People v. Rolling

37 Misc. 2d 14
CourtNew York Supreme Court
DecidedNovember 5, 1962
StatusPublished
Cited by26 cases

This text of 37 Misc. 2d 14 (People v. Rolling) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Rolling, 37 Misc. 2d 14 (N.Y. Super. Ct. 1962).

Opinion

J. Irwin Shapiro, J.

At the conclusion of his trial without a jury (N. Y. Const., art I, § 2), under an indictment charging him with grand larceny, second degree, defendant has moved for its dismissal and thereby revived the question whether a would-be thief can be guilty of either a consummated or an attempted larceny when the coveted property is turned over to him with the knowledge and consent of the owner, by one of its agents, by prearrangement with the police, in order to supply a basis for the miscreant’s criminal prosecution.

The development of attempts to commit crimes apparently stems from the decision of the Kings Bench in Rex v. Scofield (1784) (Cald. 397). There, the defendant was tried for arson. He had placed a lighted candle among combustibles in a certain house, with intent to burn it. There was, however, no proof [15]*15of burning adduced. The court held that the completion of the criminal act was not required to constitute criminality if the attempt was committed with the necessary intent. It logically inquired (p. 400): “ Is it no offence to set fire to a train of gunpowder with intent to burn a house, because by accident, or the interposition of another, the mischief is prevented! ”

That attempts were indictable as such was restated and definitely determined in Rex v. Higgins (1801) (2 East 5). Fifty-six years later, the question of “ impossibility ” was raised for the first time in Regina v. McPherson (1857) (Dears. & B. C. C. 197, 201) when Baron Bbamweul said: “ The argument that a man putting his hand into an empty pocket might be convicted of attempting to steal, appeared to me at first plausible; but suppose a man, believing a block of wood to be a man who was his deadly enemy, struck it a blow intending to murder, could he be convicted of attemptinng to murder the man he took it to be! ”

Subsequently, in Regina v. Collins (1864) (9 Cox C. C. 497; 169 Eng. Rep. 1477) the court expressly held that attempted larceny was not made out by proof that the defendant pickpocket actually inserted his hand into the victim’s empty pocket with intent to steal, Chief Justice Cockbuku declaring (p. 499): “ [W]e think that an attempt to commit a felony, can only be made out when, if an interruption had taken place, the attempt could have been carried out successfully, and the felony completed of the attempt to commit which the party is charged.”

This very broad language, encompassing as it did all forms of “ impossibility ”, was subsequently rejected by the English courts and it was held that the inability of the pickpocket to steal from an empty pocket did not preclude his conviction of an attempted larceny. (Regina v. Ring [1892], 17 Cox C. C. 491; 66 L. T. N. S. 300.) The determination in that case, generally speaking, represents the existing state of the law in the United States (Sayre, “ Criminal Attempts ”, 41 Harv. L. Rev. 821, 855).

In this country it is generally held that a defendant may be charged with an attempt where the crime was not completed because of “physical or factual impossibility” whereas a “ legal impossibility ” in the completion of the crime precludes prosecution for an attempt (Smith, “ Two Problems in Criminal Attempts ”, 70 Harv. L. Rev. 422).

What is a “legal impossibility” as distinguished from a “ physical or factual impossibility ” has over a long period of time perplexed our courts and has resulted in many irreconcilable decisions and much philsophical discussion by legal scholars in numerous articles and papers in law school publications and by text writers. See for example:

[16]*16Contemporary Problems of Criminal Attempts” by Paul Kichyun Ryu, Professor of Law, Seoul National University in Korea (32 N. Y. Univ. L. Rev. 1170 [1957]).
“ The Effect of Impossibility on Criminal Attempts ” by John S. Strahorn, Jr. (78 U. of Pa. L. Rev. 962 [1930]).
Criminal Attempts • — • The Rise and Fall of an Abstraction ’ ’ by Honorable Thurman W. Arnold, Dean of University of West Virginia Law School and visiting Professor of Law at Yale (later Associate Justice, United States Court of Appeals for the District of Columbia) (40 Yale L. J. 53 [1930]).
Criminal Attempts ” by Francis Bowes Sayre, Professor of Law, Harvard Law School (41 Harv. L. Rev. 821 [1928]).
Criminal and Non-Criminal Attempts ” by John W. Curran, Professor of Law, DePaul College of Law (19 Georgetown L. J., Part I, p. 185; Part II, p. 316 [1931]).
Criminal Attempts at Common Law ” by Edwin R. Keedy, Professor of Law Emeritus, University of Pennsylvania (102 U. of Pa. L. Rev. 464 [1954]).

The reason for the “ impossibility ” of completing the substantive crime ordinarily falls into one of two categories: (1) where the act if completed would not be criminal, a situation which is usually described as a “ legal impossibility ” and (2) where the basic or substantive crime is impossible of completion, simply because of some physical or factual condition unknown to the defendant, a situation which is usually described as a “ factual impossibility ”.

The authorities in the various States and the text writers are in general agreement that where there is a “ legal impossibility ” of completing the substantive crime, the accused cannot be successfully charged with an attempt, whereas in those cases in which the 11 factual impossibility” situation is involved, the accused may be convicted of an attempt. Detailed discussion of the subject is unnecessary to make it clear that it is frequently most difficult to compartmentalize a particular set of facts as coming within one of the categories rather than the other. Examples of the so-called “ legal impossibility ” situations are:

(a) A person accepting goods which he believes to have been stolen, but which were not in fact stolen goods, is not guilty of an attempt to receive stolen goods. (People v. Jaffe, 185 N. Y. 497.)

(b) It is not an attempt to commit subornation of perjury where the false testimony solicited, if given, would have been immaterial to the ease at hand and hence not perjurious. (People v. Teal, 196 N. Y. 372.)

[17]*17(c) An accused who offers a bribe to a person believed to be a juror, but who is not a juror, is not guilty of an attempt to bribe a juror. (State v. Taylor, 345 Mo. 325.)

(d) An official who contracts a debt which is unauthorized and a nullity, but which he believes to be valid, is not guilty of an attempt to illegally contract a valid debt. (Marley v. State, 58 N. J. L. 207.)

(e) A hunter who shoots a stuffed deer believing it to be alive is not guilty of an attempt to shoot a deer out of season. (State v. Guffey, 262 S. W. 2d 152 [Mo.].)

Examples of cases in which attempt convictions have been sustained on the theory that all that prevented the consummation of the completed crime was a “ factual impossibility ” are:

(a) The picking of an empty pocket (People v. Moran, 123 N. Y. 254; Commonwealth v. McDonald, 5 Cush. [59 Mass.] 365; People v. J ones, 46 Mich. 441).

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Bluebook (online)
37 Misc. 2d 14, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-rolling-nysupct-1962.