Ingo v. Koch

127 F.2d 667, 1942 U.S. App. LEXIS 3948
CourtCourt of Appeals for the Second Circuit
DecidedApril 15, 1942
Docket122
StatusPublished
Cited by28 cases

This text of 127 F.2d 667 (Ingo v. Koch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ingo v. Koch, 127 F.2d 667, 1942 U.S. App. LEXIS 3948 (2d Cir. 1942).

Opinions

FRANK, Circuit Judge.

Long before she was imprisoned and the present action was begun, plaintiff had brought suit for seduction and breach of promise against one Dienst, a police lieutenant of Mount Vernon, a city in Westchester County, New York, in which she had charged among other things, that, to procure his promotion from the position of policeman to police lieutenant, she had given him $1,000 to bribe an unknown official of Mount Vernon. Koch, one of the defendants in the present action, is a resident of Mount Vernon; the others are all officials of Westchester County. Her imprisonment occurred when a new trial of her suit against Dienst was about to commence. In the instant case, there was testimony that Dienst had threatened that, if plaintiff told anyone he had promised to marry her or that she had given him money, he would see that she was put in “a crazy institution.”

Plaintiff’s arrest and imprisonment was the result of her indictment, for assault in the third degree, in the case of People v. Ingo, on January 28, 1936, by the grand jury of Westchester County. That apparently there were insubstantial grounds for that indictment appears from the following memorandum, dated four months later, prepared and put in the files of that case by the assistant district attorney then in charge of it: “Re: People v. Jennie Ingo. This case is to be transferred1 for the following reasons: That it appears that the complaining witness, Eugene Granata, was the aggressor in this alleged assault. The complaining witness went for the son of the defendant, who is a woman weighing less than 150 pounds, whereas the complaining witness weighs something over 200 pounds, and there are grave doubts as to whether or not the jury would convict in this case from an analysis of all of the surrounding circumstances. Consequently, it would seem in accordance with the dictates of reason and common sense that this office would not be warranted in putting the taxpayers of Westchester County to the expense of a trial of such a character where a jury would be inclined to favor the defendant under the circumstances of the alleged assault.” Nevertheless, the proceedings were not then dropped; even in 1940, the district attorney opposed Mrs. Ingo’smotion to dismiss, and it was not until 1941 that, on her motion, the court dismissed it “for want of prosecution”; at the trial of the case at bar, the trial judge said that no satisfactory explanation of this conduct had been given.

On the day of plaintiff’s indictment, the district attorney issued a bench warrant directed to any peace officer of the State of New York which commanded him to arrest the plaintiff and bring her “before the Supreme Court to answer the indictment,” or if the court had adjourned for the term to deliver her into the custody of the Sheriff of Westchester County, or if she require it, to take her before any magistrate in the county to give bail to answer the indictment. The bench warrant was given to the sheriff’s office for execution, and on the [670]*670next day deputy sheriff Koch went to Police Headquarters in Mount Vernon and had the defendant Emma H. Schmidt, a policewoman connected with the Police Department of the City of Mount Vernon, assigned to go with him. Koch took the plaintiff directly to the Westchester County Jail, accompanied by Miss Schmidt, and there turned her over to the defendant Deputy Warden Bassett, who placed her in a cell.

Instead of taking her directly to the jail at Eastview, the deputy sheriff Koch should have taken her before the judge, then sitting in White Plains, in accordance with the terms of the bench warrant. There is testimony that, when the automobile used for her arrest turned from the road leading to White Plains to the road leading to the jail at Eastview, the plaintiff protested.

She testified also that, when she was in the jail, she protested against what she believed to be her wrongful treatment. On the basis that she was creating a disturbance, the defendant Dr. Mathews, who was an interne at Grasslands Hospital, and at the time was making his rounds in the jail, was asked by Warden Toucher to examine her. He did so and issued a certificate that she was “suffering from a paranoid state and is in such a state of health that she requires immediate treatment and should be removed to a hospital for such treatment.” This certificate was presented to the County Judge who, on January 29, 1936, made an ex parte order that she be transferred to Grasslands Hospital. Section 508 of the Correction Law, Consol. Laws, c. 43, required that the certificate be signed by the jail physician and the warden, but it was signed solely by Dr. Mathews who had been assigned to the jail clinic during the month of January, 1936, as “Acting Jail Physician,” in the absence of the jail physician. The plaintiff was transferred to the hospital, where she remained until February 26, 1936, when she was returned to the jail and bailed out.

There is in evidence a form prepared by the district attorney of an application to be presented to the county judge for plaintiff’s removal from the county jail to the Grasslands Hospital, because of unsound mental condition. While this particular form (contemplating examination by two qualified medical examiners) was not used, it is significant that it was dated the day before her arrest.

Although plaintiff may not have proved that any of the defendants were parties to procuring her indictment, or that there was any unlawful conspiracy relating to the indictment, or that it was specifically in order to frustrate her suit against Dienst that any of the defendants had exceeded their authority,2 there was evidence sufficient to justify a jury in believing that, after she had been indicted, the defendants, or some of them, when engaged in arresting her, and subsequently, were actuated by a personal ill-will and malice directed against her because of her suit against the police lieutenant Dienst and her charges, in that suit, of corruption by him and another Mount Vernon official. At one point in the, trial, in the case at bar, the judge said, “It is possible that there may have been political activity and matters of that sort.” With that background of fact, we turn to the questions before us.

1. As to the defendants Schmidt and Mathews, the verdict in their favor must stand, for the jury was justified, on the evidence adduced, in finding that they were not parties to the wrongful acts of the other defendants.3

[671]*6712. Were it not for the statute of limitations, the verdict against the other defendants would stand. For, from the moment when there was a departure from the terms of the warrant, the plaintiff’s arrest became unlawful (Cf. Snead v. Bonnoil, 49 App.Div. 330, 63 N.Y.S. 553; Hendrix v. Manhattan Beach Development Co., 181 App.Div. 111, 117, 168 N.Y.S. 316), entirely aside from any improper intent or purpose on the part of the defendants.4 A jury, characterized by the experienced trial judge as “very intelligent,” has found them liable under instructions which, with but one exception, were proper. The jury having so found, we must take it as a fact. Indeed, these defendants on this appeal virtually admit that their conduct was unlawful, resting their defense primarily on the ground that the action was barred by the New York statute of limitations,5 relating to actions brought against sheriffs, which reads as follows: “The following actions must be commenced within one year after the cause of action has accrued: 1.

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Cite This Page — Counsel Stack

Bluebook (online)
127 F.2d 667, 1942 U.S. App. LEXIS 3948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ingo-v-koch-ca2-1942.