Phelps v. . People

72 N.Y. 334, 1878 N.Y. LEXIS 516
CourtNew York Court of Appeals
DecidedFebruary 5, 1878
StatusPublished
Cited by67 cases

This text of 72 N.Y. 334 (Phelps v. . People) 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
Phelps v. . People, 72 N.Y. 334, 1878 N.Y. LEXIS 516 (N.Y. 1878).

Opinion

Folger, J.

The prisoner was indicted for grand larceny, and was convicted thereof and sentenced to the Albany Penitentiary. The article which it was alleged that he stole was an instrument in writing known as a draft, on a bank in New York city, from a savings bank in Lockport, N. Y. It was for $7,500, made payable to the order of S. Curtis Lewis as county treasurer of Niagara county, indorsed by him,' payable to Nelson K. Hopkins, Comptroller, or order. It was further indorsed by Henry Gallien, as Second Deputy Comptroller, payable to the order of the State Treasurer. It was *349 sent by that county treasurer, by mail, from Lockport, to the Comptroller of the State of New York, to be credited to the account of Niagara county, on State tax due from that county to the .State. It came to the hands of Gallien, who claimed to act in the receipt of it as a second deputy to the Comptroller. It went from his hands, either directly or by the hand of a messenger, to the hands of the prisoner. He converted it to his own use. He was at the time a servant of the State, in the office of the State Treasurer. He was called “ cashier.” His employment was to receive such drafts and moneys as came to that office, and to make deposits of them daily in bank, at such time in bank hours, after the middle of the day, as suited him. He made no such deposit of this draft.

From the judgment of the General Term, affirming the conviction, a writ of error has been brought to this court.

Upon the facts above stated, and upon others which will appear in this opinion, an able argument has been made in his behalf, which presents some grave and close points.

The first point to be noticed is that which claims that the draft, which was alleged to have been the subject of the larceny, was not properly described in the indictment. The fault indicated is, that there is no averment that there was any money due upon or secured by the draft, or remaining unsatisfied upon it, or that might in any contingency be collected thereon ; which is the substance of one of the sections of the Revised Statutes cited below.

To steal such an instrument was not larceny at common law. It is made so by statute. The definition or description of the offense is contained in the statute. If the indictment avers the offense, as the statute defines it, the averment is sufficient. For the rule is, that, while in framing an indictment on a statute, all the circumstances which constitute the definition of the offense in the statute itself, so as to bring the accused precisely within it, must be stated ; yet no other description of the thing in which the offense was committed is necessary to be stated, than that contained in the statute *350 itself, unless the value becomes necessary to fix the grade of the offense. (2 Leach, 1103.) And the mode of stating the value, is to aver that the thing which is the subject of the offense is of or more than the value prescribed by the statute as the sum which must be reached in value. It must be laid in the words of the act creating the offense, or at least in words plainly equipollent. (Per Yeates, J., 3 Binney, 537, Spangles v. Comm; see, also, 1 Chit. Cr. L., 281; 2 Foster, 284; 2 Leach, 1103.)

The language of the statute is : “ Every person who shall be convicted of the felonious taking and carrying away the personal property of another, of the value of more than twenty-five dollars, shall be adjudged guilty of a grand larceny,” etc. (2 R. S., 679, § 63.)

There is the offense — the intent, feloniously; the act, taking and carrying away; the subject of the act, personal property of another of a certain value—these three ingredients make the crime. The intent and the act may be averred in the very words of the statute; did feloniously steal, take, and carry away. The subject of the act must be more specifically averred, because the words of the definition are generic, and the subject of the larceny is of a species. This is to be done to meet a requirement of the common law, and not of the statute; that the particular personal property taken shall be set forth by the name or description of its kind, for the full information of the accused ; Rex v. Chalkley (Russ. & Ry., 258) ; and to show that the chattel averred is the same as that proven.

Another section of the statute has enumerated the different species of that generic term. “ The term personal property, as used in this chapter, shall be construed to mean goods, chattels, effects, evidences of rights in action, and all written instruments by which any pecuniary obligation, or any right or title to property, real or personal, shall be created, achiovjledged, transferred, increased, defeated, discharged or diminished.” (2 R. S., p. 702, § 33.)

. ¡Now the indictment avers that the prisoner, “ with force *351 and arms, one draft,” made and drawn by the savings bank on the bank in New York city, “feloniously did steal, take and carry away.” It thus avers the intent and the act. It also describes the draft. It gives a full and precise copy of the words of it, and the words of the indorsements which were upon it, before and when it came to the hands of the prisoner, so that there can be no mistake that it is properly averred as a written instrument, by which a pecuniary obligation is created, acknowledged and transferred. Thus the averment shows that it is the personal property of the sixty-third section, by showing that it is one of the species of that term enumerated in the thirty-third section. It then avers that it was the personal property of another than the prisoner, naming in the count we now have under our eye, the State of New York as that other. It also avers that the draft was of the value of $7,500. Thus is made a complete averment of the subject of the larceny. 1st. The kind of property. 2d. The other of whom it is the property ; and, 3d. The value of the property, as over twenty-five dollars. And thus is made a complete averment of all the constituents of the statutory crime of which the prisoner was found guilty.

There is another section of the statute which is applicable to the case. “ If the property stolen consist of any * * * draft, * * * the money due thereon, or secured thereby and remaining unsatisfied, or which in any contingency might be collected thereon, * * * shall be deemed the value of the article so stolen.” (2 R. S., § 66, supra.)

This section does not make any part of the description of the offense. It prescribes a rule of. evidence, and furnishes a mode of proving the value of the draft stolen. It is evident that though all the other elements of the offense (the intent, the act, the kind of property, the owner) may be susceptible of easy proof, there would be difficulty in proving that a piece of paper, with words written or printed upon it, was of the value of over twenty-five dollars. Such a piece of paper, a draft for over that amount, payable to *352 order and not indorsed, would be valueless in the hands of a felonious taker of it, and valueless in any hands, merely as a piece of printed or written paper.

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72 N.Y. 334, 1878 N.Y. LEXIS 516, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phelps-v-people-ny-1878.