People v. Terra

102 N.E.2d 576, 303 N.Y. 332
CourtNew York Court of Appeals
DecidedDecember 6, 1951
StatusPublished
Cited by42 cases

This text of 102 N.E.2d 576 (People v. Terra) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Terra, 102 N.E.2d 576, 303 N.Y. 332 (N.Y. 1951).

Opinion

Fuld, J.

On July 19,1949, a machine gun and ammunition for it were found in a one-room store, occupied — or so the jury could have concluded — by the brothers Terra and used by them [334]*334in connection with their business of distributing and servicing pinball machines. They were indicted, accused of illegally possessing a machine gun in violation of subdivision 1-a of section 1897 of the Penal Law. Adjudged guilty after trial, they seek a reversal upon the ground that the jury was permitted, by virtue of the court’s charge, to rest its verdict upon that clause of subdivision 1-a, which provides that The presence of such machine-gun in any room, dwelling, structure or vehicle shall be presumptive evidence of its illegal possession by all the persons occupying the place where such machine-gun is found.” It is urged that the statute, insofar as it creates the presumption, is unconstitutional.

The presumption provision, broad in scope, applies not only where, as here, the machine gun is found in a “ room, ’ ’ but also where it is discovered in a “ dwelling,” “ structure ” or vehicle ”. Mindful of the policy that courts decide only those constitutional questions necessary for determination of the case as presented (see, e.g., Schieffelin v. Goldsmith, 253 N. Y. 243, 250-251; People ex rel. Alpha Portland Cement Co. v. Knapp, 230 N. Y. 48, 60; People ex rel. Price v. Sheffield Farms Co., 225 N. Y. 25; People v. Beakes Dairy Co., 222 N. Y. 416, 429), we consider the statute only insofar as it relates to the presumption based upon occupancy of a “ room ”. (Cf. People v. Murphy, 276 N. Y. 612; People ex rel. Murphy v. Jackson, 301 N. Y. 540, in which, although constitutionality of the provision here involved was argued, the court found it unnecessary to decide question.)

Presumptions are no innovation in the field of criminal law. For many years legislatures have been enacting statutes providing that certain facts, which in themselves would be insufficient to justify a conviction, shall, when proved, constitute presumptive or prima facie evidence of the existence of the principal fact in issue. Although such provisions undoubtedly facilitate proof of guilt and the task of the prosecution, they are not, for that reason, to be condemned. However, the presumptive device provided for may not be employed in such manner as to impair the right to trial by jury, relieve the prosecution of its .burden of proving guilt beyond a reasonable doubt or otherwise deny to persons accused of crime, “ those fundamental rights and immutable principles of justice which are embraced within the conception of due process of law.” (Bailey v. Alabama, 219 U. S. 219, 239; see, also, People v. Cannon, 139 N. Y. 32, 43.) [335]*335And, since a defendant is presumed to be innocent until the contrary is proved, due process, it has been said, demands that “ a verdict against [him] * * * be preceded by the introduction of some evidence which tends to prove the elements of the crime charged.” (Tot v. United States, 319 U. S. 463, 473, per Black, J., concurring.)

The validity of a presumption statute, the permissibility of the presumption created, depend, therefore, upon whether, based on life and life’s experiences, a rational connection between the fact proved and the ultimate fact presumed may be said to exist. (See People v. Pieri, 269 N. Y. 315, 324; People v. Cannon, supra, 139 N. Y. 32, 42 et seq.; Board of Commissioners v. Merchant, 103 N. Y. 143, 148; Tot v. United States, supra, 319 U. S. 463, 467-468; Morrison v. California, 291 U. S. 82, 90; Manley v. Georgia, 279 U. S. 1, 5-6, 7; Casey v. United States, 276 U. S. 413, 418; McFarland v. American Sugar Co., 241 U. S. 79, 86; Luria v. United States, 231 U. S. 9, 25; Lindsley v. Natural Carbonic Gas Co., 220 U. S. 61, 82; Bailey v. Alabama, supra, 219 U. S. 219, 238.) “ * * * the fact upon which the presumption is to rest must have some fair relation to, or natural connection with the main fact ” (People v. Cannon, supra, 139 N. Y. 32, 43); “ What is proved must be so related to what is inferred * * * as to be at least a warning signal * * * experience must teach that the evidence held to be inculpatory has at least a sinister significance ” (Morrison v. California, supra, 291 U. S. 82, 90).

Turning to the case before us, there can be no doubt about the sinister significance ” of proof of a machine gun in a room occupied by an accused or about the reasonableness of the connection between its illegal possession and occupancy of the room where it is kept. Persons who occupy a room, who either reside in it or use it in the conduct and operation of a business or other venture — and that is what in its present context the statutory term “ occupying ” signifies (see Webster’s New International Dictionary [2d ed., 1948], p. 1648; cf. People v. Simon, 66 Cal. App. 2d 860) — normally know what is in it; and, certainly, when the object is as large and uncommon as a machine gun, it is neither unreasonable nor unfair to presume that the room’s occupants are aware of its presence. That being so, the legislature may not be considered arbitrary if it acts upon the presumption and erects it into evidence of a possession that is [336]*336“conscious” and “knowing”. (Cf. People v. Leavitt, 301 N. Y. 113, 116; People v. Wolosky, 296 N. Y. 236, 239; People v. Persce, 204 N. Y. 397, 402.)

On the basis of somewhat similar reasoning, the Supreme Court of the United States has upheld the validity of a statute providing that the existence of a liquor still upon ‘ ‘ real estate ’ ’ constitutes prima facie evidence that those “ in actual possession ’ ’ of the land knew of the location of the still and may, on the strength of that presumption, be held guilty of the crime of permitting a still to be operated upon their property. (See Hawes v. Georgia, 258 U. S. 1.) And this court has today reaffirmed the constitutionality of section 1898-a of the Penal Law, which recites that the “ presence in an automobile ” of any gun or other designated weapon “ shall be presumptive evidence of its illegal possession by all the persons * * * in such automobile at the time such weapon * * # is found. ’ ’ (See People v. Russo, 303 N. Y. 673; People v.

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Bluebook (online)
102 N.E.2d 576, 303 N.Y. 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-terra-ny-1951.