his jurisdiction. These elements are made necessary by the Code.""^ * Miller vs. Foley, 28 Barb., (531. f Graff «•.■?. :Mullin, April, 18o6. referred to in 28 Barb., G31 ; Hex vs. New- mann, 1 I.d. Hay. ,562. t % 152. § 1 Chit. Cr. L.,38. I 1 Bish. Cr. Prac, §227. ^ Part IV., chap, ii., title ii., §3. ;. ** § 152. 64 It should also direct where the prisoner is to be brought. The Code gives the following form for a warrant : " County of Albany, [or as the case may be]. " In the name of the People of the State of New York : " To any sheriff, constable, marshal or policeman in this State [or in the county of Albany, or as the case may be], as provided in sections 155 and 156 " (post, § 54). " Information upon oath having been this day laid before me, that the crime of [designating it] has been committed, and accusing C. D. thereof. " You are therefore commanded, forthwith to arrest the above-named C. D., and bring him before me, at, [nam- ino- the place,] or in case of my absence or inability to act, before the nearest or most accessible magistrate in this county. " Dated at the City of Albany, [or as the case may^be], this day of , 18 . " E. F., Justice of the Peace, [or as the case may be]."* § 46. Justice acts MinisteriaUy. The justice, in making and delivering the warrant to the officer, acts ministerially.]' This is an important distinction to an officer, for when acting ministerially he is responsible for a violation of duty, when judicially not. * § 151. f Blythe vs. Tompkins, 2 Abb., 472; Rogers vs. Mulliner, 6 W., 597, 603. and cases there cited. 65 CHAPTER III. THE ARBEST. Section 47. Outlawry. 48. Eoman Law. 49. Theoiy of the Arrest. 50. What is au Arrest? 51. Powers of the Officer. 52. Exhibiting Warrant. 53. How Prisoner to be Treated by Officer. a. Stolen Property. 54. When and Where Warrant to be Executed. 55. Where Prisoner to be arraigned. 56. Return on Warrant. 57. Manner of Arrest not Inquired into by Magis- trates. 58. Arrests in Presence of, Going to or Returning from Court. § 47. Outlaicry. Outlawry was pronounced originally only in cases of treason or felony, where the defendant refused to obey the summons. Properly it was limited to those processes in which a capias lay, that is, a writ or warrant to take the person of the defendant. In criminal cases, sentence of outlawry operated as a conviction of the offense itself with which the accused was charged. Bracton, who wrote in the thirteenth century, says, the outlaw forfeits home and country, and becomes an exile. All process and proceedings to outlaw any defendant in civil actions* and all common law proceedings for the out- * R. S., Part iii., chap, viii., title xvii., § 15. 66 lawry of a defendant in criminal cases, except for treason, were abolished by the Eevised Statutes." By a judgment of outlawry in a conviction for treason, all the civil rights of the convict are destroyed, and his estate is forfeited to the State during his lifetime, t § 48. Roman Laiv. Under the Komau law there w^as no arrest until sentence had been pronounced and the judgment could be evaded by going into voluntary exile, in marked contrast with the practice at one time in England, to seize the property of the accused, arrested or imprisoned for suspicion of felony, in addition to making the arrest at the outset. This seiz- ure was towards the close of the fifteenth century deferred till the conviction or attainder of the accused. | § 49. Theory of the Arrest. Dr. Lieber wrote, that, "Even in the freest country there is this painful yet unavoidable contradiction, that while we hold every person innocent until by lawful trial proved to be guilty, we must arrest a person in order to bring him to a penal trial ; and, although by the law he is still considered innocent, he must be deprived of personal liberty until his trial can take place, which cannot always follow instantly upon the arrest. § § 50. What is an Ari'est. An arrest is the apprehending or restraining of one's person, in order to be forthcoming to answer an alleged or suspected crime. Some degree of corporal control is ordinarily necessary to constitute an arrest. But an arrest may be complete without corporal touch or control ; as * Part iv., thap. ii., title vii., art. 2, § 20. t Id. § 16 ; Id. chap i., title i., art. i., § 3. X Richard iii. , chap. iii. (1483.) § Civil Liberty and Self-Government, Rev. ed., 1874, p 07. where the j^arty to be arrested submits on being informed of the intenned arrest.""^ Notice of arrest, is, however, essential, and without it no amount of physical restraint is sufficient.'!- But this notice may be given by implication.^ § 51. Powers of the 0Jice7\ The officer may break ojjen an outer or an inner door or window of any building, to execute the warrant if, after notice of his authority and purpose, he be refused admit- tance. § An officer may break open an outer or inner door or win- dow of any building for the purpose of liberating a person, who, having entered for the purpose of making an arrest, is detained therein, or when necessary for his own libera- tion. I! Every person must aid an officer in the execution of a warrant if the officer require his aid and be present and acting in its execution.l^ § 52. Exhihiting Warrant. A regular officer is not bound to exhibit his authority or process, when he arrests a defendant ; a special deputy is. But if it were his duty to exhibit it, when demanded, his refusal would not constitute him a trespasser, if he could show that he had a regular legal process in his possession, which authorized the arrest.** A person not charged with felony cannot be arrested without having an opportunity of seeing the warrant. tt * Emery vs. Chesley, 18 N. H., 190. See State m. Phinney, 42 Me., 384; Wood TS. Kinsman, 5 Vt., 588; Code, § 171. t Yates vs. People, 33 N. Y. (5 Tiff.) 509. X lb.; People vs. Pool, 27 Cal. , 571. § Code, § 175. iIb.,§17G. lib., §§ 169, 163, 162. ** Arnold vs. Steeves & Frost, 10 W., 517. ttCodd vs. Cabe, N. Y. Weekly Dig., vol. 3, p. 376. 68 The officer must have the warrant in his possession when lie executes it or the arrest will be illegal* Where the officer attempts to make the arrest for an offense less than a felony, without having a warrant in his possession at the time, the person against whom the war- rant was issued will not be guilty of an assault in resisting such attempted arrest, if no more force is used than is necessary to prevent his apprehension.t The Code provides that the defendant must be informed by the officer that he acts under a warrant, and he must show it if required.:}; The officer who executes process must see that it is valid on its face or he is liable for his acts under it. The law does not throw any protection around the person who attempts to arrest by an illegal warrant. § The writ or warrant must not be deficient in the frame of it. II It must be lawful on the face of it.^ § 53. How Prisoner to he Treated by Officer. The arrest should be made without unnecessary violence,** and the arrested person should be kindly treated, though it is for the officer to judge as to the severity of the meas- ures necessary to prevent an escape.ft A prisoner escaping after a lawful arrest may be retaken by the officer without a fresh warrant, :}::{: even where the officer has consented to the escape. §§ * Codd vs. Cabe, N. Y. Weekly Dig., vol. 3, p. 376. fib. t § 1T3. § Blythe vs. Tompkins, 2 Abb., 472 ; Housin vs. Barrow, 6 Durn. & E. , 122. I Barb. Cr. Tr., 34, 35 ; Id., 82, 83, 464, 465. ^Sandford vs. Nichols, 13 Mass. R., 285. ** State DS. Mahon, 3 Harr. (Del.), 568; See Gardiner w. Thibodeau, 14 La. Ann., 732; Brady vs. Price, 19 Tex., 285; Dillf*. State, 25 Ala., 15; Mor- tons Bradley, 30 Id., 683. ft State vs. Stalcup, 2 Ired. (N. C), 50. tt Cooper «s. Adams, 2 Black. ^(Ind.), 294. j5§Com. vs. Sheriff, 1 Gratt. (Va.), 127. 69 The defendant is not to be subjected to any more re- straint than is necessary for his arrest and detention.* The officer making the arrest has, however, a right to detain the defendant for a reasonable time while making a bona fide effort to find a magistrate, and a warrant is not spent if the first justice nor the second justice, before whom he is brought, is unable to try the case.f If the time of arrest be unseasonable, as in or near the night, whereby the officer cannot attend the justice, or if there be danger of a present rescue, or if the party be sick and not able to be broiight, he may secure him till such time as it may be seasonable to bring him.:|; «. Stolen Property. On a warrant for larceny, the officer on arresting the accused, may also take possession of the goods, if found in •the possession of the defendant, and bring them before the magistrate ; and the latter may direct them to be delivered to the owner from whom they were stolen, if he is satisfied, judicially, that the property has, in fact, been stolen, and that the claimant is the actual owner. § See the Code on this subject (§§ 685-691). § 54. When and lohere Warrant to he Executed. A warrant must be executed immediately ; the officer can- not delay in his discretion unless the ends of justice may require it. II The Code provides that for misdemeanor the arrest by warrant cannot be made on Sunday or by * Code, § 172. f Arnold vs. Steeves & Frost, 10 W., 515 ; Matter of Arthur Henry, 29 How. Pr., 187. X Hale's Pleas of the Crown, 2 vol., p. 119, 120. § Houghton vs. Bachman, 47 Barb., 388 ; R. S., Part IV., chap, ii., art. iii. , §§ 38, 39, 40. II 1 Chitty's Cr. L., 40, 59; Barb. Cr. L.,467; Matthews vs. Burke, ST. R. , 110, and see Queen vs. Downey, 72 B., 281 ; Wright vs. Court, 4 B and C, 596; Pratt «s. Hill, 16 Barb., 317. • 70 niglit, unless by direction of the magistrate, indorsed on the warrant ; for felony, the arrest may be made on any day, at any time of the day or night.* Warrants issued by Justices of the Supreme Court, Judges of the Superior Court or Common Pleas of the City and County of New York, Judges of County or City Courts, may be executed in any part of the State. Warrants issued by any other magistrate shall not be executed out of the county wherein they are officers, except if the defendant be in another county, it may be executed therein upon the written direction of a magistrate of such other county in- dorsed uj^on the warrant, signed by him, with his name of office, and dated at the city, town or village where it is made to the following effect : " This warrant may be executed in the county of ."t The indorsement mentioned cannot, however, be made unless upon the oath of a credible witness, in writing, in- dorsed on or annexed to the warrant, proving the hand- writing of the magistrate by whom it was issued. Upon this l^roof, the magistrate indorsing the warrant is exemi:)ted from liability to a civil or criminal action, though it after- ward api^ear that the warrant was illegally or improperlv issued.;]: § 55. Where Prisoner to be Arraigned. If the crime charged in the warrant be a felony, the officer is to bring the person accused before the magistrate who issued the warrant, or some other magistrate in the same county. § If the crime charged be a misdemeanor, and the defend- ant be arrested in another county, he may demand to be taken before a magistrate of that county to be admitted to " 170. f Code, §§ 155 and 156. t lb., §157. • §11, S., Part lY., chap, ii., title 3, §§ 3, 4, 12; Code, § 158. See lb., §§ 163 and 163. • 71 bail for liis appearance before the magistrate named in tlie warrant.'^ If tlie magistrate wlio issued the warrant is absent or nnable to attend, the prisoner is to be taken before the nearest or most accessible magistrate in the same countyt to whom the depositions on which the warrant was issued must be sent. If not procurable the prosecutor and his witnesses must srive their evidence anew.:{: &' § 56. BeUirn on Warrant. A proper return, indorsed on the warrant, when executed and signed by the officer or person making the arrest, shall be delivered to the magistrate. § The officer may keep his warrant for his own justification, and need only return to the justice what he has done in pursuance of its commands. 11 By the Code the officer cannot keep the warrant, as com- mitments for examination are to be indorsed on it,l which will necessitate its delivery to the jailer when the defendant is to be detained by him, and the magistrate at the end of all examinations is to return the warrant with other papers to the Court of Oyer and Terminer, or Court of Sessions of the County or Cit_> Court having power to inquire into the offense by the intervention of a grand jury.* ** § 57. 3Ianner of Arrest not Inquired into by Magistrates. When a party is liable to be detained on a criminal war- rant, the court will not inquire into the manner in which the capture was effected. ii' * Code, §§ 159, 160, 101. fib., §164. \ X\h., §166. ^ K. S., Part IV., chap, ii., title ii., § 12, concluding part ; Code, § 164. II 2 Ld. Raym., 1196 ; Dick's Just. Arr., 4. If § 193. ** § 221. ft Rex vs. Marks, 3 Bast, 157 ; Ex parte Kraus, B and C, 258. 72 On the return to a Avrit of habeas corpus the jailer is only bound to show the warrant for the detention of the party, and not the caption. On this point a distinction has always existed between the practice in civil and criminal cases. In the former the court inquires into the manner in which the arrest was effected, and if that was improper, they discharge the party.* § 58. Arrests in Presence of, Going to, or Ret arning from, Court. It seems agreed that all criminal courts may discharge a person arrested in the face of them by process from any other court ; and it is holden that all such courts may also discharge the arrest of any person during his journeying to or from such courts, or his necessary attendance in them.f * Lyf ord vs. Tyrrel, 1 Anstr., So; Spencer vs. Stuart, 3 East, 89 ; Ex parte Susannah Scott., G. B. & C, 446. f Hawk's Summary, p. 4. 73 CHAPTER IV. SEARCH WAERANTS. Section 59. Search Warrant Defined. 60. Necessity for Caution in Issuing. 61. Upon what Grounds it may be Issued. 62. How Guarded ; Probable Cause. 63. Before Issuing Warrant Magistrate must Ex- amine on Oath Complainant and his Witnesses. 64. When Warrant to be Issued. 65. Form of the Warrant. 66. By whom Served. 67. Powers of Officer. 68. When Warrant may be Served in the Night- time. 69. When to be Executed and Returned. 70. Duties Respecting the Property Taken. 71. If Grounds for Warrant Controverted, the Magistrate to take Testimony, etc. 72. Maliciously Procuring Search Warrant a Misdemeanor. 73. Peace Officer Exceeding his Authority. 74. Custodian of the Goods to be Arrested. • 75. Person Charged with Felony Supposed to have a Dangerous Weapon, etc. § 59. Search Warrant Defined. A search warrant is an order in writing, in the name of the people, signed by a magistrate, directed to a peace officer, commanding him to search for personal property, and bring it before a magistrate.* * Code, § 791. § 60. Necessity for Caution in Issuing. The jDrecautions to be observed, as heretofore indicated, in issuing warrants of arrest, have peculiar force with se'arch warrants, for, as has been well stated, "there is not a description of process known to the law the execution of which is more distressing to the citizen. Perhaps there is none which excites such intense feeling in consequence of its humiliating and degrading effects." * Differing in various respects from ordinary warrants of arrest, the search warrant presents features requiring sep- arate notice. § 61. Upon ivhat Grounds it may he Issued. 1. When the property was stolen or embezzled, in which case it may be taken, on the warrant, from any house or other place in which it is concealed, or from the possession of the person by whom it was stolen or embezzled, or of any other person in whose possession it may be ; 2. When it was used as the means of committing a felony, in which case it may be taken, on the warrant, from any house or other place in which it is concealed, or from the possession of the person by whom it was used in the com- mission of the crime, or of any other person in whose pos- session it may be ; 3. When it is in the possession of any person with the intent to use it as the means of committing a public offense, or in the possession of another, to whom he may have delivered it for the purpose of concealing it or preventing its beino- discovered, in which case it mav be taken, on the warrant, from such person, or from a house or other place occupied by him or under his control, or from the possession of the person to whom he may have so delivered it.t * 1 vol. Arch. Cr. Pr. and PI., p. 131, Pomeroy's Notes. t Code, § 792. To § 62. — How Guarded ; Probable Cause. By Coke claimed to be contrary to law, and by Lord Camden characterized as having crept into the law by im- perceptible practice, Lord Hale clearly establishes the legality of search warrants on the ground that, without them, felons would frequently escape detection." Finally the process is recognized by statute and per- mitted to be executed in the daytime on proper complaint made on oath.t The Constitution of the United States (substantially adopted in the Constitution of each of the several States), provides that the right of tjie people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated ; and no war- rant shall issue but upon probable cause supported by oath or affirmation and particularly describing the place to be searched and the person or thing to be seized. | The warrant ought also to name the person in whose building the stolen j^roperty is supposed to be.§ § 63. Before Issuing Warrant, Magistrate must Examine, on Oath, the Comijlainant and his Witnesses. The magistrate must, before issuing the warrant, exam- ine, on oath, the complainant and any witnesses he may produce, and take their depositions in writing, and cause them to be subscribed by the parties making them. || The depositions must set forth the facts tending to estab- lish the grounds of the application, or probable cause for believing that they exist.* «r * 1 Arch., Cr. Pr. and PL, p. 126, Pomeroy's Notes. fib. XI Arch. Cr. Prac. and PI., p. 137 ; Code, § 793. § 1 Arch. Cr. Pr. and PL, p. 129. II Code, § 794. \ lb., § 795. § 64. When Warrant to he Issued. If tlie magistrate be thereupon satisfied of the existence of the grounds of the application, or that there is jDrobable cause to believe their existence, he must issue a search warrant signed by him witli his name of office, to a peace officer in his county, commanding him forthwith to search the person or place named, for the property specified, and to bring it before the magistrate.'^ § 65. Form of the Warrant. The warrant must be in substantially the following form : " County of Albany (or as the case may be) : " In the name of the people of the State of New York : "To any sheriff, constable, marshal, or policeman in the county of Alhany (or as the case may be). "Proof, by affidavit, having been this day made before me, by (naming every person whose affidavit has been taken), that (stating the particular grounds of the application, according to section 792 ; or if the affidavits be not jDositive, " that there is probable cause for believing that " stating the ground of the application in the same manner), " you are therefore commanded, in the daytime (or " at any time of the day or night," as the case may be, according to section 801), to make immediate search on the persoji of 0. D. (or " in the building situated " — describing it or any other place to be searched with reasonable particularity, as the case may be), for the following property (describing it with reasonable particularity), and if you find the same or any part thereof, to bring it forthwith before me, at (stating the place). "Dated at the City of Albany (or as the case maybe), the dav of , 18 ." " E. F." Justice of the peace of the city (or town) of (or as the case may be).t * Code, § 796. t See Johnson vs. Comstock, 14 Hun., 238 ; Code, § 797. 7V § 66. By luhom Served. A search warrant may, in all cases, be served by any of the officers mentioned in its direction, but by no other per- son, except in aid of the officer, on his requiring it, he being present and acting in its execution." § 67. Poioers of Officer. The officer may break open an outer or inner door or window of a building, or any part of the building, or any. thing therein, to execute the warrant, if, after notice of his authority and purpose, he be refused admittance.t Should it be necessary to break the outer door of a house the officer should previously make the usual demand and give notification of his business, but no precise form of words is required.:}: Boxes may likewise be broken open after a refusal to deliver up the keys on demand. He may break open any outer or inner door or window of a building for the purpose of liberating a person who, having entered to aid him in the execution of the war- rant, is detained therein, or when necessary for his own liberation. § § 68. When Warrant may he Served in the Night-time. The magistrate must insert a direction in the warrant that it be served in the daytime, unless the affidavits be positive that the property is on the person or in the place to be searched, in which case he may insert a direction that it be served at any time of the day or night. II § 69. When to he Executed and Returned. A search warrant must be executed and returned to the magistrate by whom it Avas issued, if issued in the city and * Code, § 798. t Bell y Clapp, 10 Johns., 203 ; Code, § 799. iFost., 137. § Code, § 800. II lb., §801. 78 county of New York, within five clays after its date, and if in any other county, within ten days. Mtev the expira- tion of those times respectively, the warrant, unless executed, is void." The officer is to keep the search warrant in his posses- sion, and may use necessary violence to reclaim it.t § 70. Duiles Iiespecfhifj the Property Taken. When the officer takes property under the warrant, he must give a receipt for the property taken (specifying it in detail) to the person from whom it was taken by him, or in whose possession it was found, or, in the absence of any person, he must leave it in the place where he found the property.:!". When the property is delivered to the magistrate, he must, if it was stolen or embezzled, dispose of it as pro- vided in sections 687 to 689, both inclusive. If it were taken on a warrant issued on the grounds stated in the second or third subdivisions of section 792, he must retain it in his possession, subject to the order of the court to which he is required to return the proceedings before him, or of any other court in Avliich the offense, in respect to which the property was taken, is triable. § Beturn of Warrant, and Delivery to Magistrate of Inven- tory of Property Taken. The officer must forthwith return the warrant to the magistrate, and deliver to him a written inventory of the property taken, made publicly, or in the presence of the person from whose possession it was taken,, and of the ap- plicant for the warrant, if the}-* be present, verified by the affidavit of the officer, and taken before the magistrate to * Code, § 803. t 3Car. and P., 31. X Code, § 803. § lb., § 804. 79 the following effect : " I, A. B., the officer by whom this warrant was executed, do swear that the above inventory- contains a true and detailed account of all the propert}' taken by me on the warrant." * The magistrate must thereupon, if required, deliver a copy of the inventory to the person from whose possession the property was taken, and to the applicant for the warrant.'!" If it appears that the property taken is not the same as that described in the warrant, or that there is no probable cause for believing the existence of the grounds on which the warrant was issued, the magistrate must cause it to be restored to the person from whom it was taken. :|; The magistrate must annex together the depositions, the search warrant and return, and the inventory, and return them to the next Court of Sessions of the county, or city court, having power to inquire into the offense in respect to which the search warrant was issued, by the intervention of a grand jury, at or before its opening on the first day. § The officer ought not to take any goods except those specified as likely to be of use in substantiating the charge of stealing the goods that were specified. || He may take goods corresponding in description with those directed to be searched for. He is not made the judge in the last resort of the identity of the goods with those stolen. 1" § 71. If Grounds for Warrant Controverted, Blacjistrate to Take Testimony. If the grounds on which the warrant was issued be con- troverted, the magistrate must proceed to take testimony in relation thereto.** The testimony given by each witness must be reduced * Code, § 805. t Code, § 806. t lb., §809. § lb., §810. II G Barn & Cress., 332. T 5 Mete, 98. ** Code, § 807. 80 to writing and authenticated in the manner prescribed in section 200 of the Code.* § 72. Maliciously Procuring Search Warrant, a 3Iisdemeanor. A person who maliciously and without probable cause procures a search warrant to be issued and executed, is guilty of a misdemeanor.t § 73. Peace Officer Exceeding Jus Authority. A peace oflficer who, in executing a search warrant, will- fully exceeds his authority, or exercises it with unnecessary severity, is guilty of a misdemeanor. | § 74. Custodian of the Goods to be Arrested. The party in whose custody the goods are found is to be taken before the magistrate with the goods, to be disposed of according to the evidence as to his knowledge of the goods having been stolen. § § 75. Person Charged ivlth Felony supposed to have a Dangerous Weapon, etc. When a person charged with a felony is supposed by the magistrate before whom he is brought to have upon his person a dangerous weapon, or anything which may be used as evidence of the commission of the offense, the magistrate may direct him to be searched in his presence, and the weapon or other thing to be retained, subject to his order or the order of the court in which the defendant may be tried. || * Code, § 808. f lb., § 811. X lb., § 812. § 3 Hale 151, 153.; 1 Nun. & Walsh, 3G3. II Code, § 813. HISTORY OF THE EXAMINATION AFTER ARREST, THE EXAMINATION AS EVIDENCE IN THE TRIAL, AND THE DETENTION OF THE ACCUSED PENDING THE HEARING. Chapter I. History of the Examination after Arrest. II. Examination as Evidence on the Trial. III. When and how Detention of Prisoner pending the Examination. lY. "Where to be Detained. CHAPTEE I. HISTORY OF THE EXAMINATION AFTER ARREST. Section 76. Original Practice. 77. Development of the Examination. § 76. Original Practice. We have reached that stage when the accused is ar- raigned in court after arrest, and whether apprehended by warrant or without it, the proceedings that immediately follow are in the main governed by the same rules ; but prior to taking uy> the consideration of what they are, a review of previous practices will be both interesting and instructive. " The criminal branch of jurisprudence is the earliest in development but the latest to be reduced to a rational and consistent system, requiring therefor a practical wisdom, 6 82 tlie very latest growth of civilization capable of coping with this, the highest branch of political science." * Formerly the pleadings of the parties, in England at least, were ore tenus, i. e., verbally, orally ; and the practice is said to have been retained till the reign of Edward III.,t and as there was no distinction in the primitive code be- tween civil and criminal law, criminal ^proceedings formed no exception to the rule. " When punishments for petty offenses were worse than brutal, the methods by which criminals were condemned were naturally not very refined- In these early times, if a thief was detected in the act of carrying off w^hat he had stolen, no trial was considered necessary ; if a poor man, who could not pay the fine, he was jDut to death with little ceremony. In more doubtful cases, as we have seen, the guilt or innocence was ascertained, in the case of a layman, by one of two methods of procedure, — by ordeal or by compurgation, — and later, by the wager of battle. The practical effect of the first was, that the accused could only be saved by the aid of the priest who had the ceremony in charge ; the practical effect of the second was, that he could be saved only by the oaths of a sufficient number of friends, and the practical effect of the third was, that suc- cess was to the strongest or most skillful in the use of deadly weapons." :j: At a time when the burden of proof of guilt was not recognized as resting on the accuser, but, on the contrary, the burden of proof of innocence was with the accused, it would be idle to look for any provisions of law or customs having in view the determination of the question as to whether an accused should be put on trial. Nothing inter- vened between the arrest and the trial, except the possi- bility of being bailed, save time, which was usually so * Amer. Cyclop., vol. v., p. 485. t 3 Reeve's Hist. Eng. Law, 95 ; Stephen. Plead. 29, and see Bracton, 3726. X Pike's Hist, of Crime in Eng., p. 52. 83 prolonged as to call for statutory restrictions and limitations involving severe penalties. And the trial, even, was such but in name. We are referred to the proceeding against Andrew Harela, Earl of Carlisle, as being thoroughly characteristic of the age. He was thrown into prison and the accusation against him was heard in his absence. He had no opportunity of making any answer, and was brought before his judges only to hear their judgment, which, the Court sitting under a special commission, a tribunal com- mon in those days, delivered at some length. But we find, as against this one-sided hearing, that it was one of the fundamental personal rights accorded by the German law, that the accused should have a term in which to reply and prejDare his proof, and thereby the defendant was permitted at least seven days before the assembling of the Court.* Also that the plaintiff must summon the accused three times in the presence of good witnesses to apjDear before the Court.t And elsewhere it is insisted that no code provided for trials at any time, except by sworn judges. These principles, if ever enacted, were violated with im- punity. When the means for the dissemination of knowledge "were so limited and the central j)ower of government so "weak and impotent, it is not at all surprising that statutes should lie dormant and unobserved except in the imme- diate neighborhood of the legislative halls. Hence cus- toms and usages were recognized and ignorantly adopted in direct conflict with law, until the art of printing was firmly established.! § 77. Development of Examination. It was from no desire to enlarge the rights of accused persons, or to throw around them safeguards against op- * Henry VIL, §4. t Inc. 11 ; Alfr. (Emil), 15. X In the year 1500, it is said there were about two hundred (200) printing offices in Europe. 84 pression and injustice, that there was enacted a statute which operated to the advantage of those arrested. The theories that obtained woukl not suggest any provision looking to the forms now recognized as an essential part of criminal jurisprudence. That there existed in the minds of people a disposition to provide a hearing preliminary to trial, with whom the trial itself had not attained a state of advancement worthy of the name, according to after con- ceptions, is a proposition which to state it will secure its rejection. Legislation devised to meet another demand, incidentally laid the foundation for a branch of criminal proceedings now provided for throughout th'^ civilized world. The power of a committing magistrate to discharge was quite limited, and a prisoner once such remained in custody at least until the next jail delivery in General Sessions. The right to bail under these circumstances was a pecu- liarly valuable one, and furnished whatever immunity or in- dulgence that was sought to be extended prior to trial. This right was early conceded, and it being iisually the only mode of liberation before trial, became subject to great abuse. To the attempts that were made by law to check the arbitrary exercise of the bailing power is to be ascribed the origin of a statutory direction for a hearing anterior to a commitment to answer. Such efforts looked but towards restraining the justices in their evil practices indicated^ and never contemplated the initiation of what is now re- garded as an indisj)ensable aid to justice. By an act passed in A. D. 1483, the power was given to a single justice to bail, in like form as though the prisoner was indicted before the same justices in their sessions.* Thereafter (1488) by another, it was ordained that no prisoner arrested for felony should be letten to bail or mainprise by any one justice of the peace, but by the whole justices, or at least two of them, whereof one to be of the quorum. * 1 Richard III., cap. iii. 85 The latter act not proving adequate to tlie ends for which it was passed, there was finally adopted the statute of Philip and Mary in 1554, the importance of which will entitle it to more than a passing notice. By way of preamble it states that, " One justice of the peace in the name of himself and another of the justices, his companion, not making the said justice party or privy with the case wherefore the prisoner should be bailed, hath oftentimes by sinister labour and means set at large the greatest and notablest offenders, such as be not replevisable by the laws of the realm , and yet the rather to hide their affections in that behalf have signed the cause of their ap- prehension to be but only for suspicion of felony, whereby the said offenders have escaped unpunished, and do daily, to the high displeasure of Almighty Lord, to the great peril of the King and Queen's subjects, and encouragement of all thieves and evildoers." * The perniciousness. here inveighed against could not have existed had not the proceedings prior to bailing been oral, otherwise the justice joining in taking the bond could have made himself " party or privy with the case where- fore the prisoner should be bailed," and the true cause of apprehension would have been readily ascertainable from an examination of the written testimony, thus precluding a false designation of the accusation. This was, no doubt, the argument which resulted in the adoption of the following section, one of the chief features of which, it Avill be observed, lies in the direction to take the evidence in writing. " Said justices, one of them being of the quorum, when any such prisoner is brought before them for any man- slaughter or felony, before any bailment or mainprise, shall take the examination of the said prisoner and information of them that bring them of the fact and circumstances there- of, and the same or as much thereof as shall be material to prove the felony shall be put in writing, before they make * 1 and 2 Philip and Mary, cap. xiii. 86 the same bailment, which said examination, together with with the said bailment, the said justice shall certify at the next General Goal delivery to be holden within the limits of their Commission." ^ We have now, for the first time, a statutory regulation respecting examinations. It proves, beyond question, that all previous hearings, if any were had, must have been oral, the simplest forms being resorted to, and in the absence of any legal necessity therefor and the slender power to dis- charge, snch hearings were of no importance or value and resulted in either the bailing or commitment of the sus- pected party. They were not regarded as of any material service to either the people or the prisoner, and were, no doubt, simple statements to inform the justice of the nature of the offense to enable him to determine only whether bailable or not, and the character of bail to require. Though the statement of the prisoner himself on the examination was declared to be proper, it does not aj^pear that he was permitted to be present at the examination of the complainant and his Avitnesses, to cross-examine them, or to be aided by counsel or to present witnesses on his own behalf. If a hearing was accorded to the witnesses for the defense they were not sworn, their testimony being simply written down and transmitted with the other papers. On the trial of felons before the Justices of jail delivery, the latter often heard witnesses and evidence which went to the acquittal of the prisoner, yet not on oath, and de- livered such testimony and evidence " to the jury to give credit or to think thereof as thev shall see fit and find cause, "t The statutes of Philip and Mary were amended and extended to make their provisions applicable to persons taken on a charge of misdemeanor or suspicion thereof.:]: * 1 and 2 Philip and Mary, cap. xiii. t Dalt. chap, clxv., p. 412. tGeo. IV., ch. 64, §3. 87 CHAPTER 11. § 78. Examination as Evidence on the Trial. Examinations cease to be what they were prior to statutory recognition, extra-judicial, and are admitted in evidence on the trial of the prisoner upon general prin- ciples of evidence, on the ground that they have been taken in the course of a judicial proceeding exjDressly authorized by law, when the defendant was present and had the right of cross-examination. But it would be only a part of the true reason, and tend to mislead, were it said that the depositions taken in examinations are admitted in evidence, because not extra-judicial Going iipon that reason alone, the original complaint on oath before the magistrate on apply- ing for a warrant would be admissible in evidence against the defendant, although he had not then been brought into Court. This is a judicial proceeding, and yet it does not appear that the original complaint was ever received in evidence against the defendant. The contrary was expressly adjudged. "" The deposition must not only be taken in a judicial proceeding, but it must be taken when the defendant is present and has the opportunity to cross- examine the witness ; otherwise it will not be received. An extra-judicial examination in the absence of the prisoner might, however, be received as a dying declaration. It is said that the object of the statute was not to provide for such examinations becoming matter of future evidence, such a purpose was not in the contemplation of the Legislature, but to enable the reviewing court to see whether the examining justice proceeded correctly, and whether the witnesses are consistent or contradictory in * 2 Hill's S. Car. L. R., p. 009. 88 tlie evidence wliicli tliey give, witliont manifesting any in- tention to alter the law of evidence. But before the statute of Philip and Mary, a deposition taken before a justice of the county where a felony was committed would not have been evidence, even though the witness had died or was unable to travel, because extra- judical.* On this subject of evidence, Eyre, Chief Baron, said : "The most common and ordinary species of legal evidence consists in the depositions of witnesses taken on oath before the jury, in the face of the court, in the presence of the pris- oner and received under all the advantage which examina- tion and cross-examination can give. Beyond this kind of evidence there are also two other species which are admit- ted by law : the one is the dying declaration of a person who has received a fatal blow ; the other is the examination of a prisoner and the depositions of the witnesses who may be produced against him, taken officially before a justice of the peace, by virtue of a particular act of Parliament, which authorizes magistrates to take such examinations, and directs that they shall be returned to the court of jail de- livery. This last species of depositions, if the deponent should die between the time of examination and the trial of the prisoner, may be substituted in the room of viva voce testimony, which the deponent, if living, could alone have given, and is admitted of necessity as evidence of the fact."t The same point we have in Hawkin's PL Cr., b. 2, c. 46 § 15, to the effect that the depositions of a witness, taken upon oath, in the presence of a prisoner who has been brought before the magistrate on a charge of felony, may be given in evidence on the trial of an indictment for the same felony, if it be proved on oath, to the satisfaction of the court, that the informant is dead, insane, or not able to travel, or that he is kept away by the means and con- trivance of the prisoner. It seems, however, to be very doubtful whether the mere * 1 vol., Phillips on Evidence, 368. t See Code, § 8, subd. 3. 69 casual and temporary inability of the witness to attend in a criminal case, be sufficient ground for admitting liis deposi- tion, which affords evidence of a nature much less satis- factory than the testimony of a witness examined viva voce in court, and which might be procured at another time if the trial were to be postponed. It is true that the prisoner had the power to cross-examine the witness, but this was at a time and under circumstances very disadvantageous to the prison- er. To warrant such evidence it is essential to prove by the justice, coroner and his clerk, etc., that the depositions con- tain the substance of the information on oath. It is not necessary to prove that the depositions were signed by the witnesses. Parol proof will not be permitted to reform papers offered in the examination before the committing magistrate.* When the examination is produced and the magistrate swears that it was taken in joursuance of the statute, and nothing appears to the contrary, it may be pre- sumed that all the necessary forms were duly observed.f It seems that a simple offer to retake examinations will not aid a defective or irregular one, but all examination in such cases should be de novo. * 1 PhU. Ev., 113, 114, 370. f The People «s. Moore, 15 Wend., 419. 90 CHAPTEE III. WHEN AND HOW DETENTION OF PRISONER PENDING EXAMINATION. Section 79. Detention of Prisoner. a. Offenses against the General Government and other States. h. The Code. c. City of New York. d. Other States. 80. Whether Remand may be Verbal or should be in Writing. «. The Code. h. City of New York, c. Other States. § 79. Detention of Prisoner. A prisoner is entitled to a prompt hearing. Article 6 of the Amendments to the Constitution of the United States provides as follows : "In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial by an impartial jury." This guarantee clearly imposes a duty on all committing officers to proceed through all the stages#prior to trial, without unjastifiable delay. The Revised Statutes provide likewise that the magistrate " shall proceed as soon as may be." * There are similar provisions in other States.t Where a party is arrested and brought before a justice, he must be either discharged, bailed or committed,:}: *Part IV., chap. ii.. title ii., § 13. t Arch. Cr. Prac. and PL, vol. 1, p. 134, note. X Hale, P. C, chap. 14, vol. 2, 120. 91 but the justice may detain the accused for a reasonable time for examination, and may be justified in ordering the prisoner to be detained to enable the prosecutor to bring his witnesses. The arresting officer, however, has no such power.* When a commitment is for an unreasonable time it is the better opinion that the commitment is void from the begin- ning and ought not to be considered void pro tanto only, i. e., for so much of the time as was unreasonable, for if the magistrate commit for an unreasonable time, he thereby does an act which he is not authorized by law to do.f In one case, the commitment for re-examination was for a period of fourteen days, and though it was bom Jide and without any improper motive, the justice was held respon- sible. | A prisoner in the presence of the justice was ordered by the latter into the custody of the constable until the next day. Held, not a justifiable act without good cause. § And a magistrate was held liable for false imprisonment who, in meeting a constable having a prisoner in custody on his way to court, said, " Take him back, I will see him to-morrow." || A magistrate has no authority to order a person accused of a criminal offense to be committed until a subsequent day for examination, without the accused be- ing first brought before him.TF A mayor, who was likewise a justice of the peace, detained a prisoner in his house for eighteen days, to examine him and another concerned in the robbery, who was not apprehended. Such action was adjudged improper in a suit against the mayor. Three days was in that case declared to be the limit of the law.** ♦Wright m. Court and others, 4 B. & C. Rep., p. 598; 3 Davis' Rep.' 184, and id. Index, Commitment. t Davis vs. Copper, 10 B. & C, 38 ; Rex vs. Gooding, Burns Justice, 24th ed., vol. 1, p. 1009. X Davis vs. Copper, 10 B. & C, 38. § Boughton vs. Mulshoe, Moore, 408. I Edwards vs. Ferris, 7 C. & P., 542. 1[ Pratt vs. HUl and others, 16 Barb., 803. ** Scavage vs. Taltham, Cro. Eliz., 829. 92 But it seems tliat the time for wMch a party may be com- mitted for re-examination may vary according to circum- stances, which may become a mere question of law, or one of mixed law and fact, on suit being brought for such deten- tion." There are many instances of prisoners being detained more than twenty days between their first being brought before a justice and their commitment for trial, and being brought up for examination several diflerent days during the interval.t Under the statutes, as well as at common law, the magis- trate will be allowed a reasonable time, before he makes his final decision.:!: a. Offenses against General Government and other States. A commitment may be made to enable the general gov- ernment to apply for and take the prisoner into custody. This has been held of a foreign government, to whom we were bound only by the law of nations. § A United States Commissioner, but not in the absence of the accused, may adjourn the examination on a criminal complaint to another time and place. || For a crime against another State a commitment may be made for a reasonable time, to give the governor thereof notice.l b. The Code. Under the Code the magistrate is directed to j)roceed immediately with the examination, except that if the de- fendant requires counsel he must wait a reasonable time therefor.'^* * Davis vs. Copper, 10 B. & C, 33. t Chitty's Cr. L., vol. 1, p. 73. tl Chit. Cr. L., 72. §17 Jolin. Rep., 4, U. S. vs. Lathrop; 11 John Rep., 554, note; 1 Chit. C. L.. 73-4; Muirt's. Kaye, 4 Taunt., 43. i U. S. vs. Rundlett, 2 Curtiss C. C. Rep., 41. 1 Ex parte Smith, 5 Cowen, 276 ; see title, Fugitives from Justice, post. ** § 190. 93 The examination must be completed at one session unless the magistrate, for good cause shown, adjourn it. The ad- journment cannot be for more than two days at each time, nor more than six days in all, unless by consent or on mo- tion of the defendant.* c. City of New York. Besides the provisions of the Criminal Code just given, obtaining throughout this State, we find directions relating to New York City, that rules shall be adopted by the Board of Police Justices containing, among other regula- tions, provisions for entering in the books of records of their Police Clerks the reasons for any unusual delay in any pro- ceeding, t The Police Justices therein are also prohibited from committing or recommitting any person for examination, save for necessary cause, or from adjourning the hearing upon any charge to another day without likewise clearly stating such necessary cause, or the suggestion of the reason for such adjournment upon such records.^ d. Other States. In Texas, the examination may be adjourned for a reason- able time to procure testimony. In Maiue,Virginia and Wisconsin the magistrate is author- ized to adjourn the examination without the consent of the person charged, from time to time, not exceeding ten days at one time. § In Michigan, the examination may be adjourned from time to time, without the consent of the accused, and to the same or a different place in the county, as shall be deemed necessary. || *§ 191. t L. 1873, chap. 538, § 13, sub. 7. Jib., subd. 8. § Rev. Sts. of Maine, c. 171, § 9 ; Code of Va., tit. 55, c. 204, § 8 ; Rev. Sts. of Wis., c. 145, § 9. II Rev. Sts. of Mich., chap. 163, § 10. 94 § 80. Whether Remand may he Verbal or shall he in Writing. At common law, the prisoner may be verbally remanded from time to time ; a written warrant or authority is un- necessary.* A commitment for a reasonable time though not in writing is good.f It is usual, however, to make out a written warrant for examination or re-examination till another day, which need not state the crime of which the party is accused, for it may not always be proper to let the peace officer know the cause of detention.:}: By the English statute, " if from the absence of witnesses, or from any other reasonable cause, it shall become neces- sarv or advisable to defer the examination or fiirther examination of the witnesses for any time," the party accused may, by warrant, be remanded for a time " not exceeding eight clear days * * * If the remand be for a time not exceeding three clear days " it may be verbally into the hands of his custodian, but the time of remanding so fixed may be terminated by the committing justice.§ a. The Code. This Code directs that if an adjournment, pending the examination, be had for any cause, and the defendant is not bailed or does not make a deposit of money as provided for therein, || he must be committed by an indorsement on the warrant of arrest, to the following effect : " The within named A. B., having been brought before me under this warrant, is committed for examination, to the sheriff of the county of ," or in the city and county of New York, " to the keeper of the city prison of the city of New York. " 1" * Arch. Cr. Prac. and PI. vol, i., p. 134, note and cases there cited. f Moore 408, Bums Justice, vol. 1, p. 1009. X Chitty's Grim. L., p. 73 ; see 2 Hale, P. C. 130, 121. gll & 12 Vict., c. 42, §21. 1 §§ 586-589. 1 §§ 192, 193. 95 h. New Yorh City. In addition to the provisions of the Code just given, de- termining the manner of committing for examination, in the city of New York the reason for any unusual delay must be entered on the books of record to be provided for that purpose by the Police Justices, and no person, as before stated, shall be committed or recommitted for examination, save for necessary cause, without clearly stating such ne- cessary cause.* c. Other States. In Michigan the remand may be verbal or by warrant.f In Virginia,^ Wisconsin, § and Maine, || statutes provide for a remand by warrant. IT * L., 1873, chap. 538, § 13, subd. 7 and 8. f Rev. Stat. Mich., c. 163, § 1. t Code of Va., tit. 55, c. 204, § 10. § Rev. Stat, of Wis., c. 145, § 11. II Rev. Stat, of Maine, c. 171, § 11. TT Arch. Cr. Pr. & PL, vol. 1, p. 135, note. 96 CHAPTEE lY. WHERE TO BE DETAINED. Section 81. General Kemarks. 82. How in England. 83. New York State. a. Offenders against the United States. h. Bailing Prisoners pending Examination. 84. New York City. § 81. General Remarks. The commitment pending an examination, as also for trial, like the arrest, is with a view solely to prevent an evasion by the accused party of the penalty of the law that may be adjudged against him. It is not in the nature of punishment, for all are to be deemed innocent until proven to be guilty. The same considerations that apply to bail — the gravity of the offense, the stage and force of the proofs and the character of the prisoner — will influence the disposition to be made of him. The manner of detention has therefore been varied and should be more secure the further the proceeding advances towards conviction. Cases may arise when detention pend- ing the examination would amount to an abuse of power. § 82. How in England. The prisoner may be continued in the custody of the officer or may be detained in the justice's house or com- mitted to some near safe place in custody till the examin- ation can be taken.* * 10 B. & C, 33 and 33. 97 By statute, lie may be committed to the common jail, or house of correction, or other prison lock-up or place of security in the county, riding, division, liberty, city, bor- ough or place for which the justice shall then be acting. If the remand be for a period not exceeding three clear days, the custody may be in the constable or other person in whose custody such accused party may then be, or any other constable or person to be named by the said justice.* § 83. New York State. By the laws of this State, " the common jailsf in the sev- eral counties of this State shall be kept by the sheriffs of the counties in which they are respectively situated, and shall bemused as prisons.":}: * * ^ ^j^^ the keepers of the several county prisons shall receive and safely keep every person duly committed to their custody for * * examination, * * and shall not, without lawful authority, let out of prison, on bail or otherwise, any such persons." § Boards of Supervisors of the various counties have power to provide jails and houses of detention.il Special laws are not interfered with nor are cities whose boundaries are the same as those of the county included. IF In counties having no jails, those in contiguous counties may be used on compliance with certain conditions.** * 11 and 12 Vict., c. 42, § 21. f Originally, a jail seems to have been a place where persons were confined to await further proceedings, e. g., debtors till they paid their debts, wit- nesses and accused persons till a certain trial came on, etc. , as opposed to prison, which was for confinement, as punishment, in general, now there is no such distinction, except that the latter belongs to a greater extent of country ; thus we say a State prison and a county jail (Bouvier's Law Die, vol. i., p. 751). X L. 1847, chap. 460, § 1. §Ib.,§3. II R. S., Part i., ch. xii., title ii., art. i., §§ 14 and 36 ; L. 1875, ch. 483, § 1. 1 lb. ** R. S., Part iii., ch. vii., title vi., art. ii., § 14. 7 98 Civil and Criminal Prisoners to be kept Separate. « Prisoners arrested on civil process shall be kept separ- ate and distinct from those detained on a criminal charge or conviction, and on no pretense whatever shall prisoners on civil and criminal process be put or kept in the same room And persons detained for trial must not, and in com- pliance with the spirit of the law those detained for exam- ination should not, be kept or put in the same room with convicts under sentence.! Neither should male and female prisoners (except hus- band and wife), be put or kept in the same room.:}: a. Offenders against the United States. The keeper of each county prison is to receive every per- son diily committed thereto, for any offense against the United States, and to confine such person in the prison until he shall be: duly discharged ; tliQ United States sup- porting such person during his confinement. § b. Bailing Prisoners pending Examination. In any examination before a police justice, or justice of the peace of any city or town, of any person charged with an offense bailable by such magistrate, a recognizance with sufficient surety, by two freeholders or householders, resi- dents of the county, may be taken pending such examina- tion. II § 84. New York City. Places of Detention {Police Department). In New York City, prior to the arraignment of the ac- cused in Court, when his detention is necessary, before he * R. S., Part iii., ch. vii., title vi., art. ii., § 8. t 1847, chap. 460, § 4. X Laws 1847, chap. 460, § 5. §Ib.,§16. i L. 1876, chap 21, p. 15 ; see Code, § 550. 99 can be taken before a magistrate, he is confined in accord- ance Avitli the following law : " If the arrest is made during the hours that the magis- trate does not regularly hold Court, or if a magistrate is not holding Court, the defendant may be detained in a station-house or precinct thereof, until the next regular public sitting of the magistrate, and no longer." It is made likewise " the duty of the (Police) Board," from time to time, to provide suitable rules and regulations to pre- vent the undue detention of persons arrested, * * * subject, however, to the order of the Court committing the person arrested."* Station-houses under the control of the police authorities for the temporary detention of persons arrested for offenses, are provided for by law.f The office of the Superintendent of Police may likewise be used for the detention of accused persons.:}: All magistrates, when committing witnesses in default of bail, shall commit them to such house of detention for wit- nesses as is provided by the Board of Police. ^ Places of Detention [Department of Public Charities and Correction). || The "Halls of Justice" fronting on Centre street and designated the City Prison,^" and the prisons attached to the police courts, declared to be portions of the City Prison, are used for the detention of persons pending examina- tion.** It is made the duty of the keeper of the City Prison to classify and sej)arate T)risoners committed for examination * L. 1870, ch. 137, § 57. t L. 1860, chap. 25i), §g 20, 58. tRev. Corp. Ord. 186G, p. 457, chap. 50, § 10. § L. 1870, ch. 137, § 59. I L. 18CC, chap. 510, § 4. 1" Corp. Ord., chap, xiv., title i., art. ii., § 17 (Rev. Corp. Ord., 1845). ** L. 1824, ch. 213, § 2. 100 and trial, and in respect thereto to obey the instructions of the Special (Police) Justices.* The Board of Supervisors are authorized to procure places for holding courts in the City and County of New Yorkt Sometimes the acccused person, after his arraignment before the magistrate, is remanded to the custody of the officer bringing him, who confines his prisoner at a station- house. The Code contemplates that, instead of such dis- position, in every case the prisoner be committed to the keeper of the City Prison, in New York City, and to the sheriff in all other parts of the State. | When the defendant is held to answer at the conclusion of the examination, he is committed to the City Prison, in New York City ; elsewhere to the sheriff of the county. * Corp. Ord., chap, xiv., title i., art. ii., § 18 (Rev. Corp. Ord., 1845). t L. 1861, chap. 42. i Code, § 193. ORDER AND MANNER OF PROCEEDING ON EXAM- INATION AFTER ARREST. Chapter I. The Prosecution. II. The Defense. III. Separation of Witnesses. IV. Waiving Examination. CHAPTEK I. THE PROSECUTION. Section 85. Order of Proceeding. a. The Code. 86. Witnesses, how to be Examined. 87. Prisoner to be Present. a. With Counsel if desired. 88. How Depositions to be taken down. a. The Code. § 85. Order of Proceeding. When the person accused and the witnesses to be ex- amined are before the magistrate, he is to examine the complainant and the witnesses produced in support of the prosecution, on oath, in the presence of the prisoner, in regard to the offense charged.* * Nun. and Walsh, 305. 102 The accused and his witnesses are next to be heard, the former, however, not on oath. But of the defense later on (chapter II. of this Part). In most if not all the States, the manner of conducting examinations is provided for by statute.* a . The Code. On the prisoner being brought before a magistrate upon arrest, either with or without a warrant, and preliminary to entering on the examination, the magistrate must inform him of the charge against him and of his right to the aid of counsel in every stage of the proceedings.! The defendant must be allowed a reasonable time to send for counsel, and the magistrate must, upon the request of the defendant, require a peace officer to take a message to such counsel in the town or city, as the defendant may name, and such officer must without delay and without fee perform that duty.:|: "The magistrate, immediately after the appearance of counsel, or if none appear and the defendant require the aid of counsel, must, after waiting a reasonable time there- for, proceed to examine the case, unless the defendant waives examination and elects to give bail, in which case the magistrate must admit the defendant to bail, if the crime is bailable, as jDrovided in § 210 " (post. Part VII., ch. IX).|| " At the examination, the magistrate must, in the first place, read to the defendant the depositions of the witnesses examined on the taking of the information, and if the de- fendant request it or elects to have the examination, must summon for cross-examination the witnesses so examined, if they be in the county, and must also issue subpoenas for additional witnesses required by the prosecutor or the defendant."! This applies obviously only to arrests by warrant. * 1 Arch. Cr. L. and Pr., 132, 139, 140. t § 188. X § 180. 1 § 190. 1 § 194. "The witnesses must be examined in the presence of the defendant and may be cross-examined in his behalf." * This latter direction refers to the mode of examining the witnesses when the arrest is without a warrant ; for, when the arrest is by warrant, the depositions of the wit- nesses examined on the taking of the information stand for their direct examination. Proceedings before Magistrate after the Coroner s Inquisition not Applicable to New Yoi^h City.f If the defendant be arrested before the Coroner's inquisi- tion can be filed, as provided for by the Code,:t the Coroner must deliver it with the testimony to the magistrate before whom the defendant is brought, as provided by the Cor- oner's warrant,! who must return it with the depositions and statement taken before him, in the manner prescribed by § 221 of the Code (post, § 104). || " The magistrate, when the defendant is brought before him," under the Coroner's warrant, " must proceed to ex- amine the charge contained in the inquisition and hold the defendant to answer, or discharge him therefrom in the same manner, in all resj)ects, as upon a warrant of arrest on an information."! Should the testimony of the witnesses examined before the Coroner's jury and the inquisition thereon have been filed by the Coroner with the Clerk of the Court of Sessions of the county, or of a city court, having power to inquire into the offense by the intervention of a grand jury, as the Coroner is obliged to do forthwith in case the de- fendant is not arrested before the same can be filed,** the clerk with whom the inquisition is filed must, without delay, furnish to the magistrate a certified copy of it, and of the testimony returned therewith.tt * § 195. t L. 1881, ch. 465, § 7. t § 778. ^5 Code, § 781. II Code, § 779. 1 lb., § 783. ** lb., §§778 and 779. ff lb., § 784. j 104 § 86. Witnesses, lioiv to he Examined. The witnesses, with the exception of the defendant, are tO' be examined under the same rules as govern on the trial. They should be first sworn and then examined, instead of taking the examination first and then swearing them to the truth of the statement.* § 87. Prisoner to he Present. The defendant must be present, and have an opportunity to cross-examine, when the direct examination is closed, and if that right is not enjoyed, the deposition will not be evidence on the trial.f The defendant, by the Constitution of the United States,:}: is to be confronted with the witnesses against him. It is not suflicient if the deposition be read over to the prisoner. The prisoner shall be present while the witness actually delivers his testimony, so that he may know the pre- cise words he uses, and observe throughout the manner and demeanor with which he gives his testimony. Therefore, in a certain case, that part of the testimony taken on an examination, which was read OA'er to the prisoner but not heard by him was not admitted, but the subsequent part at which the prisoner was present was admitted. § Richards, Chief Baron, thought if the witness was resworn and reasserted what he had before said by assenting to the deposition when slowly read over to him * King V. Kiddy, 4 Dowl. & Ryl., 734. t King m. Paine, 5 Mod., 163 ; Woodcock's Case, 1 Leach, 500 ; Dingler's. Case, 2 Id., 561 ; King m. Callaghan, 1 MacX alley's Ev., 385; Rex vs. Forbes, 1 Holt's N. P., 597, note ; The State vs. Hills, 3 Hill's Law Rep., So. Car., 607 ; 2 Stark. Evi., 488-493 ; 2 Hawk (by Curwood), 594, § 24 ^ 2 Russ. on Crimes, 660 ; 1 Phil. Evi., 369, 373, ed. of 1839 ; Roscoe's Crim. Ev., 50 and 51; People vs. Restell, 3 Hill, 300; Bull X. P., 241,243; 1 Chit. Cr. L.,76, 79; Cowen's & Hill's notes to Phil. Ev., 938, note 369^ King vs. Crowther, 1 T. R. , 125. X Art. 6, U. S. e'oiist. § York Spring Assizes (1814), Rex vs. Forbes, 1 Holt's Rep., 593, note ; see King vs. Paine, 5 Mod. 163. 105 in the presence of the prisoner, the deposition would be admissible on the trial.* The Chief Baron's attention having subsequently been, called to the foregoing case, took the opinion of the twelve judges on the point of law, by whom he was sustained, one judge dissenting. In another case the oath was administered to the witness before any part of his evidence was reduced to writing. The prisoner was brought into the room after the examina- tion commenced and before the last line of the deposition was taken down. The oath was again administered to the witness in the presence of the prisoner, and the whole of what had been previously written down from the mouth of the witness was, in his presence, read over ; the witness was then further examined. Held regular, t Chitty says, I that " if the original information and evidence taken before the warrant was issued contain a complete case, it is the practice, after reswearing the accused and his witnesses, to read over their former depositions in their presence, and that of the prisoner, and to state to the latter that he is at liberty to ask the prose- cutor and witnesses any questions respecting the charge against him." This practice, may be tolerated, though it clearly is not the most proper course.§ The original com- plaint made in a criminal proceeding for the arrest and examination of an alleged offender, has spent its force when the warrant of arrest is issued. || a. With Counsel, if desired. Primitive Practice. The examination in its primitive state was not in the nature of a judicial inquiry, and counsel for the prisoner * Eeg. vs. Smith, 1 Holt's Rep., 614. f 3 Hill, 289. X 1 Chitty's Crim. Law, 80. § 3 Hill, 802, I Redmond vs. State, 13 Kansas, p. 172. 106 had no right to appear and represent him. It is said if such right were conceded there could never be any private examinations, which were very frequent then, and if any one had a right to be present, intelligence of what passed could be conveyed to accomplices.* Present Vieios. " That in every trial, in any court whatever, the party accused shall be allowed to appear and defend in person and with counsel as in civil actions," is a right guaranteed by the Constitution of this State,t and provided for in some way in all civilized countries, i § 88. How Depositions to he taken down. The depositions should be taken as nearly as possible in the words used by the witness, so that the defendant will lose as little as the nature of the case will permit by read- ing the depositions on the trial, instead of having the oral examination of the witnesses before the jury. || a. 21ie Code. " The testimony given by each witness must be reduced to writing, as a deposition, by the magistrate or under his direction, and authenticated in the folloAving manner : 1. The authentication must state the name and age of the witness, his place of residence, and his business or profession ; 2. It must contain the questions put to the witness, and his answers thereto ; each answer being distinctly read to him as it is taken down, and being corrected or added to, until it is made conformable to what he declares to be the truth ; *1 B. & C, pp. 54 and 55. t Const. N. Y., art. i., §6. X See Code on this subject, ante § 85, a. I People vs. Restell, 3 HiU, 300. 107 3. If a question put be objected to on eitlier side, and overruled, or the witness decline answering it, tliat fact, witli the ground on which the question was overruled or the answer declined, must be stated ; 4 The deposition must be signed by the witness, or if he refuse to sign it, his reason for refusing must be stated in writing as he gives it ; 5. It must be signed and certified by the magistrate."* The evil proposed to be corrected by the foregoing pro- vision is well set forth in the following note contained in the Eeport of the Commissioners submitting a Criminal Code in December, 1849 : "In taking down the testimony of the witnesses, the practice has been very common, to take such portions of their statements as the magistrate deems material ; omit- ting entirely the questions put, and professing to give nothing more than the substance of the evidence. When it is remembered how essential it is, in testing the credi- bility of witnesses who have been previously examined, to point with certainty to their former statements on oath, relating to the same subject, and how important this right may become to the people as well as to the defendant, it will be readily admitted that the testimony in the precise form in which it is given, leaving no room for doubt or misconstruction as to its meaning, should be carefully pre- served. Daily experience shows that in the mode in which depositions are taken by the examining magistrate, when the attempt is made to impeach a witness by the produc- tion of his deposition, nothing is more common than his escape from the force of the contradiction, by his own statement and that of the magistrate, that the substance of the testimony only, and not the language of the witness, had been taken. t * § 204. f Proposed Crim. Code (1850), note to § 203, pp. 95, 96. 108 CHAPTEE 11. THE DEFENSE. Section 89. Introductory Remarks. 90. Early Conceptions. a. State's Evidence. 91. Revised Statutes and other Provisions. 92. The Spirit of the Examination of the Prisoner. 93. Irons on the Prisoner. 94. The Statute permitting Prisoner to Testify. 95. The Code. § 89. Introductory Hemarks. The further back we search, the greater will be our sur- prise as to the manner of conducting legal proceedings, viewed from the standpoint of to-day ; but justice to each age demands a scrutiny with reference only to its past If in that view we compare each mode of j)rocedure with the one immediately preceding, some innovation will be found worthy of commendation, and the feeling of indigna- tion that possesses one in reading of the cruelties of the past, will resolve itself into one rather of sympathy for the benighted races that lived the best they knew how, and according to the best understanding of the best men of their day. In this connection it must be borne in mind, that while the civil practice received a powerful reinforcement from the Roman Law, the criminal procedure was less fortunate. Criminal law is not comprised in Justinian's Institutes, the classical jurist having thought that public law was not a fit subject for an institutional or elementary treatise. 109 The very short title, " De Piiblicis Judiccis," is the only part of this treatise which relates to crimes.* § 90. Early Conceptions. The early English trial by the ordeal and that of battle -was based on the popular belief that Providence would always intervene to save the guiltless. An accusation once made, the presumption of guilt followed, and the prisoner must demonstrate his innocence. This was the basis of the mode of trial. The abolition of the ordeal and the disuse of the trial by battle was an abandonment of the test of innocence designated by superstition. The ease with which suspected persons, thereafter relieved of the neces- sity of appealing to superhuman agencies or to the God of battles, might clear themselves by human testimony, was not relished by the spirit of the times. If the victim could not be convicted by a ceremony certain to be fatal to his hopes unless released by corruption in the administration of the tests, then some other way had to be devised to prove that an accused person, if it was so desired, must be guilty. " It was a natural transition from force as a demonstra- tion of guilt, to force applied to compel confession of guilt. The physical tests conceived in superstition gave way to force," and for the purpose of extorting a confession from an accused person torture, as by water or fire, by the boot or thumbkin, or by the rack or wheel, was resorted to. On " the depositions of approvers extorted in goal by threats or by torture, or the criminal's own confession, on the rack or in answer to a judge's examination, must have been the evidence upon which men were hanged and women were burnt." t In the reign of John some prisoners made the experiment of standing mute when brought before the justices, and * Student's Edition, pp. 370, 371, Campbell's Roman Law, 156. ■ f Pike's Hist, of Crime, vol. 1, p. 387. 110 their fate was the same as if they had been convicted by the "judgment of God." Then a year or two later such accused were sent to prison /or^e et dure, which about the reign of Henry IV. was transformed into the ''peine forte et dure" or torture of the press.* It has indeed been denied that the use of torture was known to the English law. That, it was known, however, is certain, but it was not legaUij permitted except by license from the king or council. It could be applied by order of a judge to make a mute prisoner plead or to punish him for not pleading, t Macaulay says that " torture, which had always been de- clared illegal, and which had recently been declared illegal even by the servile judges of that age, was inflicted for the last time in England in the month of May, 1640." a. State's Evidence. A curious custom, peculiar to the English jurisprudence, allowed a man in the thirteenth century indicted for a capi- tal offense to turn " approver," or king's evidence, by confessing the crime, and charging or appealing any one he chose as an accomplice ; but before receiving a pardon he was obliged to pledge himself to convict his accomplice or accomplices, if required, by the duel; this appeal was usually settled by the single combat.:}: § 91. Revised Statutes and other Provisions. The Kevised Statutes provide that the magistrate shall, after the examination of the complainant and his wit- nesses, inform the prisoner of the charge made against him, and give him a reasonable time to send for and advise with counsel ; then after further informing him that he is at liberty to refuse to answer any question that * Pike's Hist, of Crime, vol. 1, p. 210. t lb. , vol 2, pp. 8(5 and 87. X Bracton, lib. iii., tract, ii., cap. 33, g 2, and 34, § 3. Ill may be put to liim, the magistrate shall proceed to examine the prisoner in relation to the offense charged, not on oath, before the witnesses for the defense are produced, at which examination neither the witnesses produced on the part either of the prisoner nor of the prosecution shall be pres- ent. The counsel of the prisoner, if desired, may be present throughout the whole examination.* As to what extent these provisions are affected by those of the Code a comparison with the latter (post, § 95) will determine. When Examination of Defendant Unnecessary. As has been heretofore indicated, a magistrate is not required to take the examination of a prisoner charged with misdemeanor, except where such magistrate shall deem it material so to do, or where such examination shall be required by the prisoner.f It is likewise not necessary for any magistrate to take the examination of any person brought before him, charged with an offense triable before such magistrate, in any case where such person shall elecfc to be tried before him,:j: or at Special Sessions outside of New York County,§ nor when he waives his examination, which he can always do. || § 92. The Spirit of the Examination of the Prisoner. The nature of this examination of the prisoner is pecu- liar, as will be seen. The mode in which it is to be conducted would better be understood were the statute to read " that the magistrate shall then give the prisoner a hearing," or " hear any statement he may choose to make." The spirit of this examination is well set forth by Chitty in these words : " At the common law, the maxim, nemo tenebatur jprodere se ipsum, prevailed in its full strictness, and the guilt of an * Part iv., chap, ii., title ii., §§ 14-18. f Laws 1830, ch. 320 ; § 60 ; R. S., Part iv., ch. ii., title ii., § 23. X Laws 1845, ch. 180, § 17 ; R. S., Part iv., ch. ii . title ii., §27. § Code, § 732. I Code, §196. 112 offender was not to be wrung out of himself, but rather to be discovered by other means and other men" * and though his examination is authorized, it is " not compulsory on the prisoner to accuse himself. At common law, his volun- tary confession was always available in evidence against him. The examination has been considered rather as a privilege in favor of the party accused, afforded by law for the bene- fit of an innocent man, who, perhaps, may on examination ■clear himself from suspicion, and then he will immediately regain his freedom, than as an additional i3eriL"t And, confirmatory of this theory, we have the case wherein a prisoner's examination before a magistrate who committed Mm was produced, and on being examined in relation thereto the magistrate stated that he had examined the prisoner at a considerable extent, in the same manner as he was accustomed to examine a witness. Richards, Lord C. B., in rejecting this examination says : " I think I am not at liberty to suffer this examination to b)e read. No matter whether a prisoner be sworn or not. An examination of itself imposes an obligation to speak the ■truth. If a prisoner will confess, let him do so voluntarily. Ask him what he has to say ? But it is irregular in a magistrate to examine a prisoner in the same manner as a witness is examined." :|: And further, we recall the consti- tutional injunction : " No person shall be compelled in a criminal case to be a witness against himself." § The magistrate is not bound to caution the prisoner that his confession must be voluntary and that it will be evidence against him. || But the accused shall be informed that he is at liberty to refuse to answer any questions that may be put to him,l and that he must not expect any favor * 4 Blackstone, p. 293 (1792J. t 1 Chitty C. Law, page, 83. t Rex vs. Wilson, 1 Holt's E., 597. § Art. 5, Amendments, Const. U. S. ; N. Y. Const., 1846, art. i., § 6. I People vs. Maxwell, 1 Wh. Cr. Cas., 163; see People vs. McMahon, 2 Park Cr. Rep., 663 ; People vs. Hendrickson, 1 Park Cr. R., 416. IF R. S., Part iv,, ch. ii., title u., § 15. iia if he confesses, but the magistrate ought not to dissuade him from confession.'^ The prisoner's examination need not be signed by him, in order to make it evidence. t Therefore a confession of guilt by a prisoner on his examination before a magistrate may be given in evidence on the trial, though the magis- trate has neglected and the prisoner has refused to sign it. § 93. Irons on Prisoner. Apj^rehensions for the safety of a prisoner ought to be the only apology for presenting him in irons before a magis- trate. In one case X a distinction was taken between the time of arraignment and the time of trial, and accordingly the prisoner stood at the bar in chains during the time of his arraignment. At the trial irons should be removed. § § 94. The Statute Permitting Prisoners to Testify. " In the trial of all indictments, complaints, and other proceedings against persons charged with the commission of crimes or offenses, and in all proceedings in the nature of criminal proceedings in any and all courts, and before any and all officers and persons acting judicially, the person so charged shall, at his own request, but not otherwise, be deemed a competent witness ; but the neglect or refusal of any such person to testify shall not create any presumption against him. 11 Under the foregoing, unless prohibited by the Code, by implication, the prisoner, if he requests it, may, on the examination before the magistrate, be sworn and examined *Rexra. Green, Neville & Manning's Mapf. Cases, vol. i., p. oGl. f People vi. Johnson, IWh. Cr. Gas., 193; Lamb'sCase, 2 Leach, 552, 637, overruling case in Starkie's Rep., vol. 2, p. 484. X Layer's Case, A. D. 1722, 4 Black Com., 322 ; 6 St. Tr. 230. § Bracton, 137; 3 Just.. 34, 35 ; Lims., 212 ; 2 Hale, 219 ; 2 St. N., 803 ; 2 Hav?k., 434. I! People vs. Brandon, 42 X. Y., p. 265 ; L. 1809, oh. 078. 114 as a witness on his own behalf, and then will be treated as any other witness offering himself. § 95. The Code. It is enacted by the Code respecting the examina- tion of the prisoner and his witnesses, that " when the ex- amination of the witnesses on the part of the people is closed, the magistrate must inform the defendant, that it is his right to make a statement in relation to the charge against him (stating to him the nature thereof) ; that the statement is designed to enable liim, if he sees fit, to answer the charge and to explain the facts alleged against him ; that he is at libert}- to waive making a statement ; and that his waiver cannot be used against him on the trial." * " If the defendant waive his right to make a statement, the magistrate must make a note thereof, immediately following the depositions of the witnesses against the defendant." t " If the defendant choose to make a statement, the magis- trate must proceed to take it in writing, without oath, and must put to the defendant the following questions only : " What is your name and age ? " Where were you born ? " Where do you reside, and how long have you resided there ? " What is your business or profession ? " Give any explanation you may think proper of the cir- cumstances appearing in the testimony against you, and state any facts which you think will tend to your exculpa- tion." X " The answer of the defendant to each of the questions must be distinctly read to him as it is taken down. He may thereupon correct or add to his answer, and it must be corrected until it is made conformable to what he de- clares to be the truth." § * § 196. X § 198. t § 197. . § § 199. 115 "The statement must be reduced to writing bv the masis- trate, or under his direction, and authenticated in the following manner : 1. The authentication must set forth in detail that the defendant was informed of his rights, as provided in section 196 " (ante, this section), " and that after being so informed he made the statement ; 2. It must contain the questions put to him, and his answers thereto, as provided in sections 198 and 199 " (ante, this section). " 3. It may be signed by the defendant, or lie may refuse to sign it ; but if he refuse to sign, his reason therefor must be stated as he gives it. 4. It must be signed and certified by the magistrate." * " After the waiver of the defendant to make a statement, or after he has made it, his witnesses, if he produce any, must be sworn and examined." t Copies of the Depositions, etc. The magistrate or clerk must furnish to, or permit to be made by, the defendant or his counsel a copy of the depositions and statement, on payment of fees. % Proceedings against Corporations. Corporations to be proceeded against by service of summons on information laid. As to the form, service thereof, and proceedings thereon, see Code, §§ 675-682. *§200. t§20]. t Code, §206. no CHAPTEE III. § 96. Sepamtion of Witnesses, etc. The section of the Code respecting the separation of witnesses is the same as that of the Eevised Statutes on the subject,'-- and is as follows : " The witnesses produced on the part either of the people or of the defendant cannot be present at the examination of the defendant ; and while a witness is under examination, the magistrate may exclude all witnesses who have not been examined. He may also cause the wdtness^s to be kept separate, and to be prevented from conversing with each other, until they are all examined." t This restriction on the defense is an important one and of great advantage and value to the prosecution. The prisoner is obliged thereby to make his statement before hearing the evidence of his witnesses ; and since the examination of the prisoner is private, that is, apart from all the witnesses, we see that the hands of the prosecution are further strength- ened by the witnesses for the defense being put on the stand ignorant of the statements of the prisoner. These safeguards, deemed proper in examinations, have not as yet been applied to criminal trials. While the defense is thus controlled, perfect freedom is accorded to the people. Were the complainant's evidence, who usually has some special interest in a conviction, required to be given pri- vately and before his witnesses, the prosecution would not have any advantage over the defense in this behalf and both be placed on the same footing. " Part iv., chap, ii., title ii., § 18. t § 202. 117 The power to exclude from hearing all witnesses who have not been examined, if exercised, could be made to produce this result. The prisoner being necessarily present throughout, and exclusion not enforceable against him was probably the reason for the legislative direction that his statement shall be taken privately and before the evi- dence of his witnesses. The Code has also the following provision : " The magistrate must also, upon the request of the defendant, exclude from the examination every person, except the clerk of the magistrate, the prosecutor and his counsel, the attorney general, the district attorney of the county, the defendant and his counsel, and the officer having the defendant in custody." * The foregoing section is declared to be in furtherance of the spirit of the provision already in existence relating to the exclusion of witnesses who have not been examined, and is defended in this wise : " The policy of the statutes has always been to prevent the concocting of a charge against a defendant upon col- lusive or false testimonv. The law excludes the witnesses while another witness or the prisoner is under examination, with this view. The object of the rule maybe wholly defeated, if, though not present, one witness may be in- formed of the testimony of another by persons who are present. " Another advantage will result from the adoption of this section. If the examination must necessarily be public the consequence may be that the testimony upon the mere preliminary examination will be spread before the com- munity, and a state of opinion created, which, in cases of great public interest, will render it difficult to obtain an unprejudiced jury. The interests of justice require that the case of the defendant should not be prejudiced if it can be avoided ; and no one can justly complain, that until he §203. 118 is put upon his trial, the clangers of this j)re -judgment are obviated. " To guard the rights of the defendant against a secret examination, the section provides that it shall not be con- ducted in private, unless at his request." - We have been taught that a free and open administration of justice will preserve it in its purity and efficiency. This spirit will regard with regret that any one should have it within his power to compel a secret judicial hearing fraught, as experience has shown it must be, with great danger and having in its favor very doubtful advantages. * Note to § 203. Revisers' Report Cr. Code (1850). lU) CHAPTEE IV. WAIVING EXAMINATION. Section 97. General Remarks. 98. The Code. § 97. General Remarks. Tlie right to waive an examination and give bail has been claimed on a number of occasions, the prisoner con- tending that the examination is his privilege, which he can avail himself of if he chooses, and that the same is entirely within his control. To sustain this theory, an expression in a case decided in the highest tribunal in this State * is relied on, wherein the validity of a bond to answer was questioned because it made no mention of an examination having taken place. The learned justice, in disposing of the question raised respecting the bond, says : " Although an offender is en- titled to the benefit of all the forms and provisions con- tained in the statute, in relation to his arrest, examination, and order for commitment, before he can be compelled to enter into recognizance to appear and answer, yet he may waive those forms, and when charged with an offense may prefer to give bail at once, without waiting for an arrest or an examination, according to the forms prescribed in the statute." The bond was sustained on the further ground, that the rule as to a bond differs from that applying to . a commit- ment, because in the latter case the assent of the party could not be presumed or supposed, which ground alone * Champlain vs. The People, 'l X. Y., p. 82. 120 would have been a complete answer to the objection ad- vanced against the recognizance. To uphold the claim that the defendant may waive the examination, would be in direct conflict with the history of the origin and growth of the examination after arrest. Only a part of the hearing on the arrest is for the benefit of the accused exclusivelv, viz., — his own examination and that of his witnesses, — and this part cannot be insisted on. It should remain his privilege to dispense with it. But the examination of the complainant and his witnesses is of interest as well to the j^ublic. We have seen that the purpose in introducing examina- tions was to hold justices to a better accountability for any abuse of the bailing power (ante, § 77) ; that the examin- ation of the witnesses for the prosecution could in certain contingencies be used as evidence on the trial, and that it might otherwise be valuable in comparing the evidence on the preliminary hearing with that on the trial. These are matters which concern the people, and it can never have been contemplated that the accused should be enabled to deprive the government of proper safeguards and powers not prejudical to the rights of prisoners. In the case referred to, these public considerations Avere probably lost sight of when the court remarked that the defendant could waive the whole examination. Neither is it suggested by what means the magistrate is to be relieved of the duty to take the evidence of the pros- ecution imposed upon him, it seems, in all cases by the common law, and specifically by statute when the arrest is by warrant. The situation in other words may be taken to be this : that the accused is now permitted to avail himself of the opportunity afforded by the existence of the examination to demonstrate his innocence without being obliged to await the trial, by being present at it and empowered to cross- examine the witnesses called against him, give his own state- ment, and call witnesses in his own behalf. These privi- 121 eges now afforded by the examination, are the outcome of later times, not at all contemplated in its inception. As soon as the bond is accepted it must be borne in mind all proceedings before the magistrate are terminated, and he loses jurisdiction of the case. He cannot take the evidence of the prosecution after the recognizance is accepted, oth- erwise the taking of the bond and the departure of the prisoner from the court would not prevent the discharge by the magistrate of the duty imposed on him, and the right of waiver of the examination might not conflict Avith the directions of the law respecting the examination. Were this claim of the right of waiver allowed what would be the practical result considered more specifically and in detail. Take the case of a prisoner arrested without a warrant, when there is no written complaint. Could he not abso- lutely keep the Court in the dark if his claim to give bail at once after arrest is well founded. Nothing would be in order in that event but the taking of the bond, and thereupon the jurisdiction of the magistrate ends. In taking the bond difficulties w^ould be encountered at everv step, the magistrate would be in no position to designate the offense in the bond nor fix the amount of bail, nor be able to ascertain the names of witnesses to bind over under the statute. If the nature of the crime is not ascertained, the justice will be at a loss to insert the court where the bondsman is to produce his principaL It will appear from the foregoing reflections, that the prisoner can not be bailed as contemplated by law, without the magistrate be- ing empowered to enter into an examination, as the data to be included in the bond would not be forthcoming unless obtained from the prisoner, who would usually be an un- safe informant. If the prisoner has the right to waive an examination when he offers bail, it should follow he has the same right when he does not seek to be bailed, but asks to be com- mitted. Similar difficulties w^ill be encountered in that 1-22 contingency in prei3aring tlie commitment and bringing the self-confessed criminal to trial. Committing magistrates are to determine whether an accused person is to be put on his trial or not ; that is, to sift charges and dismiss them, or prepare the proofs for the trial. This department of justice has an important duty to perform ; to see to it that no persons are sent to trial with- out a probability of their being convicted on the proofs transmitted. Were it the right of persons to waive an examination and give bail at once, the utility of this important arm of the laAv in the respect just referred to would be impaired. Besides, it is in the discretion of the trial court whether to accept a plea of guilty or not. The prosecution can decline to receive it and' insist on j^resenting its proofs in order that full justice may be done, and in the same spirit it would seem to be a duty on the part of committing magistrates to examine accusations to ascertain the gravity of the charge and to see to it that no innocent person subject him- self to a trial through a mistaken conception, involving the government in an unwarranted expense. A few years ago this question came up in the City of New York, and was decided by the magistrate presiding," he making use of the following language : " It is apparent that " the statute t " reqiiires the magis- trate to examine the complainant and the witnesses pro- duced in suj)port of the prosecution on oath. Nothing is said about using the affidavits taken before the warrant of arrest issued. The statute contemplates that all the evi- dence requisite to establish the crime against the offender shall, upon his being brought before the magistrate, be taken in his presence. The defendant has no power by any waiver of his to dispense with the discharge of the duties devolved upon the magistrate by the express terms of the statute. The magistrate, in taking testimony in * People vs. Thompson, March 30, 1879, oth Dist. Police Ct., N.Y. City. t 3 R. S., Part iv., ch. ii., title ii., § 13. 123 su})poit of tlie i)rosecution where the prisoner is brought before him, is not limited to evidence ' in regard to the offense charged,' but he is expressly permitted to take testimony ' in regard to any other matters connected with such charge which such magistrate may deem pertinent.' The statute is mandatory and absolute — -an examining magistrate is bound to take the examination of the com- plainant and his Avitnesses until it is clearly manifest that no crime has been committed. That appearing to the satisfac- tion of the magistrate, it of course follows that the object of the statute is fulfilled and his jurisdiction ended. Sup- j)ose the prisoner be not the real offender, or that he has accomplices — can he escape under a technicality, or shield his aiders or abettors by waiving an examination. The statute clothes the magistrate with large discretionary powers in regard to the evidence to be taken on such a j)roceeding. As already stated, the magistrate is not con- fined to evidence proving the offense itself, but may take testimony ' in regard to any other matters connected with such charge,' in order to show that other j^arties are equally guilty with the persons arrested, or to ascertain the grade of the offense, and to fix the amount of bail. A person might be arrested for a misdemeanor, and upon examina- tion it might turn out that a felony has been committed." The law contemplates that the magistrate may make an examination before him very searching and thorough, in the interest of public justice. " New and essential testimony is frequently disclosed in the course of the investigation, and it is only through the methods of this statute that they can be revealed and secured. 4f * v:- -^ * * * * •>:- T-- " It is true, in this city, on account of the large amount of business which comes before criminal magistrates, a practice has grown uj) regarding the affidavits taken prior to the arrest, as a substitute for the examination of ' the * Redmond v. State, 12 Kans. 172. 124 complainant and the witnesses produced in support of the prosecvition.' Whether defendants can ask to have that course pursued, and the complainant or the prosecutor can ^ive a consent which will justify such a practice on the part of the magistrate, need not now be considered. But this court, it is ventured to say, has never decided that the ac- cused can demand it as a right, when the magistrate decides that the intelligent discharge of his duty requires him to take the examination. If such a course can be taken, it can only be on the consent of the prosecution, and not upon the consent of the defendant. There are certain things which the defendant can waive. He can waive his own examination and that of the Avitnesses in support of his defense. When his examination is read to him he can waive making any corrections or additions thereto. He can go into a full defense or he can go into no defense at all before the magistrate." § 98. The Code. There are two sections of the Code relating to the waiv- ing of the examination, the one* is to the effect that when the defendant waives examination and elects to give bail, the magistrate must admit the defendant to bail if the crime is bailable ; by the other,! when the arrest has been by warrant, unless the defendant requests it, or elects to have the examination, the depositions of the witnesses examined on the taking of the information are to stand in lieu of their re-examination in the presence of the defendant. The first is exposed to the criticisms advanced in the last section, the other would be to the objection that the depositions could not be used as evidence on the trial were it not for a saving clause contained elsewhere in the Code designed to preserve their admissibility. % * § 190. t g 194. t § 8, subd. 3. 125 HOLDING TO ANSWER, (Probable Cause). CHAPTER I. Section 99. The Term, Probable Cause. 100. Roman Law. 101. German Conceptions and Subsequent Prog- ress. 102. Present Views. 103. General Remarks. 104 The Code. § 99. The Term, Prohahle Cause. The term " probable cause " has been used in the head- ing of this section, because it is one that will be generally recognized and perhaps best understood as indicating the matter that will here be considered ; that is, the question of the sufficiency of the evidence to warrant the holding of the accused to answer. This designation is selected not without some misgiving, since it may tend to mislead as to the character of the test that is to guide the magistrate in arriving at a decision after the examination is concluded. From what follows it will be learned that the words "probable cause" are insuffi- cient, without explanation, to lead to an accurate under- standing of the duty resting on the committing officer. The practices followed heretofore will first be briefly presented and traced to the present theory. IL'6 § 100. Roman Laio. By the Eoman law we have seen the accused was not arrested till after his trial aand conviction, a consideration shown him which we in our day, enlightened as is our juris- prudence, would not think of extending, and there is not at present any disposition manifesting so high a regard for the liberty of the accused. Had a proceeding similar to our examination been known to the Eomans, in all probability some steps would have been provided, after the close of the same, to secure the sus- pected person to answer for the result of the trial. But, the trial being the only hearing, the presumption of in- nocence was in no way disturbed by any preliminary judicial investigation. § 101. German Conceptions and Sahseqiient Progress. We are shocked in passing to the ancient German theory of trials, wherein the judgment before the hearing of proof condemned the accused who denies, to furnish proof of his innocence. The accused was presumed to be guilty ; and hence that presumption took the place of an examination resulting unfavorably to the defendant. It will be seen that this presumption thereafter continued even after the introduction of the examination, which was only for the benefit of the prosecution. Thus it was said less than a century ago that " if a felony was committed and it was found upon examination that the prisoner was not guilty, yet the justice shall not discharge him, but he must either be bailed or committed ; for it is not fit that a man once arrested and charged with felony or suspicion thereof, should be delivered upon any man's discretion without further trial." * If, however, said Lord Hale, " there be no cause to com- mit him found by the justice upon examination of the fact, * 1 Burns, Justice [1785], Dalfc., c. 164 ; 2 Hale's PI. Cr., 120. 127 he may discharge him." - By tliis is meant, no ground for suspicion, and BLackstone takes the same position in the following passage : " If upon the inquiry into the circumstances of the crime it manifestly appears either that no such crime was com- mitted or that the suspicion entertained w^as wholly ground- less, in such case only it is lawful totally to discharge him, otherwise he must be either committed to prison or give bail.t Hawkins explains in the same tenor : " A person legally committed for a crime, certainly ap- pearing to have been done by some one or other, can be dischargad by none but the king, till he be acquitted or have an ' Ignoramus ' found, or none to prosecute him on a proclamation made. " But it is said that a person committed on a bare sus- picion, without any appeal or indictment, for a supposed crime, where afterwards it manifestly appears that no such crime was committed, may safely be dismissed without any further proceeding." :j: As further indicative of the course pursued then, we have another account of the duty of the magistrate : " If one be brought before a justice of the peace upon suspicion of felony, although the information against the prisoner shall be by witnesses who are enumerated as not credible, yet it seemeth safest for the justice of the peace to take their information for the king, and to bind them over to give evidence, etc., and to commit the party suspected, and upon the trial to inform the justice of gaol delivery concerning their credit." § Bayley, J., referring to the foregoing, says, " I am by no means satisfied with their authority, for I think that a magistrate is clearly bound, in the exercise of a sound dis- cretion, not to commit any one, unless a prima facie case * 2 Hale's PL C, vol. 1, p. 583. I 4 Black., p. 296 (Sharswood). X Hawkins' PI. Cr., vol. iii., p. 239. § Dalton's Justice, 408. 128 is made out against him by witnesses entitled to a reason- able degree of credit.* Here a definite requirement is laid down, a prima facie case at least is prescribed, and that degree of proof appears to have been exacted, according to Lord Campbell, by Lord Chief Justice Holt, who acted as a police magistrate in the beo-inning of the eighteenth century, taking depositions against parties accused, and where a j^^'^mu facie case was made out against them committed them for trial.t Eeviewing the progress made in the theories concerning the circumstances determining whether the accused shall be put to his trial, we gather that originally the burden of demonstrating innocence rested Avith the accused and not the proof of guilt with the people ; hence no preliminary hearing was had, a charge being all that was requisite, and the trial followed, which was extended as a privilege and a concession to the accused ; after that a suspicion sufficed for committing and then the condition that a prima facie case must exist. The prevailing fear to intrust ma- gistrates with full discretion to discharge offenders is everywhere visible. In this State, as will be hereafter seen, that fear is no longer reflected in its laws. The requirement for several centuries prior to this of a prima facie case only, as a condition precedent to convic- tion, we find, was superseded by legislation,! which pro- vided that a strong presumption of guilt must exist before a committal for trial ; but when only one justice was pres- ent at the hearing if there was neither a strong presump- tion of guilt raised nor a dismissal of the charge warranted, the person charged was detained until taken before two justices at the least, who in their discretion might hear evidence on behalf of the prisoner and let to bail should the presumption of guilt be weakened and there still remain ground for further judicial inquiry. ••1 B. andC, 50 and 51. f Shakesi:)eare's Legal Acquirements, 83. X 7 Geo. IV., cap. 64, May 26, 1836. 129 § 102. Present Vieivs. From " strong presumption of guilt " we pass to the expression, by a prominent authority,* that " probable cause " should exist. His views are thus stated : " To authorize a commitment, the same proof is not re- quired which would be necessary to convict a person on the trial in chief ; but the committing magistrate will require that probable cause be shown. Probable cause is a case made out by proof, furnishing good reason to believe that the crime alleged has been committed by the person charged. When such cause is shown, it can be done away only by its appearing that no such crime has been committed, or that the suspicion entertained of the prisoner is wholly groundless." The time has now been reached when it is thought not imprudent to intrust full authority to discharge to one who has the power to commit, the Revised Statutes being in these words : " If upon the examination of the whole matter it shall appear to the magistrate, either that no offense has been committed, or that there is no probable cause for charging the prisoner therewith, he shall dis- charge such prisoner, "t The converse of the conditions under either of which the prisoner shall be discharged is to be found in the section next following the above, and is in these words : " If it shall appear that an offense has been committed, and that there is probable cause to believe the prisoner to be guilty thereof, the magistrate shall bind by recogni- zance, etc." From the foregoing it will be seen that the probable cause referred to does not relate to the offense as commonly understood, but to the prisoner. In other words, the magis- trate is not simply to come to the conclusion that there is probable cause for believing that an offense has been com- mitted in order to hold an accused person, but, in order to * U. S. vs. Burr, Sergeant's Const. Law, 254. f R, S., Part iv., chap, ii., title ii., § 20. 130 be authorized to do so, it must appear to the magistrate that an offense has in fact, not probably, been committed, and then that settled in the mind of the magistrate, such examination must point to the accused as the probable offender. It has been held that clear and indubitable proof of guilt is not required in order that the accused may be held ; but if the magistrate, after a full examination of the facts, is satisfied that no crime has been committed, the accused should be at once discharged.* § 103. General Remarks. To determine on what evidence a prisoner should be committed for trial, or on what testimony he ought to be discharged, are questions of great difficulty and importance, for the magistrate in discharging an accused person, in most cases, terminates all criminal proceedings against him. It is true that an indictment will not be quashed on the ground that it was found and presented by the grand jury subsequent to the dismissal of the same charge on exam- ination before a magistrate or pending the same,t but grand juries will ordinarily assume that the matter was properly disposed of by the committing magistrate. Com- plainants failing in one quarter are likely to feel dis- couraged and indisposed to renew their prosecution else- where, and the same and other magistrates will reluctantly rehear the complaint, though the power to do so un- doubtedly exists in proper cases.:}: On the other hand, if the magistrate commit the accused on insufficient evi- dence he subjects the prisoner to great suffering and the people to useless expense in a futile attempt to convict. * U. S. vs. Lumsden, 1 Bond, 5. f People vs. Heffeman, 5 Park Cr. R. , 393. X 2 Kent's Com., p. 12, note b; Wright's Rep., 450 ; 1 Bond, 5. 131 The following exposition of the duty of the magistrate needs but few modifications or additions : "It is to be recollected, however, that this examination is not a judicial inquiry, in which the guilt or innocence of the party accused is to be finally decided upon. It is the duty of the magistrate, in this stage of proceedings, to ascertain, first, whether the crime alleged has been com- mitted, and whether committed in the manner and with the circumstances alleged ; and secondly, if the crime has been so committed, whether there is reasonable ground to believe that the party accused may have committed it, so as to de- mand a further inquiry, and for which the party should be sent to stand his trial upon the charge preferred. And as, on the one hand, the magistrate would act contrar}^ to the principles of reason and justice, and in violation of his duty, if he were to commit the party to prison against the clear conviction of his own understanding and the obvious and inevitable conclusion of common sense ; yet, on the other hand, he is bound not to discharge the prisoner unless he is perfectly satisfied that there is not sufficient ground for judicial inquiry. In the discharge of this part of his duty, the magistrate may encounter cases of consid- erable nicety and difficulty, as where there is conflicting or suspicious testimony, or where the complainant appears pertinaciously to persevere in his accusation from an obsti- nate adherence to a charge once made ; and it seems im- possible to lay down precise and invariable rules for his guidance under such circumstances. He must act on his own responsibility ; but if he acts with purity of intention and according to the best of his judgment in the important trust thus imposed on him, keeping in view that this inquiry is only preliminary and with the object above stated, he can have nothing to apprehend.'' * The power lodged in the hands of a magistrate to dis- charge a prisoner accused of having committed an offense against the law, is now complete ; he must, it will be re- * Barb. Cr. Treatise, 565. 132 peatecl, before he can commit, be satisfied tliat an oflfense lias been in fact committed, not that there is merely a j^rhna facie case, or presumption of guilt, or any other degree of proof less than an approach to a conviction in the mind of the justice. And why should this not be so, why should it be in the power of any person to confine in custody another as to whose guilt there should be a reasonable doubt ? The answer has been, that the guilty might not escape. That, it seems, has been the great apprehension, an abiding fear lest the guilty might escape. And this fear has controlled all criminal legislation until the provisions of the Kevised Statutes, which were framed in a spirit far in advance of prior enactments and in accord with the enlightened con- ceptions of the present day. The magistrate will, in most cases, find little difficulty in determining whether or not to hold the accused for trial, if he make the examination sufficiently exhaustive. If he be permitted to commit on weak proof, indifference or in- dolence will mark his investigation, which would be absent from a higher responsibility. After the inquiry has been pushed as far as the evidence attainable will permit, and there still present themselves, as against those held by the magistrate, reasonable theories on which the accused might be deemed to be guilty, it will be better and safer to commit."' § 104. The Code. The following sections of the Code point out when the prisoner is to be discharged and when held : " After hearing the proofs and the statement of the defen- dant, if he have made one, if it appear either that a crime has not been committed, or that there is no sufficient cause to believe the defendant guilty thereof, the magistrate must order the defendant to be discharged, by an indorsement on the depositions and statement, signed by him, to the follow- * See 1 Colby's Crim. L., pp. 194, 195. 133 ing effect : ' There being no sufficient cause to believe the within named A. B. guilty of the offense within mentioned, I order him to be discharged.' " " " If, however, it appear from the examination that a crime has been committed and that there is sufficient cause to believe the defendant guilty thereof, the magistrate must, in like manner, indorse on the depositions and statement an order, signed by him, to the following effect : 'It appear- ing to me by the within depositions (and statement, if any) that the crime therein mentioned [or any other crime according to the fact, stating generally the nature thereof] has been committed, and that there is sufficient cause to believe the within named A. B. guilty thereof, I order that he be held to answer the same.' " t Order for Commitment. " If the crime be not bailable, the following words, or words to the same effect, must be added to the indorse- ment : ' and that he be committed to the Sheriff of the County of ' [or in the City and County of New York, ' to the keeper of the City Prison of the City of New York'].":}: Transmission of Papers. " When a magistrate has discharged a defendant, or has held him to answer, as provided in sections 207 and 208 " of the Code (ante, this section), " he must return to the next Court of Oyer and Terminer, or Court of Sessions of the county, or city court having power to inquire into the offense by the intervention of a grand jury, at or before its opening on the first day, the warrant, if any, the deposi- tions, the statement of the defendant, if he have made one, and all undertakings of bail, or for the appearance of witnesses, taken by him." || * § 207. t § 208. X § 209. § 221 ; see R. S., Part iv., ch. ii., title ii., §§ 26, 37, 32, 33. . 134 Generally, the papers of the examination are to be sent to the court where the trial is to be had. Defendant to Choose how he shall he Tidied. " If the crime with which the defendant is charged be one triable, as hereinbefore provided, by a Court of Special Sessions of the county in which the same was committed, the magistrate, before holding the defendant to answer, must inform him of his right to be tried by a jury after indictment, and must ask him how he will be tried. If the defendant shall require to be tried by a jury after indictment, he can only be held to answer to a court having authority to inquire by the intervention of a grand jury into offenses triable in the county. If he shall not so require, he may be held to answer at the Court of Special Sessions." * No Preliminary Examination, if, in Counties other than New York, the Defendant selects a Court of Special Sessions. "When the defendant, uj^on being brought before the magistrate, requests a trial by a Court of Special Sessions, the preliminary examination of the case is dispensed with." t * Code, § 211. t Code, § 732. BAIL. Chapter I. — What is Bail ? II. — Purpose of. III. — In what Cases. IV. — Amount of Bail. V. — Power to Take Bail ; Apj)lication, etc. VI.— The Sureties. VII.— What Bond Should Contain. VIII. — Form of Discharge on Taking Bail, IX. — Certificate of Bail being Taken. X. — Liability of Bail. XL — Duties and Liabilities of the Bailing Power. XII. — New Sureties. XIII. — Acts Ministerial or Judicial. XIV. — Deposit in Lieu of Bail. XV. — Surrender. CHAPTER I. § 105. What is Bail The magistrate having heard the examination and con- cluding not to discharge the accused, may be called on to accept bail in lieu of making out a commitment. Bail is a delivery of a person to his sureties for his appearance at court to answer the charge against him, he being supposed 136 to continue in their friendly custody, instead of going to prison.* A man's bail are not barely his sureties as are mainper- norSjt but are looked upon as his jailers of his own choos- ing, who, if they suspect him, may detain him themselves, and compel him to appear according to the condition of the recognizance.:}: * 4 Black Com., c. 22. f Mainpernors are merely sureties for the appearance of the person liberated, and are bound to produce him to answer all charges whatsoever. They cannot surrender or imprison their party. (Bouviers' Law Diet., vol. 2, p. 89.) X Hawkins' Summary, Book 2, 88. 137 CHAPTEK II. § 106. Purpose of. It being now a recognized principle of the criminal law that all are presumed innocent until proven to be guilty, it follows that no punishment should be inflicted prior to conviction ; but since arrests are always made at the outset of criminal proceedings, in so far as the deprivation of liberty thereby ensues, the above principle is violated, ^-nd is justified because of the danger of the non-attendance of the accused at the trial, and with a view to make the pen- alty operative and not at all designed as punishment.* To ameliorate the harshness of the arrest before convic- tion, free nations everywhere guarantee the principle of bailing, t A recognizance of bail is not, in a criminal case, designed as a satisfaction of the offense, when it is forfeited and paid, but as a means of compelling the party to submit to the trial and punishment which the law ordains for his offense ;% hence the forfeiture of the bail bond is usually accom- panied with the issuance of a bench warrant for the rearrest of the person bailed and not appearing pursuant to the condition of the bond. * People vs. Cole, 6 Par. Cr. R., 695. f Lieber's Civil Liberty and Self-government, ed. 1874, p. 67. X Ex parte Milbum, 9 Peters, 710. 138 CHAPTEE III. IN WHAT CASES. Section 107. Enlargement of the Bailing Power. 108. The Code. § 107. Enlargement of the Bailing Poiver. Up to the latter end of the fifteenth century, it was not determined in England what persons were replevisable (bailable) and what not ; but only those taken for death or by command of the king or of the justices or for the Forest, when by Westminster 1, c. 15, those offenses which are bail- able, and those not were designated,* and thereafter only a limited class of persons wei'e, it appears from the follow- ing enactment, entitled to bail, which privilege was extended thereby to certain prisoners not indicted. The provision is in these words : " For as much as divers persons have been daily arrested and imprisoned for sus- pection of felony, sometimes of malice and sometimes of slight suspection, and so kept in prison without bail or mainprise to their great vexation and trouble. Be it ordained and established, etc., that every justice of every shire, city or town, shall have authority and power by his or their discretion to let such prisoners and persons so arrested to bail or mainprise, in like form as though the same prisoners or persons were indicted thereof of record before the same justices in their sessions." t As the rights of prisoners were from time to time enlarged in other resj)ects, the j)i'iiiciple of bailing was extended until it rests on this enlightened principle — if the attendance of the accused can be effected as certainly by bail as by imprisonment, he should in almost any case be * Hawks. PI. Cr., Book 2, 196 ; Hawkins' Summary, title BaU, Book 2, 95. fl Richard III., cap. iii. (1483). 139 bailed ; * or, wlieu, it is said, the loss of the bailed sum may be considered as a more serious evil than the possible punishment.t " In most of the inferior offenses," says Blackstone, " bail will answer the same intention as commitment, and, there- fore, it ought to be taken," | but if the guilt of the prisoner is beyond dispute, bail ought not to be taken. In criminal cases bail is founded on the doubt which may exist as to the prisoner's guilt and not on the grace or favor of the court. At each stage of the proceeding, the grounds upon which the accused can be let to bail diminish in proportion as the evidences of his guilt increase. § Even in cases of the highest crimes, unless the proof of guilt is evident or the presumption great, the accused is allowed to give bail, and this concession is guaranteed by the constitution or statutes of most of the States. II " But in offenses of a capital nature, no bail,'' it is said, " can be security equivalent to the actual custody of the person. There is nothing that a man may not be induced to forfeit to save his life, and it is no satisfaction or indem- nity to the public to seize the effects of those who have bailed a murderer, if the murderer himself be suffered to escape with impunity." IF Under special circumstances, however, the power to bail exists even in capital cases.** § 108. The Code. The Code tt is particularly explicit on this question : " The defendant cannot be admitted to bail, where he is charged, * People vs. Cole, 6 Par. Cr. R., 695. f Lieber's Civil Liberty and Self-government, p. 67, ed. 1874. X 4 Blackstone Com. , c. 22. § People vs. Lohman, 2 Barb., 450. II Arch. Grim. Practice and Pleadings, vol. 1, 165 and 166. T[ 4 Blackstone Com., c, 22. **Arch. Cr. Pr. and PI., vol. 1, 1G7, 169. ff The Notes to Revisers' Report of N. Y. Code of Cr. Proc. , pp. 284 to 291, 1850, will be read with profit. 140 1. With a crime punishable with death ; or, 2. With the infliction of a probably fatal injury upon another, and under such circumstances as that, if death ensue, the crime would be murder." * " If the charge be for any other crime, he may be admitted to bail, before conviction, as follows : ■ 1. As a matter of right, in cases of misdemeanor ; 2. As a matter of discretion, in all other cases." t * 8 552. + § 553. 141 CHAPTER IV. AMOUNT OF BAIL. Section 109. Elements to be Considered. 110. Not to be Excessive. § 109. Elements to he Considered. In determining tlie amount of bail, its sufficiency to secure the appearance of the prisoner at the trial is to be the only consideration ; therefore it must depend on the seriousness of the offense, the ability and quality of the prisoner,* and, it may be added, the extent and character of the proofs. § 110. N~ot to he Excessive. As far back as the year 1689, it was enacted that " no excessive bail" shall be required.f The Constitution of the United States provides that excessive bail shall not be required. | Substantially the same provision forms a part of the Constitution of this State, § and of the States generally. But what is excessive bail must be left to the judgment of the officer or court empowered to decide upon it, depend- ing, of course, on the circumstances of the case ; for what might be a low bail in one case might be excessive in another, and vice versa. || * Hawkins' Summary, Book 2, p. 89 ; Ex parte Banks, 28 Ala. Rep., 89 ; Swan's Justice, p. 483; Lieber's Civil Liberty and Self-government, ed. 1874, p. 67. f 1 William and Mary, Sess. ii., c. 2. X U. S. Const., art. viii. , Amendments. § N. Y. Const., art. i., § 5 ; see also, 1 Rev. Stat., Part i., chap, iv., § 17. i Davis, J., 83. 142 CHAPTEE V. POWER TO TAKE BAIL ; APPLICATION, ETC. Section 111. General Principles. 112. Ancient Justices of tlie Peace. 113. Offenses Against tlie United States. 114. The Several States. 115. The Code — General Powers Conferred. 116. By Whom, when Committing Magistrate has no Power. 117. How Long Committing Magistrate Ketains Power. 118. Notice of Ai3i3lication for Bail to the District Attorney, in Cities. 111). Notice may be Kequired Elsewhere by Court or Magistrate. 120. Order or Certificate Granting or Denying Bail. - 121. New Application for Bail on Denial of. 122. Penalties for Illegal Applications. 123. Certain Powers not Limited. 124. Whose Decision Final. § 111. General Principles. The power to take bail is incident to every common law court of record,* and is incident to the power to hear and determine.! Bail may be taken by an officer who has general jurisdic- tion to take bail, although not the officer before whom the application to take bail is pending.:]: * Young vs. Shaw, 1 Chipman, 224. t People vs. Van Home, 8 Barb., 158. X People vs. Legget, 5 Barb., 360. 143 § 112. Ancient Justices of the Peace. From the time tlie right to bail was recognized, the ancient officer of "Justice of the Peace" had jurisdiction to take the recognizance. This power was at first lodged with one justice, and becoming the subject of abuse, it was deemed wise " to take the power from a single justice " and confer it on " all of the justices of the peace," or two at the least, whereof one to be of the quorum, to let " such prisoners or persons mainpernable by the law, that have been imprisoned within their several counties, city or town, to bail or mainprise, until their next general sessions, or unto the next gaol de- livery of the same gaols in every shire, city or town, as well within franchises or without where any gaols have been or hereafter shall be, and to certify the same at such next general sessions or gaol delivery."* § 113. Offenses against the United States. Authority is given by acts of Congress to take bail for any crime except where the punishment is death, to any judge of the United States, and to any chancellor, judge of the Supreme or Superior Courts, or first judge of any Court of Common Pleas, mayor of a city, in any State, and any justice of the peace or other magistrate of an}^ State where the offender may be found ; the recognizance taken by any of the persons authorized to be returned to the courts of the United States having cognizance of the offense; and on refusal to enter into such recognizance, the magistrate may imprison the person so refusing.'!' A person committed by a United States judge can be bailed by a State judge, except in a capital case, if there be no United States judge in the district. *3 H. vii., c. 3. t Act of Congress, Sept. 24, 1879, § 33, and Act of Congress, March 23, 1793, § 4. 144 A person committed by a State judge for an offense against the United States, the same or another State judge may bail.* §114. The Several States. In general, in the several States, the magistrates before whom the examination is had may take bail, in all cases, except those punishable capitally .t § 115. The Code — General Poioers Conferred. " When the defendant has been held to answer, as pro- vided in section 208," (ante, § 104) " the admission to bail may be by the magistrate by whom he is so held, as follows : 1. By any of the magistrates mentioned in section 147 " of the Code (ante, § 22) " when the crime charged is a mis- demeanor, or a felony punishable with imprisonment, not exceeding five years ; 2. By a judge of the Supreme Court, or any judge author- ized to preside in a court having jurisdiction to try indict- ments, m all cases where bail may be taken, before con- viction, as provided in section 554" (of the Code).^ Section 554 is as follows : "Before conviction, a defendant may be admitted to bail, 1. For his appearance before the magistrate, on the examination of the charge, before being held to answer ; 2. To appear at the court to which the magistrate is required, by section 221 " of the Code (ante, § 104) " to return the depositions and statement, upon the defendant being held to answer, after examination ; 3. After indictment, either upon the bench warrant is- sued for his arrest, or upon an order of the court committing him, or enlarging the amount of bail, or upon his being * 5 Bin. 515; McKin. Am. Mag., 255, 256. t 1 Arch. Cr. Pr. and PI., 169. 1:§557. 145 surrendered by his bail, to answer the indictment in the court in which it is found, or to which it may be sent or removed for trial." § 116. By Whom, ivhen Committing Magistrate has no Power. " When, by reason of the degree of the crime, the com- mitting magistrate has not authority to admit to bail, the defendant may be admitted to bail by one of the officers having authority to admit to bail in the case, as provided in the second subdivision " of section 557 of the Code (ante, § 115), " or by the court to which the depositions and state- ments are returned by the committing magistrate, as provi- ded in section 221 " of the Code (ante, § 104), " if the case be triable therein, or if not, by the court to which, after indictment, it may be sent or removed for trial."* § 117. Hoiv long Committing Magistrate retains Power to Bail. " The defendant may be admitted to bail by a magistrate, as provided in " sections 557 and 558 of the Code (ante, §§ 115 and 116), " upon being held to answer, or at any time before the return of the depositions and statement, to the court. After that time he can be admitted to bail only by a judge presiding in the court in which the crime is triable, if it be sitting, or if not, by one of the magistrates men- tioned in the second subdivision of section 557" of the Code (ante, § 115).t § 118. Notice of Application for Bail to the Distinct Attorney in Cities. "In the several cities X of this State, if the crime charged be a felony, a previous notice in writing of at least two * § 558. t § 559. I See note to Revisers' Eeport of N. Y. Code of Crira. Procedure, p. 296 (1850). 10 146 days, of the time and place of giving the bail, must be served upon the district attorney of the county, stating : 1. The names, places of residence and occupations of the proposed surety or sureties ; 2. A general description of the real or personal property of the surety or sureties, in respect to which they propose to justify as to their sufficiency, with the incumbrances thereon, by mortgage, judgment or otherwise, if any. The district attorney may waive the giving of the notice herein provided for, or a shorter time than two days may be directed by the court or magistrate requiring the notice. § 119. Notice may be Required Etsewhere by Court or Magistrate. "Except as " immediately above prescribed," the bail may, in the exercise of a just discretion, be taken, and may jus- tify, without notice to the district attorney, or reasonable notice of the intention to give bail may be required by the court or magistrate, to be given to the district attorney." The notice shall be as given in the last section.t § 120. Order or Certificate Granting or Denying Bail. "If the application for bail be to the court, an order must be made, granting or denying it, and if it be granted, stating the sum in which bail may be taken. | " If the apj)lication be to a magistrate, he must certify, in writing, his decision granting or denying the same ; and if he grant the application, must state in the certificate the sum in which bail may be taken ; which certificate he must cause to be forthwith filed with the clerk of the court to which the depositions and statements are required to be sent. II * ' If the defendant be admitted to bail by a magistrate, the bail must be taken by the magistrate granting the *§571. t§570. 1:§561. i § 562. 147 order, unless the order shall specify that the same may be taken by some other designated magistrate."* § 121. New Application for Bail on Denial of. " If an application for admission to bail, made to a magis- trate, be denied, not more than two subsequent ai^plications therefor can be made to other magistrates, except that an a23plication can be made to any magistrate mentioned in subdivision 2 of section 557 " of the Code (ante, § 115), " if no application has been previously made to a magistrate mentioned therein." f § 122. Penalties for Illegal Application. "A violation" of which prohibition "is punishable as a misdemeanor, and the admission of the defendant to bail contrary thereto, may be revoked by the magistrate who made it, or vacated by the court to which the depositions and statement are or must be sent, as provided in section 221 " of the Code (ante, § 104), " or to which, after indict- ment, the action must be sent for trial." J § 123. Certain Fower not Limited. These provisions shall not be construed to limit the power of any judge j^residing in the court in which the offense is triable to let the defendant to bail. || § 124. Whose Decision Final. " The decision of the judge presiding in the court in which the crime is triable, granting or denying bail, is final, except as provided in section 563 " of the Code (ante, § 121). IF *§567. t§563. t§564. II § 565. T[ § o6G. 148 CHAPTEE VI. THE SUEETIES. Section 125. Qualifications. 126. Justification. 127. District Attorney or Magistrate may Examine Sureties beyond tlieir Justification. 128. Other Testimony may be Eeceived. 129. Order on Close of Examination into Bail. § 125. Qualifications. " The qualifications of bail are as follows : 1. He must be a resident, and a householder or freeholder within the State, and, unless the magistrate otherwise direct, within the county ; 2. He must be worth the amount specified in the under- taking, exclusive of property exempt from execution ; but the magistrate, on taking bail, may require two sureties, or may allow two or more to justify severally in amounts less than that expressed in the undertaking, if the whole justifi- cation be equivalent to that of one sufficient surety." * § 126. Justification. " The surety or sureties must in all cases justify by affida- vit, taken before the magistrate. The affidavit must state that each of the sureties possesses the qualifications pro- vided " in the last section.f * § 569. f § 572 ; 1 Chit. Cr. L. , p. 99. The sureties should be known or made known to the officer taking the bond, so that its execution may, should it become necessary, be proved by him and to avoid fraudulent personation of the bondsmen. 149 § 127. District Attorney or llagistrate may Examine them beyond their Justification. " Tlie district attorney, or the magistrate, may further ex- amine the sureties upon oath, concerning their sufficiency, in su^h manner as the magistrate may deem proper. The questions put to the sureties, and their answers, must be reduced to writing, and must be subscribed by them." * § 128. Other Testimony may he Received. " The magistrate may also receive other testimony, either for or against the sufficiency of the bail, and may from time to time adjourn the taking of bail, to afford an opportunity of proving or disproving its sufficiency." t § 129. Order mi Close of Examination into Bail. " When the examination is closed, the magistrate must make an order, either allowing or disallowing the bail, and must forthwith cause the same, with the affidavits of justi- fication, and the undertaking of bail, to be filed with the clerk of the court to which the depositions and statement must be sent, as prescribed in section 221 " of the Code (ante, § 104). t * § 57.3. f § 574 ; 2 Hawkins' PI. Crown, p. 141. 150 CHAPTER VII. WHAT BOND SHOULD CONTAIN. Section 130. Necessary Elements. 131. Form of Bond. § 130. Necessary Elements. The recognizance sliould, on its face, show that the magistrate had jurisdiction and authority to demand and receive it ;* it should likewise contain the date of taking it, the name of the accused and his sureties, the kind of of- fense for which the party is to answer,t that there is prob- able cause for believing the prisoner guilty of it,| the pen- alty and the condition. As to the effect of certain omissions, redundancies, and errors therein there have been numerous decisions. § It was held that recognizances which merely declared that the defendant was charged with a criminal offense without reciting that the magistrate adjudged that there was probable cause for believing him guilty, was void, || but overruled,"!! on the ground that the same rule as to a mittimus (commitment) or othei: proceeding of that nature, * state vs. Smith, 2 Greenl., 62 ; Nicholson vs. State. 2 Kelley, 363 ; Good- ■vdn vs. Governor, 1 Stew, and Port., 465 ; Com. vs. Downey, 9 Mass., 520, S. P.; Com. vs. Daggett, 16 Mass., 447. •{•Goodwin vs. Governor, 1 Stew, and Port., 465; Simpson vs. Common- wealth, 1 Dana, 523, 165 ; People vs. Bundle, 6 Hill, 506. X People vs. Koeber. 7 Hill, 39. § Arch. Crim. Pr. and PI., 1 vol., p. 175, et seq. I People vs. Koeber, 7 Hill, 43, and People vs. Young, 7 Id. , 45. If People vs. Kane, 4 Denio, 530; People vs. Champlain, 2 N. Y., pp. 85 and 86. 151 to wliich the assent of the party could not be presumed or supposed, was erroneously applied to a recognizance. The presumption is in favor of the regularity of the proceeding "which led to the recognizance. When a person is bailed instead of being delivered into the hands of the sheriff, or keeper of the jail, the prisoner is kept by his bail and must be, for the same time that the keeper of the jail under the commitment could keep him, until the sitting of the next court having cognizance of the offense. Then, if the grand jury fail to indict, the prisoner is entitled to his discharge. This is the practice at com- mon law. Our statute * makes it the dutv of the Court of Oyer and Terminer and Sessions, within twenty-four hours after the discharge of the grand jury, to cause every person confined in the county prison on a criminal charge, who shall not have been indicted, to be discharged without bail, unless satisfactory cause is shown for detaining him in custody or for requiring him to give bail. The provision of the statute t which authorizes the magistrate taking the examination to require the prose- cutor and all the material witnesses against the prisoner to enter into a recognizance to appear and testify at the next court having cognizance of the offense, and in which the prisoner may be indicted, likewise determines the question as to the time when the bail is to produce the principal. If the officer taking the bail can require the prisoner to give bail for his apj)earance at the next court but one, why may he not as well put it at the third or fourth court, or even at a longer period, and great opjDression might result. J Where a justice of the peace has power to act only in the absence of a police justice residing in the same town, the legal presumption will be, in the absence of proof, that he did not transcend his duties.§ *2R. S., 758, §26. t 2 R. S., part IV., ch. II., title II., §21. X People m. Mack, 1 Park Cr. Rep., p. o67. §Ib. 152 § 131. Form of Bond. According to the Code, " bail is put in, hj a written undertaking, executed by sufficient surety (with or without the defendants, in the discretion of the magistrate), and acknowledged before the magistrate in substantially the following form : . . ' An order having been made on the day of 18 , by A. B., a justice of the peace of the town of (or as the case may be), that C. D. be held to answer, upon a charge of (stating briefly the nature of the crime), upon which he has been duly admitted to bail, in the sum of dollars ; * We, C. D., defendant (if the defendant join in the under- taking), of (stating his place of residence and occupation), and G. H.,of (stating his place of residence and occupation), surety (or sureties as the case may be), hereby undertake, that the above-named C. D. shall appear and answer the charge above mentioned, in whatever court it may be prose- cuted ; and shall at all times render himself amenable to the orders and process of the court ; and, if convicted, shall appear for judgment, and render himself in execution thereof ; or if he fail to perform either of these conditions, that we will pay to the People of the State of New York the sum of dollars ' (inserting the sum in which the defendant is admitted to bail)."* Form of Bond to a Court of Special Sessions in Counties other than New York. " The bail must be taken by the magistrate by a written undertaking, executed by the defendant, with one or more sufficient sureties, approved by the magistrate, in a sum not exceeding two hundred dollars. t " The undertaking must be in substantially the following form : * § 568. t Code, § 737. 153 'A. B., having been duly charged before C. D., a justice of the peace in the town [or city] of [as the case may be], with the offense of [designating the offense generally]. ' We undertake that he shall appear thereon, from time to time, until judgment at a court of Special Sessions, in the town [or city] of [as the case may be], held by the justice above named, and such other justices as may be associated with him to constitute such court, or that we will pay to the county of [naming the county in which the court is held], the sum of dollars' [inserting the sum fixed by the magistrate]. ' Dated at the town [or city] of ,' [as the case may be]. " * CHAPTEE VIII. § 132. Form of Discharge on taking Bail. The Code likewise provides that, " upon the allowance of the bail and the execution of the undertaking, the court or magistrate must make an order, signed by him, with his name of office, for the discharge of the defendant, to the following effect : ' To the sheriff of the county of ' [or, in the city and county of New York, ' to the keeper of the city prison of l^ew York ' ] ' A. B., who is detained by you on a commit- ment to answer a charge for the crime of, [designating it generally], having given sufficient bail to answer the same, you are commanded forthwith to discharge him fi'om your custody.' " t * Code, § 738. Forfeiture of undertaking, action thereon, and remission of forfeiture, see Code, §§ 739 and 740. t § 576. 154 CHAPTEE IX. § 133. Certificate of Bail heiyig Taken. "If the crime be bailable, and bail be taken by the magistrate, the following words, or words to the same effect, must be added to the indorsement mentioned in section 208 " of the Code (ante, § 104), " and I have admitted him to bail to answer, by the undertaking hereto annexed." * CHAPTEK X. § 134. Liahility of Bail. Bail, at one time, was liable for all legal penalties in- curred by a defaulter, and occasionally, indeed, would seem to be made to share the fate of his principal, when the latter appeared and was defeated. Now he is liable only for the penalty expressed in the bond. * § 310 ; see section 104 ante, as to transmission of bail bond ; also R. S., part iv , ch. ii., title ii., §§ 26, 27, 34 and 35. 155 CHAPTEE XI. DUTIES AND LIABILITIES OF THE BAILING OFFICER. Section 135. Must Examination be first had before Bailing Prisoner ? 136. Prisoner must tender Bail. 137. Sureties Securing Themselves. 138. Party not ready with Bail. 139. Unlawful Bailing. 140. Acceptance of Bail terminates Jurisdiction. 141. Proper Bail must be Accepted. § 135. Must Examination he first had before Bailing Prisoner ? The examination must first be taken ere the accused can be let to bail. By the 1 and 2 of Philip and Mary, cap. xiii., it was directed, as we have seen, that owing to the abuse of the bail- ing power alleged to exist at that time, the examination of the complainant and his witnesses should be taken in writing, prior to bailing the prisoner, in order that the character of the offense charged by the accuser might not be falsely stated. By the wording of the Code * the examination can be waived and bail offered. Should the arrest be by warrant, the taking of bail immediately, owing to the existence of a written complaint, can readily follow, but in the event of the arrest being without warrant, there will be difficulties in the way of dispensing with the examination and taking the recognizance of the defendant at once,t but the bond without an examination having been had is undoubtedly good. * § 190. t See ante, §§ 97, 98. 156 § 136. Prisoner must tender Bail. If the person be bailable yet tlie justice is not bound to demand bail, but the prisoner is bound to tender it, otherwise the justice may commit him.* § 137. Sureties Securing Themselves. The fact that the bail hnve received transfers of property from friends of the accused, in order to enable them to qualify, is no objection to them.t § 138. Party not ready with Bail. If the party is not ready with bail at the time he is apprehended and examined, and the offense is bailable, he may at any time be released from imprisonment on finding sureties. J § 139. Unlawful Bailing. The officer taking bail must, at his peril, inform himself of the cause of the commitment of the accused.§ ' And the bailing of a person not bailable by law, is punishable either at common law, as a negligent escape, or as an offense against the statute. II If the jjarty be bailed by insufficient sureties, but appears, it seems that the person who bailed him is excused.l § 140. Acceptance of Bail terminates Jurisdiction. The acceptance by a committing magistrate of bail, to answer in any case pending before him, terminates his jurisdiction of the case, and such jurisdiction cannot be reinstated.*" * 2 Hale's PI. Cr., 123 ; Barb Cr. L., p. 576. t People m. Ingersoll, 14 Abb. Pr., N. S., 23. X 1 Burr, 460 ; 3 Hawk., c. 16, § 1, n. i; 1 Nun. and Walsh, 383. § Hawk. Summary, p. 90. I lb., p. 89 : People vs. Coon, 15 Wend., p. 277. lib. ** People ex rel. Phelps vs. Donohue, 14 Hun., p. 135. 157 § 141. Proper Bail must he Accepted. The power to let to bail is accompanied by a duty to accept proper bail, and, therefore, to refuse or delay is an offense at common law against the liberty of the subject, for which the magistrate is liable in damages to the party injured.* CHAPTEK XII. § 142. Neiv Sureties. If the person who has power to take bail be so far imposed upon as to suffer a prisoner to be bailed by insufficient persons, he or any other person who has power to bail him, may require the party to find better sureties, and may commit him on his refusal, for it is said " insufficient sureties are no sureties."t CHAPTEK XIII. § 143. Acts Ministerial or Judicial. The duty to bail has been supposed to be ministerial, and the justice or other officer therefore obliged to allow bail under peril of prosecution, but in an action against a magistrate brought on this theory for refusing to admit to bail a prisoner charged with misdemeanor, it was held that there was no liability attaching to the officer without proof of malice, on the ground that his duty was not simply and purely ministerial, but judicial. | * 2 Stark Ev., 5th American ed., 428, n. 1 ; 2 Hawk. p. 90; Davis, J., 83. f Hawkins' Summary, Book 2, p. 89; Barb. Cr. L., p. 579. i Linford vs. Fitzroy, New Mag. Cases, vol. 3, p. 144 ; Keg. vs. Badger, 4 Q. B., 468. 158 However this may be respecting misdemeanor, the ques- tion whether bail shall be allowed or not is in all cases of felony purely judicial, not only before the appellate court or officer, but before the committing magistrate or court. The statutes in giving power to bail create no ministerial duty and impose no obligation beyond what rests upon any judge in the exercise of his powers as such. Thus the direction to the court or officer to proceed and let the party to bail if the case be bailable, although mandatory in form, can only mean when it is properly bailable.* It has been said that an action cannot be maintained for refusing to admit to bail, except on proof of malice.f CHAPTEE XIV. § 144. Deposit in Lieu of Bail. The Code on this subject contains the following sections : " The defendant, at anytime after an order admitting him to bail, instead of giving bail, may deposit with the county treasiirer, of the countv in which he is held to answer, the sum mentioned in the order ; and upon delivering to the officer, in whose custody he is, a certificate of the deposit, he must be discharged from custody.''^ " If the defendant have given bail, he may, at any time before the forfeiture of the undertaking, in like manner deposit the sum mentioned in the undertaking ; and upon the deposit being made the bail is exonerated."!! " If money be deposited, as provided in the last section, bail may be given, in the same manner as if it had been * People v. Cunningham, 3 Park Cr. R., p. 541 ; 3 Hill (appendix), p. 673 ; People V. Donohue, 14 Hun., p. 133. t Linford e. Fitzroy, 18 L. J., M. C, 108; 13 L. T., 158; 13 Q. B., 240. i § 587. 159 originally given upon the order for admission to bail, at any time before the forfeiture of the deposit. The court or magistrate before whom the bail is taken must there- upon direct, in the order of allowance, that the money deposited be refunded by the county treasurer to the defendant; and it must be refunded accordingly."* " When money has been deposited, if it remain on deposit and unforfeited at the time of a judgment for the payment of a fine, the county treasurer must, under direction of the court, apply the money in satisfaction thereof, and after satisfying the fine, must refund the surplus, if any, to the defendant."t When a statute provides that there shall be a recogni- zance, money cannot be received by the court in lieu of or as a substitute for bail,:}: CHAPTEE XV. § 145. Surrender. A man's bail, if they suspect him, may bring him before a justice of the peace, by whom he may be committed, unless he find new sureties,§ when he may be bailed again.|| The provisions of the Code are in these words : " At any time before the forfeiture of the undertaking, any surety may surrender the defendant in his exonera- tion, or the defendant may surrender himself, to the ofiicer to whose custody he was committed at the time of giving bail, in the following manner : 1. A certified copy of the undertaking of the bail must be delivered to the ofiicer, who must detain the defendant * § 588. t § 589. X Butler vs. Foster, 14 Ala., 32.3. § Hawk. Summary, 88. II Kellogg vs. State, 43 Miss., 57; Hale, PL Cr., Book 2, p. 186. 160 in his custody thereon, as upon a commitment, and by a certificate in writing, acknowledge the surrender. 2. Upon the undertaking and the certificate of the ojfficer, the court in which the indictment or the appeal, as the case may be, is pending, may, upon a notice of five days to the district attorney of the county, with a copy of the undertaking and certificate, order that the bail be exoner- ated ; and on filing the order and the papers used on the application, the bail is exonerated accordingly."* "For the purpose of surrendering the defendant, any surety at any time before he is finally charged, and at any place within the State, may himself arrest him ; or by a written authority, indorsed on a certified copy of the under- taking, may empower any person of suitable age and discre- tion to do so."t "If money have been deposited instead of bail and the defendant at any time before the forfeiture thereof surren- der himself to the officer to whom the commitment was directed, in the manner provided in section 590 " of the Code (ante, this section), " the court must order a return of the deposit to the defendant, upon producing the certifi- cate of the ofiicer showing the surrender, and upon a notice of five days to the district attorney, with a copy of the certificate.":}: * § 590. t § 591- t § 592. 161 COMMITMENT. Chapter I. — Temporary Commitment. " II. — Final Commitment. CHAPTEE I. TEMPOEAEY COMMITMENT. Section 146. Custody of Prisoner in Officer, until Com- mitted. 147. Commitment for further Examination. 148. Until Final Commitment is made out. § 146. Custody of Prisoner in Officer until Committed. Wlien the prisoner is brought before the justice, he is still considered to be in the custody of the officer until he has been either discharged, bailed, or committed to prison.^ § 147. Commitment for further Examination. A commitment for further examination must not be made use of as a commitment for trial, the former being limited to a reasonable time. A commitment for further examina- tion is not a proceeding against the party, but a proceeding for his benefit, with a view to protect him against a commit- * 2 Hale, PI. Cr. , 120. 11 162 meut for trial, if it can be found that tliere is not sufficient ground for the latter.* By the Code such commitment "is by an indorsement signed by the magistrate, on the warrant of arrest, to the following effect, as heretofore given : ' The within named A. B. having been brought before me under this warrant, is committed for examination to the sheriif of the county of ,' or in the city and county of New York, ' to the keeper of the city j)rison of the city of New York.' " f § 148. Until Final Commitment is made out. After the magistrate has determined on committing the party, he may verbally authorize the constable to detain him until he can make out his mittimus,;!: or the party may be committed to custody while the warrant of commitment is being made out, but no longer, for the reason given, " that the party is thereby deprived of the advantage of a habeas corpus, since the jailer could make no return to such a writ." § *3Dow'sRep., 184. tl93. X 7 East., 533 ; 3 Smith, K. B., 513 ; 2 Hale, 122. § Hutchinsoa vs. Lowndes, 1 Xev. & Man. Cases, p. 478. ]()3 CHAPTER II. riNAL COMMITMENT. Section 149. Nature of tlie Offense to Appear, 150. Authority to Commit. 151. To Whom Directed. 152. Seal. 153. The Code. § I-IO. Nature of the Offense to A^jpear. By tlie common law, a warrant of commitment for an offense must, upon its face, show the cause of commitment and the nature of the offense charged, so far at least as to show that the same was within the jurisdiction of the committing officer. Where the commitment is not for an actual offense, but merely to obtain security against an apprehended offense, the warrant must, upon its face, show the cause of committal ; that is, the direction of the magis- trate that the j^arty should find surety and the neglect of such party to do so.'^ This is also in accordance with the provisions of the Revised Statutes on this subject, which direct the warrant to specify the cause of commitment and the sum in which security was required to be given.t The particular sj^ecies of crime should be given with convenient certainty, | and it is safe to set forth that the party has been charged upon oath ; but this is not necessary because a commitment for treason or for suspicion of it, * Bradstreet m. Ferguson, 23 W., 641 ; Atkinson vs. Carty, 1 Jebb.& Symes, R. Q. B.,Irel., 369. fSR. S., 6th ed., 997. § 5. X 2 Hawk. c. 16, § 16 ; 1 Hale, 584. 164 without setting forth any particular accusation or ground of suspicion, is valid, and because a commitment may be super visum when an oath is not necessary.* § 150. Authority to Commit, In a case where it did not appear by the warrant that the person committing had authority to commit, the court said, "that it is not necessary that an authority to commit should appear in a warrant of commitment,"t for that may be supplied by averment. $ It is, however, usual and best to state the authority, § but that is always upon the petition. In -a conviction, an authority to convict must appear, because convicting is a judicial act, but an authority to commit need not appear in a warrant of commitment, because the issuing of such a warrant is a ministerial act. If it be not necessary that an authority to commit should appear in a warrant of commitment, the court will never intend a want of authority in the person who issued the warrant ; but, until the contrary appears, will presume that he had an authority.il § 151. To Whom Directed. The commitment should be " to the sheriff or any constable, and to the jailer and keeper of the prison," and be generally to carry the party to prison.^T When thus directed, it commands the former to convey the prisoner into the custody of the latter, and the latter to receive and keep him.^" The commitment should point out the place of imprison- ment and should have an apt conclusion, namely, to detain * 1 Ch. Cr. L., 110; 2 Va. Cases, 504. t Kex Vfi Goodall, Sayer, 129 (1754). X Burn's Justice of the Peace, title Commitment iii. §6 Mod., 73, 75. II Rexf«. Talbot, Mich., 4 Geo. 2. •^ 2 Hawk. C. 16, §13; 2 Strange, 934; 1 Ld. Raym., 424. *•■ 1 ArchCr. and PI., 149. 165 the party " until he shall be discharged by due course of law ; which words are sufficient where the party is com- mitted for an offense not bailable, and where he is com- mitted for want of sureties, it is usual to direct the jailer to keep the prisoner in his said custody for want of sureties, or until he shall be discharged by due course of law.* § 152. Seal Blackstone and other early elementary writers claim that the warrant of commitment should have a seal,f which claim it seems was based on the authority of a casej now regarded as of no value, since the point in question did not arise, but was merely a dictum put by way of illustration,§ and that the warrant does not ex vi termini, by force of the term, import an instrument under the seal of the court, but signifies no more than an authority,!! unless particularly required by an act of parliament. IT The current of decisions in England, siiice those to the contrary referred to, has been that a seal to a warrant even in criminal cases is not necessary. In Scotland, also, the warrant need not be under seal,** and in this State it is now also settled that no seal is necessary. ft § 153. The Code. The directions of the Code respecting the final com-" mitment are as follows : " If the magistrate order the defendant to be committed * * * he must make out a commitment, signed by * 1 Chit. Cr. L., p. 114. f 4 Blackstone, 290; 1 Hale, 577; 3 Hale, 111; Dalt. C, 117 ; 3 Inst., 76. X 14 Hen. VIII., fol. 16. § Amer. ed., Willes Kep., 412, note c. lib. IBuller (N. P. Cas.), 83. ** 2 Allison's Crim. Law, 122, 123. ft Bennac m. People, 4 Barb., 31 ; Millett tis. Baker, 42 Barb., 215 ; Gano rs. Hall, 42 N. Y., 67. 166 liim, with liis name of office, and deliver it, witli tlie defend- ant, to the officer to whom he is committed, or if that officer be not present, to a peace officer, who must immedi- ately deliver the defendant into the proper custody, together with the commitment."^" " The commitment must be to the following effect : 'County of Albany [or as the case may be]. ' In the name of the people of the State of New York : ' To the sheriff of the county of Albany,' [or in the city and county of New York, ' to the keeper of the city prison of the city of New York].' ' An order having been this day made by me, that A. B. be held to answer to the court of , upon a charge of [stating briefly the nature of the crime], you are commanded to receive him into your custody and detain him, until he be legally discharged. ' Dated at the city of Albany, [or as the case may be], this day of , 18 . ' C. D., Justice of the Peace, [or as the case maybe].' " t As to the transmission of the papers in the examination see ante, § 104. Proceedings respecting Courts of Special Sessions in Counties other than New York. " During the time allowed to the defendant to give bail, and until judgment is given, he may be continued in the custody of the officer, or committed to the jail of the county to answer the charge, as the magistrate may direct."! " The commitment must be signed by the magistrate, by his name of office, and must be in substantially the following form : ' The sheriff of the county of is required to receive and detain A. B., who stands charged before * § 213 f § 214. t Code, § 733. 167 me for [designating the offense, generally], to answer the charge before a court of special sessions in the town [or city] of , [as the case may be]. ' Dated at the town [or city] of , the day of , 18 . 'CD., Justice of the Peace of the town [or city] of , [as the case may be].' "" " When committed, the defendant must be delivered to the custody of the proper officer, by any peace officer in the county to whom the magistrate may deliver the commit- ment.''! " Either before or after his committal, or upon being committed, the defendant must, if he require it, be ad- mitted to baih"i * Code, § 734. f Code, § 735. t Code, ^ 736. 168 :p.a.i^t ix. FUGITIVES FROM JUSTICE. Chapter I. General Doctrine. II. Who may be treated i.s Fugitives. III. The Arrest. IV. Hearing on the Arrest. V. Surrender, etc. VI. Commitment, etc. VII. Bail. CHAPTEK I. GENEEAL DOCTRINE. Section 154. Relation of the United States to Foreign Powers. 155. Relation of individual States to Foreign Powers. 156. Relation between the States and the United States, between the States themselves, the Territories and States, and between the Territories. § 154. Relation of the United States to Foreign Poivers. A foreign power cannot carry away a fugitive from its justice found within our territory ; for the arrest would be an unwarrantable interference with the local sovereignty of 169 our government.* The surrender of fugitives from justice being against the doctrine of our tribunals, is undertaken only in obedience to the terms of treaties with foreign governments.! The need of legislation when required to give effect to treaties has been suj)plied, not by a jiar- ticular statute for each treaty, but by general provisions for all.:]: § 155. Relation of Individual States to Foreign Powers. The whole subject of foreign intercourse is committed to the Federal Government by the Constitution of the United States, and therefore the power to surrender to a foreign State a fugitive from justice, does not reside in any of the States of the Union, but belongs to the Federal Government ex- clusively. § In any event, no State can be compelled to take such action. || The provisions of the N. Y. Revised Statutes,! providing for the surrender of foreign criminals, is unconstitutional, and a warrant issued by the Governor in pursuance thereof is void.** § 156. /^elation between the States and the United States, be- tiveen the States themselves, the Teri^itories and States^ and between the Territories. Since the United States Government has a local juris- diction within the States, it needs no help from the States to arrest its criminals found within State limits.tt As between the States the Constitution of the United * 1 vol. Bish. on Crim. Law, § 135 ; 1 Kent's Com. 3G-37, notes b, c, d. fib. X 1 Bishop Cr. Proc, § 224. §1 Bish. Cr. L., §135. II The British Prisoners, 1 Woodbury & Min. C.C. R., GG. 11 R. S., 164, §§8-11. ** People vs. Curtis, 50 N. Y., 321. ffl Bish. Cr. Proc, § 223 b. 170 States* being in tlie nature of a treaty stipulation between the States, requires the surrender of fugitives from justice on demand of the executive of the State whence they es- caped.t As between the territory and the States and territories there is a statutory provision applicable regulat- ing the surrender.! ♦Const. U. S., art. iv., § 2. tlBish. Cr. L., § 135. X 1 Bish. Crim Proc, § 223 b. 171 CHAPTEE II. WHO MAY BE TREATED AS FUGITIVES, Section 157. The Offense. / 158. The Fleeing from Ju stice. 159. Where to be Found. 160. The Code. § 157. The Offense. "When the proceeding is under the comity of nations, crimes of great atrocity or deeply affecting the public safety, only are recognized." As between the States, the offense must be treason, felony, or other crime, as is provided by the Constitution of the United States. t The words " other crime '' include statutory as well as common law offenses, and as laid down by Taney, C. J., em- brace every act forbidden and made punishable by a law of the State in which it was committed. The words " treason and felony," in being associated with the word " crime," were deemed to be to exclude the possible con- struction that political offenders were not to be surrendered the same as others. | § 158. The Fleeing from Justice. To constitute a " fleeing," he need only depart from the State without waiting to abide the consequences of his act,§ and it is immaterial that the place to which he goes is his own home. * Matter of Clark, Wend., 212. + U. S. Const., art. iv., § 2. X\ Bish. Crim. Proc. §220. § lb. 172 It must appear that the person sought to be apprehended or detained has left the State in which he committed the crime for the purj)0se of escaping punishment for it.* § 159. Where to be Found. The fugitive must be found within the territory where the process sought for will be recognized and can be executed. §160. The Code. A person charged in any State or territory of the United States with treason, felony, or other crime, who shall flee from justice, and be found in this State, must, on demand of the executive authority of the State or territory from which he fled, be delivered up bj' the governor of this State, to be removed to the State or territory having juris- diction of the crime.t * Degant««. Michael, 2 Carter (Ind.), 396. t § 837. 173 / CHAPTEE III. THE ARREST. Section 161. Ou a Requisition. 162. Anticipating a Requisition. § 161. On a Requisition. It is not within the scope of this work to treat of arrests by the executive of the State after requisition, as they involve no commitment. The question of the guilt or in- nocence of the person demanded is irrelevant to the ex- ecutive. That question is to be investigated and deter- mined by the courts of the State where the alleged crime was committed.* Under the act of Congress, no steps are required in the State to which the fugitive has fled, until a requisition has been made by the governor of the State in which the offense has been committed.f The act of Congress must be strictly complied with. The certificate of the Secretary of State cannot take the place of the requirement of the act that the authentication shall be by the governor or chief magistrate.:]: Judges of the United States Courts have no jurisdiction over proceedings under any extradition treaty, unless a pre- vious requisition has been made by the foreign government upon the government of the United States, and the au- thority of the United States Executive has thereupon been obtained to arrest the fugitive. § * People v. Brady, 56, N. Y., 187; 1 Arch. Cr. Pr. and PI., p. T26, Pomeroy's Notes. f People V. Brady, 56 N. Y., 182. X Solomon's case, 1 Abb. Prac. Rep. N. S., 347. § 1 vol., Arch. Crim. Pr. & PL, p. 121. 174 § 162. Anticipating a Bequisition. Some of the State statutes authorize the supposed fugi- tive to be first complained of, examined and committed where he is found, to await a requisition from the proper executive ; some do not have such provisions ; while others provide an intermediary course. In some of the States such preliminary steps are permissible without the aid of a statute- — all of which proceedings are merely auxil- iary and seek to secure the end named in the Constitution and laws of the United States, the ultimate transfer of the accused on requisition by the authority of the State or territory where the offense is alleged to have been com- mitted.! To authorize a magistrate to arrest and examine an al- leged fugitive from another State it must be distinctly alleged by a complaint in writing on oath : 1. That a crime has been committed in the foreign State. 2. That the accused— the identity of the prisoner as the party charged must appear:!: — has been charged in such State with the commission of such crime. 3. That he has fled from the State. 4. That he is here. § It would be well for magistrates to require in all such cases an authenticated coj^y of the charge or complaint made in the foreign State. II > The magistrate may look behind a warrant in order to ascertain whether the complaint made is sufficient to con- fer jurisdiction.TT And the sufficiency of the indictment should be inquired into before surrendering, to determine if a crime is charged.'** * 1 Bish. Cr. Proc, § 223, f Spear's Law of Extradition, p. 244. 1 18 Alb. L. J., 369. § Matter of Hey ward, 1 Sandf. R., 701. lib. II In re Heilbron, 1 Park Cr. Rep., 429. ** People vs. Brady, 56 N. Y., 192; Matter of Heilbron, 1 Park Cr., 429. 175 Courts do not take judicial notice of the laws of another State. The presumption, in the absence of proof, is that its courts agree with our own in declaring and interpret- ing the common law." o The Code. The Code provides that any magistrate may issue a war- rant for the apprehension of a person charged in any State or territory of the United States with treason, felony or other crime who shall flee from justice and be found in this State,t and an exemplified copy of an indictment found, or other judicial proceeding had against him in the State or territory in which he is charged to have committed the offense, may be received as evidence before the magistrate.^ * o6]N\ Y., 183. t Code, § 828. X Code, § 829. 176 CHAPTER IV. THE HEARING ON THE ARREST. Section 163. How mucli shall be Sliown. 164. The Code. 165. Eeview of the Proceedings. § 163. How much shall he Shown. On a hearing to release a party proposed to be detained for surrender to a foreign government, it was held that the evidence to warrant such detention must be sufficient to commit the party for trial if the offense were committed here.* It appears to be the practice both in England and the United States before surrendering a foreign fugitive from justice to demand that probable cause be shown that the defendant was guilty of an offense for w^hich he is de- manded, t § 161. The Code. The Code provides that : " The proceedings for the arrest and commitment of the person charged are in all respects similar to those pro- vided in this Code for the arrest and commitment of a person charged with a public offense committed in this State ; except," as has appeared, " that an exemplified copy of an indictment found, or other judicial proceeding had against him, in the State or territory in which he is charged * Matter of Daniel Washburn, 3 Wheeler's Grim. Cases, p. 483 ; S. C. , 4 Johns. Chan. R., 106. t Wharton's Cr. PI. & Pr., § 56, 8th ed. 177 to have committed the offense, maybe received as evidence before the magistrate."* " If, from the examination, it appear that the person charged has committed the crime alleged, the magistrate by warrant" must commit.f " Immediately upon the arrest of the person charged, the magistrate must give notice to the district attorney of the county of the name of the person and the cause of his arrest."! " The district attorney must immediately thereafter give notice to the executive authority of the State or territory, or to the prosecuting attorney or presiding judge of the criminal court of the city or county therein, having juris- diction of the offense, to the end that a demand may be made for the arrest and surrender of the person charged."§ § 165. Review of the Proceedings. A competent court may, on habeas corpus, revise the pro- ceedings, and, if they are defective, discharge the fugitive. But the question of actual or even probable guilt will not be inquired into, nor will the formal sufficiency of the indictment if it substantially charges a crime.!! On a decision against a prisoner, tlie court allowed a writ of error, but the statute not providing either for his detention or bail in the interim, the court could not grant a stay of proceedings.!" * § 829. f 830; see R. S., part iv., ch. ii., title ii., §§ 43, 43, 44, and 45. t Code, § 832. § Code, § 833. I Bish. Grim. Proc, § 223 a. t Matter of Clark, 9 Wend., 212. 12 178 CHAPTEK V. § 166. Surrender, etc. The governor's warrant need not state facts constituting the crime.* Under the Constitution of the United States the governor of a State has no jurisdiction to surrender a fugitive from justice of another State without a demand from the executive of the latter.t A governor making a requisition may aj^point an agent to receive the fugitive ; and the governor on whom the requisition is made may issue a warrant, authorizing that agent "to take and receive into custody" the fugitive. Such a warrant authorizes the agent to arrest.]: The Executive Department of the State of New York has adopted regulations governing applications to the governor for requisitions on the governors of other States for the surrender of fugitives from justice. § On ivliai Charge to he Tried. In cases where a fugitive is arrested on a demand from a foreign State, he can onl}", according to the better view, be tried for the offense for which the demand has been made. Under the Constitution of the United States, when a fugitive is transferred from State to State, he is open in the second State to any prosecutions that may be brousrht acj-ainst him in such State. || * Matter of Clark, 9 Wend., 212. f Solomon's case, 1 Abb. Prac, N. S., 347. X 1 Arch C'r. Pr. & PI., p. 125, Pomeroy's Notes. j5 Synopsis of them given in vol. 1, Colby's Grim. Law, p. 78. II Wharcoa's Or. L. &, Pr., § 61, 8th e i. 179 CHAPTER VI. § 167. Commitment, etc. The commitment should state the facts charged or found to constitute the offense, with sufficient certainty to enable the Court to determine what particular crime is charged.* The Code provides : " If, from the examination, it appear that the person charged has committed the crime alleged, the magistrate, by warrant reciting the accusation, must commit him to the proper custody in his county, for a time specified in the warrant, which the magistrate deems reasonable, to enable the arrest of the fugitive under the warrant of the executive of this State, on the requisition of the executive authority of the State or territory in which he committed the offense, unless he give bail * * * ^ or until he be legally discharged, "t When to he Discharged. " The person arrested must be discharged from custody or bail, unless before the expiration of the trial designated in the warrant or undertaking, he be arrested under the warrant of the governor of the State. "+ Return to be Made. " The magistrate must return his proceedings to the next Court of Sessions of the county, which must thereupon inquire into the cause of the arrest and detention of the person charged, and if he be in custody, or the time for his arrest have not elapsed, it may discharge him from deten- * Matter of Leland, 7 Abb. Pr., X. S., 64. t§830. t§834. IbO tion, or may order his undertaking of bail to be canceled, or continue his detention for a longer time, or readmit him to bail, to appear and surrender himself within a time specified in the undertaking."* CHAPTER VIL § 168. Bail. It has been held that bail cannot be taken in extradition process, even when the State Constitution provides that all prisoners shall be bailable by sufficient sureties.! This does not apply to commitments awaiting executive war- rants to deliver fugitives over to other States. The Code provides that : " A judge of the Supreme Court may admit the person arrested to bail, by an undertaking, with sufficient sureties, and in such sum as he deems proper, for his appearance before him at a time specified in the undertaking, and for his surrender, to be arrested upon the warrant of the gov- ernor of this State." % * 835. t Wharton's Cr. PI. & Pr., 8th ed., § 35 a. t % 831; see R. S., Part iv., ch. iL, title ii., § 44. 181 WRITS OF HABEAS CORPUS, CERTIORARI, MAN- DAMUS, AND PROHIBITION. Chapter I. — General Remarks. II. — Habeas Corpus. III. — Certiorari. IV. — Mandamus. V. — Prohibition. CHAPTER I. § 169. General Remarks. The consideration of the proceedings which have engaged our attention would be incomplete and unsatisfactory with- out a reference to the remedial steps that can be taken to insure a proper administration of justice. The writs of habeas corpus and certiorari furnish the usual means for reviewing any illegal acts committed. The writs of man- damus and prohibition may also be invoked to meet pecu- liar conditions, when they will be the only approjDriate process. The office of these several writs and the prac- tice * and law concerning them have been treated of so fully in other workst that only their salient features, bearing on their utility respecting criminal arrests and examinations, will be attempted to be presented. * Forms of writs of habeas corpus and certiorari, of the allowance thereof, and of the return thereto, 1 Park Cr. L., 224 ; see also Revised Statutes. t Crary's Special Proceedings ; Wood on Mandamus ; Hurd on Ilabeaa Corpus; Bacon's Abridgement ; Chitty's Criminal Law; Colby's Criminal Law; Waite's Practice ; Arch.'s Cr. Pr. and PI. ; Wharton's Cr. Law, and Bishop's Crim. Proc. are prominent works which may be consulted in con- nection with the statutory provisions. 182 CHAPTEK II. § 170. Habeas Corpus. Tlie writ of habeas corpus will relieve a prisoner from illegal restraint, whetlier under a warrant of arrest or unwarranted^ or illegal commitment to answer. This writ brings up the prisoner, and those papers only under which the jailer or police officer holds his prisoner, such as the warrant or commitment, final or for examination.'^ Formerly the depositions could only be brought up on a writ of certiorari and in general on returns to writs of habeas corpus — beyond what appears on the face of the warrant of arrest or commitment will not be looked into ;t but courts have conceded the right of prisoners, on writs of habeas corpus, when in custody on criminal process before indictment, to demand that the original depositions be produced, to see if any crime is in fact imputed to them, and the inquiry will by no means be confined to the return. Facts out of the return may be gone into to ascertain whether the committing magistrate may not have arrived at an illogical conclusion upon the evidence given before him, whether he may not have been governed by malice, or have exceeded his jurisdiction, and whether he may not have mistaken the law, or, in the language of Lord Ellenborough,:!^ "to ascertain whether the commitment was not palpably and evidently arbitrary, unjust, and contrary to every principle of positive law or rational justice." Confined within these limits, the inquiry can be effectual for the protection of personal liberty against oppression under color of legal process.§ * 14 N. Y., 575, affirming 23 Barb., 179, 188; 1 Duer, 709, etc. t 3 Hill, 159; 2 Sandf., 729. tU East., 1. § People V. Martin, 1 Park Cr. R., 197; People v. Tompkins, 1 Park. Cr. R., 221. 183 Courts will also inquire whether anything has arisen since the commitment for putting an end to the imprison- ment, or whether the committing magistrate had jurisdic- tion, even though the necessary jurisdictional facts are recited in the commitment.* The proceedings, should there be any question about it, may, in any event, be brought up by the writ of certiorari, as ancillary to or in aid of the habeas corpus writ. If the offense be not bailable, by the statute in this State, the writ should be certiorari.f The writ of habeas corpus does not, like writs of error and certiorari, deal with errors or irregularities which ren- der a proceeding voidable only, but with those radical defects which render it absolutely void.:J: On a commitment before indictment, the whole question of guilt or innocence is open for examination on the return to the writ of habeas corpus, and the inquiry is not necessarily confined to an examination of the original de- positions. Under our Revised Statutes, in such cases, the proceedings in a habeas corpus are in the nature of an appeal from the decision of the committing magistrate. After indictment it is otherwise, because there are no means of ascertaining upon what it was found. § On the return of a habeas corpus, by our Revised Stat- utes, testimony offered with the return may be supple- mented with further testimony on the hearing thereof. 11 Though the warrant of commitment be defective, the Supreme Court will not discharge the prisoner finally for that reason ; but if a crime be made out upon the depositions, the course is to discharge the prisoner pro forma, but remand him to prison upon a special rule of court. TF *Wood on Mandamus, pp. 175-6; 5 Hill, 164; 3 R. S.,568, sec. 43. f Wood on Mandamus, p. 186. X Hurd on Habeas Corpus, p. 327, et seq. § People V. Martin, 1 Park. Crim. R., 187. I 2 R. S., p. 568, § 43. T[ 5 Cowen, 39 ; see 3 East., 157. 184 When a commitment has been held void on habeas corpus, the papers are functi officio, and a new application must be made if a new commitment is sought.^ Bailing Prisoners. The writ of habeas corpus is extensively used for the purpose of causing a prisoner to be bailed, when bail is refused in a bailable case, or excessive bail demanded. As a general rule, upon such applications to bail, the court requires to see the deposition ; and from thence, if they see just cause, without regarding the regularity or irregularity of the commitment, discharge or bail the prisoner. t Res Adjudicata. The principle of res adjudicata is held not to apply to the Federal courts, which are not governed by the laws and regulations of the States on the subject, but by the com- mon law of England as it stood at the adoption of the Con- stitution, subject to such alterations as Congress may see fit to prescribe. A subject in confinement has, according to a chief jus- tice of the King's Bench at Chambers, a right to call upon every court or magistrate in the kingdom, having jurisdic- tion of the matter, to inquire into the cause of his being restrained of his liberty. + Even in the States where the principle of res adjudicata respecting habeas corpus is held to apply, the decision of the court of another State or of a court acting under a dif- ferent legislative jurisdiction would not, it is thought, be considered a bar to such proceedings. § It is now settled in this State that previous adjudica- tions in proceedings on habeas corpus are no answer to a * People V. Walters, 15 Abb. Pr., N. S., 430. f 1 Chitty's Crim. Law, 113. Jin re Kaine. 3 Blatchf. Cir. Ct. Rep., 1 ; Matter of William Reynolds, 6Park. Crim. Rep., pp. 322, 323. §6 Park. Cr. Rep., p. 323. 185 new writ. A previous decision to the contrary* relating to a controversy respecting the custody of an infant child, is distinguished from one where a person is restrained of his liberty.t Contempt Proceedings. Neither the justice nor the propriety of a commitment for a contempt, made by a justice according to law, can be inquired into upon the return to a writ of habeas corpus or certiorari, if the contempt be charged in the commitment.^ An order quashing a writ of habeas corpus can only be reviewed upon appeal, a writ of error will not lie in such case.§ This writ is usually addressed to a sheriff, or other officer (it issues as well to a private person), and com- mands him to have the body of the person named at a certain time and place. Though it is of ancient English common law origin, the leading idea of it — deliverance by summary legal process from illegal confinement — may be traced in the laws of other countries which derived none of their principles of jurisjDrudence, or rules of procedure, from English law.H * Mercein vs. People, 25 Wend., 64. ■(• People vs. Brady, 56 N. Y., 192. t 2 R. S., 567, § 40. § People ex rel. Donovan vs. Conner, 64 N. T., 481. \ Hurd on Habeas Corpus, p. 145 (1858). 156 CHAPTEE III. § 171. Certiorari. The examination of tlie magistrate being usually of short duration, the writ of certiorari is rarely applied for pend- ing the same, but it is customary to await the final decision of the justice and then to bring up the whole examination for review. The writ, however, may be applied for at any stage of the proceedings by some one in interest, showing that some person is aggrieved, reciting the complaint* The writ is designed to prevent only a substantial injury.t The granting of the writ rests largely in the discretion of the court and is not a matter of strict right. It is to be allowed or denied according to the justice and equity of the case.:}: The English courts allow the issuing of the writ at any time, not only as a proceeding in error, but also as a means of supervising and guiding the courts below, at any period of their progress in an action. Consequently, when the writ is sustained, the court above will commence de novo, having no regard to the place where the cause left off in the inferior court. § In this country, on the other hand, a certiorari is gener- ally employed as a writ of error strictly. The court below is allowed to proceed in the case under consideration, so far as its judicial authority extends, and no interference occurs until a final determination has been reached, and there are substantial grounds for apprehending unjust and erroneous adjudications.il * Golden vs. Bolts, 12 Wend., 234. f People vs. Mayor, 5 Barb., 43. :t65 Barb., 435; id., 1; 52 X. Y., 445; 42 Cal., 252. §Tidd'sPrac.,412. 11 People>. Betts, 55 N. Y., GOO. 1S7 The ofl&ce of a common law certiorari is, in strictness, merely to bring np the record of the proceedings of an in- ferior court or tribunal, to enable the court of review to determine whether the former has proceeded within its juris- diction, and not to correct mere errors in its proceedings.* The office of this writ has been enlarged in cases where the relator has no other available remedv, and where in- justice would be done if the writ were not permitted to do its work ; in which case the j)ower and authority of inferior tribunals to do the act complained of, and all questions of regularity of their proceedings, that is, all questions whether the inferior tribunal has kept within the boundaries prescribed for it by the express terms of the statute law, or by well-settled principles of the common law, will be in- quired into.t Thus errors of all inferior tribunals, where they have exceeded their jurisdiction or proceeded illegally, are reached, or where the action is palpabh^ unjust or op- pressive, though the result ensues from the exercise of discretion, as where adjournment is refused, and a decision made without giving a party a fair hearing. :{; A certiorari does not lie to a justice where he does not act judicially.! It is directed to all the persons whose return is neces- sary to enable the Court to determine the regularity or va- lidity of the proceedings of the officer or tribunal sought to be reviewed, and the fact that the j^erson is out of office is no objection. If he has the custody of the record, the writ lies against his executor or administrator even after his death, when the record is in their custody |i " If there is a full and adequate remedy by appeal, cer- tiorari does not lie,^ or if there is an ample remedy by * People ex rel. vs. Commissioners of Highways, etc., 30 N. Y., 7"J. f People vs. Assessors, 39 X. Y., 81 ; People vs. Betts, 5") X. Y., (iOO. \ Wood on Mandamus, page 207. § Pngsley v. Anderson, 3 ^Vend., 468; Pearsal v. Commissioners of Xoith Hempstead, IT ibid., 15 ; People v. Walters, G8 N. Y., 403. I Wood on Mandamus, pp. 206, 207; 65 Barb., 176; 24 Mich., 182. ^46 Ga. , 41 ; 8 Xev. 84 ; Saratoga and Washington R. H. Co. v. McCoy, 51 How. Pr., 378. 188 writ of error ; " but the mere fact tliat an appeal lies does not necessarily deprive a party of tlie remedy. If an appeal has been unlawfully denied, or if the party by fraud, acci- dent or mistake has been deprived of his appeal, certiorari is the proper remedy.t The power of the judge or other officer issuing writs of habeas corpus and certiorari under the statutes of New York is defined by such statute to be either to remand to custody the person alleged to be detained, or to discharge such person, or in proper cases to let him to baiL No power exists in him to command an inferior tribunal before which a proceeding is pending at once to fully com- mit the petitioner for such writs for trial with or without bail, or to fully discharge him. To concede such power to command an inferior tribunal having jurisdiction before it, would be to establish a dangerous precedent, even if it appeared that the inferior tribunal was exceeding its authority in the mode of conducting the proceedings before ii The only power to interfere in such cases would be by the mandamus of a superior court, or possibly by that form of a certiorari which would bring up for review to a court having jurisdiction for that purpose the alleged illegal assumption of power on the part of the inferior tribunal The order to be made after the hearing on the return to writs of habeas corpus and certiorari cannot, under the statutes, be of the nature of a writ of mandamus to the inferior tribunal ; and no authority to enforce such an order exists. If, in obedience to an order to the examining magis- trate either to fully commit the prisoner for trial, with or without bail, or fully discharge him, he accepts bail for trial, and such order is reversed, on certiorari, the effect of such reversal will not be to reinstate the proceedings in the officer taking bail, whatever might have been its effect if *1 Ired., N. C.,408. t Wood on Mandamus, pp. 207, 208 ; 2 Murph., N. C, 100 ; 3 Jones, N. C, 195 ; T. U. P. Charlt., Ga., 38 ; 1 Taylor, N. C, 15 ; 4 Greene, Iowa, 94. 189 he had refused to let the defendant to bail and persisted in such refusal.* Besides the common law remedy of certiorari, provision is made by statute in most of the States for remedies in addition to the common law causes for which it will issue. The return to the common law writ of certiorari is conclu- sive.t It must be taken as true ; if false the remedy is by action.^ The service of a writ operates as a stay, unless the order or judgment has begun to be executed. § * People ex rel. Phelps vs. Donohue. 14 Hun., p. 133. t6 Hun., 625; 73 N. Y., 437. J Wood on Mandamus, p. 202. § Patchen v. Mayor, etc., 13 Wend., 604 ; Conover s Case, 5 Abb. Pr., 182. 190 CHAPTEK IV. § 172, Mandamus. Should the relator seek to compel the performance of a ministerial duty, or any act not of a judicial character, the appropriate writ will be mandamus.* It will not lie for the correction of judicial errors. The inferior court may be required to proceed to judgment, but what particular judgment shall b^ rendered cannot be dic- tated. " Ministerial officers and corporations may be re- quired to act in a particular manner, or even to reverse what they have already done. If a judicial officer does that which he has no power to do, a mandamus will direct what should be done, but not control the manner of exer- cising- a judicial act.t It will not lie to control the action of an inferior court in a matter within its discretion.:}; Nor if • the discretion is not and cannot be governed by any fixed principles or rules. § When a magistrate refused to examine a prisoner who offered himself in an examination required by statute, a writ of habeas corpus was refused, and it was stated that the only effectual remedy in such cases would seem to be a mandamus commanding the justice to proceed in the matter. II In general a mandamus will not be granted if the party has another specific legal remedy. H * People V. County Judge of Clinton, 13 How. Pr., 277 ; People v. Shea, 7 Hun., 303. f People V. Shea, 7 Hun.. 303. 12 Brightley's Dig., p. 2584, § 33. § People V. Superior Court, 5 Wend., p. 114. I Tn re Haeley, 22 Vt., 364. 1 People V. Stevens. 5 Hill, 616 ; People v. Wood, 2 Abb. Pr., 90. 191 CHAPTER V. § 173. Frohihition. This writ is rarely resorted to, as it has no utility but in extraordinary cases. It is the name of a writ issued by a superior cou^'t di- rected to the judge and parties of a suit in an inferior court, commanding them to cease from the prosecution of the same, upon a suggestion that the cause originally, or some collateral matter arising therein, does not belong to that jurisdiction, but to the cognizance of some other court.* The writ of prohibition may also be issued when, havincr jurisdiction, the court has attempted to 23roceed by rules differing from those which ought to be observed, or when by the exercise of its jurisdiction, the inferior court would defeat a legal right. f It does not lie to a ministerial officer to stay execution of process in his hands, nor to prohibit the exercise of ministerial power on the part of a judicial officer,J but all acts based upon a decision judicial in its nature and af- fecting either a public or private right are judicial acts and are reached by the writ. § De facto officers cannot be restrained from acting pend- ing proceedings to determine their title. || *2 vol., Bouvier's Law Diet., p. 384, cases there cited. fib. X Wood on Mandamus, pp. 141 and 142. § lb. 145. J lb. 147. I isr ID E ix:. PAGE. INTKOUUCTION. - Arrest without process by officer X Private person X Cases, three classes before magistrate IX Commitment of offenders IX Examination, what necessary to understand XI Felonies IX Grand Jury IX Hearing, main XI Preliminary to trial XI Judicial system a growth X Study of X Misdemeanors IX Intoxication IX Bastardy IX Disorderly conduct IX Persons IX Ordinances, corporation IX Sanitary IX Vagrancy IX N. Y. statutes X Code of criminal procedure X Printing, art of X Summary convictions IX Superstition X Abduction, for prostitution Accessories, proceedings against, where Accomplices, uncorroborated statement of Code Accusation (see Complaint), reciting in warrant. In commitment. Adjournment pending examination Affirmation (see Oath). 13 SECTION. PAGE. 11 14 16 24 11 14 40 56 42 61 149 163 79 90-3 194 SECTION. PAGE. Appeal, ancient (private person against another). . 5 3-5 Arraignment of prisoner (see Prisoner) 55 70-1 Arrest (see Warrant) 47-58 65-72 Outlawry 47 65-6 Roman law 48 66 Theory of the 49 66 What is an 50 66-7 Notice of arrest essential 50 67 Officer, powers and duty of 51-3 67-9 Without unnecessary violence 53 68 For larceny, taking possession of goods . . 53 69 Code 53 69 For misdemeanor, not on Sunday or by night, unless 54 69-70 For felony, at any time 54 70 Where to arraign prisoner , 55 70 Detention until arraigned 53 69 Manner of, not inquired into 57 71-2 In going to or returning from court 58 72 Assault, conviction for, no bar to prosecution for murder 36 47 Authority, central and local 19 27 Bail 105-45 135-60 Acceptance of, ends jurisdiction 140 156 What is 105 135-6 Purpose of 106 137 In what cases 107-8 138-9 Enlargement of bailing power 107 138-9 Code 108 139-40 Amount of 109-10 141 Elements to be considered 109 141 Excessive bail. 110 141 Examination, is it necessary before bailing ?. . 135 155 Means proper 141 157 Power to take, application, etc _. . 111-24 142-7 General principles Ill 142 Ancient justices of the peace 112 143 U. S. offenses against 113 143-4 The several states 114 144 Code 115 144-5 When committing magistrate has no power 116 145 How long he has power 117 145 Notice of application to district attorney. . . 118 145-6 Magistrate or court elsewhere may require notice 119 146 Order or certificate granting or denying. . . . 120 146-7 iv:} New application, etc Penalties for illegal applications Certain powers not limited Whose decision final Sureties Qualifications of Justification Examination of Order thereon Securing themselves New Bond Form of Discharge on taking bail, form of Certificate on Liability of Officer bailing, duties and liabilities of Release ou, at any time. Tender, prisoner must Unlawful Ministerial or judicial act Deposit, in lieu of \^ Surrender Bench warrant (see Warrant). Bigamy, prosecution for, where Binding over (see Holding to answer and Probable cause). Burglary in one county and property taken into another Commitment Temporary Final Nature of offense to appear Authority to commit . . How directed Seal Code Special sessions outside of New York county Complainant Deficient understanding of Infamous person as Husband and wife as Liability of Name, age, residence and occupa- tion of, necessary SECTION. PAGE. 121 147 122 147 123 147 124 147 12o-9 148-9 125 148 126 148 127-8 149 129 149 137 156 142 157 130-1 150-3 131 . 152-3 132 153 133 154 134 154 135-41 155-7 138 156 136 156 139 156 143 157-8 144 158-9 145 159-60 16 21 16 22 14G-.-)3 161-7 146-8 161-2 149-53 163-7 149 163 150 164 151 164-5 152 165 153 165-7 153 166-7 9-12 10-16 10 12 10 12 10 13 12 14-16 35 45 196 SECTION. PAGE. Preliminary examination of, must be under oath 29 35 When corroborative proof is neces- sary Abduction for prostitution Accomplices Perjury or subornation of Seduction under promise of mar- riage Treason Who is Who may be Witnesses for Complaint (see Prosecution) inferior districts Lodging the Made to magistrate, when process to arrest is sought, where Must be recited in warrant, when Oral Need accuse no paiticular person by name Particular cases N. Y. State Duelling and prize flighting Bigmay, polygamy Certain larcenies Eeceiver of stolen property Certain burglaries and robberies. . . Wounds in one county and death in another 16 22 Crimes committed partly in one county and partly in another. Offenses on board vessels, etc Crimes committed on railway trains Nuisances Offenses near boundary of a county Accessories Libel When a second prosecution is barred Proceedings on (see Examination before warrant) . Separate and distinct from examina- tion unnecessary Where to be made Common law Constitution of the U. S 11 13-14 11 14 11 14 11 13 11 13-14 11 14 9 10-11 10 11-13 30 38-40 17 25 1-26 1-33 13-17 17-25 42 61 25 32-3 28 35 16 19-25 16 21 16 21 16 21 16 21-2 16 22 16 2Z 16 23 16 23 16 23 16 23 16 24 16 24 16 24 16 25 33 43 13-17 17-25 13 17-8 14 18 197 SECTION. The doctrine in the states 15 N. Y. state 15 Written 2G, 34 Certiorari, writ of, purpose of 171 English practice 171 Enlarged in certain cases 171 Not granted if remedy exists by appeal or error.... 171 Not, when justice does not act judi- cially 171 Substantial injury only prevented .... 171 This country, as a writ of error 171 To whom directed 171 Children as witnesses 10 •Composition, system of 4 Compurgation (see Prosecutions), trial by 5 Conditional examinations 32 Contempt (see Witnesses). Coroner's inquisition, proceedings upon 85 Corporation, proceedings against 95 Corroborative proof, when necessary 11 Counsel (see Examination after arrest). Crime (see Fugitives from justice), originally a private offense only 3 On board vessels, etc 16 On railway trains 16 Partly in one county and partly in another . 16 Place of perpetration 37 Statement of, before magistrate 38 'Verification or proof of, where 15 Criminal intent, when necessary to allege and prove 39 Custodian of stolen goods (see Warrant). Defendant (see Prisoner. ) Deposit in lieu of bail (see Bail). Depositions as evidence (see Examination after arrest). Detention of prisoner (see Warrant) 53 Districts, inferior 17 Duelling, where offenders may be prosecuted 16 Evidence (see Examination after arrest). Executive officers, withdrawal of judicial powers from 18 Examination before warrant 27-39 Preliminary and incidental questions. 27-34 Distinguished from examination after arrest 27 33, PAGE. 18-9 19 43, 44 186-9 186 187 187-8 187 186 186 187 12 8 4 41-2 103 115 13-14 3 23 23 23 49 50 18 53 69 26 21 26 34-53 34-44 34-5 198 When arrest without warrant, no preliminary examination Code Duty of the magistrate to investigate The complaint need accuse no par- ticular person by name Preliminary inquiry may be to ascer- tain the name of offender How much must be proved by examin- ation of complainant Oath Complainant and witnesses must be under oath Roman law N. Y. state Form of Penal code of China Witnesses for complainant (see Sub- poena) Detention of witnesses — Common law N. Y. state Code Constitution N. Y. state Whether examination to be in writing Revised statutes Code Complaint separate and distinct from examination unnecessarj' Written complaint What to be elicited on the examina- tion Parties Code Time Statutes of limitation Place Statement of the offense Intent After arrest History of Original practice Development of Evidence on trial Code SECTION. PAGE. 37 34 27 35 28 35 28 35 28 35 28 35 29 35 29 35 29 35 29 36-7 29 37 29 37 30 38-40 33 41 32 43 83 42 32 43 bd ■4a-3 33 43 33 43 33 43 34 43-4 35-9 45-53 35 45 35 45 36 45-9 36 47 37 49-50 38 50 39 53 76-84 81-100 81-6 70 81-3 77 83-6 78 87-9 78 88 note 191) SECTION. PAGE. Detention of prisoner pending 79 90-5 Constitution U. S 79 90 Eevised statutes, X. Y 79 90 Unreasonable commitment void. . . 79 91 What is reasonable time 79 91-3 Pending decision 79 93 Offenses against general govern- ment and other states 79 93 Code 79 92-3 N. Y. city 79 93 Other states 79 93 Remand, verbal or written 80 9-1 Code 80 94 N. Y. city 80 95 Other states 80 95 Where prisoner to be detained.... 81-4 96-100 General remarks 81 96 How in England 83 96-7 N. Y. state 83 97 N. Y. city 84 98-100 Order and manner of proceeding gen- erally 85-98 101-24 Prosecution 85-8 101-7 Order of proceeding 85 101-3 Code 85 103-3 Coroner's inquisition 85 108 Witnesses, how examined 83 104 Prisoner to be present 87 104-5 With counsel if desired 87 105-6 How deijositions taken down .. . 88 106 Code 88 100-7 Defense 89-95 108-15 Introductory remarks 89 108-9 Early conceptions 90 109-10 State's evidence 90 110 Revised statutes, etc 91 110 When defendant's examination unnecessary 91 111 Spirit of the examination of prisoner 93 111-13 Irons on prisoner 93 113 Prisoners may testify (?) 94 113-14 Code 95 114-115 Copies of depositions 95 115 Corporations, proceedings against 95 115 Separation of witnesses 96 116-18 200 SECTION. PAGE. Waiving examination 97-8 119-24 Code 98r 124 Fees (see Witnesses). Feud, opposition to the law 2 23 Fore-oath, required from an accuser 40 55 Fugitive from justice 154-68 168-80 General doctrine 154-6 168-70 Relation U. S. to foreign powers 154 168-9 States to foreign powers 155 169 States to U. S., to themselves and territories 156 169-70 Who treated as fugitives 157-60 171-2 Offense 157 171 Fleeing from justice 158 171-2 Where to he found 159 172 Code 160 172 Arrest on requisition 161 173 Anticipating same 162 174-5 Code 162 175 Hearing on 163-5 176-7 How much to be shown 163 176 Code 164 176-7 Review of proceedings 165 177 Surrender, etc 166 178 On what charge tried, commitment, etc 166-7 178-9 When discharged 167 179 Return to be made 167 179-80 BaQ 168 180 Goods, offense of stealing, may be prosecuted in any county where carried 16 21 Receiver of stolen 16 22 Grand jury, origin of, in England 6 6-8 Habeas corpus, writ of, office of 170 182-5 What papers it brings up 170 182 Extent of inquiry in, bail, etc 170 182-4 Has nature of appeal, under N. Y. revised statutes 170 183 Commitment defective 170 183 Void 170 184 Res adjudicaia 170 184-5 Contempt proceedings 170 185 Holding to answer (Probable cause) 99-104 125-34 The term probable cause 99 125 Roman law 100 126 German conceptions and subsequent pro- gress 101 126-8 201 SECTION. PAGE. Present views IO3 129-3O General remarks 103 130-2 The code IO4 130.4 Order for commitment 104 133 Transmission of papers 104 133-4 Election of place of trial 104 134 No preliminary examination when 104 134 Husband and wife as witnesses (see Witnesses) ... 10 13 Indictment 6 g.g Issues of fact joined upon, where tried. 15 19 For special causes the supreme court may remove 15 19 In certain larcenies, may be found in any county 16 21 Conviction for assault no bar for murder 36 47 For crime other than murder 36 48 May be found within the term limited. 36 48 When found, within meaning of the statute of limitation 36 49 Not invalid by reason of irregulari- ties, etc 42 61 Infamous persons, testimony of 10 12 Informant (see Complainant). Information (see Complaint). Inquisition, coroner's 85 103 Intent (see Criminal intent). Jails, etc 83 97 Justice, acts judicially (see the several writs) .... 40 56 Acts ministerially (see the several writs) . 46 64 Jurisdictional questions 23 29 Larceny committed abroad and goods brought into this State, the oifender may be indicted in any county into which the goods are carried 16 22 Warrant for, valid, despite omission to give the value of property 42 61 Libel, by publication, persons residing in or out of state 16 24 Limitation, statute of (see Exam, before warrant). Magistrate (see Complaint), jurisdiction 17 25 Neglect of duty 24 31 To investigate criminal accusations. . . 28 35 May issue subpoenas 30 39 Mandamus, writ of, when it lies 172 190 Reaches ministerial duties 172 190 202 Cannot control judicial act Nor discretionary acts Refusal to examine prisoner Not issued, if another legal remedy exists New hearing New York City, examination and detention of prisoner in Remand, verbal or written, in. . Where prisoner to be de- tained in . . New York State, where to submit a complaint in. Who may issue warrants in .... Jails, etc Nuisance, on or near the boundary lines of the counties of New York, Westchester and Queens Outlawry Oath (see Examination before warrant). Offenses (see Crime) on board vessels, etc Near boundary of a county Against the United States Committed on different days Should not be barred by statute of limi- tation Statement of Officer (see Warrant) must serve subpoena Powers of Must have warrant in his possession Ordinances, city, how set forth Ordeal, open to the prisoner Parties fsee Examination before warrant), ques- tions affecting Perjury, charge of Place (see Exam, before warrant), designation of. Practice in the city of New York, etc Prohibition, writ of When inferior court has no jurisdic- tion Or attempts to proceed wrongfully. . Not to ministerial officer or act. . . . May restrain judicial acts De facto officers. Prosecutions, origin of public Self-help Vengeance and feud SECTION. PAGE. 172 190 173 190 172 190 172 103 130 79 93 80 95 84 98-100 15 19 22 29 83 97 16 23-4 47 65-6 16 23 16 24 21 28 36 46 36 47 38 50-1 30 39 51-67 67-77 52 68 38 52 5 5 35 45 11 13 37 49-50 37 49 173 191 173 191 173 191 173 191 173 191 173 191 1-8 1-9 1 1-2 2 2,3 203 Crime, originally a private offense only Composition of crimes Appeals Compurgation Ordeal Wager of battle Indictment Roman law Colonial law When conviction or acquittal is bar to second Prisoner (see Examination after arrest). Probable cause (see Holding to answer and Bind- ing over). Property stolen Taken under search warrant Polygamy, where prosecution Prize fighting, violation of the law against Proof, buruen of, on the prosecution, when was. . Prisoner (see Exam, after arrest), treatment of . . Escaping, may be retaken Arraignment of Detention of, pending examination To be present at examination With counsel if desired Spirit of the examination of Irons on May testify ('?) Prosecutor (see Complainant). Recognizance (see Bailj. Return (see Transmission of papers). Robbery in one county and stolen property taken into another Roman law, accusation must first be made in writing by the No arrest until sentence pronounced. Search warrant Defined Caution in issuing Upon what grounds Probable cause, supported by ' oath, etc Constitution of the United States. Ought to name the person in whose building the stolen property is SECTION. PAGE. 3 3 4 3 5 3-5 5 4-5 5 5 5 5 6 5-8 7 8-9 8 9 Ifi 16 7 48 59-75 59 60 61 63 62 63 9.T 53 69 70 78 16 21 16 21 13 15 53 68-9 53 . 68 55 70 79 90-5 87 104-5 87 105-6 93 111-3 93 113 94 113-4 23 8 66 73-80 73 74 74 75 75 SECTION. PAGE. 63 75 64 76 65 76 66 77 67 77 68 77 69 77-8 70 78-9 70 79 70 79 71 79 204 Before issuing, magistrate must examine on oath When to be issued Form of By whom served Powers of oificer When may be executed in night time When to be executed and returned. Respecting the property taken under 70 78 Return of, and inventory of pro- perty taken Transmission of papers Taking of goods by officer Taking testimony by magistrate . . Reduction to writing of testimony by witnesses 71 79, 80 Maliciously procuring search war- rant, a misdemeanor Peace officer exceeding authority . . Custodian of goods to be arrested . Persons charged with felony sup- posed to have dangerous wea- pons, etc Self-help, doctrine of Seal, warrant sufficient without a On commitment Seduction under promise of marriage, complaint of Special sessions, outside of New York city Statutory offense, should be described with clear- ness and certainty 38 51-3 Statutes of limitation (see Exam, before warrant). Subornation of perjury, charge of Subpoena, form of To bring books and papers, form of . . . Disobedience of By whom served How served To attend out of the county where witness resides, must be indorsed . District attorney may issue, when for people May be issued by magistrate on infor- mation When necessary to send into a foreign country, sheriff shall serve and make return 30 40 73 80 73 80 74 80 75 80 1 1 44 63 153 165 11 13-4 153 166-7 11 13 30 38 30 38-9 30 39 30 39 30 39 30 40 30 40 30 39 205 SECTION. PAGE. Issued by a magistrate, shall be in- dorsed upon the book thereof 31 41 Inserting names in, with intent to deceive, is a misdemeanor 31 41 Fees of witnesses 31 41 Stolen property (see Property stolen). Sureties (see Bail). Time (see Exam, before warrant). Treason, witnesses necessary to obtain a warrant for 11 14 Transmission of papers (see Holding to answer) . . 70, 133 79, 134 Vengeance, appendage to the Law 2 3 Wager of battle, trial by 5 5 Words, the use of, at length 36 46 Wounds in one county and death in another 16 22 Warrant (see Arrest) 40-75 54-80 To whom to apply to for 18-24 26-31 Withdrawal of judicial powers from ex- ecutive officers 18 26-7 Central and local authority 19 27 Criminal, in England 20 27-8 Offenses against the U. S., by whom issued 21 28 N. Y. state 22 29 Jurisdictional questions 23 29-30 Magistrate's neglect of duty 24 31 Caution to be observed in applications for 38 51 When to be issued 40 54-8 Anglo-Saxon laws 40 55 In Denmark 40 55 Code 40 56-7 Among the 1-Jomans 40 56 Should not be issued on bare sus- picion •. 40 56 N. Y. revised statutes 40 57 Policy of the law 40 58 Requisites of a 41-6 59-64 Must be directed 41 59-60 Common law 41 59 Code 41 60 N. Y. revised statutes 41 60 Recite the accusation 42 60-1 Common law 42 60 N. Y. revised statutes 42 61 Code 42 61 In case of larceny 42 61 SECTION. PAGE. 42 16 43 61-3 43 61 43 63 44 63 44 63 44 63 45 63-4 45 63 206 Apparent and merely clerical error Designation in, of the person to be ar- rested In England nntil 1763 Code Whether to l^ave a seat N. Y. revised statutes Code Other features Should be dated and signed by magis- trate Should direct where prisoner is to be brought Form of Justice acts ministerially Execution of, every person must aid officer in Persons of the officer in executing Officers exhibiting Officer must have in his possession. . . . Must be lawful on the face When and where to be executed Code Indorsement of Return on the Code Search (see Search warrant). Bench 106 137 Witnesses (see Subpoena), deficient understand- ing of ... . Children, age of, as Husband and wife as Preliminary examination of For complainant Summoned and refusing to attend or to answer Refusing to produce papers in his pos- session Fees of Detention of In cases of felony magistrate shall bind by recognizance, and may require surety Shall not be unreasonably detained. . . Names, ages, addresses and occupations of, necessary 35 45 45. 64 45 64 46 64 51 67 51 67 52 67 52 68 52 68 54 69 54 69 54 70 56 71 56 71 10 12 10 12 10 13 29 35 30 38 30 39 30 39 31 41 32 41 32 42 32 42 207 XT . ^ SECTION. PAGE. How examined op ^„, Separation of g-._g Writ of habeas corpus to secure testimony of a P'^isoner 3q Return to, by jailer g^ Writs (see Habeas Corpus, Certiorari, Man- damus, and Prohibition). f^. AA 000 695 357 UNIVERSITY OF CALIFORNIA LIBRARY Los Angeles This book is DUE on the last date stamped below. JUN 2 1994 UCLA lAVJ LIBRARY OCT 01 2000 315 m