People v. Goldner

70 Misc. 199, 25 N.Y. Crim. 293, 128 N.Y.S. 375
CourtNew York Supreme Court
DecidedDecember 15, 1910
StatusPublished
Cited by4 cases

This text of 70 Misc. 199 (People v. Goldner) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Goldner, 70 Misc. 199, 25 N.Y. Crim. 293, 128 N.Y.S. 375 (N.Y. Super. Ct. 1910).

Opinion

Kapper, J.

This indictment must fall fur duplicity. It charges two wholly unrelated and distinct larcenies. While it alleges both to have been committed on the same day and of the same amount, there is nothing to show that that amount was the same misappropriation in both counts. The first count alleges that $2o'0i belonging to the city of New York, while in the custody and control of the defendant as superintendent of sewers, was, on September 2-8, 1905, feloniously appropriated, by him to his own use with intent to deprive the city, the true owner, thereof.

The second count alleges that, on September 25, 1905, $250 was paid to defendant, as superintendent of sewers, by the Mathews Construction Company for sewer permits, which sum defendant, on September 28, l-9'05, feloniously -appropriated to his own use with intent to deprive said Mathews company, the true owner, thereof.

If, from the whole structure of the indictment, it could he said that but one crime was charged to have been committed in two different ways, relative words in the second count connecting the identifying facts with the first count might be dispensed with. But the court cannot supply such connectives when two separate thefts are charged, in nowise connected with each other, nor in any manner appearing to have been the same act or transaction.

The command of the Code of Criminal Procedure is that [201]*201the indictment must charge but one crime (section 278). And while, by the next section (279), this crime may he charged in separate counts to have been committed in a different manner or by different means, it must fairly appear that the separate counts relate to one and the same crime. To say that of this indictment requires the court to arbitrarily read into the second count language which, in effect, says that the $250 stolen from the Mathews company is the same $25-0 which the defendant stole from the city of Mew York, or language in the first count that the $250' therein referred to came into defendant’s custody for and on behalf of the city by reason of the payment thereof to him by the Mathews company for sewer permits.

I do not mean to hold that the words “ different means ” or “different manner,” contained in-section 279 (supra), may not properly comprehend the naming in the separate counts of two different persons as the -owner of the stolen property, in order to meet possibly varying proofs on the trial; but, where an indictment in one count charges a custodian with a misappropriation of the city’s money, and in the next count charges that a private company had paid him a sum for sewer permits which he thereafter stole from that company, and these facts stand alone without a charge that the larceny referred to in both counts was one'and the same crime, or any words from which that might reasonably be inferred, then the indictment, in my opinion, charges two separate crimes, not arising out of the same act or transaction, and violates section 278 of the Code of Oriminal Procedure.

Taylor v. People, 12 Hun, 212, does not uphold this indictment. The rule there enunciated, and which is relied upon to support it, is that, where it is apparent from the general tenor of an indictment containing different counts that -each relates to the same transaction, it may be treated as an indictment for one offense described in different ways.

•The rule itself is not challenged, but its application to the case at bar argues against, and not for, the indictment. Mothing in this indictment shows it to be apparent that both counts relate to the same transaction. For aught that ap[202]*202appears, the defendant may have heen the custodian for the city of a sum far in excess of the $250 alleged in the first count to have been feloniously appropriated, and that sum may have come to him from numerous sources wholly independent of the Mathews company which is not referred to at all in the first count. Surely the mention of the Mathews company in the second count only, and as the payer to the defendant of $250 for sewer permits which he thereupon stole, does not allow of the inference that it was the same $250- referred to in the first count. One of the main objects of an indictment is to inform the accused of what he is called upon to defend (People v. Dumar, 106 N. Y. 510; People v. Schlessel, 127 App. Div. 512); and, applying that test to the indictment here, it seems beyond question that the defendant is subject to testimony against him on two wholly distinct larcenies.

An indictment cannot properly leave any of the essential facts to inference. People v. Kane, 160 N. Y. 380.

And in People v. Lewis, 111 App. Div. 560, it was said: . It is unquestionably true that an indictment must contain every essential element of the crime charged, and the charge must be made directly and not inferentially, but it is equally true that a count in an indictment is good if the facts there stated, and those stated in a preceding count to which reference is made by apt and appropriate words, contain all the essential elements of the crime charged against the defendant and for which he is tried.”

The authorities are uniform that the several counts in an indictment must relate to or arise out of the same criminal act or transaction (Hawker v. People, 75 N. Y. 487; People v. Wilson, 151 id. 409; People v. Callahan, 29 Hun, 580) ; or, as was said in People v. Adler (140 N. Y. 331), the joinder must be “ based upon a continuous transaction.” S'o, also, it was held a proper joinder of a charge of robbery with one of larceny where each charge was founded upon the taking of the same articles of personal property from the same person at the same time and place, one charging it to have been taken with, and the other without, violence to the person of the owner. People v. Callahan, supra.

[203]*203In People v. Harmon. 49 Hun, 558, the defendant was charged with selling intoxicating liquors on 'Sunday, the 26th of February, 1888, and in another count with the giving away of intoxicating liquors on Sunday the 18th day of March, 1888. In sustaining a demurrer, the General Term say (p. 560): It would have been competent to have charged that the offense "was committed on Sunday, the twenty-sixth of February, by the selling of intoxicating liquors, and to have charged in another count the same offense, at the same time, by giving away intoxicating liquors. And by the provision to the effect that where the acts complained of may constitute different crimes, such crimes may be charged in separate counts,’ we understand it to refer to crimes having different degrees, such as murder and manslaughter, where the criminal act may constitute different crimes. The act of selling intoxicating liquors on Sunday, the twenty-sixth day of February, could not constitute the offense of selling or giving away on any other Sunday, for such selling or giving away would be a separate and distinct offense.”

The argument is made at bar that because the larcenies charged were committed on the same day they werej therefore, one and the same offense. This conclusion cannot follow, unless it is to be admitted to be a physical impossibility to commit two separate thefts in one day.

While no indictment precisely like that here" under review appears to have been the subject of judicial discussion in our State, indictments of general similarity have been passed upon elsewhere in accord with the view herein entertained.

In People v. Shotwell, 27 Cal.

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Bluebook (online)
70 Misc. 199, 25 N.Y. Crim. 293, 128 N.Y.S. 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-goldner-nysupct-1910.