People v. Cassin

The only exception deserving consideration I In this case is that which was taken to the refusal of the court, at the conclusion of the evidence of the prosecution, to advise the jury to acquit the defendant. AThe motion was made on the sole ground of the insuffioiency of the evidence to warrant a conviction. There was no reason to doubt that the crime •charged had been committed by some person. It consisted in taking a box, deposited by Bernard Sanders in the safe of the Vendóme Hotel in the city of New York. It was placed there ■on the 15th of September, 1890, and taken from the safe during that day. The box contained $12,808 in United States currency, and four certificates of deposit of one thousand dollars each.

At and previous to the time when the larceny was committed, the defendant was employed as a hall boy in the hotel. And he occupied a position, when he was not obeying other orders, on a seat in the office of the hotel, about twelve feet away from the safe. The owner of the box was a guest, or boarder at the hotel, and was in the habit of having the box deposited in the safe for its security. This fact became known to the defendant. And' evidence was given by the witnesses John O’Brien and Oscar ■Matthews, from which the conclusion could be fairly drawn that he had planned the stealing of the box. O’Brien testified that, “Two or three weeks prior to the 15th day of September of this year, I had a conversation with the defendant in reference to a guest stopping at the Hotel Vendóme. The conversation was mot at my house where I live. Cassin invited me out to have a walk in the evening, and the talk was had while we were walking. The first thing he said was that he had a good scheme. I asked him what it was, and he went on to relate all about it. He said that there were two book-makers stopping at the Hotel Vendóme, and that they left in the safe every night a box containing, I think he said, from ten to twenty thousand dollars. So, he says 'pretty near every night I be sent into the office for to relieve the clerk. He goes to the water closet.” And that he had the combination of the safe, and that if I would go there for two or three nights, and when I would see Mm in the office for to walk in, and hewould hand me the box.

The witness added that he said to the defendant, “I guess I won’t have nothing to do with that.” That the defendant asked ¡what would be the penalty, and that the witness replied, from ten to fourteen years, and the witness then answered:

“Well, he asked me then what would be the penalty, and I told him that 1 thought it was from ten to fourteen years, and he said, ‘Well, I would be willing to serve ten years if I would get a stake, because I would have more money when I came out than I would earn while I would be there,’ and then he got talking, I think he said he would do it himself. I couldn’t say his exact words now, but it was to that effect, and that he would take it upstairs and hide it under the carpet. We both went home together,”

The witness Matthews testified on this subject as follows:

“I should judge it was about three weeks before the fifteenth of September, about a week after Sanders and his partner came there. We had the conversation in the'basement of the hotel sometime during the day, It must have been either at 12:30 or 6, because he goes off and I go on sometime between that time, I don’t know where the watch was found in the hotel. The conversation I had with the defendant at that time and place was, he asked me if I had ever noticed that box that was turned into the office, and I told him I had, and he said he wouldn’t mind having it, and he didn’t think there would be much trouble in getting it, and I told him he had better leave it alone and have nothing to do with it. That wlas all that was said. About a rweek afterwards a few words passed between us. I don’t remember whether I mentioned it first or he did, but the words were, ‘Why don’t you get the box?’ and either he or I answered1,, ‘Why don’t you get it yourself?’ I don’t know which one of us Said it. I had forgotten all about it until my attention was 'called to it. The next I knew of it was when the loss of the1 box was discovered, and I have bad no further conversations

These conversations were denied by the defendant, but he testified that he bad no intention to-, and did not, take the box. After the larceny the box was found in an ash can, near which the defendant passed when for a short time he ran the elevator to relieve its ordinary operator. And the certificates of deposit were found under the stair carpet on the stairs extending from the second to the third story of the hotel. And after the arrest the defendant is stated by O’Brien to have said, “If Oscar is brought down then I will be in a hole.”

The precise time when the box was taken from th'e safe was not made to. appear. But the evidence tended to show that there were at least two occasions when the defendant could take it, as the clerk and other persons usually in the office of the hotel were temporarily absent therefrom.

This evidence authorized the jury to conclude that,¡Míe defendant had formed the design of stealing this box, and was willing to serve a long term of imprisonment to obtain its contents. His plan was to take the box and conceal the content® under the carpet. And the fact that a substantial part of such] contents was, soon after th'e larceny, found under the carpet, as he designed to conceal it, directly points to him as the guilty person. The improbability that the same plan would be formed and in part executed by another person is so great as to justify its conclusion as a fact in the case. The details had been too carefully matured by reflection to- afford ground for belief that they had been formed and executed in the same way; by another person than the defendant. For that reason this combination of the circumstances was very weighty evidence against Mm. And with the evidence that be had the opportunity to commit the crime, and was impressed with the conviction that the evidence of Oscar, intended thereby to refer to Oscar Matthews, would place him in a hole, as he is stated to have expressed himself, was sufficient to bring the case within the province of the jury. The request made at the close of the People’s evidence was rightly" denied. And while the defendant, as a witness in his own favor, positively denied his guilt, tin-case was still one for the decision of the jury.

But in the conclusion of these remarks, and otherwise, the jury were informed that it was for them to decide the facts, and that relieved them from all suppoisition that there was anything intended to be dictatorial in what was said. The-jury •were not only left at full liberty to determine the facts for themselves, but they were apprised that such was their province, and in support of the verdict it is to be presumed that they acted on that theory.

The reference to the omission of the defendant to produce exculpatory witnesses was within what had previously been settled as the law by the courts. Gordon v. People, 33 N. Y. 501 , 508-9; People v. Grimshaw, 2 N. Y. Crim. 390 , 395-6, and People v. Hovey, 92 N. Y. 554 .

If what was said was too1 positively expressed, it was rendered free from objection by what was added at the request of the defendant’s counsel, that the same rule applied to the prosecution, ¡which was all the counsel deemed to be important.

■ It is true that others had superior opportunities for the commission of this offense. But that is all that can be justly said in his favor. For there is an absence of all other facts having ■any tendency to implicate either of them- as the criminal. The defendant had the opportunity, and had actually planned and

The defendant was charged in toe indictment with having; on September 15, 1890, stolen from the safe in the office of the Hotel Vendóme, located at the comer of Forty-first street and Broadway in the city of New York, a box containing $12,808, four certificates of deposit of $1,000 each, and a gold watch, the property of one Bernard Sanders. The record before us indicates that it was on the trial and by counsel for defendant in his printed points admitted, that the box containing the property enumerated was on the 15th day of September, 1890, stolen by some one, so the important inquiry is, whether the proof afforded by the circumstances developed on the trial is of sufficient probative force and so far conclusive against the defendant as to justify the jury in convicting the defendant of the crime. The 'evidence tended to show, without contradiction, that Sanders was and had been engaged in plying a trade or profession known as a bookmaker, and, as such, had in his possession from time to time considerable sums of money, which he kept by him in a box and deposited at various times from the 17th of August up to the time of the commission of the larceny in the -safe at the hotel flor safe keeping, and that this fact was known to the defendant and others engaged in service as clerks and hall-boys of the hotel.

It appears from the evidence of the witnesses O’Brien and ■Matthews that the defendant, some two weeks prior to the time of the larceny, asserted his ability, from the opportunities afforded him from time to time, to take this box from the safe, and solicited the assistance of O’Brien to secrete it, and upon the refusal of O’Brien to aid him, went so far as to declare his intention to take it and of secreting the contents under the carpet. The defendant, as a witness in his own behalf, admits that he

It also appears, from the evidence in the case, that the clerk [Whitman, after depositing the box in the safe remained at the counter of the hotel office until about noon of that day, and until relieved by the witness Oook, as clerk, and that up to that time the box had not been removed from the safe. The evidence of Cook is that he continued in the discharge of his duties as clerk until six o’clock in the evening, when he was relieved by the clerk Whitman, and that during this period of time the safe had not been opened except upon one occasion by himself to enable the proprietor, Plant, to take from the safe a book for inspection ; that he did not see nor was his attention in any manner directed to the presence of the box in the safe. At six o’clock the clerk Whitmore relieved Oook, and continued in charge of the office until after midnight. Whitman testifies that it was the duty of the defendant to remain upon a settee about seven feet distant from the counter of the hotel office, when not serving the guests of the house or the directions of Ms superiors, and that about the hour of five minutes before eleven on that evening he (Whitman) walked out from behind the counter down towards the front door, looked out and walked back and spoke to one or two of the guests, and then went down stairs to the washroom, washed his hands and returned, being absent about five minutes; at the time he went down stairs the defendant was then sitting upon the settee; but upon his return he was gone and remained absent about half an hour; that access to the office of the hotel was by means of a doorway or gate leading beMnd the counter, and that it was always open and was on the night in question.

Prom the evidence of Whitman the jury were permitted' to infer that the opportunity anticipated, if not sought, occurred.! for the defendant to take unobserved the box from the safe, and the record before us fails to disclose any explanation by the

The defendant made no attempt to explain the cause of his absence, or to give any excuse for his continued absence from duty at the time the evidence disclosed he was charged with the commission of the theft. It must have been manifest to the defendant, upon the presumption that the jury believed the evidence of the witness Whitman, that it was important for him, to exculpate himself from the force of these circumstances, that he explain the occasion of his absence, and for his failure so to do we may assume that the jury indulged in the assumption that he could not without disclosing circumstances tending to connect him with the crime. The proof afforded by these circumstances was sufficient to place him under the obligation of proving where he was at this time, and for Ms failure so to do the jury were justified in adopting it as a criminating circumstance. Gordon v. The People, 33 N. Y. 501 ; 6 Hun, 516 .

O’Brien testified that some two weeks before the theft the defendant stated to him that he would take it (the money) upstairs and hide it under the carpet. Hazen, a witness introduced upon the part of the People, who was an engineer in the 'hotel, testified that he made a search for the lost property and ■found the four certificates of deposit under the stair carpet between the second and third floors of the hotel. If the evidence of this witness is reliable, it probably was assumed by, the jury that the party guilty of the theft placed these certificates under the carpet for the purpose of dispossessing himself of articles he could not use, and of leaving them in a situation that would 'cast suspicion upon others, and thereby relieve himself of the evidences of guilt. It would be a strange coincidence, upon

The defendant complains that the court committed an error in its charge to the jury as follows: “It is true, gentlemen, that the court of appeals in two cases reiterated the rule in reference ■to the nonproduction by the defendant of a witness, or witnesses, who are within his reach and whom he could produce, and which rule the assistant district attorney has called your attention to. The first case is that of Gordon v. The People, and the other case is that of Hovey v. The People. He has read to you from the decision of the court of appeals in both of those cases and you will apply the rule of law that he read from those decisions as to the fact, if it be a fact, that there are witnesses within the defendant’s reach whom he might have produced, if he had desired to do so.” By this reference of the trial judge be adopted the law of these two' cases read by the district attorney as applicable to the facts as they might be found by the jury in this case. From the appeal book before us, it does not appear that all of the evidence and proceedings had upon the trial of this case is contained in the record; hence we are not advised of the facts present to which the rule of law was directed as a guidance to the jury in reaching a conclusion. There is nothing in the record from which an inference is permissible that the rule as stated misled or tended to mislead or confuse the jury.

There was mo error committed, and the judgment of conviction should be affirmed, and the case remitted to the court of general sessions of the peace of New York county, for execution.