37 N.Y.S. 1005 | N.Y. App. Div. | 1896
We have arrived at the conclusion upon the appeal from the order denying the application to remove the indictment and action to another county for trial, and vacating the order staying the trial, that such order appealed from was erroneous and should be reversed, but that such order was not void for want of jurisdiction to make it. When that order was made the proceeding for a removal was terminated, and there was no longer any stay of the trial. So long as such order remained in force and unreversed,.it was, therefore, binding upon the Court of Oyer and Terminer, and that court had the power to proceed with the trial. The objection, therefore, taken at the commencement of this trial, that the court had no jurisdiction to proceed, on the ground that the order vacating the order staying the trial was void, and that the order staying the trial was still in force, was not well taken and was properly overruled. Such ruling ■was not erroneous. The want of jurisdiction in the court of Oyer
'■ Many exceptions were taken by the defendant ón the. trial to the allowance o'r disallowance of challenges to jurors, who were called and examined. The questions raised by these challenges are classified by the defendant’s counsel Under three heads, those relating to jurors: First, who were rejected because of alleged lack of intelligence and qualifications under the statute; second', who were accepted and who participated in the verdict, and are claimed to have been biased and disqualified; third, who. were accepted, though- claimed to have been biased and disqualified, and whom the defendant was. compelled to. challenge peremptorily: ;
We cannot say that there was any error made by the learned trial court in rejecting the first class of jurors, Upon the ground of lack of intelligence required by section 1079 of the Code of Civil Procedure. That section provides that in order to be qualified to serve as a. trial juror in the city .of Eew York a person must be intelligent. Eo particular degree of intelligence is. or could be prescribed. It is always desirable that the trial jury in a criminal case should be composed of men of intelligence, sufficient to understand and appreciate, and to dispose properly of .the particular-case on trial. The grade of intelligence to comply fairly with this requirement must necessarily he different in different cases.. It could not he the same in all cases. A plain simple case, involving no complicated questions of fact and-no intricate'.questions of law, would not Call for the same degree of intelligence as a casé in which the questions of fact Were considerably involved and the questions of law were difficult to. appreciate, and understand. Whether, in any case, persons called •and examined as jurors are so intelligent ás to meet this requirement ok the statute müst, therefore, necessarily be determined by the trial cotirt, and must rest in the good judgment and sound dis-. cretion of the trial judge. It must be determined from the evidence given by the jurors themselves,, the manner in whibh 'they'answer
The second and third classes of jurors were held to be competent under section 376, Code of Criminal Procedure. They had formed opinions or impressions with reference to the guilt or innocence of the defendant, but they declared unequivocally that they believed such opinions or impressions would not influence their verdict, and that they could render an impartial verdict on the evidence. The court decided that it was satisfied that they did not entertain such present opinions or impressions as would influence their verdict. This provision of law became necessary by reason of the fact that some modification was needed to be made of the old rule that no person who had formed an opinion and expressed it was qualified to act as a juror. Otherwise, the more intelligent men would be excluded from serving as jurors in important criminal cases, and only the more ignorant men would be allowed to sit in such cases. Daily newspapers, espécially in the larger cities, are published in great numbers. They place before their readers all the details of alleged criminal transactions occurring in the community, and the names of all persons said to be connected therewith, and report all judicial proceedings as to such alleged crimes and criminals.
All intelligent men are accustomed to read these newspapers and. may form more or less definite opinions or impressions as to the matters therein contained, and express such opinions or impressions to others. Only the ignorant classes fail to read the newspapers from day to day. It is apparent, therefore, that when men are called as jurors to sit in an important criminal case, a case that has excited great feeling and interest in the community, few honest, intelligent men will be able to say that they have not heard or read of the case and have not formed or expressed an opinion or impression as to the
If, therefore, an honest intelligent jury is to be obtained at all in the case, men who have heard and read of the case and who have formed and exjnessed an opinion or inrpression as to the guilt-or innocence of the defendant, must be selected'., ''
The intention of the Legislature in enacting this statute was to enable the parties to'select a jury composed of- intelligent men, men who read and think and form opinions and impressions, and ■ express them, rather than one composed of men who are ignorant, who do not read, or think, or have-ideas with reference to things transpiring in the community. In People v. McGonegal (136 N. Y. 62) Mayinard, J., said“ The statute * * *' proceeds upon the reasonable theory that the existence of 'an opinion as-to the subject of the investigation is not inconsistent with the attitude of an impartial seeker after truth. It recognizes what intelligent observation confirms, that it is safer to trust the man who keeps himself fully informed as to the current events of the community in which he lives, and has views and opinions of his own with respect to their import, than it is to rely upon "the- judgment of one who takes no interest in such matters, or does not have sufficient intellectual activity or. vigor to form an opinion in regard to them when they are brought to his attention.”
■ The Legislature at the same time surrounded persons charged with crime with ádequáte safeguards to protect them against biased or prejudiced-jurors. ' ,
One ground of challenge provided for by section 316, Code of Criminal Procedure, is, “ 2. For the existence of a state of mind on jbhe part- of a juror in reference to the case or to either party, which satisfies the court in the exercise óf a sofind discretion that such juror •cannot try the issue impartially and without ptejudice to the substantial rights of the party challenging, and which is known in this Code as actual bias. But the previous expression or formation of an opinion or impression in reference to the guilt or innocence of .the defendant, or a present opinion or impression in reference thereto, is not a sufficient ground of challenge for actual bias to any person otherwise legally qualified if he declare on oath that he believes -that such opinion or impression will not influence his verdict, and
It will he seen that a juror must, under oath, declare his belief, as prescribed by the statute, and beyond that the com’t must be satisfied. If satisfied in the exercise of a sound discretion that the juror cannot try the case impartially and without prejudice, the challenge must be sustained under the first part of the subdivision. And unless satisfied that the juror does not entertain such present opinion or impression as would influence his verdict, the challenge must be sustained under the last part of the subdivision.
In The People v. McQuade (110 N. Y. 300) Andrews, J., said: “ There has been no change in the fundamental rule that an accused person is entitled to be tried by a fair and impartial jury. Formerly the fact that a juror had formed and expressed an opinion touching the guilt or innocence of a person accused of crime Was, in law, a disqualification, and although he expressed an opinion that he could hear and decide the case upon the evidence produced, this did not render him competent. * * * Now, as formerly, an existing opinion by a person called as a juror of the guilt or innocence of the defendant charged with crime, is prima facie a disqualification, but it is not now as before a conclusive objection, provided the juror makes the declaration specified, and the court as judge of the fact is satisfied that such opinion will not influence his action. But the declaration must be unequivocal. It does not satisfy the requirement of the statute if the declaration is qualified or conditional. It is not enough to be able to point to detached language which alone considered would seem to meet the statute requirement, if, on considering the whole declaration together, it is apparent that the juror is not able to express an absolute belief that his opinion will not influence his verdict.”
In People v. McGonegal (136 N. Y. 62), the jurors had unequivó-.' cally declared their belief as required by the' statute, and the court held that the remaining questions as to the qualification of the juror under this statute were questions of fact and the decision of such .questions was not reviewable on appeal under section 455, Code of Criminal Procedure.
All the jurors in these two classes unequivocally declared their
The trial judge acted not alone upon the evidence given by the jurors, themselves, but upon the appearance and demeanor of the jurors and the intelligence exhibited by them upon their examination. These are important factors in reaching a just conclusion in all cases. These - aids to a 'correct judgment are not available upon appeal. The trial judge had the best means of deciding the qualifications of the jurors and of judging whether they were honest in declaring their belief, and whether their judgment as to their ability to act in accordance with such belief was to be safely relied upon. Considering the examination to which the jurors were subjected as disclosed by the record, and that jurors were not lawyers but were laymen, and were presumably willing to be relieved from service on the jury, it is not remarkable that they made some answers that were apparently inconsistent' with their belief. as finally declared. This would be likely to occur. ■ Upon the.whole evidence given, and upon, the personal appearance and demeanor of the men while being examined, the learned trial judge made the decisions overruling the challenges, and, even if such decisions are reviewable on appeal, we should not. be willing to question their correctness here. There were more or less exceptions to evidence taken on the examination of the jurors, but none of them call for any special notice here. The ■extent of the. examination was largely in' the discretion of the trial judge, and we' cannot see that • such discretion was improperly! exercised.
Our conclusion is that there were no error’s with reference to the impaneling of the jury calling for a reversal of the judgment.
It is claimed that the' fifth count in the' indictment under which the trial was had, resulting in the conviction of the defendant, contained no allegations as to the time when, and the place where, the crime' was alleged to have been committed. We do not regard this
As we have already stated, the threat in this case was claimed to have been made, not by the defendant himself, but by his wardman, Burns. The prosecution undertook to charge the defendant with responsibility for this threat by showing the existence of a.general scheme by which, within the precinct over which the defendant was in command, Burns should act as defendant’s agent in making threats for the purpose of extortion; and thus to bring the defendant within the provisions of section 29 of the Penal Code, which provides that “ a person concerned in the commission of a crime, whether he directly commits the act constituting the offense, or aids and abets in its commission, and whether present or absent, and a person who, directly or indirectly, counsels, commands or procures another to commit a crime is a principal.” In this State the law previously existing in cases of felony has been so changed that one who formerly would have been an accessory before the fact is now a principal; and a person charged in an indictment with the commission of a felony may be convicted upon proof that, although absent when the crime was committed, he advised and procured its commission; and it is not necessary' to set out in the indictment the facts showing the crime was committed through the agency of another, but a conviction may be had under an indict
„■ For the purpose of proving: the general scheme claimed to have existed, and the agency of Burns for the defendant in- pursuance thereof, and in the commission of this offense, the People were permitted to give evidence of various transactions occurring before the time of the alleged commission of this crime during the years 1888, 1889,1890 and 1891, wherein it was claimed that Burns acted as the agent and under the counsel, command and procurement of the defendant in extorting money from Seagrist and others by means of threats to do unlawful injury to their property. Thefé was a ' transaction with Seagrist in August, 1888, and another in May, 1889 ; one. with Ohesley in February, 1890, and v one with Galligan in November, 1891; and there were conversations between Seagrist and .the defendant during these years tending , to show Burns’ agency for -the defendant in these transactions. All this evidence was given by the prosecution fay the sole purpose of establishing criminal agency, and the learned trial court in its charge explicitly limited the effect to be given to the evidence to. this 'purpose. • This evidence was objected to by the defendant on the ground that it was incompetent to prove the commission of other prior offenses by the defendant for the purpose of- establishing his guilt of the - crime for which he was being tried.
. It is undoubtedly true that proof may not be given of the guilt of the defendant of other crimes for the purpose of raising the pre- . sumption that he committed the crime for which he is being tried.' No inference can be drawn .by a jury that one. crime has been committed from the fact that the defendant has committed, other crimes. But it is not true that proof may never be given of the commission of other crimes than- that charged in the indictment'upon, which the trial is being had. There are many cases in which such proof may be given as‘bearing upon the motive and the intent and other facts in issue-. (People v. Sharp, 107 N. Y. 427; People v. McKane, 143 id. 455 ; People v. Shea, 147 id. 78.) In the Shea case the prosecution was permitted to show that-.the defendant was engaged in other transactions on the day Of the homicide, at different times and places from those when and where the homicide was committed,
In the McKane case, O’Bbien, J., said: “The prosecution, attempted to show * * * a criminal conspiracy or general scheme, in which many public officials were engaged for the purpose of casting a large fraudulent vote at the election, and that the concealment of the registry list from the public prior to the election was, or became, a necessary part of the scheme. * * * The inquiry necessarily took a very wide range. * * * This class of evidence could not have been admitted to show that the defendant may have been guilty of some other offense or wrongdoing not charged in the indictment. But if it had a bearing on the issue involved in the trial it could not have been excluded merely because it tended to justify such an inference.”
The evidence here was given, not for the purpose of raising a. presumption that the defendant committed this crime because he had, before this, been guilty of other crimes of a like nature. The prosecution sought to prove such agency of Burns. They could not be expected to do this by direct evidence. They must prove it, if at all, by circumstantial evidence; and this might properly be done by giving any proof that tended to establish such criminal agency, notwithstanding the evidence given also tended to prove
There were .some exceptions taken-to particular items of this class of evidence, and to the instructions of the court to the jury with reference thereto, but we do not regard them as meritorious. We are of opinion .that this class of evidence was properly received upon the trial.
It is claimed that the admission of the entry in Seagrist’s books under date -of'November 21, 1891, was erroneous. .The entry was made by Seagrist in his hooks on the day he paid .the money — the fifty dollars referred to in the indictment. The entry reads as follows:- “November 21, 1891. Material. Paid to McLa-ughl-in for protection, per Sdrgeant,Burns, Ordinance-Officer,; $50.’- .
“ How on the question of the payment of the money. Seagrist says that in this particular instance he paid the fifty dollars to one or the other, to Burns or to the defendant.. He also tells us that when he was before the grand jury he testified that he paid it to the defendant personally, and that he then believed that testimony to be true; he adds, however, that subsequently upon looking at his book he found an entry therein in his own handwriting, made on the very day of the payment, and that this entry caused him to hesitate in giving effect to the expression of his recollection. In other words, he said*436 in substance, ‘ I recollected when I testified before the grand jury what I there testified to, but I am unwilling noAV, in vifew of that entry,, positively to 'swear that the money was paid to the defendant personally, and I give the defendant the benefit of the doubt on that point created by the entry.’ * ^If the criminal concert of action between these parties is made otit,, then whether .S.eagrist’s recollection as to the payment to the defendant personally is at fault or not makes no difference. If he paid it to the defendant personally, the fact is there. H he did not pay it to the defendant personally but paid it to Burns, then if the criminal concert is made out, the law says that the payment to Burns was payment to the defendant. * * * It is for you to say, however, whether . the expression of doubt thus-caused does or does not tend to show that-the Avitness. was conscientious, for after all, gentlemen, the entry did, not refresh his recollection, as he admits, but rather clouded it. However, the entry was admitted as independent evidence, and it is before you as such. I, therefore, leave it to yon to say whether an entry made, in a man’s books, at the time, in the manner and under the circumstances that this was made is or is not more.satisfactory than human recollection. I leave, that to you. The entry was not a mere memorandum made upon. a slip of paper or in a diary, but .was actually made in the Avitness’ book of account. Entries precede and entries follow it. It is for you to say whether .such an entry does or does not carry greater conviction than human memory, whether it was likely to have been fabricated, whether there is anything in the surroundings to justify the conclusion that on the 21st of November, 1.891, it was falsely entered for an ulterior purpose. Is there anything to justify-such a. conclusion? I leave that to you to say. It is there before you as evidence. You have the threat-,testified to by Seagifist; you. have the entry ; it is for you to say what the value of that- testimony is on this issué. * * * ■
“ So far .as the entry in the book is concerned I leave it to you to,, say whether there is any evidence in the case, assuming it to,, be,., absolutely true, which conflicts with Avhat is stamped upon the page; . of that book. * * It is for you to say whether-the testimony as to' the declarations made by Séagrist out of court really militates-against the testimony which he gave here. Again, does it militate . against the entry in the book ? ”
We have thus given a very full statement of the facts relating to this entry, its offer and its reception in evidence, the objections made to it, and -the instructions by the court to the jury with reference thereto. The rule of law was correctly stated by the learned trial judge in his decision admitting the entry in evidence. Under this rule we are entirely satisfied it was competent evidence in the case as to the daté when the money was paid, and the person to whom it was paid. It cannot be denied that it was material to show the date and the particular person to whom the money was paid. Neither of ■these facts could be remembered by the witness after looking at the entry. The entry was evidence tending to show that the date was November 21, 1891, and that the person to whom the money was paid was Burns. There seems to be no real doubt as to what the entry means, to wit, that the money was paid to the defendant through or by the hand of Burns. The prosecution were not pre- ■ eluded by the doubt expressed by Seagrist as to the meaning of the entry, from having the entry itself in" the case and before the jury. He was evidently willing to be in doubt for the benefit of the defendant to aid him in his defense. "But the prosecution was under no obligation to sympathize with him in that regard. Its duty was to prove the defendant’s guilt if it could; and it had the legal right to give any competent evidence it could on that subject. This entry was strong' evidence that the money was paid to Burns, and it was received in evidence solely for that purpose, and to prove the time when the money was so paid. For this purpose it was,
- It is said, however, that a conviction could be had, as the casé stood, only upon the theory of a payment to Burns,, because Seagrist, having failed t.o testify that it was paid to the defendant personally, being unable' to remember that fact, 'there was no evidence upon which a payment directly to him could be found. The prosecution . must, therefore, rest the case upon proof of a payment to Burns, and to him alone. That is true; and the defendant had asked Seagrist if he ' remembered that he paid the money to Burns and if he would swear • to it; and he had replied, “ no,” that he could not swear lo it because he did not remember that he did. In this condition of the evidence it -is beyond question that it was material and necessary that proof should be given as to the person to whom it .was paid; and that Burns was such person. The entry stated this fact; Seagrist did 'not and could not remember this fact after examining the entry. . The entry itself was, therefore, clearly competent ás tending to prove this fact. The prosecution' had ño- other way of proving it in view ■of the want of memory of Seagrist. It was peculiarly a matter of 'necessity to have this evidence, within all the authorities perinitting this class of evidence, to be given,
•It is said, however, that the entry contained -other matters which- - 'were prejudicial to the defendant ;■ that the fact was stated that the ■payment w-as “ for protection; ” and that there was a criminal agency, Burns receiving the money-for the defendant for. such protection. Ho such question as this was raised or in' any way suggested on the trial. It has evidently occurred to the defense since the trial was closed. The purpose for which the- prosecutioñ offered the entry was to'fix the date ánd the person to whórn ■ the money was paid. If
During the examination of Seagrist as a witness, it appeared that 'while before the grand jury he had a copy of 'a portion of the entry we have just considered, the part reading : “ November 21, 1891, Material, Paid to McLaughlin $50.” On the trial Seagrist said at first that he had a copy of the entry in his books without stating what it was and yet he testified before the grand jury that he paid the money to the defendant personally. In order to avoid the inference ' that might be drawn that he had a copy of the full entry, ref erring to Burns at the time he testified before the grand jury, the prosecution asked the defense to concede that it was not a full copy of the entry; and that it had in it no reference to Burns; that they did not desire any concession as to what it did contain, but simply as to what it did not contain. ■ The defense refused to make any concessions, and the prosecution then offered in evidence the paper itself for the sole purpose of. avoiding any inference that Seagrist had a copy of the whole entry when he testified before the grand
It is claimed that the defendant was improperly convicted under the evidence of the crime of extortion; that if guilty of any crime ■ it - was the crime of bribery; and that the trial court improp-. ■erly instructed the jury upon this subject. The main evidence as to threats was' given by Seagrist. He testified that at the time of the talk with Burns, the work of tearing down the building had been commenced, the floors had been open, the cornices and roof had been taken off, and some material had been taken out of the building, and that he understood that the work had ' been stopped for half a day; that Burns had stopped the carrying of any materials across the sidewalk and putting them upon trucks or piling them upon the sidewalk. Connelly had charge of the work for Seagrist. The same day, and before Seagrist and Burns had their talk, Burns had an interview with Connelly. Connelly had put a blockade across the sidewalk of barrels and boards to keep people off the sidewalk under the cornice which was being torn off the building. Burns told Connelly he could not have these barriers Up; that he (Connelly) had good cheek to put them up; and he (Burris) kicked them down. Burns asked Connelly if he had a permit. Connelly said he had and showed it to Burns. Burns said it didn’t cover blocking the sidewalk, and asked where his, Connelly’s,
In the charge to the jury the learned trial judge said: “ The prosecution have to prove * * * that * * * threat. * * * Itiscf minor consequence what was actually done. The question is not whether the threat was executed, whether for instance the boards that were placed upon barrels to prevent people from being injured as they passed by, were actually kicked down or not. Of course such acts might aggravate the threat and prove that it was seriously intended, but what the law requires is the threat itself, not necessarily the execution of it, and that view of the matter renders the testimony of Connelly really somewhat unimportant upon the main question as to whether there was a threat. He testified to certain acts that were done.
“ The main question is: Was there a threat to do an unlawful injury to Seagrist’s property ? As to that Mr. Seagrist gives evidence in this language, speaking of the interview he had with Burns. I am speaking now entirely of the threat charged in the indictment: He, Burns, said I must come down and see the captain and not go ahead with the work until I had. Q. What did he say about not going ahead ? A. That I should not go ahead with the work. Q. Until what ? A. Until I had been down to the captain’s office.’ Hothing there, gentlemen, about corporation ordinances. If that testimony is true the threat was that Seagrist should not do any work at all until he had seen the. captain. How if you believe that testimony it is a sufficient threat in law of injury, tó property; to threaten a man that he ivill not be permitted to pursue his lawful avocation at all unless he goes somewhere where he is not
The defendant excepted to these portions of the charge generally and requested the court to charge that the tearing down of the building in question was not lawful without a permit in writing from the department of public works, and that there was no competent evidence in the case that Seagrist had any such permit as to this building. The court so charged, adding : “ It is immaterial, though. ” The defendant then excepted generally, without specifying that his exception was to the latter remark by the learned trial judge. The court had already charged the jury that if there was only a threat to enforce the laws and ordinances in case he violated any of them while taking down the building, or if the fear of Seagrist was that the defendant would enforce such laws and ordinances, the defendant could not be convicted; that the enforcement of such laws and ordinances against Seagrist could not be an unlawful injury to. his property though it interfered with his work; that the receipt of, the money by defendant as a consideration for not enforcing such laws- and ordinances could not justify the conviction of the defendant for extortion, and if what the defendant did was as captain of the police, and under pretense or color of official authority, he could not be convicted. It'is true that a threat by the defendant to do a lawful act as captain, of the police force, unless money was paid to him,^ would not constitute extortion. The'failure to perform adegalduty in consideration of the receipt'of money would be bribery. Under the ordinances of the city of New York it was the duty of the
Very many other exceptions appear in the record which is quite voluminous and which we have examined and considered, but which we do not deem it necessary to refer to in detail here. They are not of sufficient merit to require a reversal of the judgment. It seems to us that the defendant was proven, beyond any reasonable
. Tan Brunt, P. J., Rumsey, Patterson and, O’Brien, Jj., •concurred.
Judgment affirmed.
