People v. Evans

224 A.D. 415, 231 N.Y.S. 153, 1928 N.Y. App. Div. LEXIS 10022
Appellate Division of the Supreme Court of the State of New York·Decided November 2, 1928·Published·Cited by 2 cases

Opinion

Rich, J.

The defendant has been convicted of the crime of grand larceny in the second degree. He is charged, in substance, [416] with obtaining from one William Ring, on June 29, 1927, a steam boiler of the value of $350, by the making and delivering of a check for $1,000, knowing at the time that there were not sufficient funds to his credit in the bank upon which the check was drawn for its payment.

The defendant, a builder, operating under the name of Sam Evans, Inc., was engaged at the time of the delivery of the check in the construction of a house at Great Neck, Nassau county, N. Y. He had contracted on May 25,1927, with one Ring for the furnishing and installing of heating and plumbing fixtures in the premises. The contract among other things provided for the payment of about $1,300 upon the installation of roughing, and the setting of the tubs and boiler.

Ring, the complaining witness, testified that early in June, 1927, defendant requested that he install the boiler. This he testified he declined to do unless defendant paid for the boiler and for the work already performed. He says that the defendant thereupon agreed to deliver a check for $1,000, to be applied on account of the boiler and of the roughing payment. He delivered the boiler on June 29, 1927, and received that day from defendant the check in question, which was subsequently dishonored. The workman who installed the boiler testified that it was done on June twenty-ninth, and that prior thereto it had been in the yard of the complaining witness. This constitutes substantially all of the evidence tending to connect the defendant with the crime charged.

The question before us for determination relates to whether or not the check was given, as claimed by the complainant, to pay for the boiler, or whether, as claimed by the defendant, it was given to the complainant and received by him as a post-dated check for his accommodation, to be applied on the first payment due under the contract. Upon the controversy presented by this issue, the defendant testified: “ Q. Tell us what conversation you had with Mr. Ring which led you to give him this check for a thousand dollars? A. Well, Mr. Ring came in on the 29th and wanted to know if he could get a payment. I said: ' Mr. Ring, I am getting my first payment on the 1st from the Finance Company and that day I will give you a check/ but he said: I want the check today because I am going away on my vacation over the 4th. of July, and I want to use the money; ’ and I told him particularly at that time that there wasn’t any money in the bank, that he couldn’t use it. I assumed at that time he was banking in the same bank I was, and when he accepted that check he knew at the time there was no money. Q. Did he tell you he was in the same bank you were in? A. No. Q. What did he say about that? A. He said [417] he banked in the Bank of Great Neck, and that the check would not come through to my bank for two or three days after he deposited it, but he accepted the check knowing that there was no money to meet it, because I was getting my payment on the 1st of July from the Finance Company.” He testified that the boiler was at the premises on June 16, 1927, and denied he had any conversation with the complaining witness in which the latter had refused to deliver the boiler unless he paid $1,000. Besides, he said that the complaining witness was not entitled to the first payment until after he had installed the boiler. A carpenter employed at the premises testified the boiler was there in the early part of June; a salesman for the United States Radiator Corporation testified to its presence there the early part of June; the witness Hendrickson said he saw it there on June sixteenth, while the witness Tigar said he saw it there during the second week in June. Upon the motion for a new trial, one John Traynor made affidavits both for the prosecution and the defendant, and it appears therefrom that he and one Rathbun installed the boiler, and that the witness Dennelly, who testified he installed it, had no part in this work. Traynor fixes the time of the installation as prior to the time when the water was installed, which appears to have been on June sixteenth. Finally, it appears that the receipt for the boiler, while calling for its delivery to defendant’s property, was admittedly altered three weeks prior to the trial by the representative of the plumbing house so as to read: Delivered to Ring’s residence 19 Brewer Ave.”

It seems that defendant was disappointed in obtaining sufficient funds with which to meet the check, the title company not having advanced him the amount he expected. The prosecution not only failed to establish the guilt of the defendant beyond a reasonable doubt, but the preponderance of the evidence conclusively shows the defendant to be innocent of the crime charged against him; but this is not all. The defendant claims further, and I think with reason, that he did not receive a fair trial.

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People v. Evans, 224 A.D. 415, 231 N.Y.S. 153, 1928 N.Y. App. Div. LEXIS 10022 (N.Y. Ct. App. 1928).

224 A.D. 415 (People v. Evans) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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