THE PEOPLE, Respondent, v. LOUIS GLASS, Appellant.
Crim. No. 1535
Supreme Court of California
November 30, 1910
158 Cal. 650
Id.—RULE AGAINST EVIDENCE OF DISTINCT ACTS.—The law would not have permitted evidence of distinct acts even to show a former bribery of Oakland supervisors. Not only is the prosecution forbidden to show a former distinct crime, but it is also forbidden to prove former distinct acts short of crime, the tendency of which is only to degrade and prejudice the defendant in the minds of the jury.
Id.—“IDENTITY OF PLAN“—MEANING—PLANS NOT IDENTICAL—DISTINCT EFFORTS.—Identity of plan must mean a desire and effort upon the part of defendant‘s company to exclude competition in Oakland, and the same desire and effort displayed to exclude competition in San Francisco. But the plans are not identical as the efforts were distinct. In the Oakland transaction there was no effort at crime, while in the San Francisco transaction the contention was that crime and nothing but crime was contemplated and perpetrated.
Id.—MOTIVE OF CRIME NOT IN DOUBT—TENDENCY OF EVIDENCE TO BESMIRCH DEFENDANT.—The motive of the crime in San Francisco not being in doubt, the evidence of Oakland transactions could have no legal effect to prove motive, but such evidence could only tend to besmirch and degrade the defendant in the eyes of the jurors, as having resorted to trickery and fraud to prevent competition.
Id.—RULE AGAINST PREJUDICIAL EVIDENCE.—The rule against prejudicial evidence includes all evidence which would have a tendency to degrade the defendant, to arouse the prejudice of the jury, to divert their minds from the real issues in the case, or to persuade them by matters not judicially cognizable that the defendant for reasons other than those contained in legitimate evidence was more likely to have committed the offense.
Id.—ERROR NOT DEEMED HARMLESS—ACTION OF PROSECUTION IN SECURING VERDICT BY INCOMPETENT EVIDENCE—ESTOPPEL—PRESUMPTION.
Id.—INADMISSIBLE EVIDENCE—EMPLOYMENT OF POLITICAL BOSS AS ATTORNEY—NON-ACTION IN BRIBERY ALLEGED—ASSISTANCE TO RIVAL COMPANY.—Mere evidence of the employment of a political boss on salary as attorney for the company represented by the defendant was inadmissible where there is no evidence that he assisted in defendant‘s bribery of the supervisor, but the evidence shows that his services were actively engaged in behalf of the rival company which was also spending money freely to secure its franchise.
Id.—OBJECT OF EVIDENCE OF SUCH EMPLOYMENT.—The record shows that the evident object of the evidence as to the employment of such political boss as attorney, was to prejudice the jury against the defendant, and to lay the foundation of an argument against his character.
Id.—CHARGE OF BRIBERY OF ONE SUPERVISOR—ADMISSIBLE EVIDENCE OF BRIBERY OF OTHERS—PART EXECUTION OF CONSPIRACY.—Upon a charge of bribery of one supervisor, evidence was admissible to show the payment of money to other supervisors, not for the mere purpose of showing distinct crimes, but as showing that the specific act of bribery charged was but part execution of one conspiracy or scheme which contemplated the bribery of a sufficient number of supervisors to prevent the granting of the rival franchise.
Id.—EVIDENCE FOR LIMITED PURPOSE—PREJUDICIAL REFUSAL OF INSTRUCTIONS LIMITING PURPOSE.—The evidence of payment made to other supervisors could only have been admitted for a limited purpose, and it was prejudicially erroneous for the court to refuse to give requested instructions limiting such purpose, and to give no instruction on that subject. [Sloss, J., Shaw, J., and Angellotti, J., dissenting.]
Id.—PREJUDICIAL REMARKS OF DISTRICT ATTORNEY—REFUSAL OF SELF-INCRIMINATING WITNESS TO TESTIFY—ERROR NOT SUFFICIENTLY CORRECTED.—Where the district attorney made prejudicial remarks about the refusal of a witness for the prosecution, who was the auditor of the company represented by defendant, to testify for the prosecution, on the ground that his testimony would incriminate himself, by adverse insinuation therefrom against the defendant, it is held that the prejudicial effect of such remarks was not sufficiently removed or corrected by the instructions of the court to disregard the same. [Sloss, J., Shaw, J., and Angellotti, J., dissenting.]
Id.—DEMURRER NOT INCLUDED IN BILL OF EXCEPTIONS—DIMINUTION OF RECORD.—Though the demurrer was not included in the bill of exceptions, yet where a judgment is rendered on conviction the demurrer is a part of the record of the case under section 1207 of the Penal Code, and must be transmitted to the appellate court after the taking of the appeal, and it is proper to require a certified copy of it to be sent up to be considered in reviewing the motion in arrest of judgment.
Id.—CONSTRUCTION OF CODE—“COPY OF MINUTES OF PLEA OR DEMURRER“—“OR” READ AS “AND.“—The words of subdivision 1 of section 1207 of the Penal Code requiring the record of the action to contain: “1. The indictment or information, and a copy of the minutes of the plea or demurrer,” is not intended to include a “copy of the minutes of the demurrer,” since no such minutes exist. The demurrer is in writing and is to be considered separately from “the minutes of the plea,” and the word “or” after those words is to be construed as “and.” The demurrer speaks for itself, and is part of the record of the case.
Id.—SUFFICIENCY OF INDICTMENT—BRIBERY OF SUPERVISOR—LANGUAGE OF STATUTE—KNOWLEDGE OF MEMBERSHIP OF BOARD.—Although
Id.—UNLAWFUL INFLUENCE.—Where the indictment alleges that the bribe was given “with the willful, unlawful, felonious and corrupt intent” of defendant “to corruptly influence” the supervisor, “as such member of said board of supervisors,” etc., it sufficiently charges that the bribe was given to influence unlawfully said supervisor “as such member of said board.” It is inconceivable that any officer may
Id.—DEFINITION OF “BRIBE.“—The term “bribe” is not defined in
Id.—CERTAINTY OF INDICTMENT AS TO MATTER PENDING BEFORE BOARD OF SUPERVISORS—APPLICATION FOR TELEPHONE FRANCHISE.—The indictment is sufficiently certain to enable any person of common understanding to know the matter pending on which the bribe was given was the matter of an application for the granting of a franchise to the Home Telephone Company of San Francisco, for constructing, maintaining, and operating a telephone system in the city and county of San Francisco, and that the bribe was given to a supervisor to influence his vote on said matter.
Id.—JUDICIAL NOTICE OF POWER OF SUPERVISORS.—This court knows, as matter of law, that the board of supervisors of the city and county of San Francisco has jurisdiction to grant franchises to maintain and operate telephone systems in said city and county, and that a vote of a member of said board on an application therefor, would necessarily be an official act.
APPEAL from a judgment of the Superior Court of the city and county of San Francisco, and from an order denying a new trial. William P. Lawlor, Judge.
The facts are stated in the opinion of the court.
D. M. Delmas, T. C. Coogan, H. C. McPike, and C. W. Cross, for Appellant.
U. S. Webb, Attorney-General, W. H. Langdon, District Attorney, Francis J. Heney, Assistant District Attorney, John O‘Gara, Assistant District Attorney, and Wm. Hoff Cook, Assistant District Attorney, for Respondent.
HENSHAW, J. A hearing before this court was granted from the decision rendered by the court of appeals of the first appellate district. Upon due consideration we adopt the opinion and views of the court of appeal, saving upon two propositions which will hereinafter be noted.
Amplification of certain of the propositions discussed and
1. A vast mass of evidence was introduced in this case which, for brevity, may be designated evidence touching the Oakland franchise. Admittedly, the transactions covered by this evidence, in point of time, long antedated any of the occurrences properly embraced within the charge of bribery. Admittedly, also, the transactions were entirely separate and distinct, the earlier one having no causal connection with the latter. By the Oakland evidence it was sought to be shown that the telephone company, with which defendant, Glass, was connected, in an endeavor to prevent competition in the city of Oakland and to exclude from that territory the Home Telephone Company, its competitor, and an applicant for a franchise, had itself, through a third person—“a dummy“—secured a franchise, and had aided and abetted in the organization of a corporation which did not enter the field of competition and was not designed to enter the field of competition, but was organized and kept in existence for the purpose of holding the franchise and raising objection to the issuance of a third franchise to the Home Telephone Company, upon the ground that two companies were already in the field and that it was useless and injurious to them that a franchise should be issued to a third corporation. Most of what was done in this regard was done not by Mr. Glass but by Mr. Sabin, the then president of the company. To the repeated objections of the defendant‘s counsel to the introduction of this vast mass of testimony, the only reason assigned by the court for its admission is found in the statement that “it (the evidence) was all addressed to the question of the activities of this defendant in the corporation during the period that is material here.” This language lacks in lucidity much to be desired. The only “activities” of the defendant which could be legitimately inquired into under this charge of bribery were activities having a bearing thereon and a connection therewith. The only “period that is material here” is the period from the formation of the alleged conspiracy to bribe the San Francisco supervisors down to and including the criminal accomplishment of the conspiracy upon which this charge of felony is based. It should seem unnecessary to state—but apparently
Of the third proposition that the evidence, even if erroneously admitted, was without prejudice to the defendant, the argument of the People adverted to in their brief should be sufficient to show the untenableness. But, moreover, the rule
2. Upon the question of the admissibility of the testimony touching the employment of Ruef and the salary paid to him by the company of which defendant was manager, the court of appeal goes no further than to hold that the prosecution “had the right to contend that from the conversation testified to by Mr. Pillsbury the defendant was responsible for the employment of Ruef.” It does not, however, saving in this inferential way, discuss or pass upon the admissibility of the
It being therefore in evidence, and, indeed, asserted by the prosecution that Ruef was not employed by defendant in furtherance of the conspiracy to bribe the supervisors, that he took no part in the matter of their bribery, that his services were actively enlisted on behalf of the opposition company, what of bearing upon this case could this evidence of his employment establish, what could have been its purpose other than as has been said, the purpose of degrading defendant and inflaming the minds of the jurors against him? The reasons assigned for the admissibility of this evidence were without substantiality. Respondent asserts that the evidence was admissible because “defendant was the first to make Abraham Ruef a circumstance in this case.” All that there is in this regard is that in the cross-examination of one of the Peo-
The Court: “What is the purpose of that, Mr. Heney?”
Mr. Heney: “The purpose is to show that Mr. Glass informed this witness that Abraham Ruef was employed by the company during that period of time.”
Here was the purpose of the offer, stated in simple and direct terms. It was to show the employment under the indicated circumstances as the “foundation of an argument” against the character of Glass, and to prejudice the jury against him by showing that he had taken Ruef into the employ of the company.
3. Under objections and exceptions of defendant, evidence was introduced of the bribery and the payment of moneys by Halsey to certain other supervisors. This evidence as to each of these transactions was admittedly evidence of a separate and distinct crime. It is so declared by the respondent. It was admissible, as contended for by respondent, and as dis-
4. In addition to what the court of appeal says in its discussion touching the error of the trial court in refusing to give instructions proposed by defendant, to the effect that the jury had no right to indulge in any presumption or inference unfavorable to the defendant because of the refusal of any witness to testify, or the failure of any witness to testify for the prosecution, it is to be borne in mind that the argument of the prosecuting attorney against the defendant for the refusal of Zimmer to testify, contained not only a severe arraignment of the defendant, but implication and insinuation that the testimony if given would have been unfavorable to the defendant. The method which the defendant‘s counsel took to set the jury right upon this matter was the approved method of proposing timely instructions to the jury to disregard the objectionable remarks. (Johnson v. Union Pacific R. R. Co., 35 Utah, 285, [100 Pac. 390].) It will be remembered that Zimmer refused to testify upon the ground that his testimony would incriminate, not Glass, but himself. Says the supreme court of the United States: “No inference should have been permitted to be drawn against the defendant because of the assertion by the witness of this right to protect himself. He was called by the government. If he had testified, his testimony might have been in favor of the defendant, though criminating himself. It might have entirely exonerated the defendant. To infer that the very opposite would have been or might have been the effect of his testimony, had it been given, was unwarranted.” (Beach v. United States, 46 Fed. 754.) That the principles of law contained in the proposed instructions were unimpeachable, is not questioned. In justification or excuse of the court‘s refusal, it is said only that injury was not worked to the defendant, because the substance of the instructions was contained in instructions which
For these reasons, in addition to those given in the opinion of the court of appeal, the judgment and order are reversed and the cause remanded.
Melvin, J., and Lorigan, J., concurred.
BEATTY, C. J., concurring. I concur in the judgment of reversal and in most particulars in the opinion of Justice Henshaw. I shall, if other pressing duties permit, present my views in a separate opinion.
SLOSS, J., concurring. I concur in the judgment of reversal upon the ground, solely, that the court erred in admitting testimony concerning the Oakland transactions in 1902. This testimony relates to matters extraneous and collateral to the main charge, and having, so far as I am able to see, no reasonably direct tendency to show the commission by the defendant of the offense charged, or a motive on his part for its commission. Nor can it be said that this testimony, if its admission was error, did not harm the defendant. Even though his conduct with regard to the Oakland franchise did not constitute a crime, it included acts which might well be regarded as discreditable. The natural effect of such testimony would be to prejudice his case in the minds of the jury.
On each of the other points discussed in the opinion of Mr. Justice Henshaw, I agree with the dissenting members of the court that no prejudicial error was committed.
SHAW, J., dissenting. I dissent from the judgment of reversal.
The evidence of the conversation between Pillsbury and Glass showed the familiarity of the latter with the inside doings of the company and was competent for that purpose, as was fully shown in Justice Hall‘s opinion. The evidence of the bribery of the other supervisors, as Justice Hall shows, tended directly to prove the giving of money to Lonergan which was the specific crime charged. This takes it out of the rule requiring cautionary instructions as to evidence admitted for a limited purpose. The refusal to instruct specially
With regard to the Oakland franchise, a mass of evidence was given concerning the previous course of the Pacific States Telephone and Telegraph Company toward the rival concern. Large quasi public corporations operating over an entire state are more like governmental bodies than like natural persons. They act in accordance with fixed, permanent rules and orders, akin to laws. Their methods cannot be judged by the same standards as those of individuals. The evidence as to the Oakland matters showed a settled policy and design by said company to vigorously oppose the competing company at all points, justifying an inference that there were rules and orders to that effect which its officers were expected to follow. Glass must have been aware of this, and it would naturally incite him to more than ordinary zeal in endeavoring to stamp out the beginnings of competition in his own company‘s most valuable territory, the city of San Francisco. It had a direct legal tendency to prove the motive to bribe the supervisors, if he was willing to resort to such practices, and it was admissible for that purpose. The fact that such motive would be obvious would not render proof of it incompetent.
Angellotti, J., concurred in the opinion of Justice Shaw.
The following is the opinion of the district court of appeal of the first district, above approved, rendered on April 14, 1909:
HALL, J.—Defendant was charged by indictment with the crime of bribery, under
The motion was based upon certain defects or alleged defects in the indictment. In this connection it is insisted by respondent that in the condition of the record in this case, this court can only consider whether or not the court had jurisdiction over the subject-matter of the indictment, and whether or not the indictment states facts sufficient to constitute a public offense (
Upon suggestion of diminution of the record, this court permitted appellant to file a certified copy of the demurrer, reserving, however, for determination at the final hearing, the question as to whether or not such demurrer may be properly considered as a part of the record on this appeal.
All defects appearing upon the face of the indictment, save want of jurisdiction of the court over the subject-matter of the indictment, and that the facts stated do not constitute a public offense, are waived unless the indictment be attacked for such defects, by demurrer (
Defects, waived by failure to demur, cannot be made a ground for arrest of judgment, but the same objections that may be raised by demurrer may also be raised on motion in arrest of judgment, if not waived by a failure to demur (sec. 1185).
It is thus apparent that it is important for this court to be informed as to the contents of the demurrer, in order to determine whether or not the court erred in overruling the motion in arrest of judgment. The proper scope of the motion depends upon what objections were raised by the demurrer.
Respondent contends that the demurrer is no part of the record on appeal, and cannot be considered by this court unless contained in a bill of exceptions, citing People v. Long, 121 Cal. 494, [53 Pac. 1097]; People v. Druffel, 3 Cal. App. 731, [86 Pac. 907], and sections 1172 and 1174 of the Penal Code.
On the other hand, appellant insists that the cases cited have no application to a case where a judgment on conviction
In People v. Long, 121 Cal. 494, [53 Pac. 1097], the appeal was by the people from an order sustaining defendant‘s demurrer, and ordering that the case be resubmitted to the grand jury. There had been no judgment of conviction rendered, and the court pointed out that the minute entry of the order sustaining a demurrer could get into and become a part of the record on appeal only by virtue of
The case of People v. Druffel, 3 Cal. App. 731, [86 Pac. 907], decided by this court, was, like the Long case, an appeal by the People upon demurrer sustained, and perforce this court simply followed the doctrine of the Long case.
On the other hand, People v. McPherson, 6 Cal. App. 266, [91 Pac. 1098], was an appeal by defendant after judgment rendered on a conviction, and the court there pointed out that the doctrine of People v. Long, 121 Cal. 494, [53 Pac. 1097], has no application to such a case, and proceeded to examine and pass upon the ruling upon the demurrer, although the same was not contained in any bill of exceptions, but appeared in the judgment-roll only.
- The indictment or information, and a copy of the minutes of the plea or demurrer;
- A copy of the minutes of the trial;
- The written instructions given, modified, or refused, with the indorsements thereon, and the certified transcript of the charge of the court; and,
A copy of the judgment.”
It is the meaning of the language of subdivision 1 that is involved in this matter. It is contended by respondent that the word “demurrer” should be read as qualified by “a copy of the minutes of the.” In other words, that the subdivision may be properly paraphrased thus: “The indictment or information, and a copy of the minutes of the plea or (and) a copy of the minutes of the demurrer.”
It may be that this meaning does conform most nearly to the strict grammatical construction of the clause, and yet we do not think it correctly gives the meaning of the clause as intended by the legislature. It is perfectly obvious, we think, that the word “and” must be substituted for the word “or.” It is hardly conceivable that the legislature intended to invest a clerk, a ministerial officer of the court, with a discretion to select either a copy of the minutes of the plea, or a copy of the minutes of the demurrer, as making a part of the record of the action. And yet this conforms strictly to the grammatical construction of the clause. “And” must be substituted for “or.” What is meant by the word “demurrer,” and by what, if any, words it is qualified, must be determined by the entire section, read in the light of its manifest purpose, and other provisions of the law bearing upon the subject.
The primary purpose of this section is evidently to cause to be annexed together, and thus preserved in the form of a judgment-roll, such papers as shall show what issues were presented for determination, and the result of such determination. The first pleading in a criminal action, brought in the superior court, is the indictment or information, which must be in writing. The original indictment, under
The next pleading is the “plea,” and may be of four kinds (
On the other hand, as the demurrer, like the indictment, must be in writing and filed with the clerk, there is no reason why it may not be, like the original indictment, put into the judgment-roll as an original document, and thus, in connection with the indictment, show what issues of law were presented for determination.
We think that such is the meaning and purpose of the section under discussion. To so hold does not entail any great departure from the strict grammatical meaning of the language employed, and produces a result reasonable and consistent with the manifest purpose of the section read as a whole. Certain it is that when the legislature provided that the clerk should annex together and file “the indictment or information, and a copy of the minutes of the plea or (and) demurrer,” it intended that some document relating to the demurrer should be annexed and filed as a part of the judgment-roll. It could not have meant “a copy of the minutes of” the demurrer, for, as we have seen, the law makes no provision for any minutes of the demurrer. There are minutes of the plea expressly required to be entered, but there are, properly speaking, no minutes of the demurrer provided for. The demurrer must, like the indictment, be in writing and filed. The minute entry of the action of the court allowing or disallowing the demurrer (
While the legislative purpose is clumsily expressed, we are satisfied that it is sufficiently clear that the record of the action, or judgment-roll, as it is commonly called, should contain the indictment or information, the demurrer, and a copy of the minutes of the plea, together with the other papers provided for in subdivisions 2, 3, and 4 of
We do not think there is anything in
This brings us to the consideration of the action of the court in denying defendant‘s motion in arrest of judgment. This motion is set forth in the bill of exceptions, and was based upon the same objections to the indictment as were made by the demurrer appearing in the judgment-roll. It thus appears that none of the objections raised on the motion had been waived by a failure to raise such objections by demurrer. (
The indictment is framed under
It is first objected that it is not alleged that defendant knew that Lonergan was a member of the board of supervisors. The statute under which the indictment was drawn (
This is the view taken of a similar allegation, drawn under a similar statute in State v. Dankwardt, 107 Iowa, 704, [77 N. W. 495].
The case of State v. Howard, 66 Minn. 309, [61 Am. St. Rep. 403, 68 N. W. 1096], does support the contention of defendant, but though it was cited in State v. Dankwardt, it was not there followed. Neither do we think it should be followed.
The other cases cited by defendant on this point are cases for uttering forged instruments, assaults on public officers, and the like, where there was nothing in the indictment that necessarily or at all imported knowledge on the part of the defendant of the forged character of the instrument, or the official character of the person assaulted.
In the case at bar the language of the indictment not only follows the language of the statute, but, to a person of common understanding, necessarily imports knowledge on the part of the defendant of the official character of the person bribed.
It is next urged that the indictment fails to state an offense because it is not alleged that the money was given to influence unlawfully said Lonergan as such member of said board.
The language of the indictment is “with the willful, unlawful, felonious and corrupt intent in him, the said Louis Glass, to corruptly influence said Thomas F. Lonergan,” etc. This fully covers the language of
But this section does not specify of what the bribe may consist, and appellant points to
The indictment is also attacked for uncertainty in several particulars.
Under this head it is claimed that it does not state with certainty what matter and subject were then pending before the board of supervisors, or with what intent the bribe is alleged to have been given.
While the indictment in this regard is not a model to be commended, we think that from the language of the indictment any person of common understanding would know that
It is equally clear that the indictment charges that the matter in regard to which the offense was committed, was not only then pending, but was afterwards to be considered. A matter may be “to be afterwards considered” that is pending at a given time.
It is next urged that the indictment fails to state what acts Lonergan was to do, or omit to do. In considering this objection, it may be well to examine the statute with care. It is divided into two parts—the first is directed against a person who bribes or offers a bribe to a member of certain designated boards, with intent “to corruptly influence such member in his action on any matter or subject pending before, or which is afterwards to be considered by, the body of which he is a member.” It appears from the indictment that the bribe was given with the intent to influence Lonergan in his vote and action as a member of said board of supervisors on the described application for the described franchise, and, we think, sufficiently shows that the act intended to be influenced was an official act. We know as a matter of law that the board of supervisors of the city and county of San Francisco has jurisdiction to grant franchises to maintain and operate telephone systems in said city and county. A vote by a member of said board as such on an application therefor would necessarily be an official act. To require the pleader to state with extreme particularity the manner in which it was intended that the person bribed should act or vote in such cases as this would often defeat the purposes of the act.
In the case of People v. Ward, 110 Cal. 369, [42 Pac. 894], cited by appellant, the defect in the indictment was that it charged that defendant did give a “bribe,” without in any way specifying in what the bribe consisted. The indictment thus failed to state the facts as to the bribe, in accordance
The motion in arrest of judgment was properly denied.
Over the objections of appellant the court permitted the prosecution to introduce evidence as to acts and doings of the Home Telephone Company of Oakland, and its officers and agents. The effect of this evidence was to show that in 1902, one Mr. Beasley, an attorney of San Jose, acquired a franchise to operate and maintain a telephone system in the city of Oakland, where the Pacific States Telephone and Telegraph Company, of which defendant was vice-president and general manager, had a telephone system, operated in connection with its system throughout the state; that Beasley was induced to procure such franchise by one Halsey, who was a general agent of said Pacific States Telephone and Telegraph Company. This franchise was eventually assigned to the Home Telephone Company of Oakland. All the expenses of this telephone company, amounting to from twelve to fifteen thousand dollars, were furnished by Mr. Halsey. The evidence tended to show that the purpose of organizing this company, and procuring such franchise, was to forestall competition and opposition to the Pacific States Telephone and Telegraph Company.
Also, over the objection of appellant, the court permitted the prosecution to introduce a large amount of evidence in regard to proceedings had before the city council of the city of Oakland in the matter of the application of the Home Telephone Company of Alameda County to obtain a franchise for a telephone system in the city of Oakland. This evidence tended to show that the Pacific States Telephone and Telegraph Company, through its employees and an attorney employed for that purpose, opposed such application, and that its president, Mr. Sabin, who died before the bribery charged in this case occurred, signed a statement, which was read before the city council of Oakland, objecting and protesting against the granting of a franchise to the Home Telephone Company of Alameda County. At the instance of the local attorneys of the two companies a visit was made by certain members of the city council of Oakland to the city of Los Angeles, to examine the operations and workings of the different systems used in that city, and the expenses of such trip
It is not suggested by any one that any of the proceedings in Oakland involved any criminal act by any person.
Appellant does contend, however, that it was all irrelevant to the offense charged against defendant, and for which he was on trial, to wit, the bribery of Lonergan, as a member of the board of supervisors of the city and county of San Francisco, and for that reason should not have been permitted.
It appears to us to be so. As a general rule, evidence of the commission of a different offense cannot be admitted in proof of the offense for which the defendant is on trial, and this rule excludes all evidence of collateral facts or matters which are incapable of offering a reasonable presumption or logical inference as to the principal fact or matter in dispute. (People v. Lane, 100 Cal. 379, [34 Pac. 856]; People v. Hurley, 126 Cal. 351, [58 Pac. 814]; People v. Sharp, 107 N. Y. 427, [1 Am. St. Rep. 851, 14 N. E. 319]; People v. Tucker, 104 Cal. 440, [38 Pac. 195].)
People v. Sharp, 107 N. Y. 427, [1 Am. St. Rep. 851, 14 N. E. 319], is a very pertinent case in support of the contention of appellant. In that case the defendant was on trial for giving a bribe to a member of the common council of the city of New York, with intent to influence him as such member regarding an application for a franchise to construct a street-railway desired by defendant. The trial court allowed evidence of an attempt to bribe an attache of the legislature concerning a bill that would eventually aid him in procuring the franchise concerning which he was charged with bribing the New York councilman, or, as stated in the argument addressed to the court: “Jacob Sharp was accused and brought to trial for bribing the aldermen of the city of New York, and by that means procuring the grant of a valuable right. Evidence was offered to show that not long before he had attempted to bribe another official person to do an act which,
The case of People v. Hurley, 126 Cal. 351, [58 Pac. 814], is also a bribery case. Defendant was a member of a nominating convention, and was charged with offering to receive a bribe from one Imrie to vote for him for the nomination for school superintendent. The court allowed evidence that he offered to accept a bribe as a member of the same convention from another candidate for the same office, and for this error alone the judgment was reversed. The court said: “The court erred in receiving the testimony. There was no connection between the interview with Miss Thompson and that with Mr. Imrie. The only effect would be to show that he was likely to ask other candidates for a consideration for his vote or influence, or, as said by the district attorney, ‘it will tend to show whether or not he approached this other candidate‘; but if it had that tendency it was only because he had shown himself capable of perpetrating such offenses. There is no necessary or logical connection between the two cases.”
So in the case at bar, there is no necessary or logical connection between the fact that defendant, or the company of which he was general manager, attempted to prevent a rival company from obtaining a franchise in Oakland, and that he or his company attempted to forestall competition in Oakland, and the offense charged that he bribed a member of the board of supervisors of the city and county of San Francisco to prevent a rival company from getting a franchise in the city and county of San Francisco.
The attorneys for the prosecution concede that the evidence did not tend to show that the defendant committed any crime in connection with the attempt to forestall and prevent competition in Oakland, but they claim that the evidence was admissible for the purpose of showing defendant‘s motive. To this we cannot agree. By no reasonable hypothesis can it be said that the proceedings in Oakland furnish or prove a motive for the bribery of Lonergan. There was no causal connection between the two proceedings. Undoubtedly the primary motive for the several different proceedings was the same, to wit, the advancement of the interests of defendant‘s company by preventing competition. But the connection
That evidence as to offenses other than the one for which defendant is being tried, may be given to show a motive for the commission of the crime is not doubted. But the motive for the commission of the crime charged must grow out of the collateral crime. Such are People v. Cook, 148 Cal. 341, [83 Pac. 43]; People v. Brown, 130 Cal. 594, [62 Pac. 1072]. It is not sufficient that both crimes spring from the same motive. If so, one charged with a particular larceny might be proved guilty of many other larcenies, for all spring from the same motive—the desire for gain. So, too, a collateral crime may be proved against a defendant which shows the intent with
There is nothing in People v. Craig, 111 Cal. 460, [44 Pac. 186], that supports the contention of respondent that this evidence was admissible. In the Craig case defendant had testified that the killing of his wife, for which he was being tried, was accidental. To rebut this the people were allowed to prove that immediately after killing his wife he drove to the house of her father and mother, and at once deliberately killed them both. It was held that this, in connection with evidence of previous threats made by him against his wife and her family, tended to show that the killing of his wife was not accidental, but was in pursuance of a previous plan. The facts of the Craig case bear no similarity to the conditions of this case in the matter now under discussion.
The evidence as to the Oakland proceedings was clearly irrelevant to the charge upon which defendant was being tried, and the rulings permitting its introduction were clearly erroneous.
Upon the trial evidence was given that ten of Lonergan‘s fellow-members of the board of supervisors were bribed in the same manner, for the same purpose, at about the same time, and by the same person, as Lonergan. Appellant insists that the court erred in allowing this evidence over his objections.
We have before stated that, as a general rule, evidence of a different offense may not be given against a person charged with a particular crime; but as we have also before stated, there are exceptions to this rule. Where facts concerning the other offense tend in themselves to prove the defendant guilty of the offense for which he is being tried, they may be proven. The mere fact that such evidence tends to prove defendant also guilty of another crime does not exclude it, if relevant to the charge for which he is on trial. The evidence as to the bribery of the other supervisors, we think, is well within this exception to the general rule. It is not claimed by the people that defendant personally bribed Lonergan, or any other member of the board. Any money that was paid for such
February 23, 1906: $5,000, $5,000, $10,000;
February 24, 1906: $10,000, $10,000, and
February 26, 1906: $10,000.
The statements from banks show many other withdrawals, but these items are significant as being in round thousands, and as corresponding in the total to the amounts paid the supervisors. The evidence shows that for a few days only, but covering the twenty-third and twenty-fourth days of February, 1906, Halsey engaged three rooms in the Mills Building. The application of the Home Telephone Company was to come up for action before the board of supervisors on Monday, the twenty-sixth day of February, 1906. (The board consisted of eighteen members, and it required at least ten to constitute a majority.) Lonergan testified that on Saturday, February 24, 1906, he visited Halsey at the rooms in the Mills Building, found one Kraus, an assistant to Halsey, there in one room, scantily furnished, and was by him shown into an adjoining room, also scantily furnished, where he met Halsey, who gave him four thousand dollars in currency, and told him to vote to defeat the ordinance granting the Home Tele-
Several of the bribed supervisors returned to Halsey in currency a part of their bribes, aggregating seven thousand five hundred dollars. It was shown that a similar amount ($7,500 or $10,000), also in currency, was returned to the cashier of the company by Halsey, and credited in reduction of the amounts charged on the tags above referred to.
No rational person, with knowledge of the facts concerning the visits of, and payments to, the supervisors other than Lonergan, on learning that Lonergan also visited Halsey at the time he did, and where he did, and about the same time handed his wife four thousand dollars in currency, but would be impressed with the belief that Lonergan also obtained such currency from Halsey, and for the same purpose as his fellows; and this belief would be engendered without any direct evidence of any payment to Lonergan.
The facts testified to by these witnesses, in connection with other facts above mentioned, tended to show that Lonergan was bribed, and with money drawn from the funds of the Pacific States Telephone and Telegraph Company, by Halsey.
“If several and distinct offenses do intermix and blend
That the testimony in question was properly admitted is amply sustained by the following authorities: People v. Rogers, 71 Cal. 365, [12 Pac. 679]; People v. Cook, 148 Cal. 341, [83 Pac. 43]; People v. Craig, 111 Cal. 460, [44 Pac. 186]; People v. Molineux, 168 N. Y. 34, [61 N. E. 286]; People v. Wood, 3 Park. Crim. Rep. (N. Y.) 681; People v. Murphy, 135 N. Y. 455, [32 N. E. 138].
The theory of the prosecution in offering said evidence, and of the court in receiving it, was that the evidence is sufficient to charge defendant with criminal responsibility for the various acts of Halsey; and the views we have expressed are based upon such theory, but we do not intimate our views as to the sufficiency of the evidence to support it.
Appellant urges that error was committed in overruling his objection to a question put to the witness King, a director of the Pacific States Telephone and Telegraph Company, as to whether he knew that a salary of twelve hundred dollars or twelve hundred and fifty dollars a month was paid to Abraham Ruef during the period covering the pendency of the application of the Home Telephone Company for a franchise, but as the answer was in the negative no harm was done by the ruling, even if it be conceded to have been erroneous.
The court did not err in allowing the district attorney, over the objection of defendant, to prove by Mr. Pillsbury, the conversation held between him and the defendant concerning the employment of Mr. Ruef. Mr. Pillsbury was the head of the law department of the company; and in answer to the question objected to testified: “I called Mr. Glass’ attention to something I had seen in the papers to the effect that Mr. Ruef was employed, or was to be employed, as an attorney for the company, and asked him what there was in it, and he told me that Mr. Ruef was employed. That was about November, 1905. . . . I asked him if Mr. Ruef was employed. He said he was. I told him if Mr. Ruef was to be a member of the law department of the company that it would eliminate me from it, or to that effect, and he said Mr. Ruef was not
The evidence relied upon by the prosecution to connect defendant with the bribery of Lonergan was entirely circumstantial, and depended largely upon showing that he was connected with and a party to a scheme to bribe a working majority of the board of supervisors in relation to the application for the franchise which had been pending before the board for several months before the bribery was consummated.
Defendant had already drawn out from the witness Boxton evidence to the effect that Mr. Ruef was the boss of the board of supervisors, with a representative thereon who had distributed bribe money to the members of the board in reference to another ordinance. Another witness, Supervisor Phillips, testified that he had been offered a bribe by Halsey to stand by his company. Phillips answered that he could not do so unless released by the administration, or Mr. Ruef, and then left Mr. Halsey. Later in the day Halsey telephoned to him to come to the Mills Building, which he did. Halsey then stated to him that from what he knew Ruef was favorable, and Phillips then agreed to stand with him, and received two thousand five hundred dollars in currency, and a promise of five thousand when the Home Telephone ordinance was defeated.
The prosecution had the right to contend that, from the conversation testified to by Mr. Pillsbury, the defendant was responsible for the employment of Ruef. Where circumstantial evidence is relied on to connect a defendant with a given crime, much must be left to the discretion of the trial court in admitting it. It is not necessary that each circumstance, of itself, would to every person appear to connect the defendant with the offense. It is sufficient if such circumstance, considered in relation to other facts and circumstances in evidence, may fairly tend to such result.
We do not think there is any merit in the contention made by appellant of variance between the crime charged and the crime proved. The claim of a variance as to the subject matter for which the money was paid to influence Lonergan, is sufficiently answered by what we have said as to the sufficiency of the indictment.
Defendant requested the court to give to the jury certain instructions, numbered 4 and 5, as follows:—
- “You have no right to indulge in any presumption or inference unfavorable to the defendant because of the refusal of any witness to testify, or the failure of any witness to testify for the prosecution.”
- “The refusal of an alleged co-conspirator, or agent of the conspiracy, who has been placed on the witness stand, and refused to testify, should not be considered by the jury in determining the guilt or innocence of the defendant, and the jury should not presume from such refusal to testify that the testimony of the witness, if given, would be against defendant.”
Both of these instructions state a correct rule of law; and that they were pertinent to the case is shown by the following circumstances: The case was submitted to the jury on the evidence introduced by the prosecution, no evidence being introduced by defendant. Evidence had been introduced tending to show that one E. J. Zimmer was the auditor of the Pacific States Telephone & Telegraph Company; that the checks, aggregating between forty thousand dollars and fifty thousand dollars, upon which the prosecution claimed the money had been drawn, with which Lonergan and his fellows had been bribed, were drawn by order of said Zimmer, and were delivered to him. When delivered to him the checks bore the signature of the treasurer of the company, but required to be further signed, by any one of the following names: “Henry T. Scott, President,” “E. J. Zimmer, for the
Mr. Zimmer refused to answer each of these questions, upon the ground that it would have a tendency to subject him to punishment for a felony. He was not compelled to answer.
In the closing argument the attorney of the people claimed that the evidence showed that Zimmer, Glass and Halsey were each guilty of bribing Lonergan; and with reference to Zimmer he used this language: “Mr. Zimmer‘s name appears on the indictment as a witness before the grand jury. You have not heard what he testified to. You have not received any intimation of what he testified to, although I would have been justified, in making my opening statement in this case, to have said to you what I expected to prove by E. J. Zimmer, whom I called as a witness in this case. I did not do it, because I want to play the game square. I would have had a right to say what I expected to prove, because I had a right to expect that every citizen in the state of California would perform his duty and comply with the social compact by which he receives protection to his life, his property, his wife and his children. I had a right to expect that when Mr. Zimmer was called upon this stand as a witness, he would tell what he knew, and not protect crime by the claim that it might tend to incriminate himself. But, as I say, out of a spirit of fairness, I did not say anything in my opening statement as to what I did expect to prove by Mr. Zimmer, and therefore there is nothing before you.”
This language was well calculated to impress upon the jury that the evidence that Zimmer refused to give would have tended to prove the defendant guilty; that his refusal to tell what he knew was to “protect crime.” No objection appears to have been made to these remarks of the district attorney, and we only advert to them because they emphasize the necessity that the requested instructions should have been given.
In refusing to testify Zimmer was in the exercise of a clear
The precise point involved in the refusal to give the instructions now under discussion was decided in People v. Irwin, 77 Cal. 494, [20 Pac. 60], where the court said: “The court also erred in refusing to instruct the jury that the refusal of the alleged conspirators, who had been placed on the witness stand and declined to testify, should not be considered by the jury in determining the question of guilt or innocence, and that the jury should not presume from such refusal to testify that the testimony, if given, would be against the defendant.”
The language of the refused instruction numbered 5 is taken almost literally from the language above quoted. It contains a correct statement of the rule of law applicable to the condition of this case, irrespective of the remarks made by the district attorney, and these remarks made it all the more necessary that the requested instructions, or one embodying the rule stated, should have been given. The court erred in refusing to give the requested instructions. (People v. Irwin, 77 Cal. 494, [20 Pac. 60]; see, also, People v. Opie, 123 Cal. 294, [51 Pac. 989]; Phelin v. Kenderdine, 20 Pa. St. 354; Beach v. United States, 46 Fed. 754.)
The court did not err in refusing an instruction requested by the defendant, to the effect that, in passing upon the credibility of witnesses, the jury have the right to take into consideration their motives, fears, or hopes, if any have been proved. This was sufficiently given by the court in reading to the jury
In addition to the points discussed in this opinion, appellant has urged that the evidence is not sufficient to support the verdict of guilty. Inasmuch as the judgment and order must be reversed for the errors above noted, and the case remanded for another trial, we do not deem it necessary to pass upon this question.
The judgment and order are reversed, and the cause remanded for a new trial.
COOPER, P. J., and KERRIGAN, J., concurred.
