People v. Duffy

160 A.D. 385, 31 N.Y. Crim. 1, 145 N.Y.S. 699, 1914 N.Y. App. Div. LEXIS 4764
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 22, 1914
StatusPublished
Cited by6 cases

This text of 160 A.D. 385 (People v. Duffy) 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. Duffy, 160 A.D. 385, 31 N.Y. Crim. 1, 145 N.Y.S. 699, 1914 N.Y. App. Div. LEXIS 4764 (N.Y. Ct. App. 1914).

Opinions

Laughlin, J.:

The indictment, in four counts with slight variations, charged defendant, who was a sergeant of police, with having received a bribe of thirty dollars on the 3d day of September, 1912, — amended on the trial to 'read tenth — to permit one Julius Both to run a gambling house at 79 West'One Hundred and Eighteenth street, borough of Manhattan, Néw York, for one month from that date. The jury rendered a general verdict of guilty. Counsel for appellant urge eighteen points for reversal but most of them are fully and clearly met by the evidence and by authoritative precedents and we' deem further discussion .unnecessary.

The only points which any member of the court deems debatable are with respect to evidence received and rulings made on questions relating to 'accomplices, and their corroboration, and evidence tending to' show that the defendant was guilty of other crimes. The steps resulting in the commission of crimes by the mutual consent and voluntary acts of the parties thereto are so concealed that it is impossible to predicate a conviction on what actually transpires when the crime is consummated, even if that were capable of direct proof, without or in addition to the testimony of accomplices. It is, therefore, necessarily competent to show the origin of the plan or scheme for the commission of the crime, and every movement toward its consummation, for it is the history leading up to the final act that affords [387]*387the convincing proof with respect to the purpose for which the bribe was exacted and the criminal intent which is an essential element of the crime.

The theory of the People is that in the month of March, 1908, one Fox, a patrolman assigned to duty in plain clothes in the sixth inspection district and forty-third precinct under Captain Walsh, demanded of said Both, who was then conducting a gambling house at the place specified in the indictment, which was in said inspection district and precinct, under the name of the Academic Club, thirty dollars per month for protection from interference by the police, and that from that time on until the 1st day of July, 1912, Fox collected that amount from Both regularly between the eighth and twelfth days of each month according to Both’s testimony, and the seventh and eleventh according to Fox’s testimony; that on June 22, 1910, Fox was assigned to patrol duty in the fortieth precinct, and although Both’s place remained in the forty-third precinct, Fox continued to collect of Both as- before, and Both received such protection; that on said 1st day of July, 1912, a new precinct known as No. 37 was created, embracing part of old precinct No. 43, including Both’s place, but Fox remained attached to the fortieth precinct; that the defendant was then a sergeant of police and assigned to.duty in the thirty-sixth precinct; that said three .precincts remained in the sixth inspection district, and that Fox and the defendant were both, through their respective captains, under the direction of the inspector of that inspection district; that when Fox collected from Both in June, 1912, it was remarked between them that that would be his last collection, as the district was to be divided; that on July 2, 1912, at eleven-thirty P. M. the defendant, by telephone, requested Fox to meet him next morning at eight-thirty at One Hundred and Twenty-fifth street and Amsterdam avenue, which was near the precinct station to which defendant was assigned and the headquarters of the sixth inspection district, which was in the same building; that they met pursuant to the appointment, and the defendant said to Fox: “ I want a list of the places from which you have been collecting from that were formerly in the forty-third precinct that go into the new thirty-seventh precinct; I want the names of the persons from whom [388]*388you received the money; I want the time that you receive it and the amount,” also saying, “ I am going to collect from them; ” that Fox gave the information requested specifying six places', and the defendant wrote it down in a memorandum hook; that the information thus given and so written down was as follows: “79 West 118th Street, Julius Roth, $30, about the 9th or the 11th of the month; 62 West 125th Street, the man’s name from whom I collected was unknown to me, $50 a month, the 1st of the month; 20 West 125th Street, $50 a month, Mr. Quackenbush, about the 15th of the month; 308 Lenox Avenue, Mr. Lennon, $50, about the 7th of the month; 48 and 50 West 135th Street, Bully Hawes, $150 a month, the 15th of the month;135th Street and Fifth Avenue, LeRoy, $50 a month, the 1st of the month;” and that thereafter defendant called on Roth saying:. “ I am Duffy, I have come to take the place of Fox,” or “I have come to succeed Fox,” whereupon Roth then put thirty dollars in an envelope and handed it to defendant. According to the testimony of Fox, his last collection of Roth was made in June, 1912, but Roth’s testimony tends to- show that Fox also collected in July and August and that defendant’s first collection was on September 10, 1912, the date charged in the indictment as amended, and that the defendant called regularly monthly thereafter and received the same amount in like manner until December. It is not very material whether the collection which the defendant made from Roth on the evening of September 10, 1912, wasthe'.first, second or third collection so made by him. The important point is that he collected money of Roth that night under circumstances plainly indicating an agreement and understanding that Roth’s gambling house was not to be interfered with by the police, as concededly it was not, for a month thereafter.

The principal evidence in behalf of the People was given by Fox and Roth, both of whom the People conceded and the trial, court ruled were accomplices. Fox further testified that on the 18th or 19th of July, 1912, he accidentally met the defendant at One Hundred and Twenty-fifth street and Eighth avenue,, and asked if defendant had collected from all on the list he had given to him on July third, and defendant admitted that he had, with the exception of Quackenbush, from whom he [389]*389said he had received only twenty-five dollars; and that on that occasion Lennon, the proprietor of one of the six places he had enumerated to defendant, was with the latter, but walked away before Fox joined him. Lennon corroborated Fox as to this meeting, but did not hear the conversation. The defendant admitted that he knew Roth, and knew that he was conducting a gambling house, but he denied that he ever called there or collected or received any money from him; and denied that he met Fox on either occasion to which Fox testified, or that he ever had such interviews with him. At the time the crime is charged in the indictment the defendant had no duty to perform in the precinct in which Roth’s place was located, and was assigned to patrol duty in another precinct. Concededly he was off duty at the time when it is charged he called at Roth’s place and made the collection. That he did call at Roth’s place in citizen’s clothes in the evening between the first and tenth of August, and again about a month later and between the first and tenth of September, and on each occasion asked for Roth, and waited at the basement gate for him to be summoned, was shown by the testimony of a disinterested witness named Harris, who was in Roth’s employ as a waiter, and who answered the basement door bell, and knew and identified defendant, and at his request notified Roth that defendant wanted to see him, and in response thereto saw Roth start in the direction of the basement street door.

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Cite This Page — Counsel Stack

Bluebook (online)
160 A.D. 385, 31 N.Y. Crim. 1, 145 N.Y.S. 699, 1914 N.Y. App. Div. LEXIS 4764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-duffy-nyappdiv-1914.