Majority
Headnote
(H Criminal Law—Conspiracy to Kidnap—Overt Act—Evidence.— In a prosecution upon an indictment charging appellants and another with conspiracy to kidnap a certain named person, the evidence was insufficient to prove 'against appellants the commission of an overt act alleged in the indictment, where the evidence relating to such overt act, by the ruling of the trial court, wasDefendants were charged with a conspiracy to kidnap Mary Fairbanks, known also as Mary Pickford. Defendant Wood was acquitted. Defendants Stevens and Holcomb were convicted. The convicted defendants appeal from the judgment and from an order of the trial court denying their motion for a new trial.
[1] After charging the formation of the conspiracy the indictment set forth the ' following allegation, as an averment of one of the overt acts relied upon for a conviction: That “in pursuance of such conspiracy, the defendants did, on or about the • 5th day of May, 1925, cause the said
The only other overt act charged in the indictment was thus set forth: That “in pursuance of such conspiracy . . . the said defendants did, on the 30th day of May, 1925, cause said Charles Z. Stevens and Claude Arthur Holcomb to station themselves in an automobile in front of the Mary Pickford Studio . . . with intent then and there to seize, capture and restrain the said Mary Fairbanks, also known as Mary Pickford, and thereafter keep her under restraint until” a ransom for her release was paid. [2] It is undoubtedly the law that in alleging an overt act in conspiracy cases it is sufficient to charge that the act relied upon was performed in furtherance or in pursuance of the conspiracy (People v. George, 74 Cal. App. 440 [ 24 Pac. 97 ]; 12 C. J. 624). [3] Here, however, the pleader who drew the indictment did more. He charged the specific intent with which the act was performed. It is • admitted by the attorney-general—and a perusal of the record demonstrates that no other course could properly have been taken by him—that there is a lack of evidence to prove the specific intent alleged. The act was sufficiently proven, beyond a doubt, but the intent with which the act was performed was shown to have been entirely different from that which was charged. Upon this state of the record it is insisted by appellants that the evidence fails to support the charge as laid. It is said by them that, the prosecution having elected to color the charge that the overt act wras done in pursuance of the conspiracy by the allegation that it was
The question as to what allegations in an indictment or information may be regarded as surplusage has been before the courts of this state in several cases. In one of these the defendant was.charged with the crime of procuring and allowing a certain individual to be registered as a voter in the precinct register of a precinct in which he was not entitled to be registered. The defendant was a deputy registrar of voters and it was alleged in the information that he committed the crime with which he was charged “as such deputy registrar of voters.” Under a chain of circumstances which it is not necessary here to state it became proper for the court to determine what was the effect of the allegation. It was said in the opinion that “the charge in the information that ‘as deputy registrar’ defendant committed the offense is the merest surplusage. It was meaningless in averment and unnecessary in proof. The statute is not directed against official misconduct, nor limited in its application to public officers. ‘Every person who wilfully causes, procures, or allows’ false registration is punishable under it. Every act embraced within its terms may be done by a private citizen as well as by a public officer, and the official character of the offender under this law is of no possible importance” (People v. Sternberg, 111 Cal. 3 [ 43 Pac. 198 ]). It must be confessed that there is great doubt whether this adjudication gives us material aid in determining the question which is here presented for our consideration. The specific allegation in the information under scrutiny in the cited case to the effect that the defendant committed the crime with which he was charged as a deputy registrar of voters was swallowed up in the general allegation that he committed it, for the statute denouncing his crime was directed at all persons and not merely at public officials. The specific allegation therefore added nothing to the charge, nor did it explain
Prom a review of all these authorities it seems plain that the point now urged by appellant would be fruitless if the prosecution had made no attempt whatever to prove any specific intent with which appellants stationed themselves
[4] It is contended by appellants that their act in stationing themselves before the Mary Pickford Studio was not an overt act within the meaning of the statutes of this state upon the subject of criminal conspiracy. In disposing of this point we deem it sufficient to refer to People v. George, supra. We think the act here shown was an overt act within the rules laid down in that ease. This conclusion presupposes, of course, that the conspiracy here charged was formulated before appellants made their trip to the studio gates. Whether it had been formulated before that event is a point later to be considered.
[5] The prosecution proved by various witnesses that defendants, during a considerable period of time, had discussed plans for the kidnaping of several celebrities of the cinema world and several children of wealthy residents of Los Angeles. Some of these discussions occurred before Mary Pickford was mentioned as a possible victim of the rapacity of defendants. One of the witnesses who testified to these earlier occurrences was one Harney. His testimony, which was received over the objections of appellants, went back more than two years, the Pickford plot having finally
It is now contended that the trial court erred in receiving the testimony of Harney, but the contention is most sparingly argued and no authority is cited to support it. We shall, however, assume that the question is fully presented and argued, and shall therefore decide it. As a preliminary to a disposition of the point it is to be observed that no contention is made that the evidence was improperly received as against Holcomb. The general question is presented only that it was not admissible at all. We do not decide, of course, that it was not receivable against Holcomb, but merely point out that such a question is not before us.
A conspiracy may have a very small and very remote beginning. Like a gigantic member of the forest, it may originate in a tiny tendril, which requires a long time and a persistent nurture to be developed into the matured monarch of the grove. It is for this reason that it is said in a standard publication that, in conspiracy cases, “it is no objection that the evidence covers a great many transactions and extends over a long period of time, that it may
[6] In our opinion there is no valid objection to evidence in conspiracy cases which tends to show, step by step, the gradual formation of a criminal concord in the minds of those charged with the illicit combination, merely because the evidence begins at a time long anterior to the wrongful meeting of minds. It is necessary only that the evidence, in all its parts, tends to prove the formation of the conspiracy. In a case in which, it is true, the only issue was as to the identity of one of the alleged parties to a conspiracy, the court said: “From the nature of the crime itself it is difficult to prove a criminal conspiracy by direct evidence, and such conspiracies are most always proven by circumstantial and ‘piecemeal’ evidence; and in consideration of this fact in such cases great latitude must of necessity, be given the commonwealth in the production of its evidence” (Jenkins v. Commonwealth, 167 Ky. 544 [ 3 A. L. R. 1522 , 180 S. W. 961 ]). The opinion in this case, to our minds, correctly states a rule which fits the facts of the present controversy. In a civil action for damages wrought by a conspiracy it was said as to one of the defendants that “it was immaterial when his acts or declarations occurred, if they related to the transactions out of which his liability arose” (Exchange Bank v. Moss, 149 Fed. 340 [ 79 C. C. A. 278 ]). One court has said in another civil case, in quoting from an earlier opinion rendered in the same jurisdiction: “And in the admission of cir
[7] The purpose of the evidence in conspiracy cases is to establish a mental state—an illicit concord of the minds of several persons. Such being the question involved, the unfoldment of the evidence is to be governed by the rules which prevail in those cases in which the endeavor is to ascertain the sanity or insanity of an individual. The mental state of an individual may change slowly. The joint scate of mind of conspirators, finally emerging into a criminal concord under the law of conspiracy, may develop gradually from a condition of innocence to one of the blackest guilt. Therefore, in addition to the cases above noted, we may justly rely, in support of our view, upon the well-known rule that in order to determine sanity or insanity— the mental state of an individual—an investigation into the mental activities of the subject under inquiry may reach back over a long period of time. This rule is so well known that we do not pause to cite the eases which announce and support it. On the whole we conclude that the evidence of Harney showed a proper part of the series of circumstances in which, by the verdict of the jury, appellants have become enmeshed. His testimony, although remote in time and perhaps also in effect, nevertheless tended to prove the formation of the conspiracy. It was admissible under the liberal rules touching upon the production of evidence in conspiracy cases.
[9] It is claimed that the trial court erred in giving the following instruction: “The importance of your duties requires that you consider the rights of the people of the State of California to have the laws properly executed, and that it is with you, citizens selected from the county, that finally rests the duty of determining the guilt or innocence of those accused of crime, and unless you do your duty, laws may as well be stricken from the statute books.” It is said that by this instruction the jury was told that “laws should be stricken from the statute books if they do not convict” and that it was the duty of the jury to convict. This part of the instruction was not as carefully drawn as it might have been, but we think it contains language that saves it from the condemnation Avhich is now sought to be placed upon it. The jury was told that the duty of its members was to see that the laws were properly executed. This language informed the jury, in effect, that it was to discharge its duties under the law as given in the entire instructions of the court. The jury was also told that it was its duty to determine the guilt or innocence of the defendants, and that, in effect, unless this duty was performed, laws might as well be stricken from the books. As thus viewed we think the instruction was proper. It was not greatly different in legal effect from some parts of the instruction approved by us in People v. Selby, 76 Cal. App. 715 [ 245 Pac. 792 ], It must also be observed that the court gave the jury, in connection with and following the language upon which appellants base their claim of error, this further statement: “You should also ever keep in mind the importance to the accused of the result of your deliberations
[10] Appellants also object to the following portion of an instruction which was given by the court: “Prima facie evidence of the corpus delicti is sufficient; and it is for the court to say whether there is sufficient evidence of the corpus delicti to go to the jury, precisely as in the case of any other material fact.” Appellants admit that it was the duty of the court to determine what evidence was admissible to establish the corpus delicti, but they say that “it is the sole duty of the jury to determine the weight and the sufficiency of the evidence, and their instructions upon their duties should not have been confused by the court reading a lecture on what the powers of the court were.” We cannot perceive, in the language to which appellants take exception, the evil which they see in it. The jury was merely informed that it was a function of the court to determine what was sufficient evidence of the corpus delicti “to go to the jury.” Other instructions which went to the trial body plainly informed its members what were their functions and duty in dealing with all evidence which the court, in the exercise of its functions, permitted them to hear. We can see no error in the giving of the instruction to which objection is now made.
[11] The record shows the following, among the instructions given by the trial court: “You are instructed that' an overt act in law is some act actually done in execution of a criminal intent as distinguished from mere threats or words, or an outward act done in pursuance and manifestation of an intent or design, the mere design or intent not being punishable without such act. Webster’s Unabridged Dictionary.” It is contended that the instruction was erroneotrs in that portion of it which follows the expression “mere threats or words,” for the reason that “it does not
[12] It is also objected that it was error for the court to give Webster’s Unabridged Dictionary as authority for the definition of the term “overt act,” for, it is said, the mention of this well-known authority gave a “false and misleading weight” to the instruction. The obvious answer to this objection is that if the instruction was correct—and appellants have not shown us that it was not—no damaging weight could be imparted to it by the statement of any authority for it, however weighty the authority itself might be. We doubt, however, whether the court gave to the jury the name of the dictionary as authority for the definition, or whether we are bound to assume that it was given merely because the title of the ponderous lexicon is affixed to the definition in the record. It is the usual custom to append to proposed instructions a list of the authorities which are relied upon as a sanction of their correctness. Many instances of the custom appear in the present record. These lists of authorities should not be given to the jury, of course, if we consider alone the fact that valuable time would be lost in such a course. If the name of the dictionary was read to the jury, however, it would appear that appellants have waived the right to urge the reading as error. Several instructions which were proposed by them, and which were given by the court, are found in the record with authority for their correctness appended to them. Appellants cannot object to a sin in others which they have themselves committed.
[14] Appellants contend that a certain instruction given by the court was erroneous, without arguing the point or citing authority in support of it. Only the instruction is quoted, with the statement that it was erroneously given. Under such circumstances there is nothing for us to decide (Maguire v. Cunningham, 64 Cal. App. 536 [ 222 Pac. 838 ]).
Other points are made by appellants but they are answered in our discussion of questions which are treated above.
Judgment and order affirmed.
Finlayson, P. 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 August 16, 1926.
Cases cited
- People v. George 74 Cal. App. 440 p. 399
- People v. Sternberg 111 Cal. 3 p. 400
- People v. Handley 100 Cal. 370 p. 401
- People v. Hutchings 8 Cal. App. 550 p. 402
- People v. Geiger 116 Cal. 440 p. 402
- People v. Redman 39 Cal. App. 566 p. 402
- Stockton Combined Harvester & Agricultural Works v. Glens Falls Insurance Co. 121 Cal. 167 p. 404
- Robson v. O'Toole 60 Cal. App. 710 p. 404
- People v. Taminago 35 Cal. App. 238 p. 405
- People v. Walton 53 Cal. App. 35 p. 405
- People v. Gonzales 69 Cal. App. 609 p. 405
- Swallow v. Francisco 73 Cal. App. 692 p. 405
- People v. Selby 76 Cal. App. 715 p. 409
- Maguire v. Cunningham 64 Cal. App. 536 p. 412