People v. Wisch

58 Misc. 2d 766, 296 N.Y.S.2d 882, 1969 N.Y. Misc. LEXIS 1823, 1969 Trade Cas. (CCH) 72,699
CourtNew York Supreme Court
DecidedJanuary 22, 1969
StatusPublished
Cited by16 cases

This text of 58 Misc. 2d 766 (People v. Wisch) 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. Wisch, 58 Misc. 2d 766, 296 N.Y.S.2d 882, 1969 N.Y. Misc. LEXIS 1823, 1969 Trade Cas. (CCH) 72,699 (N.Y. Super. Ct. 1969).

Opinion

George M. Cabxey, J.

All of the 57 defendants, named in the two indictments above, other than Allan Miller and Queensboro Farms Products Inc. demur to the indictment under which they are charged and seek its dismissal.

The two indictments are drawn in substantially the same way, other than the description of certain defendants and their functions. Each indictment contains 28 counts. In each indictment, Count 1 charges a violation of sections 340 and 341 of the General Business Law (Donnelly Act); Count 2, conspiracy to commit a felony, to wit, extortion; Count 3, attempted extortion ; Counts 4 to 8 inclusive, extortion; Count 9, conspiracy to commit coercion, and counts 10 to 28 inclusive, coercion. Joint memoranda of law were submitted and the demurrers argued together at great length. The same contentions are advanced as to each demurrer. The court is therefore writing this joint decision disposing of all of the contentions raised in both demurrers.

The defendants’ first contention is that the Count 1 is demurrable because nowhere therein have the People alleged that the alleged restraints of trade were unreasonable in purpose or effect. In other words, the defendants contend that the policy has been established in New York State that in every case charging a violation of sections 340 and 341 of the General Business Law, irrespective of the facts and the methods of accomplishing the alleged restraint of trade, the test of reasonableness must be applied; and that therefore it is incumbent upon the People not only to allege in the indictment the unreasonableness of the restraint, but also to prove it at the trial. The District Attorney disputes both contentions asserted by the defendants.

Am examination of sections 340 and 341 of the General Business Law indicates that there is no language in the statute itself which would in and of itself require the pleading that defendants consider essential. The law is pretty well established that a count of an indictment that follows the language of the statute defining the crime is sufficient (People v. Finkelstein, 9 N Y 2d 342; People v. Parson, 244 N. Y. 413; Phelps v. People, 72 N .Y. 334).

The court has carefully examined the claim of defendants that in every case tried under New York law, where the defendant is charged with a violation of sections 340 and 341 of the General Business Law, a test of reasonableness must be applied to determine whether or not the defendant has violated the statute. There have been some civil cases which use broad language in asserting a test of reasonableness. There may be [768]*768such a test applicable in certain type cases and under certain factual conditions. This court is convinced, however, that where in a criminal case the main thrust of the People’s charge is that the defendants have combined to unlawfully fix prices on a horizontal level in restraint of trade, there is not only no requirement that the unreasonableness of the price be pleaded, but there is no burden on the People at the trial, to prove the unreasonableness of the price fixed. In fact, the price fixed might be a reasonable one, it might be higher or lower than what it should be, yet there would be a violation of sections 340 and 341 of the General Business Law if the price was fixed on a horizontal level as the result of the unlawful combination and resulted in restraint of trade. Whether the price was reasonable, low or high is immaterial (People v. Milk Exch., 145 N. Y. 267; People v. Sheldon, 139 N. Y. 251; United States v. Sealy, Inc., 388 U. S. 350, 357; United States v. Trenton Potteries, 273 U. S. 392, 396-398; United States v. Socony-Vacuum Oil Co., 310 U. S. 150, 212-213; Northern Pacific Ry. Co. v. United States, 356 U. S. 1, 5). Nor do the motives, intent or good faith of the parties to the combination which results in unlawful restraint of trade save it from the condemnation of the statute (Kellogg v. Sowerby, 190 N. Y. 370, 375; People v. Sheldon, supra; People v. Morrison, 98 Misc. 555, 557). For the reasons above indicated, this contention of the defendants is rejected.

The defendants contend that as to Counts 2 to 8 inclusive, the People have failed to allege facts constituting the crimes of conspiracy to commit a felony, to wit, extortion; attempted extortion and extortion, because the counts fail to allege the obtaining of the kind of property which may be the subject of extortion under section 850 of the Penal Law. This claim is based upon the defendants’ contention that the only kind of property which may be the subject of an extortion or attempted extortion is tangible property. The court does not agree with this contention and finds that property has a much broader meaning than that contended for by the defendants and that intangible property may be the subject of extortion. A milk route which has a pecuniary value is property and may be the subject of an extortion in the court’s opinion (People ex rel. Short v. Warden of City Prison, 145 App. Div. 861, affd. 206 N. Y. 632; People v. Barondess, 133 N. Y. 649, revg. on dissenting opn. below 61 Hun 571, 589; Clements, Criminal Law and Procedure, p. 545).

The defendants also assert as to Counts 2 to 28 that the threats alleged in the indictment are not the kind specified in [769]*769sections 850, 851 and 530 of the Penal Law and that the course of conduct alleged is not within the fair intendment of those sections. The court likewise finds this contention by the defendants to be unfounded. The counts charge that defendants threatened to do an unlawful injury to property. This is substantially the language of the statutes. It is the District Attorney’s contention that the threats employed were threats to small milk dealers that their supply of milk would be cut off, that they would have work stoppages and they would be put out of business. Threats of .this type are sufficient to support a charge of extortion and also coercion (People v. Dioguardi, 8 N Y 2d. 260, 268; People v. Weinseimer, 117 App. Div. 603, 608, 613, 615, affd. 190 N. Y. 537; People v. Barondess, supra; People v. Hughes, 137 N. Y. 29, 37, 39).

The defendants contend that the facts alleged in Counts 2 to 28 do not constitute the crimes charged. Each of .these counts follows the language of the respective statute defining the crime charged and hence is sufficient. (People v. Finkelstein, 9 N Y 2d 342, supra; People v. Farson, 244 N. Y. 413, supra; Phelps v. People, 72 N. Y. 334, supra.) The defendants further claim that the subject matter of such Counts is solely cognizable under Sections 340 and 341 of the General Business Law”. In other words, the defendants claim that all these counts charging conspiracy as a felony, attempted extortion, extortion, conspiracy as a misdemeanor, and coercion, are merged into and must be treated as a part of Count 1, which charges a violation of sections 340 and 341 of the General Business Law, a misdemeanor.

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Bluebook (online)
58 Misc. 2d 766, 296 N.Y.S.2d 882, 1969 N.Y. Misc. LEXIS 1823, 1969 Trade Cas. (CCH) 72,699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-wisch-nysupct-1969.