THE PEOPLE, Plaintiff and Respondent, v. WILMOUT HORN et al., Defendants and Appellants.
Crim. No. 16511
In Bank
Aug. 7, 1974.
12 Cal.3d 290
THE PEOPLE, Plaintiff and Respondent, v. WILMOUT HORN et al., Defendants and Appellants.
COUNSEL
Samuel Crowe and Robert E. Dougherty, under appointments by the Supreme Court, for Defendants and Appellants.
Evelle J. Younger, Attorney General, Herbert L. Ashby, Chief Assistant Attorney General, William E. James, Assistant Attorney General, Mark L. Christiansen and Derald E. Granberg, Deputy Attorneys General, for Plaintiff and Respondent.
OPINION
TOBRINER, J.—Defendants Wilmout Horn and Virgil Lee Feltner appeal from convictions, following jury verdict, of conspiracy to commit first degree murder (
On the evening of May 10, 1970, defendants and Billy Horn, the brother of defendant Wilmout Horn, decided “to get rid of Elmer [Damron].” Upon meeting four juveniles, defendant Horn offered to pay them $20 each to bomb or burn “a house“; the juveniles agreed. Defendant Horn drove the juveniles to Elmer Damron‘s home, and there defendants Horn and Feltner described how they wanted the house blown up.
Defendants, Billy Horn, and the juveniles then went to Billy‘s house where they made five or six fire bombs. Defendants and the juveniles returned to the vicinity of Damron‘s house. The juveniles lit the bombs,
Awakened by the explosions, Damron called the fire department. Outside the house the firemen and policemen found three fire bombs which had failed to explode, and fragments of other bombs. A short time later, while Damron was standing near his house discussing the matter with Deputy Sheriff Knadler, Billy Horn drove by. Pointing out Horn‘s vehicle, Damron said “there is the one I suspect.” Detective Williams then pursued and stopped Horn‘s car, detained Horn, and obtained his permission to search the car. After the search disclosed empty gasoline containers, Williams went to Billy‘s home where he found the four juveniles and took them into custody. Information provided by the juveniles and by Janice Horn, Billy‘s wife, led to the arrest of defendants.
Defendants Horn and Feltner testified that they consumed large quantities of liquor and beer during the afternoon and evening of May 10, and at the time of the conspiracy were highly intoxicated. This testimony was corroborated by the four juveniles, by Billy and Janice Horn, and by other persons who had observed defendants during the evening.
The trial court instructed the jury that conspiracy to commit murder “is an agreement between two or more persons to commit the public offense of murder and with the specific intent to commit such offense. . . .” It defined murder as “the unlawful killing of a human being with malice aforethought“; further instructions defined “malice” and “aforethought.” Noting that conspiracy requires specific intent, the court instructed that “if the evidence shows that the defendant was intoxicated at the time of the alleged offense, the jury should consider his state of intoxication in determining if defendant had such specific intent.” A subsequent instruction permitted the jury to consider any “abnormal mental or physical condition, however caused,” that might affect defendant‘s specific intent.
The trial court did not instruct the jury on the elements of second degree murder or manslaughter, nor inform it that diminished capacity caused by intoxication may reduce a homicide below first degree murder. The verdict form required the jury to choose only between finding the defendants guilty of conspiracy to commit murder in the first degree, or not guilty on that count. The jury found defendants guilty of conspiracy to commit first degree murder, of arson, and of unlawful manufacture of a fire bomb. Defendants were sentenced to life imprisonment.1
Homicide itself is not a crime, but a class of crimes, graduated according to the mental state and personal turpitude of the offender. (People v. Holt (1944) 25 Cal.2d 59, 89.) Consequently, when the case involves a conspiracy to commit a homicide, the duty will devolve upon the jury to determine whether the homicide that the defendants conspired to commit was a first degree murder—a killing char-
The Attorney General, however, argues that conspiracy is a crime without degrees or lesser included offenses, and hence that the defense of diminished capacity goes not to the conspired homicide but only to the conspirators’ capacity to agree among themselves. This argument mistakes the element of intent in the crime of conspiracy, and overlooks the duty of the jury under
Conspiracy is a “specific intent” crime. (People v. Marsh (1962) 58 Cal.2d 732, 743; People v. Aday (1964) 226 Cal.App.2d 520, 533; People v. Bernhardt (1963) 222 Cal.App.2d 567, 586; People v. Bowman (1958) 156 Cal.App.2d 784, 797.) The specific intent required divides logically into two elements: (a) the intent to agree, or conspire, and (b) the intent to commit the offense which is the object of the conspiracy. (Harno, Intent in Criminal Conspiracy (1941) 89 U.Pa. L.Rev. 624, 631; Developments in the Law—Criminal Conspiracy (1959) 72 Harv.L.Rev. 920, 935; Comment (1952) 26 So.Cal.L.Rev. 64, 67.) To sustain a conviction for conspiracy to commit a particular offense, the prosecution must show not only that the conspirators intended to agree but also that they intended to commit the elements of that offense.
People v. Bowman (1958) 156 Cal.App.2d 784, states the principle: “[T]he accused must have had a specific intent to do an unlawful act or to do a lawful act by unlawful means. This, in one case,
As summarized in Developments in the Law—Criminal Conspiracy (1959) 72 Harv.L.Rev. 920, 939-940: “Under any rationale of the crime, it is certain that conspiracy to commit a particular substantive offense cannot exist without at least the degree of criminal intent necessary for the substantive offense itself. For example, a conspiracy to deprive someone of his property is not a conspiracy to [commit] the crime of larceny unless the intention is to deprive him of that property permanently. When the intent necessary for the particular substantive offense does not exist, a conspiracy may still be proved under a general conspiracy law if the intent is nevertheless wrongful, but not a conspiracy to commit that particular substantive offense.”
It is contended that since defendants are charged with conspiracy, not with murder, that only two issues arise: did defendants conspire, and did they have the capacity to conspire? But resolution of only those two issues does not dispose of the case. Under
Moreover,
The Attorney General contends, however, that any conspiracy to commit a homicide is, of logical necessity, a conspiracy to commit first degree murder. He relies on People v. Kynette (1940) 15 Cal.2d 731, which stated that “a conspiracy to commit murder can only be a conspiracy to commit murder of the first degree for the obvious reason that the agreement to murder necessarily involves the ‘wilful, deliberate, and premeditated’ intention to kill a human being.” (15 Cal.2d at p. 745.) This language, however, refers only to the degrees of murder, and offers no support for the Attorney General‘s assertion that all conspiracies to commit homicide must be classed as conspiracies to commit murder.5
Perhaps as of 1940, when Kynette was decided, one could argue that proof that a defendant entered into an agreement to commit a homicide demonstrated beyond reasonable doubt his capacity to premeditate and to entertain malice aforethought. But today premeditation no longer means merely advance planning of the crime; it requires proof that the defendant “could maturely and meaningfully reflect upon the gravity of his contemplated act.” (People v. Wolff (1964) 61 Cal.2d 795, 821; People v. Sirhan (1972) 7 Cal.3d 710, 727.) Furthermore, a conviction of murder in any degree requires proof of malice aforethought; since Gorshen” cite=“51 Cal.2d 716” pinpoint=“727” court=“Cal.” date=“1959“>People v. Gorshen (1959) 51 Cal.2d 716, 727, malice can be rebutted “by a showing that the defendant‘s mental capacity was reduced by mental illness, mental defect or intoxication.” (People v. Graham (1969) 71 Cal.2d 303, 315.)
In view of these decisions, it can no longer be successfully argued that objective proof that defendants planned a homicide in advance conclusively proves that homicide was a first degree murder. The planning itself may have been affected by a defendant‘s impaired mental capacity, as in People v. Wolff (1964) 61 Cal.2d 795, or by his intoxication, as in People v. Conley (1966) 64 Cal.2d 310. Consequently the fact that a killing was planned in advance, whether individually or in concert, does not prove that the planner acted with malice or after meaningful reflection upon the gravity of his contemplated act. If, gripped by mental illness, intoxication, or heat of passion, a man kills without malice, he commits manslaughter; it necessarily follows that if this same man, under those same circumstances, conspires to kill, he conspires to commit manslaughter. Even though his befuddled brain still possesses the bare capacity to agree to the conspiracy, his inability to appreciate the gravity of his act, or to harbor malice aforethought compels us to classify the object of his conspiracy as a manslaughter.
There is another fundamental reason why we cannot treat all conspiracies to commit homicide as conspiracies to commit first degree murder. In People v. Holt (1944) 25 Cal.2d 59, 89, we stated that “Dividing intentional homicides into murder and voluntary manslaughter was a recognition of the infirmity of human nature. Again dividing the offense of murder into two degrees is a further recognition of that infirmity and of difference in the quantum of personal turpitude of the offenders. The difference is basically in the offenders . . . .” Since the punishment for conspiracy to commit a homicide is the same as the punishment for the conspired felony (
We find no error, however, in the trial court‘s failure to instruct on the elements of second degree murder, or to permit the jury to return a verdict of conspiracy to commit second degree murder.
The record indisputably shows that defendants conspired to commit a homicide by the use of a “bomb” as defined in
We find, however, that the trial court erred in failing to instruct the jury on the relationship of diminished capacity to the elements of voluntary manslaughter, in failing to advise the jury that they could find defendants guilty of conspiracy to commit manslaughter, and in submitting to the jury a verdict form which omitted that verdict. By facing the jury with the bare alternatives of finding defendants guilty of conspiracy to commit first degree murder, or totally innocent of conspiracy to commit homicide, the trial court effectively emasculated the defense of diminished capacity.7
This error requires reversal of the conviction for conspiracy to commit first degree murder. In People v. Sedeno (1974) 10 Cal.3d 703, we recently reaffirmed our holding in People v. Modesto (1963) 59 Cal.2d 722 that “a defendant has a constitutional right to have the jury determine every material issue presented by the evidence; that an erroneous failure to
Sedeno did overrule Modesto to the extent that the latter case held that failure to instruct on a lesser included offense is necessarily prejudicial “even though it reasonably appears from the verdict and the instructions given that the jury rejected the evidence tending to prove the lesser offense.” (People v. Sedeno, supra, 10 Cal.3d at p. 721.) In the present case, however, the instructions and verdict form compelled the jury to choose between a verdict of conspiracy to commit first degree murder, and an acquittal of any charge of conspiracy; the verdict returned offers no basis on which an appellate court could infer that the jury rejected defendants’ evidence that diminished capacity, caused by intoxication, reduced their conspiracy to one to commit manslaughter.8
We have considered the other contentions of defendants but find them without merit.9
As to count 1 of the information (conspiracy to commit murder in the first degree), the judgments are reversed; in all other respects the judgments are affirmed.
Wright, C. J., Burke, J., and Sullivan, J., concurred.
MOSK, J.—I dissent.
Under California law there are no degrees of conspiracy. Defendants tried for the crime of conspiracy are either guilty as charged or not guilty; the trier of fact has no comfortable option of reducing conspiracy to a lesser offense.
The degree aspect of
Murder, too, consists of degrees. As with other offenses divisible into degrees, when the charge is conspiracy to commit murder, the trier of fact looks to the method planned to be used in the proposed killing in order to ascertain the degree. If the planned method is the use of a destructive device or explosive, as in this instance, then the court or jury is bound by
Of course, diminished capacity is an issue in this case. But where the majority fall into error is in relating diminished capacity to murder, instead of to the charge of conspiracy. The Wells-Gorshen instruction, properly given by the trial court, alerted the jury to the necessity of determining the capacity of defendants to conspire. Since there are no degrees of con-
A conspiracy is a combination of two or more persons to commit a crime or to do any of the other acts forbidden by
Thus we must look to the capacity of the defendants to conspire, i.e., to agree between themselves. It seems obvious that the criminal act they agreed to commit is unrelated to their mental ability to agree. (People v. McLaughlin (1952) 111 Cal.App.2d 781, 789.) The issue is: was their capacity to conspire diminished? The jury was properly instructed on that query, and by its verdict of guilt found the defendants to have adequate capacity to negotiate a criminal agreement.
But, say the majority, two persons may have the ability to conspire but lack the ability to complete the offense they conspire to commit; therefore they can be convicted of conspiring to commit some lesser offense. In this instance the majority hold that lacking the capacity to conspire to commit first degree murder, the defendants nevertheless may have the capacity to conspire to commit manslaughter. I confess the rationale of this esoteric concept escapes me. If the defendants are unable to conspire to commit one crime because of mental incapacity, it would seem to follow that they would be equally unable to conspire to commit another crime. By the simple device of changing the crime alleged to have been conspiratorially contemplated the law cannot elevate, mirabile dictu, the mental capacity of the defendants.
Perhaps somewhat too categorically the Kynette case held that “a conspiracy to commit murder can only be a conspiracy to commit murder of
Second degree murder is a homicide that is not a wilful, deliberate and premeditated killing (
It was to prevent such slides into wonderland that this court decided Kynette. It was a sound basic rule prior to the 1965 amendments to
This case is not as distressingly complicated as the unique theory of the majority attempts to make it. There are two simple questions and equally easy answers. First, did the defendants enter into an agreement, i.e., conspiracy to commit an unlawful act? The jury answered affirmatively; the majority would answer affirmatively, though they equivocate not as to the agreement but as to the object of the agreement. Second, did the defendants have the capacity to enter into an agreement, i.e., conspiracy? The jury, properly instructed on Wells-Gorshen, answered affirmatively; the majority answer affirmatively as to capacity to agree to one crime but not to another.
Under these circumstances I would affirm the judgment in its entirety.
McComb, J., concurred.
