People v. Betts

272 A.D.2d 737

This text of 272 A.D.2d 737 (People v. Betts) 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 v. Betts, 272 A.D.2d 737 (N.Y. Ct. App. 1947).

Opinions

Cohn, J.

Appeal by defendants from judgments of the Court of Special Sessions, New County, crime of reselling tickets at excessive prices in violation of section 169-c of the General Business Law and conspiracy (Penal Law, § 580).

The information contains fifteen counts, fourteen of which charge one or another of defendants with violation of section 169-c of the General Business Law and the fifteenth count charges all with conspiracy to violate the provisions of the General Business Law respecting the sale of tickets of admis- • sion to theatres and places of amusement.

Defendant Betts was a oo-owner of the Jacobs Ticket Agency located in New York County. The other defendants, Hirsch, Cohen and Henry were employees. The People’s case is grounded largely upon the testimony of police officers who, pursuant to court order, intercepted telephone conversations over the wires of the ticket agency from June 1, to June 5, 1946. The police claim to have overheard and recorded conversations in which, it is alleged, each of the defendants sold and offered for sale, tickets to a prize fight and to Broadway plays at prices in excess of those permitted by statute. On June 5, 1946, the police arrested the four defendants in the store occupied by the ticket agency and at the same time seized theatre tickets with slips attached bearing notations of names of persons and theatres, together with dates and prices charged by defendants.

Defendants contend that proof of the telephone conversations was improperly received in evidence and that without such testimony there is no basis for a conviction.

On June 1, 1946, police officers William J. Dwyer and Lawrence M. Parry tapped ” the telephone wires of the Jacobs Ticket Agency. They listened to conversations on June 1st, 3d, 4th and 5th. Parry took no notes and he had no independent recollection of any of the conversations but two, neither of which was of particular significance. Dwyer made extensive notes of what- he says he heard, in his own shorthand. He recorded twenty-four telephone conversations between defendants and outside customers. From talks had with the four defendants after their arrest and from a telephone call he himself had made to one of them, Dwyer could, according to his testimony, identify the voice of each defendant as he had heard it over the telephone. Dwyer testified that he had no independent recollection of nineteen of these telephone conversations. Of the remaining five, he stated that he could recall only [740]*740one which related to the sale of tickets in violation of law. That was an alleged talk between defendant Betts and a person identified as “ Irving C.”

Dwyer described his method of recording as follows: As he was listening in, he would “ scribble down shorthand ” as much as he could upon a pad of paper. He would record only those conversations which had to do with sales at prices in excess of those permitted by law. At the end of each day he would transcribe his shorthand notes into longhand and after each such transcription the original shorthand notes were destroyed. On June 6th, the day following the arrest of defendants, from the longhand transcriptions, he dictated a statement of the conversations he had overheard to the complaint clerk in the Magistrate’s Court, who incorporated the statement into the complaint. Dwyer then destroyed his longhand transcriptions.

Thereafter, on October 21, 1946, as a witness at the trial, Dwyer stated that he had no independent recollection of the telephone conversations but could testify as to their content only from the typed complaint composed in the manner already described. He frankly admitted that he had destroyed his original shorthand notes and the secondary longhand transcriptions to forestall cross-examination as to their accuracy; that in other cases he had been compelled to go through a cross-examination and that he saw no purpose in being required to do that in this case. He stated that when he dictated the complaint on June 6th his recollection of the previous conversations accorded with what was typed out by the complaint clerk. The trial court thereupon permitted the witness to use the Magistrate’s Court complaint to refresh his recollection. Apparently what the witness actually did was to read into the record from the complaint, almost word for word, all the overheard conversations as set forth therein.

Defendants urge that because of Dwyer’s willful destruction of the original notes and the secondary notes, the trial court erred in permitting the witness to refresh his recollection from the Magistrate’s Court complaint. It is the contention of the People that the conduct of the officer in destroying the original notes should be considered only upon the question of what weight or probative force is to be accorded his testimony as to the conversations and does not go to the admissibility or competency of such evidence; that a ruling admitting such testimony upon the trial is virtually conclusive ”.

Inspection of the Magistrate’s Court complaint shows that a recital of the conversations allegedly overheard covers four [741]*741single-spaced typewritten pages. It is incredible that a witness could recall the details of such multiple conversations which had taken place on different days some five months before the trial. Obviously he could have no independent recollection of these conversations without a written record made at the time to refresh his recollection. The police officer has frankly stated that he destroyed the original written record and his subsequent longhand transcriptions to prevent cross-examination as to their correctness. When he did away with these notes he may well have believed that he was doing no wrong, yet by his conduct he has deprived defendants of their fundamental right to cross-examine as to the correctness and veracity of his original notes recorded under circumstances which might create grave question as to their accuracy.

In the circumstances of this case we think that the trial court erred in permitting the witness Dwyer to refresh his recollection from the Magistrate’s Court complaint as to the conversations overheard and as to the identity of the persons who partook therein and the court should not have permitted him to read such transcript into the record. While the general rule is that any paper whatsoever may be used to refresh the recollection of a witness provided it actually serves that purpose (Huff v. Bennett, 6 N. Y. 337; 2 Ford on Evidence, § 212; 3 Wigmore on Evidence [3d ed.], § 758), where as here, an officer of the law attempts to refresh his recollection from a writing which purports to be a transcript of original and secondary notes willfully destroyed by him to frustrate cross-examination, the witness should not be permitted to use such a document to aid him.

The situation presented is somewhat analogous to a case where one tries to prove the contents of a lost or destroyed writing by giving secondary evidence as to its contents. Unless sufficient reason is shown for not producing the writing, the best evidence rule requires that the writing itself be produced to prove its contents. (Mahaney v. Carr, 175 N. Y. 454, 461; Butler v. Mail & Express Pub. Co., 171 N. Y. 208, 211.) If the destruction of an original writing is with a fraudulent design, then parol evidence is inadmissible. A party may not have the benefit of inferior evidence where the higher testimony has been willfully destroyed. (Blade v. Noland, 12 Wend.

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272 A.D.2d 737, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-betts-nyappdiv-1947.