People v. . PatrickPeople v. . Patrick
III. MAIN APPEAL FROM JUDGMENT.
- MURDER—SUFFICIENCY OF EVIDENCE—CORROBORATION OF ACCOMPLICE—CORPUS DELICTI—FORGERY—NEW TRIAL.
The evidence reviewed upon the trial of an indictment for murder charging the defendant with having effected the death of the deceased by means of poison administered by an accomplice; consisting of the latter’s testimony, which gave the details of the crime, charged that its commission was induced by the defendant, narrated circumstances tending to show that it was the result of a conspiracy between the defendant and himself to secure possession of the property of the deceased, evidenced by a will in favor of defendant and by various transfers to him of property, all purporting to have been executed by the deceased, but which in fact were forged by the defendant with the aid of his accomplice, such evidence also embracing facts and opinions, expert and lay, tending to corroborate such testimony, and held sufficient to warrant its submission to the jury, and the finding that the testimony of the accomplice was corroborated by proof of independent and material facts connecting the defendant with the crime; and as corroborated, justified the findings that the accomplice with the intent to kill administered chloroform to the deceased; that death resulted from the effects of the chloroform and from no other cause; that the defendant with the intent to procure the death of the deceased, aided, abetted, counseled, advised or procured such accomplice to kill him. The facts particularly considered were those relating: 1. To the corpus delicti; 2, to the corroboration of the testimony of the accomplice; 3, to the various forgeries involved. Also held, that the interests of justice do not demand the exercise in this case of the broad powers conferred by the State upon the Court of Appeals to reverse a judgment of conviction upon the facts and to grant a new trial. In the absence of legal error, therefore, affecting some substantial right of the defendant, a judgment entered upon a verdict convicting him of the crime of murder in the first degree, based upon such findings, must be affirmed.
BASIS FOR HYPOTHETICAL QUESTION. A hypothetical question to a medical expert assuming a congestion “of the lungs that was not exactly co-extensive,” when the testimony shows that the congestion was co-extensive, is properly objected to and justifies the trial court in compelling the alteration of its phraseology.
- HEARSAY.
Where the issue was whether as part of the scheme to obtain possession of the property, a letter from the deceased to defendant requesting the cremation of his body had been forged, statements by the deceased to an intimate acquaintance who was called as a witness, expressing himself in conversation as in favor of cremation, have no relevancy to the question of the genuineness of the letter, and are properly excluded upon cross-examination.
- COMPETENCY OF ATTEMPT BY ACCOMPLICE AT SUICIDE ADVISED BY DEFENDANT.
Evidence of an attempt at suicide by the accomplice by means of a penknife, he having testified that the defendant had advised their jointly committing suicide, and had furnished him with a knife for the purpose, some months after the death of the deceased, while both were confined in prison under the charge of forgery, is competent: it tended at least to show the continuance of the conspiracy: to prove an attempt by the defendant to destroy proof of his guilt: and bore upon the credibility of the accomplice in testifying that the defendant had advised suicide and had furnished him with a knife for the purpose.
- ADMISSIBILITY OF CONVERSATION AT INTERVIEWS WITH COUNSEL.
Permitting the accomplice to testify to conversations at interviews when he, the defendant, and counsel were together, do not constitute reversible error, when the relation of counsel was not shown to exist or the conversation was conducted between him and the defendant, so as not to be overheard by the counsel, or the objection to the testimony was too general; especially when the trial court excluded so much of the testimony as was offered to prove admissions on the part of the defendant.
- WAIVER OF PRIVILEGE AS TO COMMUNICATIONS TO COUNSEL.
Where, upon the cross-examination of the accomplice, it was shown that he had made false statements to the district attorney concerning the death of the deceased, it is not erroneous to allow the prosecution to show that at a date prior to the statements he had told his counsel, who was also counsel for the defendant, that he had chloroformed the deceased, he being allowed to testify only to the fact that he had told the counsel of his own guilt; the fact that both had the same counsel
did not prevent him from waiving the privilege accorded by the statute, and permit the extension of the defendant’s privilege so as to exclude his statement. - COMPARISON OF HANDWRITINGS.
Where a clerk of the deceased’s bankers, who was familiar with his handwriting for many years, had been examined by the prosecution and had testified to the spuriousness of signatures of the deceased upon disputed instruments, and the defendant submitted to him certain signatures purporting to have been made by the deceased, which were visible only through slits or openings made in envelopes and he pronounced his opinion on them, and one of the signatures, which he pronounced genuine, had been written, inferentially, by an expert in handwriting, who was called as a witness, and was shown the signature but without the envelope, but was not allowed to testify about it or to the effect that he had written it, the exclusion of the expert’s testimony, even if erroneous, must be regarded as of negligible importance, where a large amount of expert evidence was admitted upon the subject and the jury must have inferred from the questions that their purpose was to prove that the clerk had made a mistake in the comparison of signatures.
- ERRORS NOT AFFECTING DEFENDANT’S SUBSTANTIAL RIGHTS, NO CAUSE FOR REVERSAL OF JUDGMENT OF CONVICTION.—CODE CR. PRO. SEC. 542.
Conceding that some of the rulings of the trial judge were erroneous, they affect no substantial right of the defendant, and, under section 542 of the Code of Criminal Procedure, they must be regarded as technical and a judgment of conviction affirmed.
- NEW TRIAL UPON THE GROUND OF NEWLY-DISCOVERED EVIDENCE.
A motion for a new trial upon the ground of newly-discovered evidence upon allegations that complete immunity had been accorded to defendant’s accomplice; that two coroners’ physicians, who testified as medical experts concerning the autopsy, had stated to others thereafter that death resulted from old age and that no suspicious cause of death had been revealed; that they had been paid by the county for their services to the prosecution in preparing themselves as medical witnesses for the trial and that there was an intimate connection between the proponents of a will, which if the will alleged to have been forged was valid, was supplanted thereby, and the prosecution, is properly denied where the record shows nothing which if true is either entitled to be regarded as newly-discovered evidence, or if it might be so regarded went further than to affect the credibility of the witnesses. The trial judge denied the motion upon the ground that substantially all the matters and conditions claimed to have been newly discovered since the trial were within the knowledge of one or all of
the counsel for the defendant from the inception of the criminal charge, and that the cross-examination of the witnesses for the prosecution indicated the possession of knowledge or that it could have been acquired by use of the opportunities afforded. Whether or not a new trial should be granted was a matter within his discretion, which was fairly exercised, and with which the Court of Appeals will not interfere.
APPEAL from a judgment of the Court of General Sessions of the Peace in and for the county of New York, rendered April 7, 1902, upon a verdict convicting the defendant of the crime of murder in the first degree and from an order denying a motion for a new trial.
The facts, so far as material, are stated in the opinion.
David B. Hill for appellant. The formal motion for a new trial, which was made by the defendant after judgment herein on affidavits, should have been granted by the court. (Union Bank v. Mott, 17 How. Pr. 354; Comrs. of Excise v. Purdy, 13 Abb. Pr. 437; People v. Briggs, 60 How. Pr. 17; People v. Price, 6 N. Y. Cr. Rep. 141; Ward v. Town of Southfield, 102 N. Y. 287; People v. Vanderhoff, 71 Mich. 158; Hurd v. People, 25 Mich. 416; Wellar v. People, 30 Mich. 23; People v. Fielding, 158 N. Y. 542; People v. Mull, 167 N. Y. 255.) The motion for a new trial should have been granted upon the ground that there was disclosed on the motion the real and negative character of the autopsy and the true relation of Dr. Williams and Dr. Donlin to the prosecution as distinguished from their tender and description at the trial as disinterested witnesses and unbiased public officials. (People v. Vanderhouse, 71 Mich. 175; Corley v. N. Y. & H. R. R. Co., 12 App. Div. 409; Hatch v. Mann, 15 Wend. 44; McCarthy v. Bonynge, 12 Daly, 356; 101 N. Y. 668; Lyon v. Hussey, 82 Hun, 15; Harris v. More, 70 Cal. 502; Misc. Rep. 682” court=“N.Y. Sup. Ct.” date=“1902“>People ex rel. Whitman v. Goldenkranz, 38 Misc. Rep. 682; People ex rel. Williams v. Zucca, 36 Misc. Rep. 260; People ex rel. Hamilton v. Bd. Suprs., 35 App. Div. 239; People ex rel. Tripp v. Bd. Suprs., 22 Misc. Rep. 616.) The authority of the court to grant new trials after judgment is not only conferred by statute, but is inherent in the court itself. Whenever there has been fraudulent concealment or artifice practiced to the injury of a defeated suitor, the subsequent discovery thereof presents a case entitling such suitor to a new trial upon proper application to the court. (Wolf v. Mahan, 57 Texas, 171; Corley v. N. Y. & H. R. R. Co., 12 App. Div. 409; Brooks v. R. Ry. Co., 63 N. Y. S. R. 508; Raphaelsky v. Lynch, 2 J. & S. 31; Harris v. Ditson, 13 N. Y. S. R. 337; Ward v. Town of Southfield, 102 N. Y. 287; U. S. v. Throckmorton, 98 U. S. 61; People v. Mull, 167 N. Y. 255; People v. Coombs, 158 N. Y. 532; People v. Bissert, 71 App. Div. 133.) Viewing the motion for a new trial as an ordinary application to the court on the ground of newly-discovered evidence, and independently of the concealment and artifice practiced at the trial, a new trial should have been granted in furtherance of justice. (U. S. v. Dunlop, 165 U. S. 486; W. S. P. Co. v. Barclay, 14 N. Y. S. R. 879; Holmes v. Rogers, 32 N. Y. S. R. 470; Corley v. N. Y. & H. R. R. Co., 12 App. Div. 409; Guyot v. Butts, 4 Wend. 579; Niles v. Brackett, 15 Mass. 378.) The conviction was not justified by the evidence, and cannot be sustained in law. (State v. Nesenhener, 65 S. W. Rep. 230; Pitts v. State, 43 Miss. 472; Joe v. State, 6 Fla. 591; Hatchett v. Com., 76 Va. 1030; 2 Bishop on Crim. Proc. sec. 650; Wills on Cir. Ev. sec. 233; 20 Am. & Eng. Ency. of Law [2d ed.], 544; Stevens v. People, 4 Park. Cr. Rep. 396; People v. Ledwon, 153 N. Y. 10; People v. Buchanan, 145 N. Y. 1; People v. Harris, 136 N. Y. 423; People v. Benham, 160 N. Y. 425; People v. Kerrigan, 32 N. Y. Supp. 367.) The court should have instructed the jury
William Travers Jerome, District Attorney (Judson S. Landon and Howard S. Gans of counsel), for respondent. The motion for a new trial was properly denied. (
GRAY, J.: The defendant was charged in the indictment with murder, in the first degree, committed upon William M. Rice by administering to him mercury, chloroform, and other poisons. When arraigned, he pleaded “not guilty.” A trial was had, in the Court of General Sessions of the Peace of the city and county of New York, at which he was convicted, upon the verdict of a jury, as charged in the indictment. Upon the trial, the prosecution relied upon the administration of chloroform as the means employed for causing death. From the judgment of conviction, and from an order denying him a new trial, the defendant has appealed to this court. It is his contention that the evidence was insufficient to justify the verdict and that errors were committed upon the trial, which require that this court should reverse the judgment and award him a new trial. Especially does he insist upon being granted another trial, because of certain evidence, which, he alleges, was discovered after the judgment and so affects the proof relied upon by the prosecution, as to make it probable
A careful reading of this record and a grave consideration of the matters of proof have convinced me that the jury reached a just conclusion and that there is no warrant for, nor do the interests of justice demand, our interference with the judgment. I see no occasion for the exercise in this case of
In the evolution of the common law, it become essential, in order to convict a person accused of homicide, to prove that the crime had, in fact, been committed. The corpus delicti, which is to say, the body of the crime, or the fact that a murder had been committed, was required to be satisfactorily established by proof of death and that the death was caused by the criminal agency of the accused. The rule existed under the Roman civil law and the English judges adopted it, because of the number of deplorable instances of the execution of innocent persons, upon convictions resting upon merely incriminating circumstances and having no support, either, in some certain proof of the death of the supposed victim, or in that of the fact of a homicide. (2 Hale P. C. 290; 1 Starkie on Evid. 575; 3 Greenl. Evid. secs. 30, 131.) This humane rule of the common law was early incorporated in the body of our laws and is now embodied in section 181 of the Penal Code; which provides that “no person can be convicted of murder, or manslaughter, unless the death of the person alleged to have been killed and the fact of the killing by the defendant, as alleged, are, each, established as independent facts; the former by direct proof and the latter beyond a reasonable doubt.” The death of Rice being undisputed, the question, which we have to consider, is whether the evidence was so strong and so cogent that the jurors might, justly and intelligently, say that beyond a reasonable doubt, the death was caused by the criminal agency of the defendant. It was not claimed that he committed the act, by which Rice was made to die; for the prosecution had the voluntary confession of Jones that it was he who did it, being induced and aided thereto by the defendant. But the defendant was a principal in the commission of the crime, under our law, if he
As I have said, the testimony of Jones was relied upon by the People to establish the criminal agency of the defendant in the homicide; but, it being the testimony of an accomplice, it was essential to a conviction that he should be corroborated by such other evidence as would tend to connect the defendant with the commission of the crime. (
As bearing upon the probabilities of the death being due, not to the operation of natural causes, but to some criminal
In behalf of the defendant, several witnesses were examined upon medical and pathological conditions, assumed in questions, which resumed the facts as they had been made to appear in the evidence for the People and in the testimony of Dr. Curry, a witness for the defendant. For example, the following question was put to Dr. Edward W. Lee, a surgeon and physician, without objection: “Q. Doctor, assuming that
I think I have referred to the evidence, medical and otherwise, bearing upon the death of Rice and its causes, sufficiently for the purpose of presenting that feature of the case. The jury might well find upon the evidence that the death was not the result of natural causes, and that it was due to some criminal agency. They could well conclude that the autopsy disclosed no natural cause for the death and that, in the light of the medical opinions, it could only be accounted for as having happened in the way testified to by Jones: that is, by chloroform poisoning. The physicians, who assisted at the autopsy, testified to physical conditions making a natural death incredible. It was for the jury to say whether the facts and their opinions, with that of Professor Witthaus, satisfactorily accounted for a death by chloroform poisoning. The witnesses of the autopsy testified positively to the facts of a congestion extending all over the lungs and of the other organs being in a normal condition, relatively to the age of the deceased. The medical experts expressed opinions upon the hypothetical case put and they assumed the existence of oedema of the lungs, which must arise from — or, as Dr. Flint expressed it, which was a symptom of — a disease. If the jury believed the testimony of the physicians, who took part in the autopsy, then it is certain that there was no disease of a vital organ to account for the oedema. It is a pathological fact that oedema is consequent upon an unrelieved congestion of the lungs. The finding of mercury in the body corroborated Jones, as to his having given mercurial pills to the deceased to weaken his system. If doubt should be thrown upon the probability of Jones being able to administer the chloroform by means of the cone left upon the face, the jury, in the light even of the evidence of the medical experts for
Jones had accompanied the deceased from Texas to New York, in 1897, and he lived with him in an apartment on Madison avenue, without other occupant. The deceased was a man of great wealth, which he had gained in Texan enterprises. He was a widower and was childless. Jones became acquainted with defendant one evening in November, 1899; when the latter called, under an assumed name, and requested to see Rice upon the pretext of some cotton business. Jones told him that Rice had retired and he, soon after, left. He called at another time, in the evening, with the same ostensible purpose; but did not see Rice. Upon that occasion, he disclosed his identity and spoke of a litigation pending in Texas between Rice and one, Holt, who was the executor of the will of Rice’s wife; in which he had been acting as local counsel for Holt. His visits became of weekly occurrence; but he never came to know Rice. The Holt suit was talked of and its unfavorable aspect was represented by the defendant. He expressed great confidence, if he could get into communication with Rice, that the case could be settled. Jones told him that the deceased would not see him and that he was prejudiced against him, because of his insulting examination of some ladies, upon a commission to take testimony in New break up everything.
He went in, found Rice still sleeping, and killed him, as narrated elsewhere. Then, later, the defendant arrived with Dr. Curry, having been summoned by telephone. After the embalming was completed that night, the defendant took away from the apartment in a bag, securities of large value, $450 in bills, some silver, and two watches. Early in the morning of Monday, he returned and directed Jones to fill out some checks taken from deceased’s check book, which Jones had theretofore given to him. Jones did so; filling out four to the defendant’s order, for various amounts, aggregating $250,000, on the Fifth Avenue Trust Company and on Swenson & Sons, and the defendant left with them. Jones, later in to go ahead and certify it.
Later, when again called up by the Swensons, and acting upon instructions received meanwhile from the defendant, he told them of Rice’s death in the previous evening and gave them the address of the defendant, as the lawyer of the deceased. Two days after the death, the defendant told Jones that he had telegraphed to Holt the contents of an agreement, purporting to have been executed by Rice and by him, as representing Holt, on March 6th, 1900, which settled the Texan litigation by the payment of $250,000. He said that it would appear better, if the settlement of the suit should appear to have been made in the lifetime of Rice, rather than that he, the defendant, should appear to have been opposing him, while being the residuary legatee in his will. The defendant, also, told Jones that he had promised to pay Dr. Curry $500 and that the latter had said he would render a bill for $1,000. He told him that he had torn up the carbon copies of the various letters and papers, which he had typewritten for him and which he kept at his office, and that he had so choked up his toilet in getting rid of them, that it had overflowed, and the watchman had been obliged to clear it out. He said that he was afraid to bring them up to the apartment, as it had been planned; lest he might be arrested with them on his person. On October 4th, 1900, the defendant and Jones were arrested upon a charge of forgery. While in the Tombs,
or city prison, Jones attempted suicide by means of a penknife, which had been furnished him by the defendant. After his arrest, he made several false wanted a truthful statement; that the truth was always consistent and could be corroborated.
Finally, in January, or February, 1901, Jones told the assistant district attorney of his having killed Rice by chloroform. He testified that he had not been promised any immunity.
I have now given, from the very extended examination of Jones, all that seems to be material and it remains to be seen how far his story of the crime deserved credence. It is sufficient if he is corroborated as to some material fact, or facts, which go to prove the connection of the defendant with the criminal intent and its execution. The rule is stated in Roscoe’s Criminal Evidence (122), that there should be some fact deposed to, independently altogether of the evidence of the accomplice, which, taken by itself, leads to the inference not only that a crime has been committed, but that the prisoner is implicated in it.
Judge BARTLETT, in People v. Mayhew (150 N. Y. at p. 353, 11 N. Y. Crim. 513, 519), speaking for this court, observed that the corroborative evidence is sufficient, under the statute in question (if the trial judge is satisfied that there is testimony tending to connect the defendant with the commission of the crime, he is bound to submit the case to the jury; who are the sole judges whether the evidence relied on to corroborate the accomplice is sufficient.
This is but just; or, otherwise, if the statute is to be given a narrower construction, the ends of justice might be often defeated. The law, in its humane policy, intends that the life, or the liberty, of an
Much testimony was adduced with respect to the genuineness of the signatures of W. M. Rice, the deceased, as they appear upon the principal document in dispute. They were the will of June 30th, 1900; the instruments assigning and transferring to the defendant the moneys in bank and the securities in safe deposit vaults; the four checks to the defendant’s order, aggregating in amount $250,000, and the cremation letter. Every one of the relatives, friends, or business acquaintances, of the deceased, who were examined, stated the signatures to these documents not to be in the handwriting of the deceased. That was the evidence of Swenson, the banker of the deceased for twenty years, and of several of his clerks; who were familiar with the handwriting of the deceased, through handling his checks and having seen him write, and two of whom had witnessed his will of 1896. Such was that of two of his agents in Texas and of five business correspondents, with whom he had been in constant communication. Baker, his lawyer and friend for some forty years, testified to the forgeries. Twelve witnesses were examined upon the subject, who were experts in handwriting and penmanship, of more or less repute and skill; who stated, upon comparisons being made with conceded signatures, taken as standards, that the signatures in question were simulations and they gave their reasons, at great length, upon direct and upon cross-examinations, for their opinions, with a greater, or lesser, degree of clearness and exactness. Meyers and Short, who appeared as witnesses upon the disputed will of June 30th, 1900, testified that they saw the deceased sign the will and gave a minute description of the occurrence at the apartment. The question of the forgery of the signatures of the deceased was one of fact for the jury
In further corroboration of Jones’ testimony, and as independent facts connecting the defendant with the crime, the evidence of several witnesses must be referred to. The debecome stuck
on him and had thought him the most wonderful man in the world;
that, although under no legal obligation, his purpose was to effectuate the desires of the deceased by distributing the estate in charity and to exploit his name, as that of a great philanthrobountifully compensated
for his services in the pending litigation. He showed Baker the cremation letter. Baker was taken to the defendant’s residence and there was shown the will of 1900 and the instruments transferring all the property of Rice in moneys and securities. A general assignment, being shown, was explained to have been in consideration of an annual payment of $10,000 for the support of Rice during his life, as the old man had tired of life and had tired of business, and that it was in pursuance of an understanding he had, by which Rice was to turn over to him all his property of every kind and character.
Later, at the defendant’s office, he delivered over to Baker, at the latter’s request, securities, representing several hundred thousand dollars in value, taken from the apartment. He, also, turned over all of the checks, but one, which Jones testified he had filled out for him on the day after the death. The defendant told Baker that they had been sent to him by Jones the day before the death. The one check for $25,000 he had cashed and he refused to pay over the proceeds. First, he told Baker that he thought the checks were sent to be paid to Mr. Holt in settlement all that litigation.
At another time, he said that was not true and that he thought they may have been sent in pursuance of the understanding to turn over to him all of the deceased’s property. He said that the deceased wished Baker and Holt to be kept in ignorance of an agreement settling the Texas suit, no living man ever saw him in the presence of Mr. Rice, unless it was C. F. Jones and he did not know that he ever saw him with him.
It is claimed by counsel that Baker was not an impartial, or disinterested, witness. His only interest, as I can see it, in preferring the establishment of the conceded will of 1896 to that produced by the defendant, was the very obvious one of defeating a scheme, which was to divert the Rice millions into the possession of a stranger and which he believed to be iniquitous.
Whittlesey testified to having been a close friend and a frequent visitor of Rice. He knew the defendant and, in the spring of 1900, was asked by him to see Rice upon the subject of a settlement of the Texas suit. The defendant admitted to him that he did not know Rice well enough to speak to him. The witness called on Rice and reported to the defendant that he was very decided in declining to compromise what he considered a fraud.
Coleman testified to having been a classmate and a friend of the deceased, and to knowing the defendant. In a conversation with the latter in New York, in August, 1900, the defendant asked questions about the probable wealth of Rice and how long he and other people in Houston (Texas) thought he might live. He told him that Rice wanted to be cremated. Upon an occasion, he saw in defendant’s office one of Rice’s envelopes, bearing his return card
in the corner.
that rich client of mine has made a will making me residuary legatee
and he showed him, in a box at the safe deposit company, the will of 1900 and the assignments of moneys and securities. He, also, saw there some checks, blank as to amount, signed W. M. Rice
and payable to Albert T. Patrick, Trustee.
The defendant told him he practically owned the estate;
that he owed it to the regard and esteem of Rice and that he was to perpetuate his memory; that it was, in fact, a trust. He, also, told him that Rice was liable to die any time.
Early on Monday, September twenty-fourth, defendant telegraphed the witness of the death and to call before 9.30 a. m. Upon reaching the apartment, the defendant showed him four checks, for various amounts, which, he said, Jones had sent him on Saturday, and, at his request, he took one for $25,000 and had it certified, that morning, by the Fifth Avenue Trust Company. He, also, saw then another check on the same company for $135,000. Meldrum, a friend of the deceased, testified to the defendant’s calling upon him two days after the death, when the latter spoke of the deceased having taken so remarkable a liking to him as to have made him an executor and the residuary legatee of a recent will, and that the deceased had intended to turn over all matters to him in the week following his death; that Jones had sent around the money checks on Saturday and that he had been too busy to cash them then. He corroborates Baker as to what occurred at his interview with the defendant at the apartment and at the defendant’s residence, upon his arrival in New York.
dopey,
as he would become at times, he would sign anything Jones placed before him. He said to witness that he had been approached by two lawyers, one of whom he described as being from Texas.
Two clerks of Swenson, the banker of the deceased, testified to the presentation, on Monday morning, of the check in Jones’ handwriting for $25,000, with the misspelled name of the defendant as payee, and its return, after non-acceptance, with the payee’s name indorsed as written in the body.
Swenson had an interview with the defendant on Monday afternoon, in which the latter regretted the non-payment of the check and said that he had another for $65,000 and, also, an assignment to him by the deceased of securities, of which he gave him a copy. He spoke of the death as having been caused, primarily, by eating some bananas. Upon the witness expressing surprise, when he said the body was to be cremated, he explained that the deceased was a crank on the subject of cremation;
to which the witness replied that he had never heard of it.
Gerard, a lawyer, in company with a detective officer, at Swenson’s instance, called on the defendant, Monday evening, and they testified that, in conversation with him, he told of his having the will of the deceased, of his being executor and, also, of having assignments of all the securities and moneys. Upon Gerard’s asking him what was the use of having an assignment, when he had a will, he answered that that was a secret.
Some days later, upon his arrest, the defendant asked Gerard and Baker, with whom he was, if they could not
Caldwell, a reporter, testified to an interview on Monday, in which the defendant stated to him that he had had confidential relations with the deceased as counsel; that he was not a beneficiary under the will; that the checks had been sent to him to create a trust fund and that the cremation letter had been written to him by Rice, through dictation to Jones, a few months before. Armstrong another reporter, testified to an interview with defendant on the following Thursday, in which the latter stated that, as attorney for Holt, he had been carrying on secret relations with Rice, in order to effect a settlement of the suit with Holt, by a payment to him of the sum of $250,000, and that the checks in dispute were sent to him as Holt’s attorney.
In further corroboration of incidents in the story of Jones, Mayer, the defendant’s office boy, testified to frequent interviews between the defendant and Jones after June, 1900, which were carefully guarded against interruptions, and to receiving envelopes with the name of W. M. Rice upon the corner. Jones’ brother testified to sending the chloroform from Texas in the summer of 1900. The janitor of defendant’s office building testified to discovering the overflow from defendant’s toilet, in the middle of the night of Monday, September 24th, and to the defendant’s explanation to him of having choked it up with papers. Mrs. Thompson, a friend of Rice, testified to having called upon him, on Sunday evening, September 23d, at about eight o’clock, and that, after waiting some twenty minutes and sending up twice to the apartment, she left without being able to see him. Teich, the night watchman of the apartment building, and who had charge of the elevator, after seven o’clock in the evening, testified to Jones having returned to the apartment that Sunday evening, before Mrs. Thompson’s call, and to his inability to obtain any response to the ringing of the apartment bell; that Jones had not gone out; that he saw him later, when Dr. Curry was sent for; that he saw the de
Such, as briefly as I can, intelligibly, condense it, was the evidence on the part of the People. The defendant did not testify in his own behalf. Besides the medical experts, whose testimony has been referred to, other witnesses were called by him. Through Maria Scott, the colored woman whom Rice had employed to clean the apartment, the defendant sought to show that she had let him in upon two occasions. On her cross-examination, a rather significant piece of evidence was elicited. A day or two after the death she says that the defendant, coming into the kitchen, told her that she was accused of poisoning Mr. Rice . . . doing it in his cooking.
She did no cooking for him. Dr. Curry, who had been a surgeon during the civil war in the southern army, testified to making the acquaintance of Rice in March, 1900, when visiting Jones professionally. At that time and, again, in August, he prescribed mercury in pills for Jones, as a laxative. Upon several occasions, he, afterwards, prescribed for Rice, but never mercury. He describes him as an old and weak man, with slow action of the heart and with dropsy of his lower extremities. His examination of him resulted in finding the kidneys, liver, spleen and lungs in good condition. In September he examined him daily. His heart, though weak, was sound and his digestion was good. He knew that the defendant was engaged as opposing counsel in Rice’s suit against Holt, and he corroborated Jones’ statement about his being cautioned against mentioning the defendant’s name in Rice’s presence. The burning of an oil mill in Texas, in the early part of September, had much affected Rice and, about September 21st, he observed that his respiration became oppressed; a result which he attributed to mental worry. On September 22d, the day before his death, it would have killed Rice within four or five minutes, or it might have taken half an hour.
He thought the diarrhoea had contributed to the death, by enfeebling the body and nerve force. He denied any conversation with Jones, or the defendant, about the operation of chloroform; or as to the latter’s having made any promise about fees. Mrs. Carpenter, a friend of Rice, testified to having once seen him and the defendant together in May, 1900; to his having once expressed a desire to be cremated; and, when she saw him on Saturday before his death, to his appearing as if struck with death.
Meyers, who was in the defendant’s office, testified to having gone to the apartment of the deceased, at times, by the defendant’s direction, to take, as notary public, Rice’s acknowledgment and that, when he was sent up with some papers, for such a purpose, on June 30th, the will in question was produced by Rice and the request was made to him and to his companion, Short, to witness it. They complied and his testimony to the formalities
At the conclusion of the case, the counsel for the defendant stated that it was due to the court to say that the defense has no complaint to make
and that the court had exercised much indulgence to their side of the case. This was quite true and the court might well have been more strict in limiting the examinations of witnesses. The charge to the jury was, apparently, so fair as to provoke but two unimportant exceptions; one of which was obviated by charging to the effect requested; while the other related to a comment on Jones’ testimony, which the court sufficiently obviated by leaving it to the recollection of the jury. The charge was, in fact, absolutely fair in its statement of facts and in its instructions as to the rules of law. The court submitted to the jury as propositions, to be established beyond a reasonable doubt, the following:
I. That on the 23d day of September, 1900, Charles F. Jones, with intent to kill, placed a towel, wrapped in the form
“II. That William M. Rice died from the effects of chloroform and from no other cause, and
“III. That the defendant, with intent to procure the death of William M. Rice, aided, abetted, counselled, advised, or procured Jones to kill him.”
The jury rendered a verdict of guilty, as charged, and, in my opinion, no other verdict could have been reached, upon a dispassionate and intelligent consideration of the evidence.
The great mass of evidence and the earnestness with which the very eminent counsel for the People and for the defendant have argued from it, for and against the result of the trial, have seemed to me to render necessary this somewhat extended discussion. The prosecution was attended with the difficulty of the situation. The deceased had led a comparatively isolated life in the community. The accused was a lawyer, who, for months, was preparing his plans in such a manner as might divert suspicion of the use of foul means. He secured a useful tool in the faithless servant, through whom he acquired the secrets of his master and was enabled to mature his plans. When ripe for fruition, the tool was there, through whom they might be executed. I think that the verdict rested upon satisfactory evidence of the truthfulness of Jones’ story and of the connection of the defendant from the inception to the close of the conspiracy disclosed. The jurors were warranted in believing that death was caused by chloroform poisoning and that certain material facts, sworn to by witnesses, other than Jones, taken by themselves, led irresistibly to the one inference that the defendant’s was the mind which had conceived the criminal act and induced its commission. The evidence, independently of the testimony of the accomplice, is fraught with a crushing implication of the defendant in the deliberate purpose to kill Rice, in order that he might possess his estate.
There was enough in corroboration of Jones and when, in connection with his story and with other evidence of facts and circumstances, we consider the defendant’s prompt appearance upon the scene of the murder, his appropriation of the securities and moneys in the apartment, his efforts to realize upon the
What was necessary to complete the picture of this crime, planned by the defendant and procured by him to be committed upon the solitary old man, who was too slow in paying his final debt to nature to suit the plans of the conspirators? Not his presence; for the statute says that that is not necessary in order to implicate him. He was not in the room, nor in the building. He was awaiting the signal from his confederate and then appears; not too promptly, but with his friend Dr. Curry. In the eye of the law, he had been there in the person of his accomplice; the miserable tool, whom he had fashioned for his purposes and had induced to do the killing.
In my opinion, justice does not demand that the defendant should have a new trial; unless errors were committed upon this trial in the rulings of the court, or in the charge to the jury, which affected some substantial right of the accused. I shall discuss some of those which his counsel has presented in his argument. Defendant complains of the court’s action in compelling him to alter the phrasing of a hypothetical question to Dr. Lee, a medical expert called for the defense, as to
Exception was taken to the admission in evidence of Jones’ attempt at suicide, because of its incompetency, either, to corroborate his confession, or to affect the defendant. I think that it was properly admitted, under the circumstances of the case, as bearing upon the history of Jones’ career, from his first meeting with the defendant down to his testimony upon the trial as to the elaboration of the scheme to obtain the property of Rice and as to their joint intention to consum-
It is argued that an error was committed in permitting Jones to testify to conversations at interviews, when he, the defendant and Mr. House, their counsel, or Mr. Martin, Mr. House’s assistant, were together. In the first place, the portions of the record pointed out in the brief show, either that the relation of counsel had not been shown to exist, or that the conversation was conducted between the defendant and Jones, so as not to be overheard by Mr. House; or that the objection was too general. As matter of fact, the court excluded so much of the testimony of Jones as was offered to prove admissions on the part of the defendant. When at a subsequent stage of the examination, Jones was allowed to testify to having told Mr. House of his having chloroformed the deceased, it was after he had been made to testify, on his cross-examination, to having made false statements concerning the death. It was, therefore, no error to allow the prosecution to show by him that, at a date prior to his statements to the district attorney, he had told Mr. House of his having administered the chloroform. Furthermore, under the provisions of the Code, relating to privileged communications between attorney and client (
Error is assigned in the exclusion of the testimony of one Trendley, an expert in handwriting, and our decision in the case of Hoag v. Wright (174 N. Y. 36), is invoked by the appellant; a decision rendered since the trial of this case. In that case, an expert in handwriting had testified to the genuineness of signatures after making comparisons with certain standards, and it was held to be competent, upon cross-examination, to test the value of his opinion by submitting spurious signatures to him and by then asking him if he had not, upon a previous trial, after comparisons, pronounced them to have been written by the same hand that wrote the genuine signatures. In this case, Harmon had been examined as a witness for the prosecution. He had been for many years a clerk with Swenson & Sons, the bankers of the deceased. He knew the deceased and had a familiarity with his handwriting, from seeing him write and from handling his checks. He had testified to the spuriousness of signatures of the deceased upon the disputed instruments. The defendant submitted to him certain signatures, purporting to be by the deceased, which were visible only through slits, or openings, made in envelopes, and he pronounced his opinion upon them. One of the signatures, which he had pronounced genuine, had been written, inferentially, by an expert in handwriting. Being called as a witness, this expert was shown the signature, but without the envelope, and he was not allowed to testify
Further discussion of the errors assigned by the defendant is needless. That some of the rulings of the recorder were erroneous may be conceded; but none, in my opinion, was of sufficient gravity to justify us in reversing the judgment of conviction. The evidence conclusively established the defendant’s guilt and led to the verdict rendered, and, therefore, under the command of
After the entry of judgment, the defendant moved the court for an order granting a new trial, upon affidavits alleging that evidence had been newly discovered, which would have changed
Whether a new trial should be granted to the defendant was a matter within the discretion of the trial court, with the fair exercise of which this court will, and should, not interfere. (
In my judgment, the evidence upon which the new trial is demanded would not change the result. It is largely cumulative in its nature and tends, principally, to contradict the former evidence. (See People v. Priori, supra.)
I think no other questions demand our consideration and I find no satisfactory reason for reversing the judgment of conviction.
O’Brien, J. (dissenting): At the outset of this opinion I shall assume, as I have a right to assume, that all that is to be or can be said in support of this judgment is to be found in the able and elaborate opinion of Judge Gray. On carefully reading and considering that opinion, my first impression was to record my vote in silence against its conclusion. I confess that this resolve was based upon the desire to avoid the severe and sometimes useless labor that the other course would involve. But on further reflection I have concluded that there is so much to be said about this case that has not yet been said, and so many things to be revealed that are still obscure or not given that prominence that they deserve, that I ought to state
The defendant, through his counsel, has presented to this court various legal objections to the judgment against him that, in my opinion, involve questions of the gravest character. They cannot and ought not to be silently ignored or met by general assertions, or answered by arguments that may be specious, but are far from conclusive. They should be met and answered, if they can be, by arguments so fair and solid as to convince any fair mind, whether that of a lawyer or layman, that they are untenable. If they cannot be answered in that way, the objections ought to prevail, whatever we may think about the guilt or innocence of the defendant.
The crime of which the defendant was convicted is that he advised or procured another to commit murder, and, therefore, under the law now existing, is a principal just the same as if he had committed the deed with his own hand. Formerly the charge stated in the indictment would constitute the defendant only an accessory before the fact, and he could not be tried or convicted until the principal was first convicted. Now the accessory may be tried as a principal, while the real principal may go free, as this case well illustrates. No review of this case will be adequate that does not give a prominent place to certain general features that must at once attract attention and serve to guard the mind against all superficial views or hasty conclusions.
The first thing that ought to be noticed and ought to receive the most careful attention is the character of the proof of the corpus delicti.
Mr. Rice was a feeble old man in the eighty-fifth year of his life. His general health had been pretty good for one so far advanced in life until a short time before his death, when he ate so imprudently of bananas that he became dangerously sick and was relieved by a violent purgative. This weakened him and he never recovered his strength. Dr. Curry, his physician, was anxious about him and was in daily attendance upon him. While he thought he would recover, he declared that a little thing would carry him off and that the worst might be expected at any moment. The death occurred on Sunday afternoon and the day before Mr. Rice was delirious much of the time. He was delirious very early Sunday morning and in the afternoon showed signs of mental wandering. He was last seen alive by Charles F. Jones, his valet, who says he left him sleeping on the bed when he went out to a restaurant. It was not proved that any one saw him alive after that. Jones
In about twenty minutes Dr. Curry was there. He examined the body with care. He put his face over the heart to hear it beat and although his nose was within six inches of the full beard of Mr. Rice, which must have been saturated with the drug but a few moments before, no suggestion of chloroform came to him. He noticed no smell of chloroform in the room. Jones had raised the windows, as he says, and ventilated the room before Dr. Curry came and had thus, as he claims, removed the penetrating odor so completely that an experienced physician could detect no trace of it. Jones also claims that before Dr. Curry came he went to the range and
Dr. Curry certified to death from natural causes and the mental worry referred to by him in his certificate tallied well with the facts, for Mr. Rice had been subjected to great anxiety owing to litigation which involved a large part of his estate and a recent fire which resulted in the loss of a quarter of a million. The body was embalmed by injecting through powerful hydraulic pressure a fluid into the arteries which penetrated far and wide. About forty-three hours after the death an official autopsy was made, and the physicians who opened the body removed the vital organs and searched for the cause of death, found no odor of chloroform, but they found embalming fluid almost everywhere. While their suspicions suggested poisoning and they turned portions of the body over to chemists for analysis, which when made disclosed no poison, the theory of death from chloroform did not occur to them. That theory was advanced by no one, physician or layman, until a long time afterward, when Jones made his last confession, which involved the falsity of three others; then it was too late to tell with reasonable certainty whether it was the true theory or not, for the body had been cremated and further investigation was impossible.
The most careful examination of the lungs is required in order to tell whether death has been caused by chloroform poisoning or poisoning from any kind of irritating gas. The lungs of Mr. Rice were examined in the most casual, not to
After reading all the evidence upon the subject, I think it cannot be safely held that the autopsy was thorough enough, or that the lungs were examined with care enough to warrant the conclusion that the death was caused by chloroform. If an overwhelming motive had not been shown, no judge would have sent the case to a jury, yet motive does not even tend to establish the cause of death. The law requires that the inference of death from criminal agency must be the only reasonable deduction from the evidence. The People did not meet the burden of proof cast upon them of showing beyond a reasonable doubt that the death of Rice was caused by a crime. It is claimed that he was killed by the administration of chloroform, and no other criminal agency is now suggested, but that agency rests upon too frail a basis to permit the verdict to stand with safety to society. The man who says he committed the murder is suffered to go free, with no attempt to punish or even to prosecute him. The coroner’s physicians who made the autopsy and were presented to the jury as disinterested officials, were shown upon the motion for a new trial to have been working hard by experiment and otherwise to help the district attorney make out a case, in the expectation of receiving extravagant compensation for their efforts to qualify them-
This judgment rests upon the testimony of three witnesses. Without their testimony no court would feel justified in submitting the case to the jury. We must, therefore, take a little closer view of them and of the motives that may fairly be imputed to them. Jones was evidently testifying under a promise of immunity from the public prosecutor, and although he denied that as a witness upon the stand, no fair man can doubt, from the circumstances, that such a promise was made. Although he appeared before the grand jury as a confessed murderer, yet that body found no indictment against him, thus violating in the plainest way their statutory duty. No one can believe that that body would have omitted to indict him except upon the advice or suggestion of the public prosecutor. He was set at large and maintained at the public expense in the hospital, and subsequently in a comfortable, if not fashionable, boarding house, where he had the freedom of the city, attending theatres and places of public amusement until the trial of this case, when, having earned his reward, he was allowed to depart to his native State of Texas, where he now resides in safety. No fair mind can reach any conclusion from these facts except that this accomplice and author of the crime testified under a promise of immunity.
The two other witnesses were public officers, having been appointed physicians to the coroner. In that capacity they
So, we have a case where the three principal witnesses for the People, clearly the witnesses that produced the conviction, were testifying at the trial for great prizes and great rewards.
I intend to cast no reflections upon any one. All I mean to say is what every reasonable man has the right to say, and that is that a judgment of conviction in a capital case that rests upon such an uncertain and frail foundation and is affected with such dangerous and suspicious elements of doubt should be subjected to the most rigid scrutiny and not permitted to stand, unless every rule of law that could have been of any advantage
I hope to be able to meet all the burden in that regard that I have assumed and I will not deal much with generalities, but with specific questions, stating the law and the facts involved in the several questions as they appear to me and as they are found in the record. Nor do I propose to deal with any questions that have not been raised by exceptions. While exceptions are not necessary to raise any question in this court fairly disclosed by the record in a capital case, I prefer to confine myself to those questions plainly presented and deliberately decided. In my opinion, the rules of evidence in criminal cases were ignored or violated at the trial to the prejudice of the accused. Nothing can be of more importance to a party on trial for a criminal charge than the observance of these rules, and this court, as will be shown hereafter, has steadily refused to relax them. The principles of the law of evidence that govern all criminal trials are, as Lord ERSKINE once observed, “founded in the charities of religion, in the philosophy of nature, in the truths of history and in the experience of common life.” (24 Howell‘s St. Tr. 966.) And that remark has been fully approved and liberally quoted by modern authorities on that branch of the law.
1. Among the numerous conferences between Jones, the accomplice and informer, and the public prosecutor, at least one of them is very significant. Jones had then given at least three
The foundation for this evidence was a claim on the part of the People that the defendant and the accomplice, when in jail, had formed a conspiracy to commit suicide. It was, of course, a novel application of the law of conspiracy, but it was thought to be a sound proposition that a conspiracy between
Whether this attempt at suicide was real or feigned no one, of course, can tell except the informer himself. It is quite certain, however, that the immediate results were that he regained his liberty, since he was taken to the hospital and there carefully nursed, and subsequently to the boarding house I have mentioned, where he had the freedom of the city, so to speak, and after the trial departed for his old home.
Of course the accomplice could not corroborate himself by any act, statement, admission or device of his own. We have seen already how the learned district attorney impressed upon his mind the importance of corroboration, and if the accomplice, situated as he was, could corroborate himself by any feigned or unsuccessful attempt at suicide, this would practically abolish the statute which enacts that no conviction is
An ancient orator once stirred up the populace to a flood of rage and mutiny in an oration over the dead body of a great man, whom he described as his friend and the people‘s friend. He stimulated them to the most desperate deeds of violence, which ended in a revolution that in a political sense changed the face of the world, and resulted, according to the irony of fate, in the undoing and death of the orator who started the conflagration. His was a real case of suicide. If the orator of antiquity could thus have moved men‘s minds, who can doubt that the modern orator who tried this case made a great impression upon the minds of the jury, since human nature is the same in all ages, as he pointed to the gaping self-inflicted wounds of his witness and flourished the bloody knife with
It is said that the aphorism, suicide is confession, applies to this strange feature of the case, but this only reveals a very strange confusion of thought. Confession by whom and of what things? Certainly not by the defendant; but if at all, by the informer, it may be to procure sympathy as a victim or credit as a witness. It was certainly assumed that it would give him both in the mind of the jury; otherwise, the scene would not have been enacted.
2. The question whether Rice died a natural death or from the use of chloroform feloniously administered was one of the most important questions involved in the case. It has already been shown that the People attempted to meet that issue by the testimony of the two physicians who made the autopsy, and made so little of the appearance of the lungs that they cast them aside to be cremated with the body, while the other vital organs were delivered to a chemist for analysis. It is quite obvious, of course, that upon this issue the defendant had the right to call experts to prove the cause of death or the value in determining that question of such congestion of the lungs as the physicians were able to recall long after they had made the autopsy. This was such an important question to the defendant that he ought not to have been restricted or hampered in the production of his evidence. On this issue the defendant called Dr. Lee. He testified that he was a surgeon and physician of twenty years’ practice; that he attended President McKinley in his last illness, and that he had administered chloroform thousands of times. The defendant‘s counsel then propounded to him a hypothetical question, which appears in the
3. It cannot be too often repeated that aside from Jones the two most important witnesses for the People were the two coroner‘s physicians who made the autopsy. Neither in their official report nor in their certificate as to the cause of death, or in any of the numerous proceedings before police magistrates or otherwise, which involved an inquiry as to that fact, did they pretend that they had discovered any proof of poison by chloroform as the cause of death until several months after the autopsy, when Jones had completed his final story to the effect that he himself had killed the deceased with chloroform. The physicians then began to educate themselves by experiments and otherwise to sustain this theory as witnesses. When on the stand they not only supported that theory as experts, but claimed that they had discovered indications of chloroform poisoning at the autopsy in the congested condition of the lungs. It was, therefore, of the first importance to the defendant to impeach or contradict these two witnesses if he could by showing that at or just after the close of the autopsy they
This was just what the defendant‘s counsel attempted to do, but was prevented by a ruling of the court. After the close of the People‘s case the defendant‘s counsel called a witness who had been an attendant at the morgue and was present at the autopsy and heard what was said. We know from an affidavit of this witness, which is in the record and was used upon the motion for a new trial on the ground of newly-discovered evidence, just what the defendant‘s counsel sought to prove by him. It was this, that just after the autopsy Dr. Donlin, who participated in it, stated to several persons present in the room, some of whom were newspaper reporters, that Rice died of old age, and that the other physician who was present and heard the statement assented to it. This testimony, it is perceived, would go far to impeach or greatly discredit the two most important witnesses for the People in the case. There are authorities that hold in effect that inasmuch as the People had put into the case the written report of the autopsy, an official act, the statements at the time of the public officers who made it, were admissible as part of the res gestae and as original evidence. The statement sought to be proved by the witness did not contradict, but tended to sustain the certificate. But whatever the law may be on that point, the evidence offered was clearly admissible to impeach the People‘s witnesses, and a proper foundation for that purpose was laid in the cross-examination of Dr. Donlin. He testified that after the autopsy there might have been a number of reporters. I do not recall it. I might have stated to them what the result of the autopsy was. I am in the habit of doing it.” The defendant‘s counsel then propounded the following question to the witness: “And did you not say that he died from old age?” The witness, after stating that he did not
Now, we have the question put to the witness that pointed out to him the time and place and the occasion, but we are gravely told that it did not point out the person to whom the statement was made, although it appears that it was made in a room to a crowd, including reporters, and was not addressed to any one in particular. I had always supposed that a person who makes statements to an audience in a public speech and who afterwards, as a witness, denies that he made them, might be contradicted by any one who was present and heard the statements when they became material.
The defendant‘s witness, after testifying that he was present at the autopsy assisting the two physicians, detailed the many things that he did in the operation, and after stating that he heard Dr. Donlin make a statement as to the result of the autopsy, was asked the following question: “Did Dr. Donlin in that statement made there say that ‘the old man‘s time had come and he died from old age and that is all you can make of it,’ or words to that effect?” The court sustained the People‘s objection to this question, on the ground that Dr. Donlin‘s attention was not called upon his cross-examination to the time or place of the alleged statement, or to the person to whom it was made. It was virtually held that unless the defendant‘s counsel could find the man upon whom Dr. Donlin‘s eye rested when he made the statement the question was improper. The defendant‘s counsel then modified the question and asked whether Dr. Donlin did, at the morgue, on the occasion of the autopsy, in your presence and hearing say that “the old man died of old age,” or words to that effect? The court promptly ruled out the question, and, defendant‘s counsel still persisting, requested the court to be allowed or permitted to recall Dr. Donlin to the end that he might propound to him a question that could comply with the views of the court with
Thus the defendant was deprived of the benefit of very important testimony by a series of ruling that have not even the doubtful merit of being styled technical, since, in my judgment, they are absolutely and radically wrong. They are all based upon the notion that it was necessary to name the man to whom the statement was made, when it was a public statement made to no one in particular and when the doctor swore that he did not make it at all. If these rulings were made in a police court on a trial for sheep stealing I am not sure that any appellate court would ever think of sustaining them, but they were made on a trial for murder, upon the result of which the defendant‘s right to live depends.
4. The genuineness of a great number of documents, too numerous to mention, became an important question at the trial. They were all claimed by the People to be forgeries and spurious. They tended to prove no doubt that if spurious the defendant and the accomplice had been engaged in the preparation of spurious documents with the view of getting possession of the estate of the deceased. In and of themselves it was claimed that they furnished a motive for the commission of the crime of murder; but forgery and murder are two different offenses and the accused might have been guilty of the former without being guilty of the latter. The most important of these alleged spurious documents was an instrument which purported to be the last will of the deceased. It had been denied probate in the civil courts and was the subject of a mass of testimony at the trial of this case. The proof as to handwriting proceeded not only from a number of experts, but from other witnesses
Among the witnesses called and who gave testimony upon this issue was a young man named Cohn, who testified that he was about 30 years of age; that he had formerly been in the employ of the deceased for a few years as a clerk in Texas and was at the time of the trial in the employ of the Rice Institute, founded by the deceased, at a salary of $100 per month, and also in the employ of Captain Baker and the other executors of the Rice estate at an additional salary of $50 per month. All the persons mentioned were interested in the civil litigation to destroy the paper purporting to be the last will of the deceased, since that would result in an adjudication that the will bearing date sometime before was the genuine will of the deceased and which contained provisions in their favor. This witness testified that the various documents in question were forgeries. It appeared upon cross-examination that he was a brother-in-law of one of the trustees of the institute; that he had discussed the subject-matter of the two wills, one dated in 1896, and the other in 1900; that his present employers, that is, Captain Baker and his brother-in-law, were both engaged in contesting the disputed will, that before he came to New York to testify he had heard that Captain Baker had testified that in his opinion the signatures in question were not genuine. He also stated that he had examined these signatures a whole morning before he ventured an opinion to the district attorney; that he had heard Captain Baker testify before he had passed upon the signatures; that he was at the time stopping at the hotel where the people who were interested in the first will were also guests. He admitted that before he made his first examination of the disputed signatures he had read in the papers that some so-called handwriting experts had given it as their opinion that these signatures were not genuine signatures of the deceased. All this testimony was entirely legitimate.
That these questions and answers were grossly improper and plainly incompetent no one can doubt. The errors that I have
5. Expert testimony fills a large place in the enormous record in this case. We have seen that that kind of testimony in these times costs money. In the marshalling and production of such testimony the People have an enormous advantage over the accused. The public prosecutor is not hampered or restricted by any considerations of economy. The State, with all its power, is behind him, and he is able to pay extravagant rewards to experts that may, by opinions or speculations, be able to sustain the charge, as witnesses on the stand. Not so with the accused. He is generally, if not always, without means to purchase this class of testimony. That must be true in this case, since the learned counsel who have argued the case at our bar find the primary motive for the defendant to engage in the series of crimes that have been imputed to him, the purpose or desire of escaping the pinches of poverty. In the face of such conditions, if the defendant was able to induce a few eminent men to become witnesses in his behalf and to spend a portion of their time in the court room, he ought not to have been hampered or restricted by any narrow rules in placing their opinions before the jury. They, at least, had no motive to pervert truth. Neither the public prosecutor by objections, nor the court by rulings, should have excluded anything that such VOL. XIX.—14
The sole question upon which medical experts could throw any light was the question as to the significance of the congested state of the lungs of the deceased as proof that his death was produced by chloroform. If that was as plain a question as the learned counsel for the People assume it to be, we might ask why it was that it cost the two salaried officials who made the autopsy a year‘s time and one hundred and forty experiments, besides much study and reflection, in order to find out whether that condition of the lungs proved with reasonable certainty that Rice died from the application of chloroform. Of course, these experiments could have nothing to do with the question of fact whether the lungs were congested, and if so, to what extent. The People‘s two principal experts took the lungs from the body, and it was their duty to know whether they were or were not congested, and, if so, to what extent. They either knew what the condition of the lungs was, as matter of fact, or they did not. In any event, their subsequent study and experiments could throw no light on the question as to what was the real condition of the lungs as they appeared at the autopsy, and the only occasion for the use of medical experts in this case was to show that the condition in which the lungs were found at the autopsy was, under the circumstances of the case, reasonably certain proof that death resulted from chloroform; so that the condition of the lungs, as described by the officials who made the autopsy, was either reasonably certain proof that Rice died from the effects of chloroform or that it presented a doubtful and disputed question; and clearly the defendant had the right to offer any proof that contradicted the
For this purpose the defendant called Dr. Millican, who testified that he was the associate editor of the New York Medical Journal and a graduate from the Royal College of Surgeons of England and the Royal College of Physicians of Edinburgh; that he had been a surgeon in various hospitals in England and that he had made considerable study of death from chloroform; that in the course of his general studies he had studied three hundred and ten reports of autopsies found in various medical journals in Great Britain, France and Italy. He was then asked to state in how many of the autopsies that he had studied was there found a congestion of the lungs. This question was excluded. He was then asked in how many of the three hundred and ten reported cases that he had studied was there reported active congestion of the lungs. This question was also excluded. He then proceeded to state that he had searched through nineteen of the principal text books on therapeutics, but that testimony was also excluded. The defendant‘s counsel then propounded to him the following hypothetical question, which was excluded: “Now, Doctor, assuming that a cone or a towel is wrapped cone-shaped by wrapping the towel around the hand and then a sponge is placed in the small end of the cone and saturated with two ounces of chloroform, the cone thus saturated is placed over the face of the sleeping patient; state whether in your opinion the operation that I have described could be accomplished without waking the patient?” If it was proper to permit the People‘s experts to express an opinion as to the cause of death from the appearance of the lungs and from their experiments upon birds and animals, I am utterly unable to see why this witness could not be permitted to express a like opinion from the wide studies that he had made upon the same question. If he could say that in the reported autopsies where death resulted from chloroform, there was no congestion of the
The ruling excluding the question as to the effect of the cone upon the sleeping patient was equally, if not more plainly, erroneous. The People claimed that they had supported by evidence the proposition that the operation described would not only produce death in the twinkling of an eye, but that it actually did produce the death of Rice. That theory would be shaken very much if it could be shown that the operation, instead of producing instantaneous death, would awaken the sleeper, and that was precisely what the defendant attempted to prove by the question which was excluded. If Rice was alive at the time that Jones placed the cone upon his face, then death must have been produced literally in the twinkling of an eye.
The defendant‘s counsel having failed to get the proof that he offered before the jury called Dr. Girdner, who testified that he was a physician and surgeon of twenty-four years’ experience and a graduate of the University of the City of New York. He stated that he had written on chloroform a great deal and had made a number of experiments with chloroform as to its effects upon the human system; that he had made experiments upon patients and attempted by the use of chloroform to transfer them from the natural sleep into a chloroform sleep; that he had performed thirty-two of these experiments upon sleeping patients. He was then asked to state whether in his opinion the odor of chloroform could be detected in a room three-quarters of an hour after it had been administered. This question was excluded. It is perfectly plain from the testimony of this witness that he was speaking of the facts in this case as disclosed by the testimony of Jones and that of the physicians at the autopsy. He was then asked to state about what are the chances of death from inhalation of chloroform and about how frequently death will follow the administration of that drug to a patient. These questions were excluded. He was then asked to state for how long a time, in his opinion, after an operation had been performed upon a patient in a room the odor of chloroform would remain therein. This question was also excluded. In view of the conceded fact in the case that no odor of chloroform was found in the room by the attending physician of the deceased, who arrived twenty minutes after the cone had been removed, and in view of the further fact that the claim of the People was that the condition of the lungs proved with reasonable certainty that the death of Rice was produced by the operation which Jones described and that was the real and sole cause
6. Another method of corroborating Jones and sustaining the charge in the indictment adopted by the People was to give proof of alleged confessions or admissions of the defendant claimed to have been made by him while in jail. Much of this testimony came from the accomplice, who had also been arrested and confined with the defendant on the same charge. Many damaging things were embraced in these admissions or confessions, which, if made at all, were clearly under the seal of professional confidence, which, as I think, was violated utterly in the manner which must now be related.
The People called a lawyer named Potts and examined him at great length touching these admissions. His testimony occupies about one hundred pages of the record. He testified that he was a lawyer and that he and the defendant occupied a common office or suite of rooms and the names of the two were on the door. He testified that at the very time when he was on the stand he regarded himself as having professional relations with the defendant which had never been severed; that these relations commenced immediately after the death of Rice, but he could not fix the precise date with certainty. There can, however, be no doubt that such relations were created and existed. The court took the witness in hand and examined him on that subject and fixed the date of the retainer as early as the 28th of September, that is, four days after the death of Rice, although
But there was another incident that occurred at the trial that was even worse than the one referred to. The defendant and the accomplice were both confined in the same room in the jail.
But even if the court had stricken out everything that had taken place at this conference and everything to which Potts testified, the error would not and could not have been cured under the recent decisions of this court. The jury heard the testimony and under the circumstances of this case they cannot be presumed to know what became of it, since nothing was said about it in the charge. The jury retired to consider their verdict two months after the perfunctory ruling of the court striking out some and leaving in the record the worst part of the testimony. The jury may not have understood at the end of the argument and in the heat of the trial just what significance the ruling of the judge had, and it cannot be presumed that they either understood or remembered what became of this evidence.
The case of Ives v. Ellis (169 N. Y. 85) is the latest authority on this question. In that case a letter was offered in
7. The People produced and put in evidence what purported to be a typewritten letter signed by Rice and addressed to the defendant, to the effect that after his death his desire was that his body should be cremated. In this paper he referred favorably to Col. Ingersoll and Col. Waring, whose bodies had also been cremated. The public prosecutor claimed and gave proof tending to show that the signature of the deceased to this paper was a forgery. It was not claimed that the signature was in the handwriting of the defendant. The purpose of introducing this paper was to show that it was concocted by the defendant as an excuse or authority for the prompt cremation of the body of the deceased in order that the alleged poisoning might not be discovered. Whether the signature of the deceased to this paper was genuine or forged became an important question in the case. Anything that the deceased had said in conformity with the sentiments expressed in that letter was admissible as
The defendant‘s counsel called a witness who testified that he was a lawyer in the employ of the Manhattan Railway Company for ten years; that he was acquainted with the deceased for over thirty years; that the deceased was an old friend of the witness’ father; that they were together in Texas when they were boys, and that the deceased and the witness’ father were associated in business; that he was intimately acquainted with the deceased and had visited his house on an average during the last few years once every two weeks; that he was not acquainted with any of the defendant‘s counsel who were named; that he had drawn a few years before a codicil to the will of the deceased; that he had a conversation with him in the summer of 1900, but could not fix the particular date. The witness was then asked the following question: “Mr. Adams, in that conversation that you say you had with Mr. Rice in the summer of 1900, did he tell you that he had made arrangements for cremating his body?” The court refused to permit the witness to answer the question. If the deceased actually entertained, up to the time of his death, the sentiments in regard to the disposition of his body after death that were expressed in the letter, it seems to me that the question was competent. We must assume that the answer of the witness would be most favorable to the defendant, and the question is whether, there being a dispute in regard to the genuineness of the signature, the defendant did not have the right to show that the paper expressed the sentiments of the deceased on the question of cremation entertained by him in his lifetime. This evidence, of course, would not be conclusive, and it may be that it was not evidence
If this rule of evidence is applicable to a will, where the genuineness of the signature is in dispute, I am unable to perceive why it is not equally applicable to an informal paper which purports to give directions regarding, or makes disposition of one‘s remains after death. So, it seems to me, that the defendant
8. The defendant called a young man as a witness in his behalf named Short, who testified that on the 30th day of June preceding the death of Rice he, with another young man named Meyers, was present with Rice in his apartments. The testimony of this witness disclosed the fact that he with Meyers had been frequently at the apartments of the deceased and there executed papers that he said Rice had signed in his presence on various occasions. He identified two papers in particular which purported to have been executed on the 30th day of June preceding the death of Rice. One of these papers was the disputed will and the witness testified that he and Meyers with the deceased were present in a room in the apartment and that Rice there in their presence signed these instruments and requested both of them to become subscribing witnesses, and they signed their names as such. There does not seem to have been any dispute about the fact that the signatures of these two young men to the disputed papers were their genuine handwriting, nor was there much dispute about the fact that both of them had been present on various occasions in the apartments of Rice and there participated in the execution of papers as witnesses or as acknowledging officers. The witness was subjected to a long cross-examination, in the course of which various rulings were made by the court, and I will refer to only one of them. In the course of this examination the district attorney said to the witness: “You have been under arrest in this case for perjury, haven‘t you?” This question being objected to the court ruled that the district attorney might show the interest of the witness in the case, since that had a bearing on his credibility. I am unable to find in the record any specific answer to the question, but it is quite evident that the fact of the arrest was
The material for further discussion of the rulings made at the trial has not been exhausted by any means. There are numerous other questions raised by exceptions to be found buried in this record of twelve thousand folios that are quite as serious and harmful as those that have been pointed out, but to pursue the discussion would be simply extending an opinion already too long. The questions that have been discussed may differ from each other in importance as one star differs from another, but the trail of error is over them all. If what has been said cannot affect the judgment in this case it is useless to go on piling Pelion upon Ossa. It is admitted on all sides that this record presents legal errors, and the only answer made is that they are not serious enough to affect the judgment and that they may be overlooked under the provisions of section 542 of the Code; but these errors cannot find shelter under this statute, since this court has spoken upon that question with no uncertain sound. Here are the words of the court in discussing the scope and application of that statute (People v. Corey, 148 N. Y. 476, 12 N. Y. Crim. Rep. 151, 167):
“This statute in no way impairs or affects the previously well-established principle that the rejection of competent and material evidence, or the reception of incompetent and improper evidence, which is harmful to a defendant and excepted to, presents an error requiring reversal. Such a ruling affects a substantial right of a defendant even though the appellate court VOL. XIX.—15
would, with the rejected evidence before it, or with the improper evidence excluded, still come to the same conclusion reached by the jury. The defendant has the right to insist that material and legal evidence offered by him shall be received and submitted to the jury, and to have illegal and improper evidence, which may be harmful, excluded, and to have the opinion of the jury taken upon proper evidence admitted in the case and upon such evidence only. (People v. Wood, 126 N. Y. 249; People v. Greenwall, 108 id. 296; 7 N. Y. Crim. 302.) As was said by Earl, J., in the latter case: ‘A person on trial for his life is entitled to all the advantages which the laws give him, and among them is the right to have his case submitted to an impartial jury upon competent evidence.‘”
This rule as to the application of
I have not been moved by the assertion, which was given much emphasis upon the argument, that this defendant is guilty. All we know or can know in a legal or judicial sense is that the jury have found him guilty, and this court can add nothing to the legal force or effect of that verdict by expressing any opinion about it. The question is whether the verdict is affected by legal error, and if it is, it is our solemn duty to set it aside. The duty of this court in such a case is to “hew to the line, let the chips fall where they may.” Lord MANSFIELD said on a memorable occasion that wherever he had the honor to sit as judge, neither royal favor nor popular applause would protect the guilty. Pursuing the same line of thought, I may be permitted to say that, as a member of this court, neither popular opinion as to this case, if such there be, nor any amount of specious or sophistical argument will induce me to assent to a conviction in any capital case, however guilty the accused may be thought to be, unless he has had a fair and impartial trial
I can see no reason for making this case an exception. Murder is murder and a very wicked crime in every case and under all circumstances; but I can see no distinction between this case, where the defendant has been found guilty of advising another to administer chloroform to a rich old man living on a fashionable avenue in New York, and any other defendant who shoots or poisons his wife, or with his own hand slays the poorest beggar in the land. A legal error in this case must be treated in the same way as a legal error in any other criminal case. The law is no respecter of persons whether living or dead. The position of the victim of crime, whether rich or poor, has not the weight of a feather in the administration of the criminal law.
This court has always in such cases as this dealt with questions of law and when errors have been disclosed by the record have reversed judgments of conviction without much regard to the question of guilt or innocence. It has always recognized the rule that there cannot be a fair and impartial trial, within the true meaning of those terms, unless the accused has had the benefit and advantage of every principle of law that could aid him in sustaining his defense, and it has held, whenever the claim was made that errors were not harmful, that the burden of showing that they were not, by any possibility, does not rest
These precedents in this court might be multiplied indefinitely, and be it remembered that in none of them was there a shadow of doubt as to the corpus delicti, or as to the author of the crime, and the errors assigned for the reversal were, in my
The judgment should be reversed and a new trial granted.
CULLEN, Ch. J. (dissenting): I vote for reversal of this judgment, but as I disagree with several propositions stated by my brother O‘BRIEN, I deem it necessary to state the grounds of my action.
I think the evidence was sufficient to justify and require the submission of the issue of the defendant‘s guilt of the crime charged to the jury, and had the trial been free from substantial error I would not be disposed to interfere with the verdict of the jury. Nor do I regard the grounds on which application was made for a new trial as possessing substantial merit. The fact that Jones, the defendant‘s accomplice, was to have practical immunity from punishment was as apparent on the trial as it was on the application made for a new trial. The fact that the coroners’ physicians received compensation for their services in making experiments to qualify them as experts on the trial constitutes no ground for discrediting their testimony. While every person must sacrifice his time for the administration of justice and testify to facts within his knowledge in criminal cases without any compensation, I do not understand that a witness can be compelled to exercise his judgment as an expert and testify to the results of his examination and reflection without compensation for his labor. If there is any suspicion that the testimony of an expert witness is affected by the magnitude of the compensation he has received, or is to receive, he may be examined as to the matter by the opposing counsel. But the presumption being that the witness is to receive compensation, inquiry as to it, if deemed important,
The question of whether an error committed on the trial of a cause requires a reversal of the judgment is necessarily a question of degree. By the express terms of the
witness an accomplice. But there is a limit to the extent to which we may disregard errors even in a case where we think that the verdict is warranted by the facts. The guilt of a prisoner must be found by the jury not by this court, and be found on a trial conducted in accordance with the rules of law. It is an error which is not only technical but which does not affect the substantial right of the defendant that we are authorized to disregard. In my opinion there were several vital errors committed in the admission and exclusion of testimony.
1. Suicide or an attempt at suicide made under charges of crime, like flight, is a confession, and it is only as a confession that the fact of such attempt at suicide is admissible in evidence. It is plain that the confession of Jones was not competent evidence against Patrick and, therefore, Jones’ attempt at suicide was equally incompetent.
2. The theory of the prosecution was that the death of the deceased was caused not by the anaesthetic effects of chloroform, but by the irritant effects of the vapor of chloroform on the lungs or by asphyxiation. As said by one of the experts for the People, chloroform caused the death of the deceased just the same as the vapor of ammonia or any other irritant gas would have done. This theory was based on the proposition that nothing else than an irritant vapor or gas could have produced a condition of congestion co-extensive with the whole lungs. Dr. Loomis, probably the principal expert for the prosecution, testified: “The important point in an autopsy of that kind would be an explanation of the intense congestion all over the lungs. That would call anybody‘s attention to find out why those lungs were intensely congested all over; and finding no other cause of death, you would reason that some irritant, either in gas or some vapor or something, had come down through the mouth, through the windpipe, through these bronchial tubes and had gone over the lungs. I know of nothing outside or beyond an
3. I agree with Judge O‘BRIEN that it was error to exclude the hypothetical question put by the defendant‘s counsel to his expert, Dr. Lee, on the ground that it failed to state that the congestion was co-extensive with the lungs. The defendant‘s counsel was not obliged to assume that fact even if Dr. Donlin had testified to it unqualifiedly, which I think he did not. He had the right to assume the aspect of the case most favorable to his side in his hypothetical question, and he had the right to ask the jury to reject the testimony of the doctor that the congestion was co-extensive with the lungs.
4. I agree with Judge O‘BRIEN that the exclusion of the question to Dr. Girdner, an expert of great experience in the administration of chloroform, as to how long after its administration the odor of chloroform would be discernible, was error, and also that the exclusion of the questions to Dr. Millican, of his judgment based on his researches as to the presence of congestion in the cases of death by chloroform, was error. The effect of these erroneous rulings as to expert testimony must not be underestimated, for the vital fact to be proved was the death of Rice by chloroform, and though Jones testified to its administration, still Jones being an accomplice it was necessary under the statute that Jones be corroborated. That corroboration in this case consisted of the proof of two facts, the general congestion of the lungs and that such condition could be produced only by the inhalation of an irritant vapor. The second fact, which was as essentially an element of the proof as the first, necessarily rested wholly
There were other errors in the case. It is unnecessary, however, to pursue the discussion, as I base my vote on the grounds stated.
BARTLETT, HAIGHT and WERNER, JJ., concur with GRAY, J.; O‘BRIEN, J., reads dissenting opinion, and VANN, J., concurs; CULLEN, Ch. J., concurs in memorandum.
Judgment of conviction affirmed.
IV. MOTION FOR REARGUMENT.
- APPEAL—REARGUMENT OF CAPITAL CASE.
While in capital cases appellants will not be held to the rule that points alleged to have been overlooked by the court and made the basis of a motion for reargument must have been raised by counsel on the argument, yet, where no important objection has been overlooked, the motion must be denied; the fact, however, that exceptions raised upon the trial are not specifically alluded to or separately discussed in the prevailing opinion does not indicate that they were not considered before the decision of the appeal.
- RELATIONSHIP BETWEEN JUDGE AND PUBLIC OFFICER WHO OPPOSED MOTION FOR NEW TRIAL.
The relationship of father and son, existing between a judge and one whose sole connection with a capital case is that, as an assistant district attorney, he opposed defendant‘s motion for a new trial upon the ground of newly discovered evidence, does not legally disqualify the judge from taking part in the hearing and decision of an appeal; nor does such relationship render it improper for him to sit in the case or justify him in refusing to do so; a motion for a reargument, therefore, based upon such alleged impropriety must be denied, especially as an objection of this character must be taken at the commencement of the argument, and not delayed until an unfavorable decision of the appeal.
David B. Hill and Edgar J. Kohler, for motion.
William Travers Jerome, District Attorney (Howard S. Gans, of counsel), opposed.
While in a capital case we would not hold an appellant to the rule that the point overlooked must have been raised by counsel, on the argument, it is just as true of such a case as of a civil case “that there must at some point be an end of litigation.” That point was reached in this case when after a hearing accorded counsel far more extended in time than any that has been had before this court for years, after a consideration of the case for some months, and after frequent discussions at the consultation table, the court announced its decision. The matter should not now be reopened unless some important objection has been overlooked by us.
We have examined with care the elaborate brief filed by the appellant‘s counsel and find no objection discussed therein that was not considered by the court before it decided the appeal. In the opinions that were then written all of the questions raised that were deemed important were considered and discussed, and the opinions clearly expressed the views of the several members of the court thereon. It is true that in the prevailing opinion some of the exceptions raised upon the trial of the case were not specifically alluded to or separately discussed, but they all appear in the dissenting opinions, and were, there-
It is urged, however, as a ground for the application that Judge GRAY, who wrote the prevailing opinion, is the father of a subordinate counsel in the office of the district attorney of New York, Mr. Henry G. Gray, who appeared with Mr. Garvin, another deputy assistant, in opposition to the motion made by the defendant for a new trial on newly-discovered evidence. It is conceded that this relationship constituted no legal disqualification of the judge, but it is contended that the fact rendered it improper for Judge GRAY to sit in the case. It would be a sufficient answer to this claim that of an objection of that character, impropriety as distinguished from legal disqualification, the judge himself is the sole arbiter. (Matter of Dodge & Stevenson Mfg. Co., 77 N. Y. 101.) But the objection is now presented not to Judge GRAY alone but to the whole court, and it is only just to our associate that we should express our views on the subject. Many and great judges have allowed their relatives to practice before them; others have declined to hear cases in which near relatives appeared as counsel, but we have never heard of a judge refusing to sit in any case because at some earlier period his relative had taken part in the legal proceedings in the cause. This appeal was argued in this court by Judge Landon and Mr. Howard S. Gans for the prosecution. Mr. Gray in no way appeared in the preparation or in the argument of the appeal, and his sole connection with the case was that already stated. We think it would not occur to the most sensitive judicial officer that such a previous appearance in a case by his son, not as counsel for a private litigant, but as a public officer in the performance of official duties, would either bias his action or affect public confidence in the impartiality of that action. While if Judge GRAY had retired from the hearing of the appeal his associates would have
The motion for reargument should be denied.
GRAY, BARTLETT, HAIGHT, VANN and WERNER, JJ., concur; O‘BRIEN, J., absent.
Motion denied.
Motion to amend remittitur, by inserting therein a recital that upon appeal to the Court of Appeals defendant challenged his conviction for murder as being in violation of certain provisions of the Federal Constitution and that by its decision said court overruled such contention, denied. (See 182 N. Y. 131.)
Concur: CULLEN, Ch. J., GRAY, BARTLETT, HAIGHT, VANN and WERNER, JJ.
Dissenting: O‘BRIEN, J.
On Nov. 13, 1905, a notice of motion was given for an order commanding the agent and warden of Sing Sing prison to bring
The foregoing application to re-sentence, etc., was brought on upon Nov. 29, 1905, at a Criminal Term of the Supreme Court, in New York county before DAVY, J., a motion was granted to set the date for fixing the sentence before STOVER, J., at Special Term Part II of the Supreme Court, New York county, upon Dec. 6, 1905, at 2 p. m. Upon Dec. 6, 1905, the proceeding again came on before STOVER, J., at Special Term, Part II, aforesaid. The proceeding was thereupon referred by STOVER, J., to the justice then sitting at the Criminal Term of the Supreme Court, New York county.
The proceeding was then brought on before ROGERS, J., presiding at said Criminal Term, and, after a hearing, the defendant was duly sentenced to be executed during the week commencing Jan. 22, 1906.
Various reprieves were subsequently granted to enable the defendant to make his second motion for a new trial which is referred to below.
1. APPLICATION FOR NEW TRIAL.
Since each case in the books depends upon features peculiar to itself, no general deductions can be drawn except a few well-established principles which must guide the judge in the exercise of a legal discretion in order that justice may be served and promoted.
2. ADMISSION OF ACCOMPLICE; CREDIBILITY OF WITNESSES.
It was shown by affidavits that since the trial, the accomplice, Jones, had stated that Patrick had nothing to do with the murder of Rice, and that he had perjured himself in laying the blame on Patrick in order that he, himself, might escape.
Held: That, assuming that such admissions had been made, the evidence was (1) hearsay and (2) cumulative.
Held: Also, that, on this branch of the case, the witnesses were unworthy of belief and that to grant a new trial upon such testimony would be an abuse of judicial discretion and a perversion rather than a promotion of justice.
3. EXPERIMENTS AS EVIDENCE.
It appears that 14 experiments were made on human bodies by the injection of embalming fluid into the right brachial artery to test whether the fluid could reach the lungs, and, if it could, whether it would destroy them for diagnostic purposes. These experiments were criticised as carelessly conducted.
Held: That “It would seem that where a new trial is sought on the ground of newly discovered evidence obtained by experiments that the method of investigation, the tests applied and therewith the character and sufficiency of the results arrived at, should be scientifically flawless and so invariable and inevitable as to demonstrate a law rather than furnish occasion for speculation.”
4. OPINION EVIDENCE—CONFLICT IN.
The opinion pointed out the conflict between the evidence of the experts on both sides.
Held: That where doctors disagree on newly discovered opinion evidence, how can a judge declare that such evidence, burdened as it is with disputations and uncertainties, technicalities and obscurities, would, if presented to a jury, probably cause a different verdict.
This second motion for a new trial upon the ground of newly-discovered evidence was brought on by a notice of motion served February 2, 1906. Various hearings were had. The motion
[NOTE.—This motion was made after the affirmance of the final judgment. Hence no appeal could be taken from the order denying the motion. (People v. Mayhew, 151 N. Y. 607, 12 N. Y. Crim. 112.) It appears that during the legislative session of 1906, a bill was introduced, in the interest of Patrick, for the purpose of amending
Black, Olcott, Gruber & Bonynge (W. M. K. Olcott and Edgar J. Kohler, of counsel), for the motion.
William Travers Jerome, District Attorney (Francis P. Garvan, Assistant District Attorney, of counsel), opposed.
GOFF, R.: When on the 10th of June, 1901, the defendant interposed a plea of not guilty to the indictment charging him with the murder of William M. Rice, he thereby demanded his constitutional right of a trial before a judge and jury of all questions of law and fact involved in the accusation. This trial he had before a jury of his own choosing, and during the ten court weeks of its progress he availed himself of his further constitutional right by remaining silent and compelling the prosecution to affirmatively prove his guilt beyond all reasonable doubt. When this was done and his guilt declared by the verdict of the jury the law in its tender regard for a man convicted of murder stayed the execution of the sentence until his trial should be reviewed on the law and the facts before the Court of Appeals. After an exhaustive review, the majority of that court, speaking by GRAY, J., said that:
“A careful reading of this record and a grave consideration of the matters of proof have convinced me that the jury reached a just conclusion and that there is no warrant for, nor do the interests of justice demand, our interference with the judgment. I see no occasion for the exercise in this case of the broad power conferred by the State upon this court in capital cases to reverse a conviction and to grant a new trial on the indictment.”
It is now over four years since judgment was pronounced upon the defendant, and during that period he has, through the most skillful and resourceful efforts of successive counsel,
This examination has been had to the fullest extent. During the examination of witnesses attention has been given to their personalities and characteristics. Careful consideration has been given to the moving affidavits and the voluminous record of testimony, and while from the nature and circumstance of the case a prompt decision should be given, it is not necessary or practicable to write a lengthy review or opinion or to enter upon a discussion of authorities, since no case can be found of like character that will serve as a precedent, and since each case in the books depends upon features peculiar to itself, no general deductions can be drawn therefrom except a few well established principles which must guide the judge in the exercise of a legal discretion in order that justice may be served and promoted (Smith v. Matthews, 21 Misc. 150; Wilcox Co. v. Barclay, 48 Hun, 54; Sistare v. Olcott, 22 N. Y. St. Rep. 564; Barrett v. Third Ave. R. R., 45 N. Y. 628). And that this may be done, neither the hearing of the testimony, nor its consideration or conclusions thereon, have been confined by any so-called technical rules, but the broadest and widest latitude has been given in order that everything of a material character should be properly presented in defendant‘s behalf.
There were twenty-five affidavits filed in support of the motion, fourteen of which relate to admissions by Jones and eleven to what, for convenience of description, may be termed the medical side of the case.
Thirty-three witnesses were examined, including those for and against the motion.
The main points of contention are (1) that since the trial, Jones stated to a number of persons in Texas that Patrick had nothing to do with the murder of Rice; that he had perjured himself in laying the blame on Patrick, in order that he, himself, might escape, and (2) that the injection of embalming fluid through the brachial artery reached the lungs, and its effect was such as to make it impossible to determine, upon an autopsy on the body of Rice, whether or not death resulted from the inhalation of chloroform.
As to the alleged admissions of Jones these questions may be asked:
Assuming all that is claimed on the motion to be true, is it evidence of any independent fact? Is it newly discovered? Is it cumulative? Would its introduction on a new trial probably produce a different verdict?
It is not evidence of an independent fact. As it stands now it is hearsay and incompetent, and could not be introduced as
If Jones should admit that he made such statements, then the affiants could not be called, for there would be nothing to contradict. Jones’ admission or denial of having made such statements would not present to a new jury any other or different question than that which was passed upon by the jury that heard him. There would be nothing new in the question of Jones’ stability of character; there would be no new discovery of contradictory statements. Those questions were thoroughly and exhaustively discussed before the jury. Jones himself admitted on the witness stand that he had made at least four contradictory statements, some under oath, others meant to deceive his then counsel, and all more or less false.
When confronted with these varying statements, and with the equivocal position in which they placed him, as to whether any credence should be given to what he said at the trial, he claimed that no matter how many different statements he had made, he was then giving the true one, and said, “If you do not believe it, ask Mr. House, who was my counsel and who was Patrick‘s counsel. I waive all questions of privilege. I told this story to Mr. House, as I state here, before I ever saw
In reference to the consideration which should be given to Jones’ testimony, the jury were charged: “The direct evidence of Jones comes from a self-confessed murderer . . . But such testimony should be received with great caution and be very carefully considered, and the law, ever watchful of the interests of the accused, provides that he cannot be convicted unless such testimony be corroborated.” And again: “For nearly five court days Jones was on the witness stand. He underwent a close and exhaustive examination by the district attorney, and a most rigid cross-examination by the counsel for the defendant. His self-confessed part in a murder was sufficient to justify on your part an attitude of close observance of the man and of scrutiny of everything he said. In determining the truth or the falsity of his testimony, you should consider . . . his admission that at other times he made statements or confessions which were not true and which were in conflict with his testimony here.” And again: “You have a right on the question of Jones’ credibility to consider the fact that he has made various statements and confessions differing with each other and differing from his own testimony on the stand.” The court charged the jury, in compliance with defendant‘s counsel‘s request (number 13):
“It appears in this case that the witness Jones has made absolutely contradictory statements relating to matters so serious as to tend to charge upon himself and others a capital offense. In weighing his testimony, therefore, you must consider that he appears before you as a witness who has, whenever it may have suited his purpose, stated what was false, and you are justified in making the inference that whenever he views it for his interest so to do, he would continue to make
false statements.”
So that the fact and effect of Jones’ protean facility as a witness were iterated and reiterated, and no new jury could, by any new discovery of moral turpitude, have a more comprehensive knowledge or measure of the quality or value of Jones’ testimony than the jury which delivered the verdict. In considering this branch of the case the Court of Appeals epitomized it in this sentence: “The evidence, independently of the testimony of the accomplice, is fraught with a crushing implication of the defendant in the deliberate purpose to kill Rice in order to possess his estate.”
Strictly speaking, this new evidence is cumulative because it is of the same kind, to the same point, and when admissions of a witness are given in evidence on the trial, other admissions of a similar character and to the same point are cumulative (Hines v. Driver, 100 Ind. 315).
Except in point of time there is no substantial difference between an admission of falsity before trial and an admission of falsity after trial, and even if a verdict be obtained by perjury a court will not set it aside unless the witness has been convicted of perjury (Dycke v. Patton, 3 Jones’ Eq. 332; Holtz v. Schmidt, 12 Jones & Spencer, 327).
But even if the serious defects which have been pointed out did not exist there would remain to be considered the quality of the testimony and the character of the witnesses on this branch of the motion.
It would be taxing human credulity to a point beyond forbearance to even ask twelve men in a jury box to give credence to the witnesses who have testified to the alleged admissions of Jones.
Apart from the inherent improbabilities of their stories, the trail of a common design and purpose was unmistakable. From the first witness, who confessedly perjured himself, to the last, there was little difference in either degree or kind. With some few exceptions, they were shown to be persons of bad repute and
To set aside the verdict of a jury and the solemn judgment of a court on such testimony would, in my opinion, be an abuse of judicial discretion and a perversion* rather than a promotion of justice.
There is no claim made that on the second or medical branch of the motion there has been a new discovery of any fact in relation to the death of Rice, of the autopsy upon the body or the chemical analysis which disclosed the cause of death. All that is claimed is that from certain experiments, subsequently made, doctors have been enabled to form opinions which would not only conflict with opinions given by medical men on the trial, but would also conflict with their testimony of the things and conditions which they observed and found upon the body of Rice. Thus there is urged as a basis for a new trial opinion evidence to be arrayed against opinion evidence, and also against evidence of physical facts and chemical conditions. On the trial the doctors swore that the lungs were congested, that such congestion was caused by the inhalation of an irritant gas, and that chloroform is an irritant gas. Jones testified on the trial that he administered chloroform to Rice as directed by Patrick, and that also under the same direction he gave to Rice during his sickness mercury and iron pills. Doctor Witthaus testified that he found in the intestines of Rice a grain and a quarter of mercury, and that in his opinion, to satisfactorily account for such a residium, a much larger quantity of mercury must have been taken by Rice during his life, and absorbed by the process of absorption of the body. On this point the jury were charged
Under this instruction the jury had a right to determine if death was caused by chloroform or mercury or by both. The purpose of expert evidence is to aid the jury, and not control it, and the verdict of the jury must be taken as a finding upon every question within the scope of their powers.
On this point the Court of Appeals said:
“The finding of mercury in the body corroborated Jones as to his having given mercurial pills to the deceased to weaken his system. If doubt should be thrown upon the probability of Jones being able to administer the chloroform by means of the cone left on the face, the jury, in the light of the evidence of the medical experts for the defense, might believe that the effect of placing the cone upon the face of the deceased was to cause him to pass at once into a state of narcosis or, in his weakened condition, to be stricken by death almost immediately.”
This phase of the case passed upon and settled by the verdict of the jury is wholly lost sight of in the proposed opinion evidence. But even a brief reference to that evidence will test its intrinsic worth.
It would seem that where a new trial is sought on the ground of newly discovered evidence obtained by experiments that the method of investigation, the tests applied and therewith the character and sufficiency of the results arrived at, should be scientifically flawless and so invariable and inevitable as to demonstrate a law rather than furnish occasion for speculation.
The conclusion is irresistible that these experiments were not conducted for the love of pure science, that the interests in-
In the discovery and demonstration of truth the law recognizes and avails itself of the light afforded by true scientific research, but the integrity of its established rules for the maintenance of justice cannot be assailed by theories and speculations founded upon experiments that are neither definitive nor conclusive and that cannot be approved by critical science.
It is unnecessary to compare the testimony of Doctors Witthaus, Kemp, Williams and Schultze, the medical experts for the prosecution, with the testimony of the medical experts for the defense. It will be sufficient to point out that a sharp conflict of opinion arises between these learned gentlemen, and where doctors disagree on alleged newly discovered opinion evidence, how can a judge declare that such evidence, burdened as it is with disputations and uncertainties, technicalities and obscurities, would, if presented to a jury, probably cause a different verdict.
On no one of the grounds urged in the motion is there sufficient cause to grant a new trial, and, therefore, it is denied.