Majority
Headnote
[1] Criminal Law—Robbery—Separate Trial—Affidavits—Discretion.—In this prosecution upon an indictment charging two defendants with robbery, the trial court did not abuse its discretion in denying a separate trial demanded by one of the defendants, where the demand was based upon affidavits to the effect that his defense and that of his eodefendant would be inconsistent with and contradictory to each other, that Ms codefendant, after his arrest, had made statements to the officers which tended to implicate both defendants in the robberies, and that if these statements were offered against his eodefendant, as the district attorney contemplated doing, the petitioning defendant would be irretrievably injured.By an indictment containing two counts Carey Wilson and Clifford McCormick were jointly charged, in each count, with the crime of robbery, committed in the city of Los Angeles. Count one charges that on March 17, 1924, the defendants robbed Ben Albins and Joe Bassett of forty-five dollars in money, the property of Albins and Bassett and of the Sultan Turkish Baths, a corporation. This incident is referred to by the witnesses as the Turkish Baths robbery. Count two charges that on March 25, 1924, the defendants robbed E. C. Pitts of eighteen dollars in money, the personal property of Pitts and of the Los Angeles Railway Company, a corporation. This event is referred to by the witnesses as the La Brea bus robbery. Albins and Bassett were, respectively, the night clerk and porter at the establishment of the Sultan Turkish Baths. Pitts was the driver of one of the busses of the Los Angeles Railway Company.
Before the commencement of the trial Wilson demanded that he be tried separately. In support of this motion Wilson presented affidavits to the effect that his defense and that of his codefendant would be inconsistent with and contradictory to each other, that his codefendant, after his arrest, had made statements to the officers which tended to implicate both defendants in the robberies, and that if these statements were offered against his codefendant, as the district attorney contemplated doing, he, Wilson, would be irretrievably injured. The request for a separate trial was denied. The defendants were found guilty on both counts and a separate judgment of conviction on each count was rendered against each defendant, each of whom has appealed from the judgments of conviction against him and likewise from an order denying his motion for a new trial.
The most damaging evidence against defendants was given by a confessed accomplice, one Godfrey Cowdry, testifying as a witness for the People. It was the theory of the prosecution that Cowdry, Wilson, and McCormick had entered into a general conspiracy to commit robberies in the city of Los Angeles—a conspiracy which included not only the two crimes charged in the indictment but a number of other robberies. Cowdry, over defendants’ objections, was permitted to give testimony with respect to all of the rob
As grounds for reversal the appellant Wilson urges: (1) That the court abused its discretion in denying him a separate trial; (2) that error was committed in permitting Cowdry to give testimony respecting the plans of the three men to commit other robberies; (3) that the evidence is insufficient to support the verdict convicting him of the robbery charged in the second count; (4) that the district attorney was guilty of prejudicial misconduct. The points presented by McCormick as grounds for reversal are: (1) That he was entitled to a separate trial upon the showing made by his codefendant, and that the court’s failure to order a severance was an abuse of discretion amounting to error; (2) that the evidence is insufficient to support the verdict convicting him of the robbery charged in the first count; and (3) that the court erred in permitting a witness for the People, one Edward T. Dalton, to testify to a certain conversation which the witness had with McCormick in the month of June or July following the robberies.
APPEAL OF THE DEFENDANT WILSON.
[1] The court did not abuse its discretion in denying appellant a separate trial. [2] Our determination of whether there was an abuse of discretion must be based upon the showing made when the demand for a severance was presented, and not upon what may have occurred afterwards. (People v. Erm, 195 Cal. 272 [ 232 Pac. 710 ].) The showing made by appellant in the affidavits which he presented with his motion did not differ substanially from that which was made by the defendant in People v. Perry, 195 Cal. 623 [ 234 Pac. 890 ], where the point was disposed of adversely to the contention now made by appellant. See, also,
[3] The court did not err in permitting the accomplice Cowdry to give testimony respecting the plans of the three men to commit other robberies. [4] It undoubtedly is the general rule that the evidence must be confined to the issue, and that on a trial for felony the prosecution will not be permitted to give evidence tending to prove the defendant guilty of another distinct and independent crime. There are, however, exceptions to this general rule. Thus the offense of which a defendant stands accused may have been perpetrated in furtherance of a general conspiracy to • commit crime. In such cases the character and purpose of the conspiracy may have a tendency to shed light upon the particular offense charged against the accused. As we already have stated, it was the theory of the prosecution that -Cowdry 'and the two appellants, Wilson and McCormick, prior to the commission of either of the robberies for which the latter were tried, had entered into a general conspiracy to commit ‘a series of robberies, and that the two offenses for which appellants were put on trial were but a part of this broad, underlying conspiracy to enter upon a career of crime having for its object the commission of a chain of robberies. If such conspiracy existed it was proper to show it. A conspiracy of that character, if it existed, would tend to shed light upon the acts done by appellants in connection with each of the robberies for which they were indicted. Moreover, the defendant McCormick was not present at the scene in the Turkish Baths robbery. To justify his conviction of that crime it was necessary to establish criminal liability under the general rule that where several persons conspire or combine together to commit a crime each is criminally responsible for the acts of his associates or confederates committed in furtherance of the common design.
[5] Since the prosecution had the right to prove the existence of a general conspiracy in furtherance of which the two robberies here in question were perpetrated, it had the right to show the whole history of the conspiracy from its commencement to its conclusion. In such cases it is no objection that the evidence covers a great many transactions and extends over a long period of time, or that it may show the commission ol~ other er~mes, [6] When the question is
[7] We think the evidence was sufficient to warrant the inference that there existed a general conspiracy to rob— a broad, underlying conspiracy in furtherance of which the two robberies charged against these appellants were perpetrated. It seems that Pershing Square, in the city of Los Angeles, was the favorite rendezvous of the trio for the concoction of their plans. Cowdry, who had pleaded guilty to the two robberies in question and who had confessed his part in the alleged conspiracy, gave testimony which, reduced to narrative form, is substantially as follows: I have known
In detailing the circumstances attending the robbery of the Turkish Baths, Cowdry testified substantially as follows: When we first discussed plans to rob the Turkish Baths we agreed to do it on a Saturday night. I told Wilson and McCormick I did not care to do it on a Saturday night—that I was known there and that I was afraid I would be recognized. So we agreed to do the job the next night—Sunday night. The three of us agreed to meet in Pershing Square before going to the scene of the proposed robbery. Wilson and I met, as agreed, at 9 o’clock on the Sunday evening
From the foregoing résumé of Cowdry’s testimony it seems clear that the evidence amply justifies the prosecution’s theory that there existed a general conspiracy to commit robberies in ‘and about the city of Los Angeles, and not merely a separate and specific conspiracy for each particular “job.” It will be recalled that Cowdry testified that on the night when they robbed the driver of the La Brea bus the three men “started out to hold up something.” This expression affords a key to the whole situation. It is evident that from the time these three intriguers commenced hatching their nefarious designs they “started out to hold up something”—to rob anyone at any place that offered the glittering prospect of success. This general conspiracy to engage in robberies and the plots to rob the Turkish Baths and the La Brea bus were not separate conspiracies. The latter robberies were merely the outgrowth and culmination of the general conspiracy. They were merely a part of the objects and purposes of that broader conspiracy to rob. The specific plans to rob the Turkish Baths and the La Brea bus, as products of the general conspiracy to rob, could be fully understood only by showing the nature and character of the general conspiracy. Therefore it was proper, as we have said, to show the whole history of this general conspiracy from its commencement to its conclusion, even though such proof might tend to show the commission by appellants-of other crimes than those for which they were on trial. The
[8] The evidence was sufficient to support the verdict convicting Wilson of the robbery charged in the second ’count. According to the testimony of the accomplice Cow-dry, he, Wilson and McCormick jointly participated in the La Brea bus robbery. If Cowdry’s testimony be true there can be no doubt that Wilson was guilty of that robbery. [9] But to warrant a conviction on the evidence given by Cowdry it is essential that his testimony, being that of an accomplice, be corroborated by other independent evidence which of itself tends to connect Wilson with the commission of the crime. It is not required that such corroborative evidence be sufficient to establish guilt. It will suffice if it tends to connect appellant with the commission of the crime even though if it stood alone it would be entitled to but little weight. (8 Cal. Jur., p. 179.) [10] This quantum of corroborative evidence was furnished by the driver of the bus, Edwin C. Fitts. That witness testified that two of the bandits entered the bus; that after paying their fare they took seats in the back of the vehicle; that after the bus had proceeded for some little distance the two men came forward ; that one of them took a seat by the side of the witness, while the other sat down behind; that the one on the seat forward pointed a gun toward him and told him that it was
[11] It is not necessary that any of the witnesses called to identify the accused should have seen his face. “Identification,” says the court in State v. Mason, 152 Minn. 306 [ 189 N. W. 452 ], “may be sufficient though the person making it cannot remember the face. Identification based upon other peculiarities may be reasonably sure.” There the Minnesota supreme court held that the identification may be sufficient though the witnesses say that they could not identify the accused from his face, the crime having been committed in the dark, but that they can identify him from his size, his general appearance, his talk, and his walk. In Bowlin v. Commonwealth, 195 Ky. 600 [ 242 S. W. 604 ], the identification, held to be sufficient, was made from a recognition of the defendant’s voice. Nor is it necessary that the identification be made in positive terms by any of the witnesses. A conviction may be sustained though the witnesses decline to swear positively, and testify merely that they believe the accused is the person whom they saw commit the crime. Thus in Commonivealth v. Cunningham, 104 Mass. 545 , the witnesses would not swear that the prisoner was the man they saw on the stolen wagon, but that “he resembled him.” There the court said: “Upon this question of identity, the evidence offered was all of it competent and proper
[12] The final point urged by this appellant is misconduct on the part of the district attorney, claimed to have been committed in the latter’s examination of Eugene Case, a witness for the prosecution. At a previous trial of the accused, which, it seems, resulted in a disagreement of the jury, Case testified as a witness for Wilson, who sought to prove an alibi. Upon that trial Case testified that on the night of the Turkish Baths robbery he and Wilson, who were roommates, and a third man spent the evening in the former’s room. Upon the conclusion of the first trial the district attorney accused Case of having perjured himself, and caused him to be arrested and put in jail. No formal charge of perjury was lodged against him. Case remained in jail for about three weeks, when he suddenly remembered that he had made a “mistake” when testifying that Wilson was in their room on the night in question. He claimed that his memory had been so refreshed by a certain incident that he realized that it was upon another night when the three men foregathered in the room occupied by himself and Wilson. On the second trial, the district attorney, for the purpose, as he claimed, of establishing Wilson’s consciousness of guilt, called Case to the stand and questioned him as to the occurrences already mentioned, i. e., his arrest, imprisonment, change of heart, etc., and also educed from the witness testimony to the effect that upon several occasions when Case visited Wilson in jail prior to the first trial appellant asked the witness if he did not remember that on the night of the Turkish Baths holdup they and the third man were in the room occupied by appellant and the witness. Counsel for McCormick interposed a number of objections to this line of examination, though it was not aimed at, nor did it affect, their client. In the course of his argument, addressed to the court in opposition to the objections interposed on behalf of McCormick, the district attorney stated that he expected to show that the testimony given by Case at the previous trial with respect to the alibi was suggested by Wilson, and
There is nothing in the record to indicate bad faith on the part of the district attorney, or that any of the questions were asked for the wanton purpose of raising a prejudice against either of the defendants. It frequently happens that in the heat of trial counsel ask improper questions, but inadvertences of that character are not alone sufficient to raise a presumption that the prosecuting officer was wilfully endeavoring to prejudice the accused in the eyes of the jury. Moreover, appellant did not assign the alleged misconduct of the district attorney as error. In no way did he invoke any action on the part of the trial court to obviate the effect of any of the questions now assigned by him as misconduct, although any improper effect of the prosecutor’s examination of the witness could readily have been avoided had the court’s attention been specifically directed to it. As a consequence of appellant’s neglect in this regard he is not now in a position to raise the question of misconduct. (People v. Wong Toy, 189 Cal. 587 , 595 [ 209 Pac. 543 ].)
The foregoing covers all of the points urged by the appellant Wilson. We find no merit in any of them. The record shows that he was fairly tried and that he was lawfully convicted of his crimes.
[13] McCormick was not entitled to a separate trial. He made no showing in the court below on his own behalf. He claims, however, that he was entitled to a severance on the showing made by his codefendant. Even if he could thus secure vicarious salvation from the effect of his own sin of omission, still the fact remains that the showing made by his codefendant was not such as to render the court’s refusal to grant a separate trial an abuse of discretion.
[14] Coming now to appellant’s claim that the evidence is insufficient to support the verdict finding him guilty of -the Turkish Baths robbery: It is not claimed that the testimony of the accomplice Cowdry was not sufficiently corroborated. Indeed, the record discloses that appellant made several extrajudicial statements wherein he admitted co-operation with Cowdry and Wilson in their general conspiracy to rob. True, it was claimed by appellant, when making these statements, that he was only a feigned accomplice and that his real motive was to secure evidence which would lead to the arrest and conviction of his two confederates. But the jury was not obliged to accept as true this self-serving and exculpatory part of his statements. What appellant does claim is that the evidence is insufficient to support the verdict convicting him of the Turkish Baths robbery for the reason that it shows that prior to the commission of that crime he had abandoned the conspiracy to rob that particular place. It will be recalled that on the night when this robbery was committed Cowdry and Wilson met in Pershing Square pursuant to prearrangement, but that McCormick failed to put in an appearance; that after waiting at that rendezvous for some time, with the expectation that McCormick would appear ready to carry out his part of the program, Cowdry and Wilson went to the house where McCormick then lived, and failing to find him there, looked for him at Solomon’s dance-hall; that still failing to locate their partner in crime, they met with one who was known to Wilson as “Slim,” whom they took into the enterprise which was then on foot. By reason of these facts appellant says that this particular “holdup” was “staged in his absence.”
As we have seen, there was evidence to warrant the jury in findiug that appellant and his two companions, Wilson
It is true that the plan adopted by the conspirators contemplated the presence of appellant at the scene of the robbery, actively aiding and abetting in its commission. But though for some reason he failed to put in an appearance at the appointed hour and place, it is apparent that just such a robbery as was committed at the Turkish Baths by his two confederates was contemplated and arranged for by the conspiracy. The robbery as actually carried out was as much accomplished within the scope of the general plan as it would have been had appellant been present performing his agreed part. The conspiracy was one to commit robbery at the Turkish Baths and at other places. The time and place for committing each of the contemplated robberies were but mere matters of detail. As was said in Spies v. People, 122 Ill. 1 [ 3 Am. St. Rep. 385 , 12 N. E. 942 ] : “A plan for the perpetration of a crime or for the accomplishment of any action, whether worthy or unworthy, cannot always be executed in exact accordance with the original conception. It must suffer some change or modification in order to meet emergencies and unforeseen contingencies.”
The mere fact that appellant failed to beep his appointment with his confederates and did not perform the precise part for which he had been cast does not necessarily evidence a withdrawal by him from the conspiracy, or detract from the force and effect of the counsel, advice, and encourage
[16] The final" point made by this appellant is that the court erred in permitting the witness Dalton to testify to a conversation which he had with appellant some two or three months after the arrest of the three conspirators. Dalton, who is the manager of the protective division of the Pacific Southwest Trust & Savings Bank in the city of Los Angeles, testified that about five months prior to the day when he gave his testimony—his testimony was given on October 31, 1924—McCormick called at the bank and had a conversation with him. Dalton was asked by the district attorney to give the conversation. No objection was made to this question, and the witness proceeded to narrate the conversation which he said he had with McCormick, Before concluding his answer the trial judge interposed with a question asking the witness if he could fix the month when the conversation occurred. Dalton replied that it occurred in either the month of June or July. It was after the witness had given this reply to the court’s question that McCormick’s counsel interposed an objection as follows: “I object to that on the ground it is incompetent, irrelevant and not within the issues of this case.” This objection, the first and only one made during the witness’ direct examination, was overruled. It will be noticed that the objection was not to the question which had previously been propounded to the witness. Indeed, that question—asking the witness to fix the date of the conversation—was not in itself objectionable. Nor was the objection tantamount to a motion to strike out any answer previously given by the witness. The objection, couched in the language in which it was framed and made at the stage at which it was interposed, did not warrant a ruling in favor of appellant. It was an abortive objection, and the court committed no error in overruling it. The witness, without further objection from counsel, concluded his direct examination by giving additional details of the conversation which he said he had with appellant. In legal effect the situation is precisely what it would have been had appellant’s counsel made no attempt to interpose an objection during the direct examination of the witness. At the conclusion of the witness’ examination in chief counsel for appellant, without moving to strike out any of the wit
Irrespective of whether the conversation testified to by Dalton did or did not contain inadmissible statements made by appellant, we think the motion to strike came too late. [17] It should have been made as soon as the direct examination was closed. Appellant’s counsel could not take the chance of a cross-examination and then move to strike out. (Brooks v. Crosby, 22 Cal. 42 ; King v. Haney, 46 Cal. 560 [ 13 Am. Rep. 217 ].) “The practice, whether in civil or criminal cases, of deliberately permitting evidence to be given without objection in the first instance, and then moving to strike it out on grounds which might readily have been availed of to exclude it when offered, is not to be tolerated.” (People v. Long, 43 Cal. 446 .)
. This appellant seems to have been accorded a fair and impartial trial, free from error, prejudicial or otherwise, and was properly convicted.
The judgments against each appellant and the order denying to each of them a new trial are affirmed.
Works, J., and Craig, J., concurred.
A petition by appellants to have the cause heard in the supreme court, after judgment in the district court of appeal, was denied by the supreme court on April 29, 1926.
Cases cited
- People v. Erno 195 Cal. 272 p. 693
- People v. Perry 195 Cal. 623 p. 693
- People v. Remington 74 Cal. App. 371 p. 694
- People v. Swoape 75 Cal. App. 404 p. 694
- People v. Collins 64 Cal. 293 p. 695
- People v. Berry 191 Cal. 109 at 122 p. 695
- People v. Morani 196 Cal. 154 p. 699
- People v. Franklin 46 Cal. App. 1 p. 701
- People v. Wong Toy 189 Cal. 587 at 595 p. 702
- Brooks v. Crosby 22 Cal. 42 p. 707
- King v. Haney 46 Cal. 560 p. 707