People v. Goldstein

79 Misc. 2d 996, 361 N.Y.S.2d 994, 1974 N.Y. Misc. LEXIS 1810
CourtCriminal Court of the City of New York
DecidedDecember 9, 1974
StatusPublished
Cited by4 cases

This text of 79 Misc. 2d 996 (People v. Goldstein) is published on Counsel Stack Legal Research, covering Criminal Court of the City 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. Goldstein, 79 Misc. 2d 996, 361 N.Y.S.2d 994, 1974 N.Y. Misc. LEXIS 1810 (N.Y. Super. Ct. 1974).

Opinion

Benjamin E. Lander, J.

The defendant is charged with committing the offense of issuing a bad check in violation of section 190.05 of the Penal Law in that for the period from April 11, 1973 to May 30, -1973, he -allegedly issued seven -checks in the total aggregate amount of $33,250; that, upon being deposited, six of these checks were returned for “ insufficient funds ” and the other was marked ■“ account closed.”

The instant criminal action was initiated in the Summons Part -and 'assigned for trial to be held -on September 14,1973. On that d-ate, in Part AP17, the court granted an adjournment in contemplation of dismissal pursuant to CPL 170.55. However, on March 4,1974, upon the application of the District Attorney, xthe action was restored to the calendar, and it came to trial on October 1, 1974.

The facts of this case are as follows:

The complainant, one Theodore Weiner, made a loan to the defendant in the sum of $10,000 by check dated February 23, 1973 ¡and received, in exchange, a promissory noté payable on March 9, 1973. The note not having been paid, the defendant [997]*997issued a .check ¡to the complainant, dated April 11, 1973, in ¡the sum of $7,250, presumably as partial payment of the loan. Upon the failure of this check to clear due to insufficient funds” after deposit and redeposit, the defendant gave Weiner a replacement check for the same amount, dated April 18,1973, which was also dishonored for ‘‘ insufficient funds.”

The two afore-mentioned checks, as well as others subsequently issued by the defendant, were drawn on corporate accounts, the defendant acting as representative drawer” as defined by subdivision 3 of section 190.00 of the Penal Law, and it is clear that the defendant had authority ¡to ¡sign the checks.

The complainant testified that on or about May 1, 1973, the defendant asked the complainant for an additional $6,000 loan, the money to go toward the purchase price of two cars. Weiner stated that while he was unable to .raise the requested $6,000, he did get together $5,900, which he then delivered to the defendant. Thereafter, the defendant issued four checks to Weiner, each in the amount of $3,437.50. Two of the checks were dated May 4, 1973 and two May 7, 1973. Although the dates on three of the checks were altered, they were all deposited on May 4, 1973 and returned with a notation of “ insufficient funds.”

On May 24,1973, the defendant gave the complainant a promissory note for $15,900, payable ¡on demand, which apparently represented the original loan of $10,000 plus the $5,900 allegedly lent by Weiner .to the defendant on or about May 1, 1973. In addition, the defendant agreed ‘ to pay all interest charges from this date and to the date of payment in full. ’ ’ The defendant, however, denied that he ever received any money from the complainant other than the initial loan of $10,000, so that the difference between that .amount ¡and the $15,900 specified in the note would .supposedly be the interest owed.

The final ¡check at issue here was dated May 30,1974 and was made out ,to Wéiner for the ¡sum of $3,000. It was subsequently returned marked “ account closed.” The complainant testified that each of the checks, with the exception of the two on May 7, 1973, was dated on the day of delivery. Although the defendant contended that the checks were postdated, the court, after having considered all the evidence and drawn therefrom such inferences as are reasonable and proper under the circumstances, concludes ¡that the checks at issue were not, in fact, postdated. Further, the defendant’s argument that he had received authority from the bank to draw on funds beyond those present in his account is also rejected. The evidence elicited at the trial does [998]*998not support the defendant’s claim that he had a reasonable expectation of payment due to an understanding with one of the bank’s officers.

The defendant asserts that the instant ¡action was erroneously restored to the calendar after the adjournment in contemplation of 'dismissal, without prior notice having been given to the defendant for the purpose of opposing the District Attorney’s application. He also states ¡that a civil action instituted by the complainant in the Supreme Court before the commencement of the present prosecution constitutes an election which bars the criminal proceedings and that, in any event,, the loan made by .'the complainant is usurious, Weiner having charged $2,250 per month interest, and that this is a defense to the instant action against him.

GPL 170.55 (subd. 2) provides that upon “ application of the people, made at any time not more than six months after the issuance of ¡such order, the court must restore the case to the calendar and the action must thereupon proceed.” An extensive discussion of the question whether a defendant is entitled to a prior hearing before the court restores a case to the calendar can be found in People v. Hurt (78 Misc 2d 43). In that ease, the defendant was arrested and charged with a misdemeanor. An adjournment in contemplation of dismissal was granted pursuant to GPL 170.55. That same day, the court, in response to the District Attorney’s application, restored ¡the case to the calendar. The court, in People v. Hurt, held that the use of the word “must ” in GPL 170.55 is mandatory, not directive, and that the court is required to restore the case to the calendar on the application of the People. Further, the court stated, the defendant is not entitled to a prior hearing on .the issue, since by vacating the adjournment in contemplation of dismissal (ACD) and restoring the case, no substantial interest of the ^defendant is affected, nlor is there any violation of his Fourteenth Amendment rights.

This court holds the same view. The wording of GPL 170.55 is clear. The court must, upon application of the People, restore the case to the calendar. There is no discretion here for the court to do anything else. Consequently, the defendant’s contention that ¡the ACD in the instant case was erroneously vacated has no merit.

The defendant ¡also contends that the initiation of a civil suit against him by the complainant prior to the commencement of criminal proceedings bars the current prosecution. There is absolutely no .authority for this claim. Generally, a judgment [999]*999in a criminal case is no bar to a subsequent civil action based on the same facts. (Dalton v. Van Dien, 72 Misc 2d 287; Cooper v. Mallory, 51 Misc 2d 749; City of New York v. Carolla, 48 Misc 2d 140; William Reilly Constr. Corp. v. City of New York, 70 Misc 2d 651, affd. 25 A D 2d 953; Man Radio & Elecs, Ltd. v. Von Cseh, 12 Misc 2d 435, app. conditionally dsmd. 7 A D 2d 983, affd. 9 A D 2d 650; and Sanders v. Sanders, 178 Misc. 720.)

Similarly, a civil action does not bar a criminal prosecution. (People v. Topping Bros., 79 Misc 2d 260; People v. Hacker, 76 Misc 2d 610; People v. Gibbs and Cox, 74 Misc 2d 242; City of Buffalo v. Till, 192 App. Div. 99; and People v. Snyder, 90 App. Div. 422.) Section 190.05 of the Penal Law is a criminal statute whose violation constitutes a misdemeanor and conviction upon which carries with it certain criminal penalties.

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Bluebook (online)
79 Misc. 2d 996, 361 N.Y.S.2d 994, 1974 N.Y. Misc. LEXIS 1810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-goldstein-nycrimct-1974.