Dunn v. People

34 N.Y. Sup. Ct. 272
CourtNew York Supreme Court
DecidedMay 15, 1882
StatusPublished

This text of 34 N.Y. Sup. Ct. 272 (Dunn v. People) 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
Dunn v. People, 34 N.Y. Sup. Ct. 272 (N.Y. Super. Ct. 1882).

Opinions

Daniels, J7:

The indictment against the prisoner was presented in the Court of General Sessions in January, 1881. It contained five counts. .

The first three appear to have been predicated upon one section of the statute, and the other two under another and different section of the same statute.

By two of the three counts he was charged with unlawfully and knowingly vending, selling, bartering, furnishing and supplying to one Godfrey Q. Leake, and procuring and causing to be procured for him, a certain paper instrument and writing, commonly called [273]*273a lottery policy, which was then in terms set out. By the second count he was charged with selling to and procuring lottery policies for divers persons whose names were to the jurors unknown, and a more particular description of which was alleged to be unknown to them. It has been objected that these counts were defective because of the omission to describe the nature of the lottery or the manner in which its objects were to be promoted. And the cases of The People v. Taylor (3 Denio, 91), and The People v. Payne (Id., 88), are relied upon as sustaining this position. But as they were decided under the provisions and effect of another statute which the indictment failed to comply with, they are not entitled to be followed as authority in this case. These counts of the indictment were presented under the authority of a statute making it an offense for any person to sell or vend what are commonly known as, or are called lottery policies. (2 R. S. [6th ed.], 920, § 41.) This provision is unqualified and dependent on nothing further than the selling or vending of the policy to create the offense mentioned in it. And these counts of the indictment contained all the facts which by the terms of the statute have been required to constitute the offense. For that reason they are sufficient under the general rule of practice prevailing upon this subject.. ( Wood v. People, 53 N. Y., 511, 514.)

So far as these counts were concerned they each presented a case punishable within the provisions of this section of the statute. ,

The fourth and fifth counts of the indictment also contained all the averments required to create the offenses mentioned in them. But they were presented under the section immediately preceding the one which has already been mentioned. These offenses were distinct and different in their character from the others, arising under independent and disconnected provisions of the statute.

Those averred in the first three counts of the indictment were made punishable by not less than ten days’ hard labor in the penitentiary, or not more than two years’ hard labor in the State prison, and a fine not exceeding the sum of one thousand dollars. "While the offenses mentioned in the fourth and fifth counts of the indictment were punishable alone by a fine, which could not be less than fifty nor more than five hundred dollars. There is nothing in either section of the statute declaring either of these offenses to be [274]*274a felony, and it results from that omission that tliey are of no higher grade than that of misdemeanors; and if both classes had been made punishable either by fine alone, or, by fine and imprisonment, no objection could be made against including both classes of offenses within the same indictment under the practice existing at the time when it was found by the grand jury, for at that time the law allowed different misdemeanors to be joined in the same indictment. ' (People v. Costello, 1 Denio, 83.) And where the criminal act intended to be charged consists of two or more different degrees dependent upon the same transaction, as it might be made to appear by the evidence, counts alleging those degrees could likewise properly be included in one indictment. (People v. Rynders, 12 Wend., 427; Harman v. Com., 12 Sergt. & Rawle, 69.)

But including these different offenses in this indictment was not sanctioned by either of these authorities, for the crime set forth in the fourth and fifth counts in no manner grew out of or formed any degree of the offenses set forth in the first three counts; and as they were not punishable in the same manner they could not regularly be included in the same indictment under the rule, otherwise, allowing different misdemeanors to be included in the same indictment.

The joinder of these offenses did not, however, necessarily invalidate the entire indictment; but under the practice which has been sanctioned and followed in such cases by the authorities the jury should have been restricted in their power to find a verdict of guilty to one or the other class of these offenses.

That practice was held to be the proper course to pursue in Regina v. Jones (8 Carr. & Payne, 776) and Rex v. Gough (1 Moody & R., 71). An indictment of a similar nature in this respect was considered in the case of the United States v. Stetson (3 Wood & M., 164). But as the verdict of guilty was rendered only upon one count the joinder of the different offenses was considered as presenting no legal obstacle in the way of sustaining the'conviction.

In Regina v. Jones (2 Moody C. C., 94) the conviction was limited to the felony charged in one count of the indictment, and for that reason it was sustained, although by another count the prisoner was also charged with a misdemeanor. In Regina v. Ferguson (6 Cox C. C., 454) the same course was pursued, and that was considered a complete answer to the objection that the indictment [275]*275included different offenses not punishable alike. The only authority-adverse to this principle which has been found is that of State v. Nelson (14 Richardson, 169). But that is directly in conflict with the preceding decision of the same court made in State v. Montague (2 McCord, 257) as well as with the other authorities already mentioned. In the last case the accused had been tried and convicted upon an indictment of this nature, and that was held to be improper and without the sanction of legal authority.

The same conclusion is sustained by Nowell v. State (50 Ala., 174). But the principle there was clearly misapplied, for the prisoner had been tried only upon one count, the other having previously been nolle grossed.

While, therefore, this indictment was not rendered positively bad by including these different and distinct criminal charges in it, still the accused could not lawfully be placed upon his trial at the same time upon all of them.

When the trial was commenced the fourth count was withdrawn by the public prosecutor, and it then proceeded, upon all the other counts contained in the indictment; and under the allegations contained in them the prisoner was tried at the same time for offenses for which he could.be both fined and imprisoned, and for an offense for which he could not be imprisoned, but the punishment was limited to the imposition of a fine, and that under the authorities was an unlawful proceeding.

When the evidence was closed various objections were presented to it upon which the court was requested to rule for the purpose of defining and declaring the manner in which the case would be submitted to the jury. In concluding the consideration of these dbjeetions it was stated by the judge that the verdict might be on any one or on all four counts of the.

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Related

Wood v. . People of the State of N.Y.
53 N.Y. 511 (New York Court of Appeals, 1873)
Fassett v. . Smith
23 N.Y. 252 (New York Court of Appeals, 1861)
People v. Taylor
3 Denio 91 (New York Supreme Court, 1846)
People v. Wright
9 Wend. 193 (New York Supreme Court, 1832)
People v. Borges
6 Abb. Pr. 132 (New York Court of General Session of the Peace, 1858)
People v. Costello
1 Denio 83 (Court for the Trial of Impeachments and Correction of Errors, 1845)
Norvell v. State
50 Ala. 174 (Supreme Court of Alabama, 1874)

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Bluebook (online)
34 N.Y. Sup. Ct. 272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dunn-v-people-nysupct-1882.