People v. Olson

15 N.Y.S. 778, 1891 N.Y. Misc. LEXIS 130
Superior Court of Buffalo·Decided January 10, 1891·Published·Cited by 2 cases

Opinion

Hatch, J.

The indictment is drawn to cover an offense created subdivision 4, § 168, Pen. Code, and charges the defendants with the crime of conspiracy, in attempting to cheat and defraud the city of Buffalo out of a sum of money. Believed of legal verbiage, the indictment charges that the defendants conspired among themselves and with other persons to cause and compel the city of Buffalo to pay an extortionate and exorbitant sum of money for the construction of a public work, and thereby to fraudulently obtain from the said city the sum of $2,000. The means alleged, briefly stated, are that the city had lawfully ordered the construction of a sewer in Seneca street; that in pursuance of its charter it duly advertised for sealed proposals for the performance of the work; that the defendants were contractors in said city engaged in the construction of municipal works; that, after having prepared bids forthe performance of said work, they conspired and agreed among themselves and with others to suppress and withhold the bids so prepared, and to cause other bids to be fraudulently prepared by four of their number, and submitted to the authorities, of said city authorized to receive the same; that said last bids should not be for a less amount than $5,000, whereas the just and reasonable cost of said work did not exceed the sum of $3,000; that they also confederated and combined together to prevent any other persons from making bids and proposals for the performance of said work; that when a bid [779] for the work should be accepted the defendants were to meet, and by bids among themselves the work was to be awarded to the lowest bidder at the price of his bid, who should perform the work aiid receive the pay therefor, and the excess between the bid and the sum to be paid by the city was to be divided ratably between the defendants. The indictment then alleges the means used and the overt acts done in pursuance of said conspiracy, by which it appears that three bids were.prepared and submitted; that they were the only bids made, the lowest of which was the sum of $5,000; that thereafter said defendants met and bid among themselves for the performance of said work; that the lowest bid so filed was for the sum of $2,250, for which one of their number agreed to perform the work. The demurrer admits the allegations of the indictment, but the claim is made that, taken as true, no crime is charged. At common law the facts alleged in this indictment would clearly constitute the offense of conspiracy, within the definition laid down by Lord Denman in King v. Jones, 4 Barn. & Adol. 345, that “a common-law conspiracy consists of the combination of two or more persons for accomplishing an unlawful end by lawful means, or a lawful end by unlawful means.” In the case before us the means used were in themselves lawful, but the result sought to be accomplished was fraudulent and unlawful. The doctrine has since this case been extended in England, and the only limitation which seems to have remained, in the case of a combination of individuals, is that the thing sought to be accomplished must have been civilly wrong. This was carried so far as to uphold an indictment for a “knock out” at an auction, when the reason assigned was that the combination presented the false appearance of competition, and thus procured the consent of the auctioneer to a transfer of the property. Wright Crim. Consp. 28.

G-ieat difficulty was experienced in this state in settling the common-law definition of “conspiracy.” The case of Lambert v. People, 9 Cow. 578, is a leading case upon this subject, and furnished the basis for a settlement of the law, so far as a statutory definition may be said to settle it. In this case the court of errors, by the casting vote of its president, reversed the decision of the supreme court, and announced the offense of conspiracy to be either a combination to do a criminal act or to do an act not in itself criminal by criminal means. In other words, the'object to be accomplished must be criminal or the means used must be so. And the court further held that as property might be obtained fraudulently through cheating, and still not be indictable, it was essential that the means be stated in the indictment, so that it might be seen whether a crime was intended. This decision was announced about 1828, and shortly after the legislature passed an act by which the crime of conspiracy was defined. Having especial reference to the offense alleged in this indictment, the statute provided, section 8: “If two or more persons shall conspire, either” (subdivision 4) “to cheat and defraud any person of any property by any means which are in themselves criminal,” or (5) “to cheat and defraud any person of any property by any means which, if executed, would amount to a cheat.” This definition provided for two contingencies, when accompanied by overt acts: First, to cheat and defraud by criminal means; second, to cheat and defraud by any means which, if the fraud was accomplished, would amount to the offense of cheating. No change was made in this statute until it was incorporated into section 168 of the Penal Code, when subdivisions 4 and 5 were united in one subdivision, the phraseology was changed, but the sense and construction remain the same.

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People v. Olson, 15 N.Y.S. 778, 1891 N.Y. Misc. LEXIS 130 (N.Y. Super. Ct. 1891).

15 N.Y.S. 778 (People v. Olson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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