People v. Royster

79 Misc. 2d 275, 357 N.Y.S.2d 607, 1974 N.Y. Misc. LEXIS 1645
CourtNew York County Courts
DecidedMay 29, 1974
StatusPublished
Cited by1 cases

This text of 79 Misc. 2d 275 (People v. Royster) is published on Counsel Stack Legal Research, covering New York County Courts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Royster, 79 Misc. 2d 275, 357 N.Y.S.2d 607, 1974 N.Y. Misc. LEXIS 1645 (N.Y. Super. Ct. 1974).

Opinion

Raymond L. Wilkes, J.

Fantasies unfulfilled make for restless dreams forever, and James Royster is no exception to that timeless lament. His appellate remedies having been tried and found wanting, he endeavors yet again to extricate himself from the anguished web of consecutive sentences.

[276]*276The defendant moves this court, pursuant to GPL 440.20 in order to vacate the sentences heretofore imposed upon him pursuant to Indictment No. 21367. It appears that after having been found guilty by a jury of the crimes of burglary in the third degree and grand larceny in the first degree, he was sentenced on May 20, 1966 to an indeterminate term of imprisonment for a maximum of1 10 years and a minimum of 5 years under each count, said sentences to be served consecutively. The defendant asserts that these sentences are violative of section 1938 of the former Penal Law which precludes double punishment for a single act, although 1 ‘ made criminal and punishable in different ways, by different provisions of law”.

In support of the foregoing contention, the defendant alludes to People v. Savarese (1 Misc 2d 305) which involved a kidnapping and a robbery. Judge Nathan Sobel held that if all the acts performed were necessary or incidental to the commission of a single crime and were motivated by an intent to commit that crime, then even if another separate crime be committed or1 another statute also be violated, the defendant may not be doubly punished. If, however, any of the acts were not necessary to or incidental to the commission of the crime intended and those acts result in the commission of a separate crime, then a defendant may be punished for each crime. Applying this rule, Judge Sobel found that kidnapping a truckdriver and his assistant while their truck was being hijacked was necessary and incidental to the robbery; therefore, though properly convicted of both kidnapping and robbery, the defendant could not be punished for both crimes. (People v. Savarese, supra, pp. 325-327.)

A brief review of the history of this defendant’s case indicates that his conviction has been affirmed without opinion by the Appellate Division, Second Department (People v. Royster, 27 A D 2d 801) and"that leave to appeal to the Court of Appeals was subsequently denied (March 21, 1967). In his appeal to the Appellate Division, the issue of the validity of his sentence was raised and rejected. It, therefore, would appear that this motion should be denied out of hand — were it not that the interesting and troublesome question which it poses warrants the dignity of the discomfort of thought prior to the luxury of opinion. (GPL440.20, subd. 2.)

Section 1938 of the former Penal Law provides, in part, as follows: An act or omission which is made criminal and punishable in different ways, by different provisions of law, may be punished under any one of those provisions, but not under more than one

[277]*277The leading case interpreting this section is People ex rel. Maurer v. Jackson (2 N Y 2d 259). There, the Court of Appeals (pp. 264-265) stated: “ It is clear that if separate and distiúet acts were committed, and that they violated more than one section of the Penal Law, punishment for each of them would be proper although they arose out of a single transaction. [Citations omitted.] It is also not open to dispute that if there were merely a single inseparable act violative of more than one statute, or if there were an act which itself violated one statute and was a material element of the violation of another, there would have to be single punishment * * * We recognize that section 1938 is not by its terms limited to include crimes although it is clear that the statute will there apply; if, however, the acts are separable, it will not apply.” (Emphasis supplied.)

The various Appellate Divisions of this State, in interpreting section 1938 of the former Penal Law and in applying Maurer (supra) seem to have arrived at different “ tests ” for determining if double punishment is proper. It appears that the Appellate Divisions of the First, Second and Third Departments, in determining the applicability of section 1938 focus their attention on the acts committed by the defendant. “ The test is not whether the criminal intent is one and the same and inspiring the whole transaction, but whether separate acts have been committed with the requisite criminal intent.” (Emphasis supplied.) (People v. Baker, 27 A D 2d 269, 272, quoting Morgan v. Devine, 237 U. S. 632, 640; see, also, People v. Black, 18 A D 2d 719; People ex rel. Eldard v. LaVallee, 15 A D 2d 611.)

In this regard, the maverick of the moment has been the Appellate Division, Fourth Department, which has looked to the motivating force of the transaction to determine whether or not separate and distinct acts have been committed. The Fourth Department has looked to the defendant’s intent; if two crimes arose out of a single criminal transaction and were ‘ ‘ motivated by a continuing intent”, then consecutive sentences are improper. (People v. Kelly, 25 A D 2d 715.)

In People v. Baker (27 A D 2d 269, affd. 19 N Y 2d 982) this dichotomy in approach was carefully outlined by Justice Tilzeb. He there points out (p. 273): the courts of this State, with the exception perhaps of the Fourth Department, have refused to follow People v. Savarese (1 Misc 2d 305).” (The case upon which the defendant relies.)

Justice Tilzeb then notes (pp. 273, 274): in People v. Di Lapo (14 N Y 2d 170 [1964]) where the Court of Appeals refused to [278]*278consider the defendant’s ‘ intent ’, it was held that ‘ It is not impossible to say that there were separate acts or elements making out, separately, assault with intent to kill and attempted robbery, and that double punishment was, therefore permissible. ’

Judge Bergaw in his dissent in the last cited case (p. 175), recognizing that the ‘ test of what is the same ‘ ‘ act ’ ’ made punishable in ‘ ‘ different ’ ’ ways is not always clear ’, observed that a criterion that might be used in applying section 1938 is a recognizable differential in the time sequence —one thing done before the next thing starts.’

“ ‘ This was the standard set in People v. Snyder (supra) [241 N. Y. 81] which treated the breaking into the chicken coop as a burglary separate from the larceny thereafter committed in stealing 30 chickens (pp 82, 83).’

“ Here the defendant unlawfully entered, not a chicken coop, but the dwelling house of Barry Tischler. Up to this point the act of the defendant constituted one crime (Penal Law, § 405). The act of the defendant committed thereafter, in stealing a television-'set of the value of $75 from Barry Tischler, constituted a second crime. Each is subject to separate punishment. Section 1938, it is true, does not permit of easy application. A simple test is most difficult to devise. The best guide nevertheless, as the iCourt of Appeals indicated in the Jackson case (2 N Y 2d 259, 265, supra) is- an analysis of the acts involved. Each case must be resolved on its own facts.” (Emphasis supplied.)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Miller
212 A.D.2d 966 (Appellate Division of the Supreme Court of New York, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
79 Misc. 2d 275, 357 N.Y.S.2d 607, 1974 N.Y. Misc. LEXIS 1645, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-royster-nycountyct-1974.