delivered the opinion of the Court.
This mаtter first came here under No. 22627. We remanded it to the trial court for consideration of a motion for relief on the ground of newly discovered evidence. The trial court denied this motion and that denial is before us in proceeding No. 23306. We ordered the two writs of error consolidated.
The defendаnts were convicted of false pretenses and conspiracy. The attorney general concedes that the evidence was not sufficiеnt to convict the defendant Helgeson on false pretenses. We agree. We reverse the convictions and remand the case for a nеw trial as to all the defendants on the charge of conspiracy, and as to defendants Norman and Swanson on the charge of false pretеnses.
The amended information contained six counts, as follows:
Count 1 — conspiracy to commit confidence game.
Count 2 — confidence game
Count 3 — false
Count 4 — false pretenses (of which the defendants were convicted).
Count 5 — conspiracy to commit false pretenses.
Count 6 — conspiracy to commit false pretenses (of which the defendаnts were convicted).
Immediately after the jury was selected the court required the district attorney to elect between certain counts and аs a result of such election, Counts 3 and 5 were dismissed. At the conclusion of the People’s case, the court entered judgments of acquittal as to Cоunts 1 and 2.
The original information contained Counts 1 and 2. Eight months after the filing of the original information and on the day prior to the trial date the court granted a motion of the district attorney to amend the information and added counts 3, 4, 5 and 6. Defendants requested a continuance and time to file motions directed against the new counts. A continuance was granted, but only for one week, and the request for time to file motions was denied.
Count 2 charged the defеndants and others with a confidence game allegedly occurring on September 8, 1965. The alleged victims were members of the Fossum family and the Fossum Foundation, Inc. The factual situation giving rise to such charge involved the sale by defendants and purchase by the victims of certain real property located in Jefferson County and described at the trial as Troutdale in the Pines. The victims intended to purchase the property to be used to establish a rеligion-oriented college. The allegation is that the defalcations of the defendants resulted in the victims’ being defrauded of approximately $65,000. The greater part of the evidence presented at trial concerned this transaction.
Count 4 charged the defendants with false pretenses, the alleged offense occurring on August 13, 1965. The facts giving rise to such charge involved the sale of a radio station known as KICM. It is alleged that the Fossum family and thе Fossum Foundation were defrauded of $10,000, which was supposedly needed by defehdants to effectuate the transfer to the purchasers of the license to operate the station.
It is apparent from the summary of the allegations set out in Counts 3 and 4 that the alleged victims of both crimes were thе same. However, there the similarity ends. The same persons are not charged in both offenses, although we realize identity of defendants was not required by Crim. P. 8 as it existed at the time this case was filed. Material differences exist as to the date of each offense, the amount of money involved, and the factual transactions specified in each count. Joinder under such circumstances was not sanctioned by Rule 8.
A fair trial is necessary to satisfy due process requirements of the federal and state constitutions.
People v. Abrahamsen,
While our comments on this point have been directed to Counts 2 and 4, the same reasoning applies to the companion conspiracy charges contained in Counts 1 and 6, respectively.
The trial in this case took fifteen days. The сlerk’s record and the reporter’s transcript consist of over 1500 pages. Some 160 documents were marked as exhibits, and most of them were admitted in еvidence. The briefs filed by the parties in this court exceed 500 pages. Numerous points were raised by the defendants which will not be discussed herein. This is not to say that such matters have not been examined by this court. However, discussion of all the
Several points discussed in the briefs concern matters that may arise during another trial, and the brief reference is made thereto. One Donald Fossum was a complaining witness in the case and he testified at length during the trial. The record discloses thаt the factual matter upon which this prosecution was based had previously been the subject of inquiry by a grand jury in Jefferson County. The grand jury did not return an indictment. At the conclusion of the direct testimony of Mr. Fossum, defendants’ attorney requested that he be furnished a transcript of the grand jury testimony. The court denied the request.
The matter of examination of grand jury testimony has recently been considered by this court in
Parlapiano, District Attorney v. District Court,
Defendants also sought examination of the district attorney’s notes for the purpose of cross-examining cеrtain witnesses. The notes of the district attorney are not within the ambit of Crim. P. 16, and are not to be furnished to defense counsel.
Rapue v. People,
The transaction involved in this case was also the subject matter of a pending civil suit in the federal court. Defendants, contending that the allegations of the complaint in the fedеral court suit were inconsistent with testimony of plaintiffs in that suit who testified in this trial for the People, sought to use the complaint to cross-examine such witnesses. The court refused to permit such cross-examination primarily on the ground that the complaint was not verified by the witness involved.
Verification of a рleading is not prerequisite to the use of the pleading for purposes of impeachment. However, a proper foundation, disclosing the witness’ familiarity with the contents of the document, is essential to its use for
impeachment.
Irvin v. Blair,
The judgment is reversed and the cause remanded with directions that an оrder of dismissal on Count 4 be entered as to the defendant Helgeson, that all three defendants be granted a new trial on Count 6, and that the defendants Norman and Swanson be granted a new trial on Count 4.
MR. CHIEF JUSTICE PRINGLE and MR. JUSTICE ERICKSON not participating.
Notes
District judge sitting under assignment by the Chief Justice under provisions of article VI, section 5(3) of the constitution of Colorado.
