People v. McCarthy

256 A.D. 522, 10 N.Y.S.2d 978, 1939 N.Y. App. Div. LEXIS 4770
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 15, 1939
StatusPublished
Cited by2 cases

This text of 256 A.D. 522 (People v. McCarthy) 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. McCarthy, 256 A.D. 522, 10 N.Y.S.2d 978, 1939 N.Y. App. Div. LEXIS 4770 (N.Y. Ct. App. 1939).

Opinion

Taylor, J.

The Annual National Convention of the Veterans of Foreign Wars was held in Buffalo, commencing Sunday, August 29, 1937, and continuing through the week. In connection with [524]*524the convention the local veterans' post organized a membership corporation under the name “ Veterans of Foreign Wars of the United States 1937 Encampment Corporation of Buffalo, Inc.,” for the purpose of financing the convention. As a means to this end the corporation conducted a carnival in Centennial Park; a fee was charged for admission to the carnival grounds, where nightly entertainment was provided, consisting of fireworks displays and sham battles. The carnival opened on Thursday, August twenty-sixth and continued through Saturday of the following week; the daily attendance was between 15,000 and 30,000 persons. Preparation for the convention and the carnival was commenced in January, 1937; the corporation opened offices and contracted with James Sullivan to make all arrangements for attractions, advertising and rental of concession space; associated with Sullivan were C. William Frank, Jr., and John J. Moran. Sullivan engaged the Reuben & Cherry Shows, managed by Joseph Redding, to provide the usual carnival rides and sideshows; these attractions were confined to the southerly portion of a midway which extended from the southerly to the northerly limits of the carnival grounds; the northerly portion of the midway, for about a quarter of a mile, was mainly devoted to booths, approximately ninety in number, in which wheels of fortune were operated; many, if not all, of these wheels were so constructed that they could be controlled by the operator and stopped at any desired point. A few of the operators were connected with the Reuben & Cherry Shows; most of them, called “ independent concessionaires,” leased their space from Sullivan. The encampment corporation did not share in the profits from these concessions but derived its revenue from space rentals and from a percentage of the gate receipts and admission fees to the various shows and rides. During the progress of the carnival many visitors lost substantial sums of money while playing the wheels of fortune. Upon complaining to the police detectives detailed to the grounds, these victims — after being directed to Moran or Sullivan by these detectives — would have returned to them from twenty-five to fifty per cent" of their losses. The wheels were operated in full view of the guardians of the law until the night of Thursday, September second, when an inspector of police came to the carnival grounds and closed all concessions where gambling devices were in operation. Thereafter a grand jury investigation resulted in the return of an indictment against the appellants and C. William Frank, Jr., and John J. Moran, charging them, in a first count, with conspiracy to , obstruct justice and the due administration of the laws pertaining ; to gambling, in violation of subdivision 6 of section 580 of the Penal ¡ Law (a misdemeanor), in a second count with bribery in violation . [525]*525of section 372 of the Penal Law (a felony), and in a third count with taking unlawful fees in violation of section 1826 of the Penal Law (a felony). The appellants were tried and all were found guilty on the conspiracy count; the appellant McCarthy, alone, was found guilty on all three counts.

The appeal is from the several judgments of conviction which were entered upon the verdict of the jury. In conjunction therewith we are called upon to review an order denying appellants’ motion for a new trial upon the ground of newly-discovered evidence. From the affidavits presented to support the motion for a new trial it appears that the evidence, which was claimed to be newly discovered, bore only upon the credibility of the witness Moran, was cumulative, and related to matters which were the subject of extended inquiry upon the trial. The rule has often been stated that a new trial will not be granted where the proofs tend only to impeach or discredit a witness who was sworn upon the trial. (People v. Becker, 215 N. Y. 126, 159, 160.)

The court, therefore, on the proofs before it, properly exercised its discretion in denying the motion, and its action in that respect should be approved.

On the principal appeal the appellants urge as grounds for reversal of the judgments of conviction (1) that the verdict is against the weight of evidence, (2) that the court erroneously instructed the jury that it might find the appellants guilty of the crime of conspiracy, under the first count of the indictment, from all of the other testimony in the case, exclusive of the testimony of the accomplices Moran and Redding, (3) that the appellants were not accorded a fair and impartial trial by reason of the prejudicial conduct of the prosecuting attorney, and (4) that prejudicial error was committed by the court in various rulings on the admission and exclusion of evidence.

The first and second of these grounds may be considered together, since each involves the quantity and quality of the proofs disclosed by the record. Proof that the Penal Law provisions pertaining to gambling were openly and notoriously violated is found not only in the testimony of witnesses called by the People but also in the testimony given by each of the appellants. The pertinent provisions of the Penal Law relating to gambling are:

“ § 970. * * * A person who is the owner, agent, or superintendent of a place, or of any device, or apparatus, for gambling; * * * is a common gambler, and guilty of a misdemeanor.”
“ § 973. * * * Any * * * individual, who keeps a * * * booth, * * * used for gambling, or for any purpose or in any manner forbidden by this article, or for making any wagers [526]*526or bets made to depend upon any lot, chance, casualty, unknown or contingent event * * * is guilty of a misdemeanor.”

Section 977 authorizes the seizure of gambling implements.

Section 997 imposes upon all police officers and other peace officers the duty to inform against all persons whom they have reason to believe are offenders against the statutes prohibiting gambling and provides that any omission by such officers of their respective duties shall be punishable by a fine not exceeding $500.

The wheels of fortune which were operated in the booths along the midway fall within the statutory prohibition: “ A ‘ device or apparatus for gambling ’ is a device or apparatus designed for carrying on the actual gambling — for determining whether the player is to win or lose, like the wheel of fortune in its manifold modifications, and contrivances of that sort.” (People v. Engeman, 129 App. Div. 462; affd., 195 N. Y. 591.)

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Related

People v. Bartholomew
73 Misc. 2d 541 (New York County Courts, 1973)
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277 A.D.2d 195 (Appellate Division of the Supreme Court of New York, 1950)

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Bluebook (online)
256 A.D. 522, 10 N.Y.S.2d 978, 1939 N.Y. App. Div. LEXIS 4770, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mccarthy-nyappdiv-1939.