People v. Oishei

20 Misc. 163, 45 N.Y.S. 49
New York Supreme Court·Decided April 15, 1897·Published·Cited by 2 cases

Opinion

Titus, J.

At the last September term of the Supreme Court the defendant was indicted by the grand jury for the crime - of forgery in altering and forging an order of the Surrogate’s Court of Erie county. On the same day and at the same time the grand jury also presented to the court another indictment against the defendant for the crime of deceit, “.With intent to deceive the court and a party to an action and proceeding,” under section 14.8 of the Penal Code. Both indictments are indorsed by the clerk as having been filed on the 9th day of October, and the. defendant arraigned on the same day on both indictments, the clerk entering in his minutes the indictment for forgery, first.

The defendant moves to quash the indictment for forgery on the ground that it is “ deemed to be superseded ” by the indictment for deceit, claiming it was the second indictment found for the same offense or for the same matter. The defendant" also demurs to the indictment for deceit on the ground that the facts set forth in the indictment do not constitute a crime. Both motions were made at the same time and may be disposed of together. The questions will be considered in the order stated.

Section 42 of article 2, title 4, chapter 4 of part 2 of the Revised Statutes, page 1941 (9th edition), provides.: “ If there .be at any time pending, against th.e same defendant, two indictments for. the 'same offense, or two indictments for the same matter, although [165]*165charged as different offenses, the indictment first found shall be deemed to be superseded by such second indictment.” Aside from the statute there is but little authority throwing any light upon a proper construction of its provisions. The language itself is plain, and would seem to need no explanation or interpretation, other than that afforded by the language used. If there be “ two indictments for the same offense or for the same matter the indictment first found shall be deemed to be superseded by the second.” It is clear that the indictments in this case are not for the same, offense, one being for forgery and the other for deceit. They are distinct statutory offenses. Is the indictment for deceit for the same matter? If it is, then the defendant’s motion must be granted. People v. Barry, 1.0 Abb. 225.

In The People v. Rynders, 12 Wend. 425, the defendant was indicted for forgery in signing the name of Graves & Merrick by Henry Allen, who was the agent of Graves & Merrick, the defendant representing himself to be Henry Allen, such agent. On the day succeeding that on which the indictment for forgery was found another indictment was found against the defendant for the same matter in falsely representing and personating one Henry Allen, and in such assumed character receiving the sum mentioned in the forgery indictment, namely a check less the amount of discount. On reviewing the case in the Supreme Court, Justice Savage, after quoting the section of the Revised Statutes as above, said, “ The answer to this objection is, that the offenses charged were entirely distinct, and I see no reason why the defendant might not be punished for both. The one is for forgery. That offense was completed by the act of signing another person’s name with intent to defraud.* * * The act of personating Allen was not necessarily connected with the forgery, nor can the personating of Allen and the forging the check be considered the same offense or the same matter.”

It is diffichlt to determine from the facts before the court which indictment was first found. Both were found at the same term and presented by the grand jury in open court, and filed with the clerk on the same day and at the same time, although it is stated in the moving papers that the defendant was first arraigned on the forgery indictment.

Section 144 of the Code of Criminal Procedure provides that “An indictment is found * * * when it is duly presented by the grand jury in open court, and there received and filed.” It [166]*166does not seem reasonable that the provision of the Revised Statutes which was intended for the benefit of a defendant should be rendered nugatory because the grand jury presents two indictments at the same time. One should be deemed as having been “ first ■found.” While it is impossible to determine that fact from the record in this case, I think the well-known practice in criminal prosecution is to first investigate the greater crime and charge the defendant by indictment with it, and then if the same facts constitute a crime of a lesser degree, to set it out in a second count, or if the facts may constitute another offense, not of the same character, but a lesser crime, to present them by a second indictment. The disposition of this motion on other grounds renders it unnecessary to determine which indictment was, within the meaning of the statute, first found. The indictment for forgery is a simple allegation that the defendant, being an attorney of the Supreme Court, did wrongfully and unlawfully with intent to deceive, “alter and falsify the order and decree of the surrogate of Erie county.” Setting out in full the order of the surrogate and containing the usual formal allegations required, in forgery indictments. ..The indictment for deceit is much "more specific and charges the defendant with intent to deceive the court and a party to an action. It sets forth in full the order of the surrogate and further alleges that Rosario Maggio was the administrator of the estate of one Mellunzo; and that an action" was commenced and ■ judgment recovered in that action against the Lake Shore .& Michigan Southern Railway Company for $2,500 damages for causing the death of said Mellunzo. The order of the surrogate authorized the administrator to enforce collection of the judgment and to receive the moneys thereon, modifying the original letters of administration, and evidently intending to grant full power as a general administrator. The indictment'further charges that an agreement was made by the parties to the action whereby the judgment obtained against the railroad company was to be compromised for $2,600 whenever the administrator should obtain- the necessary authority from the surrogate so to do; and to enable him to compromise the judgment, the words “ comproprise the same ” were added by the defendant, who was- attorney for the administrator; and further alleges that he uttered and put off -as true the order of the surrogate, so altered, to the defendant in that action, the railway company, and to the attorney of that • company, with the intent to- deceive said company. There [167]*167is no allegation in the indictment that the defendant deceived the court or any person, but that what was done was done with the intent to deceive. It has seemed necessary to state the facts set out in the deceit indictment quite fully to determine whether it is for the same offense or for the same matter as the indictment for forgery. The case of The People v. Rynders, supra, is the only authority to which I have been referred or which I-'have been able to find bearing directly upon this question. The defendant is charged under section 511 with forgery in the second degree. It provides a person is guilty of forgery in the second degree, who with intent to defraud * * * forges a judgment-roll,

judgment order or decree of any court.” The indictment is sufficient to charge a crime under this section of forging an order, and all of the necessary facts aré alleged to that end.

Section 148 of the Penal .Code provides for a distinct offense and requires a statement of facts which may or may not constitute the crime of forgery.

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People v. Oishei, 20 Misc. 163, 45 N.Y.S. 49 (N.Y. Super. Ct. 1897).

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