People v. Swift

161 Misc. 851, 293 N.Y.S. 378, 1936 N.Y. Misc. LEXIS 1642
CourtNew York Supreme Court
DecidedDecember 29, 1936
StatusPublished
Cited by11 cases

This text of 161 Misc. 851 (People v. Swift) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Swift, 161 Misc. 851, 293 N.Y.S. 378, 1936 N.Y. Misc. LEXIS 1642 (N.Y. Super. Ct. 1936).

Opinion

Bosenman, J.

The defendant, Anna Swift, was convicted in the Court of Special Sessions of keeping a disorderly house and maintaining a public nuisance in violation of sections 1146 and 1530 of the Penal Law and was sentenced to three months in the workhouse. Pending an appeal from that conviction, she now makes this motion for a certificate of reasonable doubt to be admitted to bail.

The conviction was based principally upon the testimony of two female inmates of the establishment maintained by the defendant and the testimony of a police officer who made several visits to the defendant’s house to obtain evidence of guilt and who testified to acts violative of the statute being committed on the premises with him.

It is conceded by the district attorney for the purposes of this motion that the women witnesses were accomplices. The defendant’s main contention is that the police officer is also an accomplice, and .that, therefore, her conviction cannot stand, because it is based only upon the uncorroborated testimony of accomplices.

“ A conviction cannot be had upon the testimony of an accomplice, unless he be corroborated by such other evidence as tends to connect the defendant with the commission of the crime.” (Code Crim. Proc. § 399.)

An accomplice has been defined as a partaker with others in a crime, whether in the same or a different degree. His guilt must be of the legal sort, not a mere moral or only colorable delinquency.” (Bishop’s New Criminal Procedure [2d ed.], vol. 2, § 1159.) Criminal guilt is an essential characteristic of an accomplice. * * * Intent is necessary to make one an accomplice.” (Underhill’s Criminal Evidence [4th ed.], § 150.) The generally accepted test as to whether a witness is an accomplice is whether he himself could have been convicted for the offense either as principal or accessory. (People v. Richardson, 222 N. Y. 103, p. 114.) ” (People v. Jackerson, 247 N. Y. 36, 42.)

The modern doctrine of accomplices as witnesses is a development of the ancient, and now obsolete, doctrine of “ approvement.” (Bishop’s New Criminal Procedure, supra, § 1156.)

“ And that is when a person indicted of treason or felony, and arraigned for the same, doth confess the fact before plea pleaded, and appeals or accuses others, his accomplices, in the same crime in order to obtain his pardon.” If the persons so implicated were convicted, the “ approver ” received his pardon; if, after his having approved, the party was acquitted, the approver ” was hanged. (4 Blackstone Comm. 330, 331; see, also, Whiskey Cases, 99 U. S. 594, 599.)

[853]*853Later this practice fell into disuse and was replaced by the doctrine of King’s evidence.” The practice, under this principle, was to allow an accomplice to testify against his fellow miscreants, so that if he made “ a full and complete discovery of that and of all other felonies ” and gave his evidence without prevarication or fraud ” he was not prosecuted for that or any other previous offence of the same degree.” (Bishop’s New Criminal Procedure, supra, § 1158.)

Out of this rule of complete immunity arose the dangerous possibility that an accomplice would falsely accuse others in order to avoid his own penalties. To obviate that danger, a rule of practice was gradually evolved that such testimony of an accomplice had to be corroborated in order to convict.

It became a statute in this State (Code Crim. Proc. [1881] § 399), although it has remained only a rule of practice in England.

“ There is no doubt that the uncorrborated evidence of an accomplice is admissible in law and that a jury can convict the prisoner on it, especially when there is in question the evidence of a person who is not so much an accomplice as a victim. But there is a well-established rule of practice, which has become virtually equivalent to a rule of law, by which judges warn juries that it is dangerous to convict a prisoner on such evidence when it is uncorroborated. ” (Halsbury’s Laws of England [2d ed.], vol. 9, p. 222; see, also, Rex v. Atwood and Robbins, [1787] 1 Leach, 464; Matter of Meunier L. R., [1894] 2 Q. B. 415; Rex v. Rudge, [1923] 17 Cr. App. Rep. 113; Rex v. Tate, L. R. [1908], 2 K. B. 680, C. C. A.; Rex v. Baskerville, L. R. [1916] 2 K. B. 658, C. C. A.)

The historical and common-sense reason for the rule requiring corroboration of accomplices, therefore, is that the witness could otherwise transfer responsibility for a crime from his own shoulders to another’s. However, if the witness had no intent to commit a crime, so that no criminal guilt could attach to him under any conditions, the motive for giving false testimony on his part would never arise. His exoneration would be based upon his innocence as shown by the facts, rather than upon immunity derived from the testimony he might give. Consequently, if the police officer has no motive in trying to shift the burden from himself to the defendant, the principle of corroboration would not be applicable.

“ A decoy is not regarded as an accomplice for the reason that he does not have the same motive to fabricate his story.” (Wharton’s Criminal Evidence [11th ed.], vol. 2, § 736; see, also, United States v. Becker, 62 F. [2d] 1007, 1009.)

Since, as has been seen, criminal intent and culpability is essential to render one an accomplice, it follows that a decoy or [854]*854feigned accomplice is not an accomplice within the meaning of the rule requiring the corroboration of the testimony of an accomplice in order to support a conviction.” (Wharton’s Criminal Evidence, supra.)

Was the police officer here guilty of any crime? Did he have an intent to commit any crime?

The burden is on the defendant to show that a witness for the State is an accomplice. (People v. Richardson, supra.) The defendant has not sustained such burden. In fact, the contrary is clear — that the police officer was not an accomplice.

In Reg. v. Mullins (1848) (12 J. P. 776; 14 Digest, 363) and Rex v. Bickley (1909) (73 J. P. 239, C. C. A.; 14 Digest, 456) it was held that “ a person employed by government to mix with conspirators, and so to detect their designs does not require confirmation as an accomplice ” and that a police spy or agent provocateur is not an accomplice, and the practice that a jury should not act on the uncorroborated evidence of an accomplice does not apply to the case of such a person.”

There is ample reason to support the authority of these precedents.

“ A detective entering apparently into a criminal conspiracy already formed for the purpose of exploding it is not an accessory before the fact. For it should be remembered that while detectives, when acting as decoys, may apparently provoke the crime, the essential element of dolus, or malicious determination to violate the law, is wanting in their case. And it is only the formal, and not the substantive, part of the crime that they provoke. ” Although “ They may be actuated by the most unworthy motives,” the intent to commit the crime is not imputable to them. (Wharton’s Criminal Law [12th ed.], vol. 1, § 271.)

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

Related

Juhwaan Barnes v. Commonwealth of Virginia
Court of Appeals of Virginia, 2024
People v. Thomas
135 Misc. 2d 434 (New York Supreme Court, 1987)
People v. Cona
399 N.E.2d 1167 (New York Court of Appeals, 1979)
People v. Cona
60 A.D.2d 318 (Appellate Division of the Supreme Court of New York, 1978)
People v. Karassik
90 Misc. 2d 839 (New York Supreme Court, 1977)
People v. Bronski
76 Misc. 2d 341 (Criminal Court of the City of New York, 1973)
People v. Jackson
69 Misc. 2d 793 (Criminal Court of the City of New York, 1972)
People v. Brocklehurst
14 Cal. App. 3d 473 (California Court of Appeal, 1971)
People v. Merrill
286 A.D. 307 (Appellate Division of the Supreme Court of New York, 1955)
Guthrie v. Commonwealth
198 S.E. 481 (Supreme Court of Virginia, 1938)

Cite This Page — Counsel Stack

Bluebook (online)
161 Misc. 851, 293 N.Y.S. 378, 1936 N.Y. Misc. LEXIS 1642, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-swift-nysupct-1936.