Case ID: ad_57/html/0422-01.html
Source: Caselaw Access Project
Author: {"author": "Hatoh, J.:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

The People of the State of New York, Respondent, v. Francis J. Trainor, Appellant, Impleaded with Charles Langfried.
    
      The same acts constituting different crimes may be charged in different counts — an objection that one count charges a felony does not affect a conviction, under another, . of a misdemeanor — allegation and proof of the crime of keeping a room to be used for gambling..
    
    Acts constituting different crimes, arising out of the same transaction, may, under section 279 of the Code of Criminal Procedure, he charged as separate counts in One' indictment, notwithstanding that the crimes charged in such counts are of different grades and involve different punishments.
    A defendant found guilty under two counts of an indictment, one of which charged him with a misdemeanor and the other with a felony, cannot complain of a judgment adjudging him guilty of the misdemeanor if the evidence was sufficient to warrant a conviction for that offense.
    An indictment averring that the defendant did unlawfully keep a certain room in a building to be used for gambling, states facts constituting a crime.
    Evidence given upon the trial of such an indictment, tending to show that the defendant was for a time in charge of premises under the gambling room and was aware of what was going on upon the' premises, and that when he was arrested he stated that he had leased the room upstairs to. a club, is sufficient, when taken in connection with acts of authority exercised by him over the business carried on in the premises, to authorize the jury to find that he had authority and control over the gambling room, notwithstanding that his wife was the owner of the business and that the license under which such business was conducted was in her name.
    Appeal by the defendant, Francis J. Trainer, from a judgment of the Court of General Sessions of the Peace in and for the city and county of ¡New ¡Fork in favor of the plaintiff, rendered on the 17th day of November, 1899, convicting him of keeping a gambling establishment and being a common gambler, as defined in sections 343 and 344 of the Penal Code, and also from an order entered in said clerk’s office denying his motion for a new trial made upon the minutes, and his motion in arrest of judgment.
    
      Abraham Levy, for the appellant.
    
      Charles E. Le BaAbier, for the respondent.
   Hatoh, J.:

The first count of the indictment charges the appellant and one Langfried with the offense of keeping a room to be used for the purpose of gambling. The second count charges the same defendants with the crime of allowing a room, establishment, table and apparatus to be used for gambling purposes. A third count charges the offense of maintaining a public nuisance. After the evidence bad all been received, and upon motion of the defendant, the court directed the prosecution to elect upon what count or counts of. the indictment the prosecution would ask that the case be submitted. Thereupon the prosecution elected to go to the jury upon the first and second counts of the indictment, and the jury rendered a general verdict of guilty as to both defendants. The defendant Trainor alone appeals. The judgment is asked to be set aside upon several grounds, among which is, first, that the first count of the indictment is insufficient as failing to specify any crime, and that, as the second charged the commission of a felony and the first a misdemeanor, and the judgment as entered convicts the defendant of a misdemeanor, there was in fact no conviction under the second count, and no basis for a conviction under the first; second, that the evidence upon the trial is insufficient to support the verdict.

We are of opinion that no defect exists in the. indictment so far as the specification of separate and distinct offenses are concerned. The offenses which are specified in the several counts of the indictment arose out of one and' the same transaction, and under such circumstances, by virtue of the provisions of section. 2Y9 of the Code of Criminal Procedure, where the acts complained of constitute different crimes, such crimes maybe charged in separate counts in one indictment. It is no objection to such an indictment that the crimes charged in the different counts are of different grades and call for different punishments. (People v. Emerson, 53 Hun, 437; Hawker v. People, 75 N. Y. 487.) It was proper, therefore, to join these counts, in this' indictment. The offense in the first count is substantially in the language as such offense is defined in the statute. The offense therein- defined consists in keeping a room or other place specified therein or any part thereof to be used for gambling. The averment is that the defendant did unlawfully keep a certain room in a certain building to be used for gambling. This was not only the statement of a fact, but it was a concise statement of the offense as defined in the statute. It was, therefore, not only a good pleading but a model pleading, and in all respects sufficient to support the verdict rendered thereunder. It is of small consequence how we regard the second count, of the indictment or what its standing is when viewed in connection' with the* judgment which has been entered. The fact that the prosecution has seen fit to enter a judgment appropriate in form to a conviction under the' first count of the indictment in nowise prejudices the defendant. It is distinctly in his favor, for under the second count the grade of the offense is higher, and the punishment may be more severe. The form of the verdict is such as is authorized by the Code of Criminal Procedure, sections 436, 43Y, and the court had authority to pronounce a- judgment thereon under either count of the indictment. (Code Crim. Proc. § 471 et seq.) In fact, the judgment pronounced was a conviction for a misdemeanor under the first count of the indictment, and was such ■ a judgment as the court, iii the exercise of its discretion, was authorized to pronounce. This judgment, therefore, must, be sustained if the evidence was sufficient upon which to base a conviction. While the testimony is not so strong as could be wished,' we think it was sufficient to justify the verdict.

. It appeared that the. defendant Trainor was, for a part of the timé at least, in charge of the premises on the lower floor, over which the room used for gambling was situated. It is clear that he was aware of what was going on upon these premises, and when he was arrested he stated, as- the jury were authorized to find, that he had leased the premises upstairs to a club. Such declaration upon his part authorized the inference that he had the custody and control of the premises, and when taken in connection with acts of authority exercised by him in connection with the business carried on in that place, is quite sufficient to authorize the jury to find that he had authority and control over the room where the gambling was carried on. Of the latter fact there was abundant proof. Nor can he shelter himself behind the fact that his wife was the owner of the business and the license under which it was conducted was in her name. In misdemeanors all persons participating are principals (Penal Code, §§ 29, 31), and such was the rule at common law. (People v. Erwin, 4 Den. 129 ; Lowenstein v. People, 54 Barb. 299.) And within the definition prescribed by these sections of the Code, this defendant is clearly to be charged as a principal, notwithstanding the ownership of the wife. The proof, therefore, was sufficient to authorize the verdict and the judgment pronounced thereon. Counsel for the appellant cites as a controlling authority upon the insufficiency of the testimony the case of People v. Mitchell (49 N. Y. St. Repr. 528). The cases are distinguishable. In the Mitchell case it was shown that the defendant had absolutely no control over the premises where the.gambling was carried on, nor of the business conducted therein. While the acts which the defendant therein was proved to have done are quite similar to acts proven in this case, yet here the proof went a step further, for not only were acts of authority proven, but they were coupled with the declaration by the defendant showing exercise of authority and control over the premises, Had these facts appeared in the Mitchell case, it seems, clear that the judgment would have gone the other way, as would undoubtedly this case had these facts alluded to not appeared. Por these reasons, we think, the judgment should be affirmed.

Van Brunt, P. J., Rumsey, O’Brien and McLaughlin, JJ., concurred.

Judgment affirmed.