People v. Levy

11 N.Y. Crim. 356, 16 Misc. 615, 40 N.Y.S. 743, 25 N.Y. Civ. Proc. R. 390
New York Court of General Session of the Peace·Decided April 15, 1896·Published·Cited by 1 cases

Opinion

GOFF, R.

Section 107 of the Penal Code provides that a person who authorizes or procures a book, or other instrument in writing, knowing the same to have been forged or fraudulently altered, to be offered in evidence upon any trial, hearing, inquiry, investigation, or other proceeding authorized by law, is guilty of a felony. Section 109 provides that a person who makes or prepares any false record, or instrument in writing, with intent to produce it in evidence upon any trial, hearing, [358] investigation, inquiry, or other proceeding authorized by law,is guilty of a felony. Under these sections an indictment was found against the defendant, .charging that a judgment was recovered against him in the city court of New York, and an execution issued thereon; that a judge of said court issued an order in -supplementary proceedings, requiring him to appear before a referee therein named; that he appeared before the referee; and that on the hearing he offered in evidence a.forged and false book of accounts, which he had made and prepared with intent to produce it in evidence. The defendant demurs to the indictment on the ground that the facts set forth do not constitute a crime.

The first and principal contention of the defendant is that the city court, or judge thereof, did not have power to appoint a referee in supplementary proceedings, and that, consequently, the hearing or proceedings before the referee, in which the forged book of accounts was offered in evidence, was not authorized by law. By his demurrer the defendant refers it to the court- to pronounce whether, admitting the matters of fact alleged against him to be true, -they do-, in point of law, constitute him guilty of the crime charged. The statute is the -only authority for the prosecution, and the indictment must sufficiently charge the defendant with acts which clearly bring him within all the material words of the -statute. It is essential that the acts charged against the defendant to be criminal must have been committed in a proceeding authorized by law. Supplementary proceedings, and th-e power to -appoint a referee therein, are statutory creations. Sackett v. Newton, 10 How. Prac., 561. The city court, and all its powers, are also statutory creations. Therefore, if a judge of the city court had not authority given him by statute to appoint in supplementary proceedings, the hearing before such referee was not a proceeding authorized by law. The city court had its origin in a court created by the Laws of 1807, known as the “Justices’ Oo-urt in the City of New York.” In 1813 it was made a court of record, for limited purposes, under the title of the “Justices’ Court in and for .the City -and County of New York.” In 1819 its name was -dhanged to the “Marine Court of the City of New York.”

[359] In 1883 it was changed to the “City Court of New York.” Prior io the acts hereinafter cited, all proceedings supplementary to execution issuing out of the marine court had to be taken in the court of common pleas. Chapter 629 of the Laws of 1872 declared the marine court to he a court of record, and provided that all actions, proceedings, and remedies should be had bef ore the court in the same manner of pleading and procedure as they were had in other courts of record. Chapter 545, § 7, of the Laws of 1874, provided that proceedings supplementary to execution, on judgments recovered in the marine court, should be had in said court in the same manner, and with ¡like effect, as in other courts of record, and that all provisions of law relating to .such proceedings should apply to said marine court as fully as they then applied to other courts of record. The provisions of law relating to supplementary proceedings then in force, and applicable to other courts of record, were section 292 of the •Code of Procedure, which provided that a judgment creditor was entitled to an order “requiring such judgment debtor to appear and answer concerning hi.s property before such judge, •at a time and place specified in the order,” and section 300, which provided that “the judge may, in his discretion, .order a reference to a referee agreed upon by the parties, or appointed by him, to report the evidence or the facts, and may, in his discretion, appoint such referee in the first order, or at any time.” The acts of 1872 and 1874 were unequivocal declarations of the legislative intent to conform the pleadings and procedure in all actions, proceedings, and remedies in the marine court to that of other courts of record, and to confer upon it the same power in supplementary proceedings,—which are remedies,—including the appointment of a referee, as was at that time possessed by the other courts of record. Holbrook v. Orgler, 49 How. Prac., 289. Jurisdiction of a subject-matter, having once been conferred upon a court of record, must "be presumed to continue until the contrary appears by the express repeal of the statute conferring jurisdiction. A court of record is presumed to act within its jurisdiction. Village of Mayville v. Wilcox, 61 Hun, 223; 16 N. Y. Supp. 15. And repeal by implication is nut favored by law, and is never allowed, [360] except in cases where inconsistency and repugnancy are plain and unavoidable. People v. Deming, 1 Hilt. 271; Wallace v. Bassett, 41 Barb. 92.

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People v. Levy, 11 N.Y. Crim. 356, 16 Misc. 615, 40 N.Y.S. 743, 25 N.Y. Civ. Proc. R. 390 (N.Y. Super. Ct. 1896).

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