Majority
Headnote
Criminal Law—Perjury—Indictment—Assignment of Perjury—Absence of Demurrer.—An indictment for perjury which, after setting out the testimony alleged to have been falsely given in the matter of the probate of an alleged will, avers generally “that said statements made as aforesaid” by the defendant “were then and there false and untrue,” and were known by the defendant to be so at the time of making them, contains a sufficient assignment of perj ury in the absence of a demurrer to the indictment.The defendant was convicted of perjury and sentenced to imprisonment in the state prison for the term of twelve years. He appeals from the judgment and from an
The theory of the prosecution is that the defendant committed the crime charged to assist the purpose of a conspiracy entered into between himself, Mrs. Houseworth, and J. M. Garner, to the end that Mrs. Houseworth might succeed to the estate of one A. Fuller, deceased, by means of a false and forged will. The perjury is charged to have been committed by defendant, as -a pretended subscribing witness, at the probate of the will. The alleged will was shown to be in the handwriting of Mrs. Houseworth, and she was by the terms thereof to have received all the property and estate of deceased •except a thousand dollars; said estate being about thirty-two thousand dollars in value. The accomplice, Garner, pleaded guilty to the charge of perjury, and thereafter, at the trial of defendant, he testified in substance that he and defendant signed the will together in the presence of each other, and without the request or presence of Fuller, in the summer of 1898, and several months after the death of said Fuller; that defendant persuaded Mm to sign by saying there was five thousand dollars in it for each of them; and that after they had both signed defendant wrote the attesting clause in above their signatures. The following is a copy of the said alleged will and the attestation thereto, to wit:
“June 9tb, 1897.
“I desire that Mrs. Minnie Houseworth have all my property at my death, except I reserve one thousand dollars to be equally divided between the legal heirs to my estate.
“A. FULLER.
“Signed as witnesses after being requested to do so by A. Fuller, he declaring this to b'e his will and that he had signed it. We therefore, in his presence and in the presence of each other, signed our names as witnesses.
“Aug. 3, 1897. J. E. RODLEY,
“J. M. GARREE.”
It is shown that Fuller died on or about October 18, 1897; and that defendant testified at the hearing in the matter of the probate of said alleged will that he signed the will as a
It appeared from the evidence that Mrs. Houseworth and said Garner were also witnesses at the probate of the will; that the testimony of the latter as to the facts surrounding the witnessing of the will was substantially the same as that of the defendant. Mrs. Houseworth presented the will for probate October 19, 1898, in her petition stating that she believed it was in the handwriting of the deceased, Fuller, and at that hearing she testified that she had received the will from one H. Carmack on October 17, 1898, and that she never saw the document before that date. In May, 1898, as testified at the trial by one J. B. Swearingen, Mrs. Houseworth stated to him that she had a will that Mr. Fuller had left her and she had received it in a letter handed her by a Mr. Fimple; that it did not have any witnesses to it and the lawyers told her it needed two witnesses; “and so all they will have to do is to write on a piece of paper that they had signed it at Fuller’s request, and sign their names to it and attach it to the will.” “ ‘How,’ she said, I want you to sign as one of the witnesses; Dr. Bodley has agreed to sign it for one, and I have agreed to give him five thousand dollars to sign it, and I will give you the same. I would not offer you any less than I agreed to pay Mr. Bodley.’ ”
On this appeal a great many points are made, the more important of which we will take up and dispose of in the order in which they are presented in appellant’s brief.
1. The indictment is in the following language: “J. Ellis Bodley is accused by the grand jury of the county of Butte, state of California, by this indictment, of the crime of perjur), a felony, committed as follows, to wit: That on the twenty-third day of Movember, 1898, and before the finding of this indictment, at the county of Butte, state of California, in the superior court of the said county of Butte, and state of!
“All of which was then and there material to the "issue and matter being heard in said proceeding, and that said state
ments made as aforesaid by said J. Ellis Rodley were then and there false and untrue and were then and there at the time of making them by said J. Ellis Rodley known by said J. Ellis Rodley to be so false and untrue.
“Whereby he, the said J. Ellis Rodley, did then and there, as aforesaid, willfully, corruptly, and contrary to his oath, and knowing his testimony to be false, swear falsely, and feloniously commit willful perjury, contrary,” etc.
There was no demurrer to the indictment, but on arraignment the defendant pleaded not guilty.
The objections urged to this indictment are: (a) It omits the requisite “assignment of perjury”; (b) There is no adequate averment showing the materiality of the testimony. The requirement of the law as to “assignment of perjury” is found in section 966 of the Penal Code, and requires only that there be “proper allegations of the falsity of the matter on which, the perjury is assigned.” The allegations to the effect that the statements made by defendant were then and there false and untrue and known by him to be so false and untrue are, we think, in the absence of a demurrer, a sufficient “assignment of perjury” under the code provision above cited. This precise question has never been decided by this court so far as we have been able to ascertain. In People v. Ah Bean, 77 Cal. 12 , and People v. De Carlo, 124 Cal. 462 , the indictment was in each instance in substantially the same form, so far as the “assignment of perjury” is concerned, as it is in this case. But in neither of those eases was anjr question made as to the sufficiency of the indictment in this respect. However, it seems plain here that the indictment states facts constituting an offense, and the worst that can be said of it is, that it is not as specific and certain as it should have been in its allegations as to the falsity of the numerous statements of defendant charged to have been perjurous; and perhaps the indictment for that reason does not conform to the requirements of sections 950 and 952 of the Penal Code. But an uncertainty of such a character would be waived by the defendant’s failure to demur. He cannot, under our system, lie by until he shall see the result of a trial of his case on its merits and then be permitted to take advantage of a mere uncertainty in the indictment by motion in arrest of judgment. (Pen. Code, secs.
It is specifically alleged in the indictment that the testimony alleged to be false “was then and there material to the issue and matter being heard in said proceeding.” This is a sufficient allegation as to materiality. (People v. De Carlo, supra.) The other objections to the indictment are based on false premises and will each disappear on a careful reading of that document.
2. It appears that the grand jury made a partial report and presented a true bill against defendant for perjury on December 15, 1899, and the clerk was directed by the court to file the same and issue a bench warrant thereon for the arrest of defendant, and his bail was fixed at the sum of five thousand dollars. The jury then retired for further deliberation. At 3 o’clock P. M. of the same day (the grand jury returned into court, and after being called the court stated and the jury responded as follows:
“The indictment which was presented this forenoon in the case of The People of the State of California v. J. Ellis Rodley, Defendant, was resubmitted by the court to the grand jury from the district attorney to correct an 'error that appeared upon the face of the indictment, in this, that it appeared from the indictment presented that the matter before the court ait the time that J. Ellis Bodl'ey was sworn was a petition for letters testamentary in the estate of Alfred Fuller, deceased, whereas the fact was, and it is in the knowledge of the court, that the petition called for letters of administration with the will annexed.
“Q. Have you now, Mr. Foreman, the indictment corrected in that respect? A. Yes.
“Q. Has it been submitted and voted upon after correction? A. Yes.
“Q. And it is now returned to this court as the correct indictment? A. Yes.”
The clerk was thereupon directed to file the indictment, and that the record show that it had b'eien resubmitted. A bench warrant was ordered to issue for the arrest of said J.. Ellis
3. The defendant made and filed his affidavit, intending to thereby invoke the provisions of section 170 of the Code of Civil Procedure, and have his case tried before a judge other than the regular judge of the court in which the same was pending. The counter-affidavits of the district attorney and of the judge before whom the defendant objected to being tried were also filed. The court decided, after reading all said affidavits, that the regular judge was not disqualified to try the case and refused to secure the services of another judge for that purpose. In this we cannot see that the court erred. There was no objection made by defendant at the hearing to
1 2 Am. Dec. 656 .
4. The challenge to the panel was properly overruled. The number of jurors fixed in the order of the court is not to be increased by the names left in the box at the end of the previous year, but the supervisors are at liberty to select from such names as many as possess the necessary qualifications of jurors and have not served the previous year, and make them part of the list for the current year. (Code Civ. Proc., secs. 206, 211.)
There was no impropriety in the supervisors estimating the population by the number of votes cast in each district at the last preceding election. We cannot say that this was not the most accurate basis they possessed for such estimate. (Code Civ. Proc., sec. 206.)
The clerk testified that the seventy-five ballots or slips drawn from the jury-box were folded so as to conceal the names of the persons thereon written; John S. Henrison being one of these names, it follows that his name was duly concealed. There was no substantial departure from the forms prescribed by law in respect to the drawing and return of the jury.
5. The affidavit of the publication of notice of hearing of petition for probate and for letters was properly admitted in evidence as part of the record of the matter in which the perjury is charged, to have been committed, and was competent evidence to prove the matters therein stated. (Code Civ. Proc., secs. 2010, 2011; Heflin v. State, 88 Ga. 151 .[2] ) The other affidavits used in the probate proceeding were admissible for the same reason.
6. It was competent to put in evidence the testimony of Mrs. Houseworth and Gamer .given at the hearing of the probate matter, as well as the conversation of the former with the witness Swearingen, wherein she attempted to persuade said Swearingen for five thousand dollars to subscribe as a witness to the alleged will of the already deceased Puller, for the reason that all these acts and declarations, taken in connection with
2 30 Am. St. Rep. 147 .
That portion of Swearingen’s testimony wherein he details a conversation with Mrs. Houseworth, in which she sought to induce him not to testify before the grand jury that, she had offered him five thousand dollars to sign a will as a witness, was properly admitted because the conspiracy and its purpose was not then accomplished. The object of the conspiracy was to “loot” the estate of the deceased Fuller; the perjury of defendant and the others in the probate proceeding was only one step to this end. It had been necessary before this to fabricate a will, and it was still necessary for the conspirators to avoid detection, keep themselves -out -of the state prison, and keep up the deception that they were practicing on the probate court, in order to realize anything from their crimes; and it was with these ends in view, no doubt, that Mrs. Houseworth approached Swearingen on the subject of his testimony before the grand jury. W-e think, therefore, that what she said and did in that connection was in furtherance of the purpose of the conspiracy, and does not come within those cases which exclude the acts and declarations of one conspirator, done and made after the “common criminal design” is accomplished or abandoned, as against Ms coconspirator. (Carter v. State, 106 Ga. 372[3] ; Byrd v. State, 68 Ga. 661 ; Scott v. State, 30 Ala. 503 ; People v. Opie, 123 Cal. 294 . See, also, People v. Ward, 77 Cal. 113 ; People v. Winters, 125 Cal. 325 ; O'Neal v. State, 14 Tex. App. 582 ; McFadden v. State, 28 Tex. App. 241 ; Allen v. State, 12 Lea, 424 .)
7. The defendant while on the witness stand was asked by his counsel the following question: “After the death of Mr.
3 71 Am. St. Rep. 262 .
8. That the deceased Fuller in his lifetime declared an intention to remember Mrs. Houseworth for the kindness she had shown him was not competent evidence in this case. The defendant is charged with false swearing as to the execution of the will. The declarations of the deceased are not admissible on questions pertaining solely to the formal execution of the will.
9. The petition for the probate o-f the will sets forth that petitioner believes the will “to have been wholly written, dated, and signed by said testator.” It also states facts showing that
4 22 Am. St. Rep. 310 .
10. The defendant was sworn in the probate proceeding in the usual form, as shown by the evidence; but were it otherwise, it would be no defense in this action. (Pen. Code, sec. 121.)
11. The record of the probate proceeding is th’e evidence upon which we must rely to determine whether the court had jurisdiction. (2 Bishop's New Criminal Procedure, sec. 933b.) The decree admitting the will to probate was placed in evidence, and it contains all the necessary recitals to show that the court had jurisdiction in the matter. (Wharton's Criminal Evidence, sec. 602a.) The petition for probate filed, as it is shown to have been, gave the court jurisdiction of the subject matter of the action, and even if it be admitted that the affidavit of publication of the notice of hearing was defective, the court had the power to hear the evidence as to the will and permit a new affidavit of publication to be filed thereafter if necessary. In Smith v. State, 31 Tex. Cr. Rep. 315, the jury, had not been sworn at the time of the alleged perjury, and it was held that the correct rule is "that if the court has jurisdiction of the subject matter of the suit, and the oath is required by law, irregularities in the proceeding will not prevent perjury.” The court properly refused to instruct that there was no evidence that the court had jurisdiction of the proceeding.
12. The court refused to give defendant’s requested instruction Ho. ll, which reads as follows:
"If you do not believe the testimony given by the witness Garner, or if you are not convinced beyond all reasonable doubt
of the truth of what he has testified to, you must acquit the defendant.”
The witness Garner testified to facts and circumstances tending to show the defendant's guilt, other than the direct evidence he gave of the “falsity of the testimony charged to be perjury.” The rule laid down in section 1968 of the Oode of Civil Procedure, requiring direct evidence in perjury cases, means that there must be direct evidence only as to the falsity of the testimony charged to be perjury. (2 Bishop's New Criminal Procedure, sec. 929.) Therefore, if the jury believed the direct evidence of Garner given on this point, they might doubt his testimony on other points and still be entirely satisfied from all the evidence in the case that the defendant was guilty, and thus be warranted in convicting him. The rule in respect to the matter, stated as broadly as could properly be asked, was given by the court in defendant’s requested instruction Ho. 9. We can see no error, therefore, in the refusal to give the offered instruction Ho. 11. The same may be said of instruction Ho. 15 refused by the court, which reads as follows: “If you distrust the testimony of the witness Garner you must acquit the defendant.” The court had already told the jury that “there must be the direct testimony of at least one credible witness, and that testimony to be sufficient must be positive and directly contradictory of the defendant’s oath,” etc. Here the word “credible” is. added to the statute at the request of defendant; surely, he ought to be satisfied with this. It is not a rule of law that an accomplice is never to be believed, nor is it the rule that he can never be the one witness giving the direct and positive evidence required by section 1968 of the Code of Civil Procedure in eases of perjury. His credit and the weight of his testimony is a question for the jury (People v. Gibson, 53 Cal. 601 ) in such eases as in others, except that there is a positive rule of law that the direct evidence of one witness must always be corroborated in perjury eases to warrant conviction.
13. The two instructions given by the court as to the evidence of the defendant’s good character were as full and favorable to defendant as h'e could reasonably ask, and there was no error in refusing to add the third instruction on that sub
14. The defendant requested the court to instruct the jury that the testimony of the witness Wilson as to certain oral admissions of defendant ought to be viewed with caution, and also that the testimony of the witness Swearingen as to alleged oral admissions made by Mrs. Houseworth ought to be viewed in the same way. These two instructions were refused; but the court did give, at the request of defendant as the record shows, an instruction embodying, practically, the whole of section 200 of 1 Greenleaf on Evidence, cautioning the jury against testimony of verbal admissions and statements. An instruction in effect the same as the one last referred to was held by this court in Kauffman v. Maier, 94 Cal. 269 , to have been given in disregard oí “the provision of the constitution that ‘judges shall not charge juries with respect to matters of fact, but may state the testimony and declare the law/" The decision referred to was undoubtedly correct, and an instruction of that kind should not be given for the reasons stated in that case. If any instruction is given on the subject of oral admissions it should be confined as nearly as possible to the language of subdivision 4 of section 2061 of the Code of Civil Procedure. However, the defendant cannot be heard to complain of the instruction here for the reason that it was given at his own request, and having been so given it covered the subject treated of in the two instructions refused and rendered them unnecessary. The defendant is not 'entitled to an instruction directed to the evidence of a particular witness and naming him, where a general instruction has been given covering the point sought. (People v. Patterson, 124 Cal. 102 .) The defendant complains of the instruction, and seems to treat it as having been given of the court’s own motion, but a careful inspection of the transcript will show the defendant’s mistake.
15. The jury were instructed at some length as to the defendant’s right to the benefit of the presumption of innocence in the second and third of the unnumbered instructions and in the tenth and thirty-fifth of the numbered instructions, and the subject did not need the amplification found in the instructions numbered 33 and 34 and refused by the court.
17. Defendant complains that the jury were not instructed, as requested in instruction 39, that a preponderance of evidence would be insufficient to justify a conviction. Besides instructions given that the burden of proof is on the prosecution, and that the jury must be entirely satisfied of defendant’s guilt before they can convict, we find the following in the fourth unnumbered instruction: “If, upon such proof, there is a reasonable doubt remaining, the accused is entitled to the benefit of it by an acquittal, for it is not sufficient to establish a probability, though a strong one, arising from the doctrine of chances that the fact charged is more likely to be true than the contrary; but the 'evidence must establish the truth of the
5 68 Am. St. Rep. 50 .
18. It was proper to amend defendant’s offered instruction 44 as to the corroboration necessary in perjury eases by striking out the word “strong” before the words “corroborating circumstances.” The amendment placed the instruction in accord with the statute. (Code Civ. Proc., sec. 1968.)
19. The court refused to give instruction 45 requested by defendant, which reads as follows: “The defendant cannot b'e convicted if you do not find from the evidence before you, and beyond all reasonable doubt in your mind, that when he gave the testimony set forth in the indictment he did so with a criminal intent. If, after considering all the evidence in this case, you entertain a reasonable doubt as to whether defendant did give such testimony with a specific criminal intent, then you must return a verdict that he is not guilty.”
' In th'e fifth unnumbered instruction the court gave the definition of perjury contained in section 118 of the Penal Code, and in instruction 50 the jury were told: “But you are required to determine whether or not such testimony was false, and known by Ithe defendant to be false at the time it was delivered, and that said testimony was given willfully and contrary to the oath he had taken.” The words “a specific criminal intent” would need some defining to make them perfectly intelligible to a jury in the connection in which they are used in the rejected instruction. We understand that the “intent to swear falsely” is the “specific criminal intent” that must be shown to establish the crime of perjury. (2 Bishop's New Criminal Law, sec. 1048.) If the testimony was known by the defendant to be false at the time it was delivered,” and it “'was given willfully and contrary to the oath he had taken,” if would certainly be .given with “intent to swear falsely.” We
20. The court gave two instructions on the subject of corroboration in perjury cases. In instruction 9 the jury was told: ^There must be the direct testimony of at least one credible witness, and that testimony to be sufficient must be positive end directly contradictory of the defendant’s oath; in addition to such testimony, there must be either another such witness or corroborating circumstances established by independent 'evidence, and of such a character as clearly to turn the scale and overcome the oath of the defendant and the legal presumption of his innocence. Otherwise the defendant must be acquitted.”
In instruction 17 the court said to the jury: "The additional 'evidence must be at least strongly corroborative of the testimony of the accusing witness in this case, the witness Garner.” In addition to these two instructions the defendant requested the following: "You are instructed that there must be something in the corroborative evidence which makes the facts sworn to by defendant not true, if the corroborative evidence be true also. If the corroboration does not go to that extent, the. defendant must he acquitted.”
There was no error in refusing the instruction last quoted. The former instructions were sufficient on the question of corroboration.
21. Instructions 50, 50|, and 52 are complained of, but the case cannot be reversed on account of the giving of these instructions for several reasons—the first being that the record shows them to have been given at the request of defendant; and Ave think Ave should be guided by this record in the matter notwithstanding that in the briefs of both parties these instructions are treated as if not given at defendant’s request. Again, the last instruction mentioned is free from error. (People v. Dolan, 96 Cal. 315 .) And there is nothing in either -of the other instructions on which the case should be reversed, if it is read and construed in connection Avith all the other instructions given. (People v. Chun Heong, 86 Cal. 329 .)
22. The verdict is not contrary to the instructions nor is it unsupported by the evidence, hut, on the contrary, the case made against the defendant was a strong one, as may be seen by
23. The defendant excepted to the remark of the assistant district attorney to the jury, which reads as follows: "The jury in the will contest over people’s exhibit ‘A,’ within an hour-after they had retired, brought in a verdict that people’s exhibit ‘A’ was not a valid will.” This statement was improper and should not have been made, hut still we cannot see how the-defendant could be injured by it when it was virtually conceded by him at the trial that the will was bogus. When it was sought to be shown that -the will was not in the handwriting of the deceased Puller, the defendant admitted the fact, and of course this admission involved the signature to the instrument. In addition to this it was shown by the evidence, without conflict, that the will including the signature was in the handwriting of Mrs. Houseworth. This, with the other evidence tending in the same direction, established the fact that "exhibit ‘A’ was not a valid will” beyond any question; and the assertion that a jury had so found could add nothing to defendant’s, burden.
34. Several other exceptions were taken to statements of the-prosecuting attorneys in their arguments to the jury, but we see nothing in any of them calling for special notice. It is-deemed sufficient to say that they are free from prejudicial error under the recent decision of this court in People v. Molina, 126 Cal. 505 .
35. A number of objections to the action of the court in refusing instructions have been ignored in this opinion for the reason that after a careful examination of them the conclusion was reached that they were entirely devoid of merit. It should not he a matter of great surprise that where upward of fifty instructions are requested some -of them should b.e refused.
The judgment and order should be affirmed.
Haynes, 0., and Chipman, C., concurred.
Garoutte, J., McFarland, J., Van Dyke, J., Harrison, J.
Rehearing denied.
Cases cited
- People v. Ah Bean 77 Cal. 12 p. 249
- People v. De Carlo 124 Cal. 462 p. 249
- People v. Swenson 49 Cal. 388 p. 250
- People v. Chuey Ying Git 100 Cal. 437 p. 250
- People v. Mesa 93 Cal. 580 p. 250
- People v. Villarino 66 Cal. 228 p. 250
- Higgins v. City of San Diego 126 Cal. 303 p. 252
- People v. Ley 75 Cal. 407 p. 253
- People v. Lovren 119 Cal. 88 p. 253
- People v. Daniels 105 Cal. 262 p. 253
- People v. Fehrenbach 102 Cal. 394 p. 253
- People v. Opie 123 Cal. 294 p. 254
- People v. Ward 77 Cal. 113 p. 254
- People v. Winters 125 Cal. 325 p. 254
- Mason v. Vestal 88 Cal. 396 p. 255
- People v. Doyell 48 Cal. 85 p. 255
- People v. Gibson 53 Cal. 601 p. 257
- Kauffman v. Maier 94 Cal. 269 p. 258
- People v. Patterson 124 Cal. 102 p. 258
- People v. Dolan 96 Cal. 315 p. 261
- People v. Chun Heong 86 Cal. 329 p. 261
- People v. Molina 126 Cal. 505 p. 262