People v. Continental Casualty Co.

92 N.E.2d 898, 301 N.Y. 79
CourtNew York Court of Appeals
DecidedMay 25, 1950
StatusPublished
Cited by16 cases

This text of 92 N.E.2d 898 (People v. Continental Casualty Co.) 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 v. Continental Casualty Co., 92 N.E.2d 898, 301 N.Y. 79 (N.Y. 1950).

Opinion

Conway, J.

There is presented to us by this appeal the question whether the facts submitted to Special Term on the motion made to it for the remission of the forfeiture of bail of one Knapp permitted the exercise of any discretion in favor of the corporate surety.

Knapp and two others, Carroll and Smith, had been indicted for the crimes of extortion, grand larceny in the first degree, attempted extortion, attempted grand larceny in the second degree and personating public officer. Thereafter Knapp was admitted to bail on a recognizance conditioned in the sum of $3,500. The case was set for trial for April 19, 1948. On that day, the assistant district attorney asked that the bail of all three defendants be increased. He said:

“ It appears that two of the defendants have very long criminal records; one has been convicted four times in matters arising out of his posing as an officer and he may be a second or third felony offender. Another defendant is a second felony offender and has a number of arrests and minor convictions; and the third defendant has just one conviction for the possession of a gun, in 1934 — that is Carroll.
“ In view of the immediacy of the situation, the possibility that the matter will be reached shortly and the fact that there has been a good deal of investigation and additional evidence turned up which was not known at the time of the original bail fixing, it is my recommendation .that bail be raised to $10,000. ’ ’

The Trial Judge then presiding, after hearing argument, denied the motion and, after questioning each of the defendants and warning them as to the consequences of a failure to appear, adjourned the case for trial to April 21st, two days later. The adjournment was due to the inability of counsel for Knapp to be present in court that day as he was on his way back from Mexico.

On April 21st, the People and the codefendants of Knapp were ready for trial, but he did not appear. His counsel, who had returned, told the court that he had talked to Knapp on the day before and that Knapp had said that he would be in court [82]*82at ten o’clock. After the “ second call ” of the calendar, Knapp still being absent, the court forfeited his bail, ordered the issuance of a bench warrant and adjourned the case to the following day, April 22d. On such adjourned day, Knapp still absenting himself, the trial was adjourned until the following Monday, April 26th. The minutes of Part III of the Court of General Sessions for the 21st and 22d days of April, to which our attention has been called in the brief of the District Attorney and of which we take judicial notice, disclose that no other case was ready for trial and that the court adjourned after disposing of one plea of guilt and one sentence.

On April 26th, the court directed the entry of judgment of forfeiture. In truth Knapp had departed for Cuba under an assumed name on April 21st, without collecting his wages, and nothing further was heard from him until May 23d when he surrendered. On May 24th Knapp pleaded guilty to three of the five counts in the indictment referred to above. He was thereafter indicted for jumping bail (Penal Law, § 1694-a). On his plea of guilt to that crime he was sentenced to a term of not less than one year nor more than two years to be served after he had first served a term in State prison of not less than five nor more than six years upon his plea of guilty to the count of attempted extortion in the indictment. Prior to the imposition of those sentences, the defendant had admitted, after information filed, that he had been previously convicted of a felony.

After Knapp had been sentenced the surety submitted to the District Attorney affidavits of Knapp, which is hereinafter referred to, and of its attorney in fact, both sworn to in September of 1948, “ for the purpose of securing a certificate to the effect that the People have lost no rights.” Such a certificate was refused. The certificate referred to was provided for in sections 1482 and 1483 of the New York City Consolidation Act (L. 1882, ch. 410). As we pointed out in People v. Parkin (263 N. Y. 428, 432-433), those, sections required a certificate of the District Attorney that the People of the State of New York had lost no rights by reason of the failure of a surety to produce a principal in compliance with the terms of a recognizance given by it and that, by reason of the principal being later produced, the People of the State of New York were in as good a position to prosecute the principal as when such [83]*83failure occurred. Thereafter the surety moved at Special Term, Hew York County, for an order remitting the forfeiture of the recognizance executed by it and the return of the $3,500 theretofore paid by it to the comptroller of the city of Hew York in satisfaction of the judgment.

Special Term, in granting the motion, did so upon the ground that the District Attorney had failed to show “ that the People have lost any rights as the result of the nonappearance of the principal * *

The present effectiveness of sections 1482 and 1483 of the Hew York City Consolidation Act has apparently never been questioned in this or any other court. We are constrained to hold, however, that those sections were specifically repealed by section 2a of chapter 929 of the Laws of 1937, which reads as follows : “ Of the laws enumerated in the schedule hereto annexed, that portion specified in the last column is hereby repealed.” There follows: “ SCHEDULE OF LAWS REPEALED ”. In the last column opposite the Laws of 1882, chapter 410 (Hew York City Consolidation Act) there appear the words, “ All, except * * *.” The sections excepted do not include sections 1482 and 1483. However despite the repeal, it is still necessary to reverse here since the court was incorrect in holding that the burden was on the District Attorney to show that the People have lost any rights as the result of the nonappearance of the principal * * *." The burden has always been upon the surety to show affirmatively that the People, in fact, lost nothing by the surety’s failure to produce his principal (People v. Levy, 169 App. Div. 571; People v. Handel, 238 App. Div. 596).

We treat the application here as made under sections 597 and 598 of the Code of Criminal Procedure, which have State-wide application.

Section 597 reads as follows: “ Remission of forfeiture. After the forfeiture of the undertaking or deposit, as provided in this article, the court directing the forfeiture, the county court of the county, or in the city of Hew York, the supreme court may remit the forfeiture or any part thereof, upon such terms as are just.”

In determining whether there was any room here for the exercise of discretion in favor of the surety, we search the [84]*84record to see whether there is any evidence to show that Knapp’s failure to appear was other than deliberate and willful. If there be none, then the rights of the People of the State of New York were harmed and prejudiced. There is no evidence in this record which would satisfy a reasonable man that the flight of Knapp to Cuba, under an assumed name, was other than willful. This is made abundantly clear by the affidavit of the lawyer who shared an office with the one who wrote, on behalf of the surety, the recognizance for Knapp.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Nichols
2020 NY Slip Op 2741 (Appellate Division of the Supreme Court of New York, 2020)
People v. Lennon
125 A.D.3d 1009 (Appellate Division of the Supreme Court of New York, 2015)
People v. Brown
96 Misc. 2d 127 (New York Supreme Court, 1978)
People v. Public Service Mutual Insurance
339 N.E.2d 128 (New York Court of Appeals, 1975)
People v. Stuyvesant Insurance
24 A.D.2d 989 (Appellate Division of the Supreme Court of New York, 1965)
People v. Peerless Insurance
21 A.D.2d 609 (Appellate Division of the Supreme Court of New York, 1964)
Allegheny Mutual Casualty Co. v. State
199 A.2d 201 (Court of Appeals of Maryland, 1964)
Savini v. Sheriff of Nassau County
209 F. Supp. 946 (E.D. New York, 1962)
Savini v. Levine
9 A.D.2d 771 (Appellate Division of the Supreme Court of New York, 1959)
People v. McGrane
17 Misc. 2d 1004 (New York Court of General Session of the Peace, 1959)
People v. Rudolph
16 Misc. 2d 41 (New York Supreme Court, 1959)
O'Dowd v. American Surety Co.
144 N.E.2d 359 (New York Court of Appeals, 1957)
People v. Manufacturers Casualty Insurance
208 Misc. 504 (New York County Courts, 1955)
People v. Fiannaca
119 N.E.2d 363 (New York Court of Appeals, 1954)
Quinn v. Shapiro
204 Misc. 835 (New York Supreme Court, 1953)
People v. Sheehy
204 Misc. 281 (New York City Magistrates' Court, 1953)

Cite This Page — Counsel Stack

Bluebook (online)
92 N.E.2d 898, 301 N.Y. 79, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-continental-casualty-co-ny-1950.