People v. Levis

35 N.Y. Crim. 128, 96 Misc. 513
CourtNew York Court of General Session of the Peace
DecidedAugust 15, 1916
StatusPublished
Cited by1 cases

This text of 35 N.Y. Crim. 128 (People v. Levis) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Levis, 35 N.Y. Crim. 128, 96 Misc. 513 (N.Y. Super. Ct. 1916).

Opinion

Mulqueen, J.:

This is a motion to dismiss an indictment charging Robert P. Levis with the crime of conspiring to prevent the due course of law and justice and illegally and fraudulently to compound the crime of grand larceny in the second degree, for which one Joseph S. Mack was under indictment, and to delay the prosecution therefor, and to withhold evidence thereof, and illegally and fraudulently to cause books to be concealed and withheld from the district attorney of the county of blew York, [130]*130the entries thereof being material evidence upon the trial of said Mack.

The defendant is a practicing attorney of this county, and in his own behalf he made a motion for an inspection of the minutes of the grand jury which returned the .-indictment against him. That motion was granted and he now moves to dismiss the indictment on the grounds, among others-: First, that it clearly appears from the minutes that there was not sufficient legal evidence to support the indictment; and, second, that illegal and incompetent testimony, highly prejudicial in its nature, was received by the grand jury in violation of his constitutional rights.

In order to sustain this indictment is must be established, first, that an indictment was pending against one Joseph S. Mack for the crime of grand larceny in the second degree; secondly, that certain books of the corporation known as the Jackson-Mack Company contained competent and material evidence on which the district attorney relied to aid in the prosecution of the said indictment against the said Mack, and, thirdly, that a conspiracy was formed to defeat the prosecution of Mack by suppressing and destroying that evidence.

It is claimed by the defendant that there is not a scintilla of legal proof that an indictment was pending against Mack. An examination of the minutes discloses that the only testimony on this point wras given by Assistant District Attorney O’Malley, who was called as the first witness before the grand jury and who gave parol evidence on this question. He testified that on the 28th of May, 1913, an indictment was returned by the grand jury of this- county charging the defendant Mack with the crime of grand larceny in the second degree, “ in that he gave a false financial statement” and “procured property on the credit of that statement.” This testimony is clearly hearsay. Parol evidence of the contents of a public record cannot be received. The clerk of the court should have been called [131]*131upon to produce the indictment. He is the custodian of the ■court records, and if such an indictment in fact existed it could easily have been produced and proved. Its existence cannot be inferred, but must be established by competent proof and not by inferior and secondary evidence. (McVity v. Stanton, 10 Misc. Rep. 105; Newcomb v. Griswold, 24 N. Y. 298; People v. Cardillo, 207 id. 70; Duffy v. Beirne, 30 App. Div. 384.)

In the indictment against Levis it is alleged that the Jackson-Mack Manufacturing Company was a corporation organized and existing under the laws of the State of ¡¡Slew York, and that one Joseph S. Mack was a stockholder in, and the treasurer of, said corporation; that the business of the said corporation was managed and controlled by him and one Salo J. Jackson; that certain entries in the books of the said Jackson-Maek Manufacturing Company had been introduced in evidence before the grand jury which returned the indictment against Mack, and that the said entries in said books afforded competent and material evidence of the guilt of said Mack and were essential to the successful prosecution of the said indictment against him.

There is not an item of testimony to show that these book entries were legal and competent evidence against the said Mack. They were contained in the boobs of a corporation and could not be introduced in evidence against Mack on his trial, unless it was shown that he had made the entries in the books, or that he had knowledge of the contents of the books, or some conection with the entries therein.

In People v. Burnham (119 App. Div. 302, 313, 21 N. Y. Crim. 192), the court said: “ There was also evidence admitted against the objection and exception of the defendant in relation to the entry in the books of the corporation respecting this payment, which was incompetent as against this defendant. He was not shown to have had anything to do with these books, or [132]*132any knowledge of their contents, or any connection with the entries. In the absence of evidence of such knowledge or connection with the entries the hooks of a corporation are not evidence against an officer of the corporation in a criminal prosecution. (Rudd v. Robinson, 126 N. Y. 113.)”

This doctrine was reaffirmed by the court on a motion for a reargument. (People v. Burnham, 120 App. Div. 388.)

In Rudd v. Robinson (126 N. Y. 113, 117), the court said: “ There was no proof that the defendant had actual knowledge of the entries contained in the books which were •used as evidence ¡against him, or that he authorized such entries or caused them to be made. There was no proof from which the law would raise a legal presumption that he had knowledge of the entries unless he is chargeable with such knowledge from the mere fact that he was a stockholder and trustee of the corporation.

“ There is no rule of law which charges a director or stockholder of a corporation with actual knowledge of its business transactions merely because he is such director or stockholder. -X* X- X*

“ W'e have not been able, after a careful examination of the .authorities cited by the counsel for the plaintiff, and many others, to find any case in which it has been decided that the books of account of a corporation are competent evidence, of themselves, to establish an account or claim against a trustee or stockholder in an action brought in behalf of the corporation; and it has been repeatedly said by judges and text writers that they are not competent for that purpose.”

It is therefore clear that the mere introduction of these hooks to the grand jury was not sufficient in itself to prove that they were material and competent evidence against Hack on the indictment which had been filed against him. On the contrary, the cases cited firmly establish the doctrine that evidence of knowledge or connection with the entries was required to [133]*133render these books admissible against the defendant Mack. But the minutes of 'the grand jury in the case before me do not contain a single item of such evidence.

To sustain the allegation of the indictment that the defendant Levis entered into the conspiracy to obstruct and defeat justice, the People called many witnesses, among others, William Carroll Low, an attorney of Hew York City, counsel for Joseph S. Mack; John M. Mack, a brother of Joseph S. Mack; and Milton A. Kleinberger, an alleged co-conspirator, who was not indicted. These three witnesses testified that the conspiracy was begun on the 31st of March, 1915, at a dinner in the Hotel Claridge, Hew York county, at which the only persons present were these three witnesses and the defendants Levis and Wakefield.

John M. Mack, a resident of Allentown, Penn., tetsified that he came to Hew York in the interest of his brother; that one Louis Frank, of Allentown, told him that Mr.

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People v. Baff
35 N.Y. Crim. 490 (New York Court of General Session of the Peace, 1917)

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Bluebook (online)
35 N.Y. Crim. 128, 96 Misc. 513, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-levis-nygensess-1916.