People v. Palmisano

132 Misc. 244, 229 N.Y.S. 462, 1928 N.Y. Misc. LEXIS 892
CourtNew York Magistrate Court
DecidedMay 29, 1928
StatusPublished
Cited by2 cases

This text of 132 Misc. 244 (People v. Palmisano) is published on Counsel Stack Legal Research, covering New York Magistrate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Palmisano, 132 Misc. 244, 229 N.Y.S. 462, 1928 N.Y. Misc. LEXIS 892 (N.Y. Super. Ct. 1928).

Opinion

Ritdich, J.

The defendant, with two others, is charged with the crime of conspiracy in that the three conspired to defraud the complainant of the sum of $250. It is asserted that one of the three conspirators hired an automobile from Hertz Drive-Ur-Self-Stations, a corporation, under an arrangement by which the corporation was to indemnify the operator of the car against claims for damages for injuries sustained by third persons as a result of the use of the car; that a fraudulent claim for damages was reported to the corporation; that thereafter the claim was settled for $250, which was paid to this defendant. After the arrest and before an [245]*245examination was had on this charge this defendant was indicted by the grand jury on the charge of grand larceny in that by the same false and fraudulent representations which are set out in the conspiracy charge he stole the same sum of $250 from the same complainant. The defendant now moves before me to dismiss this complaint on the conspiracy charge on the ground that it was merged in the charge of grand larceny.

The leading case in this State on this much debated question is Lambert v. People (9 Cow. 578) in the Court of Errors in 1827. That was a very close case, the vote being even until the deciding vote was cast by the president of the Senate. Relying upon the Massachusetts case of Commonwealth v. Kingsbury (5 Mass. 106), decided in 1809, a bare majority of the judges in our Court of Errors held that in the case of an executed conspiracy to commit a felony the conspiracy, a misdemeanor, merges into a felony, so that a prosecution on the latter charge would bar a prosecution on the former.

Since the Lambert Case (supra) the courts of this State have assumed that to be the law, without further inquiry into the reasons for the rule, and without reference to the subsequent fate of that doctrine in Massachusetts or in any other jurisdiction. Only very few cases in this State have touched upon this topic at all, and in most of these the expressions of opinion may be disregarded as obiter dicta.

However, in two of the cases reported in this State since the Lambert case the question came up squarely before the court for decision. The first of these is People v. McKane (7 Misc. 478), decided by the Court of Oyer and Terminer in Kings county in 1894, and the second is People v. Thorn (21 Misc. 130), decided by the Court of General Sessions in New York county in 1897. Each of these decisions was rendered by a court of original jurisdiction, no appeal having been taken in either case. Some of the digests have it that the decision of the Court of Oyer and Terminer in the Me Kane case was affirmed by the Court of Appeals in 143 New York, 455. Such is not the fact, however, as may be ascertained by a closer study of the successive steps in that famous case. The courts in both of these cases, though recognizing a well-defined trend away from the doctrine of merger, felt themselves bound by the rule of stare decisis to follow the Lambert case.

An examination into how other jurisdictions have dealt with this question discloses that New York stands with a small minority in its viewpoint. In England, where the administration of the criminal law has achieved results that have long been the envy of our American States, the theory of merger has been discarded. (Regina [246]*246v. Button, 11 Q. B. 929.) In Massachusetts the Kingsbury Case (supra), which served as the prop upon which our leading case of Lambert v. People rested, was repudiated in the case of Commonwealth v. Walker (108 Mass. 309). In our Federal courts we find a long line of cases, down to the comparatively recent one of Heike v. United States (227 U. S. 131), all holding that there is no merger of the two crimes. In Illinois (People v. Susmarski, 210 Ill. App. 233; People v. Robertson, Id. 234; 284 Ill. 620), in Pennsylvania (Commonwealth v. Corcoran, 78 Penn. Super. 430), in Connecticut (State v. Setter, 57 Conn. 461), and in many other States, whose highest courts have always been respected and quoted in the opinions of our Court of Appeals, we find a definite and distinct trend of thought at variance with the rule laid down in the Lambert case and since followed by some of our minor courts.

The leading text writers, too, are opposed to the theory of merger. Bishop’s Criminal Law (Vol. 1 [9th ed.], § 815) says: The general principle, both of natural justice and of law, permits the prosecuting power to bring an offender to trial for so much of his offence as it pleases. If its pleasure is to overlook a felony, even though it was the instrument by which a misdemeanor was accomplished, the clemency, according to the ordinary course of legal things, also according to the dictates of mere uneducated reason, is not a wrong to its recipient whereof he can complain.”

In Wharton on Criminal Law (Vol. 2 [11th ed.], § 1609) we find a clear expression on the subject indicating that the weight of authority as well as sound reasoning, is against the rule laid down in the Lambert case. That learned author there says: “ The technical rule of the old common-law pleaders, that a misdemeanor always sinks in the felony when the two meet, has in some instances been recognized in this country, though without good reason. In England, as has been already noticed, the inconvenience of the principle, as well as its absurdity, has attracted grave judicial scrutiny, and eminent judges have declared they felt no disposition to extend a rule by which a man, when indicted for a misdemeanor, may be acquitted because it is doubtful whether the offense is not a felony, and who, when indicted for the felony, may be acquitted because it is doubtful whether the offense is not a misdemeanor. This has led, if not to a repudiation of the doctrine, at least to its restriction within narrow limits.”

To summarize, we have this situation with respect to the law on the subject: The Lambert case, decided by our highest court more than 100 years ago by a bare majority, was based upon the Massachusetts case of Commonwealth v. Kingsbury, which has since been repudiated in its own State; that aside from the Lambert [247]*247case and disregarding obiter dicta in a few other cases we have only two flat decisions on this subject in this State within the past 100 years, each of them by a court of original jurisdiction; that since the latter of these two cases, which was decided in 1897, the courts of this State have had no occasion to express themselves on the point at issue. As against that we have by far the greater number of our American States, as well as the English courts and the United States Supreme Court, on the other side of the question, and ranged with these the more noted text writers.

Under these circumstances I feel myself free to study this question as a new one in this State, unfettered by any precedent. Looking for guidance in all of the many conflicting opinions written on the subject, I find that the logic and forcefulness of the reasoning in those holding against the doctrine of merger appeal to me more strongly than the arbitrary ruling laid down in the Lambert case, which was followed in the Me Kane case and in the Thorn case.

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Related

People v. Burns
36 Misc. 2d 444 (New York Supreme Court, 1962)
People v. Tavormina
177 N.E. 317 (New York Court of Appeals, 1931)

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Bluebook (online)
132 Misc. 244, 229 N.Y.S. 462, 1928 N.Y. Misc. LEXIS 892, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-palmisano-nymagct-1928.