People ex rel. Childs v. Knott

187 A.D. 604, 37 N.Y. Crim. 462, 176 N.Y.S. 321, 1919 N.Y. App. Div. LEXIS 7094
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 17, 1919
StatusPublished
Cited by16 cases

This text of 187 A.D. 604 (People ex rel. Childs v. Knott) 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
People ex rel. Childs v. Knott, 187 A.D. 604, 37 N.Y. Crim. 462, 176 N.Y.S. 321, 1919 N.Y. App. Div. LEXIS 7094 (N.Y. Ct. App. 1919).

Opinions

Laughlin, J.:

The petition of the relator shows that at an Extraordinary Term of the Supreme Court held in and for the county of New York a grand jury presented three indictments, copies of wMch are thereto annexed, against him on the 8th day of May, 1918, upon which he was on that day arraigned and admitted to bail in the sum of $1,000; that he had been surrendered by Ms surety to the custody of the sheriff of the county and warden of the city prison and was by them [606]*606unlawfully and without due process of law restrained of his liberty in violation of the State and Federal Constitutions in that the indictments are null and void on the ground that they were found for acts in violation of the Election Law of the State of New York, the commission of which neither constituted a crime nor a violation of any of the provisions of the Penal Law of said State and that, therefore, the grand jury had no jurisdiction to inquire into the matters set forth in the indictments or to present an indictment based thereon. The return of the acting warden shows that he held the relator under an order of said court, made on the surrender by the surety, committing him to await trial under all of said indictments, one of which the order shows is for conspiracy and .that the other two are for violations of section 546 of the Election Law and section 751 of the Penal Law. The relator traversed the return alleging the invalidity of the indictments for the reasons assigned in the petition and the invalidity of the indictment for conspiracy on the further grounds that it charges a conspiracy to violate section 546 of the Election Law without showing a violation thereof, and that the acts charged as constituting the violation show a compliance with the requirements of said section. •

The learned court at Special Term was of opinion that all the indictments were invalid and on that theory sustained the writ (104 Mise. Rep. 378). I am of opinion that the learned justice who presided at the Special Term, in sustaining the writ, erred, for the reasons that the indictments were valid and if they were not, their validity should be tested by the appropriate remedies in the criminal action prescribed by the Code of Criminal Procedure. Ordinarily it would suffice to place the decision on the latter ground; and that course would be pursued here, were it not for the fact that the indictments, on deliberate consideration of the objections thereto, have been declared void at Special Term, and a like opinion with respect to the indictments, other than the one for conspiracy, has been delivered by one of the members of this court (People ex rel. Childs v. Extraordinary Trial Term, 184 App. Div. 849), and those views, even though they may be erroneous, would likely be followed by the trial court, and for the further fact that all points relating to the validity of the indictments and the [607]*607remedy have been ably argued by counsel and exhaustively considered in their points. In the circumstances, therefore, we deem it proper to decide both points.

At the time the acts charged in the indictment are alleged to have been committed the provisions of the Election Law applicable thereto were embraced in article 16 thereof (as renum. from art. 20 by Laws of 1913, chap. 800), entitled Corrupt Practices,” which was formerly article 9 and was added to the former Election Law (Gen. Laws, chap. 6; Laws of 1896, chap. 909) by chapter 502 of the Laws of 1906 (as amd. by Laws of 1907, chap. 596). Section 540 of the present Election Law (Consol. Laws, chap. 17 [Laws of 1909, chap. 22], as amd. by Laws of 1910, chap. 429) declared that any committee or combination of three or more persons co-operating, among other things, to aid or promote the success or defeat of a political party or principle or to aid or take part in the election or defeat of a candidate for public office should be deemed a political committee.” Section 543 required that every political committee should have a treasurer who should cause to be filed in the office of the Secretary of State a statement giving his name and address and should cause him to keep detailed accounts of all money or its equivalent received by or promised to the committee and of expenditures and disbursements made by the committee or any of its officers or members or by any one acting under its authority or in its behalf. Section 544 (as amd. by Laws of 1910, chap. 429) imposed upon officers, members and agents of such committees the duty of reporting a detailed account of contributions and promises therefor and of disbursements with vouchers therefor to the treasurer; and section 545 required signed vouchers stating the particulars of disbursements exceeding five dollars to any person. If a political committee or any officer, member or agent thereof received, expended or disbursed any money or its equivalent, or incurred liability to pay money or its equivalent in connection with any election, the duty was imposed on the treasurer by sections 546 and 548 of the Election Law (as amd. by Laws of 1910, chaps. 429, 438) of filing with the Secretary of State a statement setting forth all receipts, expenditures, disbursements and liabilities of such committee and of every officer, member [608]*608and other person in its behalf, which statement should include the amount received and the name of the person or committee from whom received and the date of its receipt and the amount of every expenditure or disbursement and the name of the person or committee to whom it was made and the date thereof and, unless the expenditure or disbursement shall have been made to another political committee, it should state clearly the purpose of such expenditure or disbursement; but expenditures and disbursements in sums less than five dollars were not required to be specifically accounted for by separate items excepting in the case of a payment made for account of or to political workers, watchers or messengers.

By the conspiracy indictment' the relator and William Sulzer and Josiah T. Newcomb are charged jointly, among other things, with having agreed, combined and confederated together and with others to commit a crime to injure public morals and to obstruct, defeat and pervert the administration of the law by inducing and procuring one Clarke, who was the treasurer of the city publicity committee, which was a political committee, and a sub-committee of another political committee known as the fusion committee, to omit, refuse and neglect to file a full and true statement with respect to disbursements by and in behalf of the committee of which he was treasurer in promoting the candidacy of Mayor Mitchel for re-election as mayor of the city of New York at the general election held on the 6th day of November, 1917, as was required of said Clarke by said section 546 of the Election Law. It is charged in the indictment, in due form and sufficiently, that the conspiracy was entered into on the 16th day of October, 1917; that Childs was the manager and an officer, member and agent of the fusion committee and for it managed, supervised and controlled said subcommittee and the acts and conduct of its officers and treasurer; that Newcomb was also an agent of the fusion committee; that said committee received and disbursed money and incurred liability for the payment of money in connection with said election; that Childs and Newcomb as such agents of the fusion committee and in behalf of said sub-committee employed Sulzer as a speaker in connection with said election for and [609]

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Bluebook (online)
187 A.D. 604, 37 N.Y. Crim. 462, 176 N.Y.S. 321, 1919 N.Y. App. Div. LEXIS 7094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-childs-v-knott-nyappdiv-1919.