People v. Malone

205 A.D. 257, 40 N.Y. Crim. 419, 199 N.Y.S. 646, 1923 N.Y. App. Div. LEXIS 4997
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 2, 1923
StatusPublished
Cited by4 cases

This text of 205 A.D. 257 (People v. Malone) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Malone, 205 A.D. 257, 40 N.Y. Crim. 419, 199 N.Y.S. 646, 1923 N.Y. App. Div. LEXIS 4997 (N.Y. Ct. App. 1923).

Opinion

Hubbs, P. J.:

The defendant is a man about sixty-five years of age. He has been prominent in the civic affairs of the city of Buffalo for many years and at one time served as State Senator. He became one of the five commissioners governing the city of Buffalo under the Commission Charter. He held office from January, 1916, to December 31, 1921. He was first elected in 1915 for a two-year term and was re-elected in 1917 for a four-year term. In the fall of 1921 he was defeated for re-election.

As commissioner he was head of the department of parks and public buildings, which included the bureau of recreation. Albert C. Febrey was an employee of the park department and for eight years had been director of recreation. It was the duty of Febrey to sign receipts for all goods delivered for recreational purposes.

The specific charge against the defendant, contained in the indictment, is that he counseled, aided and abetted Edmund W. Rose in obtaining from the city the sum of $670.32 by means of a false bill and voucher. The bill covered forty-eight footballs and other athletic goods. It is charged that in 1921, shortly before the defendant’s term of office expired, he, intentionally and in pursuance of an agreement with Rose, audited and approved the voucher with criminal intent, knowing that it was false. It was the defendant’s duty, as commissioner, to sign all vouchers which were approved by him, and they could not be paid until approved and signed by him.

Rose was a man thirty-four years of age and ran a small athletic goods store. He was an accomplice of the defendant and it was so held by the trial court. Febrey was also held to be an accomplice.

The principal facts of the charge were testified to by the two accomplices, Rose and Febrey. Briefly, the testimony of Rose was that just before the election of 1921, at which the defendant was a candidate for re-election, he was called to the defendant’s office and told by the defendant that he was pressed for money for election expenses. The defendant reminded him that thousands of dollars in business had been diverted to his store through the defendant’s influence. Rose told the defendant that he had contributed $500 for the campaign fund. The defendant said that was not enough; that he knew of a man in the same business in New York, and that if Rose was not willing to furnish him with [260]*260money and put through false vouchers for it he would lose the business with the city. Bose testified that he went to the bank, secured $500 and gave it to the defendant, and that thereafter he secured the further sum of $500 at the bank and gave it to the defendant; that it was stated and agreed between them that false vouchers should be put through by Rose to cover the amount; that he afterward prepared the voucher referred to in the indictment, received a warrant for the same and deposited it in the Market Bank to his own account; that the goods specified on the bill to which the voucher was attached were never delivered to the city. There was also evidence that the voucher did not have attached thereto a white slip containing an order for the goods, as was required under the practice of the department, and that the voucher was signed and approved by the defendant before a receipt for the goods had been signed by Febrey. Febrey testified to facts corroborating the story told by Rose. The voucher and the checks given by Rose upon which the money, which he testified he delivered to the defendant, was drawn from the bank were received in evidence.

The district attorney’s theory of the trial was that, while Rose and Febrey were accomplices, there was sufficient corroborating evidence to make a question of fact for the jury, and that he had a legal right, upon the trial, to introduce evidence of other transactions in which the defendant participated which tended to show his criminal intent and guilty purpose, particularly as upon this trial it could be urged with a great deal of force that the defendant might have signed the voucher in question without giving it the careful attention which it deserved but still without criminal intent. He sought to show the criminal purpose and intent of the defendant by testimony that on other occasions he had made agreements with Rose to pay for certain articles of personal property purchased by him and by his son, such as clothing, etc., and that Rose was to reimburse himself by putting through false vouchers which were to be approved and allowed by the defendant, and which were so approved and allowed and paid to Rose, also by testimony to the effect that the defendant agreed to accept a bribe from Rose, or a company in which he was interested, for obtaining a stall at the public market, also by testimony that the defendant had coal drawn to his own home and caused the coal dealer to collect the amount due for it from the city by putting through false vouchers which were approved by the defendant, and also by testimony that the same practice was adopted by agreement with the dealer from whom his department purchased oil and gasoline.

It is urged by the defendant that this evidence was incompetent [261]*261and improper and was used for the purpose of convicting the defendant of the crime charged in the indictment by proof that he had committed other crimes disconnected from the one charged. The counsel for the appellant bases his argument upon the general statement of the rule contained in Coleman v. People (55 N. Y. 81, 90). In that case it was said: “ It would be easier to believe a person guilty of one crime if it was known that he had committed another of a similar character, or, indeed, of any character; but the injustice of such a rule in courts of justice is. apparent. It would lead to convictions, upon the particular charge made, by proof of other acts in no way connected with it, and to uniting evidence of several offenses to produce conviction for a single one.” The line of cases cited by the appellant upon this question are all based upon the general principle contained in the above quotation. There is no question about the principle. It is so elementary that no further citation of authority for it is necessary.

It is equally true, however, that there is an exception or limitation to such principle which is as firmly established as is the principle itself. That is, in cases where it is necessary to prove guilty knowledge or intent, evidence is admissible to establish similar acts reasonably connected in time and character for the purpose of proving that the transaction charged in the indictment took place in accordance with a general scheme or plan to cheat or defraud. (People v. Shulman, 80 N. Y. 373, n.; People v. Hudson Valley Construction Co., 217 id. 172.) There are many cases of this character, but the two cases cited fairly illustrate and state the rule. In the case of People v. Duffy (212 N. Y. 57), a police official in New York city was indicted for bribery for accepting money from a person named on a stated date. Upon the trial evidence was offered that on other occasions he had accepted money from other persons for the same purpose. The same argument was made in that case as was made by the learned counsel for the appellant in this case, but it was held by the Court of Appeals that the evidence was competent within the limitation of the general rule that you cannot convict a person of one crime by showing that he has been guilty of another. In my judgment, the evidence regarding the various transactions in question was competent. (See Columbia Law Review, March, 1923, vol. 23, No. 3, p. 306.)

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Bluebook (online)
205 A.D. 257, 40 N.Y. Crim. 419, 199 N.Y.S. 646, 1923 N.Y. App. Div. LEXIS 4997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-malone-nyappdiv-1923.