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UNITED STATES v. PRIORE

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK


June 12, 1964

UNITED STATES of America
v.
Jack PRIORE and Harry Charton, Defendants

The opinion of the court was delivered by: MISHLER

After trial by jury defendant Priore was convicted of a violation of Section 504(a) of the Labor-Management Reporting and Disclosure Act of 1959 (LMRDA) ( 29 U.S.C. § 504(a)). *fn1" The indictment charged that within five years after 'conviction for conspiracy to commit extortion' he served as organizer for Local 232, Building Service Employees International Union, AFL-CIO.

At the same trial, the jury convicted defendant, Harry Charton, president of the local for violation of Section 504(a) *fn2" for knowingly permitting defendant Priore to assume and hold a paid position as an organizer of the said local.

 Defendants move for a new trial pursuant to Rule 33 and in arrest of judgment pursuant to Rule 34 of the Rules of Criminal Procedure.

 On February 6, 1959, defendant Priore was convicted of conspiracy under Section 580 of the Penal Law of the State of New York. *fn3" The conviction was on the plea of guilty by said defendant to the first count of the indictment. The Court charged that one Jack Priore '* * * did wilfully, knowingly, and corruptly conspire * * * to commit a crime, to wit, the crime of extortion.'

 The grounds assigned in support of the motions are (1) that the Section did not disqualify persons convicted of a misdemeanor from holding office, and (2) defendant Priore was convicted of the crime of conspiracy and not conspiracy to extort as defined by the statute.

 Reference to statements of sponsors of the bill on the floor of the Senate and elsewhere to determine the area and extent of disqualification is of little use and often confusing. Schwegmann Bros. v. Calvert Distillers' Corp., 1951, 341 U.S. 384, 71 S. Ct. 745, 95 L. Ed. 1035. (Concurring opinion of Justice Jackson at 395-396, 71 S. Ct. at 751) The purposes and policy of the Act are found in Section 2. Subdivision (b) of Section 2 states, in part:

 'The Congress * * * finds * * * that there have been a number of instances of breach of trust, corruption, disregard of the right of individual employees, and other failures to observe high standards of responsibility and ethical conduct * * *.'

 The restrictive interpretation urged by defendants would attenuate the corrective action declared in Section 504. The section speaks of disqualification of persons convicted of misdemeanors, in proscribing employment by a labor organization of persons convicted of 'a violation of Title II or III of this Act.' The Court concludes that persons convicted of any of the crimes states in Section 504(a) are ineligible, whether such crime be classified as a misdemeanor or felony. It is pointed out that defendant pleaded guilty to conspiracy which was the lesser crime in the State court indictment; had he pleaded guilty to attempted extortion, a felony under N.Y. Penal Law, his employment would have been permitted under the Act. Thus it appears that one convicted of a misdemeanor is penalized by curtailment of work opportunity while another convicted of a felony is not so handicapped. The answer to this anomaly lies in the varying classifications by the different states for criminal behavior. The legislative structure built on such an irregular base cannot achieve perfect symmetry. Davies Warehouse Co. v. Bowles, 1944, 321 U.S. 144, 155, 64 S. Ct. 474, 480, 88 L. Ed. 635. In Whitney v. State Tax Comm., 1940, 309 U.S. 530, 542, 60 S. Ct. 635, 640, 84 L. Ed. 909, the Court observed:

 'Differences in circumstances beget appropriate differences in law.'

 In the second point, defendants argue that conviction of conspiracy is not a disqualifying crime under the Act. Under defendant's interpretation, the quoted phrase would have limited application. At the time of the enactment of LMRDA, the crime of conspiracy to commit the crime of extortion was not on the statute books of any state. Appended to this opinion is a compendium of the conspiracy statutes in the various states. None, except New York, defines a crime of conspiracy to commit extortion (580a of the N.Y. Penal Law enacted July 1, 1959). The description of the crimes charged in the State court indictment is described in the judgment of conviction as:

 'Conspiracy and attempt to commit the crime of Extortion.'

 Defendants argue the crime charged is conspiracy. Reference to the indictment (marked for identification but submitted by defendant Priore with brief) makes it abundantly clear that defendant Priore was convicted of conspiracy to commit the crime of extortion.

 It must be presumed that Congress knew the crime of conspiracy to commit extortion was nowhere to be found in the statutory law of the various states. Sutherland, Statutory Construction, 3d Ed. (Horack) p. 327. The interpretation that will result in a rational scheme and give dimension to the purging action of the Section 504, is one which includes convictions obtained under the conspiracy statutes of the several states, upon proof the conspiracy was entered into to commit the crime of extortion or any of the other crimes referred to. Singer v. U.S., 1945, 323 U.S. 338, 341, 65 S. Ct. 282, 284, 89 L. Ed. 285. Mr. Justice Frankfurter in the dissenting opinion in Singer v. U.S., Id. at 346, 65 S. Ct. at 286, said:

 'In the past, to soften the undue rigors of the criminal law courts frequently employed canons of artificial construction to restrict the transparent scope of criminal statutes. I am no friend of such artificially restrictive interpretations. Criminal statutes should be given the meaning that their language most obviously invites unless authoritative legislative history or absurd consequences preclude such natural meaning.' Both motions by both defendants are denied. This memorandum of decision is deemed the order of the Court. Appendix STATE SENTENCE ///-- //////-- ALABAMA Classified as both felony and misdemeanor. Ala. Code, Tit. 14, § § 99-101. ALASKA Conspiracy to kidnap only, Alaska Stats., Tit. 11, § 11.15.270. ARIZONA Penalty $ 1,000 or 1 year or both, Ariz. Rev. Stats. Ann. Tit. 13, Ch. 2, Art. 12, § 13-331. ARKANSAS Classified as misdemeanor, Ark. Stats. Ann. Tit. 41, Ch. 12, § § 41-1201, 41-1202. CALIFORNIA Indefinite, Cal. Penal Code, Tit. 7, Ch. 8, § 182. COLORADO Classified as both felony and penalty $ 1,000 or 1 year or both, Colo. Rev. Stats, Ch. 40, § 40-7-36. CONNECTICUT Classified as both misdemeanor and penalty $ 5,000 or 15 years or both, Gen. Stats. Conn. Tit. 54, Ch. 967, § 54-197. DELAWARE Discretion of Court, Del. Code Ann. Tit. 11, Ch. 1, § 105. FLORIDA Classified as both felony and misdemeanor, Fla. Stats. Ann. Tit. 44, Ch. 833, § § 833.01, 833.03-833.05. GEORGIA Conspiracy to indict only, Ga. Code Ann. Tit. 26, § 26-1901. HAWAII Classified as both felony and penalty $ 1,000 or 1 year or both, Rev. Laws Hawaii, Ch. 268, § § 268-9, 268-10. IDAHO Penalty $ 1,000 or 1 year or both, Idaho Code, Tit. 18, Ch. 17, § 18-1701. ILLINOIS None (Ill. Ann. Stats. Ch. 38, § § 138- 139 Repealed Laws of 1961, P. 1983, § 35-1 Effective Jan. 1, 1962). INDIANA Penalty $ 25 to $ 5,000 or 2 to 14 years or both, Ind. Stats. Ann. Tit. 10, Ch. 11, § 10-1101. IOWA Penalty 3 years, Iowa Code Ann. Ch. 719, § 719.1. KANSAS Conspiracy to kidnap only, Gen. Stats. Kan. Ch. 21, Art. 4, § 21-452. KENTUCKY Discretion of jury or if death results then penalty as now prescribed by law. Ky. Rev. Stats. Ch. 437, § § 437.110- 437.120. LOUISIANA Indefinite, La. Stats. Ann. Tit. 14, Ch. 1(E), § 14:26. MAINE Penalty $ 1,000 or 10 years, Rev. Stats. Me. Ch. 130, § 25. MARYLAND Penalty $ 2,000 or 10 years or both but not to exceed maximum for substantive offense, Ann. Code Md. Art. 27, § 38. MASSACHUSETTS Conspiracy to defraud banks only, Ann. Laws Mass. Ch. 266, § 53. MICHIGAN Classified as felony, Mich. Stats. Ann. Tit. 28, § 28.773, Comp. Laws 1948, § 750.505. MINNESOTA Classified as misdemeanor, Minn. Stats. Ann. Ch. 613, § 613.70. MISSISSIPPI Classified as misdemeanor, Miss. Code Ann. Tit. 11, § 2056. MISSOURI Classified as misdemeanor, Ann. Mo. Stats. Tit. 38, Ch. 556, § 556.120. MONTANA Penalty $ 1,000 or 1 year or both, Rev. Codes Mont. Tit. 94, § 94-1101. NEBRASKA Penalty $ 200 to $ 10,000 or 1 to 3 years or both, Rev. Stats. Neb. Art. 3, § § 28- 301, 28-445. NEVADA Classified as gross misdemeanor, Nev. Rev. Stats. Tit. 16, § 199.480. NEW HAMPSHIRE None NEW JERSEY Classified as misdemeanor unless involving narcotics then high misdemeanor, or, N. J. Stats. Ann. Tit. 2A, § 2A:98-1. NEW MEXICO Classified as fourth degree felony, N. M. Stats. Ann. Ch. 40A, Art. 28, § 40A- 28-2. NEW YORK Classified as misdemeanor except crime of conspiracy to extort which is felony, N. Y. Penal Law, Art. 54, § § 580,580(a) respectively. NO. CAROLINA Conspiracy to abduct only, Gen. Stats. N. C. Ch. 14, § 14-42. NO. DAKOTA Classified as misdemeanor, N. D. Cent. Code Ann. Ch. 12-03, § 12-03-01. OHIO Conspiracy to abduct only, Ohio Rev. Code Ann. Tit. 29, § 2901.34. OKLAHOMA Classified as misdemeanor, Okla. Stats. Ann. Tit. 21, § 421. OREGON Penalty $ 1,000 or 3 years or both, Ore. Rev. Stats. Tit. 16, Ch. 161, § 161.320. PENNSYLVANIA Classified as misdemeanor, Pa. Stats. Ann. Tit. 18, § 4302. RHODE ISLAND None, but all common law crimes not covered by specific sections, penalty $ 5,000 or 10 years, Gen. Laws R. I. Ch. 1, § 11-1-1. SO. CAROLINA Classified as misdemeanor, Code Laws S. C. Tit. 16, Art. 5, § 16-550. SO. DAKOTA Conspiracy to commit offense against State only, S. D. Code Supp. Tit. 13, § 13.0306. TENNESSEE Classified as both felony and misdemeanor, Tenn. Code Ann. § § 39-1103, 39-1106. TEXAS Penalty 2 to 10 years, Pen. Code Tex. Ann. Arts. 1622, 1626. UTAH Penalty $ 1,000 or 1 year, Utah Code Ann. Tit. 76, Ch. 12, § 76-12-1. VERMONT Conspiracy to commit violent crimes only, Vt. Stats. Ann. Tit. 13, Ch. 27, § 1401. VIRGINIA Conspiracy to commit violent crimes only, Code of Va. Tit. 18, Art. 3, § 18.1-15. WASHINGTON Classified as gross misdemeanor, Rev. Code Wash. Tit. 9, § 9.22.010. WEST VIRGINIA Classified as both felony and misdemeanor, W. Va. Code Ann. Ch. 61, § 6033. WISCONSIN Indefinite, Wis. Stats. Ann. Tit. XLV, § 939.31. WYOMING Conspiracy to kidnap only, Wyo. Stats. Tit. 6, § 6-60.


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