People Ex Rel. Phelps v. Court of Oyer & Terminer

83 N.Y. 436, 1881 N.Y. LEXIS 15
CourtNew York Court of Appeals
DecidedJanuary 18, 1881
StatusPublished
Cited by57 cases

This text of 83 N.Y. 436 (People Ex Rel. Phelps v. Court of Oyer & Terminer) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People Ex Rel. Phelps v. Court of Oyer & Terminer, 83 N.Y. 436, 1881 N.Y. LEXIS 15 (N.Y. 1881).

Opinion

Finch, J.

The writ of error in this case brings up for review the proceedings upon the trial of Henry W. Genet, charged with obtaining by false pretenses the signature of the mayor of the city of Hew York to a warrant, drawn on the chamberlain, and subsequently paid to the accused. The false pretense alleged in the indictment, and sought to be proved on the trial, consisted of a fraudulent bill, made out in behalf of one Davidson, and sent on its way through the hands of the city officials until it received the final signature of the mayor, and became thereby the means of obtaining the money. It is necessary to examine somewhat minutely the facts established, since it is very earnestly and forcibly argued that they wholly failed .to establish the guilt of the accused.

The first proposition claimed to have been proven on behalf of the prosecution was, that Genet originated and dictated the false and fraudulent bill. .The evidence on that subject is wholly confined to the two parties to the transaction. William-M. Tweed, John McQuade and Josiab Porter were commissioners. for building what was known as the Harlem Courthouse. Genet had been active and influential in procuring the necessary legislation to authorize its construction, and was the counsel of the commissioners. Davidson swears that, being in Albany and in Tweed’s room, the latter suggested that iron work was wanted for the court-house. Davidson, being engaged in that business, seems to have been tempted by the opportunity, and sought Tweed’s influence to procure a contract for him. *442 Tweed thereupon referred him to Genet, and afterward told the latter, as he testified, to see the contractor and architect, in relation to it, for Davidson must have the-work. . There was no formal contract made, no agreement as to quantity, price, or value, and no authority to make such contract, conferred upon Genet. What the latter did was something entirely different. On his statement of what was wanted Davidson prepared what he calls an estimate,” on the basis of which, avoiding all items and details, he made out a bill in the following form: 1871, January, February, March, April, May, June. To iron work, window frames, iron timbers, etc., etc., on contract as per agreement with commissioners, $4,710, cartage, $92,” the whole footing up, $4,802. Davidson swears that the entire form of the bill was dictated by Genet, and that especially the months stated.in it were expressly directed by him to be inserted. Genet, on the other hand, charges the preparation of the' bill to Davidson, and says, by way of explanation, that the latter declined to furnish the iron work except on a stipulation that the money was to be paid on delivery, and this bill was prepared to enable Genet to procure the money and so be ready to meet the emergency. Davidson admits that he did make such a stipulation. But, granting the truth of that statement, what was it that these men were doing % They were' planning a fraud upon the city. Confessedly they were constructing a false and fraudulent bill, the admitted purpose of which was to get from the city officials its amount upon the false pretense that a contract existed and had existed for six months with the commissioners for the supply of the material; that the same had been in fact supplied; that in .the process of so doing the expense of cartage had been incurred; and that the stipulated price was due and payable. All this was what the bill imported ; and was its plain meaning and distinct representation as broadly as we have stated it here. That representation was utterly and thoroughly false, and known by both parties to be false. Whatever may have been the ultimate purpose, one thing at least is certain. • Both parties meant by simulating an honest bill to get from the city its amount upon the pretense *443 and representation that the materials had been actually furnished when they had not been furnished at all. About this original purpose there can be no possibility of mistake. The framing and preparation of this bill can have no other explanation, and no other is attempted. The jury were at liberty to believe Davidson’s version of the transaction, and if they did, it established a fact which of necessity throws light upon what followed, and becomes an important element in the solution of the serious questions which remain. The jury were justified in believing that the intended fraud originated with Genet, and was his especial- project. Nobody would meditate such a plan, or deem it for one moment practicable, except one thoroughly familiar with the business routine of the city, capable of influencing its officials, and especially, reasonably confident of his ability to procure the assent of the court-house commissioners and the contractor to a claim without foundation in fact. Davidson was not so situated. It is incredible that he should have deemed such a fraud so capable of success as to' originate and propose it. Genet’s position was different. With his relations to the commissioners and the contractor, which we shall soon see were peculiar, and gave him great control and abundance of opportunity, the project became, at least, possible and within the range of success. Of the two men, one of whom must have originated and planned the fraud, every probability and all the surroundings point to Genet. The proposition must, therefore, be taken as established that he originated and planned a fraudulent scheme by the false pretense of a seemingly honest bill to get from the city the amount of that bill through the necessary routine, when in truth no debt or liability existed.

The next step in the proof relates to the execution of the plan. The prosecution claim to have established that Genet took the fraudulent bill, which in the case is known as the blue paper bill,’’ to the commissioners of the court-house'; procured their certificate of its correctness ; obtained the written approval of Scallón, the contractor ; delivered it to Carson, who was the secretary of the commissioners; and directed *444 that it be sent, with these marks of honesty upon it, to the comptroller for the purpose of being audited, and terminating its mission in a warrant which would produce the money. There is no direct evidence of all these facts. Genet admits that he took the bill to one of the commissioners or to Carson, but denies having given any directions. Circumstances, however, speak very strongly and sometimes lead to inevitable inferences. How came the commissioners to certify this bill ? The court-house had hardly got beyond its foundations. This iron work was apparently not yet needed. The commissioners controlling this construction may fairly be supposed to have known that no such material as was charged for in the bill had been furnished. One thing at least they did know. The bill said, “ as per contract with the commissioners.”' Assuredly they knew that statement to be false. They had made no such contract. Even Genet does not pretend they had. And did-not Scallon know ? He was the contractor, the builder of the structure. He certainly knew; it is impossible to believe that he did not know, that this bill was wholly false and a sheer fabrication. How came he to certify its correctness ? He had no interest to put his name to such a fraudulent voucher, unless some one induced him to do it¿ and that person must have been one having great power and influence over him. That could have been no one but Genet.

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Bluebook (online)
83 N.Y. 436, 1881 N.Y. LEXIS 15, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-phelps-v-court-of-oyer-terminer-ny-1881.