People v. Carlesi

154 A.D. 481, 29 N.Y. Crim. 35, 139 N.Y.S. 309, 1913 N.Y. App. Div. LEXIS 9039
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 3, 1913
StatusPublished
Cited by42 cases

This text of 154 A.D. 481 (People v. Carlesi) 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. Carlesi, 154 A.D. 481, 29 N.Y. Crim. 35, 139 N.Y.S. 309, 1913 N.Y. App. Div. LEXIS 9039 (N.Y. Ct. App. 1913).

Opinions

Miller, J.:

The defendant was indicted as a second offender for the crime of forgery in the second degree (Penal Law, § 887; Penal Code, §§ 511, 512) and uttering a forged instrument (Penal Law, § 881; Penal Code, § 521). The jury found him guilty ‘‘ of forgery in the second degree as a second offense. ” This appeal is from the judgment of conviction by which he was sentenced to imprisonment in a State prison for the term of twelve years and eleven months.

It was proved that on or about June 15, 1907, the defendant got possession of a genuine check of the Piss, Doerr & Carroll Horse Company by cashing it for the holder; that he procured facsimile lithographed blanks to be made, filled in one of the blanks for $3,200, and caused it to be deposited in a bank by a third party and the proceeds to be drawn out: The signature on the forged check was traced from that on the genuine check, which remained in the defendant’s possession until July 17, 1907. The forged' check was made and uttered on July ninth. While the evidence consisted principally of the testimony of accomplices, that testimony was strongly corroborated by the'fact which was .established by independent evidence of the possession, by the defendant of the genuine check which was on a special lithographed form and of which the forged cheek was a facsimile, except for date, amount and name of the payee. That fact tended directly to connect the defendant with the commission of the offense, and the proof of it did not depend upon expert testimony as is asserted by the appellant, even if that could make any difference. Even if it was error to submit the second count of the indictment to the jury, which we are far from deciding, it was cured by the verdict.

The appellant urges, however, that he was improperly. convicted as a second Offender. The indictment charged that the defendant was convicted on the 20th day of December, 1.895, at [483]*483a Circuit Court of the United States of America for the Southern District of New York, of the crime of selling and having in his possession counterfeit silver dollars upon an indictment which charged that the defendant and others “ did unlawfully and feloniously, and with intent to defraud some person unknown, sell, utter and publish a certain falsely made, forged and counterfeited coin, in resemblance and similitude of the silver coin of the United States, called and known' as the standard silver dollar, * * * and within the jurisdiction of the court last aforesaid, feloniously and with intent to defraud some person unknown did have in their possession a certain falsely made, forged and counterfeited coin, in resemblance and similitude of the silver coin of the United States, called and known as the standard silver dollar, * * * well knowing the same to be false, forged and counterfeited,” and that he was sentenced by said court to be imprisoned in the Monroe County Penitentiary for the term of three and one-half years, and to pay a fine of one dollar.. The defendant conceded the previous conviction as alleged in the indictment and put in evidence a pardon granted tó him on October 3, 1904, which recited the fact of his indictment, his conviction on a plea of guilty, his sentence; that he had served his term of imprisonment, and, after earning all allowances for good conduct, was discharged on September 10, 1898, and had since conducted himself in an exemplary manner, and concluded as follows:

“Now, Therefore, be it known, that I, Theodore Roosevelt, President of the United States of America, in consideration of the premises, and divers other good and sufficient reasons, me thereunto moving,
“ Do hereby grant unto the said Charles Carlesi a pardon and restore his civil rights.”

Of course, the principal, if not the sole, purpose óf the pardon in this case was to restore to the convict his civil rights. We prefer, however, to put our decision on the broad ground that the first conviction may, notwithstanding the offense be pardoned, be the basis for a conviction under section 1941 of the Penal Law, which provides:

“A person, who, after having been convicted within this [484]*484State, of a felony, or an attempt to commit a felony, or of petit larceny, or, under the laws of any other State, government, or country, of a crime which, if committed within this State, would be a felony, commits any crime, within this State, is punishable, upon conviction of such second offense, as follows: * * * ”

The appellant urges two propositions: (1) That the first offense as defined by section 5457 of the United States Revised Statutes was not a felony as defined by the laws of this State (Penal Law,. §§ 881, 894), and that, therefore, the defendant could not be convicted as a second offender perforce of said section 1941; and (2) that the prior conviction could not after a pardon be the basis of a conviction of a subsequent crime as a second offense.

Said section 5457 of the United States Revised Statutes provides: Every person who falsely makes, forges, or counter- ■ feits, or causes or procures to be falsely made, forged or counterfeited, or,willingly aids or assists in falsely making, forging, or counterfeiting any coin or bars in resemblance or similitude of the gold or silver coins or bars which have been, or hereafter may be, coined or stamped at the mints and assay-offices of the United States, or in resemblance or similitude of any foreign gold or silver coin which by law is, or hereafter may be, current in the United States, of are in actual use and circulation as money within the United States, or who passes, utters, publishes or sells, or attempts to pass, utter, publish or sell, or bring into the United States from any foreign place, knowing the same to be false, forged, or counterfeit, with intent to defraud any body politic or corporate, or any other person or persons whatsoever, or has in his possession any such false, forged or counterfeited coin or bars, knowing the same to be false, forged or counterfeited, with intent to defraud any body politic or corporate, or any other person or persons whatsoever, shall be ' punished by a fine of not more than five thousand dollars, and by imprisonment at hard labor not more than ten years.” (Amd. by 19 U. S. Stat. at Large, 223, chap. 24; now U. S. Grim. Code [35 U. S. Stat. at Large, 1119], § 163.)

Section 881 of the Penal Law of this State (formerly Penal Code, § 521) provides: ■

[485]*485“A person who, knowing the same to be forged or altered, and with intent to defraud, utters, offers, disposes of or puts off as true, or has in his possession, with intent so to utter, offer, dispose of, or put off:
cc q -* * *
“2. A forged coin.; or,
“ 3. * * *
“Is guilty of forgery in the same degree as if he had forged the same.”

Section 894 of the Penal Law (formerly Penal Code, § 526) provides:

“A person who has in his possession a counterfeit of any gold or silver coin, whether of the United States or of any foreign country or government, knowing the same to he counterfeited, with intent to sell, utter, use, circulate or export the same, as true or as false, or to cause the same to be so uttered or.

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Bluebook (online)
154 A.D. 481, 29 N.Y. Crim. 35, 139 N.Y.S. 309, 1913 N.Y. App. Div. LEXIS 9039, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carlesi-nyappdiv-1913.