People v. Maynard — 28 N.Y. Crim. 13

Majority

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SUPREME COURT—APP. DIVISION—THIRD DEPT.,

June 27, 1912.

THE PEOPLE v. DAVID MAYNARD.

(151 N. Y. 790.)

Headnote

Bribery*—Procuring proposed witness to absent himself—Indictment AS PRINCIPAL OF PERSON WHO PAYS MONEY—PENAL LAW, SECTION 2, CONSTRUED.

Where a defendant, held for the action of the grand jury, offers a person about' to be subpoenaed as witness against him twenty-five dollars if he will go to Canada and remain there until the next grand jury has been discharged, and the proposed witness accepts the offer and remains away, he is indictable as a principal to the crime of bribery under section 2 of the Penal Law.

The purpose of section 2 of the Penal Law is to provide for the punishment of a person who procures a crime to be committed, but who does not actually participate in it in such a manner as to otherwise bring him within the criminal law.

Appeal by the plaintiff, the People of the State of Hew York, from a judgment of the County Court of Washington county in favor of the defendant, made on the 3d day of February, 1912, sustaining the defendant’s demurrer to an indictment.

Erskine C. Rogers, District Attorney, for the appellant.

John Van Valkenburgh, for the respondent.

* See Note, vol. 24, p. 294.

The indictment charged that the defendant wrongfully, unlawfully and feloniously counseled, commanded, induced and procured Henry Paige to receive a bribe and absent himself

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from a hearing before the grand jury of the county of Washington; that the defendant had previously been arrested for violation of the Liquor Tax Law; that the said Paige was used as a witness against him in the,preliminary examination, and swore to the illegal sale of liquors by the defendant; and that the defendant was held to await the action of the next grand jury. That said Paige was about to be subpoenaed as a witness to appear before the grand jury; that on December 20, 1911, the defendant offered him twenty-five dollars if he would leave the State and go to Canada and' stay there until after the January, 1912, grand jury had met and been discharged; that said Paige accepted the offer, agreed to> absent himself, received the money from defendant, and did absent himself.

The district attorney claims the defendant was indictable as a principal under sections 2 and 379 of the Penal Law. Section 2 provides that “A person who directly or indirectly counsels, commands, induces or procures another to commit a crime is a ‘ principal.’ ” Section 379 provides that “A person who is or is about to be a witness upon a trial, hearing' or other proceeding before any court * * * who receives or agrees * * * to receive a bribe upon any agreement or understanding * * * that he will absent himself from the trial, hearing or other proceeding is guilty of a felony.”

It is clear that Paige was guilty. The statute does not' in terms apply to the briber. Section 2440 of the Penal Law makes it a felony to offer or promise to a witness a bribe for influencing the testimony of1 the witness, or to induce the witness to give false testimony. That section evidently does not,make it criminal to induce a person to absent himself and thus not become a, witness. Section 2441 only relates to a witness who has been subpoenaed.

In this case the witness was not in fact subpoenaed, but was about to be subpoenaed. It is evident that the defendant is not punishable unless section 2 applies to him.

Concurrence

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If A bribes B to absent himself so that he 'may not be a witness, B is liable for taking a bribe. If B is reluctant to take the bribe but is advised and induced by C to take it from A, it is evident that 0 is liable under section 2 for advising and procuring B to commit the crime. (People v. McKane, 143 N. Y. 455 .)

It is difficult to see how A is less liable than 0, for, to a greater extent than <0, he procured B to commit the crime. 0 only advised the taking of the money; A actually furnished it and made the corrupt bargain.

I think the purpose of section 2 was to provide for the punishment of a person who procures a crime to be committed, but who does not actually participate in it in such a manner as to otherwise bring him within the criminal law.

The judgment should, therefore, be reversed and the demurrer overruled and the defendant required to plead.

Betts and Lyon, JJ. concurred; Houghton, J., concurred in opinion, in which Smith, P. J., concurred.

I think the indictment was sufficient and that the demurrer should not have been sustained, but I do not think it is or can be founded upon section 379 of the Penal Law. The indictment nowhere specifies that it is confined to a violation of the provisions of that section, and the facts stated seem to me to set forth the commission of a crime contrary to the provisions of section 2440, and that it is a good indictment under that section.

While it is true that with respect to a large class of crimes one who induces or procures another to commit such crime can be indicted and punished as a principal, I do not think the giver of a bribe can be indicted as the taker of a bribe because he induces the taker to accept such bribe.*. The giving and taking of a bribe have always been separate offenses, and the Penal Law has carefully specified the two offenses and carefully separated the giver

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from the taker, and defined what shall constitute guilt of the one and guilt of the other.

Article 34 of the Penal Law is confined wholly to bribery and corruption. It is declared to be a crime for a person to give, or offer or cause to be given or offered, a bribe or any money, property or value of any kind, or any promise or agreement therefor, to a judicial officer, juror, referee, arbitrator, appraiser or assessor, or other person authorized by law to hear or determine any question or controversy, or to a public officer, with intent to influence his action, vote or decision thereon, and heavy punishment is prescribed therefor. The judicial officer who accepts such a bribe is not only subject to punishment but forfeits his office, and the juror, referee and the like officials who accept such bribe are likewise declared to. be guilty of a felony, with heavy punishment attached thereto in case of conviction. Following these various provisions separately specifying the crime of giving a bribe and the crime of taking a bribe is section 379, the substance of which, so -far as material, is quoted in the prevailing opinion, which relates only to the taking of a bribe by a witness or one about to be a witness. The compiler’s note, without comment, refers to section 2440, which is found under article 218 of the Penal Law and is headed “ Witness.” The caption of section 2440 is “ Bribing witness,” and the section reads as follows : “A person who gives or offers or promises to give, to any .witness or person about to be called as a witness, any bribe, upon any understanding or agreement that the testimony of such witness shall be thereby influenced, or who attempts by any other means fraudulently to induce any witness to give false testimony or to withhold true testimony, is guilty of a felony.” The compilers .make no comment upon this section except to refer back to section 379. Section 2440 under the Penal Code was numbered 113 and section 379 was numbered 80, and the only comment of the codifiers under either section was a reference from one to the other.

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Section 2440 is not as clear in its language as it might be, but it is apparent that what it means is that one who agrees to give or does give to a witness, money or other valuable thing on the understanding that his testimony shall be influenced is a briber and is guilty of a felony, and that he is likewise guilty of a felony if he attempts by any other means fraudulently to induce the witness to give false testimony or to withhold true testimony. The bribing of a witness to go beyond the jurisdiction so that he could not be a witness can very well be said to be the influencing of the testimony of such witness. .The language of the section is, “ or who attempts by any other means to induce a witness to withhold true testimony.” It is a fair interpretation to say that if the withholding is done by means of bribery the offense comes within the first clause of the section as well as the latter.

By the allegations of the indictment the defendant not only agreed with the witness that his testimony should be influenced, because he bribed him to go away and not give it at all, but by means of bribery induced him to withhold true testimony which he knew he could give and would give if he appeared before the grand jury.

There is no inconsistency between sections 2440 and 2441, because the latter section does not include any corruption by bribery at all and simply makes the wilful prevention or dissuading of any person who has been subpoenaed from attending as a witness, a misdemeanor. The element of bribery- is lacking in that section, as it is in sections 373 and 376, in which the promise of a juror without any corrupt consideration, to give a verdict, and the influencing of him without bribery are made simple misdemeanors, as is the deceiving of a witness under section 2442. In all of these cases the crime is lessened and made a misdemeanor because the element of corrupt bribery is lacking.

If it was not the intent of the Legislature by the provisions of section 2440 to make it a crime for one to bribe a person about

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to be called as a witness to go beyond the jurisdiction of the court and thus to withhold his testimony, and if such act is not the influencing of testimony, then the doing of such a thing is no crime at all and is beyond punishment. If the giver of such a bribe can be indicted as principal as the taker because he induces him to commit the crime, then every man who buys intoxicating liquors contrary to the provisions of the Liquor Tax Law is indictable with the seller, and every man who for recreation or pleasure sits in a game of cards played for money - is indictable as a principal with the gamekeeper, because in the one case there would have been no- sale had not the buyer induced the seller to -sell, and in the other case there would have been no game if the player /or recreation had not taken a hand with the gamekeeper. It has been long recognized that one who buys liquor contrary to the Liquor Tax Law commits no crime and is not an accomplice, and the recemt case of People v. Bright ( 203 N. Y. 73 ) distinctly holds that such a player as indicated is not an accomplice and is not equally guilty with the gamekeeper and commits no crime whatever.

It is only upon the ground that the allegations of the indictment are sufficient to describe the commission of a crime under section 2440 of the Penal Law that I concur in a reversal of the judgment sustaining the demurrer and directing that it be overruled.

Smith, P. J., concurred.

Judgment reversed, demurrer overruled and the defendant required to plead.