People ex rel. Greene v. Swasey

122 Misc. 388, 41 N.Y. Crim. 139
CourtNew York Supreme Court
DecidedJanuary 15, 1924
StatusPublished
Cited by9 cases

This text of 122 Misc. 388 (People ex rel. Greene v. Swasey) 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
People ex rel. Greene v. Swasey, 122 Misc. 388, 41 N.Y. Crim. 139 (N.Y. Super. Ct. 1924).

Opinion

Staley, J.

Upon information laid before me, a warrant was issued for the arrest of the defendant, charging him with the crime of perjury and of presenting a false and fraudulent voucher to the state in violation of sections 1620 and 1872 of the Penal Law.

The charge grows out of the sale to the state by the General Mill and Contractors Supply Company, an assumed name under which the defendant and another were doing business, of an electric gas motor generator which sale was made without any [389]*389agreement as to any specified price therefor. A voucher or claim for this article was presented for audit to the state superintendent of public works, wherein the price therefor was chaiged at the sum of $960 and which voucher purported to be verified by the oath of the defendant. This claim was paid in full by the state.

A violation of section 1872 is claimed to be predicated upon the fact that the generator in question was worth not to exceed the sum of $575 and was sold in the general market to dealers, such as the concern for which the defendant was doing business, by the Fairbanks Morse & Company, at the price of $435 F. O. B. Brooklyn, and that the price of $960 charged in the voucher and paid by the state was false and fraudulent.

Section 1872 of the Penal Law (Laws of 1909, chap. 88) provides as follows: “ A person who, knowingly, with intent to defraud, presents, for audit, or allowance, or for payment, to any officer or board of officers of the state, or of any county, town, city or village, authorized to audit, or allow, or to pay bills, claims or charges, any false or fraudulent claim, bill, account, writing or voucher, or any bill, account or demand, containing false or fraudulent charges, items or claims, is guilty of felony.”

That the generator was purchased by the state and delivered by the defendant, without any agreement as to price, is established by the evidence, and the claim presented, if fraudulent, must be so because of the price charged therein. The defendant obviously was entitled to present his claim for the goods furnished, and entitled to be paid a fair and reasonable value for the generator. The duty was upon the state to audit and allow the claim for a just amount.

A false statement by the vendor to a vendee concerning the value of property will not sustain an action for fraud, but the vendee must rely upon his own judgment and assume the consequences if it be erroneous. Ellis v. Andrews, 56 N. Y. 83; Fairchild v. McMahon, 139 id. 290; Meritas Realty Co. v. Farley, 166 App. Div. 420; Van Slochem v. Villard, 207 N. Y. 587.

The former two authorities were cited with approval by Justice Cullen in People v. King, 15 App. Div. 84, wherein the distinguished jurist said: “Ha false representation as to value cannot constitute fraud, so as to form the basis of- a civil action, much less would it seem sufficient as the ground for a criminal prosecution.” In that case the precise point here involved was determined to the effect that where a claim presented to a public board for audit was unliquidated and the service and material was not contracted for at any specified price, or subject to any statutory provision, a statement of excessive or exorbitant value, unaccompanied by any [390]*390false. statement of collateral circumstances, did not constitute an indictable offense.

In the King case the claim had attached to it an affidavit of the claimant which stated that the amounts charged in the bill and claim were true and correct.” The claim here in question was accompanied by what purports to be the sworn statement of the defendant to the effect that no item therein is charged at more than its fair value. If a representation as to value, given in the nature of one’s opinion and belief, does not constitute a crime, it must follow as a logical sequence that no violation of section 1872 is established against the defendant by the evidence presented upon thé examination here.

Section 12 of the State Finance Law provides that each statement of accounts must be verified by the person presenting the same, to the effect that it is just, true and correct.

The information also charges the defendant with the crime of perjury, and this charge is based upon the facts as to the value of the generator and the statement in the alleged affidavit of the defendant that it is not charged in the claim at more than its fair value.

Section 1620 of the Penal Law (Laws of 1909, chap. 88) provides: A person who swears or affirms that he will truly testify, declare, depose, or certify, or that any testimony, declaration, deposition, certificate, affidavit or other writing by him subscribed, is true, in an action, or a special proceeding, or upon any hearing, or inquiry, or on any occasion in which an oath is required by law, or is necessary for the prosecution or defense of a private right, or for the ends of public justice, or may lawfully be administered, and who in such action or proceeding, or on such hearing, inquiry or other occasion, wilfully and knowingly testifies, declares, deposes, or certifies falsely, in any material matter, or states in his testimony, declaration, deposition, affidavit, or certificate, any material matter to be true which he knows to be false, is guilty of perjury.”

The essence of perjury, so far as here material, is the act of swearing or affirming any material matter to be true which is known to be false on an occasion in which an oath is required by law. There would seem to be little or no distinction in substance between the requirement of the statute that the verification be to the effect that the claim is just, true and correct, and the provision of the affidavit here involved that no item in the claim is charged at more than its fair value.

The fact remains, however, so far as I have been able to ascertain, that there is no law requiring the verification of the claim to include the statement that the item is not charged at more than its fair value, and if not required, such statement is not a material matter. [391]*391A statement under oath regarding an immaterial fact is not perjury. People v. Teal, 196 N. Y. 372; People v. Peck, 146 App. Div. 266.

It further appears that the defendant did not swear or affirm to the truth of the statement in the verification; that he merely signed his name, and the special agent signed the jurat at a later time and not in the presence of the defendant.

Independent of the jurat, proof of the taking of an oath is requisite to sustain the charge of perjury, if such crime could be predicated upon the facts here established. Case v. People, 76 N. Y. 242; O’Reilly v. People, 86 id. 154.

In the O’Reilly case, Judge Finch (at p. 152) said: “ To make a valid oath, for the falsity of which perjury will he, there must be in some form, in the presence of an officer authorized to administer it, an unequivocal and present act, by wh'ch the affiant cons iously takes upon himself the obligation of an oath. The delivery in this case of the signed affidavit to the officer was not such an act, and was not made so by the intention of the one party or the supposition of the other.”

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122 Misc. 388, 41 N.Y. Crim. 139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-greene-v-swasey-nysupct-1924.