People v. Hart

114 A.D. 9, 20 N.Y. Crim. 199, 99 N.Y.S. 758, 1906 N.Y. App. Div. LEXIS 2013
Appellate Division of the Supreme Court of the State of New York·Decided June 15, 1906·Published·Cited by 5 cases

Opinion

McLaughlin, J.:

The defendant was convicted of the crime of grand larceny in the first degree and sentenced to State’s prison for a term of seven years and six months upon an indictment which contained two counts — one charging him with having, on the 6tli of September, 1900, stolen from one Isaac Dalmt a check for $600, and the other with having such check, at the time stated, in his possession as the trustee, agent and bailee of Dalmt, and feloniously appropriating the same to his own use.

At the trial Dahut was the principal witness against the defendant, and from his testimony it appeared that he first met the defendant in 1897 or 1898, and that they had business relations between that time and the latter part of the year 1900; that as to one transaction at least they were partners, and that relation was not terminated until after February, 1901; that a few days prior to the 6th of September, 1900, he had a conversation with the defendant about some real estate in Philadelphia, Penn.; that the defendant told him they could make considerable money out of it in an “ easy way; ” that the property was owned by an old lady in Ireland, but his friend Mr. Thompson, who wTas a big lawyer iii Wall street, had a power of attorney to dispose of it; that the property could be [11]*11bought for about $9,000, and if he would put up $1,000 the defendant would put up $2,000 and buy the property, giving a mortgage for the balance of the purchase price; that in a short time it could be resold for double what it cost, and they would divide the profits in proportion to the money put in by them ; that in pursuance of this talk they went to Philadelphia together, looked over the property and decided to purchase it; that on the morning of the 6th of September, 1900, the defendant sent for him; that he went to his house, and defendant told him it was necessary, in order to make the purchase, that the money should be put up at once; that he told the defendant he could not give him $1,000 that day, but would give him a check for $600, and in two or three days give him the balance of it; that he thereupon gave to the defendant his check book (inasmuch as he could neither read nor write the English language, except his own name and figures) for the purpose of having a check drawn for $600; that the defendant then drew a check for $600, and told him it was to the order of Thompson; that he signed the check, believing the statement to be true, and delivered it to the defendant; that the check was not drawn to the order of Thompson, but instead to Boardman & Boardman, to whom it was delivered for the purpose of paying interest on a mortgage held by them on certain real estate owned by Frieda Hart or the defendant, and which they were threatening to foreclose, and that he did not ascertain the check was made payable to Boardman & Boardman until some time in the following February.

It was for stealing this check that the defendant was indicted on the 26th of April, 1904. From the cross-examination of Daliut and the testimony of defendant’s witnesses it appeared that when the $600 check was drawn the defendant made an entry on the stub that it was drawn on him “ for B. & B.” and he at the same time delivered to Daliut the following paper:

“ New York, Sept, 6/1900.
“ I. Daliut is hereby entitled to one-third of the profit of property in 2 Sts. & Federal St-., Philadelphia, Pa., all expenses to be deducted and money must be returned by Sept. 22/1900. Mr. Dahut to take title to property.
“FRIEDA HART,
By Max Hart,”

[12]*12that he also delivered to him, for his accommodation, a note for $2,500, signed by Frieda Hart, which Dahut, on that' day or the day following, had discounted and passed to his credit by the bank on which the check was drawn; that his bankbook was balanced on the 14th of September, 1900, and the vouchers, including the check in question, then or a.few days later, were returned to him; that two days after the $600 check was drawn' he had another check drawn (not by the defendant) for $400 to pay the balance of the $1,000 agreed to be paid; that this check was drawn payable to the order of the defendant and on the stub was an entry “ Thompson Acct.” The check and stub, however, the learned recorder would not permit defendant to introduce in evidence, nor would he permit him to put in evidence the checks drawn by Dahut intermediate the date of the $600 and the $400 check.*

On the 20th of October, 1900, Dahut gave to one Philbrick a note for $500, on the thirteenth of November one for $426.81, and on the thirteenth of December another for $250, each of which was indorsed by the defendant. The learned recorder would not permit the defendant to show the purpose for Avhich these notes were given, though the fact is undisputed that they were subsequently pa,id by the defendant, and at the time the last one was given the defendant gave to Dahut the following paper:

“ Mr. I. Dahut, I hold no note of any kind of your making where you are the maker * * *, and you OAve nothing on any note to my order this day or Mrs. Hart.
“MAX HART.”

Some time in March, 1901, and subsequent to the time when Dahut ascertained that the check for $600 had not been delivered to Thompson — as he testified he intended it should be—he went, Avith the defendant to the office of Thompson for the purpose of retaining him in legal proceedings, and the defendant then gave to Thompson, for Dahut, a check for $50 for that. purpose; that nothing was then said by Dahut to Thompson as to the $600 check, nor Avas any inquiry made by him Avith reference to such check, nor any complaint made as to the defendant’s acts in connection with it, and this notAvithstanding the fact that there was some evidence, at least, that the defendant or some one acting in his behalf had acquired title to the Philadelphia property.

[13]*13It also appeared that on the 16tli of August, 1901, Daliut was examined in proceedings supplementary to execution, and he then testified that some time prior thereto he loaned the defendant $1,000 in two checks, one for §600 and another for $400, which loan had not been paid. There was no evidence that he had ever let him have checks for $600 and $400 other than those delivered on September sixth and eighth.

At the close of the People’s case a motion was made by defend- " ant’s counsel that the learned recorder advise the jury to acquit, which motion was denied and an exception taken, and a similar motion was made at the close of the whole case, to which a similar ruling was made and an exception taken.

During the course of the charge the jury was instructed if they found there was an actual partnership between Daliut and the defendant, “ that they had actually entered into partnership, in that transaction, it is a rule of law that, even though one partner misappropriates the money of a partnership, he does not steal it from his partner, because the interests of copartners are joined ; they are not severed, in so far as a criminal transaction is concerned. But if you find that a partnership was not entered into, that it was not consummated, * * * then I charge you the defendant was

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People v. Hart, 114 A.D. 9, 20 N.Y. Crim. 199, 99 N.Y.S. 758, 1906 N.Y. App. Div. LEXIS 2013 (N.Y. Ct. App. 1906).

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