People v. Dwyer

160 A.D. 542, 31 N.Y. Crim. 62, 145 N.Y.S. 748, 1914 N.Y. App. Div. LEXIS 4778
Appellate Division of the Supreme Court of the State of New York·Decided February 6, 1914·Published·Cited by 10 cases

Opinion

McLaughlin, J.:

This appeal is from a judgment convicting the appellants of the crime of conspiracy under section 580 of the Penal Law. Nineteen defendants were jointly indicted, of whom eighteen were tried together. One was acquitted by direction of the court, four found not guilty, and the remaining thirteen, the present appellants, convicted and each sentenced to be imprisoned in the penitentiary for three months, and in addition thereto pay a fine of $500. The defendants were engaged in buying and disposing of poultry in the city of New York, and were indicted for having conspired to suppress competition and to maintain and regulate the market price of poultry. Prior to the formation of the pool hereinafter mentioned this business was carried on in substantially the following way: The poultry was purchased by shippers, so called, from the producers; they shipped the same to receivers, who sold it on commission to jobbers; they sold it to slaughter house men, who, in turn, killed and then sold it to the retailers. Nine of the defendants were receivers, eight of them jobbers and two both receivers and jobbers. In June, 1906, the principal receivers of poultry in the New York market, including those who are defendants, formed the New York Live Poultry Commission Merchants’ Protective Association. This association was formed mainly for the purpose of pooling the commissions by all of the members, to the end that the same might be divided among them in a certain proportion fixed by the articles of association. Some time prior thereto, for a similar purpose, the jobbers had formed the Jobbers’ Association of West Washington Market, of which all the jobber defendants were members. After the formation of the former association it entered into an agreement with [544] the latter by which their respective profits should, each week, be paid into a pool and then divided, first, between the two associations, and thereafter subdivided among their members. This agreement also provided that the members of the jobbers’ association should purchase all of the poultry received by the members of the receivers’ association at a price to be fixed each week by the two associations. The agreement in form was to last only from week to week, but in fact was continued and acted upon until defendants were indicted in March, 1910, changes being made from time to time as to the amount to be distributed. During a portion of the time, at least, the slaughter house men were included in the pool and participated in the profits. The purpose of combining the two associations was to destroy competition and fix and maintain the prices at which the poultry was bought and sold. The receivers who were in the pool controlled something like ninety per cent of the poultry shipped to New York, while the jobbers included nearly all the large wholesalers in the market. So effective was the pool that competition was destroyed and poultry substantially bought and sold at the price fixed weekly by the two associations. Any attempt made by a person either as receiver, jobber, slaughter house man or dealer not a member of the joint association or in some way connected with it or its members to purchase and sell poultry at a price other than that fixed by the associations was at once met by the strongest opposition. Among other methods employed they would purchase all of the poultry intended to be shipped to an independent receiver, thus cutting off his supply, or, in case of a dealer, purchase his business; or, in case that could not be done, start a market in close proximity and undersell him. The result was that the joint action of the two associations destroyed competition and thereby fixed and controlled the price at which poultry was bought and sold — a monopoly as complete as their ingenuity could devise and effective as combined action could make it.'

This fact was not seriously disputed at the trial or upon the argument of the appeal. It was, however, strenuously urged that, notwithstanding this may have been the result of the defendants’ acts as members of the associations referred to, [545] nevertheless they were not criminally liable since they had no criminal intent in what they did. One is presumed to intend the result of his own acts and the defendants are not in a position to complain if they are judged by that standard. But the proof shows that the intent was criminal because at different times the association took combined action to destroy the business of independent dealers, whether receivers, jobbers or slaughter house men, and their intent in doing so is as obvious as though specifically admitted. The formation of the joint association was one not sanctioned by law, created for an illegal purpose and thereafter maintained by criminal methods.

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People v. Dwyer, 160 A.D. 542, 31 N.Y. Crim. 62, 145 N.Y.S. 748, 1914 N.Y. App. Div. LEXIS 4778 (N.Y. Ct. App. 1914).

160 A.D. 542 (People v. Dwyer) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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