People v. Arnstein

33 N.Y. Crim. 374, 91 Misc. 177, 155 N.Y.S. 81
CourtNew York Court of General Session of the Peace
DecidedJune 15, 1915
StatusPublished
Cited by2 cases

This text of 33 N.Y. Crim. 374 (People v. Arnstein) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Arnstein, 33 N.Y. Crim. 374, 91 Misc. 177, 155 N.Y.S. 81 (N.Y. Super. Ct. 1915).

Opinion

Rosalsky, J.:

On the 19th day of January, 1912, the grand jury filed an indictment charging the defendant Arnstein and others with the crime of grand larceny in the first degree. The defendant filed a demurrer to the first count of the indictment, which was sus[375]*375tained by Judge Crain, but leave was granted to the district attorney to resubmit the charge to another grand jury. The people appealed to the Appellate Division, which reversed the judgment of the Court of General Sessions sustaining the demurrer, and the defendant thereupon appealed to the Court of Appeals, which reversed the order of the Appellate Division and sustained the judgment and order of the Court of General Sessions.

The first count of this indictment charged the defendant Arnstein and others with the crime of grand larceny in the first degree, in that the defendant Arnstein and the other defendants on the 13th day of August, 1911, in the county of New York, entered into a conspiracy for the purpose of fraudulently dealing in copper stock of the Chelan Consolidated Copper Company and of obtaining by false pretenses the property of the persons to whom they should sell such stock, and that one of such persons was William F. Shinks of Springfield, Mass.; that in pursuance of the conspiracy the defendant Arnstein and the other defendants went to the city of Springfield, in the state of Massachusetts, with intent to cheat and defraud Shinks out of the sum of $15,000; that the defendant Arnstein and the other defendants in Springfield, Mass., made to Shinks the false representations alleged in the indictment, with knowledge of their falsity; that in further pursuance of the conspiracy the defendant Arnstein and the other defendants sent from the county of New York telegrams and letters to Shinks containing certain false representations, with knowledge of their falsity, as alleged in the indictment, and that at the city of Bridgeport, in the state of Connecticut, the defendant Arenstein and the other defendants obtained from Shinks, who relied on the false representations, the sum of $15,000, which the defendant Arnstein and the other defendants appropriated to their own use.

Three of the four judges of the Court of Appeals who voted to sustain the judgment allowing the demurrer held that the [376]*376first count of the indictment was faulty because it failed to allege that the acts charged against the defendant Arnstein and the other defendants constituted a crime under the laws of the state of New York and also constituted a crime of a corresponding nature under the laws of the states of Massachusetts, and Connecticut. People v. Arnstein, 211 N. Y. 585.

In order to conform to this decision the district attorney presented the charge against the defendant Arnstein and the other defendants to the grand jury which originally indicted them, and which filed a new indictment against the defendant Arnstein and the other defendants on the 4th day of December, 1914. This indictment alleged that the acts charged against the defendant Arnstein and the other defendants constituted, under the laws of the states of Massachusetts and Connecticut, the crime of false pretenses, and under the laws of the state of New York the crime of larceny by means of false pretenses. This indictment was thereafter transferred to the Supreme-Court and a demurrer was filed by the defendant Arnstein to the first count thereof. Mr. Justice Davis disallowed the demurrer.

The indictment was thereafter transferred by the Supreme Court to the Court of General Sessions, in which court the defendant was duly brought to trial, and he interposed in addition to the plea of not guilty a plea of former jeopardy, based upon the ground that Judge Crain did not issue an order granting leave to the district attorney to resubmit the charge against the defendant to the grand jury.

The jury found the defendant guilty of the crime of grand larceny in the first degree, and on his plea of former jeopardy the jury found a verdict for the people.

The defendant now moves for a certificate of reasonable doubt upon thirty grounds, of which the only one meriting serious consideration is the sixth, to wit:

“6. That the crime of false pretenses in the State of Con[377]*377necticut is not a crime corresponding in nature, character, degree, forfeiture or punishment, with the crime of Grand Larceny in the First Degree in the State of New York set out in the indictment.”

Upon the trial of the defendant the statutes of the state of Connecticut were proved and admitted in evidence in order to determine whether the crime of false pretenses under those statutes corresponds to the crime of grand larceny by false pretenses under the laws of the state of New York. These statutes are as follows:

Section 1415: “ Every person who shall, by any false token,, pretense or device, obtain from another any valuable thing, or any leasehold interest, or the performance of any valuable service, with intent to defraud him or any other person; or who shall obtain from another person any valuable thing, or the performance of any valuable service, by means of delivering a check, order, or draft on a third party, purporting to be an order for the payment of money, when such person knows that, the maker is not entitled to draw on the drawee for the sum specified, shall be fined not more than five hundred dollars, or imprisoned not more than three years, or both.
“ Punishment by imprisonment, when not otherwise provided, shall be in the jail of the county in which the offense is committed, or in the state prison; but sentences of confinement in the state prison shall be for the period of at least one year, except for violations of the law concerning tramps; and whenever the punishment provided in any statute may be confinement in the state prison for a period less than one year, the court pronouncing judgment may sentence the accused to imprisonment in the jail for not more than one year nor less than forty days.
“ No person shall be prosecuted for treason against this state, or for any crime or misdemeanor, of which the punishment is or may be imprisonment in the state prison, except [378]*378within five years next after the offense shall have been committed; nor shall any person be prosecuted for the violation of any penal law, or for other crime or misdemeanor, except crimes punishable by death or imprisonment in the state prison, but within one year next after' the offense shall have been committed; but if the person, against whom an indictment, information, or complaint for any of said offenses shall be brought, shall have fled from, and have resided out of this state, during the period so limited, it may be brought against him at any time, within such period, during which he shall reside in this state, after the commission of the offense; and when any suit, indictment, information, or complaint for- any crime, may be brought within any other time than is limited by this section, it shall be brought within such time.”

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Related

People v. Nisonoff
181 Misc. 696 (New York Supreme Court, 1943)
People v. Arnstein
157 N.Y.S. 1139 (Appellate Division of the Supreme Court of New York, 1916)

Cite This Page — Counsel Stack

Bluebook (online)
33 N.Y. Crim. 374, 91 Misc. 177, 155 N.Y.S. 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-arnstein-nygensess-1915.