People v. Savarese

1 Misc. 2d 305, 114 N.Y.S.2d 816, 1952 N.Y. Misc. LEXIS 1533
CourtNew York County Courts
DecidedAugust 18, 1952
StatusPublished
Cited by28 cases

This text of 1 Misc. 2d 305 (People v. Savarese) 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. Savarese, 1 Misc. 2d 305, 114 N.Y.S.2d 816, 1952 N.Y. Misc. LEXIS 1533 (N.Y. Super. Ct. 1952).

Opinion

Sobel, J.

This is a motion for correction of sentence.

The crime in question was committed in 1935.

The defendant and others were first indicted for robbery, first degree, grand larceny, first degree, and assault, second degree. The first trial resulted in a disagreement.

They were later tried on a superseding indictment to which was added an additional count of kidnapping. The jury found the defendant guilty of both kidnapping and robbery. On January 18, 1937, the defendant was sentenced for the crime of kidnapping to twenty years to life, and for the crime of robbery, first degree, to ten to thirty years, both sentences to run consecutively. It is the consecutive sentences which the defendant seeks to have corrected by this motion. Although [309]*309he has served fifteen years, he is not eligible for parole consideration because of the cumulative sentences. He contends that the imposition of consecutive sentences was illegal.

The defendant did appeal the judgment of conviction but did not on such appeal question the cumulative sentences. He contended instead that the crimes of kidnapping and robbery could not be joined in the same indictment by virtue of the provisions of section 279 of the Code of Criminal Procedure as it read in 1935, the year the crime was committed. That section was amended subsequent to the commission of the crime (L. 1936, ch. 328) but before the finding of the indictment. In that contention he was clearly wrong. Both before and after the amendment in question, two crimes arising out of the same transaction could be included in one indictment. The judgment was affirmed pursuant to section 542 of the Code of Criminal Procedure without opinion. (251 App. Div. 842.) By such appeal he is not precluded from attacking the cumulative sentences in this proceeding. (People ex rel. Richardson v. Morhous, 182 Misc. 299.)

The Facts

The crime was an ordinary hi-jack or highway robbery of a truck. Briefly stated the facts are as follows: One of the defendants entered the truck as it stopped for a traffic light. At the point of a pistol he directed the driver and his helper to drive the truck to a point half a mile distant. There this defendant and another were waiting in another closed Chevrolet truck. One defendant entered the hi-jacked truck and drove it away. The driver and his helper were forced into the Chevrolet truck and driven about for a period estimated at from one to two and a half hours. The evidence indicates that the parties concerned understood that they were being detained for the purpose of permitting the accomplice to unload and dispose of the stolen truck. The victims were released some ten miles distant from the scene of the holdup.

Double Punishment and Double Jeopardy

In this proceeding the defendant contends that under section 1938 of the Penal Law he could only be punished for kidnapping or robbery but not for both. In that contention he is correct on the law and the “ settled practice ” in this State.

Section 1938 of the Penal Law reads: “ 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 [310]*310those provisions, but not under more than one; and a conviction or acquittal under one bars a prosecution for the same act or omission under any other provision.” It should be noted that the section is divided into two parts. The first prohibits double punishment', the second prohibits double jeopardy.

A question of double punishment may arise only when a defendant is convicted of two or more crimes charged in one indictment. The question of double jeopardy arises only when a second trial is sought on a subsequent indictment following a conviction or acquittal on an earlier indictment. Thus in the instant case the defendant was convicted of the crimes of kidnapping and robbery charged in one indictment and the question arises whether he can be punished for both. On the other hand if he had been tried and convicted or acquitted on the earlier indictment for robbery, the question of double jeopardy would arise if the District Attorney then sought to try him also for the kidnapping.

The point I desire to make in that connection is that section 1938 imposes the same test for both double punishment and double jeopardy. If it is “ an act or omission made criminal and punishable in different ways ” then neither double punishment may be imposed nor may the defendant be tried under one provision if he has been convicted or acquitted previously under the other. Thus by holding that this defendant cannot be sentenced for both robbery and kidnapping, I hold in effect that if he had been convicted or acquitted of robbery on the first indictment, the District Attorney would not be able to later try him for kidnapping. The factual test would be the same in both instances.

There is another point that needs to be understood before considering the cases on double punishment in the several jurisdictions.

As nearly as I can determine New York and California are the only States which have express statutory prohibitions against double punishment. (Penal Law, § 1938; California Penal Code, § 654.)

Most of the other States have constitutional or statutory prohibitions against double jeopardy, and the United States Constitution Fifth Amendment prohibits double jeopardy. In those jurisdictions, there is no express prohibition against double punishment. Nevertheless, those jurisdictions treat the imposition of double punishment as a violation of double jeopardy. Thus Corpus Juris states that The constitutional principle that no one shall be put in jeopardy twice for the saíne offense, [311]*311is broad enough to mean that no one can be lawfully punished twice for the same offense; the one follows the other, and the constitutional provisions are designed to protect accused from a double punishment as much as to protect him from two trials.” (24 C. J. S., Criminal Law, § 1990.)

The state of the law in the Federal courts on that question is summed up in United States v. Noble (155 F. 2d 315, 318) — “ Although there is some uncertainty as to whether the imposition of two sentences for one crime amounts to double jeopardy and a violation of the Fifth Amendment of the Constitution it is beyond argument that such sentence is invalid when not authorized by statute.” (Citing Braverman v. United States, 317 U. S. 49.) But Coy v. United States (156 F. 2d 293) holds that double punishment is prohibited by the Fifth Amendment.

Thus in New York and California double punishment is prohibited by statute. In the other States double punishment is prohibited by constitutional or statutory limitations against double jeopardy. In the Federal courts double punishment is prohibited but the principle upon which the prohibition rests is uncertain.

Another point. Some States have constitutional prohibitions against double jeopardy; some have only statutory prohibitions; and, a few have both. New York has in addition to the constitutional prohibition at least six statutory prohibitions. (See Penal Law, §§ 32, 1938, and Code Grim. Pro., §§ 139, 327, 470, 673.) Some of these statutes are broader than the constitutional prohibitions.

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Bluebook (online)
1 Misc. 2d 305, 114 N.Y.S.2d 816, 1952 N.Y. Misc. LEXIS 1533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-savarese-nycountyct-1952.