People v. Rossiter

173 Misc. 268, 17 N.Y.S.2d 30, 1940 N.Y. Misc. LEXIS 1381
CourtNew York City Magistrates' Court
DecidedJanuary 8, 1940
StatusPublished
Cited by1 cases

This text of 173 Misc. 268 (People v. Rossiter) is published on Counsel Stack Legal Research, covering New York City Magistrates' Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Rossiter, 173 Misc. 268, 17 N.Y.S.2d 30, 1940 N.Y. Misc. LEXIS 1381 (N.Y. Super. Ct. 1940).

Opinion

Bromberger, C. M.

The defendant is here charged, upon a summons, with violation of section 1290 of the Penal Law of the State of New York, the respective parties having stipulated that the testimony adduced shall be applicable to any information the court may direct. The complainant, wife of the defendant, testifies that about September 16, 1935, she gave the defendant a check in the sum of $18,952.59, payable to her order, dated September 13, 1935, drawn on the Bank of St. Petersburg, Florida, to be deposited in the bank account of defendant’s corporation for collection, and the proceeds thereafter to be paid over to her; that at the time of such delivery the defendant gave to the complainant $100 and an additional $1,500 shortly thereafter when the check cleared; that upon her subsequent demand, the defendant stated he had used the balance of the money for his own purposes and no longer possessed it. During November, 1936, the defendant stated to the complainant that he had expended certain amounts for household expenses and other items, which he would deduct from the balance due, and he then gave her a note for $13,562, dated November 28, 1936, due six months thereafter, and renewed on three separate occasions successively. None of those notes or any part thereof has been paid.

The defendant, at the conclusion of the complainant’s direct testimony, and prior to her cross-examination, moved to dismiss the [269]*269charges on the ground that, being the husband of the complainant, he cannot, as a matter of law, be guilty of the crime of larceny or embezzlement of her funds.

It is clear that at common law neither a husband nor a wife could commit larceny from the other. (Reg. v. Kenny, 2 Q. B. D. 307; Rex v. Willis, 168 Eng. Rep. 1309 [1833]; State v. Banks, 48 Ind. 197.)

The question now presented to this court is whether this rule of the common law is still the law of this State, or whether it has been abrogated by the effect of the Married Women’s Acts.

There is almost a complete dearth of New York authority upon the point at issue. The only decision which has squarely considered the matter is that of People ex rel. Troare v. McClelland (146 Misc. 545), in which the common-law rule was held still to be the prevailing law of this State. While the court was there concerned' with the liability of a wife for larceny of her husband’s property, it is clear that the opinion of the court permits of no reasonable argument that it might have held otherwise had the defendant been the husband rather than the wife.

In People v. Decker (143 App. Div. 590) the defendant appealed from a conviction for larceny of his wife’s property. The Appellate Division reversed the conviction on the ground that the evidence adduced before the trial court had failed to connect the defendant with the crime. While the court there did not directly concern itself with the legal competency of a husband to commit larceny or embezzlement of his wife’s property, the case must, inferentially at least, be considered of some weight for that proposition, since the Appellate Division, instead of dismissing the indictment, reversed the judgment of conviction and ordered a new trial.

Reference to the adjudications of other jurisdictions lends little aid to the solution of the problem, since they are in sharp disagreement.

Several courts, relying upon the Married Women’s Acts, have reached the. conclusion that the common-law rule as to criminal liability has been so far abrogated as to subject each spouse to conviction for larceny of the goods of the other. (Hunt v. State, 72 Ark. 241; 79 S. W. 769; Beasley v. State, 138 Ind. 552; 38 N. E. 35; State v. Koontz, 124 Kan. 216; 257 P. 944.) Contrary decisions are found in State v. Arnold (182 Minn. 313; 235 N. W. 373); Thomas v. Thomas (51 Ill. 162); State v. Phillips, 85 Ohio St. 317; 97 N. E. 976); Rex v. Creamer ([1919] 1 K. B. 564).

The cases are similarly divided in regard to embezzlement. (For liability: People v. Graff, 59 Cal. App. 706; 211 P. 829; State v. Hogg, 126 La. 1053; 53 So. 225; contra, Golden v. State, 22 Tex. App. 1.)

[270]*270The decisions which insist upon the continuation of the common-law rule in spite of the enactment of the Married Women’s Acts, can only be understood in the light of the legal principles which rest, at the foundation of that rule. One of the bases of the rule was: undoubtedly the fact that at common law a wife could not hold property separate from her husband. However, were this the only factor to be considered, the enactment of the Married Women’s Acts enabling separate property holdings and resulting in the ability of a wife to sue her husband for conversion (Whitney v. Whitney, 49 Barb. 319; Howland v. Howland, 20 Hun, 472), would dispel all reason for the rule.

Even more fundamental to the common law than the absence of separate property holdings, was the principle of unity of relationship. This constituted spouses a unit in the eyes of the law and precluded certain acts from being considered criminal as between them, even though they would be otherwise if committed against; a stranger. (Madden on Domestic Relations, pp. 225, 226.) The; decisions which refuse to find the common-law rule as to larceny by a spouse abrogated by the Married Women’s Acts, consider that; this unity of social relationship still exists, though the relationship-as to property status has been altered. (3 Vernier, American Family Laws, p. 163.) Indeed, this is made the specific test for the decision in People ex rel. Troare v. McClelland (supra).

The authorities which favor renunciation of the common-law rule concede that the cases thus holding ignore the fact that the common-law unity must have consisted of more than the ownership of the wife’s property by her husband, but find justification for this lack of technical or logical unity in the fact that “ the result is more consistent with the modern view of the family, which may well ignore a common-law principle, any possible reason for the existence of which has long since disappeared.” (30 Mich. L. Rev. 623 [1932].)

The status of the doctrine of unity in this State is expressed by Chief Judge Cardozo in Schubert v. Schubert Wagon Co. (249 N. Y. 253, 255) as follows: “We have held that a wife may not maintain an action against a husband, nor a husband against a wife, for personal injuries, whether negligent or willful. * * * There is no doubt that this was the rule at common law. Schultz v. Schultz (89 N. Y. 644), decided in 1882, held that the rule had not been changed by the statutes then in force. The disability was reciprocal, affecting the man as well as the woman, and was based upon the common-law doctrine of the merger of their beings in the unity of marriage. The Legislature, confronted by that decision and by others of like tenor * * * has left the applicable statutes unchanged in point of substance.” (Italics supplied.)

[271]*271To similar effect are Allen v. Allen (246 N. Y. 571) and more recently, Caplan v. Caplan (268 id. 445).

This is the present state of the typical adjudications and the logic variously motivating them.

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172 Misc. 2d 189 (New York County Courts, 1997)

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Bluebook (online)
173 Misc. 268, 17 N.Y.S.2d 30, 1940 N.Y. Misc. LEXIS 1381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-rossiter-nynycmagct-1940.