Majority
Headnote
[1] Criminal Law—Defendants not Jointly Charged—Joint Trial —Jurisdiction — Impanelment of Jury—Challenges.—A trial court has no authority to order, over the objection of defendants not jointly charged, a joint trial of such defendants, and to proceed with the trial with a jury in the impanelment of which the rights of such defendants are not allowed to be exercised.Appellants were convicted in the trial court and prosecute appeals from the orders denying new trials and from the judgments of conviction.
On the twenty-fourth day of March, 1926, an information was presented to the trial court and thereafter filed with the clerk thereof jointly charging the defendants, Herbert Fitzgibbons and James O’Connor, with two offenses, to wit: The crime of burglary alleged to have been committed by the said Herbert Fitzgibbons and James. O’Connor on or about the twenty-eighth day of February, A. D. 192'6, in that in the county of Yolo, in the state of California, said defendants did then and there feloniously, etc., enter a certain dwelling-house owned and occupied by one W. A. Lillard; and, for a second offense in the second count, the said Herbert Fitzgibbons and James O’Connor were charged with having on the twenty-eighth day of February, 1920, in the county of Yolo, forcibly and feloniously taken from the possession and immediate presence of W. A. Lillard, Mrs. W. A. Lillard, and Tom Lillard certain personal property, to wit: Jewelry, United States money, personal effects, firearms, and other personal property, then and there of the value of $100; that said taking was accomplished by said defendants by means of force, violence, intimidation, etc.
On the fifth day of April, 1926, the said J ames 0 ’Connor and Herbert Fitzgibbons were arraigned, attorneys appointed to defend the respective defendants, and upon being arraigned, the said defendants respectively pleaded “not guilty,” and the court then set said case for trial for June 2, 1926, at 10 o’clock A. M. -
Thereafter and on the twentieth day of April, 1926, an information was filed in the superior court of Yolo County against the defendants, John Franks and Edward Brock, in which information said defendants were jointly charged first with the crime of burglary, in that the said John Franks and said Edward Brock did, on or about the twenty-eighth day of February, in said county of Yolo, unlawfully, feloniously, etc., enter a certain dwelling-house of W. A. Lillard, with intent to commit the crime of larceny, and, in the second count in the same information, said John Franks and Edward Brock were accused by the district attorney of Yolo County of the crime of robbery, in that the said John Franks and Edward Brock, on or about the twenty-eighth day of February, A. D. 1926, in the county of Yolo, did
On the twenty-sixth day of April, 1926, the said defendants John Frank and Edward Brock were arraigned upon the information jointly charging them with the offenses herein named, and upon being arraigned, the defendant John Franks pleaded guilty and the defendant Edward Brock pleaded not guilty. The court thereupon set the trial of the defendant Edward Brock for June 2, 1926, at 10 o’clock A. M., “to be tried jointly with the defendants O’Connor and Fitzgibbons.”
Upon the second day of June, 1926, Herbert Fitzgibbons and James O’Connor, jointly charged, as aforesaid, appeared with their counsel and objected to the trial of said defendants with the defendant Edward Brock, jointly charged with the defendant John Franks. The defendant Edward Brock, jointly charged with John Franks, likewise objected to being tried jointly or at the same time with the defendants James O’Connor and Herbert Fitzgibbons, jointly charged in the first information herein referred to. The court overruled the objections of the respective defendants and also denied the motions of each one of said defendants for separate trials. The defendants were each, respectively, found guilty of burglary and also of robbery, and, following their convictions, they entered motions in arrest of judgment and motions for new trials, all of which were denied. From these orders and the judgments of conviction appeals are prosecuted.
The record shows that the two informations referred to, to wit; the one jointly charging O’Connor and Fitzgibbons and the one jointly charging Franks and Brock, were read to the jury and separate verdicts as to each one of the defendants submitted to and found by the jury and separate judgments entered against each one of the defendants. [1] Whether the trial court has power to order joint or simultaneous trials of defendants not jointly charged by
On the part of the People it is urged that section 954 of the Penal Code, while not expressly permitting such a course, is sufficiently broad and comprehensive in its terms to justify the trial court in directing a joint, or from what appears in this case to be a simultaneous, trial of defendants charged in different informations or indictments. On the part of the appellants it is argued that section 954, supra, authorizes no such procedure. It is further contended by the appellants that section 1098 of the Penal Code is the only provision of the code referring to the trial of defendants jointly charged, and that defendants not jointly charged cannot be jointly or simultaneously tried against their objections.
Section 954 of the Penal Code referred to reads as follows: “The indictment or information may charge two or more different offenses connected together in their commission, or different statements of the same offense, or two or more different offenses of the same class of crimes or offenses, under separate counts, and if two or more indictments or informations are filed in such cases the court may order them to be consolidated. The prosecution is not required to elect between the different offenses or counts set forth in the indictment or information, but the defendant may be convicted of any number of the offenses charged, and each offense upon which the defendant is convicted must be stated in the verdict; provided, that the court, in the interest of justice and for good cause shown, may, in its discretion, order that the different offenses or counts set forth in the indictment or information be tried separately, or divided into two or more groups and each of said groups tried separately.” In the construction of this section, subdivision 7 of section 2 of the same code, wherein it specifies that the singular number includes the plural, must be read in connection therewith, in so far as the word “defendant” is used, i. e., the word “defendant” in section 954 includes the plural “defendants,” as well as the singular number “defendant,” and therefore relates to informations or indictments, which charge one or more persons with the commission of certain offenses. Thus, in the case at bar, take the information wherein the defendants O’Connor and Fitz
In the case at bar, neither information refers to the other, that is to say, the information jointly charging O’Connor and Fitzgibbons with the commission of the specified offenses makes no reference to any participation therein by either Franks or Brock. Likewise, the information jointly charging Franks and Brock with the commission of said offenses makes no mention of the participation therein of either O’Connor or Fitzgibbons; that is to say, so far as the initiatory proceedings are concerned and the fixing of the rights of the parties to their trials, there is nothing appearing in the record to indicate that the offenses were not entirely separate and distinct. Under such circumstances, it would appear that the reasoning of the court in People v. Degnan, 70 Cal. App. 567 [ 234 Pac. 129 ], applies. It is there said that in determining the effect of an information consisting of two counts, one charging assault with intent to commit murder and the other rape, as against a demurrer on the ground that more than one offense is attempted to be charged in said indictment, except as provided in section 954 of the Penal Code, in this, that the said indictment charges or attempts to charge two different offenses, which
In Taylor v. State, 20 Ala. App. 133 [ 101 South. 93 ], the court, in considering the question of consolidation of indictments in felony cases where the defendants were not the same in each indictment, used this language: “We know of no law which authorizes the consolidation of felony cases where the parties are not jointly indicted, and in this case taking the records of the court as importing verity, it was not done.” Por this reason, the judgment of the trial court was reversed.
There is an entire want of decisions in this state where the question has been presented in the form it now comes before us for consideration, but, in the case of People v. Plyer, 121 Cal. 160 [ 53 Pac. 553 ], the opposite side of this issue was presented and the holding there supports the reasoning which we have herein set forth. In the Plyler case “the defendant and one Schoedde were together held over for trial. In due time the district attorney filed separate informations against them. This precluded a joint trial, and defendant insists that it was error. ‘The argument advanced is that after the defendants had been jointly held for trial the district attorney had no power other than to file a joint information against them; that the defendants were of right entitled to a joint trial,' and each to the aid and assistance of the other in his defense. ’ This right was denied them by the course which the prosecuting officer adopted. It is further said that the law gives to defendants jointly charged the privilege of separate trials (Pen.
The status of the rights of the defendants, as fixed by the informations, directly bear upon and determine the challenges that may be exercised by the defendant or defendants upon the impanelment of the jury. There is no code provision in this state relating to the challenges to be exercised by defendants jointly tried upon separate informations.
From what has been said, the conclusion necessarily follows that the defendants were compelled to submit to a trial against which they had á legal right to object and against which they did object and, therefore, that the jury was not impaneled in this case as provided by law and the trial court was not authorized to proceed with the trial with the jury in the impanelment of which the rights of the defendants were not allowed to be exercised. Meeting these objections as to the want of authority to order a joint trial herein and on the limiting of the challenges by the defendants, it is argued that section 4% of article VI of the constitution is applicable, wherein it provides that “no judgment shall be set aside, or new trial granted, . . . for any error as to any matter of pleading, or for any error as to any matter of procedure, unless, from an examination of the entire cause, including the evidence, the court may
The evidence in this case disclosed that five persons were engaged in the commission of the offenses charged; that after the commission of the offenses the defendants escaped
Pinch, P. J., and Hart, J., concurred.
Cases cited
- Pointer v. United States 151 U. S. 396 p. 512
- Williams v. United States 168 U. S. 382 p. 512
- McElroy v. United States 164 U. S. 76 p. 513
- People v. Degnen 70 Cal. App. 567 p. 515
- People v. Plyler 121 Cal. 160 p. 516
- United States v. Marchant 6 L. Ed. 700 p. 519
- Farrell v. City of Ontario 39 Cal. App. 351 p. 520
- Koppikus v. State Capitol Comm'rs 16 Cal. 248 at 253 p. 520
- Cauhape v. Security Savings Bank 127 Cal. 197 at 202 p. 520
- Vallejo & Northern R.R. v. Reed Orchard Co. 169 Cal. 545 at 556 p. 521
- Martin v. Superior Court 176 Cal. 289 p. 521
- People v. Wismer 58 Cal. App. 679 p. 521
- People v. Carmichael 198 Cal. 534 p. 521