Majority
Headnote
[1] Criminal Law — Bobbery — Identification of Defendant — Evidence — Appeal. — In this prosecution for the robbery of a candy store, whore the employee from whoso immediate presence the money was taken and who was compelled to assist in emptying the money till positively identified defendant as the person who committed ■ the robbery, the appellate court was not justified in reversing the judgment of conviction merely because another employee, whose testimony was badly shaken and who admitted she was very badly frightened and extremely nervous while the defendant was in the store, was unable to identify him as the person who entered the store and committed the crime.The defendant was charged by an information filed against him on the twelfth day of September, 1924, by the district attorney of the county of Los Angeles, with the commission of two separate and distinct crimes of robbery, separately stated in the information. Both robberies were committed in See’s candy store, located at 135 Northwestern Avenue, in the city of Los Angeles, on July 19, 1924, and July 24, 1924, respectively. The first robbery was committed at about the hour of 10 o’clock P. M. and the second at about 9:35 o’clock P. M. Upon both occasions the defendant entered the candy store of which Mr. See was the owner and proprietor alone and undisguised in any manner, and with drawn revolver compelled the lady employees thereof to stand by while he took and compelled the delivery to him upon his first entry the sum of $46 and
The jury returned a verdict of guilty as charged in the information upon both counts. The court pronounced judgment as prescribed by law upon the verdict of guilty as found by the jury under the first count of the information, but declined to pronounce judgment against the defendant under the second count, giving as a reason therefor that it was of the opinion that the ends of justice would be fully subserved by the imposition of one sentence, and thereupon made an order dismissing the second count. Appellant upon appeal makes the point that the trial court erred in two major particulars, first, by permitting the district attorney to amend the second count of the information, and, secondly, by refusing to give a portion of an instruction offered by him in support of his defense of alibi, which contained both objectionable and unobjectionable statements of the law which will hereafter be considered.
That portion of the first count of the indictment which is descriptive of the offense reads: ‘ That the said Oscar Foster, alias Robert Smith, alias Jack Todd, on the 19th day of July, 1924, at and in the county of Los Angeles, State of California, did wilfully, unlawfully and feloniously and forcibly take from the person, possession and immediate presence of one Mrs. Agnes Funke, forty-six ($46.00) dollars . . . the personal property of the said Mrs. Agnes Funke ...” The allegations necessary to the statement of an offense of this character, as to the money having been taken without the consent and against the will of said Mrs. Agnes Funke and accomplished by means of force and fear, are fully set out in said first count.
The second count in formal respects is identical with the first. That portion which is descriptive of the offense is as follows: “That the said Oscar Foster, on or about the 24th day of July, 1924, . . . did wilfully, unlawfully, feloniously and forcibly take from the person, possession and immediate presence of one Mr. Fisher, twenty-three ($23.00) dollars in money, . . . the personal property of said Mr. Fisher, which taking was then and there without the consent of the said Mr. Fisher,” etc. [1] The defendant was positively identified by Mrs. Funke, who was forced by him to open the cash register drawer and take the money therefrom and
[2] The next point has to do with the court permitting the district attorney to amend the information. Miss Freda Knuebel, an. employee in charge of Mr. See’s store on the night of July 24, 1924, was the second witness called for the People. She had been under examination but a short time whereupon she testified that the defendant came into the
“When an offense involves the commission of, or an attempt to commit, a private injury, and is described with sufficient certainty in other respects to identify the act, an erroneous allegation as to the person injured, or intended to be injured, is not material.”
Direct authority for the amendment of the information is found in the following section of the Penal Code:
“An indictment or information may be amended by the district attorney without leave of court, at any time before the defendant pleads. Such amendment may be made at any time thereafter, in the discretion of the court, where it can be done without prejudice to the substantial rights of the defendant. An indictment cannot be amended so as to change the offense charged, nor an information so as to charge an offense not shown by the evidence taken at the preliminary examination. ...” (See. 1008, Pen. Code.) (Italics supplied.)
That portion of said section 1008 permitting the amendments of indictments and informations was added by amendment in 1911 (Stats. 1911, p. 436). Prior thereto no such authority existed.
[4] Under our system of criminal procedure the committing magistrate is not limited in making his order of commitment to the allegations of the complaint or the crime named therein. It is his duty to commit the accused for trial for the offense disclosed by the evidence, even though it be a different offense than the one laid in the complaint. (Sec. 872, Pen. Code; People v. Lee Look, 143 Cal. 216 [ 76 Pac. 1028 ]; 14 Cal. Jur. 28, 29.) In this case the accused was held to answer to the charge of robbery committed in the county of Los Angeles on a stated day;. the kind of property taken is described as money and the amount thereof was $23. The crime charged in the complaint and found by the magistrate to have been committed by the defendant was robbery, with the time, place, and amount of money taken specifically stated. Treating the crime as completed, and not as continuing at the time of the arrival of Mr. Fisher, the court was of the opinion that the amendment should be made. If no constitutional right of personal liberty is violated by amended section 1008 of the Penal Code — and we are not aware of such violation nor have we been cited to any authority in this state which challenges the authority of the legislature to so regulate criminal procedure — all of the objections made by appellant as to the identity of the crime are swept aside by the amendment.
[5] Conceding that the district attorney by virtue of section 809 of the Penal Code is confined to the same crime in framing the information as the one designated by the magistrate in the commitment, such an exaction would not strip the legislature of the power to authorize the correction of an error by an amendment of the information so as to
But let us consider the crime as referable solely to section 956 of the Penal Code. The person injured is not material if the crime is described in the information with sufficient certainty as to identify the act. The act or crime of robbery as described by the information was committed by the defendant on the twenty-fourth day of July, 1924, in the county of Los Angeles, and the amount of money taken by means of force and fear by the defendant was alleged to be-the sum of $23, the exact amount which was proved at the trial to have been taken by the defendant by means of force and fear. [6] The only way by which any uncertainty could arise as to the identity of the crime charged would be to indulge the probability that the defendant on the day named in the information committed another robbery and took from said other person robbed exactly the same sum of money that he took from Miss Knuebel. But this presumption may not be indulged. Criminal acts are never to be presumed or indulged against a person, but must be proved and the proof of the robbery alleged would not give rise to a presumption that another robbery had been committed by the defendant.
[7] There seems to be no room for doubt as to the object sought to be effected by the adoption of section 956. Said section declares in plain terms that “an erroneous allegation as to the person injured is not material,” if the “offense is described with sufficient certainty in other respects to identify the act.” This language does not mean that the error which will be held to be immaterial is referable only to a mistake as to the name or a misdescription of the person injured, and therefore not referable to mistake as to the person injured, as expressly provided by the statute, and no case in this state so holds. If that is what the legislature intended, it would have provided that an erroneous allegation as to the name of the person injured is not material. To so interpret the statute would be to arbitrarily change its language and meaning and render the law impotent to prevent a miscarriage of justice in eases
[8] We think the amendment as made to section 1008 of the Penal Code in 1911 is quite persuasive, if not entirely convincing, as to the intention of the legislature to permit, in the discretion of the trial court, the amendment of informations, where it can be done without substantial prejudice to the rights of the defendant, so as to correctly state the offense shown by the evidence taken at the preliminary examination. Surely a substitution of the person actually injured in the place of the one who was not injured so far as the loss of property is concerned, but who was actually present and held in fear during a portion of the time when the injured person was held under duress by the defendant, could not be said to be prejudicial to the substantial rights of the defendant. If, as contended, amendments only may be made to the indictment or information to correct an error or misdescription as to name, the amendment of section 1008 of the Penal Code was absolutely purposeless, as this has always been allowable. Prior to the statute authorizing amendments to be made to informations, it was the settled law of this state, as shown by a long line of decisions, that a mistake or misdescription of the name of the person or corporation or firm injured was not a material matter (see. 956, Pen. Code), and objections made thereto upon the grounds of variance were uniformly overruled. (People v. Smith, 112 Cal. 333 [ 44 Pac. 663 ]; People v. Nunley, 142 Cal. 105 [ 75 Pac. 676 ]; People v. Watson, 72 Cal. 402 [ 14 Pac. 97 ]; People v. Anderson, 80 Cal. 205 [ 22 Pac. 139 ]; People v. Olsen, 64 Cal. App. 126 [ 220 Pac. 444 ]; People v. White, 47 Cal. App. 400 [ 190 Pac. 821 ]; People v. Hinshaw, 194 Cal. 1 [ 227 Pac. 156 ]; People v. Grahle, 67 Cal. App. 183 [ 227 Pac. 227 ]; 14 Cal. Jur. 91-93.) In a number of the foregoing cases and in many others that might be cited the name of the person or the description of the cor
While there is no prior decision of this court involving the precise facts as those presented by the instant case, the eases of People v. Anderson, 80 Cal. 205 [ 22 Pac. 139 ]; People v. Grahle, supra, and other decisions cited tend to establish the only interpretatioh which we think can be placed upon sections 956 and 1008 of the Penal Code, and which we have here discussed. There is certainly no authority in this state holding or pointing to a contrary conclusion. If what we have said as to the right of the district attorney to amend the information in the discretion of the court be sound, then the further question as to the identity of the defendant with the crime is rendered immaterial, as the amended information sufficiently described the offense as having been committed in the presence of the person from whose custody and possession the money was actually taken. [9] Nevertheless, as the defendant has made the contention that the identity of the crime places him in a position where he could not defend himself against a second charge based upon the same offense, we will consider his objections as made under section 956 alone and without reference to 1008. The information in the ease of People v. Faust, 113 Cal. 172 [ 45 Pac. 261 ], decided many years before the amendment of section 1008, was much more vulnerable to attack on the ground that the information did not sufficiently identify the offense than the information first filed in the present case. The defendant in that case was charged under the provisions of section 397 of the Penal Code, which made it a felony to furnish or supply intoxicating liquors to any Indian. Faust was' charged by the information filed against him with the crime of selling liquors to two Indians, neither of whom was described by name or in any way other than “two Indians.” The same objection was made in that case as is made here as to the sufficiency of the identity. This court there held that if the defendant should again be prosecuted for the offense of which he stood convicted, he might plead the conviction and establish the identity of the offense by paroi evidence. So here, if any question should hereafter arise as to the identity of the person robbed, the defendant could show beyond the peradventure of a doubt, both by paroi evidence
[10] Appellant, assuming the invalidity of the second count of the information for the reasons assigned, argues that a reversal of the judgment of conviction should be had under the first count for the reason that the evidence offered in support of said assumed void count must have had a prejudicial effect upon the minds of the jurors and influenced them to the defendant’s injury in their consideration of said valid count. But error cannot be presumed and it cannot be said that a jury would permit the evidence addressed to a count that failed to influence it in the con. sideration of another and separate count. If appellant’s reasoning be sound, section 954 of the Penal Code, which is the authority for the procedure adopted in the instant case, would be rendered fatal to the People in every case. The same argument as to the prejudicial effect of the offer of testimony to establish any one of the counts upon the minds of the jurors with respect to the other separate counts could be made with equal force whether the defendant be convicted on all the counts, or whether he be convicted on one or more and found not guilty on one or more. The People cannot properly be charged with bad faith by charging the defendant with two different offenses, as the evidence amply justifies its action. With bad faith removed as an clement of consideration, the fact that a jury should acquit a defendant of an offense charged in one count could not be urged as a reason for vitiating a verdict of guilty found under another count, if it be sufficiently supported by legal evidence. We think there is no substantial merit in the contention of appellant as to legal prejudice suffered by reason of the proof offered to sustain the second count. This form of pleading is authorized by statute. (In re Kinney, 71 Cal. App. 490 [ 235 Pac. 460 ].)
[11] But one other question remains for decision which arises out of the court’s refusal to give the whole of the
" The ‘ defendant in this case has introduced evidence to prove the fact that he was not at the place where the crimes were alleged to have been committed, at the time charged, and if in your deliberations you determine that defendant was not at the place where the offenses are said to have been committed, at the time alleged, but was at another place, then under this state of facts you must find the defendant not guilty, for it is impossible for the same person to be in two different places at the same time. (The defendant is not required to prove this fact beyond all reasonable doubt, or even by a preponderance of the evidence, to entitle him to an acquittal, but it is sufficient if, after hearing all the evidence introduced upon this subject by the defendant, you have a reasonable doubt of his presence at the time and place where the commission of the crime is charged, and if it does, you must give the defendant the benefit of this doubt, and find him not guilty.)” (Italics supplied.)
The portion refused was properly rejected. The law is well settled that while an alibi is not a separate or affirmative defense, the jury is not restricted or limited in its consideration of the case to the alibi defense alone, but is to consider that question in connection with all other evidence in the case. It is true that the alibi evidence may be so persuasive as to raise a reasonable doubt as to the guilt of the defendant as against all the other evidence produced against him, but it is the duty of the jury, nevertheless, to consider all the evidence offered in the case and it should be so instructed. (McClain v. State, 182 Ala. 67 [ 62 South. 241 ]; Flanagan v. People, 214 Ill. 170 [ 73 N. E. 347 ].) [12] The court having properly refused to give the erroneous portion of said alibi instruction, the question arises whether it committed prejudicial error by failing of its own motion to instruct the jury that the burden was not upon the defendant to establish an alibi by a preponderance of the evidence, but that it was sufficient to entitle the defendant to an acquittal if the evidence of alibi, considered in connection with all the evidence
The judgment and order appealed from are affirmed.
Richards, J., Shenk, J., Waste, C. J., and Lawlor, J., concurred.
Cases cited
- Hurtado v. California 110 U. S. 516 p. 121
- People v. Look 143 Cal. 216 p. 121
- People v. Smith 112 Cal. 333 p. 123
- People v. Nunley 142 Cal. 105 p. 123
- People v. Watson 72 Cal. 402 p. 123
- People v. Anderson 80 Cal. 205 p. 123, p. 125
- People v. Olsen 64 Cal. App. 126 p. 123
- People v. White 47 Cal. App. 400 p. 123
- People v. Hinshaw 194 Cal. 1 p. 123
- People v. Grahle 67 Cal. App. 183 p. 123
- People v. Faust 113 Cal. 172 p. 125
- In re Kenney 71 Cal. App. 490 p. 126