People v. Gillies — 21 N.Y. Crim. 412

Majority

p. 412

SUPREME COURT—SPECIAL TERM—WESTCHESTR CO.,

July, 1907.

THE PEOPLE v. JAMES W. GILLIES.

(57 Misc. 568.)

Headnote

Criminal Law—Elements of Crime—Intent.

Criminal Procedure—Evidence—Quantity Required and Probative Effect—Pacts Sufficient to Raise Inferences—To Infer Intent.

In section 639 of the Penal Code, making it a crime to willfully or maliciously destroy a public highway, the word “ willfully ” includes the idea of an act intentionally done with a wrongful purpose, or with a design to injure another, or from mere wantonness or maliciousness.

Where a portion of a public highway was destroyed by sliding easterly into excavations which had. been made upon a certain brickyard property and defendant was indicted under section 639 for the crime of willfully and maliciously destroying said highway, naming it, by means of said slide and the excavations causing the same,' and the evidence before the grand jury, though meager, warrants the conclusion that such excavations were one- of the proximate causes of the slide and that defendant, acting individually and as executor and trustee, gave a three years’ lease of the brickyard property with knowledge that there were cracks in the street indicating the sinking, and the lease provided that the right to excavate must be exercised by the tenants in such a way as not to disturb or endanger the highway adjoining the premises and that they should dig down, obtain and use the said clay and materials in the banks on said premises in like manner as theretofore the tenant of said premises had operated the said banks, a motion to dismiss the indictment upon the ground that the evidence before the grand jury was insufficient will be denied.

Motion to dismiss an indictment.

Charles Morschauser and Harvey De Baun, for defendant and motion.

Thomas Gagan, district attorney, opposed.

On the 8th of January, 1906, a portion of Rockland street, which bounded upon the west the premises known as the Gillies and Frederick brickyard property at Haverstraw in the county of Rockland, slid easterly into the excavations which had been made upon that property and was thereby destroyed. Sometime afterwards upon investigation made and evidence taken the grand jury of Rockland county presented an indictment against the defendant James W. Gillies charging him with the crime of willfully and maliciously destroying said Rockland street, a public highway, by means of said slide and the excavations causing the same. A motion is now made in behalf of the defendant to dismiss such indictment upon the ground that the evidence taken by the grand jury was entirely insufficient to warrant the finding of the same.

The indictment was found under section 639 of the Penal Code which defines the criminal act as follows: “ A person who willfully or maliciously displaces, removes, injures or destroys—

“ 1. A public highway or bridge * * * is punishable,” etc.

The term “willfully” in this statute has beendefined by the Court of Appeals as follows: “ But the word * willfully ’ in the statute means something more than a voluntary act and more also than an intentional act which, in fact, is wrongful. It includes the idea of an act intentionally done with a wrongful purpose or with a design to injure another, or one committed out of mere wantonness or lawlessness.” See Wass v. Stephens, 128 N. Y. 123 , 128.

The test upon this motion therefore is, did the evidence warrant the grand jury in finding that the defendant willfully caused the destruction of Rockland street above recited in the sense and meaning of the term “ willfully ” as above defined by the Court of Appeals?

p. 414

Such evidence was ample to warrant the conclusion that the slide and consequent destruction of the street was caused in part at least by the excavations made upon the above mentioned brickyard property; that, in other words, such excavations were one of the proximate causes of such slide and destruction, that is, a cause without which the same would not have occurred.

The defendant, for a considerable period until about or shortly before the slide, had been an owner individually of one-half interest in said brickyard property, and as executor and trustee under a certain will had had the management of the other half interest.

On the 1st of January, 1903, he, acting individually and as such executor and trustee, leased the said premises to John Nicholson and John Reilly for the term of three years from that date, to be used as a brickyard. There was evidence before .the grand jury notably that of the civil engineer, James A. Lee, that on January 1, 1903, when the defendant made the lease, the condition of those premises and of the portion of Rockland street abutting thereon was such—cracks having already appeared in the street—as to indicate sinking, and that any considerable further excavation on the premises in the pits already opened would be very likely to endanger that street. I think, therefore, the grand jury were warranted in finding that in authorizing any further such excavation as the defendant did by the lease for a period of three years he acted with a wanton and reckless disregard for the safety of the street, although in the lease he provided that the right to excavate granted must' be exercised “in such -a way as not to disturb or endanger Rockland street adjoining said premises.” The lease further provided that the lessees should “ dig down, obtain and use the said clay and materials in the banks on said premises in a clear, full and square manner, in like manner

p. 415

as heretofore the tenant of said premises operated the said banks.”

These two provisions should be read together, and if the situation at the time of the making of the lease was such that any further considerable excavation “ in like manner ” as the previous tenant had excavated would obviously endanger the street I apprehend that the clause “ in such a way as not to endanger,” etc., would not protect the defendant from either civil or criminal liability for the consequences of such continued excavation.

The evidence before the grand jury was quite meagre and of course entirely unexplained on the side of the defendant. It may well be that when his side of the case is heard, or even when the witnesses for the prosecution are cross-examined in the usual way, the evidence as a whole will appear to be entirely insufficient to convict him, or to warrant even the submission of the case to the petit jury, but I do not think that such a motion as this should be granted except where the evidence before the grand jury appears upon a review of it by the court to have been palpably insufficient, and I am not ready to so decide here in view of the evidence as to the conditions on January 1, 1903, when the defendant made the lease. Assuming that the defendant was free from fault in leasing the premises, thus authorizing the continuation of excavation thereon, I do not think that the evidence before the grand jury warranted them in holding defendant criminally responsible for the effects of any excavation made by the tenants under the lease.

The motion to dismiss the indictment is, therefore, denied.

Motion denied.

Cases cited

Wass v. Stephens 128 N. Y. 123 N.Y. 1891-06-23 at 128 p. 412