People v. Kelly

127 Misc. 300, 216 N.Y.S. 116, 1926 N.Y. Misc. LEXIS 983
New York Supreme Court·Decided May 17, 1926·Published·Cited by 3 cases

Opinion

Hagarty, J.

The defendants, after trial on the 20th and 21st days of April, 1926, were convicted of the crime of attempted extortion, and now apply to this court for certificates of reasonable doubt.

Extortion, in so far as it applies to this case, is defined by section 850 of the Penal Law to be “ The obtaining of property from another, * * * with his consent, induced by a wrongful use of force or fear * * The threat by which this fear may be induced is defined by subdivision 1 of section 851 of the Penal Law to be “ An unlawful injury to the person or property of the individual threatened.”

An indictment must contain “ a plain and concise statement of the act constituting the crime, without unnecessary repetition.” (Code Grim. Proc. § 275, subd. 2.) It must set forth With some particularity the substance of the threat which induced the fear, the wrongful use of which constitutes the crime of extortion. An indictment stating merely that fear was induced by a threat to do “ an unlawful injury to the person or property ” of the complainant would not be sufficient. Such an indictment would not sufficiently inform- the defendant of the nature of the charge against him. The object or thing to which the threat relates, and which is to be affected by its consummation, is a part of the threat itself, and must be stated with sufficient particularity to enable the defendant to meet a specific charge. In the present case the substance of the threat which induced the fear, the wrongful use of which constituted the crime, was “ to have him discharged from the union, of which the said William Kelly, James Grainger and John Locascio were Delegate, President and Vice-President, respectively.” Such an allegation Was necessary under sections 275 and 284 of the Code of Criminal Procedure. The nature of the threat having been alleged, the general rule is that it must be proved as alleged. (2 Bishop’s New Grim. Pro. 401.) The defendants were convicted upon the threat that “if he [complaining witness] didn’t give them $200 that they would prefer charges against me for having non-union men on the job and not let me get a Boss’ card, and would make me a lot of trouble.” In his charge to the jury the learned trial judge did not specifically point out either the threat alleged in the indictment or the one charged upon the trial. The jury found a verdict of guilty, as charged in the indictment. In my opinion there was a material variance between the indictment and the proof. Section 293 of the Code of Criminal Procedure provides for an amendment of the indictment to conform to the proof, but declares what variances are immaterial, provided that the defendant is not prejudiced. The [302] variances included in the section are those which relate to “ time ” or to the name or description of any “ place, person or thing.” The cases cited by the district attorney, in opposition to this motion, relate to variances plainly within the purview of this section, in that they relate to time, place, person or thing. Here the variance relates to the nature and character of the threat itself, that is, it relates to the result to be accomplished by the consummation of the threat, and this result so to be accomplished is an inseparable part of the threat. Such a variance is not embraced within the language-employed in section 293. Whether or not a variance of this character could be cured by amendment under the above-cited section, or regarded as immaterial, presents a question, which, in my opinion, should be reviewed by the appellate courts. (People v. Oxfeld, 121 Misc. 524, 525; People v. Todoro, 160 N. Y. Supp. 352, 356; People v. Martin, 91 Misc. 107, 109.)

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People v. Kelly, 127 Misc. 300, 216 N.Y.S. 116, 1926 N.Y. Misc. LEXIS 983 (N.Y. Super. Ct. 1926).

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