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Matter of Lungen v. Kane

Court of Appeals of the State of New York
May 2, 1996
88 N.Y.2d 861 (N.Y. 1996)

Opinion

Argued March 27, 1996

Decided May 2, 1996

Appeal from the Appellate Division of the Supreme Court in the Third Judicial Department.

Stephen F. Lungen, District Attorney of Sullivan County, Monticello (Bonnie M. Mitzner of counsel), appellant pro se. Gary Greenwald, Goshen, and Jacqueline Ricciani for George McMahon, respondent.


MEMORANDUM.

The judgment of the Appellate Division should be affirmed, without costs.

The Sullivan County District Attorney seeks prohibition, pursuant to CPLR article 78, against enforcement of a County Court order requiring limited disclosure of Grand Jury minutes. Underlying this controversy is the direction for disclosure of the testimony of specified witnesses before a Sullivan County Grand Jury to a County Court Judge of Orange County. The limited in camera transfer was ordered pursuant to CPL 190.25 (4) (a) ( see also, Matter of District Attorney of Suffolk County, 58 N.Y.2d 436, 444; People v Di Napoli, 27 N.Y.2d 229, 234).

The Appellate Division dismissed the District Attorney's prohibition petition, ultimately concluding that the disclosure was proper. We granted leave to appeal and now affirm solely on the ground that the extraordinary prohibition remedy does not lie in the procedural setting and circumstances of this case.

This dispute concerns criminal charges lodged in the neighboring counties of Sullivan and Orange against two defendants for multiple counts of burglary, larceny and other offenses. Evidence was acquired from defendants' premises in Sullivan County pursuant to a search warrant. One defendant moved for release of the Sullivan County Grand Jury minutes for use in a suppression hearing under the Orange County indictment. County Court in Sullivan County granted the motion and directed that the Grand Jury testimony of two witnesses be disclosed to the County Court in Orange County. The Sullivan County District Attorney seeks to protect the confidentiality of the Grand Jury evidence from any disclosure by collaterally moving for a writ of prohibition.

Prohibition, however, because of its extraordinary nature, "is available only where there is a clear legal right, and then only when a court — in cases where judicial authority is challenged — acts or threatens to act either without jurisdiction or in excess of its authorized powers" ( Matter of Holtzman v Goldman, 71 N.Y.2d 564, 569). In this case, the trial court acted within its prescribed powers under CPL 190.25 (4) (a), "upon written order" to direct disclosure of the Grand Jury minutes. In determining whether this statutorily authorized disclosure is appropriate, we require trial courts to evaluate whether the party seeking disclosure has shown a compelling and particularized need for the Grand Jury testimony. When that threshold is met, the trial court must weigh factors to assess the competing public policies of disclosure versus secrecy blanketing Grand Jury proceedings ( see, Matter of District Attorney of Suffolk County, 58 N.Y.2d 436, 444, supra; People v Di Napoli, 27 N.Y.2d 229, 235, supra; compare, CPL 210.30).

In this case, the Sullivan County Court rendered a ruling within its statutorily invested power and in accordance with this Court's precedential protocols. Because the trial court order is plainly within the conferred power and jurisdiction under the statute and cannot be said in this case, as a matter of law, to be "in excess of its authorized powers," that order is not subject to collateral challenge in a prohibition proceeding ( Matter of Holtzman v Goldman, 71 N.Y.2d 564, 569, supra; see also, Matter of State of New York v King, 36 N.Y.2d 59, 62; Matter of Steingut v Gold, 42 N.Y.2d 311, 315; contrast, Matter of Jaffe v Scheinman, 47 N.Y.2d 188, 192-193; and Matter of Proskin v County Ct., 30 N.Y.2d 15, 18-19).

Chief Judge KAYE and Judges SIMONS, TITONE, BELLACOSA, SMITH, LEVINE and CIPARICK concur.

Judgment affirmed, without costs, in a memorandum.


Summaries of

Matter of Lungen v. Kane

Court of Appeals of the State of New York
May 2, 1996
88 N.Y.2d 861 (N.Y. 1996)
Case details for

Matter of Lungen v. Kane

Case Details

Full title:In the Matter of STEPHEN F. LUNGEN, as District Attorney of Sullivan…

Court:Court of Appeals of the State of New York

Date published: May 2, 1996

Citations

88 N.Y.2d 861 (N.Y. 1996)
644 N.Y.S.2d 487
666 N.E.2d 1360

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