Majority
Headnote
Indictment.—Sufficiency.—Charge of Larceny.After the plea of not guilty had been entered, and the trial moved by the district-attorney, the counsel for the prisoner made a motion to quash the indictment, because:
1. It did not appear on the face of the indictment that it was found or presented by a grand jury.
2. Because it did not appear upon its face that it was found and presented by the requisite number of grand jurors.
These and similar objections are frequently made to the form of an indictment, and it is therefore proper to consider, in the first place, what constitutes, a valid presentment of a grand jury. "
We have inherited from England many technical rules relating to criminal practice, which have long since become obsolete; They had their origin in that period of English history when the most trival offense was punishable with death, and when it was almost a foregone conclusion, if the sword of justice was drawn, it must return bathed in blood. It is not to be wondered at that humane judges should have been found, in such an age, willing to save life by attaching importance to objections, purely technical, to the form of indictment which placed the accused on trial. An advanced civilization, and a more humane administration of the law, have removed the causes which gave rise to these technical rules, and there is, therefore, no good reason for retaining them. Ratione cessante, lex ipsa cessat.. So thought our legislature when it passed the statute of jeofails, and enacted that no indictment should be deemed invalid by reason of the omission of the defendant’ s title or occupation, or by a misstatement of them, or of the town or county of his residence, where the defendant shall not be prejudiced thereby; or by an omission of the words “with force and arms,” or words of similar import, or by an omission to charge any offense to have been committed contrary to a statute, or by reason of any other defect or imperfection in matter of form which shall not tend to the prejudice of the defendant.
This statute swept away many of the objections to the forms of indictments, which, at times, seriously interfered with an effective administration of criminal justice. A more liberal practice began to prevail at an early day in England. Bacon says: “Some indictments have been quashed for the omission of the names of the jurors; and
This is a sound rule, and one that is safe to follow. It does not deprive an accused party of a fair trial on the merits, nor does it, on the other hand, open an easy door for an escape on technical grounds. Applying this rule, the form of this indictment should be considered good, if the omissions complained of, are, in common understanding, implied in that which is expressed.
That part of the indictment which is complained of as defective is as follows:
'' Court of sessions :
“ Cortland county, ss. The jurors of the people of the State of New York, in and for the body of the county of Cortland, upon their oaths present.”
Then follow apt words charging the defendant with the commission of a larceny. Here are all the requisites of a good commencement to an indictment. It plainly appears to have been found in the court of sessions for' the county of Cortland, and by the jurors of the people for said county. It is true that it does not allege that it was found by a grand jury, or by the legal number of grand jurors ; but these are plainly implied, because that body, legally constituted, alone have the power to present any one for trial.
This has been frequently decided (McClure v. The State, 1 Yerg., 206 ; per Catron, J.).
The form of the indictment is identical, mutatis mutandis, with that long since adopted in England, and which has obtained in most of the ■ State in our- own country.
The form used in England nearly three hundred years
As I have already stated, the form of an indictment, in many of our own States, and which is derived from England,_ is thus : “The jurors of the people of the State of --—, in and for the body of the county of-, upon their oath, present,” &c. This is the commencement, and all that it need contain. The caption is quite a different matter, and it has its origin in this way. Where an inferior court, in obedience to the mandate of the king’s bench, transmitted the indictment to the crown office, 'it was accompanied with its history, naming the court where it was found, the jurors’ names by whom found, and the time and place where found. All this was entered of record by the clerk of the superior court immediately before the indictment, and was called the caption, but it was no part of the indictment itself (1 Bishop on Cr. Pro., §§ 145, 146 ; 1 Start:. Cr. Pl., 2 ed., 233). A complete form of the caption is given in 2 Hale’s P. C., 165, and in 1 Chitty Cr. Law, 327.
This same practice prevailed in our State, when indictments were removed from the sessions to the supreme court, as will be seen in the case of People v. Guernsey ( 3 Johns. Cas., 266 ), quoted by the respondents.
So far, therefore, as the objections in this case go to the form of the indictment, the latter must be considered good. Should an indictment be found in an improper manner, or by an insufficient number of jurors, the way is open for redress by motion, which secures to the accused party immunity from an illegal trial or punishment .(State v. Batchelor, 15 Mo., 207 , 208; Reg. v. Heane, 9 Cox Or. C.,
I pass to the consideration of the other questions arising in this case.
To constitute a good indictment for larceny, the thing stolen must "be charged to "be the property of the actual owner, or of a person having a special property as bailee, and from whose possession it was stolen (2 Arch. Pr. Cr., 7 ed., 257). Gates was neither the actual owner nor the bailee of thé property stolen, and the first count in the indictment is therefore bad. He was employed, by the county superintendent of the poor of Cortland county at a salary. The last-named officer is clothed by statute with the power “to employ suitable persons to be Keepers of the poorhouses” (2 Rev. Stat, 5 ed., 841, § 34). And it was under this power that Gates was employed. The superintendent is, by the same statute, authorized to “ purchase materials” for the support of the paupers.
It is true that, in this instance, the keeper purchased the property stolen with his own money ; but it was an advance made for the superintendent, and he was by him subsequently, and before the larceny, reimbursed.
Neither was Gates in the actual possession of the property so as to have a special property therein. The character of his possession depends upon the tenure by which he held the property. If he were the mere servant of the actual owner, the possession was in such owner, not in him. If he were the servant, then the distinction between the charge and the possession of the property must not be overlooked. This distinction, though in ordinary language lost sight of, is necessary to be observed in dealing with the question under consideration.
Whilst no man is so high as to be above the reach of the law, no man is so low as to be beneath its protection. It is necessary, therefore, that we should observe critical distinctions in charging a man with a crime, lest his life or liberty should be twice placed in jeopardy. And such a case might arise if the defendant were again indicted for the same larceny, alleging the property to be in the mas
Chitty thus states the rule: “ It is a clear maxim of the common law, that where one has only the bare charge or custody of the goods of another, the legal possession remains in the owner, and the party may be guilty of trespass and larceny in fraudulently converting the same to his own use. Thus, a butler may commit larceny of plate in his custody, or a shepherd of sheep. The same of a servant entrusted to sell goods in a shop. This rule appears to hold universally in the case of servants, whose possession of their master’s goods, by their delivery or permission, is the possession of the master himself” (vide 1 Den., 123 , and cases there cited).
Adopting this as the rule, what practical distinction can be drawn between the relations which the butler, the shepherd, and the servant intrusted to sell goods, bear to their respective masters, and that which Gates bore to the superintendent who employed him % The position, therefore, that, as a mere servant, the possession of Gates was sufficient to support the allegation in the indictment, cannot be maintained (Dillenback v. Jerome, 7 Cow., 294 ; Commonwealth v. Morse, 14 Mass., 217 ).
There is another class of cases involving the possession of property, much relied upon on the argument, which it is necessary to notice. They are cases where the question arose as between master and servant, where the servant was indicted for stealing from the master, and where the-property stolen, though received by the servant for the master’s use, had never actually passed from the latter to-the former. The rule in such a case is, “that if the ser
In the second count the property was alleged to "be in the county of Cortland, and it is argued that it is "bad for that reason. It is claimed that the property was vested in the superintendent of the poor as a "body corporate, and that, even if it were the property of the county, such property should have "been alleged to "be in the "board of supervisors. To establish this latter proposition, the act is quoted which provides that “ all acts and proceedings by or against a county in its corporate capacity shall be in the name of the board of supervisors of such county” (1 Rev. Stat., 5 ed., § 3). Notwithstanding this statute, the board of supervisors as such possess no corporate powers (Brady v. The Supervisors of New York, 2 Sandf., 460 ). The county is made a corporation by statute (1 Rev. Stat., 5 ed., 846, §1; Brady v. Supervisors, supra) ; and amongst its corporate powers is the right to purchase and hold such personal joroperty as may be necessary to execute its corporate or administrative powers (§ 1, subd. 3). The statute designating the name in "which legal proceedings by and against the county should be conducted was designed to simplify and lessen the expenses of litigation, and not to change the title of the corporation, or the name in which the property should be held.
Instances of similar legislation are not wanting. Actions by and against banks, formed under the general banking law, may be by or against the president thereof (2 Rev. Stat., 5 ed., p. 560, §§ 194, 195). And a joint-stock company or association may sue or be sued in the name of its president or treasurer for the.time being (3 Rev. Stat., 5 ed., 777).
My conclusion, therefore, is that the second count of the indictment is good, and that the judgment should be reversed.
Porter, Wright, Bockes, and Grover, JJ., concurred.
The defendant in error was indicted in the Cortland sessions for grand larceny, in stealing from the county poorhouse a quantity of hams, which had been procured for the support of the poor of the county.
The indictment contained two counts. The first count alleged the property taken to be that of Alonzo W. Grates, who, at the time of the larceny, was the keeper of the county poorhouse, and had the custody and charge of the property there, and had, in fact, purchased these identical hams with his own money, by the direction of the superintendent of the poor of the county.
Before the larceny he had been reimbursed by a draft on the county treasurer of that county, which had been paid.
The defendant was found guilty as charged in the indictment, and was sentenced to imprisonment in the State prison for the term of five years.
Upon a writ of error brought to the supreme court, that court reversed the judgment and conviction, and ordered the discharge of the prisoner, upon the ground that the property taken was that of Benjamin, the county superintendent of the poor, and that it was erroneous to charge in the indictment that the same was the property of Gates. The people bring their writ of error t-o this court.
It is now insisted on the part of the prisoner that the possession by Gates of the property taken was not of such a character as authorized the averment in the indictment that it was the property of Gates. It is undeniable that in an indictment for larceny it is essential that the pleader should aver the title or ownership in the property stolen to be in the true owner, if known; and if not known, then it should be averred that the owner was to the jurors unknown.
This is a general rule in criminal pleading, and, in applying it, it has been held that the owner "was one who had a general or special property in the thing taken. In the present instance, Gates had purchased the property taken with his own money, and lie had, at the time of the theft, as keeper' of the county poorhouse, the actual possession and control of the stolen property. After the purchase by him, and before the larceny, he had been reimbursed the amount of his expenditure, by a draft on the county treasurer of the county of Cortland, and on payment of which, out of the funds of the county, it would seem to be clear that the hams stolen became the.property of the county of Cortland. I cannot find any warrant for saying that the same" was the property of Benjamin, the superintendent of the poor of that county ; neither can I assent to the position that Gates, the keeper of the county poorhouse, was the servant of Benjamin, the superinten
The absolute owner of the property stolen must, therefore, be held to be that of the county of Cortland, whose money was taken and applied for the purchase thereof. The question then arises whether the averment to the indictment, that the ownership was in Gates, the agent or servant of the county, who had the actual possession and control of the property at the time of the larceny, was not itself sufficient. The cases abundantly sustain the position that an averment of ownership in the person having the actual possession and control of the thing stolen, at the time of the theft, is all that is required.
In a modern case in England, when a stage-coach had been robbed of a box containing a variety of articles, it became material to determine whether the goods so stolen could be laid as the property of the coachman. There were three counts in the indictment; but one of them, which laid the property in the coach proprietors, failed, on account of a variation ; another, which laid the property in persons unknown, was rejected by the court as improper ; and the case, therefore, necessarily proceeded upon the remaining count, which laid the property in the coachman.
It appeared in evidence that the box was delivered by the servant of a tradesman, in London, to the book-keeper at the inn from yrhich the coach set off, who called it over amongst other things in the way-bill, and he delivered it to a porter, who put it into the coach; and that the
In the case of Regina v. Rudick (8 Carr & B., 237), Busby was the servant of Webb, and was sent out by his master to receive money for him from his customers, and he was robbed of such money before it reached his master, on his way home. . In the indictment the property was laid
Mr. Baeox Aldeesox was inclined to think the money could not be laid as the money of the master, but, as the grand jury was in session, recommended that a new indictment be found, which was immediately done, which laid the money, in one count, as the property of Busby, the servant, and in the other as the property of Webb, and on this indictment the prisoner was convicted. In Regina v. Bird (9 Carr & P., 44) it was held that it was well laid in the indictment that the property stolen was that of one Miers, although he had only the possession of it, one Keyzor being the actual owner. Whenever a person has a special property in a thing, or holds it in trust for another, the property may be laid in either ( 21 Me., 586 ; 22 Id., 171; 4 Carr. & P., 381; 8 Tex., 115 ); as for instance, goods left at an inn (2 East P. C., 658), or intrusted to one for safe-keeping (1 Leach, 356 ; Rex v. Stalthem, lb.), or cloth left with a tailor, or linen with a seamstress (2 Whart. Cr. Law, §§1824. 1830).
In Owen v. State ( 6 Humph., 330 ), a horse got loose from his owner, Booth, and was taken in the field of Edmondson, and was placed in his stable, from whence it was stolen.
It was held that the property was well laid in Booth, the owner, and also in Edmondson, the temporary possessor ; that the horse was in the constructive possession of the owner, and in the actual possession of Edmondson, and that the indictment might well allege the property to be in the owner, or in the third person in whose possession it was found at the time of the larceny; and it was also held that a general finding of the jury, on both counts of the indictment, was well sustained by the proof, and the conviction legal and regular.
But the principle of these cases has been recognized and affirmed by the courts of this State.
In Ward v. People ( 3 Hill, 395 ), the prisoner was
There remains to be considered some other objections urged by the prisoner’s counsel. The prisoner’s counsel challenged the array of jurors, on the ground that the property stolen, being alleged, in the second count, to be that of the county of Cortland, the jurors, being inhabitants of said county, were interested, and therefore disqualified to act as such. This challenge assumes that the property stolen was the property of the county of Cortland. This assumption we deem to be correct. But in our judgment this fact furnishes no ground of disqualification of a juror, being an inhabitant of that county, to sit
The indictment showed, upon its face, that it was presented in the court of sessions of Cortland county, by the jurors of the people of the State of Hew York, in and for the body of that county, and that they presented the same upon their oath.
We think this indictment is in the usual and approved form, and contains all the requirements of the statute.
It is also claimed that the judge erred at the trial in refusing to charge the jury, in the language of Mr. Justin, that “ in cases of felony, confessions are regarded as the weakest and most suspicious of all testimony ; liable to be obtained by artifice, false hopes, promises of favor, or menaces; seldom remembered accurately, or reported with precision, and incapable in their nature of being disproved by other negative evidence” (4 Black. Com., 357).
It is to be observed, in the first place, that Blackstoxe uses this language in connection with his criticisms upon State trials for treason in England ; and, although he intends his observations to have a general application to all cases of felony, he regarded them as primarily to be considered in State trials for treason. But the annotator, upon this text of Blacicstone thus remarks, in a note : “ It seems to be iioav clearly established that a free and voluntary confession by a person accused of an offense, Avhether made before his apprehension or after, whether on a judicial examination or after commitment, whether reduced to writing or not,—in short, that any voluntary confession, made by a prisoner to any person, at any
Such undoubtedly is the rule, as enunciated by the most authoritative text-writers. Mr. Burrill says: ‘ ‘ Confessions of this kind, when deliberately and voluntarily made, are justly regarded as constituting the highest and most satisfactory species of evidence that can be presented 'before a tribunal” (Burrill on Circum. Ev., 495; citing-numerous authorities). Judge Geeexleae, while sanctioning this doctrine, very properly observes that “the evidence of verbal confessions of guilt is to be received with great caution. ’ ’ And he adds : ‘ Subj ect to these cautions, in receiving and weighing them, it is generally agreed that deliberate confessions of guilt are among the most effectual proofs in the law. The degree of credit due to them is to be estimated by the jury, under the circumstances of each case” (1 Greenl. Ev., §§214, 215, citing Coon v. State, 13 Smed. & M., 216 ; McCann n. State, Id., 471). In 2 Russell on Crimes, 924, it is said, “ A free and voluntary confession of guilt made by a prisoner, whether in the course of conversation with private individuals, or under examination before a magistrate, is admissible in evidence as the highest and most satisfactory proof, because it is fairly presumed that no man would make such a confession against himself, if the facts confessed were not true.” The author adds in a note : “Mr. J. Blacicstoxe and Mr. J. Postee entertain a different opinion ; ” and then quotes from 4 Black. Com., 357, and from Fos., 243, and in the text he further says : “And the highest authorities have now established that a confession, if duly made, and satisfactorily proved, is sufficient alone to warrant a conviction
The court committed no error, therefore, in refusing to charge the jury in the language requested.
In view of these considerations, the judgment of the supreme court should be reversed, and the judgment of the court of sessions of Cortland county be affirmed; and the record be remitted to the supreme court to proceed therein according to law.
Judgment reversed.