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People ex Rel. Allen v. Whiting

Supreme Court, Orleans Trial Term
Jun 1, 1910
68 Misc. 306 (N.Y. Sup. Ct. 1910)

Opinion

June, 1910.

W.C. Ramsdale, district attorney, for plaintiff.

Hoskins McGrew, for defendant.


The indictment alleges a single sale of fruit trees to one Alvin R. Allen. Does this constitute a charge of "conducting, carrying on or transacting business" within the county of Orleans? We fail to find any reported cases construing these words as used in the Penal Law, but the words "to do business" have been frequently construed in connection with the statutes relative to foreign corporations. It has been held that "doing business" in this State implies continuity of conduct in that respect, such as might be evidenced by the investment of capital here, with the maintenance of an office for the transaction of business; a continuous business, not one of a temporary character. Penn Collieries Co. v. McKeever, 183 N.Y. 98. It has been held that a foreign corporation making two separate sales of goods within the State is not necessarily "doing business" within the meaning of the statute. Ozark Cooperage Co. v. Quaker City Cooperage Co., 112 A.D. 62.

I fail to see how the words "to transact business" can be given a narrower significance than the words "to do business." As the indictment is limited to a single sale, and so we must assume that the business was limited to this transaction, it does not allege facts constituting the transaction of business within the county of Orleans within the meaning of the statute as the words are construed by the higher courts. The demurrer is allowed.

As the offense charged in this indictment is a single sale, I am of the opinion that judgment hereon would not be a bar to an indictment for transacting business within the meaning above indicated. I direct the case to be resubmitted to the grand jury on that theory, if the facts so warrant.


Summaries of

People ex Rel. Allen v. Whiting

Supreme Court, Orleans Trial Term
Jun 1, 1910
68 Misc. 306 (N.Y. Sup. Ct. 1910)
Case details for

People ex Rel. Allen v. Whiting

Case Details

Full title:PEOPLE ex rel. ALVIN R. ALLEN, Plaintiff, v . HERBERT M. WHITING, Defendant

Court:Supreme Court, Orleans Trial Term

Date published: Jun 1, 1910

Citations

68 Misc. 306 (N.Y. Sup. Ct. 1910)
123 N.Y.S. 769

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