Triangle Mint Corp. v. Horgan

133 Misc. 802, 233 N.Y.S. 570, 1929 N.Y. Misc. LEXIS 723
CourtCity of New York Municipal Court
DecidedMarch 28, 1929
StatusPublished
Cited by2 cases

This text of 133 Misc. 802 (Triangle Mint Corp. v. Horgan) is published on Counsel Stack Legal Research, covering City of New York Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Triangle Mint Corp. v. Horgan, 133 Misc. 802, 233 N.Y.S. 570, 1929 N.Y. Misc. LEXIS 723 (N.Y. Super. Ct. 1929).

Opinion

Bogenshutz, J.

On December 26, 1928, a writ of replevin was issued out of this court in an action by plaintiff, alleged owner of thirty-two machines, designated as automatic vending machines, against defendant, as property clerk of the police department of the city of New York.

The status of the defendant should be noted at the outset. It arises by appointment from the police commissioner of the city (Greater N. Y. Charter, § 331, as amd. by Laws of 1917, chap. 400) and in his representative capacity is charged with the duty of being custodian (pending prosecution of criminal charges) of property seized by the police in discharge of the duty to prevent crime, including property taken from, or with offenders of the statutes against gambling. (Greater N. Y. Charter, § 315, as amd. by Laws of 1914, chap. 455; Id. § 318.) The writ of replevin in question was issued with the commencement of this action to recover the machines, which are in defendant’s custody. The action is brought on a verified complaint, and based on plaintiff’s alleged ownership and right to possession. Defendant is charged with wrongful taking and detention. Defendant has answered, denying wrongful taking and detention. On presentation of the “ writ ” and demand of possession by the executing officer, defendant refused delivery. Defendant thereupon made the present application for an order vacating the writ, and under the plea for other and further relief, asks for the dismissal of the complaint, contending that plaintiff has failed to state a cause of action, and that the writ ” was improperly issued.

Defendant’s first objection being directed against the validity of the " writ,” it will be first considered. In commencing an action [804]*804to recover a chattel it is optional with plaintiff to merely commence an action. He may couple it with an application for a writ of replevin, an incidental and concurrent remedy and preliminary relief. (Mun. Ct. Code, § 6, subd. 2, §§ 57, 58; Coler v. Judd, 124 Misc. 22.) This court has power to vacate a writ issued by it (Mun. Ct. Code, § 6, subds. 3, 7), especially where jurisdictional requirements are lacking. (Northwest Engineering Co. v. Rappl, 132 Misc. 497.) Objection made to jurisdiction may be taken in the manner prescribed in sections 88, 89, 90 and 91 of the Municipal Court Code. Section 1096 of the Civil Practice Act prescribes what allegations must be made for issuance of a writ of replevin. Rules 270 and 271 of the Rules of Civil Practice specify what allegations are deemed sufficient as a pleading to maintain an action to recover a chattel. Consideration of the allegations in plaintiff’s complaint, as well as those made in the affidavit on which the “ writ ” was issued, is, therefore, in order. Both in the complaint and affidavit plaintiff, in substance, alleges its ownership of the machines; that it delivered a machine to each one of thirty-two different persons for use and operation, under an agreement that title would remain in it, and the reservation to repossess on demand. It then alleges the wrongful taking and detention by defendant and his refusal to deliver on demand. It then goes further by alleging facts on which it bases its claim of wrongful taldng and detention, to wit, that the machines were taken by the police department of the city of New York in connection with the arrest of the persons into whose custody it had placed them; that such arrests and seizure were made on the charge that the machines were unlawfully in their possession, in violation of the Penal Law and Code of Criminal Procedure; that proceedings were duly instituted in a court of competent jurisdiction against such persons and their discharge by the magistrates.

In view of these allegations defendant contends that this court is without jurisdiction either to maintain the action to recover the machines, or to grant the writ of replevin by which plaintiff seeks to obtain immediate possession. With this contention I fully agree. Property taken by the police authorities in their endeavor to enforce criminal laws and placed in the possession of the property clerk, for the purposes of criminal prosecution, is regarded as in the custody of the law and cannot be taken under a writ of replevin until such custody has ended. (Simpson v. St. John, 93 N. Y. 363.)

A proposition of law is, therefore, presented. That is, on the allegations in the complaint, and affidavit on which the writ of replevin was granted, has plaintiff shown a right to maintain this [805]*805action to recover possession of these machines and the consequent right to have the writ ” issued?

Plaintiff contends that further detention of them by defendant after the discharge of its lessees was an unwarranted and unlawful interference with its private ownership; that the custody of the law ended on such discharge, and it, therefore, had the right to bring this action, and incidentally avail itself of the prehminary remedy of securing immediate possession in securing the issuance of the writ of replevin. I find no force in this contention. Among few instances in which the law sanctions interference with private ownership of property is that arising from a proper exercise of police power, under due process of law, against property declared unlawful by statute; even to the extent of its confiscation and destruction. Things to which a claim of ownership and right to possession are not recognized by law (Armstrong v. Sisti, 242 N. Y. 440; Gonch v. Republic Storage Co., 245 id. 272) because they are used, or intended for devotion to a purpose pronounced by law to be a public nuisance. Apparatus constituting gambling devices are unlawful. Possession is prohibited. (Penal Law, § 970-a, added by Laws of 1917, chap. 516, as amd. by Laws of 1922, chap. 667; Id. § 973.) Certain kinds of apparatus commonly known as slot machines are unlawful. (Byk v. Enright, 209 App. Div. 823; affd., 240 N. Y. 699; People ex rel. Verchereau v. Jenkins, 153 App. Div. 512; Matter of Cullinan [Peck Certificate], 114 id. 654.)

In the present instance the police authorities, acting under the power vested in them by the Greater New York Charter (§§ 315-318) for the purpose of preventing crime by enforcement of the statutes against gambling (Penal Law, § 973; Id. § 982, as amd. by Laws of 1928, chap. 543; Id. § 983), seized these machines on the charge that they constitute gambling apparatus, slot machines, in violation of law. (Penal Law, §§ 970-a, 977.) Any gambling apparatus or machines may be destroyed on conviction of the defendant. (Penal Law, § 979.) It may be ordered destroyed by the'magistrate, even though there be no defendant (Penal Law, §§ 983, 984), or by a trial court whether there be a conviction or not. (Penal Law, § 985.) When destruction of property in possession of the property clerk is in order, the police commissioner may direct such action. (Greater N. Y. Charter, § 318; Id. § 335, as amd. by Laws of 1920, chap. 734.)

The machines being still in possession of the property clerk, who refuses to deliver them to plaintiff, the question vital to this controversy is presented: Did the custody of the law come to an end with the discharge of plaintiff’s lessees? The answer must be in the negative. The lessees made no claim of ownership of the [806]*806machines. They were arrested because they were found in possession of them. The magistrate could determine whether they are unlawful. (Penal Law, § 978.) What he decided in that connection is not disclosed.

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

Related

Garmire v. Red Lake
265 So. 2d 2 (Supreme Court of Florida, 1972)
Dallmann v. Kluchesky
282 N.W. 9 (Wisconsin Supreme Court, 1938)

Cite This Page — Counsel Stack

Bluebook (online)
133 Misc. 802, 233 N.Y.S. 570, 1929 N.Y. Misc. LEXIS 723, Counsel Stack Legal Research, https://law.counselstack.com/opinion/triangle-mint-corp-v-horgan-nynyccityct-1929.