In re the Application for the Removal of Levy

198 A.D. 326, 190 N.Y.S. 383, 1921 N.Y. App. Div. LEXIS 8089

This text of 198 A.D. 326 (In re the Application for the Removal of Levy) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Application for the Removal of Levy, 198 A.D. 326, 190 N.Y.S. 383, 1921 N.Y. App. Div. LEXIS 8089 (N.Y. Ct. App. 1921).

Opinion

Clarke, P. J.:

The respondent was duly elected a justice of the Municipal Court of the City of New York for the Second Municipal District in November, 1913, for a term of ten years beginning January 1, 1914. The petition alleges that as such justice he is, and at all times hereinafter mentioned was, forbidden by law to engage in any other business, and is and was forbidden by law to detail or cause any officer, employee or subordinate of the city of New York to do or perform any service or work outside of his public office work or employment, and is and was required by law to devote his whole time and capacity, so far as the public interest demands, to the business of his office.

That ever since January 1, 1914, the respondent has for his personal pecuniary profit engaged in business and business enterprises, to wit, the business of ladies’ tailoring and dressmaking, the business of exhibiting motion picture plays, the business of printing and publishing a newspaper known as the Warheit, and the. business of owning, managing, directing and controlling a certain corporation, known as H. Milgrim & Brothers, Inc., engaged in the business of ladies’ tailoring and dressmaking, and certain other corporation or corporations, the name or names of which are now unknown to the petitioners, engaged in the business of conducting motion picture playhouses, and a certain other corporation, organized [328]*328under the laws of the State of New York, known as the Warheit Publishing Corporation, engaged in the business of printing and publishing a newspaper known as the Warheit; and as the proprietor and owner, or one of the proprietors, owners and large stockholders of said H. Milgrim & Brothers, Inc., the business of directing, negotiating and adjusting the relations and disputes between said corporation and its employees and workmen and their labor unions, the business of organizing, directing and acting as the second vice-president of the Coutouriers’ Division of the National Garment Retailers’ Association, an association of manufacturing employers engaged in the business of ladies’ tailoring and dressmaking; and as owner or one of the proprietors, owners and large stockholders of said H. Milgrim & Brothers, Inc., and as its representative and as member and official of said Coutouriers’ Division of the National Garment Retailers’ Association, the business of directing, negotiating and adjusting the relations and disputes between persons, firms and corporations engaged in the ladies’ tailoring and dressmaking business and their employees and workmen and the labor unions of the latter, and the business of establishing uniform customs and usages in the ladies’ tailoring and dressmaking business, the reform of abuses therein, the collection and dissemination of information interesting to those engaged in said trade, the adjustment of grievances and the handling of disputes between those engaged in said trade and the general promotion of the interests and welfare of said trade.

That the respondent willfully engaged in said business and business enterprises and each of them, well knowing that he was forbidden by law to engage in the same or any of them, and while so engaged he willfully neglected his official duties as a justice of the Municipal Court, and that he willfully and repeatedly detailed a Municipal Court attendant, one Irving Weber, to attend, accompany and assist him in connection with and in relation to one or more of the business enterprises in which respondent was and is unlawfully engaged as aforesaid.

In a supplemental charge it is alleged that on or about May 1, 1917, the respondent ceased to be and has not been a resident or elector of the s’econd municipal district, borough of Manhattan, city of New York, for which he was elected, and [329]*329that at the general elections held in 1917, 1918 and 1919 he voted in the fourth Assembly district from premises 307 East' Broadway, notwithstanding that on the day of each such respective election he did not reside at said address or elsewhere in said election district.

The answer admits meeting various union officials and workingmen as well as the Milgrims, in an endeavor to adjust differences between employer and employee; admits that respondent is a stockholder in a corporation, H. Milgrim & Brothers, Inc., and that he was present at what is characterized in the moving papers as his office in the Milgrim Building a considerable part of the time. He admits that there was detailed to him an employee, one Irving Weber, a Municipal Court attendant, who accompanied him and assisted him in his labors. He admits that he was present at various meetings of the Coutouriers’ Division of the National Garment Retailers’ Association, and that he was elected to office in that body. He admits that during parts of the years of 1917,1918 and 1919 his family was located at No. 66 Fort Washington avenue and No. 70 Lenox avenue, respectively.

Upon these admissions the petitioners ask that the respondent be removed from office. There are supporting affidavits and there is a mass of contradictory affidavits. Many of the allegations in the petition are mere conclusions of law.

As to the facts, I may dispose at once of the second charge, viz., that respondent had moved out of the district in which he was elected, and had thereafter illegally voted in said district. There is no substance to the charge. Respondent resided for many years at 307 East Broadway, and continued to pay rent and maintain a telephone service there until June, 1920. In May of that year he moved to 290 East Broadway and his telephone under the old number was transferred to his new home. While his family spent the summer in the country, and during some of the winter months of the years specified his wife and child visited at his brother-in-law’s, and with his wife’s mother, he continued to reside and still resides as matter of law and fact in the district from which and for which he was elected.

As to the main charge, respondent holds ten per cent of the capital stock of H. Milgrim & Brothers, Inc., having [330]*330acquired his 30 shares on the 26th of September, 1918. The other ninety per cent, or 270 shares, are divided equally between the three Milgrims. He never was and is not now an officer or director in said corporation. He says that in 1918 Charles Milgrim kindly offered him without cost the mezzanine floor in the Milgrim Building, consisting of a very large room and two small rooms, entirely cut off and separated from that part of the building used exclusively for his business purposes. To this mezzanine floor there was an entrance, and from it an exit also, separate and apart from the entrance and exit used to and from the business. Respondent states that he never owned any stock in moving picture houses, never was an officer or director of the corporation owning and publishing the Warheit; while he did own some of its stock, he never managed the publication or did any act or thing in connection with its business. All he ever did was to write a series of historical and other articles' over his own name in the interest of higher Americanism when he thought the exigencies were such as to require it.

Respondent admits that upon the solicitation of the people now bringing the charges against him, he did undertake to act in certain labor disputes for the purpose of bringing about peace and harmony in the trade.

It was unfortunate, I think, that he should have accepted the offer of the Milgrims to have his chambers in their building.

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Bluebook (online)
198 A.D. 326, 190 N.Y.S. 383, 1921 N.Y. App. Div. LEXIS 8089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-application-for-the-removal-of-levy-nyappdiv-1921.