People v. Carbone

54 Misc. 2d 762, 283 N.Y.S.2d 468, 1967 N.Y. Misc. LEXIS 1400
CourtCriminal Court of the City of New York
DecidedJuly 7, 1967
StatusPublished

This text of 54 Misc. 2d 762 (People v. Carbone) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. Carbone, 54 Misc. 2d 762, 283 N.Y.S.2d 468, 1967 N.Y. Misc. LEXIS 1400 (N.Y. Super. Ct. 1967).

Opinion

Arthur Braun, J.

The corporate and individual defendants, Trans-American Freight Lines, Inc., and Ralph Carbone, are charged with the violation of subdivision 3 of section 380 of the Vehicle and Traffic Law to wit: “ 3. It shall be unlawful to transport by motor vehicle over the highways within this state any dangerous article without conspicuously marking or placarding any motor vehicle engaged in such transportation on each side and on the rear thereof with the word ‘ dangerous ’ or the common or generic name of the substance transported or its principal hazard; provided, that the commissioner of motor vehicles may, by regulation issued after a public hearing, prescribe with respect to any specific dangerous article the minimum quantities below which no placard shall be required. ’ ’

15 NYCRR 67.6 (a) (1) provides that the motor vehicle need not be marked or placarded if it contains less than 2,500 pounds of dangerous articles as set forth in subdivision 3 of section 380. [763]*763The defendants are charged with transporting 15 drums of ethylene oxide weighing 10,038 pounds.

The vehicle involved herein was a tractor and trailer operated by the individual defendant and bore on it the name of the corporate defendant. It was stopped at the entrance to the Holland Tunnel on the New York side after the toll was paid, by an officer of the Port of New York Authority assigned to check trucks for dangerous commodities at that site.

The evidence consisted of a bill of lading containing the name of the corporate defendant as well as the name of the shipper, a Kentucky company, and that of the consignee in New Jersey. It stated that 15 drums of ethylene oxide weighing 10,038 pounds were being transported. Also introduced were a facsimile of the red labels required for flammable liquids by the I. C. C., and a tag removed from one of the drums stating in part ‘ ‘ Ethylene Oxide * * * active ingredients 99%+ * * * Danger: Extremely flammable. Breathing of vapor harmful ” etc., a photograph purporting to show several of the drums in the trailer, and three photographs showing the corporate defendant’s name on three sides of the trailer.

Testimony by the chief of chemical testing for the Port Authority, Norman Liebsman, was to the effect that ethylene oxide was a flammable liquid within the statutory prohibition as set forth in section 380 “ which gives off flammable vapors (as determined by flash point from Tagliabue’s open cup tester * * *) at

or below a temperature of eighty degrees fahrenheit.”

The testimony indicated that neither a marking nor placarding appeared on each side and the rear of the motor vehicle with the word “ dangerous ”, nor was the name of the substance transported or its principal hazard marked thereon as required by the statute.

The defendants rested after the motion on the prima facie case was denied. The defendants put at issue, in the main, the following points:

(1) That proof of criminal intent is required for a conviction under subdivision 3 of section 380.

(2) That if subdivision 3 of section 380 is interpreted as not to require a criminal intent it should be held unconstitutional as an inconsistent invasion of a sphere pre-empted by the Federal Government in which a similar regulation (H. S. Code, tit 18, § 834, subd. [f]) states in part: ‘6 Whoever knowingly violates any such regulation shall be fined ” etc.

(3) That there was no evidence that the Tagliabue’s open cup tester was used to determine the flash point as set forth in the statute.

[764]*764In People v. Hartford Trmsp. Co. (6 Misc 2d 562 [1957]) Judge Malbín in describing the legislative history of the statute found (p. 565) that the 1 ‘ legislation was enacted as a direct result of the Holland Tunnel fire in 1949, the express purpose being to prevent the hazard that arises from the undisclosed presence on public highways of dangerous articles.” In commenting on St. Jolvnsbury Trucking Go. v. United States (220 F. 2d 393), relied on by the defendants herein, Judge Malbin quoted from the concurring opinion wherein the intent to violate or willfully fail to take reasonable steps to avoid violation was considered essential for conviction under the I. O. G. regulations. It was pointed out however, at page 398, “If it be thought that the indicated requirement of proof [criminal intent] will seriously hamper effective enforcement of the Interstate Commerce Commission regulations, the answer is that Congress is at liberty to fix that up by striking out * * * mens rea — ■ ‘ knowingly ’ — as applied to violation of regulations of the sort here involved. That is to .say that Congress could convert the offense into * * * a ‘ public welfare offense ’, requiring no element of guilty knowledge or other specific mens rea ”.

Section 380 of the New York State law seemed to follow that recommendation by eliminating the prescribed element of onens rea and created thereby a “ public welfare offense ”.

It is argued by the defendants that despite the elimination of the word “ knowingly ” in the New York statute it was intended by the Legislature to enact legislation substantially identical with the Federal provisions. The defendants furnished a copy of a letter sent to Governor Dewey recommending the enactment of the new regulation ‘1 generally identical with the Interstate Commerce Commission regulations ”. The fact that the elimination of the matter of intent was not alluded to in that correspondence cannot be conclusive as to the intent of the Legislature. Certainly much more cogent proof of such intent would be necessary. The fact is that section 380 was ‘ ‘ generally identical ’ ’ to the I. C. C. regulations.

We come now to the question of whether or not subdivision 3 of section 380 is unconstitutional because it- is inconsistent or contrary to the Federal regulations and thereby an invasion of a sphere pre-empted by the Federal Government. We see no conflict between State and Federal regulations. The regulations are practically identical in substance. In fact subdivision 4 of section 380 of the Vehicle and Traffic Law states in part that ‘ ‘ nothing in this section contained shall apply to * * * transportation of any dangerous article by highway when packed, [765]*765marked, labeled or accompanied by shipping papers in conformity with the applicable regulations of the Interstate Commerce Commission and placarded in conformity with the provisions of subdivision three of this section ”.

Section 77.823 of title 49 of the Code of Federal Regulations also provided that a motor vehicle transporting 2,500 or more pounds of flammable liquids shall be suitably marked or placarded on each side and rear.

Had there been compliance with the I. C. C. regulation there could be no violation of the State regulation.

Exclusive occupation of a sphere of regulation is not to be implied unless the act of Congress is in actual conflict with law of the State. (Huron Cement Co. v. Detroit, 362 U. S. 440, 443.)

In Huron it was stated by the court: “ in determining whether the state has imposed an undue burden on interstate commerce, it must be borne in mind that the Constitution when s conferring upon Congress the regulation of commerce, . . .

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Related

California v. Zook
336 U.S. 725 (Supreme Court, 1949)
Huron Portland Cement Co. v. City of Detroit
362 U.S. 440 (Supreme Court, 1960)
McDonnell v. United States
19 F.2d 801 (First Circuit, 1927)
People v. Hawk
198 N.E. 555 (New York Court of Appeals, 1935)
People v. Harris
118 N.E.2d 470 (New York Court of Appeals, 1954)
People v. Hartford Transportation Co.
6 Misc. 2d 562 (New York City Magistrates' Court, 1957)

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Bluebook (online)
54 Misc. 2d 762, 283 N.Y.S.2d 468, 1967 N.Y. Misc. LEXIS 1400, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carbone-nycrimct-1967.