Majority
Headnote
[1] Criminal Law—Conspiracy to Commit Burglary—Sufficiency of Evidence.—In this prosecution for conspiracy to commit the crime of burglary, the evidence clearly warranted the jury in finding that the crime of conspiracy, as defined by our statute, was consummated.The defendant was convicted of conspiracy to commit the crime of burglary (sec. 182, Pen. Code, as
The legal integrity of the verdict is assailed on several different grounds, the first of which is that Albert Greenwald, charged in the information as a co-conspirator, was the agent of the North Star Mines Company and as such was employed and directed to originate a scheme whereby the other alleged conspirators would be inveigled and so entrapped into an attempt to burglarize the office of said company for the purpose of abstracting therefrom and stealing a large quantity of bullion stored therein. In other words, it is the contention that the conspiracy charged was, in pursuance of an agreement previously made between said Greenwald and the officers of said company, originated by the former and that he led the other defendants into the scheme and in an attempted execution thereof; that, therefore, the arrest, the prosecution and the conviction of the defendant were the result of an “entrapment,” as that term is in criminal law understood, and that for that reason and for the further reason that the scheme was concocted and sought to be carried out with the consent of the officers of the mining company, no crime was committed, and, consequently, the conviction of the accused is opposed to public policy and, consequently, void. It is further contended that the verdict should be set aside because of certain errors committed in rulings upon certain evidence and also because of errors in the giving of and refusing to give certain instructions.
On the 8th of March, 1922, Greenwald called on a Mr. Nobs, general manager of the Empire Mines Company, and gave him the full details of the proposed scheme of the defendant and Alvarez to rob the Empire and the North Star mines. Nobs in turn communicated the information thus received to Mr. Foote, the general manager of the North Star Mines Company, and these two told Mr.
After Greenwald first imparted information to the authorities of the mines of the proposed robbery, Sílbelo, also charged as a co-conspirator, was brought into the affair by the defendant, the latter having previously told Greenwald that he had another friend, referring to Sílbelo, who would
The time fixed for the execution of the conspiracy was the night of the 16th of March, 1922. Greenwald so informed the officers of the North Star Mines. The latter had several deputy sheriffs in addition to the regular watchman of the mine stationed inside the. building on the night of the 16th for the purpose of frustrating the accomplishment of the conspiracy and capturing the conspirators. On that night the attempt to rob the mine was made. Greenwald accompanied the other three parties to the office of the mine. They were all armed with weapons which, during the period of time the conspiracy was under discussion between the parties, were purchased by the defendant and Sílbelo at a hardware store in the city of Auburn, Placer County. When they arrived at the mine the defendant, who had constituted himself the leader in the scheme, assigned each of the conspirators to certain particular duties. Two were to be stationed at different points near the building so as to give alarm if anyone should put in an appearance. Two of them were to go to the office door and undertake to open it. Greenwald testified that this arrangement was carried out. The defendant stationed himself near a tree which was close to the building and Sílbelo was at another point not far distant from where the defendant stood. The latter ordered Sílbelo “not to stop at anything” if anyone should appear on the scene
Nobs and Bedford positively testified that Greenwald, prior to the time at which he first gave them information relative to the proposed robbery, was not employed by either the Empire Mines Company or the North Star Mines Company in any capacity; that at no time did they authorize him to lead the defendants into a scheme to rob the mines or to accompany the conspirators to the mines for the purpose of robbing the same. They admitted that after he had told the story to them and had stated that the other parties desired him to go with them to the mine for the purpose of robbing it, they advised him to “go ahead.” This is positively all that was said to Greenwald in regard to the matter, so they testified. They had no contract with him whereby he was to receive any particular sum of money for his services, except any agreement which might be implied from the suggestion of Mr. DePue, with the acquiescence of Mr. Nobs, that the services of Greenwald would be worth one thousand dollars if it proved to be true that a conspiracy had been formed by and between the defendant and his co-conspirators to burglarize the office of the North Star Mines for the purpose of stealing the bullion therein stored. In fact, both
DePue testified, in response to questions on cross-examination, that he did not instruct or direct Greenwald to accompany the other men to the mine on the night of the 16th; that there was no necessity for him doing so because Greenwald had himself said that he intended to go with the men upon his own initiative, so that he could prove to the satisfaction of the mining company that he had told them the truth regarding the conspiracy.
The defendant and his co-conspirators, including Greenwald, were placed under arrest by Sheriff Martin, of Nevada County, in the locksmith-shop of Greenwald in Grass Valley on the evening of March 29, 1922. It seems that there was not room enough in the Nevada County jail to hold the prisoners and they were taken to the county jail at Auburn, Placer County, to remain pending their preliminary examination and trial. While they were confined in said jail the defendant made a statement to Mr. DePue in the presence of Sheriff Gum, of Placer County, R. C. O’Connor, and Greenwald, in which he admitted that he, Alvarez, Sílbelo, and Greenwald had entered into the conspiracy to rob the North Star and Empire Mining companies and that they undertook to carry out the conspiracy on the night of the 16th of March, 1922, as explained by Greenwald in his testimony. DePue, Gum, and O’Connor positively testified that the defendant at no time during the course of his confession stated that Greenwald planned the conspiracy or was the instigator thereof. These witnesses testified that the defendant said that they had taken
The defendant, testifying in his own behalf, admitted that he and the other parties named in the information conspired together for the purpose of robbing the North Star and Empire mines; that they undertook to carry out the conspiracy on the night of the 16th of March, 1922, but, as Greenwald testified, they heard some noises which put them in fear that they were being watched and thereupon withdrew from the premises of the North Star Mines without having entered the office or, as he stated, without attempting to rob it. The defendant stated that he first met Greenwald in February, 1922, in a restaurant which he (defendant) was conducting in Grass Valley; that they met several times thereafter and that Greenwald frequently complained of the fact that his business (that of a machinist and locksmith) was not paying him as well as he would like, and, on one occasion, suggested to the defendant that if he (defendant) had any friend who desired to leam the business of a locksmith or how to open locks, he would teach him the art for the sum of $50; that when Greenwald left for Rocklin he gave his address to the defendant, with instructions to send anyone to him who might desire to leam how to open Yale locks; that he did later send Alvarez to Greenwald at Rocklin with a letter stating that Alvarez desired to leam how to open Yale locks; that upon his return to Grass Valley from Rocklin, Greenwald again met the defendant arid, after considerable conversation about “hard times,” so far as his business was concerned, and also asking where Alvarez was at that time, made a proposition to the defendant to rob the North Star and Empire mines. This conversation occurred, so defendant stated, between the 8th and 10th of March, 1922, in the room of Greenwald in Grass Valley. Thereafter, proceeded the defendant, he, Alvarez, Sílbelo, and Greenwald again met and fully discussed and finally completed the plans for robbing the North Star Mines, Greenwald being the man who suggested and arranged for the carrying out of the scheme. The defendant admitted that, as a part of the preparation for executing the object of the conspiracy, he and Sílbelo bought several revolvers
Alvarez, one of the alleged confederates of the defendant, was called to the stand to testify in behalf of the defendant, but, having been informed by the court of his rights as a codefendant, refused to testify on the ground that his testimony would tend to incriminate him.
[1] 1. There can be no doubt but that the evidence clearly warranted the jury in finding that the crime of conspiracy, as defined by our statute, was consummated. (See sec. 182, Pen. Code, supra.) Section 184 of said code, as amended by the legislature of 1919 (Stats. 1919, p. 170), provides: “No agreement amounts to a conspiracy, unless some act, beside such agreement, be done within this state to effect the object thereof, by one or more of the parties to such agreement and the trial of cases of conspiracy may be had in any county in which any such act may be done.”
[2] The information alleges that the defendant attempted to pick the lock of the door of the office. This, of course, charged an act in furtherance of the execution of the conspiracy, as required by section 184 of the Penal Code. As seen, the evidence shows that Alvarez one of the co-conspirators, went to the door and got hold of the knob. There is no direct testimony that he actually attempted to pick the lock, yet the evidence shows he had with him lock-' picks and pass-keys and it seems to us that the jury were, from this fact and the fact that he took hold of the knob of the door, authorized to infer and conclude that he did actually pick the lock or do some other like act for the purpose of opening the door. But, after all, since the gravamen of the offense as charged in the information is the formation of the conspiracy and the attempt to enter the office of the mining company, the allegation that the conspirators attempted to pick the lock of the door of the office merely involves a statement of the means employed by them to effect such entrance and in a rational view amounts only to an allegation that they attempted
[4] In the recent case of People v. Beck, 60 Cal. App. 417 [ 213 Pac. 61 ], the question as to what constitute overt acts which are required to be shown before the crime of conspiracy is established is reviewed and many cases cited in
[5] 2. There is a conflict between the testimony of the defendant and that of Greenwald upon the question whether the conspiracy was originated by the latter or by the former and the other alleged conspirators. There is, however, some evidence corroborative of the testimony of Greenwald that the conspiracy was instigated by the defendant and not by him. While both the defendant and Sílbelo were in jail, awaiting trial, the defendant wrote and sent to Sílbelo a letter in which he suggested that he (Sílbelo) admit his guilt, but, in making his confession to the officers, to state that Greenwald was the originator of the scheme to rob the mine and induced the defendant, Sílbelo, and Alvarez to join him in the formation and execution thereof. This story need not have been put in the mouth of Sílbelo by the defendant if the truth was that Greenwald originated the conspiracy, and, therefore, the suggestion in said letter that Sílbelo should say to the officers that Greenwald was the originator of the crime is a very strong circumstance tending to support Greenwald’s testimony that the defendant was the prime mover or instigator of the conspiracy. This, we think, was sufficient corroboration of Greenwald’s testimony as to that matter, assuming that he was a real accomplice and that it was necessary that his testimony in that particular be corroborated as required by section 1111 of the Penal Code. [6] There is no evidence and no claim that Greenwald was an officer of the law or anything other than a mere private citizen, and since, also, it is clear that there is abundant support to the implied finding of the jury that Greenwald did not, in the transaction involving the formation of the conspiracy and the attempted execution thereof, act as a detective for or the agent of either the North Star or the Empire Mines Company, and
In State v. Currie, 13 N. D. 655 [ 112 Am. St. Rep. 687 , 69 L. R. A. 405 , 102 N. W. 875 ], it was held, quoting the resume of the opinion as given in footnote to State v. Smith, 30 L. R. A. (N. S.), (page 951: “It is no defense to a prosecution for burglary, that one present with and assisting defendant in the burglary was a detective, if the detective did not instigate the crime, and it was committed, as to every ingredient of it, by the defendant; nor that the owner of the building, to whom the detective disclosed that it was probably about to be burglarized by the defendant with the feigned assistance of himself, acting for the purpose of securing evidence of the intended burglary and other crimes, did not take steps to prevent the crime, but passively allowed it to go on.”
The rule is stated succinctly in City of Chicago v. Brendecke, 170 Ill. App. 25 , as follows: “It is not an unlawful entrapment for police officers to afford to a person an opportunity to voluntarily and deliberately do what they had reason to believe he would do if opportunity offered.”
The case of State v. Smith, 33 Nev. 438 [ 117 Pac. 19 ], is strikingly similar in • the facts to the case at bar. The defendant was charged jointly with other persons with the crime of grand larceny in the stealing of gold amalgam from a mining company in the state of Nevada. He and his confederates attempted and thought that they had succeeded in inducing the watchman of the mine, one Zimmerman, to join them in the conspiracy to commit the crime. Zimmerman, however, reported the proposed larceny to the officers of the company and they advised him to pretend to stand in with the conspirators in the perpetration of the crime. Zimmerman did as he was so instructed and the attempt to rob the mine was made. The defendant and his confederates were apprehended in the act, placed under
Obviously, if the officers in authority over the North Star Mines Company had actually consented to the formation and the attempted carrying out of the conspiracy, then the element of criminal trespass would have been absent and no crime committed. But, as is clear from the evidence, this is not such a ease. Nor does the ease here come within the rule of that class of cases of which the ease of People v. Collins, 53 Cal. 185 , is an exemplar. In that case the defendant asked one Parnell to enter a certain building for the purpose of stealing therefrom a sum of money which he (defendant) knew to be concealed therein and proposed that the money should be divided between them. Parnell, before accepting or acting upon the proposal, communicated the fact of its having been made to him to the sheriff, who, after consultation with the district attorney, advised Parnell to pretend to the defendant that he accepted the proposition and would carry out the enterprise. The understanding between Parnell and the sheriff was that the former, upon taking the money, should mark it with acid, so it could be identified, and when he delivered the money to the defendant a signal should be given by Parnell upon which the sheriff would arrest the defendant with the marked money in his possession. Parnell, it seems, entered the building and secured the money, the defendant remaining on the outside, and when Parnell gave the money to the defendant he, at the same time, gave the signal agreed upon
[7] 3. The particular criticism of the court’s rulings as to1 the evidence involves the action of the court in allowing to go before the jury the confession of the defendant. The ground upon which the objection was urged below and is pressed here against the propriety of this testimony is that, prior to the making of the confession, Greenwald had attempted to induce the defendant to confess and had said to him that it would be better for him if he would tell the truth about the matter. The claim is that it was under the stress of the advice so given to the defendant that the confession to the officers was brought about and that it was, therefore, not a free and voluntary admission of guilt. There is some conflict as to whether the confession was thus super-induced. It is very clear, though, that any advice given by Greenwald to the defendant to admit his guilt was not in the presence of any officer or person in authority. Nor does it appear that the circumstances under which Greenwald is supposed to have advised the defendant to tell the truth were such as would have led him (defendant) to believe that such advice was given with the sanction of any person in authority or having power to extend leniency to him in the matter of punishment in case he did confess. In the case of People v. Luis, 158 Cal. 185 , 191 [ 110 Pac. 580 , 582], considering the ruling of the trial court admitting in evidence a confession made by the defendant upon the advice of a third party, who was not an officer or in authority, that it would be better for him to do so, the supreme court says: “We are aware of no case holding that a confession should be excluded merely because it was induced by the advice of a third person to the effect simply that it would probably be better to tell the truth, given in the absence of any officer or person in authority, and not given under such circumstances as to lead the accused to suppose it was given with the sanction of any such person.
The record shows that the defendant’s confession to the officers was not made under the influence of any threats or promise of leniency or reward by said officers. Before making his confession the defendant was informed of his rights by the officers and explicitly told that any incriminating statement he might make with reference to the charge against him would be used at the trial for the purpose of supporting the allegations of the information.
But it is unnecessary further to consider this point, since it appears, as we have shown, that the defendant himself took the witness-stand and repeated substantially before the jury the confession made by him to the officers in the county jail at Auburn. In other words, he admitted, on the witness-stand, that he was a party to the conspiracy and that he, with his co-conspirators, went to the office of the North Star Mines Company on the night of the 16th of March, 1922, for the purpose of burglarizing it and taking therefrom any gold bullion which they might find deposited therein. In view of this testimony by the defendant himself, the ruling of the court allowing testimony of his confession, even if erroneous, is without prejudice.
4. The assignments of error as to the action of the court in the giving of and the refusal to give certain instructions are so numerous that all of them cannot be specifically noticed herein. We will, therefore, give special attention to such only of these assignments as it is thought should thus be noticed. The first objection is against an instruction which, so far as it goes, is in the language of section 31 of the Penal Code. It involves a correct statement of the law in the abstract and, manifestly, covers a principle which is pertinent to any criminal case in which two or more parties are jointly charged with the commission of the same offense.
Instruction No. 18, proposed by the defendant, was given in part and refused in part. The part given, in effect, declared that, where there exists a suspicion that a crime is about to be committed, while it is proper to employ detectives or agents to watch and discover the persons proposing to perpetrate it, still, if the agents or detectives so employed suggest the commission of the crime to the suspected persons or mingle with the latter and while so doing “induce,
[9] There is no merit to the claim that instruction No. 19 is in conflict with or contradictory to instruction No. 18, last above considered. No. 19 is to the effect that a defendant in a case of conspiracy under section 182 of the Penal Code cannot escape conviction merely because the party designed to be affected or injured thereby or his agents, by laying a trap or otherwise, have facilitated the accomplishment of the purpose of the conspiracy, or because such party or his agents have appeared to co-operate with the originator of the conspiracy in order to detect the conspirators in any attempt they might make to accomplish the object of the conspiracy. The instruction, when reasonably viewed, is not inconsistent with instruction No. 18, nor is it objectionable in any sense. It is true, as the instruction in effect says, that an acquittal in such a case is not justified merely because the party against whom or whose property the conspiracy is aimed, having received information of its formation and that it is in process of execution and not being the instigator of the criminal scheme, makes such preparation for frustrating the accomplishment thereof and the detection of the conspirator as may be conceived to be required for that purpose. In this connection, we cite, in addition to the cases cited above as supporting this proposition, the following: Hummelshine v. State, 125 Md. 563 [Ann. Cas. 1917E, 1072, 93 Atl. 990 ]; State v. Dougherty, 86 N. J. L. 525 [ 93 Atl. 98 ]; Commonwealth v. Wasson, 42 Pa. Sup. Ct. 38. The instruction is to be considered, as presumptively the jury so considered it, in connection with other given instructions bearing upon the question of entrapment and in view of the evidence. As so considered, its true meaning—the meaning which is here ascribed to it—if not, when the instruction
[10] Instruction No. 26, proposed by the people, was given after having been modified by the court by eliminating therefrom the name of Greenwald. The instruction, as so modified, stated that where a conspiracy among two or more persons to commit a crime is proved to exist, “any act in furtherance of the conspiracy done by one of the conspirators is the act of all the conspirators, and all are bound by it.” The instruction then proceeds to say that if the jury were satisfied beyond a reasonable doubt that, on the day on which it is alleged the burglary was attempted, an agreement existed between the defendant “and either C. Sílbelo or Vincent Alvarez [Greenwald’s name here stricken out] to commit the crime of burglary, as charged . . . , and you are further satisfied . . . that, on the same date, . . . , while such agreement was in existence, in furtherance of said agreement . . . , either the defendant, or C. Sílbelo, or Vincent Alvarez [ Greenwald’s name here eliminated], attempted to enter the office of . . . with intent to commit grand or petit larceny or felony therein, then you should find the defendant guilty, as charged,” etc. The principal ground upon which the legal soundness of said instruction is impeached is that it does not state the conspiracy charged because the name of Greenwald was omitted therefrom, or, in other words, while the information alleges that four persons joined in the conspiracy, the instruction declares that the defendant could be convicted if the proof satisfactorily showed that the conspiracy to do the act charged was entirely between him and either Sílbelo or Alvarez. The objection thus urged against the instruction, as well as some others not necessary to mention, is without legal force. If a dozen persons had been charged with being members of the conspiracy the jury could have properly found two guilty and the remainder not guilty, assuming that the evidence warranted such a course, and the court was authorized so to instruct the jury, which was in effect no more than the court did by the instruction in question. [11] The rule as to a material variance between the pleading and the proof has no application where, in a criminal case in which two or more persons are
[12] The defendant complains that the court seriously prejudiced his rights by refusing to give to the jury some eighteen different instructions which he proposed. We have examined these proposed but rejected instructions with painstaking care and thus have been convinced that every principle sought to be stated therein was covered by the court’s charge to the jury. There was no necessity for repeating a principle or rule of law which was embraced in the court’s charge. Besides, some of the instructions referred to were objectionable in that they referred to Greenwald as “the agent” and “the detective” of the North Star Mines Company in the transaction involved herein. It was for the jury to say from the evidence whether Greenwald was a detective or an agent of the mining company in said transaction.
[13] Defendant’s instruction No. 18, which was among those rejected by the court, does not state the law in so far as this case is concerned. It was to the effect that the acquittal of Greenwald or the act of the district attorney in dismissing the information as to him would entitle the defendant to an acquittal, inasmuch as “the acquittal of one defendant in an alleged conspiracy is an acquittal of all the defendants in the alleged conspiracy, whether such acquittal is by consent, design or after trial,” etc. As supporting the propriety of the instruction, counsel for the defendant cite the case of State v. Dougherty, 88 N. J. L. 209 [Ann. Cas. 1917D, 950, L. R. A. 1916C, 991, 96 Atl. 56 ], in which there were only two persons involved in the alleged conspiracy, one of whom was a feigned accomplice and, therefore, there could be no conspiracy. Indeed, in such a case, the charge of conspiracy would be inappropriate.
We have discovered no just reason for disturbing the verdict and the judgment and the order appealed from are, accordingly, affirmed.
Finch, P. J., and Burnett, J., concurred.
Cases cited
- People v. Beck 60 Cal. App. 417 p. 81
- People v. Bunkers 2 Cal. App. 197 at 209 p. 85
- People v. Collins 53 Cal. 185 p. 85
- People v. Luis 158 Cal. 185 at 191 p. 86
- People v. Johnson 22 Cal. App. 362 at 366 p. 88