Majority
Headnote
Murder — insanity — special plea of insanity or lack of mentality not required as a prerequisite to the introduction of evidence of insanity or lack of mentality — erroneous exclusion of evidence — cross-examination of defendant charged with murder — improper repetition of questions tending to create prejudice against defendant.About eleven o’clock in the evening of July 1st, 1920, one Adam Zittell, the keeper of a delicatessen store at No. 604 Broadway, Astoria, was shot and as a result thereof died within a few minutes thereafter. The crime was shrouded in more or less mystery, and while the public authorities were active in an attempted discovery of the perpetrators of the crime, so far as the record discloses the clues cannot be said to have been such as to justify any well-founded suspicion that defendant was connected with the homicide. Four weeks later, on July 30th, a police officer held a warrant for the arrest of defendant upon a charge of grand larceny. Defendant was arrested thereunder at a lunch room located opposite the railroad station in Jamaica about one o’clock in the afternoon and taken to the Seventy-fourth Precinct Station, Brooklyn, arriving there soon after two o’clock. Later defendant was taken to the Seventy-sixth Precinct Station, to the One Hundred and Eleventh Precinct Station, Astoria, to Mercer Street Station in Manhattan, and finally to the delicatessen store in Astoria, formerly conducted by Mr. Zittell. The various trips occupied some twelve hours. At the various stations, officers and detectives of the police force were in attendance. Defendant was interrogated by certain of the officers and in their presence relative to
December 28th, 1920, defendant was indicted jointly with John Doe, the name presumably intended to represent one Tony, asserted to have been mentioned in defendant’s statements, for the crime of murder first degree. So far as appears no person other than defendant has been apprehended for the crime. Defendant was placed on trial May 3d, 1921, and the result of that trial was a disagreement. Upon the second trial the jury rendered a verdict of guilty as charged in the indictment.
■ A detailed narration of the statements made by defendant will be omitted save only so far as may be necessary to disclose views entertained as to the statements in general and bearing upon the conclusion we have reached upon the appeal herein.
If the statements made or alleged to have been made by defendant were eliminated from the record, the conviction of defendant would not be supported by evidence tending in the slightest degree to convict him with the crime of murder.
Defendant was a witness on the trial and denied that he had made the statements attributed to him, that he had ever been in Astoria prior to bis arrest, or that he had knowledge of the murder of Mr. Zittell until informed of the same by the officer of the police department who arrested him on the charge of grand larceny and who related to-him in detail the circumstances surrounding
The theory of the prosecution was that defendant immediately upon his arrest upon a charge of grand larceny without suggestion or intimidation by the officer making the arrest, voluntarily made a statement to the officer detailing the murder of Mr. Zittell and his participation in the crime. Examination of records in homicide cases justifies the assertion that the prevailing custom where statements are thus made is to proceed at once to the office of the public prosecutor where the accused is advised of his rights, then examined by the district attorney, the proceedings taken by a stenographer or written out at length, read over to the accused, correction made if necessary, and his signature obtained to the statement if he is willing to sign the same. Such procedure was not adopted in the present case. For some reason it was deemed necessary to take defendant from one precinct station house to another, as heretofore referred to, covering a period of some twelve hours, that the statements of defendant might be made in the presence of various officers. The first precinct station was reached about two o’clock in the afternoon, an hour when the public prosecutor or one of his assistants would doubtless be at the office, but defendant was not taken
Attention has been called to the facts referred to for the purpose of illustrating certain unusual features of the case.
Assuming for the purposes of this case that defendant immediately upon his arrest upon a charge of larceny without suggestion or intimidation from the officer making the arrest, voluntarily confessed participation in the crime of murder and detailed the circumstances connected with the crime not only to that officer but to a number of police officers and detectives, we have presented a situation quite out of the ordinary, so unusual in character that officers of the police department of years of experience in the administration of criminal law, the apprehension of offenders and shrewd and active in the discovery of evidence, were surprised at the statements made to them by defendant. To again quote the testimony of one captain of police, who had an experience of twenty-five years in the department, “ the man confessed so easily I was rather impressed with the fact that he wasn’t right, first off to be honest with you.” Other of the officers testified defendant confessed so easily they did not believe he would ever deny the statements made by him. In connection with the stated facts there remains the circumstance that no statement was taken and reduced to writing l^y the officers or the district attorney and the testimony of defendant which was uncontradicted as to what transpired in the office of the district attorney, from which an inference may be drawn that the prosecuting officer hesitated to procure a statement from defendant, which inference is strengthened by the fact that preceding the trial of defendant he was visited at the jail by two doctors one of whom represented the People. Of some moment likewise is the fact that a jury upon a former trial where substantially the same evidence adduced by the People upon the trial under review was presented ‘was unable to agree upon a ver
In People v. Buffom ( 214 N. Y. 53 , 57) Chief Judge Bartlett, writing for this court, discussing the law applicable to confessions, said: “ The annals of criminal jurisprudence, however, abound in cases of false confessions induced by the hope of escape from punishment or the mitigation of punishment or of some other benefit to be gained by the confessing party. Indeed, there have been instances of false confessions for which it was impossible to assign any reasonable motive whatever.”
Burrill on Circumstantial Evidence (page 215) writes: “ Indeed there are cases on record, in which juries have been led to the conviction of innocent persons, by a species of evidence which might well be regarded as stronger than even the direct testimony of any witness, leaving no room for any possible doubt; namely, the voluntary and deliberate confessions of the accused persons themselves.” “ It is not even certain,” to use the language of Mr. Justice Story (U. S. v. Gilbert, 2 Sumner, 19, 26), “ that 'criminals who, in capital cases, plead guilty, and, by confession of their guilt in open court, submit to the sentence of the law, are always guilty of the offense. Cases have occurred in which men have been accused and tried,1 and convicted of murder, upon their own solemn confession in a court of justice; where it has been afterwards ascertained that the party could not have been guilty; for the person supposed to be murdered was found to be still living, or lost his life at another place, and at a different period.” The subject has likewise been treated, in Wharton’s Criminal Evidence (8th edition, section 627), Will on Circumstantial Evidence (pp. 118, 119), Gillett on Indirect and Collateral Evidence (Section 116), Chitty on Criminal Law (5th American edition, p. 570a). We may also call attention to an event of recent date where according to reports in the public press individuals voluntarily
We pass to a consideration of certain proceedings and rulings of the trial justice which resulted in error of law prejudicial to defendant. Counsel for defendant in his opening of the case to the jury stated, “ I will show that this man has the mind of a youth of nine or ten years.” The District Attorney: “ I object, it is not a matter of defense in this case as to the condition of defendant’s mind, if that was made an issue we would be prepared to meet it.”
By the court, addressing counsel for defendant: “ He has not claimed to be insane.”
After some colloquy, counsel continued: “We will prove by competent evidence that the mind that this defendant has, is a mind that if you or any other man had a stronger mind, insisted, talked well, pleaded, threatened, that his mind would succumb.”
Counsel for defendant having thus assured the jury that he would establish that defendant had the mind of a child from which he would argue that even assuming defendant made the statements attributed to him, such statements were the result of suggestion and lack of comprehension on his part of what he was stating, or the result of an illusion that he was a hero, was, however, denied the privilege of making any proof of defendant’s mentality.
Dr. Lahey, a specialist in nervous and mental diseases, was called as a witness for defendant. Having testified as to his experience and that on the previous Saturday he had examined defendant in Queens .county jail, he was then asked to tell the condition in which he found defendant. The district attorney objected to the question, but stated no grounds of objection or criticism as to the form of the question. The court then stated to counsel for defendant, “ I don’t understand the theory,
The trial justice was in error in suggesting that defendant was required to file a special plea of insanity or lack of mentality as a prerequisite to the introduction of evidence of insanity or lack of mentality. (People v. McElvaine, 125 N. Y. 596 ; People v. Carlin, 194 N. Y. 448 .) If defendant was what is known in medical jurisprudence as a moron, i. e., one whose intellectual develop
Upon cross-examination of defendant, too much latitude was permitted the district attorney as to the career of defendant and his guilt of other offenses. One illustration will suffice to disclose error. The defendant had been in the army in the world war for nearly two years, a" portion of the time in France. Speaking of his presence at a place he called St. Agnes, he was asked: “ You weren’t in prison any during that time were you? Again he wa,s asked: “ While you were in the army were you locked up? ” Objection was duly made, overruled and exception taken. The district attorney was permitted to inquire over objection and exception for two pages o$ the record as to whether deiendant was imprisoned in France, as to whether he did anything there for which he was imprisoned. The objection’to that class of evidence was well taken. Assume that defendant had omitted to salute his superior officer and the latter ordered him to the guard house for a few hours, such omission might be considered a breach of military discipline rather than a crime and his brief detention in the guard house would scarcely be held equivalent to a conviction of a crime.
A material witness for the People in this case unable to give bail to insure attendance upon the trial might be
Concurrence
While the rules of evidence permit a prosecuting officer extended scope in the cross-examination of a defendant on trial, the courts, particularly in homicide cases, will not approve of questions improperly framed and insisted upon by repetition which may tend to create a prejudice against a defendant in the minds of the jury by reason of a failure on the part of the witness to answer directly or a refusal on his part to answer the same.
The judgment of conviction should be reversed and a new trial ordered.
(concurring). I agree in the opinion of Judge Hogan. There is another ground, however, upon which I think this conviction should be reversed. The defendant was convicted upon what is now commonly termed a felony murder. Under section 1044 of the Penal Law the defendant was convicted of murder in the first degree in having killed or participated in killing Adam Zittell while he, the defendant, was in the commission of the crime of larceny or robbery. The judge did not charge the jury in all the degrees of criminal homicide, but told them that the defendant was guilty of murder in the first degree or not guilty.
The only evidence against the defendant that he or his associate was committing or attempting to commit larceny or robbery was the defendant’s confession. There was no evidence of anything being broken about the place, the store of Zittell, or of anything being stolen or any property found upon the defendant indicating that a larceny had taken place. Under section 395 of the Code of Criminal Procedure, a confession of the defend
If this defendant had been tried for murder in the first degree in having killed Zittell with premeditation and intent to kill, the finding of Zittell’s body with the wounds upon it would have been sufficient corroboration to comply with section 395 of the Code of Criminal Procedure. (People v. Brasch, 193 N. Y. 46 ; People v. Roach, 215 N. Y. 592 .) Under such a charge, however, the jury could have found the defendant guilty of murder in the first degree or in the second degree or manslaughter in the first degree or second degree and the court would have been compelled to so charge them. In the case where the killing is done while in the commission of a
While this point has not been directly passed upon so far as I can find in this state, yet in similar cases there has been other evidence corroborating the confession as to the commission of a felony at the time of the killing. Such corroboration consisted of evidence showing breaking of doors or windows or the possession of stolen property or other marks or incidents indicating that a larceny or burglary had been attempted or committed. (People v. McGloin, 91 N. Y. 241 ; People v. Meyer, 162 N. Y. 357 , 370; People v. Giusto, 206 N. Y. 67 , 77; Wistrand v. People, 213 Ill. 72 ; Andrews v. People, 117 Ill. 195 .)
As before stated in this case we have these two things and,these two only, the confession of the defendant and the finding of ZittelVs body in his store. The defendant-in his confession says that he and his associate entered the store with intent to rob or steal. There, is no other evidence of larceny or robbery except this confession. To my mind the proof is utterly lacking under section 395 of the Code of Criminal Procedure to establish the commission of a felony separate and distinct from the killing and the defendant should not have been convicted for this reason of murder in the first degree for having killed Zittell while in the «commission of a felony. The finding of the body of Zittell was sufficient corroboration of the confession to make out murder in the first degree committed with premeditation and deliberation, but here the jury would have the right and the privilege to convict the defendant of any one of the four degrees of felonious homicide.
For these reasons I think the judgment of conviction should be reversed.
His cock, Ch. J., Cardozo, Pound, McLaughlin and Andrews, JJ., concur with Hogan, J.; Crane, J., reads concurring opinion, with whom McLaughlin, J., also concurs.
Judgment of conviction reversed, etc. j
Cases cited
- People v. Gallo 149 N. Y. 106 p. 62
- People v. Badgley 16 Wend. 53 p. 62
- People v. McElvaine 125 N. Y. 596 p. 62, p. 70
- People v. Buffom 214 N. Y. 53 at 57 p. 62, p. 68
- People v. Farmer 194 N. Y. 251 p. 62
- People v. Kennedy 159 N. Y. 346 p. 62, p. 63
- People v. McGloin 91 N. Y. 241 p. 74
- People v. Meyer 162 N. Y. 357 at 370 p. 74