People v. Sherman

201 Misc. 780, 106 N.Y.S.2d 36, 1951 N.Y. Misc. LEXIS 1992
CourtNew York Court of General Session of the Peace
DecidedJune 29, 1951
StatusPublished
Cited by1 cases

This text of 201 Misc. 780 (People v. Sherman) is published on Counsel Stack Legal Research, covering New York Court of General Session of the Peace primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Sherman, 201 Misc. 780, 106 N.Y.S.2d 36, 1951 N.Y. Misc. LEXIS 1992 (N.Y. Super. Ct. 1951).

Opinion

Valente, J.

The defendants herein have been jointly indicted and charged with conspiracy, embracing a violation of section 962 of the Penal Law — which prohibits kick-back ” of wages — and the crime of forgery in the third degree, and with forty-nine specific violations of the kick-back ” and forgery statutes.

Sanitary Automatic Candy Corporation is engaged in the business of selling candy and refreshment. It has concessions in theatres located in this city. In some of these theatres, sales are made not alone from stands in the lobby, but are solicited in the theatre proper. The men in charge of these concessions are known as chargemen ”.

These chargemen ” and their salesmen or hawkers are the subjects of a collective bargaining agreement between the Sanitary Automatic Candy Corporation and the Amusement Clerks & Concessionaires Employees Union, Local 1115-C, E. C. I. A., A. F of L., which provides that the corporation pay the charge-men ” 20% of the gross sales in the theatres, less the wages of any hawkers, with a minimum guarantee of $60 per week. The salesmen are hired by the chargemen ” but paid by the corporation.

The indictment sets forth that the “ chargemen ” were supervised by the defendants Leo Silver, Barney Schlessinger and Louis Lapp, who, in turn, were under the control and supervision [782]*782of the defendants Benjamin ’Sherman and Morris Stein, managers of the corporation’s business relating to concession houses.

The conspiracy count alleges that the defendants Sherman and Stein provided for the compensation of these supervisors by compelling and obliging the “ chargemen ” to “ kick-back ” 2%% of the 20% of gross sales they received under the union agreement.

■ The defendants Sherman and Stein move for a dismissal of the indictment as to them, on the court’s inspection of the minutes with the customary alternative order therein granting an inspection of the Grand Jury minutes. They urge in support of their motion that section. 962 of the Penal Law was not intended to apply to the chargemen” because they are not workmen within the meaning of the section and that the 2%% received by the supervisors was payment received from the chargemen ” for services rendered.

To warrant an indictment, the quantum of the evidence before the grand jury must be such as in their judgment, if unexplained or uncontradicted, would warrant a conviction by a trial jury. (Code Grim. Pro., § 258.)

A reading of the Grand Jury minutes compels the conclusion that the defendants were parties to an agreement to force the “ chargemen ” to accept less compensation than they were to receive under the union contract with Sanitary. If the “ charge-men ” come within the protection of section 962 of the Penal Law, then this agreement was tmlawful and the defendants were parties to a conspiracy to violate said section.

Having arrived at that conclusion, it becomes necessary to consider the contention of the defendants that the “ chargemen ” are not workmen within the meaning of section 962 of the Penal Law.

This presents a question, the answer to which vitally affects not only the individual defendants but untold thousands of wage earners since an application of the standard contended for by the defendants would mean that the vast majority of wage earners would be deprived of the protection of this section.

Section 962, as originally enacted in 1934 (L. 1934, ch. 171), read as follows: “2. Whenever an agreement for the performance of personal services requires that workmen engaged in its performance shall be paid the prevailing rate of wages, it shall be unlawful for any person * * * to request, demand * * * that such workman pay back, return, donate, contribute or give any part or all of said workman’s wages, salary ”,

[783]*783In 1939 (L. 1939, eh. 851), the section was amended to its present form and now provides:

“ 2. Whenever any workman who is engaged to perform labor shall be promised an agreed rate of wages for his service, * * * it shall be unlawful for any person * * * to request, demand * * * donation or contribution of any part or all of said workman’s wages, salary, or other thing of value, upon the statement, representation or understanding that failure to comply with such request or demand will prevent such workman from procuring or retaining employment. * * *

“ 3. Whenever an agreement between a bona fide labor organization and an employer * * * requires that workmen shall be paid an agreed wage or rate of wages for their services, it shall be unlawful for any person, either for himself or any other person, to request, demand * * *, either before or after such workman is engaged, that such workman pay back, return, donate, contribute or give any part or all of said workman’s wages, salary, or thing of value, to any person, upon the statement, representation or understanding that failure to comply with such request or demand will prevent such workman from procuring or retaining employment, and any person who directly or indirectly aids, requests or authorizes any other person to violate any of the provisions of this section shall be guilty of n violation of the provisions of this section.”

The original enactment was inspired by the plight of workmen in the building and allied trades who were compelled to agree to a lesser wage as a condition to obtaining and retaining employment despite the fact that a prevailing rate of wage existed and was recognized.

The change sought to be effected by the 1939 amendment can best be summarized by quoting from Governor Lehman’s message approving the amendment:

‘1 This bill remedies the shortcomings of the existing * kickback ’ law.

“ At present the law protects only workingmen covered by prevailing wage agreements. Thus a large group of workers engaged in private employment remains unprotected and subject to all the vicious practices of rebates on wages. Under this bill these workingmen receive this much-needed protection.” (Public Papers of Governor Herbert H. Lehman, June 13, 1939, p. 369.)

The amendment, by eliminating all reference to prevailing rate of wage demonstrates beyond cavil the legislative intent [784]*784to include in the protection of the statute all workmen engaged to perform labor for an agreed rate of wage, and specifically to protect those workmen (without qualification) for whose benefit unions have entered into contracts with employers.

The general concept of the word “ workman ” is one who works for another. It includes the restricted category of manual laborer, or one employed on particular work, an operator or a skilled worker.

The Court of Appeals, in Matter of Bowne v. Bowne Co. (221 N. Y. 28, 31-32), recognizes and adopts this general meaning of the word where it defines ‘ ‘ workman ’ ’ broadly as 1 ‘ one who works in any department of physical or mental labor, but, in common speech, is one who is employed in manual labor, such as an artificer, mechanic or artisan ”.

In Matter of Europe v. Addison Amusements (231 N. Y. 105) the Court of Appeals, adopting the definition laid down in Matter of Bowne v. Bowne Co. (supra),

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201 Misc. 780, 106 N.Y.S.2d 36, 1951 N.Y. Misc. LEXIS 1992, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sherman-nygensess-1951.