People v. Montana

252 A.D. 109, 297 N.Y.S. 801, 1937 N.Y. App. Div. LEXIS 5599
Appellate Division of the Supreme Court of the State of New York·Decided July 16, 1937·Published·Cited by 5 cases

Opinions

Glennon, J.

The defendant was convicted in the Court of General Sessions of the crime of knowingly receiving money for and on account of procuring and placing a woman in the custody of another for immoral purposes in violation of section 2460, subdivision 6, of the Penal Law. He was sentenced on January 6, 1936, as a second offender, to twenty-five years in State prison, having been convicted previously of grand larceny in the first degree. The trial, which resulted in a conviction, commenced [110]*110November 26, 1935, and was completed on December 9, 1935. It might be well to note in passing that on a prior trial, with the same judge presiding, the jury disagreed.

The defendant contends, and properly so, that he did not receive a fair trial. It is proper to say, after reading the record, that the judge presiding apparently had reached the conclusion at the outset, or prior thereto, that the defendant was guilty of the offense with which he was charged, and as a consequence permitted his feelings against the defendant to guide him in the conduct of the trial.

In view of the nature of the testimony, we do not think it proper to review it at length, and, accordingly, we will touch solely on those facts which are necessary to indicate the reasons for our conclusion.

The issue is rather a simple one. The defendant was convicted of the crime of knowingly receiving money, for and on account of procuring and placing one Beverly Reynolds in the custody of one Mildred Davis, for immoral purposes, at 515 West One Hundred and Twenty-fourth street, New York city, on or about February 15, 1934. The Reynolds girl, who, concededly, was a prostitute before she met the accused, gave testimony as to the circumstances which led up to her acquisition of a residence for immoral purposes, with the Davis woman. She related how she become acquainted with the defendant, the arrangements she made with him whereby she was to turn over to him a percentage of her earnings, the number of men with whom she came in contact while residing in the Davis apartment, and also the fact that she actually paid over to him money out of the proceeds she received for her immoral acts.

Mildred Davis gave testimony from which one might conclude that she was present at least on one occasion when Miss Reynolds paid money to the defendant. She corroborated the complaining witness as to the nature of the business in which both were engaged, and also as to the arrangements made by the defendant to share in the proceeds.

Felix Justice, who was employed on the premises at 515 West One Hundred and Twenty-fourth street, Manhattan, testified that on two or three occasions he had seen Miss Reynolds in the Davis apartment, and in one instance, during “ the summer months,” he saw the defendant, who was about to visit the Davis apartment.

Leon Poll, who was the owner of a rooming house at 18 West One Hundred and Twenty-sixth street, Manhattan, where the Reynolds girl occupied a room, said he recognized the face of the defendant as that of a man who had visited her there in the month of February, 1934.

[111]*111There was ample testimony given by these witnesses to establish, prima facie at least, the crime charged in the indictment. We are not concerned with the credibility of these witnesses, since the jury would have had the right to believe them, even though their criminal records, which were brought out by the assistant district attorney on direct examination, might have led the jury, if it saw fit, to disregard their entire testimony. What the result would have been had certain objectionable testimony, which will be referred to, been excluded, particularly where, as here, the defendant failed to take the stand to deny the accusation, is a matter which may be left solely to speculation.

It must be borne in mind that the defendant was charged in the indictment, in separate counts, with violating section 2460 of the Penal Law on a certain date, and that Beverly Reynolds only was designated as the person who was induced, enticed and procured by him, within the meaning of the statute. That was the charge which he was called upon to meet. In addition to that, however, over the objection of counsel for the defendant, the People were permitted to establish as part of their direct proof, testimony which might indicate that the defendant was guilty of over two hundred separate and distinct violations of the statute. All these so-called offenses were subsequent in point of time to the date charged in the indictment.

Some of this improper evidence was detailed at length by girls who were not referred to in the indictment. Testimony was also given as to conversations between the defendant and others over a tapped telephone wire. Between May 28, 1934, and July 2,1934, on nine different days, according to the testimony of a police officer, there were one hundred and seventy-five incoming telephone calls and fifty-nine outgoing. This testimony was admitted upon the statement of the police officer that he recognized the voice of the defendant, having heard him talk on three different occasions subsequent to May 28, 1934. The first time was on June 25, 1934, the second was on July third, and the third was in the latter part ©f the same year. These telephone conversations, if believed, would indicate quite conclusively that the defendant was acting as a booking agent for houses of ill fame. The language testified to was for the most part disgusting and revolting. While this evidence would not have been sufficient in and of itself to prove the commission of a crime or crimes, still it must have damned the defendant in the eyes of the jury in such a way that, even though it did not believe him guilty of the crime charged in the indictment, it would not permit him to escape.

[112]*112Kay Kossi testified that, in November, 1934, while she was in a house of ill-fame on West Eighty-sixth street, Manhattan, she was introduced to the defendant by the woman who maintained the establishment, who said, This is your boss, the fellow you are to work for.” She stated that the defendant told her that he charged ten per cent for putting a girl in a house, and that if she worked for him she would have to pay ten per cent of her earnings, and the woman in charge would collect his share out of her earnings. She also told of the different houses in which she worked for him under the same arrangement. It was brought out by the assistant district attorney that she had been convicted of vagrancy-in California and received a sentence of thirty days, and in Wichita, Kan., I “ Got a year’s floater, out of town.” These convictions were had before this witness arrived in New York.

Mildred Gryscznski testified, in substance, that in 1935, while she was an inmate of the same house on West Eighty-sixth street, Manhattan, the same woman introduced her to the defendant as her man and my boss, and she asked me if I understood about the 10% commission and different things. I said I understood about these things.” She testified, also, as to the different houses in which she plied her trade, and that she paid the defendant his share of the proceeds. Prior, to the time she was taken into custody as a material witness in this case, she had been a drug addict. It appears that in 1932 she was sent to the House of Good Shepherd as a wayward minor by a magistrate. There she was confined for a period of fourteen months. Shortly after her release she entered various bawdy houses.

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People v. Montana, 252 A.D. 109, 297 N.Y.S. 801, 1937 N.Y. App. Div. LEXIS 5599 (N.Y. Ct. App. 1937).

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