People v. Perlman

219 A.D. 196, 219 N.Y.S. 184, 1927 N.Y. App. Div. LEXIS 10873
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 5, 1927
StatusPublished
Cited by1 cases

This text of 219 A.D. 196 (People v. Perlman) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Perlman, 219 A.D. 196, 219 N.Y.S. 184, 1927 N.Y. App. Div. LEXIS 10873 (N.Y. Ct. App. 1927).

Opinion

Sawyer, J.

The defendant was engaged in the business of manufacturing and selling umbrellas, both at wholesale and retail, his store and factory being at No. 9 Blandina street in the city of Utica.

Sometime between six and eight o’clock in the evening of February 19, 1926, a fire started in the rear room of the premises but when discovered had been mostly extinguished by the operation of a sprinkler system with which the store and factory were equipped.

Shortly after the discovery of the fire defendant was arrested and has since been convicted of arson upon the charge that such fire was willfully, unlawfully and feloniously set by him.

The evidence fully warranted the finding that the fire was incendiary in character but, except for a hesitant and uncertain identification of defendant as the man who earlier in the day purchased a quantity of so-called celluloid collars similar to those used in starting the fire, defendant’s conviction rests entirely upon circumstances not inconsistent with innocence. It is uncontradicted that he was alone in the place from ten minutes to six until shortly after that hour; that it was not known whether any other person was there after he left and before the fire was discovered. He also was in possession of one of the only two known keys to his store and when the fire was discovered the place was securely, closed and locked. In addition to this there was evidence that the stock and fixtures were insured for more than their value and [198]*198that the busy season had passed and his business had accordingly lessened in volume. The People’s case practically rested upon such identification coupled with these facts.

As against them, defendant’s whereabouts ■ from the time he left his store shortly after six o’clock until his arrest were definitely shown as was the fact that when his employee left him at five-fifty he was actually engaged in making umbrellas. His business had been gradually increasing and, while not large, was seemingly sufficient for the support of himself and family and to enable him to keep up quite considerable quarterly payments of principal and interest upon his house. While he was indebted to his bank for money borrowed he was in no special financial difficulty, had good credit and a very considerable equity in his business as a whole. The faffing off of business followed the holiday season when his sales had been large and was simply the usual off season. So far as he was permitted, it was also made evident that he was planning to continue his business and his previous good reputation was testified to by a number of witnesses of apparently good standing in the community. It was also shown in his behalf that the insurance had been carried by him at the same amount for a considerable time; that the policies were renewals of former policies and that each bore an eighty per cent coinsurance clause; that but a few days before the fire he had voluntarily inventoried his stock and turned the figures over to a clerk in one of the local banks, who was accustomed to keep his books for him, for extension and entry so that knowledge of its actual value was not confined to himself; that he had occupied the premises for several years and the sprinkler pipes and heads were in plain view so that he had knowledge of their existence and, presumably, of their object and manner of operation.

It would normally be difficult to understand how the jury, even though not satisfied of defendant’s innocence, under such circumstances failed to entertain a reasonable doubt of his guilt.

Counsel for defendant urges earnestly that conviction was only obtained because in submitting the case to the jury the learned trial judge unduly emphasized the claim of the People; a careful examination of the record leads us to conclude there is force in his position. The abstract questions of law applicable to the case were accurately submitted but the comments of the court upon the facts and the method of their presentation could not but impress the jury with his belief that defendant was guilty and, the issue being so close, seriously prejudice him.

On the afternoon of the fire seventy-three celluloid or rubber collars were purchased by some one from the Ailing Rubber Com[199]*199pany and some forty similar collars, that had unquestionably been used to set the fire, were recovered from defendant’s place. While it was a fair question for the jury whether those so recovered were a part of this purchase there was nevertheless no absolute identity between them established. In speaking of these collars, the jury was told by the court that if they believed there was any connection between the two incidents “ some of that evidence is entirely destroyed; ” and again, that “40 were recovered from the blaze, so that 33 collars were destroyed,” whereas, the record fails to show, except by inference, that any collars were destroyed or in fact that there were ever any in the store other than those found after the fire; later in the charge the jury was told, if it was satisfied beyond reasonable doubt that Perlman bought the collars in question the court imagined there would be no trouble in finding he was the man who started the fire, “ because those same collars were found there in his store,” and again, “ the purchaser didn’t appear to be very much interested in styles, and he didn’t care so much what they were: Rather, one might imagine he was more interested in their inflammability than in their style.”

It is true the jury might have found that those same collars were found in defendant’s store but, as has been said, there was no direct proof of the fact, nor was there proof that the purchaser of the collars from the Ailing Rubber Company was more interested in their inflammability than in their style. The entire statement with its context comes dangerously near being an unqualified assertion that defendant was the guilty person. Speaking of the identification of the defendant by the manager of the rubber company and the clerk who sold the collars in question, the jury was told “ whether their reluctance to swear as hard as they might have and as positively as they might have arose from conscientious unwillingness to do it or from some element of uncertainty I do not •know, and you will have to decide that.”

At first glance this appears to be a fair statement but that it conveyed to the jury the firm belief of the court that those witnesses refused to positively identify the defendant, not because of doubt, but through mere unwillingness to do so, can hardly be gainsaid and its effect upon the jury in connection with the statement immediately following must have been disastrous to the defense, for the court says: “ I would say this, gentlemen, to you, that if all the evidence in the case connecting this defendant with the crime rested upon the evidence of these two men that I would hardly advise you to convict upon that evidence alone, * * * but you have' the situation of these men saying that they believe it was the defendant, and on top of that you have the other facts that I have [200]*200recapitulated, and the fact of the defendant himself being the identical man beyond the question of any argument that he was the last in the store before this happened, the only man who could have any possible motive, and the only man who had a key and could get in there, and then you put these two facts together, and then the question comes up as to whether these two make out what to your minds, gentlemen, is satisfying evidence.”

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62 A.D.2d 1158 (Appellate Division of the Supreme Court of New York, 1978)

Cite This Page — Counsel Stack

Bluebook (online)
219 A.D. 196, 219 N.Y.S. 184, 1927 N.Y. App. Div. LEXIS 10873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-perlman-nyappdiv-1927.