Majority
About twelve-thirty o’clock on the afternoon of August 21, 1934, the operator and men in charge of one of the armored trucks of the United States Trucking Company were held up in front of the office of the Rubel Ice Company at Bay Nineteenth street and Cropsey avenue in the borough of Brooklyn, city of NewJYork, and robbed of $427,950 in cash contained in ten separate bags which they were transporting for various banks.
In the fall of 1938, John J. (Archie) Stewart, who also had various aliases, told the authorities that nine men besides himself committed the crime. At that time, three of those named by him (Francis Oley, John Manning and Benny McMahon) were dead. Stewart was not indicted. An indictment was filed on November 3, 1938, against John Oley, Percy Geary, Stewart Wallace, Joseph Kress, Thomas Quinn and John Hughes for the commission of the crimes of robbery in the first degree, grand larceny in the first degree and assault in the first degree. Since the whereabouts of Hughes was unknown and Oley and Geary were in the Federal prison at Alcatraz Island, upon a severance the trial proceeded in June, 1939, against Wallace, Quinn and Kress. Each was convicted of robbery. The larceny and assault counts were dismissed at the trial. The judgment of conviction of Kress was aflirmed by the
None of the occupants of the truck was able to identify any of those who participated in the robbery except Stewart, upon whose testimony the People relied and without which Kress could not have been convicted. Stewart, by bis own words, conceived the crime and planned its execution, directed and supervised the preparation of each of the actors for the part he should take in its execution, supervised and directed the actors in its execution and in their getaway, fixed the shares of the participants in and supervised the distribution of the loot and retained the major part for himself. Stewart testified that the crime had been conceived by him early in June, 1934, that, from time to time as the plan for consummating the robbery was worked out, he selected new members for the gang and had nine meetings at which details of the plans were rehearsed, at none of which Kress was present. On the ninth meeting, as part of his plan, it developed that it was necessary to have two automobiles and McMahon and Manning said they knew a man by the name of Kress who would supply them. At a later meeting in July, Kress was present with various other members of the mob and Manning informed Kress that a couple of automobiles were necessary and Kress said that he would procure them and store them in his "uncle’s garage on Atlantic avenue. Stewart testified that Kress was present at subsequent meetings and also performed his part, as planned, at the time of the robbery, which was to provide the automobiles to be used in the getaway. At one of those meetings Manning said that he was supplied with enough pistols for all and McMahon observed that he had several machine guns and suggested that a boat was required and that he knew a man by the name of Hughes who could supply it. That suggestion is alleged by Stewart to have brought Hughes into the picture at their next meeting. It was explained
It is, at this point, important to advert to the character of the man upon whose testimony the conviction of Kress depended and to the probable motive or motives for testifying. Stewart admitted that he was convicted of burglary in 1916 while he was a juvenile and received a suspended sentence, again in 1919 for robbery with a gun and sentenced to imprisonment for seven and one-half to fourteen years, and in January, 1937, for robbery of the Pine Bush National Bank, Pine Bush, New York, for which he was, at the time of the trial, serving a sentence in Dannemora State Prison of from thirty to sixty years and that variously, between times of incarceration, he ran speak-easies, book games and crap games and Was a gambler, bootlegger and beer runner and a gunman protector for crap games. He was also a perjurer as occasion might demand. At the time that Stewart agreed to furnish the information as to transactions concerning which he testified at the trial, he also had a brother who was a probationary police officer awaiting permanent employment with the New York city police force. He was allegedly trying to curry favor with the then Commissioner of Corrections and he had a grudge to settle with Kress who had refused to be his victim in a
Stewart was by his own testimony an accomplice of Kress and the court so charged as matter of law. The courts have always looked with suspicion upon the testimony of an accomplice and have asserted that it must be accepted only with caution, especially when the accomplice has bought his freedom from prosecution by a promise to give testimony against defendant or is, himself, a disreputable and criminal character (People v. Katz, 209 N. Y. 311 , 336; People v. Becker, 215 N. Y. 126 , 140; People v. Cohen, 223 N. Y. 406 , 412; People v. Crum, supra; 7 Wigmore on Evidence [3d ed.], § 2058). Accordingly, the Legislature has provided that “ a conviction cannot be had upon the testimony of an accomplice, unless he be corroborated by such other evidence as tends to connect the defendant with the commission of the crime ” (Code Crim. Proc. § 399).
To meet the requirements of the law and secure the conviction of Kress, the People relied upon two matters only for corroboration, namely, the matter relating to the $500 which Stewart alleged Kress agreed to repay him, and secondly, the matter of the trip which Stewart, Hughes and Kress took with the mechanic in the speedboat. Kress took the witness stand in bis own behalf and denied any participation in the events leading up to the robbery, in the robbery itself or in the getaway or division of the loot or acquaintance with any of the participants except Manning. He said that he owed Stewart no money whatsoever and had never met him prior to the occasion when he saw him in Sing Sing Prison and that he had never seen the mechanic who was alleged to have repaired the speedboat until he saw him at the trial. He denied circumstantially and in detail all testimony of Stewart by which the latter sought to connect him with the crime. Kress admitted that he talked with Stewart in Sing Sing Prison in 1937 when he (Kress) was serving time on a conviction for having possession of a gun. His story of the meeting differed radically from Stewart’s version. Kress testified that he was talking with some of the fellows and said that he had a brother-in-law who was a lawyer who was looking after his own case and would see whether it was worth while to take an appeal, whereupon Stewart, who overheard the remark, mentioned his appeal in connection with the Pine Bush Bank robbery and inquired of him as to whether he (Kress) had a brother-in-law who was a lawyer, and when informed that he had, Stewart secured his name and address. Kress testified that Stewart then told him that Manning had said that he (Kress) supplied the cars for the Hubei job and that he had given Kress $3,500 but that he found out later that Kress had nothing to do with it;
Harkavy was called for the People and testified that in the early part of June, 1937, he received a telephone call when the voice at the other end said: “This is Robert Stewart calling, and I would like to see you on a matter concerning your brother-in-law, Joe Kress,” whereupon an appointment was made for the following day and Stewart came to his office and told him that he was a brother of Archie Stewart who had been convicted for holding up the Pine Bush Bank and had been sentenced to serve a term of from thirty to sixty years and that an appeal was being taken from that conviction, that the family had retained an attorney to handle it who required a large sum of money and that he expected a contribution from the family of Joe Kress; that he told Stewart that he would not give him a cent and that Joe’s parents had no money belonging to Joe and that there was no reason why they
Schlayer, the mechanic who was alleged by the accomplice to have repaired the motorboat, was called on behalf of the People and testified that he had known Hughes and Quinn for some time and had repaired the motorboat in question for them; that in the latter part of July, 1934, he was asked by Quinn or Hughes again to make some repairs to the boat and that in the early part of August he made a second test of the boat in the water with Hughes, John Oley, Archie Stewart and a man, whom he identified in the court room as the defendant Kress, with him in the boat. He did not know Kress personally or by name prior to that occasion and that was the only time that he saw him prior to the trial. His identification of the defendant was at least dubious. Schlayer knew nothing about the plans of Stewart and the rest of them for the perpetration of the crime and had nothing to do with the perfection of those plans and, at most, his testimony amounts to just this and nothing more, i. e., that he saw Kress in the presence of Stewart, Hughes and Oley some ten days prior to the robbery. It does not necessarily follow that the presence of Kress in the boat indicated that he took part in the robbery. There is nothing in Schlayer’s testimony, directly or by inference, which tends to connect Kress with the commission of the crime. Since none of the victims of the robbery identified Kress, the testimony of Schlayer, who also does not identify Kress with the robbery, so far as it goes is merely an agreement with the story of the accomplice and is worthless under the statute as a bolster to the credibility of Stewart’s testimony or independently corroborative of his testimony
Other errors were committed on the trial which were material and could not be overlooked but need not be referred to in detail in view of what has been said above. Reference should be made, however, to two incidents occurring at the trial. Immediately prior to the close of the evidence the defendant was recalled to the stand for further cross-examination. During the People’s main case it was brought out that the two cars used in the robbery were stolen cars. The defendant had admitted that he was convicted of petty larceny in 1932. When the defendant was recalled, the district attorney was allowed over proper objection to bring out that the larceny admitted involved an automobile, obviously for the purpose of creating in the minds of the jury the impression that the defendant was endowed with a propensity either for stealing automobiles or for committing crimes involving automobiles. Also the district attorney was allowed to question the defendant as to whether he had ever suffered from a venereal disease without any pretense being made to show its materiality. These incidents prejudiced the defendant before the jury (People v. Malkin, 250 N. Y. 185 ; People v. Zackowitz, 254 N. Y. 192 ; People v. Richardson, 222 N. Y. 103 ; People v. Russell, 266 N. Y. 147 ) and it is not
Dissent
The judgments should be reversed and a new trial ordered.
(dissenting). It is submitted that the verdict of the jury convicting defendant appellant of the crime of robbery in the first degree should be affirmed. The facts detailing the planning and execution of the robbery down to the minutest detail, including the part which each participant took in effecting the robbery and the escape, have been set forth in the testimony of an accomplice. Up to within a comparatively recent time, and prior to the enactment of section 399 of the Code of Criminal Procedure, a jury, if satisfied of the truth of the statement of an accomplice, could convict on his testimony alone. (People v. Costello, 1 Den. 83 ; People v. Dyle, 21 N. Y. 578 ; Dunn v. People, 29 N. Y. 523 ;Linsday v. People, 63 N. Y. 143 , 154.) It was at that time that the courts were accustomed to charge the jury to scrutinize the testimony of an accomplice with caution. Thereafter, by statute, the State of New York required that there be some independent evidence to connect the defendant with the commission of the crime. (Code Crim. Proc. § 399.) We have held that the corroborative evidence need not show the commission of the crime; it need not even show that the defendant was connected with the commission of the crime. (People v. Mayhew, 150 N. Y. 346 , 353; People v. Swersky, 216 N. Y. 471 , 478, 480; People v. Cohen, 223 N. Y. 406 , 426; People v. Dixon, 231 N. Y. 111 , 116; People v. Reddy, 261 N. Y. 479 , 484.) Such evidence is sufficient if it tends to connect the defendant with the commission of the crime. Corroboration is not restricted to any particular point. It may vary in its nature according to the evidence in the particular case. Matters in themselves of seeming indifference or trifling evidence may have a tendency to furnish the necessary connection between the defendant and the crime.
The sole question of law upon which it is proposed to reverse and dismiss the indictment is that the trial court should have charged the jury that as a matter of law the testimony concerning the following incidents did not constitute any evidence which the jury might find tended to connect the defendant with the commission of the crime, i The first incident relates to the presence of this defendant with others of the conspirators on a trial trip of the speedboat utilized in the getaway with the bags of money after the robbery. The presence of this defendant, in company with others of the conspirators, on the trial trip of the speedboat to test its availability, was detailed by an independent witness, namely, the mechanic who had reconditioned the speedboat. The defendant denied his presence on the speedboat. His presence on the boat, therefore, became a question of fact for the jury, and although the Appellate Division divided as to the availability of the evidence detailing the second incident, there was unanimous agreement that the evidence concerning the presence on the speedboat of this defendant with others of the conspirators, to test the availability of the boat, “ assumed a sinister significance and was sufficient corroboratory evidence. (People v. Dietsch, 237 N. Y. 300 ; People v. Dixon, 231 id. 111, 117; People v. Crumb, 272 id. 348, 356; People v. Mayhew, 150 id. 346, 353.) ” ( 259 App. Div. 738 .) Surely after the evidence set forth in the majority opinion of the details of this crime, a court could not say as a matter of law that the presence of this defendant with others of the conspirators passing on the availability of the speedboat used in the getaway, was not some independent evidence which tended to connect this defendant with the commission of the crime.
We come then to the second incident, which concerns the payment of $100 by the father of this defendant to his son-in-law, to be turned over to Robert Stewart, the brother
It is submitted, therefore, that evidence concerning both the above incidents was property admitted, and that there was no error on either of these grounds.
Since the lack of sufficient corroborative evidence is urged as the sole basis for setting aside the verdict of the jury and ordering a new trial, it follows that the judgment appealed from should be affirmed.
Lehman, Ch. J., Loughran, Sears, Lewis and Conway, JJ., concur with Rippey, J.; Finch, J., dissents in opinion.
Judgments reversed, etc.
Cases cited
- People v. Reddy 261 N. Y. 479 at 484 p. 459, p. 467, p. 468
- People v. Crum 272 N. Y. 348 at 353 p. 459
- People v. Hooghkerk 96 N. Y. 149 at 162 p. 460
- People v. Everhardt 104 N. Y. 591 at 594 p. 460
- People v. Taleisnik 225 N. Y. 489 at 493 p. 460
- People v. Ogle 104 N. Y. 511 at 515 p. 460
- People v. Pignataro 263 N. Y. 229 p. 464
- People v. Lazar 271 N. Y. 27 p. 465
- People v. Mathew 150 N. Y. 346 at 353 p. 466, p. 467
- People v. Malkin 250 N. Y. 185 p. 466
- People v. Zackowitz 254 N. Y. 192 p. 466
- People v. Russell 266 N. Y. 147 p. 466
- Dunn v. People 29 N. Y. 523 p. 467
- Linsday v. People 63 N. Y. 143 at 154 p. 467
- People v. Demasco 240 N. Y. 170 p. 469