People v. Silverman

253 A.D. 683, 3 N.Y.S.2d 633, 1938 N.Y. App. Div. LEXIS 8535
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 14, 1938
StatusPublished
Cited by3 cases

This text of 253 A.D. 683 (People v. Silverman) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Silverman, 253 A.D. 683, 3 N.Y.S.2d 633, 1938 N.Y. App. Div. LEXIS 8535 (N.Y. Ct. App. 1938).

Opinions

Callahan, J.

The appellants were charged with having conspired with each other, with Max Silverman (not apprehended) and with one Alex Bubinstein, to prevent others from exercising a lawful trade, and to commit acts injurious to trade and commerce. (Penal Law, § 580.)

An association, known as “ United Cake, Pastry and Pie Bakers Association, Inc.,” was incorporated in the late months of 1934, by a number of men engaged in the baking business. The object of United Cake, Pastry and Pie Bakers Association, Inc., was to cause manufacturers engaged in the cake and pastry baking business to become members of the association, to control the fixation of prices, and to maintain rules for the operation of the business of its members.

It was charged, in substance, and amply established, that unlawful means were pursued to carry out the objects of this association, in that intimidation, by way of calling strikes, and violence, through the destruction of property, were resorted to.

Bubinstein was the one who conceived the idea of forming the association. There had been other similar organizations in the past, but they had not proved successful. The manufacturers were told that this association would be more effective, because it would have teeth in it.” Beference was made to the fact that Max Silverman, who termed himself a labor adjuster,” was to lend his services to the United. Silverman’s reputation for ability to control labor unions was called to the attention of the proposed members.

The defendant Spevack was an attorney recommended by Max Silverman. He incorporated United and continued to be active in the conduct of its affairs. He was familiar with the unlawful means resorted to in effecting its purposes.

The defendant Harold Silverman, a son of Max Silverman, was employed in carrying out the work of the association.

Defendants William Goldis and Samuel Schorr were officers of Local 138 of the International Brotherhood of Teamsters, Chauffeurs, Stablemen and Helpers. The drivers of bakery wagons and routes were employees who came within the purview of this union.

There was another defendant, Nathan Ehrlich, who was the business manager of the Joint Auxiliaries of Locals 505, 507 and 509 of the Bakery and Confectionery Workers International Union of America (inside bakers). He was tried and acquitted.

The charge, in substance, against the defendants who were union officials was that, through the intervention of Max Silverman, they lent themselves to the conspiracy by calling strikes to enforce the demands of the association rather than for legal labor purposes. [686]*686While the evidence against Goldis and Schorr was largely given by the accomplice Rubinstein, we find that Rubinstein’s testimony was corroborated sufficiently to justify their conviction.

In. addition to discussing the questions of the weight and sufficiency of the evidence, the appellants claim that numerous errors were committed upon the trial. We have carefully examined all of these claims. Though we find no reversible error, we deem it appropriate to discuss several of the points raised.

The appellants contend that the crime charged was barred by the Statute of Limitations. The information upon which they were tried was filed April 19, 1937. There appears to be no evidence of the commission of any overt acts in furtherance of the conspiracy after April 15, 1935. The crime charged being a misdemeanor, the two-year Statute of Limitations would have barred the prosecution (Code Grim. Proc. § 142), unless the statute was rendered inapplicable by the fact that the information on which the appellants were tried was a superseding information. There had been a prior information filed on January 18, 1937, within the two-year period. A prosecution is deemed to have been commenced when the first information is filed, where a second superseding information is resorted to. (Code Grim. Proc. §§ 144, 292-a, 742.)

Section 292-a provides: If there be at any time pending against the same defendant, two indictments for the same offense; or two indictments for the same matter, although charged as different offenses, the indictment first found, shall be deemed to be superseded by such second indictment, and shall be set aside. (Added by L. 1909, chap. 66.) ”

It is conceded that this provision applies to informations in the Court of Special Sessions of the City of New York.

Both the first and second informations filed herein were on the calendar until the conclusion of the trial. The defendants moved to dismiss the first. The trial court, instead of granting the motion, merely discharged bail thereon, though earlier in the trial the district attorney had taken the position that he deemed the second a superseding information. The failure to dismiss the first information, though erroneous, would not be determinative of the questions as to whether the second information superseded the first. This depended, under the statute, on whether the second information was for the same offense, or for the same matter as the first. A comparison of the two informations discloses that, in the first, the defendants named were Max Silverman, Benjamin N. Spevack, Harold Silverman, David Elfenbein, William Goldis and Samuel Schorr. In the second, the defendant Elfenbein’s name was dropped and a new defendant, Nathan Ehrlich, was added. The [687]*687first information charged a conspiracy formed on November 21,1934. The second charged a conspiracy continuing from November, 1934, to August, 1935.

The overt acts charged in the first information are included in the second, with but slight variations. Additional overt acts were set forth in the second information.

Summarizing the two informations, we find that the second was broader than the first, in that the first was based on a conspiracy to put a single concern, known as Mur-Ray Pastry Company, out of business, whereas the second charged a conspiracy to put all non-co-operating bakers, including Mur-Ray, out of business. The inclusion in the second information of the additional defendant Erhlich (who was acquitted) did not necessarily mean that a different conspiracy was intended to be charged against appellants who were parties to both informations. The pleadings show that both charges referred to the same matter, in that everything set forth in the first charge was included in the second. The second information must be deemed to have superseded the first within the meaning of the statute.

The failure of the trial court to dismiss the first information would appear to be a mere irregularity under the circumstances. There has been no attempt to conduct any further prosecution under the first information, and it may still be dismissed.

The appellants also assert the trial court erred in finding defendants Harold Silverman, Schorr and Goldis guilty before hearing the testimony of defendant Spevack. Spevack was the only defendant who took the stand or offered testimony. The other defendants, including Ehrlich, rested on the People’s case. The trial court denied the motions of all defendants, except Ehrlich, to dismiss the information at the end of the People’s case. As to Ehrlich, the court reserved decision at that time, but acquitted him later. Goldis and Schorr asked for leave to withdraw from the case during the presentation of Spevack’s defense. They plainly indicated that they did not desire to take part in the examination of Spevack’s witnesses, or be bound by their testimony.

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Related

People v. Parker
46 Misc. 2d 722 (New York Supreme Court, 1965)
People v. Schildhaus
15 Misc. 2d 377 (New York Court of Special Session, 1958)
In re Spevack
265 A.D. 718 (Appellate Division of the Supreme Court of New York, 1943)

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Bluebook (online)
253 A.D. 683, 3 N.Y.S.2d 633, 1938 N.Y. App. Div. LEXIS 8535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-silverman-nyappdiv-1938.