Cohen v. Bruere

96 Misc. 609, 35 N.Y. Crim. 84
CourtNew York Supreme Court
DecidedJuly 15, 1916
StatusPublished
Cited by11 cases

This text of 96 Misc. 609 (Cohen v. Bruere) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cohen v. Bruere, 96 Misc. 609, 35 N.Y. Crim. 84 (N.Y. Super. Ct. 1916).

Opinion

Goff, J.

An adjudication in equity is sought of the rights of the parties to the action in a sum of money deposited in lieu of bail. These parties are the plaintiff, Cohen, who made the deposit, the defendants Bruere, who was chamberlain of the city of New'York; OGBrien, who was sheriff of Bronx county; Minogue, who was warden of the county jail of Bronx county, the city of New York, Levine, who was the principal for whom the deposit was made, and the People of the State of New York. The last two defendants have failed to answer.

On June 15, 1914, Levine was arraigned before a committing magistrate, in the Eighth District Court, in the county of Bronx, charged with grand larceny, and held to bail in the sum of $2,000 for examination on the nineteenth of June, meantime being committed to the Bronx county jail. With Minogue, the warden, Cohen deposited $2,000 cash in lieu of bail for Levine, [611]*611receiving therefor the warden’s receipt, and Levine was thereupon released from custody. On the nineteenth of June, pursuant to adjournment, the magistrate, after examination, held Levine to answer, admitted him to bail in the sum of $2,000, and in default thereof committed him to prison. Thereupon he was taken into custody and committed to prison, and later in the day was liberated by the warden on the order of counsel to the sheriff, on the assumption that Cohen orally agreed (which is denied) to allow the $2,000 deposited as bail for examination to remain as bail for his appearance at trial. Levine was indicted, pled thereto, was called for trial in the County Court, and his bail was declared forfeit. Subsequently he appeared, pled guilty to larceny in a lesser degree, and a fine was imposed, which was, paid. On August "21, 1914, Cohen moved in the County Court to vacate the forfeiture of bail, which was denied; appeal therefrom was taken and the order of denial was affirmed. Later the action was commenced.

To complete the statement of facts it is necessary to trace the $2,000 deposited in lieu of bail on June 15, 1914. After its receipt and the release of Cohen, the warden or a clerk in his office transmitted the money to the Twenty-third Ward Bank for deposit to the credit of the personal account of the sheriff, who then drew a check to his own order as sheriff for a similar amount and deposited it in another bank in which he kept the moneys intrusted to him as sheriff. On June 19,1914, the sheriff sent his check for $2,000 to the chamberlain of the city, accompanied by a writing setting forth “Sheriff’s Office, Bronx County Jail. The People, &c., * * * v. Harry Levine. Offense, Larceny from Person. Surety, Benj. Cohen. Residence, 19 2nd Ave., New York, June 19th, 1914. This [612]*612is to certify that the above named defendant was on the 19th day of June, 1914, held in the sum of two thousand ($2,000.00/100) Dollars by the Hon. Francis X. McQuade, City Magistrate, presiding in the 6th District Court, James F. O’Brien, Sheriff.”

This check was not received by the chamberlain until the twentieth of June.

The propositions arising from this state of facts will be disposed of in their order.

■ I. The money deposited by Cohen in lieu of bail for Levine was for the purpose of the deposit of the money of Levine; otherwise it was, and- remained, Cohen’s money.

This proposition is disputed on the theory that under section 586 of the Criminal Code none but the defendant can deposit money in lieu of bail, and that by operation of law the ownership of money was vested in the defendant. As authority People ex rel. Gilbert v. Laidlaw, 102 N. Y. 588, is cited. An examination of the facts in that case discloses that the decision turned upon the question whether the money deposited by a third person in lieu of bail for defendant should be applied to the payment of a fine imposed upon him. The court decided that it should, holding that the money should for the purposes of the deposit be considered in fact the money of the defendant. In no sense did this ruling affect the title of the depositor of the money as against all persons except the state, and that was limited to the fine or forfeiture resulting from the criminal action.

Subsequently section 586 of the Criminal Code was amended by reciting that whenever any person other than the defendant made the deposit the defendant might execute a consent that upon the termination of the proceeding the money might be refunded -to the [613]*613depositor. It is difficult to perceive what change was effected, or what new law was created by this amendment. It certainly did not detract from the ownership of the depositor, nor did it confer ownership upon the defendant. If the defendant had not title as against the depositor, his consent would not confer title, and. his refusal of it could not impair the right of the depositor to have the money returned to him. All that this amendment accomplished was a formal statutory recognition that a person other than the defendant may deposit for him money in lieu of bail.

In Finelite v. Sonberg, 75 App. Div. 455, the court having under consideration section 586 of the Civil Code relating to arrest in civil cases, and which in substance corresponds to section 586 of the Criminal Code, says (p. 459): “ Undoubtedly, in the absence of evidence to the contrary, there is a presumption that it (the money) belongs to the party for whose appearance it is held as security, but that presumption is not controlling when the evidence is uncontradicted that the money was deposited by a third person, to whom the sheriff gave a receipt for the money when deposited.”

In People ex rel. Meyer v. Gould, 75 App. Div. 524, Smalley deposited money in lieu of bail for Fieroe, who, after disagreement of a jury, was discharged. A creditor of Fieroe sought to attach the money. The court said (p. 526): “ The fact that the money deposited actually belonged to Smalley is not disputed, nor is it disputed that such deposit was made by hi-m in lieu of the undertaking required in the criminal proceeding. So far as that proceeding was concerned it was Fieroe’s money (People ex rel. Gilbert v. Laidlaw, 102 N. Y. 588), but it did not make it her money for any other purpose.” This case was cited with [614]*614approval in Matter of Rothschild v. Gould, 84 App. Div. 196, where it was said: “ That money (the deposit) is presumed to be the property of the defendant in the indictment only for the purposes of that particular proceeding.”

On authority, therefore, it must be accepted that proposition, I, contains the settled rule of law in this state.

II. The purpose for which the.money was deposited was to secure the presence of Levine on the examination of the charge against him, and when he appeared at the examination the purpose was accomplished, and Cohen was entitled to have his money returned.

On the facts there is no question that the warden and the sheriff knew that Cohen had deposited the money, for the sheriff had given him a receipt (Finelite v. Sonberg, supra), nor is there question that Levine appeared on the examination.

III. On the examination, the jurisdiction of the magistrate was limited to one of two courses, either to discharge or to hold to answer (Code Crim. Pro., §§ 207, 208), and if the crime was bailable to admit to bail in a specified sum of money. Id., § 212.

IV.

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Bluebook (online)
96 Misc. 609, 35 N.Y. Crim. 84, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cohen-v-bruere-nysupct-1916.