People v. JonesPeople v. Jones
The grand jury of Orange County issued an indictment accusing the defendant Arthur V. Jones, and two codefendants, Donald Franklin and Robert Sisko, of conspiracy (
This criminal prosecution had its inception in two civil suits, Boothe v. Kachig and Franklin v. Kachig, which civil actions were consolidated for trial in the Superior Court of Orange County. Both civil cases arose out of a real estate transaction involving the exchange of two parcels of real property. Boothe sued Kachig for breach of contract in failing to consummate the exchange; Franklin sued Kachig for the purpose of recovering a real estate broker’s commission in connection with the same exchange. The appellant herein is a duly licensed attorney at law, who represented both plaintiffs in the consolidated actions. The codefend ant-Sisko was a
The factual background which formed the basis for the civil suits reflects the following events: Kachig was a real estate loan broker and agent for World Savings; he knew real estate broker Franklin and the latter’s salesman, Sisko, from having called upon them to solicit loan business whereby he would contact members of Franklin's firm for the purpose of determining whether they had sold any properties for which World Savings could arrange financing; in early April 1962 Kachig visited Franklin’s real estate office in the Corona del Mar area of Newport Beach, California; Kachig spoke to Sisko and advised Sisko that he owned a 10-acre avocado-lemon grove in Fallbrook, California, which he would like to exchange for a bayfront residence in the vicinity of Newport Beach. Boothe owned a residence on Bayside Drive, Newport Beach, California, which had been listed for sale with the Franklin firm
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Kachig and his wife accompanied Sisko to Boothe’s residence and thereafter Kachig submitted an exchange offer through Sisko to Boothe; this exchange offer placed a value of $98,000 on the Fallbrook land; Boothe visited the Fallbrook area, examined the avocado-lemon grove and formed the opinion that the valuation of the Fallbrook parcel was too high; the exchange agreement was redrawn wherein the valuation of the Fallbrook property was reduced to $88,000; the modified exchange agreement provided for a transfer of title and possession of both properties on July 1, 1962; the revised exchange agreement was signed by Mr. and Mrs. Kachig, and Sisko presented the exchange agreement to Boothe; Boothe signed the agreement but changed the date for possession of his property from July 1,1962 to July 31, 1962, by inserting a “3” in front of the “1” and initialing the change; the agreement was then returned to Kachig on April 21 and he noted that the July 1 occupancy date had a “3” written in front of the “1” to make it July 31; Kachig said July 31 would not be acceptable because he intended to sell the beach property and there would only be a market or demand for such seasonal property during the summer months; in the event a sale could not be negotiated during the summer
Franklin retained the defendant Jones as his counsel for the purpose of filing suit against Kachig to recover his broker’s commission on the theory that Franklin’s firm had fully performed all services to be rendered under the exchange agreements. Sisko informed Boothe that the defendant was going to represent the Franklin firm in the suit to recover the broker’s commission from Kachig, and Boothe decided to retain defendant for the purpose of filing an action to recover damages for breach of contract by reason of Kachig ’s failure to complete the exchange.
In the summer of 1962, independent actions were filed by the defendant in the Orange County Superior Court wherein he represented both Boothe and the broker, Franklin; depositions were taken in connection with said lawsuits; following the filing of the two civil actions, the exact date of which is in dispute, but prior to the trial of the civil actions, Boothe visited the defendant’s ofSce; defendant explained to Boothe that his lawsuit had a weakness inasmuch as the date of possession was a disputed issue; defendant handed Boothe the following letter and requested Boothe to sign it; this communication represents the false document which was later to form the basis for the filing of the criminal charges involved herein, and reads as follows:
11 Laurence Boothe 2016 Bayside Drive Corona del Mar, California Mail: P.O. Box 35
“April 22,1962
‘‘ Donald Y. Franklin, Realtor 3250 East Coast Highway Corona del Mar, California
“Dear Mr. Franklin:
“I’m sorry I was not at home when Mr. Sisko brought the Exchange Agreement to me for my re-initialing. This letter, however, constitutes my irrevocable agreement to deliver my Bayside property not later than July 1st, 1962, as per Mr. Kachig’s terms and conditions. You might query Mr. Kachig to see if he is agreeable to my leaving a few items in the guesl house for the month of July for which I shall be glad to pay him rent.
1 ‘ Thank you for your courtesy in this matter.
‘1Yours very truly, (s) Laurence Boothe 1 ‘ Laurence Boothe ’ ’
The trial of the consolidated actions was conducted in May 1963 before Judge William Lee of the Orange County Superior Court; Boothe was sworn as a witness and gave perjured testimony in the civil suit to the effect that he had written and signed the letter in April 1962; the letter of April 22, 1962, was introduced in evidence; Sisko testified that he had communicated the contents of the letter to Kachig in April 1962; Franklin testified that he had received the letter in April 1962; ICachig testified he had never seen nor heard of the letter; at the conclusion of the civil trial, judgment was rendered in favor of the broker Franklin and against Kachig in a sum in excess of $10,000; Boothe was awarded only nominal damages of $100; Boothe was not happy with the token-damage award and appealed the civil judgment, and the defendant also acted as his attorney in connection with the civil appeal.
Following rendition of the two judgments, Kachig visited the court clerk’s office and examined the type on the letter and then proceeded to various agencies and commercial enterprises for the purpose of comparing the type; he conducted an investigation to determine the make and model of typewriter
Boothe was ultimately contacted by an investigator of the district attorney’s office; he first denied any involvement in perjury or falsifying evidence, but when a promise of immunity was offered, he decided to cooperate with the prosecutor ; in the interim, Boothe discussed with the defendant the subject of the typewriter upon which the letter had been typed; defendant said he wanted to get rid of the typewriter and asked Boothe if he could use the latter’s boat to throw it in the bay, although he never consummated this plan; finally, Boothe’s appeal was scheduled for argument in the District Court of Appeal in San Bernardino; on the day of argument, Boothe called the defendant at San Bernardino; he told the defendant that he had been contacted by the district attorney and thought that the appeal should be dropped; defendant stated he was going to pursue the appeal anyway because it was too late to stop; defendant inquired as to what Boothe had told the district attorney; Boothe stated that he had told them everything, and defendant responded with the comment, “Oh, my God!” In his statements to the district attorney, Boothe admitted that he had neither typed nor written the antedated letter, and further confessed that he had falsely testified in the civil action in stating that he had prepared the letter.
Thereafter, the indictment was handed down by the grand jury. During the trial, the defendant’s former secretary, Mary Voeth, testified on behalf of the prosecution. Her testimony reflects that on August 29, 1965, defendant called her at home and said, “I want to talk with you; it is most urgent I talk with you. I am in serious trouble. ’ ’ Defendant thereafter visited her apartment; at the time she was no longer defendant’s secretary, having terminated her employment with the defendant in April 1964; defendant took her to a restaurant and showed her a carbon copy of a letter and asked her if she remembered the letter; she indicated that the names rang a bell, but did not recall ever having seen a carbon copy of it; she remarked that it was obvious that it wasn’t typed on defendant’s office typewriter; defendant said, “Mary, I’m in serious trouble”; defendant confided that the district attorney’s office Avas investigating this particular letter and had discovered it was typed by someone in Ills office; defendant said he Avould be disbarred if the prosecution could prove it; defendant asked if she knew a
The following Tuesday, Mary contacted Harris and Harris, but determined that in the interim defendant had also contacted such firm; she next spoke to defendant on October 16, when he visited her home; defendant inquired if she had spoken to the district attorney’s investigator, and Mary indicated that she had not.
During their initial conversation on August 29, defendant requested that Mary go through all of the shorthand pads she had utilized while in his employ for the purpose of determining whether there were any notes in any of the shorthand pads that were similar to the contents of the crucial letter. Thereafter, in mid-October, defendant brought a large box of shorthand pads to Mary’s apartment. Mary went through all the dictation pads and examined her notes. On October 22 defendant told Mary that something disastrous had happened to Mr. Boothe, and he then advised what had transpired in his telephone conversation with Boothe when defendant was appearing in the District Court of Appeal. Defendant then said, “You know, Mary, Mr. Boothe called me at home one Sunday, that particular Sunday, and asked me what he should do since he had not initialed the escrow instructions, and I told him he had better write a letter fast or initial the escrow instructions.” Defendant also said to Mary, “Well, that is why I called you at home and asked you to go to the office and Mr. Boothe was to dictate this letter to you. ’ ’ Mary replied to the effect that defendant’s statement was not true, but defendant went on again to say, “Well, you remember that Sunday.” Mary informed defendant that he should at least be honest with her and that they should get together and go over the whole situation. Actually, Mary had never gone to the office to type a letter for Mr. Boothe.
On November 2 Mary had a conversation with defendant which she recorded; this conversation was recorded by her before she had had any contact whatsoever with law enforcement agents; thereafter, a second recording of a phone conversation was made on November 18, and the district attorney’s investigator was present on the latter date and the recording was made at his suggestion and with governmental equipment. In one recorded conversation, defendant stated that a paper company had switched paper in 1962, but that he was all right after the switch, and nobody could say the letter was not written on April 22, 1962; another tape indicates that
Defendant had an attorney friend pick up the box containing the shorthand pads from Mary in late October. Mary withheld two notebooks, which fact was unknown to the defendant. However, Mary intimated in one of the recorded November telephonic conversations with defendant that she still had one steno book in her possession and inferred that it contained the notes from which the fake letter had been typed; defendant asked for the shorthand notebook and wanted to come for it “this minute”; she said she would burn the pad and he agreed that this would be best; defendant indicated that he couldn’t talk on the telephone, and finally he agreed to go to a public telephone and call back, which he promptly did; he again suggested that she destroy the notebook; Mary explained that she originally began making tape recordings of her phone conversations with the defendant because she had heard numerous rumors which indicated that she was a suspect, or about to be indicted, in regard to falsifying evidence in a civil case, and she wanted to be in a position to establish her innocence.
During the criminal trial, evidence was introduced to the effect that Irving C. Jordan was a builder and land developer who occupied the office next door to defendant’s professional office; that in the year 1961, Jordan purchased an I.B.M. electric typewriter which was delivered in February 1962; and that Jordan made the typewriter available to defendant and his employees. The prosecution caused tests to be made of Jordan’s typewriter and expert testimony was elucidated to the effect that the fraudulent letter was “more than likely” typed on Jordan’s machine.
Defendant testified in his own behalf and his testimony might be summarized in the following manner: He was 62 years of age at the time of trial, and received his law degree from Washington University, St. Louis, Missouri; he had been admitted to practice in the State of Missouri in 1924-1925, but had not engaged in active practice there; he was admitted to the California Bar in 1932, but did not enter the actual practice of law until 1952-1953; he worked in the motion picture industry, and after successfully completing the California Bar, he continued to be so employed because he was firmly
Franklin and Sisko testified in their own behalf and denied that they had lied during the civil action or that they had anything to do with the preparation or typing of the letter involved; there was further defense testimony indicating that defendant’s secretary, Mary Voeth, admitted that she wrote a letter that was going to get either her or the defendant in a lot of trouble.
Defendant urges the following grounds in seeking a reversal: (1) The testimony of the accomplice was not corroborated ; (2) the court erred in failing to instruct the jury in the precise language of section 1111 of the Penal Code to the effect that corroboration of an accomplice is insufficient if it merely shows the commission of the offense or the circumstances thereof; (3) the court did not instruct the jury that the testimony of two witnesses is required to establish subornation of perjury; (4) the court did not properly instruct the jury as to necessary elements constituting the crime of subornation of perjury; (5) the court erred in instructing the jury that circumstantial evidence could be considered in a prosecution for subornation of perjury; (6) it was error to admit evidence of the taped conversations between the defendant and his former secretary; (7) the trial court erred in failing to instruct the jury that oral admissions are to be viewed with caution; and (8) the court failed to admonish the jury upon recess and adjournment that they should not discuss the case or form an opinion as to the innocence or guilt until the cause was submitted for decision.
The trial court instructed that Boothe was an accomplice as
Defendant’s initial contention is that the testimony of
Defendant next maintains that the instructions on the subject of “accomplice” were fatally defective because the jury was not instructed that the “corroboration is not sufficient if it merely shows the commission of the offense, or the circumstances thereof.” (
While it is error for the trial court to fail to instruct on the law of an accomplice’s testimony where the prosecution introduces the testimony of an accomplice
(People
v.
Gullick,
The next charge of error is that the trial judge failed to instruct the jury that the testimony of two witnesses is required to convict a defendant of subornation of perjury.
In the case under review, an extraordinary event occurred during the course of the reading of the instructions. The trial judge read the instruction which required the “two-witness” rule for proving the crime of perjury, the pertinent provisions of which are set forth as follows: “A conviction of perjury may not be based upon the uncorroborated testimony of a single witness or upon evidence which is wholly circumstantial. Perjury must be proved by the testimony of two witnesses or of one witness and corroborating circumstances; . . . .” (CALJIC 766.) Following the reading of the instruction, defense counsel asserted that the instruction should cover the crime of subornation of perjury as well. The
“Perjury must be proved by the testimony of two witnesses, or one witness and corroborating circumstances.” (
Defendant next maintains that the trial court failed to instruct the jury adequately as to the necessary elements constituting the crime of subornation of perjury. Every person who willfully procures another person to commit perjury is guilty of subornation of perjury. (
The trial court herein defined subornation of perjury in the language of the statute (
Supplementing the foregoing instructions on the subject of subornation of perjury, the crime of perjury was also extensively defined and at least five instructions were given on the subject. (CALJIC 761, 762, 763, 764, 767.) Defendant maintains that the court improperly refused a proffered instruction submitted by the defense to the effect that “[O]ne who procures another to commit perjury must know that the suborned person’s statements are false. Before a defendant can be convicted of subornation of perjury, direct and positive testimony must be presented establishing that there was an agreement or understanding between the witness and the party charged with the offense that the witness did swear falsely to material facts in the action.” (See
People
v.
Carpenter, supra,
Defendant objects to the phrase quoted in the given instruction based on
People
v.
Nickell, supra,
to the effect that “the alleged perjured statement of the accused” misled the
Defendant objects to the reading of CALJIC 766, supra, on the subject of “corroboration” and maintains that the instruction is misleading and confusing. The instruction represents a correct statement of law and is merely an amplification of the provisions contained in section 1103a of the Penal Code. While Boothe’s testimony in the civil action was certainly incompatible with his testimony in the criminal suit, the inconsistencies in Boothe’s testimony go to the weight of the evidence rather than the validity of the instruction. The direct evidence appears positive in nature to the effect that Boothe did not see the fabricated letter until after it was supposedly signed by him.
The trial court rendered instructions on the subject of circumstantial evidence. Conversely, the court also instructed the jury that a conviction of subornation of perjury could not be based upon evidence which is only circumstantial, and defendant maintains that the two sets of instructions were contradictory and confusing. Instructions on circumstantial evidence should not be given in a prosecution for perjury. (See
People
v.
Di Giacomo,
Defendant asserts that it was a violation of his
However, a district attorney’s investigator did record the conversation of November 18 between the defendant and Mary, which recording was made with the secretary’s consent. The recording of a telephone conversation by California law enforcement agents with the consent of one of the conversing parties is permissible.
(People
v.
Malotte,
Defendant also urges that he was deprived of his right to counsel because the recording of November 18 was made by the district attorney’s investigator just four days before the case went to the grand jury, and, according to the defendant, the failure of the prosecution’s investigator to advise him of his rights to counsel and to remain silent
(Escobedo
v.
Illinois,
Defendant next urges that the trial court erred in failing to instruct the jury that the “evidence of oral admissions of a party [should be viewed] with caution.” (Code Civ. Proe., § 2061, subd. 4 [repealed effective January 1, 1967]; CALJIC 29-D.) Originally, the defendant urged that the instruction should have been given by the trial court on its own initiative. Subsequently, the Attorney General and appellant’s counsel
A cautionary instruction on defendant’s oral admissions must generally be given even without a request therefor.
(People
v.
Ford,
The unrecorded conversations involving the defendant and his secretary wherein the defendant indicated that he was in serious trouble and threatened to commit suicide as a result thereof were of an incriminating nature, but inasmuch as the jury had been advised by the trial court to consider the testimony of the accomplice Boothe with distrust, and in view of the fact that the defendant’s guilt was established by evidence of a conclusive nature, the trial court’s failure to render the cautionary instruction constituted harmless error, which error, as indicated previously, was invited by the defendant.
Finally, the defendant maintains that the trial court committed prejudicial error in failing to admonish the jury at each adjournment to the effect that they should not discuss the case with anyone or form or express an opinion until the matter had been submitted to them for their decision. The trial commenced on April 4, 1966. and concluded on April 23, 1966. Defendant initially maintained that there had never been a stipulation waiving the admonition, but an augmentation was ordered herein which reflects that on April 6, 1966, the prosecution and the defense did stipulate that it would not be necessary for the trial judge to admonish the jury at each recess or adjournment.
The jury must be admonished at each recess or adjournment that it is their duty not to converse among themselves or anyone else on a subject connected with the trial or to form or express an opinion thereon until the cause is finally submitted to them. (
The record herein discloses that not only did counsel agree that the admonition be waived, but that on at least two occasions the jury was admonished as required by
Judgment affirmed.
McCabe, P. J., and Thompson (Raymond), J. pro tem., * concurred.
A petition for a rehearing was denied October 5, 1967, and appellant’s petition for a hearing by the Supreme Court was denied November 1, 1967.
Notes
Assigned by the Chairman of the Judicial Council.