314 Mass. 210 | Mass. | 1943
John W. Beal, hereinafter referred to as Beal, and his brother, Horatio W. Beal, hereinafter referred to as Beal’s brother, who were equal partners in an architectural firm, together with Anthony F. Spinelli, were found guilty on an indictment which charged that between January 1, 1938, and September 1, 1940, they conspired “to corruptly give, offer and promise” to one Lyons, the mayor of the city of Cambridge, after his election, a gift and
Lyons was elected mayor in November, 1937, and in November, 1939, and no question was raised as to his being mayor during the years 1938 to 1940, inclusive, or that during this period of time all municipal contracts involving $500 or more required his approval. Lyons, as mayor, approved a written contract dated June 15, 1938, between the city and the Beal firm, relative to the making of plans for and supervising the construction of an addition to the tuberculosis hospital, and no question is raised that this contract involved more than $500. He also approved amendments to this contract by agreements dated November 25, 1938, August 23, 1939, and November 1, 1939.
The jury could have found the following facts. One Mannos, who was one of Lyons’ “campaign managers” in 1937 and 1939 and knew him “very intimately,” had known the defendant Spinelli since 1929. Prior to January, 1938,
The amount of the first bill submitted by the Beal firm under the contract was $3,750 and the warrant date for this bill was July 16, 1938. On July 20, 1938, a check for $800, payable to cash, was drawn on the Beal bank account and charged one half to Beal and one half to his brother. Beal telephoned Mannos and told him that he had received payment from the city and would like to see him. They met at a Boston hotel and sat down in a corner of the lobby. Beal took out an envelope with some figures on it, and some money, and handed Mannos some money saying: “There is about 827” or “876 dollars” in the envelope. Mannos said that it was not one third of what Beal had received and Beal said that instead of giving him two per cent of the six per cent, he was only going to give Mannos one and one half per cent. Mannos said that was not the agreement they had made and Beal said that if he, Mannos,could convince the mayor to pay for the clerk of the works, he would be glad to give him the other one half per cent. He told Mannos to “take that amount for a while and they would straighten it out.” Later, Beal telephoned Mannos
Sometime in November Beal telephoned Mannos that he had something for him. He came to Mannos’s office and handed him an envelope saying: “There is about $2,750 here,” that he had got his big payment and was giving Mannos the one third plus a little on what he did not give him on the other payment. The Beal firm, on November 12, received a check from the city for $8,066.40, and on November 14, there was a withdrawal from the firm funds of $1,375 payable to Beal, and on November 15, a withdrawal of $1,375 payable to his brother. Early in 1939, Beal telephoned Mannos that he would like to go over to his office. When he did not arrive, Mannos told his secretary that if Beal came and left anything with her, it would be all right, and the next morning his secretary went to his safe, took out an envelope that contained “around” $1,400 and gave it to him. Beal went to Mannos’s office in February, 1939, late in the afternoon, and when he was informed that Mannos had left, he gave the secretary an envelope for her to keep for Mannos saying that the envelope was valuable, to take care of it, to lock it up, and put it away for Mannos. She put it in the safe and gave it to
After Beal had received payments from the city in March and April, Mannos telephoned him and asked why he had not been over to see him. Beal said he was having a little difficulty but would be over soon. Mannos telephoned again early in May, and Beal saw him about seven o’clock in the evening and gave him an envelope with a little over $200 in it, saying that that was the best he could do, but as soon as “we get some of the larger payments” he would make it up. The Beals received from the city in March and April, payments amounting to $1,244.76. At that time, according to Mannos, Beal was “behind.” Mannos had a conversation with Spinelli telling him that his “friend” Beal was delinquent, and Spinelli said: “Well, you know you owe me some money. Why don’t you let me get hold of Beal, and I think I can get this money lots easier than you can, because I have occasion to see him once or twice a week on the job and going up to his office on different projects.” Mannos testified that he owed Spinelli about $2,500 and he told Spinelli that he would have to see Beal first and see if they could not come to some sort of an arrangement. Beal telephoned him on July 12, 1939, saying that he had something for him and asked him to come to his office. Mannos went and found Spinelli there, who said: “How about that arrangement that I was talking to you about with Mr. Beal?” and “Why can’t we start right now?” Beal said: “Do you want to go along on that arrangement that Tony [Spinelli] has been talking about, having me pay him the money for you?” and Mannos said that he did. Beal called his bookkeeper and told her to get an envelope
Part of all “these various payments . . . [Mannos] had received from . . . Beal from time to time” he took “over to Cambridge and gave . . . to the Mayor.” He had “sort of a running account with the Mayor and whenever the Mayor would want any money, he would give it to him on that account; ... he would usually bring the large payments right over but the smaller ones he would hold on to and accumulate; . . . most of the time he . . . made these payments over at the Mayor’s house in Cambridge or at . . . [Mannos’s] office in Boston.” After the payment in July, he did not keep track of any further payments made by the city to Beal. After that, he asked Spinelli whether he was getting the payments, and Spinelli said that he was not and that he was having difficulty. Mannos asked Spinelli how much he had received, and Spinelli said he did not remember. Mannos told Spinelli that the mayor was “sort of mad that these things weren’t coming through;” that when the payments were small, he, Mannos, did not mind, but there were a few large ones and he thought he ought to get some money, and see that he, Mannos, got some.
In September, 1939, Mannos told Spinelli that it was around primary time of the second election of the mayor, and “he had to have some money; that the Mayor was quite disturbed; that there were some large payments coming in to Mr. Beal and he needed the money.” Spinelli called Beals’ bookkeeper saying that he would have to have some money. She told him to come up in a day or so and on the following day, Mannos and Spinelli went to Devon-shire Street, and Mannos waited downstairs, while Spinelli
Sometime after this, Mannos saw Spinelli about the payments, and was told that no payments had been received from Beal for about a month. Mannos saw the mayor and then went to Beal’s office in May, 1940, where he saw Beal’s brother and the bookkeeper. He told Beal’s brother that he was there at the request of the mayor; that Spinelli was taking him into court for not being paid what he owed him. Beal’s brother called the bookkeeper and said: “How much have we given Mr. Spinelli on Mr. Mannos’ account?” The bookkeeper said she would look it up, and brought back a slip of paper bearing amounts and dates. Mannos added the amounts and said to Beal’s brother: "Why, you people have given him over $3,200.” Beal’s brother said that these were the amounts that Spinelli had been paid "since he was receiving the money.” In November, 1940, Spinelli told Mannos that he had heard that Mannos had "that slip of paper on which the figures had been put” and said: "You are foolish to be holding that thing. There is an investigation on in Cambridge, and if I were you I would tear it up and throw it away.” After the conversation in Beal’s office, when it was arranged that payments were to go to Spinelli, he tried to reach Beal through his brother, and told his brother to get hold of Beal and see that Spinelli “was straightened out; that he knew that the money went to him and Spinelli knows he got it, and he ought to withdraw the complaint.” Beal’s brother said he would and he would let Mannos know, but he never did. During the period when the arrangement
Beal testified that in April, 1939, Spinelli told him that he was in great need of money, and that he thought Beal should pay him a commission for giving him the original information about the building program in Cambridge; that in May, 1939, he told Spinelli that he and his brother had discussed the matter, and that they would pay him between $2,000 or $3,000; that they would make no definite agreement with relation to the amounts or total amount; that it would depend entirely upon conditions and how he progressed with the work. Later, Spinelli and Mannos met Beal at his office, and Spinelli told Mannos that Beal had agreed to help him out of his difficulty, and if everything went well on the job, he might be able to credit Mannos “on their account.” Mannos replied: “That’s fine.” Spinelli was paid $2,875 from May 24, 1939, to and including March 1, 1940. Beal, also testified that there were certain withdrawals on the firm’s books representing the payments to Spinelli, but that Spinelli’s name did not appear, for the reason that they did not want the name of any contractor, who was being paid money, to appear on their books. The first payment of $500 was represented by an entry, “Mr. John W. Beal, $496,” and $248 was charged to Beal’s personal account, and $248 to his brother’s personal account. The next payment to Spinelli of $500 was charged to Beal’s account. At or about the times when other payments were made to Spinelli, withdrawals from the firm’s accounts were charged to Beal, or to his brother, or to both of them, and when the final payment of $175 was
. Beal’s brother testified that prior to the time the arrangement was made to pay Spinelli, Beal told him that Spinelli had spoken about “being paid money,” and that, after Mannos and Spinelli left, Beal told him that he had made the arrangements to make payments and had agreed that “they” would pay the money to Spinelli, and that Spinelli was going to credit certain amounts to Mannos for “some other financial obligations,” and that he (Beal’s brother) signed some of the checks, the proceeds of which went to Spinelli. He testified further, that, in fixing the amounts of the checks, the bookkeeper would go through the bank account, see how much money was on hand and would figure out what she thought was “due” Spinelli, and that he and she would decide whether they could afford it or not; that Beal told him that their arrangement would be about “one-third of the payments which came from Cambridge”; that the arrangement was perfectly satisfactory to him; that he and Beal agreed upon important decisions jointly; that their withdrawals, made in cash, were talked over between them; and that when Beal told him of the arrangement with Spinelli, he told him that “he would go along with him on it.”
Spinelli testified as to his having known Mannos since 1929, and of meeting him in the fall of 1937, and turning over to him checks totalling $2,000. In the spring of 1939, he had a talk with Mannos about money that Mannos owed him. Mannos said that he could not pay and suggested that he, Spinelli, see Beal and put the “bee” on the Beals; that he, Spinelli, should get some credit from the Beals for recommending them; that he, Spinelli, went to Beal and had some talk with him; that on the way to Beal’s office one day, Mannos asked him how he was mak
1. The evidence warranted a finding of guilty as to each defendant on the conspiracy indictment. It is unnecessary to repeat the settled principles by which to determine the elements essential to a conspiracy as a common law crime, see Commonwealth v. Dyer, 243 Mass. 472, 483-486, or to point out more than that a “conspiracy may be proved by circumstantial evidence, and this is the usual mode of proving it, since it is not often that direct evidence can be had. The acts of different persons who are shown to have known each other, or to have been in communication with each other, directed towards the accomplishment of the same object, especially if by the same means or in the same manner, may be satisfactory proof of a conspiracy.” Attorney General v. Tufts, 239 Mass. 458, 494. It is not essential to a conspiracy that parties meet or that they confer or formulate their plans. Common purpose may be inferred from concerted action converging to a definite end.' Participation in the concerted action is necessary and participation by others who may have later joined, while the conspiracy is still pending and in furtherance of its criminal purpose, is sufficient to warrant the conclusion that the
There is no direct evidence in the case that Beal’s brother was a member of the conspiracy at its inception. He was an equal partner with his brother, and it must be assumed that he shared in whatever benefit accrued to the firm as a result of the contract that it received with the approval of Lyons. It may be conceded that the mere fact that he was a member of the firm, nothing more appearing, would not warrant the inference that he was a conspirator. See Commonwealth v. Anthony, 306 Mass. 470, 479-481. And it may be assumed that mere knowledge of an unlawful conspiracy is not sufficient to make one a member of it, but that he must actively participate therein and must do something in furtherance of it before he is liable as a member. See New England Foundation Co. v. Reed, 209 Mass. 556, 562; Jacobs v. Anderson, 244 Mass. 125, 127; Zito v. United States, 64 Fed. (2d) 772, 775. Beal’s brother testified that he and Beal agreed upon important decisions jointly. A few days after it could have been found that the first payment was received by the firm on account of its contract, a check for $800 payable to cash was drawn on the firm’s bank account and charged one half to Beal and one half to his brother. It could have been found that shortly thereafter Beal paid Mannos $827 or $876 and that at that time Mannos stated that this was not one third of what he had received, and that Beal stated that instead of giving Man-nos two per cent of the six per cent (to which the firm was entitled under its contract) he was only giving Mannos one and one half per cent. Beal’s brother admitted that Beal told him that Spinelli was to be paid about “one-third of the payments which came from Cambridge.” He admitted that this arrangement was perfectly satisfactory to him. When Mannos, Spinelli and Beal were discussing the proposed arrangement to pay Spinelli instead of Mannos, Beal
2. We are of opinion that there was no error in denying Beal’s motion for a directed verdict on the bribery indictment. This indictment is drawn under G. L. (Ter. Ed.) c. 268, § 7, and it embodies substantially the material provisions of that section. This section sets out several acts the commission of which may constitute a crime, and its violation may be proved by showing the commission of any or all the acts. Commonwealth v. Albert, 310 Mass. 811, 820. Commonwealth v. Bracy, 313 Mass. 121, 123. The indictment, however, was submitted to the jury by the trial judge upon the- issue whether Beal gave money to, or on behalf of, Lyons,- as a result of, or in carrying out, an unlawful or corrupt arrangement. This amounted to a withdrawal of so much of the indictment as alleged an offer or promise to give. Commonwealth v. Barker, 311 Mass. 82, 90. Commonwealth v. Bracy, 313 Mass. 121, 123, 124.
The dates on which it is alleged in the several counts of the indictment that Beal gave money are all subsequent to the date when the contract was approved by Lyons. If nothing more appeared than that money was paid after the contract had been awarded, the conduct involved in the payment is not denounced by the statute, see Commonwealth v. Albert, 307 Mass. 239, 244; Commonwealth v. Mannos, 311 Mass. 94, 112; but something more does appear. It could have been found that the payments were made in furtherance of a corrupt purpose to obtain the contract, that is, that they were made in accordance with prior understandings or arrangements that official action would be taken by Lyons. The very terms of the corrupt arrangement involved, and, in fact, required that payments should be made as a result of payments to the Beal firm upon its contract. In United States v. Kissel, 218 U. S. 601, the defendants were indicted for conspiracy. They contended that a conspiracy is a completed crime as soon as formed. At page 607, Mr. Justice Holmes said: “The argument, so far as the premises are true, does not suffice
The provisions of § 8 of said c. 268, dealing with the'
Beal contends, however, that, upon the evidence, if there was a bribery, it was a single one for the one contract and that in no event was the jury warranted in finding that there were ten different briberies. It could have been found, as already pointed out, that the corrupt arrangement was to pay “the customary one-third” of the contract price and that the payments were made in accordance with this prior understanding or arrangement. We are of opinion that the successive subsequent payments, made as a result of the corrupt arrangement, are comprehended within the scope of the statute, and that the making of each payment constituted a separate offence of bribery. Commonwealth v. Mannos, 311 Mass. 94, 111, 113. The contention of Beal, if sound, would seem to lead to the result that in every case where the payment of money is made in separate instalments and in the future, the crime of bribery would
3. There was no error in admitting the evidence as to Spinelli’s relations with Mannos prior to the date when the conspiracy is alleged to have begun. The relation of parties charged with conspiracy is not an immaterial matter, and, unless too remote, acts and transactions prior to the alleged date of the commencement of the conspiracy are relevant. The date when a conspiracy is alleged to have begun is not, in effect, a wall behind which the court and jury may never look for the purpose of discovering facts that have a bearing upon the fact of the conspiracy itself. The Commonwealth had a right to show the whole history of the conspiracy from its commencement to its consummation. Such evidence as was admitted is “like the evidence which always has been held to be competent that one charged with a crime had made preparations for its commission, or had by word or deed manifested an intention to commit that crime.” Commonwealth v. Stuart, 207 Mass. 563, 570, 571, and cases cited. Commonwealth v. Meserve, 154 Mass. 64, 69. Commonwealth v. Riches, 219 Mass. 440, 442, and cases cited. Commonwealth v. Benesch, 290 Mass. 125, 133. Commonwealth v. Cheng, 310 Mass. 293, 295. United States v. Greene, 146 Fed. 803, 826-827. Moreover, the trial judge told the jury that this evidence was to be used not as itself evidence of the conspiracy but simply as background with respect to the association, friendship and knowledge that Mannos and Spinelli had with and of each other.
Beal excepted to the admission of certain testimony that he gave on the occasion of another trial to the effect that he then said, in answer to the question whether he paid Spinelli anything in connection with securing “this job,” that he did not. The contention is made that this evidence at the former trial was struck out and that this fact rendered the evidence incompetent at the trial of the case at bar, relying upon Wakeley v. Boston Elevated Railway, 217 Mass. 488, 491. The case is distinguishable. There the plaintiff had been required to answer certain interrogatories, and it was held that the questions she had been compelled
Spinelli asked the trial judge to strike out testimony of Beal to the effect that Spinelli was a nuisance, and that he paid him “to avert the nuisance.” Beal had already testified without objection that Spinelli had been very much of a nuisance and that he did not think that Spinelli had done anything in getting the contract; and then two questions involving the payment “to avert the nuisance” were put and answered without objection. It was then that Spinelli’s counsel asked that the last two questions and answers be struck out. This request was denied. Counsel then asked that his exception be saved to the questions and answers; whereupon the trial judge stated that it was rather late to object. Wé think that the request to strike out came too late, see Commonwealth v. Valentino, 257 Mass. 419, 420, where it was said that “Nothing appears to show that counsel for the defendant was surprised by the answers, or misled by the questions.” And we also think that no exception was seasonably saved.
Spinelli excepted to the testimony of the witness Haller, hereinbefore referred to, relative to the message that he
Spinelli also excepted to the exclusion of the following question propounded to Mannos: "In outlining your case to your own attorney, so that he could make an opening you lied to him about the facts of your . . .” Mannos had already testified that what he said in the trial of his own case was not true, and that he had told a lie and more than one. The question, if it may be called such, was properly excluded. In the first place, the record discloses that it was not completed, and in the second place, it was open to Spinelli, if he saw fit and could, to show that Mannos had made inconsistent statements to his attorney. The question then would be whether the statements were made, and it would be for the jury to determine, in weighing them with the witness’s testimony, whether they were true or not. Collins v. Stephenson, 8 Gray, 438, 440. Burlen v. Shannon, 115 Mass. 438, 446, 447. Finally, it is settled that how far the cross-examination of a witness may be deemed helpful and relevant to the issues being tried, as well as to what extent the accuracy, veracity or credibility of the witness may be tested, must be left largely to the sound discretion of the trial judge, and is not open to revision, unless it is shown that such discretion has been exercised in a way that results in the prejudice of a party to the cause by reason of either too narrow restriction or too great breadth of inquiry. Jennings v. Rooney, 183 Mass. 577, 579, and cases cited. Gerber v. New York Central Railroad, 288 Mass. 318, 321. We are of opinion that no abuse of discretion is shown.
4. The action of the trial judge in denying several requests for instructions to the jury remains to be considered.
Beal and his brother requested an instruction to the effect that any bias a witness might be found to possess against them might be considered by the jury in determining what weight should be given to the testimony of such witness. These defendants have directed their argument in connection with this request to the testimony of the witness Haller. We are of opinion that the trial judge was not required to give this request. Haller’s evidence discloses merely that he delivered a message to Beal at Lyons’s request. It is true that Beal testified that when he became commissioner of public works, he cancelled certain contracts between the department and Haller’s firm and that Haller
Both Beal and his brother requested instructions as to the sufficiency of circumstantial evidence to warrant conviction. The judge was not required to adopt the precise phraseology of the request. His complete charge to the jury appears in the record and, from an examination of it, we are of opinion that the request was sufficiently covered. See Commonwealth v. Mannos, 311 Mass. 94, 113, 114, and cases cited.
Both Beal and his brother requested instructions defining an accomplice and to the effect that the testimony of an accomplice is to be received with the greatest caution and
All of the defendants requested an instruction to the effect that a payment of a gratuity to a public officer after the performance of an official act in accordance with his judgment and discretion, and in the absence of any promise or agreement to pay him for such performance, would not furnish any ground for the prosecution of the person giving that gratuity. This instruction is in part a quotation from what was said in Commonwealth v. Mannos, 311 Mass. 94, 112. The judge read to the jury the material parts of § 7 of said c. 268. He stated that the indictment charged that the defendants conspired to do something that the statute, which he had just read, says is a crime, and that, if the Commonwealth had satisfied the jury beyond a reasonable doubt that the defendants, any two of them, or all of them, entered into a conspiracy “to corruptly give, offer or promise any gratuity or gift or payment” to Lyons “to influence his act . . . decision or judgment, then that is a criminal conspiracy.” As already pointed out, he told the jury, in effect, that the Commonwealth had the burden of satisfying them beyond a reasonable doubt that actual payments were made to or on behalf of Lyons, as a result of or in the carrying out of an unlawful or corrupt arrangement, and that, if
Spinelli requested an instruction relative to the payments by the Beals to Spinelli that were made after the contract had been awarded, to the effect that the Commonwealth must prove the “means” by which such payments were to be offered to Lyons to influence any act of his that was then pending before him or that might “from that time” come before him. The Commonwealth had the burden of proving that an unlawful agreement was made. The significance of the fact that payments were made in pursuance of an unlawful agreement has already been referred to. The import of the request now under consideration is not entirely clear from its language. If it be assumed, however, that it was intended to convey the thought that payments made after the contract was approved were without significance, the judge was not required to give the instruction. What has already been said as to the meaning of § 7 of said c. 268, together with the instructions already referred to that were given, disposes of this point.
We have considered all exceptions that have been argued and are of opinion that there was no reversible error.
Exceptions overruled.