Case Name: The People of the State of New York, Respondent, v. Della Hartwell, Appellant
Court: New York Court of Appeals
Jurisdiction: New York
Decision Date: 1901-03-23
Citations: 166 N.Y. 361
Docket Number: 
Parties: The People of the State of New York, Respondent, v. Della Hartwell, Appellant.
Judges: 
Reporter: New York Reports
Volume: 166
Pages: 361–367

Head Matter:
The People of the State of New York, Respondent, v. Della Hartwell, Appellant.
(Argued February 13, 1901;
decided March 23, 1901.)
1. Receiving Stolen Property — Indictment. An indictment, under section 550 of the Penal Code, naming the crime as ‘ ‘ knowingly receiving” stolen property, charging the defendant with having “committed the crime aforesaid by wrongfully, unlawfully and feloniously receiving stolen property, consisting of articles of personal property, to wit,’ describing the property, and then charging the commission of the crime by concealing, withholding and aiding in the concealing and withholding of the property, “knowing at the time that the same had been stolen, as aforesaid,” is defective, because, ftt'st, there is no such crime as “knowingly receiving; ” second, the two ways of committing the crime should not have been charged in one, but in separate counts; but whether or not a demurrer will lie, under subdivision 3 of section 323 of the Code of Criminal Procedure, to remedy these defects, is undecided.
2. When Demurrable. The indictment is demurrable, however, under subdivision 4 of that section, because as to the first manner of committing the crime it fails to charge the defendant with knowing, at the time of the receiving of the property, that the same was stolen, and the word “ feloniously” cannot be held to indicate such knowledge; and as to the second manner of committing the crime it fails to allege that the defendant received any money, etc., for concealing, etc., as provided in the statute; it omits, therefore, to allege essential elements constituting the crime, which omissions tend to prejudice the substantial rights of the defendant upon the merits, and in such a case, a decision overruling a demurrer to the indictment is reversible error.
People v. Hartwell, 55 App. Div. 284, reversed.
Appeal from a judgment of the Appellate Division of the Supreme Court in the third judicial department, entered ¡November 28, 1900, affirming a judgment of the Chenango County Court convicting the defendant of the crime of criminally receiving stolen property, knowing it to have been stolen, and an order overruling a demurrer to the indictment.
The indictment is as follows:
“ The grand jury of the county of Chenango, in the state of ¡New York, by this indictment accuses William M. Campbell, Wellington Barber, Della Hartwell and Louisa ¡Marvin, of the crime of ‘ knowingly receiving ’ stolen property, committed as follows, to wit:
“ That the said William M. Campbell, Wellington Barber, Della Hartwell and Louisa Marvin, on or about the 5th day of January, 1899, at the town of' Smyrna, in the county of Chenango and state of Mew York, committed the crime aforesaid, by wrongfully, unlawfully and feloniously receiving stolen property, consisting of articles of personal property, to wit:
“ Teaspoons, bedding, horse blankets, ladies’ clothing, dishes, lamps, curtains, portiers, a new one-horse harness, a Mew-market wrap,’and many other and various articles of personal property to the grand jury aforesaid at this time unknown, and which said property belonged to and was the property of John E. Smith, G. Wells Smith, Mrs. Abbie Lewis, Horace J. Me well, and of other persons the names of whom are at this time to the grand jury aforesaid unknown, and which said articles of personal property had been wrongfully, unlawfully and feloniously appropriated in such a manner as to constitute larceny from the above-named John E. Smith, G. Wells Smith, Mrs. Abbie Lewis, Horace J. Mewell and other persons, to the grand jury aforesaid at this time unknown, by such property having been taken from tlie possession of said above-named persons, they being the true owners thereof, with the wrongful, unlawful and felonious intent of depriving such true owners of their said property as described aforesaid, and which was so taken and appropriated by one Frank Hartwell and other persons whose names are at this time io the grand jury aforesaid unknown, and which said wrongful act or acts of so taking and appropriating said property was committed in the county of Chenango and Madison and state of Mew York, and after having been so taken and stolen as. aforesaid, the above-named William M. Campbell, Wellington Barber, Della Hartwell and Louisa Marvin, in the said town of Smyrna, in the county of Chenango, M. Y., knowing the same property to have been stolen, concealed, withheld, and. aided in concealing and withholding, such property, well knowing at the time that same liad been stolen as aforesaid, and so wrongfully appropriated same in such manner as to constitute larceny, with such wrongful, unlawful and criminal intent received and aided in concealing and withholding such property at the place occupied by said Frank Hartwell, in the said town of Smyrna, on the 5 th day of January, 1899, and at other places in said county of Chenango, FT. Y., to the grand jury aforesaid at this time unknown.
“ All of which was done contrary to the provisions of the statutes of the state of Hew York, in such case made and provided.”
Herbert 0. Stratton and V. JD. St/ratton for appellant.
The indictment contains only one count and is radically defective, in that it charges upon its face the commission of more than one crime. (People v. Tower, 135 N. Y. 459 ; People v. Sebring, 14 Misc. Rep. 31 ; People v. Stock, 21 Misc. Rep. 147; People v. O’Donnell, 46 Finn, 358 ; People v. Klipfel, 160 N. Y. 374; People v. Upton, 38 Hun, 107; People v. Rose, 39 N. Y. S. R. 292; People v. Dumar, 106 N. Y. 502; People v. Kerns, 7 App. Div. 535 ; People v. Harmon, 49 Hun, 558; 112 N. Y. 666.) .There is no allegation in this indictment that the defendant “ received stolen property, knowing the same to have been stolen,” and hence the indictment does not charge the commission of any offense. (2 Arch. Cr. Pr. [7th ed.] 667.) There was no crime charged in the indictment. The defendant was charged with “ Knowingly receiving” stolen property. There is no such offense or crime known to the law. (Miller v. People, 25 Hun, 473; People v. Johnson, 1 Park. 564; Chatterton v. People, 15 Abb. 147.)
Wordsworth B. Matterson for respondent.
The indictment is not defective, and the demurrer was properly overruled. (People v. Weldon, 111 N. Y. 569 ; Penal Code, § 550; Code Crim. Pro. § 285 ; People v. Sullivan, 4 N. Y. Cr. Rep. 194; People v. Peck, 2 N. Y. Cr. Rep. 317.) The allegation in this indictment charges the defendant with guilty knowledge in express terms and by implication. The name of the crime is a mere matter of form, and if not stated, or if stated incorrectly, it does not vitiate the indictment. (People v. Sullivan, 4 N. Y. Cr. Rep. 193.)

Opinion:
Hai&ht, J.
A demurrer to the indictment was interposed by the defendant upon the ground, among others, that the facts stated did not constitute a crime. The demurrer was overruled, and the questions raised thereby are now brought up for review.
The provisions of section 550 of the Penal Code, so far as they are material to be now considered, are as follows: " A person, who buys or receives any stolen property, knowing the same to have been stolen or who corruptly, for any money, property, reward, or promise or agreement for the same, conceals, withholds, or aids in concealing or withholding, any property, knowing the same to have been stolen, is guilty of criminally receiving such property, and is punishable, by imprisonment," etc. - It will he observed that the provision defines one crime, but committed by different means: First. By the feloniously buying or receiving stolen property knowing it to have been stolen; and, second, by the feloniously concealing, withholding or aiding in the concealing or withholding of such property knowing it to have been stolen. Under the first provision the crime consists of three elements : 1. The property must be stolen. 2. It must be received by the accused with the knowledge that it was stolen at the time of the receiving. 3. It must be received by him with the felonious intent of dejiriving the true owner of the property. A person may receive stolen property knowing it to be stolen, for the purpose of returning it to the true owner, and not be guilty of any crime. It is only where the property is received, knowing .it to have been stolen, with the criminal intent' to deprive the owner of the property that the' receiver is punishable.
• Under the second provision the elements constituting the crime differ in one respect. The property must be secreted or withheld under a promise for pay or reward. The pleader in the indictment evidently undertook to charge the crime by both means in one count. He starts in by naming the crime as "knowingly receiving" stolen property. He then charges the defendant with having " committed the crime aforesaid by wrongfully, unlawfully and feloniously receiving stolen property consisting of articles of personal property, to wit." He then describes the property. It will be observed that the " crime aforesaid " refers to the crime as named by him above as that of " knowingly receiving," and further that he has omitted from the charge that the property was know;n by the defendant to have been stolen at the time she received it. He then proceeds to charge the defendant with having committed the crime under the second provision of the statute by concealing, withholding and aiding in the concealing and withholding of the property '• knowing at the time that the same had been stolen as aforesaid," but omits to charge that the concealing was done corruptly for money, property, reward, promise or agreement for s"uch money, property or reward. There are several defects in this indictment. In the first place, there is no such crime as that named in the indictment of "knowingly receiving." We are aware that in some editions of the Penal Code the words " Knowingly receiving " appear at the beginning of section 550, but they are catch words merely inserted by the editor or publisher and form no part of the statute. A person may know that he receives property and yet not know that the property was stolen. Again, under this provision of the Code, as we have seen, the crime may be committed in two different ways : First, by criminally receiving property knowing it to have been stolen; second, by the secreting of such property knowing it to have been stolen, for money, property or reward. As we have seen, the allegations of this indictment are contained in one count. The provisions of section 278 of the Code of Criminal Procedure provide that the indictment must charge but one crime and i/n one form, exceptas in the next section provided. That section provides that " the crime may be charged in sepa rate counts to have been committed -m a different mammer or by different means." It would have been entirely proper to charge this crime in one count as having been committed under the first provision of the statute, and in 'a second count under the second provision, but uniting the two in one count is unauthorized. (People v. Dumar, 106 N. Y. 502.) It may be that demurrer will riot lie to remedy these defects. Hnder subdivision three of section 323 of the Code of Criminal Procedure a demurrer may be interposed when " more than one crime is charged in the indictment within the meaning of sections 278 or , 279." It may be that, under the provisions of this section, one crime stated by different means in the same count is not demurrable although prohibited by these sections. We, therefore, without determining this question, proceed to consider the provisions of subdivision four of that section -which provides that the defendant may demur if the facts stated do not constitute a crime.
In order to constitute the crime defined by the statute by the means first specified the defendant mnst be charged with knowing at the time of the receiving of the property that the same was, stolen. The knowing that the property was stolen is one of the essential and main elements constituting the crime and without it no crime is charged. It is claimed that the word " feloniously " appearing in the charge indicates that the receiving of the property was with the knowledge that it was stolen, but this does not necessarily follow. A person may receive property from another and at the time of the receiving of it may iritend to retain it and thus feloniously deprive the owner thereof and still have no knowledge that the property had been stolen. By so retaining the property he may become guilty of larceny, either grand or petit, but he would not be guilty of the crime charged by the provisions of the Code under consideration. Felonious, as ordinarily used, means a criminal intent, an intent to commit a crime, but in no case to which our attention has been called has it ever been held to indicate the knowledge of a fact, such as that the property had been stolen. When we come to con sider the charge by means of secreting or withholding, under the statute, we find that it is then charged that' the defendant secreting or withholding at that time knew that the property had been stolen, but this charge does not support the first allegation in the indictment; for, under that, it is necessary that the property should be known to have been stolen at the time of receiving and not at some subsequent time when the defendant aided or assisted in concealing the property.
Under the charge for concealing, as we have seen,.there is no allegation that the defendant received any money, property, reward or promise of any such money, property or reward for concealing, withholding, etc., as provided in the statute. Here, again, we have the omission of an essential element constituting the crime under this provision of the Code, and we do not understand it to be claimed that the charge contains other words of like import and meaning by which this omission is cured.
We have been liberal, heretofore, in construing indictments, and have sustained them when the crime was charged with sufficient certainty, so as to enable the court to pronounce judgment. We have sustained them when they have been defective with reference to matters of form which did not tend to prejudice the substantial rights of the defendant upon the merits; but this pleading fails to allege essential matters constituting the crime, and we think the demurrer should have been sustained.
The judgment of conviction should be reversed and the defendant discharged.
Parker, Oh. J., Gray, O'Brien, Landon, Cullen and Werner, JJ., concur.
Judgment accordingly.