People v. Lowey, Horovits & Fischer, Inc.

186 Misc. 745, 60 N.Y.S.2d 145, 1946 N.Y. Misc. LEXIS 1839
CourtNew York City Magistrates' Court
DecidedFebruary 1, 1946
StatusPublished

This text of 186 Misc. 745 (People v. Lowey, Horovits & Fischer, Inc.) is published on Counsel Stack Legal Research, covering New York City Magistrates' Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Lowey, Horovits & Fischer, Inc., 186 Misc. 745, 60 N.Y.S.2d 145, 1946 N.Y. Misc. LEXIS 1839 (N.Y. Super. Ct. 1946).

Opinion

Rothenberg, M.

The defendant herein is charged with nineteen violations of Restaurant Maximum Price Regulation No. 2 (9 Federal Register 7263, as amd.) of the United States Office of Price Administration, in selling and offering for sale articles of food and drink at prices exceeding the ceiling prices established for such articles pursuant to the said Regulation and [747]*747Order No. 18 of the New York State War Council, as extended by Resolution No. 439 of the New York State War Council, dated June 5, 1945, in accordance with the provisions of the New York State War Emergency Act.

The defendant moves to dismiss the complaints in the prosecutions enumerated, upon the ground that the evidence adduced on behalf of the People is insufficient to establish a prima facie case, in that it fails to meet the requirement of section 395 of the Code of Criminal Procedure that a conviction may not be had without proof additional to a confession that the crime charged has been committed.

The evidence offered by the People consisted of the following exhibits: Exhibit No. 1: a base menu filed by the defendant with its local War Price and Rationing Board, showing the prices charged by the defendant corporation during the period from April 4, 1943, to April 10, 1943, inclusive. In accordance with the terms of the regulation, the prices charged during this period became the ceiling prices for those items which the defendant might charge on the date set forth in the complaint.

Exhibit No. 2: a list of whiskey prices charged by the defendant on May 9,1945. This list of prices was certified as accurate by the president of the defendant corporation. A comparison of the two exhibits shows that the prices set forth in Exhibit No. 2 are in several instances higher than the prices set forth in Exhibit No. 1.

Exhibit No. 3: an affidavit signed and sworn to by Leo Fischer, the president of the defendant corporation, secured in the course of an interview by the Office of the Price Administrator’s investigator with the affiant on July 18, 1945. The affidavit contains admission of prices charged by the defendant corporation in the course of its business,- during a period from July 1, 1944, to July 18, 1945. A comparison of Exhibit No. 3 with Exhibit No. 1 shows that the prices -admittedly charged by the defendant during the second period'were higher than those charged by the defendant during the base period, as set forth above.

Exhibit No. 4 consists of additional written admissions by Leo Fischer, the president of defendant corporation as to excess prices charged. There was no other testimony on behalf of the People.

Section 395 of the Code of Criminal Procedure reads: “ A confession of a defendant, whether in the course of judicial proceedings or to a private person, can be given in evidence against him, unless made under the influence of fear produced [748]*748by threats, or unless made upon a stipulation of the district attorney, that he shall not be prosecuted therefor; but is not sufficient to warrant his conviction, without additional proof that the crime charged has been committed.”

The phraseology employed in this section refers to crimes, the language being, “ that the crime charged has been committed.” (Italics supplied.) The question, therefore, arises whether said section is applicable to the offenses charged against the defendant.

The Office of Price Administration Regulation became effective pursuant to a resolution passed by the State War Council of the State of New York, under the authority of the New York State War Emergency Act, passed April 16, 1942, effective May 1, 1942, being chapter 445 of the Laws of 1942.

Said resolution contains the following provision: “ 2. Every violation of any such regulations or orders [Office of Price Administration’s regulations or orders] shall constitute and be an infraction of this order, triable and punishable pursuant to the provisions of the New York State War Emergency Act, as amended.”

Subdivision (d) of section 100.of the New York State War Emergency Act reads: “ ‘ Infraction ’ shall mean a violation of any law or duly promulgated rule, regulation or order (1) which is expressly declared to be an infraction by this act, or (2) which is not expressly declared by this act to be either a misdemeanor or an infraction but where a penalty or. other punishment is prescribed by this act. An infraction is not a crime and the penalty or punishment imposed therefor shall not be deemed for any purpose a penal or criminal penalty or punishment, and shall not impose any disability upon or affect or impair the credibility as a witness, or otherwise, of any person convicted thereof. For the purpose of conferring jurisdiction upon courts and judicial officers generally, subject to the provisions of section one hundred one-a of this act, such infractions shall be deemed misdemeanors and for such purpose only all provisions of law relating to misdemeanors shall apply to infractions.”

Section 101 reads: “ Violations and penalties. * * * 6. Any person who shall wilfully violate or disobey any duly promulgated rule, regulation or order, for which a person is not declared to be guilty of either a misdemeanor or an infraction in any of the preceding subdivisions of this section, or by or pursuant to any other provision of this act, shall be guilty [749]*749of an infraction.” (Added by L. 1942, ch. 544, as amd. by L. 1943, ch. 171, §§ 9,10, eff. March 30,1943. )

Section 101-a reads: “Jurisdiction of courts concerning violations. Courts of special sessions outside the city of New York and city magistrates’ courts in the city of New York, in the first instance, shall have exclusive jurisdiction to hear and determine charges of violations constituting misdemeanors or infractions under this act or under any rule, regulation or order duly promulgated pursuant to this act, committed within the territorial jurisdiction of such courts.” *

The foregoing sections when read together clearly indicate that an infraction is deemed a misdemeanor only for the purpose of conferring jurisdiction; and that for such purpose only the provision of law relating to misdemeanors applies to infractions. The intention was not to give defendants accused of infractions the benefit of all provisions of law relating to misdemeanors.

The Code of Criminal Procedure prescribes the rules of procedure in criminal cases. The definition of crimes is contained in the Penal Law. The offenses charged against the defendant in the case at bar are not declared to be crimes in the Penal Law. They are specifically declared not to be crimes in the New York State War Emergency Act.

In the case of Steinert v. Sobey (14 App. Div. 505, 507) the court in discussing the difference between crimes and offenses says: It is undoubtedly true that the term crime ’ is, within many definitions to be found in dictionaries and in text writers, broad enough to include the offense with which plaintiff was charged. Mr. Bishop, in his work on Statutory Crimes, devotes many sections to the discussion of the violation of the ordinances and by-laws of municipal corporations, treating such violations as crimes. But whatever be the correct and accurate definition of the word crime,’ I think that it is not used in the Code of Criminal Procedure in a sense broad enough to include petty offenses subject to summary convictions by a magistrate.”

In People v.

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Bluebook (online)
186 Misc. 745, 60 N.Y.S.2d 145, 1946 N.Y. Misc. LEXIS 1839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lowey-horovits-fischer-inc-nynycmagct-1946.