Case Name: THE PEOPLE v. FRANCIS J. TRAINOR
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 1901-01-25
Citations: 15 N.Y. Crim. 333
Docket Number: 
Parties: THE PEOPLE v. FRANCIS J. TRAINOR.
Judges: 
Reporter: New York Criminal Reports
Volume: 15
Pages: 333–337

Head Matter:
Supreme Court—Appellate Division—First Department.
January 25, 1901.
THE PEOPLE v. FRANCIS J. TRAINOR.
(57 App. Div. 422; 102 St. Rep. 263.)
1. Gambling—Indictment.
The first count charged defendant and one L. with the offense of keeping a room to be used for the purpose of gambling; the second count charged them with allowing a room, etc., to be used for gambling purposes, and the jury rendered a general verdict of guilty. Held, that the two counts were properly joined in the indictment.
2. Same.
The averment that the defendant did unlawfully keep a certain room in a certain building to be used for gambling was a model pleading and in, all respects sufficient to support the verdict rendered.
3. Same.
The fact that the prosecution saw fit to enter a judgment for a misdemeanor under the first charge instead of a judgment for a felony under the second in no wise prejudiced the defendant and was authorized.
4. Same—Evidence.
It appeared that defendant was, for a part of the time, at least, in charge of the premises ón the lower ‘floor, over which the room used for gambling was situated, that he was aware of. what was going on upon the premises and when arrested stated that he had leased the premises upstairs to a club. Held, that 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, was sufficient to authorize the jury to find that he had authority and control over the room where the gambling was carried on.
5. Same.
Held, that defendant charged with keeping a room to be used for gambling could not shelter himself behind the fact that his wife was. the owner of the business, and that the license under which it was carried on was in her name.
Appeal from judgment of court of general sessions, New York county, convicting defendant of keeping a room for the purpose of gambling.
Abraham Levy, for appellant.
Charles Le Barbier, for the People.

Opinion:
Hatch, 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 charged the offense of maintaining a public nuisance. After the evidence had all been received, and up on 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 sub mitted. 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 are: 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 specifications 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 279 of the Code of Criminal Procedure, where the acts complained of constitute different crimes, such crimes may be 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; 6 N. Y. Supp. 274; Hawker v. People, 75 N. Y. 487. It was proper, therefore, to join these counts in the 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 no wise 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 Code Cr. Proc. § 436, 437, and the court had authority to pronounce a judgment thereon under either count of the indictment. Id. § 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, in 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 time 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 oh 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 (Pen. Code, § 29, 31), and such was the rule at common law (People v. Erwin, 4 Denio, 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 (Sup.) 21 N. Y. Supp. 166. 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. For these reasons, we think, the judgment should be affirmed. All concur.