People v. . Peckens

47 N.E. 883, 153 N.Y. 576, 12 N.Y. Crim. 433, 7 E.H. Smith 576, 1897 N.Y. LEXIS 732
CourtNew York Court of Appeals
DecidedOctober 5, 1897
StatusPublished
Cited by95 cases

This text of 47 N.E. 883 (People v. . Peckens) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. . Peckens, 47 N.E. 883, 153 N.Y. 576, 12 N.Y. Crim. 433, 7 E.H. Smith 576, 1897 N.Y. LEXIS 732 (N.Y. 1897).

Opinion

MARTIN, J.

The appellant’s first claim is that the offense charged in the indictment was not properly tried, or properly triable, in the county of Ontario, because no criminal pretense or *439 act of the defendant which formed a part of the crime was charged to have been made or committed within that county. The indictment charged that the defendant, two other persons named, and others whose names were unknown, entered into a general conspiracy for the commission of crimes of the character of that alleged to have been committed by the defendant; that subsequently, in the county of Ontario, and in pursuance of such conspiracy, two of the defendant’s confederates, with intent to cheat and defraud the prosecutrix, made to her certain material representations and pretenses, which were knowingly false and fraudulent, were relied upon by her, and by which she was induced to make her deed of certain real estate owned by her to be delivered to one of the defendant’s confederates upon the payment in cash of the consideration named; that when the deed was made and presented, the defendant and his confederates, in the county of Monroe, made other false and fraudulent representations and pretenses, which were relied upon by the complainant’s agent, to whom she had intrusted her deed, whereby they induced him to deliver it without payment of the purchase price, and-to accept the assignment of a fraudulent and worthless mortgage in place thereof; that they thereupon transferred and procured the property described in such deed to be transferred and mortgaged to and by several of the defendant’s confederates and others, so as to place the title in thé hands of innocent purchasers, and beyond the reach of the complainant; that the defendant caused such mortgages and conveyances to be recorded in Ontario county, where the property was situated; and that by such false and fraudulent pretenses and representations the defendant stole and obtained the said deed and title, which was of the value of $1,500.

In considering whether the indictment was sufficient to justify the court in trying the action in the county of Ontario, it must be admitted that the only direct act charged to have been committed in that county by the defendant personally was the delivery to the clerk of that county of certain conveyances, which were procured by the false pretenses of his confederates, and procuring them to be recorded. The indictment, however, expressly charged that, anterior to any of the fraudulent acts, pretenses, or representations made or performed by the defendant or his con *440 federates in that county, they had conspired together for the general purpose of cheating and defrauding the complainant and others of their property by means of fraudulent dealings in real estate and real-estate mortgages, and to carry into execution general fraudulent schemes in all essential particulars like that charged in the indictment. Thus it was alleged in plain and explicit terms that the defendant’s confederates made false and fraudulent representations and pretenses in Ontario county, which were material, and constituted a part of the plan or scheme which led up to and formed an element of the crime charged in the indictment. It is expressly provided by statute that a person who advises or procures the commission of a crime may be indicted and convicted thereof, although he was absent when it was committed. Pen. Code, § 29. Indeed, such was the law as it previously existed; the general rule being that what one does or procures to be done through the agency of another is to be regarded as done by him. People v. Bliven, 112 N. Y. 79, 19 N. E. 638. A person who, by counsel or assistance, procures the commission of a crime, is equally as responsible as the actor; and that he may, for some reason, have been incapable of committing it himself, is not controlling, or even material, where it is shown that he advised or procured its commission. When it is alleged that persons have conspired together to commit an offense, and the proof tends to establish the existence of the conspiracy, the acts and declarations of each of the conspirators are binding upon, and to be regarded as the acts of, the others; and the question of their guilt becomes one of fact to be determined by a jury. People v. McKane, 143 N. Y. 455, 38 N. E. 950. Thus the allegations of the indictment were plainly to the effect that in Ontario county the defendant, by and through his confederates, made false and fraudulent representations and pretenses which constituted an essential part of the crime charged.

But it is said that section 29 provides tha when the offense is committed through the agency of another it may be charged asr having been committed by the defendant, and, as it was not so charged, the indictment was insufficient. It is true that section declares that it is not necessary to set out in the indictment all the facts which show that the crime was committed through the *441 agency of another, but it nowhere forbids setting out facts showing that the acts of another are, in law, acts for which a defendant is responsible. The obvious intent of that section was to simplify the form of pleading in such a case, but manifestly it was not intended to prohibit the pleader from alleging the facts. That provision is permissive, not mandatory. Moreover, section 275 of the Code of Criminal Procedure expressly provides that an indictment must contain a plain and concise statement of the act constituting the crime, and, as a general rule, the indictment must charge the crime, and the acts constituting it. People v. Dumar, 106 N. Y. 502, 13 N. E. 325. The only effect of that provision in section 29 is to permit the pleader to allege an act as the act of a defendant when be procures it to be performed by another. That the indictment in this case charged all the facts, instead of alleging a conclusion, constituted no sufficient objection to its validity. The defendant, being fully apprised of the particular acts for which he was to be held responsible, had no just reason to complain. While it is not necessary to allege the facts showing that the crime was committed through the agency of another, yet it is plainly to be implied from the language of that section that they may be alleged, and, when charged, are equivalent to an allegation that the act was that of the defendant.

The indictment in this case was somewhat informally and inartificially’ drawn. It may be that under the strict and technical rules of the common law as it previously existed a question might have arisen as to its sufficiency, but we think there is none under the more liberal and reasonable rules established by our statutes. Chapter 2 of title 5 of the Code of Criminal Procedure contains the following general provisions as to the form of an indictment: “All the forms of pleading in criminal actions, heretofore existing, are abolished ; and hereafter, the forms of pleading, and the rules by which the sufficiency of pleadings is to be determined, are those prescribed by this Code.” Section 273. “The indictment is sufficient if it can be understood therefrom * * * (7) that the act or omission, charged as the crime, is stated with sucli a degree of certainty as to enable the court to pronounce judgment, upon a conviction, according to the right of the case.” Section 284. “Ko indictment is insufficient, nor can the trial, judgment, *442

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Bluebook (online)
47 N.E. 883, 153 N.Y. 576, 12 N.Y. Crim. 433, 7 E.H. Smith 576, 1897 N.Y. LEXIS 732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-peckens-ny-1897.