People v. Brown

Decision Date04 February 1982
Citation447 N.Y.S.2d 129,112 Misc.2d 471
PartiesThe PEOPLE of the State of New York v. Henry BROWN, Defendant.
CourtNew York City Court

Robert M. Morgenthau, Dist. Atty., New York County (Peter Nichols, New York City, of counsel), for the People.

Legal Aid Society (Audrey Harrington, New York City, of counsel), for defendant.

STEPHEN G. CRANE, Judge:

The defendant is accused of the class A misdemeanors of promoting gambling, second degree (Penal Law § 225.05) and possession of a gambling device (Penal Law § 225.30). He moves, pursuant to the standards of CPL 100.40, to dismiss the information for insufficiency on its face.

The information alleges that "defendant, acting in concert with two (2) others not apprehended, knowingly advanceand profitfrom three (3) card monte in that defendant acted as lookout for the two (2) others and shouted police when deponent approached, causing the two (2) others to flee with their cards and money."

Defendant argues that the factual allegations fail to establish defendant's commission of every element of the offenses charged. The first count of promoting gambling in the second degree requires allegations that defendant "knowingly advances or profits from unlawful gambling activity." 1 PL § 225.05. The pleading states as much in the statutory language. But defendant contends that his personal actions, alleged in the information, fall short of the statutory definition of advancing gambling activity. Simply, he states that inducing flight is not the equivalent of any of the activities defined as advancing gambling (Penal Law § 225.002 Defendant ignores the charge that he was "acting in concert."

Penal Law § 20.00 provides:

"When one person engages in conduct which constitutes an offense, another person is criminally liable for such conduct when, acting with the mental culpability required for the commission thereof, he solicits, requests, commands, importunes, or intentionally aids such person to engage in such conduct."

The defendant allegedly acted as a lookout for his accomplices: When the police approached, he warned the others, who thereupon fled with the cards and money. The defendant, by aiding and abetting his co-perpetrators, is guilty as a principal as if he had personally committed the acts ascribed to them. People v. Liccione, 63 A.D.2d 305, 312-313, 407 N.Y.S.2d 753 (4th Dept. 1978), affd. 50 N.Y.2d 850, 430 N.Y.S.2d 36, 407 N.E.2d 1333 (1980) and cases cited; People v. Henry, 18 A.D.2d 293, 296, 239 N.Y.S.2d 146 (4th Dept. 1963). Indeed, as a lookout defendant was a participant in the criminal conduct of his companions, an accomplice as a matter of law, and himself criminally liable as a principal. People v. Basch, 36 N.Y.2d 154, 157, 365 N.Y.S.2d 836, 325 N.E.2d 156 (1975); People v. Capobianco, 18 Misc.2d 217, 192 N.Y.S.2d 308 (County Ct., Schenectady County, 1959).

By charging that defendant, acting in concert, aided his fellow monte players in their gambling activities, particularly by acting as their lookout, the information sufficiently alleges facts supporting every element of the misdemeanor of promoting gambling in the second degree.

The information is also sufficient on its face to sustain the second count of possession of a gambling device. Penal Law § 225.30, in pertinent part, provides:

"A person is guilty of possession of a gambling device when, with knowledge of the character thereof, he ... possesses ... (2) any ... gambling device, believing that the same is to be used in the advancement of unlawful gambling activity."

The defendant disclaims liability under this section because he, personally, never had actual possession of the cards or money nor such control thereof as to be in constructive possession. Again, this argument ignores defendant's liability pursuant to Penal Law § 20.00. As a principal responsible for the acts of his co-perpetrators, defendant had as much actual possession as they did. People v. Liccione, supra, and People v. Henry, supra. See also People v. Feliciano, 32 N.Y.2d 140, 142, 344 N.Y.S.2d 329, 297 N.E.2d 76 (1973) (defendant, as an accomplice under Penal Law § 20.00, held to be criminally liable as a principal for possession of a dangerous drug in the third degree although only his codefendant had actual physical possession of the contraband); People v. Passero, 83 A.D.2d 769, 443 N.Y.S.2d 481 (4th Dept. 1981) (defendant, acting in concert with his subordinate, the actual possessor of gambling records, deemed to have at least constructive possession within the meaning of Penal Law § 10.00[8]).

Thus, the second count is likewise sufficiently pleaded.

Accordingly, defendant's motion to dismiss the...

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6 cases
  • People v. Ballard
    • United States
    • New York Supreme Court
    • 15 Septiembre 1986
    ...v. Pettus, 53 A.D.2d 597, 385 N.Y.S.2d 82; see, People v. Feliciano, 32 N.Y.2d 140, 344 N.Y.S.2d 329, 297 N.E.2d 76; People v. Brown, 112 Misc.2d 471, 447 N.Y.S.2d 129. Likewise, if only the first of two accomplices in an assault actually uses a weapon on the victim, the second assailant ma......
  • People v. Turner
    • United States
    • New York City Court
    • 10 Mayo 1995
    ...monte, which is only a variation on the shell game at issue here, with cards substituted for shells. [People v. Brown, 112 Misc.2d 471, 472 n. 1, 447 N.Y.S.2d 129 [Crim.Ct.N.Y.Co.1982]; People v. Williams, 93 Misc.2d 726, 728, 402 N.Y.S.2d 310 [Crim.Ct.N.Y.Co.1978]]. In Hunt, the court held......
  • People v. Hurtado
    • United States
    • New York City Court
    • 6 Diciembre 1982
    ...384 N.E.2d 656 [1978].) The statements by the deponent indicate that defendants were in possession of these tools (see People v. Brown, 112 Misc.2d 471, 447 N.Y.S.2d 129 [Crim.Ct., N.Y. County, Crane, J., 1982] ). Under the circumstances, this evinces an intent to use them unlawfully. All r......
  • People v. Hunt
    • United States
    • New York City Court
    • 10 Agosto 1994
    ...component of three-card monte. See Metcalf v. State of Tennessee, 205 Tenn. 598, 329 S.W.2d 824 (1959); cf. People v. Brown, 112 Misc.2d 471, 447 N.Y.S.2d 129 (Crim.Ct.N.Y.Co.1982) (implicit finding by the court that three-card monte constitutes gambling). In some instances, the dealer has ......
  • Request a trial to view additional results

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