People v. Snyder

90 A.D. 422, 86 N.Y.S. 415
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 15, 1904
StatusPublished
Cited by20 cases

This text of 90 A.D. 422 (People v. Snyder) 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. Snyder, 90 A.D. 422, 86 N.Y.S. 415 (N.Y. Ct. App. 1904).

Opinions

Spring, J.:

The defendant and one Van Aernam were sued for a penalty in burning á fallow in violation of section 229 of the Forest, Fish and Game Law (Laws of 1900, chap. 20). The record shows that the defendant Snyder had been indicted, tried and acquitted for the same acts which constituted the cause of action. Upon the presentation of the record of acquittal the complaint was dismissed as to him and the jury acquitted Van Aernam. The People appeal only from the judgment of dismissal, and the single question up for review is whether the judgment of acquittal is a bar to the action by the People to recover the penalty which the section provides.

Section 229, after prohibiting the burning of fallows, stumps, etc., during certain periods of the year, prescribes: “ Any person violating any provision of this section is guilty of a misdemeanor, and iii addition thereto is liable to a penalty of three hundred dollars.”

Two distinct remedies áre allowable against' one violating the provisions of this section of the act. One to obtain the punishment of the offender for committing a misdemeanor, and the other a civil action to recover the penalty. This method of double punishment of offenders guilty of misdemeanors has long been much in vogue by various statutes in this State. For- instance, chapter 628 of the Laws of 1857 (Excise Law); section 2Í of chápter 534 of the Laws of 1879 (fishing out of season); section 19 of' chapter 183 of the Laws of 1885 (deception in sales of dairy products).

At the outset it will be noted that the. conviction or acquittal in the criminal action would hot be conclusive against one who has sustained damages by the acts which compose the criminal charge. From the early history of the State this has been made so by statute. (Newton v. Porter, 5 Lans. 416, 423.) The Code of Civil Procedure [424]*424in a sweeping section (1899) provides that civil and criminal prosecutions do not merge. (See, also, sections 8 and 13 of that Code as to criminal contempts.)

The contention here, however, is founded largely upon the facts that the two remedies are prosecuted in the name of the People, and the suit for the penalty is quasi criminal in character. They are, however, entirely independent, and one is a criminal and the other a civil action. The rules governing the trials in the two cases, are dissimilar. In the criminal action the evidence must satisfy the jury of the guilt of the defendant beyond a reasonable doubt. The taking of the evidence of a non-resident witness by commission at the instance of the People is not permissible in a criminal prosecution. The manner of eliciting proof is more restricted and the district attorney in presenting the case to the jury must keep in a more narrow groove than the counsel in a civil action. (People v. Fielding, 158 N. Y. 542, 547; People v. Milks, 55 App. Div. 372.) The jury without any departure from the strict letter of the law or from any misapprehension of the evidence might acquit in a criminal action and upon the same proof and with equal propriety render a verdict for the amount of the penalty.

The authorities in this State as far as our research has extended are uniform in holding that the two actions áre not at all dependent upon each other. In People v. Rohrs (49 Hun, 150) the action was to recover penalties pursuant to chapter 183 of the Laws of 1885, entitled An act to prevent deception in the sale of dairy products.” The act made the offender guilty of a misdemeanor punishable by fine or imprisonment and in addition thereto provided that he should forfeit and pay a penalty of $500. The " statute, it will be observed, is almost identical with the one under consideration. The defendants offered to prove that the defendant Rohrs had been tried and .acquitted for the offense set Out in the complaint, but the evidence was excluded. Upon appeal the court sustained this ruling saying (at p. 150) : “ The parties to the criminal proceeding were the People, the plaintiffs in this action, and Rohrs, one of the defendants-in this action. The question litigated in the criminal proceeding was whether or not Rohrs had violated the statute. It was judicially determined that he had not so done. [425]*425It would seem, therefore, that the very question to he tried in this action had already been litigated between the parties and determined in the defendant Rohrs’ favor. The difficulty, however, in holding that the result in the criminal proceeding estopped the People from trying the question of Rohrs’ violation of the statute in this action, arises from the fact that if Rohrs had been found guilty in the criminal action, the record in that action would not have been evidence against Rohrs in this action, and, therefore, because of the want of mutuality, no estoppel can arise.” In People v. Stevens (13 Wend. 341) the defendant was indicted for selling liquor -without a license. He pleaded in bar a judgment in a civil action for a penalty for the same offense. The district attorney demurred to the plea and it was held bad by the Court of Sessions and upon appeal the judgment sustaining the demurrer was affirmed. The court say (at p. 342): It is undoubtedly competent for the Legislature to subject any particular offense both to a penalty and a criminal prosecution; it is not punishing the same offense twice. They are but parts of one punishment; they both constitute the punishment which the law inflicts upon the offense. That they are enforced in different modes of proceeding, and at different times, does not affect the principle. It might as well be contended that a man was punished twice when he was both fined and imprisoned, which he may be in most misdemeanors.” In People v. Meakim (133 N. Y. 214) the court quoted the above excerpt from the Stevens case approvingly (p. 224) and an analysis of the authorities is there given and the conclusion reached that the two remedies may be followed and the adoption of the one is not exclusive of the other. Blatchley v. Moser (15 Wend. 215); Rollins v. Breed (54 Hun, 485) and Behan v. People (17 N. Y. 516) are along the same line. The text books announce the same principle. (1 Greenl. Ev. [15th ed.] § 537; Whart. Ev. § 777; 24 Am. & Eng. Ency. of Law [2d ed.], 831.) '

We are aware that the contrary principle has been maintained in Coffey v. United States (116 U. S. 436), but as the policy of the courts of our own State has been so consistent and uniform in the direction indicated we feel bound to follow them. The chief reason urged by the United States Supreme Court for the adoption of the doctrine that the two remedies cannot both be pursued is that the suit [426]*426for the penalty is in effect criminal in its character. As has been seen, that principle does not obtain in our State, but the action for a penalty is treated like any other civil action.

In Stone v. United States (167 U. S. 178) the Coffey base was in a measure limited. The Stone case was an- action of conversion and the defendant Stone had been acquitted on an indictment in the United States District Court for the same offense which was made the basis of the civil action also prosecuted in the name of the United States.

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

Related

People v. Pettiford
135 Misc. 2d 602 (New York Supreme Court, 1987)
People v. Lynch
52 A.D.2d 1066 (Appellate Division of the Supreme Court of New York, 1976)
People v. Goldstein
79 Misc. 2d 996 (Criminal Court of the City of New York, 1974)
People v. Topping Bros.
79 Misc. 2d 260 (Criminal Court of the City of New York, 1974)
People v. One 1952 Chevrolet Bel Aire
275 P.2d 509 (California Court of Appeal, 1954)
Jordan v. McCourt
62 S.E.2d 555 (West Virginia Supreme Court, 1950)
United States v. 2,180 Cases of Champaigne
9 F.2d 710 (Second Circuit, 1926)
People v. Henry Maillard, Inc.
192 A.D. 201 (Appellate Division of the Supreme Court of New York, 1920)
City of Buffalo v. Till
192 A.D. 99 (Appellate Division of the Supreme Court of New York, 1920)
Green v. Altenkirch
176 A.D. 320 (Appellate Division of the Supreme Court of New York, 1916)
People v. Kimmel
88 Misc. 38 (New York Supreme Court, 1914)
Hammett v. State
1914 OK 228 (Supreme Court of Oklahoma, 1914)
Stout v. State Ex Rel. Caldwell
1913 OK 123 (Supreme Court of Oklahoma, 1913)
People v. Redwood
140 A.D. 814 (Appellate Division of the Supreme Court of New York, 1910)
People ex rel. Happen Brewing Co. v. Clement
67 Misc. 527 (New York Supreme Court, 1910)
People v. McDermott Dairy Co.
122 N.Y.S. 294 (Appellate Terms of the Supreme Court of New York, 1910)
City of New York v. Alhambra Theatre Co.
136 A.D. 509 (Appellate Division of the Supreme Court of New York, 1910)
City of New York v. Williams
48 Misc. 77 (City of New York Municipal Court, 1905)
City of New York v. Williams
96 N.Y.S. 237 (New York City Court, 1905)
People v. Harper
91 N.Y.S. 1108 (Appellate Division of the Supreme Court of New York, 1905)

Cite This Page — Counsel Stack

Bluebook (online)
90 A.D. 422, 86 N.Y.S. 415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-snyder-nyappdiv-1904.