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People ex Rel. Gately v. Sage

Appellate Division of the Supreme Court of New York, Second Department
Jan 1, 1897
13 App. Div. 135 (N.Y. App. Div. 1897)

Opinion

January Term, 1897.

Foster L. Backus, District Attorney, for the appellant.

Francis Larkin, for the respondent.


On the 30th day of December, 1892, on a conviction for assault in the second degree, in the Court of Sessions in Kings county, the relator was sentenced to be imprisoned in the State prison at Sing Sing for the term of five years and to pay a fine of $730, and in default of the payment of said fine, it was adjudged that he be further imprisoned in said State prison until said fine be paid, not exceeding 730 days, in addition to said term of five years. By allowance for good conduct, the relator's term of imprisonment was reduced so that it expired on the 30th day of July, 1896. He failed to pay his fine, and for such failure the appellant continued to hold him in confinement. Thereupon the relator sued out a writ of habeas corpus, returnable before the county judge of Westchester county. On the return of such writ the relator was discharged. From the order discharging the relator this appeal is taken.

On the hearing on the writ before the county judge, the relator contended that he could not be imprisoned for non-payment of his fine for any time beyond the maximum term of imprisonment which the court was permitted by statute to impose on his offense, and which in fact it did impose in his case. We think this objection is without substantial merit and requires no extended discussion. By section 221 of the Penal Code, assault in the second degree is punishable by imprisonment in a penitentiary or State prison for a term not exceeding five years, or by a fine of not more than $1,000, or both. The provision that the term of imprisonment shall not exceed five years applies only to the term of absolute imprisonment which the defendant must necessarily undergo, and not to imprisonment to which he is subjected as a means to compel him to pay the fine. It has always been the practice to enforce the payment of a fine, when imposed as a punishment for crime, by a direction that the defendant stand committed until the fine be paid. In fact it may be questioned whether there are any other means by which to collect a fine. In Rex v. Woolf (1 Chitty, 401) it was held that a writ levari facias could issue against the defendant's property, though it appeared that, for a precedent for such a writ, it was necessary to go back for 150 years. Mr. Archbold, in his work on Criminal Pleading and Practice (p. 205), intimates that such a writ can be issued by the Court of King's Bench alone. I cannot find in this State that any process against property has been issued for the collection of a fine. The revisers recommended to the Legislature certain provisions for the docketing, as an ordinary judgment, of a sentence to pay a fine and for the issue of execution thereon (3 R.S. [2d ed.] 850) against the property, but these provisions were not adopted. In Kane v. The People (8 Wend. 203) the chancellor, in his opinion, states that the writ of levari facias could be issued. The concurring opinion of Senator SEWARD does not proceed on that ground. In Colon v. Lisk ( post, p. 195) Judge HATCH discusses the question whether the collection of a fine can be enforced out of property. However this question may be determined, it is certain that imprisonment is substantially the only means adopted by the courts to compel the payment of a fine. This is recognized by the codifiers in their report of the present Code of Criminal Procedure. In the note to section 549 (present section 484), they state that a sentence that the defendant stand committed until the fine be paid was then virtually a sentence of perpetual imprisonment, unless the fine be either paid or remitted. This is now modified by the provision of the section cited, that the imprisonment cannot exceed more than one day for every dollar of the fine. The provision of section 221 of the Penal Code is that the crime is punishable by fine, imprisonment, or both. If the judgment cannot direct that the defendant stand committed, after the expiration of five years, till the fine be paid, the provision that he may both be imprisoned for five years and fined $1,000 is rendered nugatory. This claim was, therefore, properly overruled by the county judge.

The learned county judge, however, was of opinion that, while the defendant might be imprisoned for default in the payment of his fine, such imprisonment could only be directed in the county jail. This opinion he based on the language of section 488, Code of Criminal Procedure, when "the judgment is imprisonment in a county jail, or a fine, and that the defendant be imprisonment until it be paid, the judgment must be executed by the sheriff of the county. In all other cases when the sentence is imprisonment, the sheriff of the county must deliver the defendant to the proper officer in execution of the judgment." In this view he is supported by the decision of the Supreme Court of California in Ex parte Arras ( 78 Cal. 304), where it was held that the defendant could not, for default in payment of his fine, be further imprisoned in the State prison. I think the language of this section, that the judgment be executed by the sheriff, can be entirely satisfied by confining its application to cases where the only sentence imposed on the defendant is a fine, or fine and imprisonment in the county jail. Previous to the Code of Criminal Procedure I can find no statute prescribing where a defendant should be imprisoned in default of the payment of a fine. At common law all felonies except two, according to Sir James Stevens, petit larceny and mayhem, were punishable by death. To these exceptions Mr. Bishop adds a third, rape. Misdemeanors were punishable by fine and imprisonment, as also by corporal punishment. Though fines were often very large, sentences of imprisonment rarely exceeded the term of two years. All serious crimes being thus capital, and no long terms of imprisonment being prescribed for offenses, there were no institutions like State prisons in England until comparatively recent times. As the law became more humane, the punishment for many felonies was reduced from death to transportation, and finally, after the colonies protested against the reception of criminals, prisons for convicts sentenced to long terms of penal servitude were established. It thus happened that, until a recent period, there were in that country nothing but common jails for the detention of convicts and persons accused of crime, alike, with a few exceptions, such as the House of Correction in Middlesex, the Tower, etc. Fines being imposed only in cases of misdemeanor, and there being no other prisons or jails than those of the character stated, in default of the payment of such fine defendants were sentenced to stand committed in these prisons. Early in this State the punishment for felonies was reduced; and for such crimes punishment by fine, either alone or in addition to imprisonment, was authorized by statute, and State prisons were established. By section 13, chapter 29 of the Revised Laws of 1813, it was enacted that, in the case of any felony the punishment whereof was not provided, the court might impose a fine in addition to imprisonment. A similar provision is to be found in the Revised Statutes (2 R.S. 700, § 13), and the law for imposing fines in cases of felony has been carried still further in the present Penal Code. As already stated, I can find no provision of law before the Code of Criminal Procedure prescribing where imprisonment for default in the payment of fines, either in the case of felonies or misdemeanors, should be ordered. As far as I have been able to ascertain, the practice has been uniform, where there has been imposed both imprisonment and fine, to direct the imprisonment, in default of the payment of the fine, to continue in the same prison; that is to say, where the imprisonment was in the State prison the defendant was directed to stand committed in that prison. There is no provision to be found in the Code of Criminal Procedure directing the return of a prisoner, convicted of a felony and sentenced to both fine and imprisonment, from the State prison to the county jail for default in the payment of his fine, a provision which, I think, would not be wanting had such a course been contemplated by the codifiers. The point has existed in several cases where the release of the prisoner has been sought by habeas corpus, but the point has not been raised or passed upon. In these cases the imprisonment has been held valid. ( Matter of Bray, 34 N.Y. St. Repr. 643; People v. Bauer, 37 Hun, 407.) It would plainly be unfair to commit to the State prison a defendant convicted of a misdemeanor and subject him to the disgrace of association with felons and hardened criminals for whose punishment State prisons are instituted. But there is no impropriety in directing that a felon properly incarcerated in a State prison for his offense shall serve out his fine in the same institution. This may be answered by the contention that the fine is a mere debt which the defendant owes the State as a punishment for his offense; but this claim is not in accordance with the fact. The fine is not collected by proceedings against the property; it is not discharged by the defendant's bankruptcy or insolvency, and he can only be relieved from it by application to the court. Now, by the Code, the defendant serves out his imprisonment at a prescribed rate of a day for a dollar. As there is nothing unreasonable or unfair in continuing the imprisonment of felons in State prisons — and there is no express statutory enactment on the subject — I think we should not disturb a practice which has long prevailed. The practice has, if not the sanction, at least, the express recognition of the Legislature, for, by chapter 21, Laws of 1886, as to the commutation of sentences for good behavior, it is provided that "every convict confined in any State prison on a conviction of a felony * * * where the term or terms equal or equals one year, or who has a term the maximum of which is fixed by law, exclusive of any term which may be imposed by the court, or by statute, as an alternative to the payment of a fine * * * may earn for himself * * * a commutation or diminution of his * * * sentence." We are, therefore, of opinion that the sentence imposed on the relator was valid, and that the county judge erred in directing his discharge.

The order appealed from should be reversed and the relator returned to the custody of the appellant.

All concurred.

Final order reversed and relator returned to the custody of the appellant.


Summaries of

People ex Rel. Gately v. Sage

Appellate Division of the Supreme Court of New York, Second Department
Jan 1, 1897
13 App. Div. 135 (N.Y. App. Div. 1897)
Case details for

People ex Rel. Gately v. Sage

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK ex rel. FRANK GATELY, Respondent, v …

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Jan 1, 1897

Citations

13 App. Div. 135 (N.Y. App. Div. 1897)
43 N.Y.S. 372

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