People v. Kelly

42 N.Y.S. 756
Appellate Division of the Supreme Court of the State of New York·Decided December 2, 1896·Published·Cited by 4 cases

Opinion

PUTNAM, J.

The defendant was tried in June, 1896, at the Ulster county court, under an indictment charging him with the -¡•rime of arson in the second degree in setting fire to his own buildings in the city of Kingston on the 3d day of February, 1896, and was convicted, and sentenced to the state prison at Dannemora for seven years -and two months. It was not claimed that he personally committed .-the criminal act. The fire was evidently the work of an unknown incendiary, and no connection between the act of such person and defendant was shown by any direct evidence. He was sought to be charged as a principal for causing the fire, or for aiding and abetting in the commission of the offense by the unknown incendiary, under provisions of section 29 of the Penal Code. His criminal agency was inferred from certain circumstances and omissions which will he hereinafter considered.

I see no reason to doubt that, under the provisions of section 29 itif the Penal Code, the defendant could he convicted of the offense charged as a principal, although he did not directly cause the fire, and the person who did was not identified. The fire being started .by an unknown incendiary, if the evidence was sufficient to establish the defendant’s connection with the act, or to show that he aided or •abetted in the commission of the offense, or directly or indirectly •counseled, induced, or procured the criminal act by the unknown party, he could he held as a principal.

I am unable to discover any error in the able and impartial charge of the county judge, or in any of his rulings on the trial, except in the following, which resulted from an inadvertent mistake as to the evidence. On the trial the people, on the question of the motive of the prisoner, sought to show an overinsurance on his buildings, and on the furniture and personal property therein. With this object the people proved that the defendant, at the time of the fire, 'had policies of insurance on his personal property by which the same was insured for the sum of $2,800. To show that the value of the insured property was less than the amount for which it was insured, the respondent read in evidence the proofs of loss made by ¿he defendant after the fire, the value of the property stated in the [758]*758prooís being less than the amounts of the insurance. The proofs, however, did not purport to contain a schedule of all the. property insured, but only of the property damaged or destroyed. They were competent evidence as to value, in connection with other testimony, to show that the schedules therein contained a statement of all the property covered by the policies of insurance; but no such testimony was produced. The defendant swore that the schedules in question only set forth such part of the insured personal property as was damaged or destroyed, not the whole of it. While the jury were not compelled to credit his testimony, yet, to show an over-insurance, it was incumbent on the prosecution to prove that thé schedules did contain a statement of all the insured property, or to* show an overinsurance in some other way. This was not done. I think, therefore, the trial judge should have granted the defendant’s motion, made at the close of the case, to strike out the evidence in'regard to the policies of insurance on personal property. There was no competent evidence that such property was insured for more than its value. The jury, however, were suffered to consider the proofs of loss of a portion of the insured property as an evidence of an overinsurance on the whole, and therefore to find a motive bn the part of the defendant to burn his buildings. On the evidence in the case the jury should no.t have been allowed to consider the question of the overvaluation of the personal property.

I have also reached the conclusion with some hesitation, after a careful consideration of the case and examination of the evidence, that such evidence was not sufficient to show the defendant’s responsibility for the fire in question. There is no evidence to* show that the defendant personally made any preparations for the fire. The testimony does not show any connection whatever between hint and the unknown incendiary. While it is impossible to read the testimony without having some suspicion of the defendant, I think the evidence was not sufficient to convict. In examining this, as in all criminal cases, it is desirable to constantly bear in mind the presumption of innocence which always exists in favor of a person charged with a crime,—a presumption sometimes lost sight of in this class of cases. It is now provided by statute that: •

“A defendant in a criminal action is presumed innocent until the contrary he proved; and in case of a reasonable doubt whether his guilt is satisfactorily-shown, he is entitled to an acquittal.” Code Orim. Proc. § 389.

This presumption is strengthened in this case by the testimony as to the previous good character of the defendant given by a large-number of prominent citizens of the city and county where he had lived, which was uncontradicted by any evidence produced by the people. In a doubtful case, such evidence is entitled to great weight, Remsen v. People, 43 N. Y. 6; People v. Sweeney, 133 N. Y. 609, 30 N. E. 1005; Stover v. People, 56 N. Y. 315.

This presumption is further strengthened by the fact that the evidence offered by the people to show a motive on the part of the defendant to burn his property was, to say the least, weak and unsatisfactory. As we have seen, the people failed to show an overinsurance on the personal property. There was evidence to. the effect [759]*759that the buildings were insured $1,400 beyond their value. But it appears that such insurance was in pursuance of a contract made nearly four years before the fire, between the owner of the property, Maxwell, and defendant, and was payable to Maxwell. There is nothing in the case to show that the act of Maxwell and defendant in fixing the insurance at $5,000 was not an honest overvaluation of the property,—nothing to show that those parties intended to defraud the insurance companies who issued the policies on the buildings by an overinsurance. We may take notice of the fact that an honest overvaluation of one’s property is common. To justify a finding that the overinsurance of the buildings constituted a motive on the part of the defendant to burn them, it should have been shown that he believed or knew that they were overinsured. Under the evidence in this case, there was no presumption to that effect. The defendant did not erect the buildings, and was not shown to have any knowledge as to their value. The amount of the insurance was determined four years before, by the contract with Maxwell, the owner. The presumption should be entertained that Maxwell and he insured the property for what they deemed its fair value. I think, also, that the defendant should be presumed to have known that, under the law and his insurance contract, he could only recover the actual value of the building, and that such value, the building being a well-known structure in one of the public streets of the city of Kingston, was easily ascertainable by insurers.

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People v. Kelly, 42 N.Y.S. 756 (N.Y. Ct. App. 1896).

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