People v. Willis

54 N.Y.S. 642
Procedural entryThis page is a short order in People v. Willis. Read the opinion of the Court — 34 A.D. 203

Opinion

WILLARD BARTLETT, J.

This is an appeal in behalf of the people from a judgment in the court below sustaining a demurrer to the indictment. The indictment charges the defendants with conspiracy, and sets out five overt acts as having been done to effect the object of the alleged conspiracy. The demurrer has been allowed on the ground that the indictment does not contain a plain and concise statement of the act constituting the crime, and that the facts stated in said indictment do not constitute a crime. In order to pass intelligently upon the questions presented for review on this appeal, it is necessary to examine the indictment analytically, and ascertain precisely what the accusation is against the demurring defendants. In this examination we may leave out of consideration the “divers other persons to the grand jury unknown” who are mentioned in the indictment, for it is enough if there is a good charge of conspiracy against the named defendants. An analysis of the indictment shows that it charges a conspiracy between the defendants, Phillips and Willis, wherein and whereby it was agreed that Willis, “in order to aid and support and render effective” demands of money to be made by Phillips from persons then or thereafter contracting, or desiring or offering or intending to contract, for the performance or furnishing to the city of'Brooklyn labor or materials, in cases falling within the scope of the powers and duties of Willis as city works commissioner, he, the said Willis, should and would “willfully neglect, omit, and actively violate his duty as such commissioner of city works as aforesaid, imposed by law, and permit his subordinates to omit, neglect, and violate their duties as such, in any particular in which such neglect) omission, or violation should to them, the said Theodore B. Willis and the said William E. Phillips, and such divers other persons, or any of them, appear to be effective to aid said William E. Phillips and such divers other persons in obtaining money from such persons or contractors as aforesaid.” The pleader did not see fit to charge that the obtaining of the money from the contractors by Phillips as contemplated by the conspirators was in any respect unlawful, although it is difficult to perceive how it could be otherwise than illegal. In the view of the law, therefore, the conspiracy sought to be set out in this indictment is a conspiracy “to make use of means, themselves the subject of indictment, to effect an indifferent object.” 2 Whart. Cr. Law (10th Ed.) § 1358. These means in the present case were [644]*644the willful neglect, omission, and active violation of his official duties by the defendant Willis. They constitute a crime, under the laws of this state. “A public officer, or person holding a public trust or employment, upon whom any duty is enjoined by law, who willfully neglects to perform the duty, is guilty of a misdemeanor.” Pen. Code, § 117. There is a similar enactment in section 154 of the Penal Code. Under the laws of this state, if two or more persons conspire to commit a crime, each of them is guilty of a misdemeanor. Pen. Code," § 168. No agreement, however, except to commit a felony upon the person of another, or to commit arson or burglary, amounts to a conspiracy, in this state, unless some act besides such agreement be done to effect the object thereof by one or more of the conspirators. Id. § 171. In the case of a conspiracy to commit a crime, it matters not whether the crime contemplated is the main object or end sought to be attained by the conspirators, or only a means to that end. It is enough to constitute a conspiracy that the parties, whatever the incentive to the agreement may be, or whatever part it may play in a larger scheme, have agreed together to commit a crime.

In the court below the indictment has been condemned as defective because the pleader has not set out what was the public duty of the defendant Willis in the premises, and has not pointed out the violation thereof which the parties had in contemplation. ‘What were the powers and duties of Willis, as commissioner of city works,” 'asks the learned judge, “with respect to persons contracting to perform labor for, and to furnish materials to, the city? What was the character of the duties which the conspirators contemplated he should neglect, omit, and willfully violate, and in what manner were these neglects, omissions, and violations of duty to be perpetrated? In what manner and to what extent would these neglects, omissions, and violations of duty aid or tend to aid the demand of money from persons contracting with the city?” Because the indictment does not answer these questions, it is declared not to contain the plain and. concise statement of the act constituting the crime, within the requirements of section 275 of the Code of Criminal Procedure. It seems to us that this conclusion is based upon a misconception of the rules of criminal pleading, as applied to the crime of conspiracy. In the nature of things, the charge cannot be made any more definite than was the actual agreement of the conspirators. H the conspiracy was indefinite, the pleader cannot be called upon to state a definite conspiracy in order to make the indictment good. Particulars cannot be pleaded which did not enter into the agreement. The real question is whether such agreement as is stated in the indictment, no matter how indefinite it-was, and no matter how general in its terms, constitutes a criminal conspiracy, under the statute. We do not see why it was necessary to set out in the indictment the duties which were imposed by law upon the defendant Willis as commissioner of city works. The charter of the city of Brooklyn (Laws 1888, c. 583), which prescribed the duties of that officer, was a public statute, of which the courts of this state were bound to take judicial notice without formal allegation or proof. The alleged conspiracy was not an agreement to neglect or violate any particular one, of tho'se duties, [645]*645but such of them as should thereafter. seem to the conspirators to be effective in carrying out their object. If these were actually the terms of the compact, the conspiracy could not truthfully be charged otherwise than it is charged in the indictment; so that the discussion brings us down to the question upon which this branch of the case turns, and that is whether an agreement between a public officer and a private person, which in terms provides that the public officer shall willfully neglect and violate any duty enjoined upon him by law, the neglect and violation of which shall appear to both parties to be effective to aid the private person in obtaining money, without specifying what that duty. may be, is a criminal conspiracy, under the laws of this state. If it is, we think such a conspiracy is sufficiently charged in this indictment. If it is not, of course the indictment falls. We cannot doubt that such a compact is a crime. To hold otherwise would be to adopt a rule which would free all conspirators from criminal liability, if they only took care to make their agreement sufficiently general in its terms. On this point the language used in a celebrated case by Chief Justice Willard, of South Carolina, furnishes a cogent argument:

“To illustrate the principle involved, suppose that a conspiracy had been formed to rob on the highways, but no person had been designated as the special subject of such robbery, and no definite place or means of overpowering the victims of the plot formed part of the agreement of conspiracy. Money and arms are collected to carry out the conspiracy. The band is divided, distributed, and posted,—some for purposes of direct attack, others to watch against surprise, and others to reinforce a weak party.

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People v. Willis, 54 N.Y.S. 642 (N.Y. Ct. App. 1898).

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