Commonwealth v. DeMossCommonwealth v. DeMoss
- Reporters:
- , ,
- Before:
- Jones
Opinion by
Mr. Justice Benjamin B. Jones,At аpproximately 10 a.m., July 4, 1955, a chambermaid discovered the dead body of Lulubel Boss-man, a 76 year old widow, in her room in the Adelphia Hotel, Philadelphia. Mrs. Rossman’s death 1 was caused by strangulation at the hands of some unknown person or persons who had bound her arms and legs with two-incli adhesive tape and had gagged her mouth. The appearance of the room — disorder, open pocketbooks and handbags, personal effects strewn about — suggested that a robbery had taken place, although there was no evidence that the room had been forcibly entered.
For this homicide the Commonwealth subsequently indicted and tried, separately, Raymond Wilson, Frank Ellsworth, Robert Thomas and Gus A. DeMoss, the present appellant. Wilson’s conviction of murder in the first degree was considered by this Court
(Commonwealth v. Wilson,
394 Pa. 588, 148 A. 2d 234) and we affirmed his conviction and sentence. In February, 1956, DeMoss was tried in the Court of Oyer and Terminer of Philadelphia County and he was convicted of murder in the first degree and sentenced to
On this extremely vоluminous record with its complicated set of facts DeMoss presents one narrow question: Is the evidence sufficient to sustain his conviction of murder?
DeMoss contends that the Commonwealth failed to show any actual connection on his part Avith the robbery and homicide and that the only evidence presented by the Commonwealth Avas that he had been in association, prior to and subsequent to the happening of the robbery and homicide, Avith the persons who did participate in both crimes. DeMoss argues that, absent any evidеnce in proof of his actual participation in the robbery and homicide, his conviction cannot be sustained on a theory of “guilt by association”.
The Commonwealth’s theory is that DeMoss, acting in concert with Thomas, Ellsworth and Wilson, conspired to rob Mrs. Rossman and, in the course of such robbery, Mrs. Rossman met her death at the hands of Ellsworth and Wilson. In determining the sufficiency of the evidence to sustain DeMoss’ conviction it is our duty to examine and scrutinize in detail all the evidence in this record and to attempt to place in juxtaposition еach act, scene and character in this macabre drama. In so doing, Ave revieAV the evidence and the inferences reasonably arising from such evidence in the light most favorable to the Commonwealth: Commonwealth v. Scoleri, 399 Pa. 110, 115, 160 A. 2d 215; Commonwealth v. Moore, 398 Pa. 198, 202, 157 A. 2d 65.
Palen Eossman, deceased’s husband, at the time of his death on September 7, 1953 left the deceased an estate valued in excess of $400,000. The deceased Avas eccentric in many respects: among her eccentrici
In the spring of 1954, the deceased, vacationing in Florida, became acquainted with a Reverend Ridge-way and his mother, the former then engaged in evangelistic work in Florida and Jamaica. Interested in the Reverend Ridgeway’s work, the deceased, over a short period of time, contributed approximately $20,000 toward his personal comfort and ministry. Sometime later, the friendship of the deceased and the Reverend Ridgeway having ended, the deceased claimed that he had taken from her approximately $20,000 and, through a mutual acquaintance, the deceased prevailed upon Paul Huizenga, a Dade County [Miami] deputy sheriff, to investigate her claim against the clergyman. Huizenga and his colleague, Thomas, then a deputy sheriff, after an investigation of the matter became convinced and so advised the deceased that she had no criminal action against the clergyman. However, the deceased persisted in her complaint and, during the early part of 1955, she engaged Huizenga, in a private capacity, to keep the clergyman under surveillance. A short time later Huizenga abandoned his work for deceased and turned her over to Thomas. From that time until the date of her death the deceased and Thomas were in close contact. On various occasions Thomas and the deceased communicated by telephone and, shortly before her death, she posted a $250 money order to Thomas for the services rendered by Thomas and Huizenga. 2
DeMoss had become acquainted with Wilson in April, 1945 when, as a Tulsa detective, he arrested Wilson in connection with the commission of a burglary. Even though he was the arresting officer, at Wilson’s trial DeMoss attested to Wilson’s good character and volunteered a recommendation to the trial court that Wilson be paroled in his custody. When this arrest was made, DeMoss was assisted by Thomas with whom he worked on the police force from January 1940 until April 1949, at which time Thomas moved to Miami and found employment as a deputy sheriff. Both DeMoss and Thomas knew Wilson and his criminal inclination.
Sometime prior to June 2, 1955, Thomas went to Tulsa. Thomas had requested his superior officers to be permitted to return a prisoner held in Miami to police authorities in Muskogee, Oklahoma, a departure from the usual procedure which called for the return of a prisoner by the demanding, not the holding, authorities. While in Oklahoma, Thomas visited DeMoss. 4 Upon Thomаs’ return to Miami, DeMoss on June 24, 1955 telephoned him, 5 allegedly to persuade him to repay |500 which Thomas had borrowed six years previously. It is to be noted that throughout this period both Thomas and DeMoss were deeply in debt.
DeMoss had known Ellsworth for approximately a year but there is no evidence that Thomas had previously known Ellsworth. Ellsworth was involved,
Within several hours of this call to DеMoss, Ells-worth, alias “Ilarry Stokey” and Wilson, alias “Ray Cox”, arrived in Miami, driving a 1955 Cadillac automobile bearing an Illinois license plate numbered 1924234, and registered at a motel at 5:30 a.m. (EST) June 26, 1955.
9
While in Miami Ellsworth and Wilson were visited by Thomas.
10
So far as the record indicates, this was the first direct contact between
During the time that Ellsworth and Wilson were in Miami, the deceased, with Thomas’ knowledge, started by car for Miami on June 26 but, due to a misunderstanding with her chauffeur, she returned to Philadelphia from which city she telephoned to Thomas or another deputy sheriff at 1:12 p.m. on June 28. On July 1 four telephone calls were made between Thomas, his office and the deceased, three of these calls being initiated by the latter. At 11:25 p.m. (DST), July 1 Thomas talked for ten minutes by telephone with the deceased. Two hours later the $250 money order was sent to Thomas. On July 2 deсeased twice — 10:42 a.m. (DST) and 3:13 p.m. (DST)- — tried to reach Thomas and she finally reached him on July 3 at 8:26 a.m. (DST). 11
From these series of events the Commomvealth argues that Thomas knew that deceased Avas coming to Miami in the latter part of June and that the robbery of deceased Avas originally planned to take place in. Miami but that deceased’s change of plans shifted the scene of the robbery to Philadelphia.
Wilson and EllsAVorth are next found in Philadelphia on July 1, 2 and 3, Avliere they are seen by several persons, one of Avliom testified that EllsAVorth and
On July 3, at 1:31 a.m. (DST), Wilson and Ells-worth, using the aliases “Ray Cox” and “Harry Stokey”, registered at the Lord De La Warr Hotel near Wilmington, Delaware, approximately thirty-one miles from Philadelphia. The hotel register indicates that their automobile was the same Cadillac which they had had in Miami. At 10:16 a.m. (DST) the same day they checked out of that hotel. On that same date between 9:50 a.m. and 10:08 a.m. (DST) a telephone call was placed from the Dade County sheriff’s office to DeMoss in Tulsa. 13
The trail of Wilson and Ellsworth is next picked up at Washington, D. C. At approximately 2 a.m. (EST) on July 4, Ellsworth, alias “Harry Stokey”, boarded a plane for Miami where he arrived at 6 a.m. (EST) and checked into the Columbus Hotel in Miami at 6:43 a.m. (EST) the same day, being given room 1417. At 9:05 a.m. from that hotel room Ells-worth placed a call to Eastern Air Lines for a reservation and later purchased a ticket for Tampa, Florida, on a flight scheduled to leave at 2:25 p.m. (EST) the same day.
14
Ellsworth missed that flight but subse
Without luggage, DeMoss flew from Tulsa to Tampa where he arrived at 9:53 p.m. (EST) on July 4. 16 On that evening Ellsivorth and Wilson were together in Club 22, a Tampa night club, 17 and, between 10 p.m. and midnight (EST), DeMoss was with them. A waitress at that club testified that she gave DeMoss two dollars in coins to make a long distance telephone call. 18 The waitress’ testimony is corroborated by the fact that from a pay station located in that night club a person named “Moss” telephoned Thomas in Miami at 11:18 p.m. (EST). DeMoss denies that he ivas present at this night club, that he ever made this telephone call and states that he remained in the Tampa airport from the time of his arrival until the time of his departure for Miami. Accepting as we must the evidence in the light most favorable to the Commonwealth, the record thus places DeMoss, after a cross-country flight, in the company of Ellsworth and Wilson within 28 hours of the robbery and homicide and, while so situated, DeMoss is in communication with Thomas.
At 12:46 a.m. (EST) DeMoss left Tampa and at 1:46 a.m. (EST), July 5, arrived at Miami airport where he was met by Thomas.
19
In Miami DeMoss registered at the Columbus Hotel where he was given room 1417, the same room occupied the day before by Ellsworth. At this hotel DeMoss requested and was given a safe deposit box, presumably for the purpose
From Thomas’ home telephone at 7:57 p.m. (EST) on July 5, DeMoss made a reservation for a flight at 1 a.m. (EST) on July 6 from Miami to Tulsa, via Chicago, 21 and DeMoss departed on this flight.
On July 6, 1955, Wilson and Ellsworth, under assumed names, flew from Tampa to Los Angeles and then to Las Vegas, Avhere they Avere arrested on July 7. In their possession was found approximately $87,000 consisting principally of new $100 bills. The Commonwealth proved, beyond question, that the majority of these bills ran in serial sequence with $100 bills found in the deceased’s safe deposit box after her death and Avere unquestionably bills Avhich had been issued by the Federal Reserve Bank in Philadelphia. The details and the evidence pertaining to this money are covered at length in Commonwealth v. Wilson, supra. Thomas, likewise, was shown to have spent some $100 bills Avhich were in serial sequence Avith those in the possession of Ellsworth and Wilson and in the deceased’s deposit box. No currency associated with this robbery was ever found in DeMoss’ possession.
DeMoss Avas charged Avith and convicted of murder. Where a person entеrs into a conspiracy Avith
In
Com. v. Evans,
190 Pa. Superior Ct. 179, 201, 154 A. 2d 57, aff’d. per curiam, 399 Pa. 387, 160 A. 2d 407, President Judge Rhodes set forth the test to be applied in weighing the sufficiency of evidence to support a charge and conviction of conspiracy: “The evidence was largely circumstantial especially as it related to the conspiracy. The burden was upon the Commonwealth to overcome the presumption of innocence and to establish beyond a reasonable doubt the crimes charged. That the evidence was wholly or largely circumstantial is not fatal if it appears that the evidence is such as reasonably and naturally justifies an inference of guilt of the accused and is of such volume and quality as to overcome the presumption of innocence and satisfy the jury of the accused’s guilt beyond a reasonable doubt, [citing cases]. A convic
“. . . Consideration should be given to the background of the arrangements made by defendants and their methods of association; where a criminal scheme has numerous actors and shifting scenes of action the conspiracy is often made out by the association of detached facts and by the reasonable inferences deducible therefrom. Evidence of the acts and circumstances in fulfillment of the object of the cоnspiracy is relevant. [citing cases]. Moreover, ‘the actions of the conspirators will be sufficient evidence to prove that a conspiracy exists.’ Com. v. Musser Forests, Inc., supra, 394 Pa. 205, 210, 146 A. 2d 714, 716.”
DeMoss takes the position that his conviction is based upon evidence which simply proved that he had
associated
with Ellsworth, Wilson and Thomas but did not prove that he had
conspired
with them to rob the deceased. DeMoss relies on certain authorities:
Commonwealth v. Fasci,
287 Pa. 1, 134 A. 465;
Commonwealth v. Daniele,
278 Pa. 7, 122 A. 90;
Commonwealth v. Fragassa,
274 Pa. 1, 122 A. 88 (all three dealing with activities of a “Black Hand Society”);
Hester v. Commonwealth,
85 Pa. 139;
McManus v. Commonwealth,
The difficulty with DeMoss’ position is that the evidence produced by the Commonwealth proved much more than the fact of association by DeMoss with those persons responsible for the happening of this crime. The evidence proved that DeMoss was in such relationship with those persons that the only reasonable and logical inference is that he conspired with them for the perpetration of this robbery in the course of which the homicide took place.
Nearly always a conspiracy is subject to proof only by circumstantial evidence and to prove participation in the conspiracy to rob the deceased the Common - wealth necessarily had to depend upon circumstantial evidence. Over a century ago Chief Justice Gibson in Commonwealth v. Harman, 4 Pa. 269, 271, charging a jury in a murder casе, stated: “Circumstantial evidence is, in the abstract, nearly, though perhaps not altogether, as strong as postive evidence; in the concrete, it may be infinitely stronger. A fact positively sworn to by a single eye-witness of blemished character, is not so satisfactorily proved, as is a fact which is the necessary consequence of a chain of other facts sworn to by many witnesses of undoubted credibility”.
A reading of this instant record reveals a “fearful concatenation of circumstances”.
22
In large measure,
One particular phase of this evidence will illustrate the clarity with which DeMoss is connected with this conspiracy. DeMoss wanted to get employment in Miami, according to his testimony, and to this end he left Tulsa, without luggage and on a holiday with reservations made immediately prior to his departure. The evidence shows that minutes before he makes his reservation he has talked with both Thomas and Ells-
We have carefully examined this entire record, the testimony of each witness and each exhibit of documentary evidence, and we are completely satisfied that the evidence produced by the Commonwealth clearly, indubitably and unquestionably is subject to only one interpretation, to wit, that DeMoss was an active participant in the conspiracy to rob Mrs. Kossman, and for the killing which took place during the сommission of that robbery he must share equal culpability with those who actually robbed and killed her. The defendant was fairly and properly tried, no errors on the part of the trial court have been assigned nor found by us in our review of the record, and the evidence was sufficient to prove beyond any reasonable doubt DeMoss’ complicity in this homicide.
Judgment and sentence affirmed.
Mr. Justice Cohen dissents.
Notes
The time of death was fixed at approximately 6 p.m. (DST), July 3, 1955.
T. A. Hutchings of the Philadelphia office of Western Union Telegraph Company produced records showing that this money-order wаs sent at 12:09 p.m. (EST) on July 1, 1955 and was cashed by Thomas in Miami.
Testimony of J. B. Harkins, Tulsa police officer employed in the radio dispatcher’s room with DeMoss.
Testimony of H. L. Stege, detective lieutenant of Tulsa police department, who testified he had been told by DeMoss of this visit and had discussed it with him.
Records of Southern Bell Telephone and Telegram Company.
Testimony of Joseph McGuire, chief of the Tulsa police department.
Records of the Southern Bell Telephone and Telegram Company of Tulsa.
Records of the General Telephone Company of Philadelphia.
Records of the Vagabond Motel, 7300 Biscayne Boulevard, Miami Beach, Florida, for June 26, 1955.
Evidence to this effect was given by David ICrieger, night manager of the Vagabond Motel, who testified that one “Ray Cox” and one “Harry Stokey” (aliases used by Wilson and Ells-worth, respectively) spent the night of June 26 in that motel. Joseph Woodrow, lifeguard at the motel, testified that he saw Thomas in the company of Ellsworth and Wilson, that he had
Records of Southern Bell Telephone and Telegram Company and Bell Telephone Company in Philadelphia.
Evidence to this effect came from the following sources: a bartender at the Torch Bar ,in Philadelphia identified Wilson as present in that bar on July 1, 1955; a dancer at a Philadelphia night club testified she talked with Wilson in the night club one night during the week prior to July 4, 1955; Helen White, an alleged prostitute, testified that she met and talked to Wilson on the afternoon of July 3, 1955 for approximately twenty to thirty minutes; a clerk in a cigar store identified Ellsworth and Wilson as prospective customers who on July 2, 1955 inquired for two-inch adhesive tape.
Records of the Southern Bell Telephone and Telegram Company.
Records of Eastern Air Lines.
Telephone company records indicate the following calls: (a) at 9:27 a.m. from Dade County sheriff’s office to Tulsa police department; (b) at 9:40 a.m. collect call from DeMoss to Thomas at the Dade County sheriff’s office; (c) at 9:51 a.m. an attempt by DeMoss to reach Ellsworth at the Columbus Hotel, Miami, where Ellsworth was registered as “Stokey” and a transfer аnd completion of this call to Thomas; (d) at 10:35 a.m. a call placed from a pay phone in the Columbus Hotel lobby to DeMoss’ telephone number in Tulsa; (e) at 10:58 a.m. Thomas sent a $500 money order to DeMoss in Tulsa; (f) Ellsworth, using the name “E. J. McGee”, made a collect call to DeMoss in Tulsa.
Records of National Air Lines and Eastern Air Lines.
Testimony of Mrs. E. P. Gutherie, a waitress.
Same.
E. D. Rouls, chief of the criminal division of the Dade County sheriff’s office, stated that Thomas later introduced DeMoss to him.
Testimony of Edward Tetzner, the night manager of the Columbus Hotel, who produced the hotel register for July 5 and the record of the safe deposit box rental.
Records of Eastern Air Lines.
Daniel Webster: Argument on tlie Murder of Captain White (1830).