Lead Opinion
Defendant Warren O. Saling was charged jointly with Sean J. Murphy by indictment for conspiracy to commit first degree murder (Pen. Code, § 182) and the first degree murder of Murphy’s wife, Catherine (Pen. Code, §§ 187, 189). Defendant pleaded not guilty to the charged offenses. The trial court granted his motion for severance but denied his motions to dismiss the indictment (Pen. Code, § 995) and to suppress incriminating tape recordings of conversations between his alleged coconspirators (Pen. Code, § 1538.5). The jury found defendant guilty as charged, and after the penalty phase of the trial, returned a verdict of death for each of the charged, offenses.
Defendant contends, inter alia, that (1) statements made by one of his coconspirators three days after the charged murder and (2) recordings of conversations between other coconspirators made almost three and one-half weeks subsequent to the charged murder were erroneously and prejudicially received at trial. The errors are predicated on defendant’s contention that the extrajudicial statements constituted inadmissible hearsay which did not come within the coconspirators exception. (Evid. Code, § 1223.) We hold that, although the statements made three days after the murder were properly received, the admission of the recordings constituted error, the, prejudicial effect of which becomes manifest upon a detailed examination of the evidence. We are thus compelled to reverse.
On August 22, 1969 at approximately 10 p.m., William Mulhearn was traveling through Lopez Canyon in Los Angeles County and was “waved down” by Sean J. Murphy.
Later on the morning of August 23 Murphy related to Fitzgerald that he and his wife had been driving through Lopez Canyon after failing to locate a house trailer which, according to Murphy, was for sale. They were stopped by a man who claimed that his vehicle was out of gas. Murphy agreed to drive him and his friend to a service station. After traveling only a short distance Murphy was told, “This is a stickup,” and was ordered to drive off the road and stop the car. The Murphys were instructed to get out of their automobile. Shortly thereafter, Murphy continued, he was hit on the head and rendered unconscious and his wife apparently received five fatal stab wounds. When he regained consciousness he heard his wife moaning, and he dragged her from behind a bush to the point where she was later seen by Mulheam and Fitzgerald.
Sometime after August 29, 1969, Jerry Carnes was arrested for conspiracy in the homicide of Catherine Murphy. Following his release from custody, apparently for the purpose of assisting investigating officers, Carnes allowed Fitzgerald to affix an induction coil to his telephone and to record a conversation between him and Murphy on September 18. The following day Carnes’ brother, Richard, authorized Deputy Sheriff William Allen to conceal a transmitting device in Richard’s clothing and to record a conversation between him, his brother and Murphy. Both recordings contain incriminating statements which seriously implicate defendant in a conspiracy entered into upon Murphy’s solicitation to kill the victim.
Jerry Carnes was granted immunity from prosecution and testified that sometime in the latter part of July 1969 Murphy telephoned him and asked whether he wanted to make some money by “roughing up” a person who owed Murphy money. Carnes replied that he did not do that type of thing but would ask among the people he knew. He eventually went to the home of defendant whom he also knew as “Dusty” and defendant agreed to do the job. About two hours later Carnes brought Murphy to defendant’s house to discuss the amount of payment and how the plan was to be carried out. Carnes testified that he did not pay close attention to the conversation but remembered that $300 or $500 was to be paid in advance. Murphy later disclosed the plan to Carnes. Murphy was to drive the victim into Big Tujunga Canyon and, on the way out, pretend to have a flat tire. He would stop the car on the side of the pavement and arrange to have the victim remove the lug nuts from the wheel nearest the center of the road while Murphy removed a spare tire from the trunk. Defendant would then drive by and “clip” the victim while “he” was loosening the lug nuts. Carnes
On the evening of the homicide Carnes went to Big Tujunga Canyon about 7:30 p.m. and parked at a predesignated spot. Approximately 45 minutes later he saw Murphy drive into the canyon with a woman in the car. Carnes stayed there for a short time while Murphy, waiting for defendant, drove back and forth. Defendant did not appear. Carnes left the canyon about 8:30 p.m. and shortly thereafter recognized defendant and Robert “Pokey” Jurgenson driving toward the canyon in an automobile.
Games learned of the victim’s death three days after the homicide and visited defendant at his home. Jurgenson, who was also present when Carnes arrived, stepped outside to talk with Carnes. In response to Carnes’ statement that he thought there was only supposed to have been a “rough up,” Jurgenson replied that the plan was again discussed after their initial meeting and he and defendant discovered for the first time that the victim was to be Murphy’s wife. Jurgenson also said that after he and defendant saw Games near Big Tujunga Canyon they drove to Lopez Canyon.
Additionally, defendant was connected with a particular maroon Pontiac automobile which, according to a criminalist, was at the scene of the homicide. The vehicle was loaned to defendant by a former used car dealer about the middle of August 1969. A neighbor of Jurgenson testified that he had seen the vehicle at the Jurgenson home on a few occasions and had seen defendant come out of Jurgenson’s house at least once. The car was returned to the driveway at the owner’s residence on the night of the killing. The criminalist testified that a tire track near the scene of the murder had many characteristics similar to a tire on the particular maroon Pontiac.
There was, finally, testimony which tended to establish that Murphy was motivated to bring about his wife’s death because he would receive proceeds from various insurance policies which he had arranged to be placed on her life. On November 1, 1968, applications were purportedly made by the Murphys for insurance policies on their respective lives. In January 1969 a $13,815 policy was issued on the life of Mrs. Murphy with Mr. Murphy as the primary beneficiary. A policy insuring the life of Mr. Murphy was also issued but was returned to the company in February 1969 after
On November 8, 1968, a $10,000 policy with a double indemnity clause was issued by a second company on the life of Mrs. Murphy. Mr. Murphy was named as the primary beneficiary. The same company, on July 17, 1963, had also issued a $5,000 family policy with double indemnity provisions to the Murphys (Catherine Murphy’s single indemnity being $1,250). A third company carried the Murphy’s automobile insurance obtained in October 1967 which provided for a $15,000 indemnity in the event either insured was killed by a hit-and-run driver.
Admissibility of the Conversation Between Jerry Carnes and Robert “Pokey” Jurgenson
Defendant first contends that the trial court prejudicially erred in allowing Jerry Carnes to relate the conversation he had with Jurgenson outside defendant’s house three days after the homicide. He argues that the statements were hearsay (Evid. Code, § 1200), were not made during or in furtherance of any conspiracy and, therefore, were erroneously admitted under the coconspirators exception to the hearsay rule (Evid. Code, § 1223).
It has long been the law in this state that a conspirator’s statements are admissible against his coconspirator only when made during the conspiracy and in furtherance thereof. (Evid. Code, § 1223 [former Code Civ. Proc., §§ 1848, 1870, subd. 6]; People v. Irwin (1888)
Clearly the money offered by Murphy for killing his wife motivated defendant and Jerry Carnes to participate in the plan, and the transfer of the money was one of its main objectives as far as defendant and Carnes were concerned. Since payment to either defendant or Carnes had not yet occurred by the time of the conversation between Carnes and Jurgenson only three days after the murder, Jurgenson’s statements to Carnes were admissible as being made during the conspiracy.
Admissibility of the Recordings Made on September 18 and 19
Defendant’s next assignment of claimed prejudicial error concerns the trial court’s admission of the hearsay recordings made on September 18 and 19, almost three and one-half weeks after the murder. He contends that the recordings did not fall within the ambit of the coconspirators exception to the hearsay rule since they neither were made during nor in furtherance of the conspiracy. We agree.
The statements contained in the recordings were clearly made not only after Catherine Murphy had been killed but also after payment had been made to defendant and Jerry Carnes. It does not appear that the statements were otherwise made during any activity in pursuance of any significant objective of the conspiracy. That the ■ statements in the recordings concerned the method by which detection and punishment were to be avoided is of no moment. In Krulewitch v. United States, supra,
The -People make an alternative argument—one with which the trial court agreed—that the recorded conversations were admissible as being made during a conspiracy to collect the proceeds of the insurance policies on the life of Catherine Murphy. The People contend that since such a conspiracy did not end until the insurance proceeds were paid, the statements made by a coconspirator prior to that time were admissible.
Before evidence of the acts and declarations of an alleged coconspirator is admissible against the other conspirators prima facie evidence of the conspiracy must be proved. (Evid. Code, § 403; People v. Steccone (1950)
Holding that the hearsay recordings were erroneously admitted as not falling within any exception to the hearsay rule does not necessarily warrant reversal. It must also be evident that “ ‘after an examination of the entire cause, including the evidence,’ ... it is reasonably probable that a result more favorable to the appealing party would have been reached in the absence of error.” (People v. Watson (1956)
The recordings, on the other hand, are extremely damaging to defendant. They compel the inference, particularly when considered with the competent evidence, that Murphy initiated a conspiracy involving Robert “Pokey” Jurgenson, Jerry Carnes and defendant (the latter two being paid for their participation) to murder Murphy’s wife and that she was killed as a result of that conspiracy. The recorded discussions generally relate to the progress the investigating officers were making and the manner in which Murphy and the Carnes brothers should conduct themselves in order to frustrate the investigation. Great concern is expressed that defendant and Jurgenson might “sing” and what strategy Murphy and the Carnes brothers should adopt in such event. Comment is made that defendant had agreed to “take the rap without involving anybody else” in the event “anything went wrong” and that defendant was “pretty scared.” Again great concern is expressed when it appeared that defendant had returned from some undesignated
The foregoing and other incriminating remarks were related under circumstances which would necessarily persuade a trier of fact of their truth. In addition, the recordings contained other remarks of an inflammatory nature from which it could be concluded that defendant was a dope addict and under the influence of heroin at the time of the killing and that he had on some earlier occasion driven his vehicle over the body of a police officer.
It appears, then, that the effect of receiving the transcripts of the recordings and thus allowing the trier of fact to consider them together with the competent evidence of defendant’s guilt adduced at trial destroyed the force of defendant’s testimony that he was innocent and compelled the conclusion of guilt.
We conclude that on our examination of the whole cause it is reasonably probable that a result more favorable to the defendant would have been reached in the absence of the error of receiving the recordings.
The j udgment is reversed.
McComb, J., Peters, J., Tobriner, J., Mosk, J., and Burke, J., concurred.
Notes
The separate trials^ of defendants each resulted in sentences of death. Murphy's automatic appeal (Crim. 15221) is now pending but not before us in these proceedings.
The proceedings herein all occurred prior to our decision in People v. Anderson (1972)
Reference at trial to August 25th, 1969 as the date of the homicide is apparently in error since the 25th was a Monday and all parties agree that the homicide occurred on a Friday evening. However, with the aid of other record matters we have concluded that the correct date was August 22. In so doing we also observe that undisputed evidence at Murphy’s trial establishes that the date on which the murder occurred was August 22.
It has not been called to our attention what charges if any were made against Jurgenson. In the second recorded conversation (between Jerry and Richard Carnes and Murphy) Murphy purportedly states, at a time before defendant and Murphy were indicted, that Jurgenson was “sent ... up on parole violation and narcotics possession.”
The record is silent as to what happened between the time Carnes met defendant and Jurgenson and the events immediately prior to the homicide. Moreover, the record does not indicate how defendant and Jurgenson knew that Murphy would shortly thereafter be driving through Lopez Canyon.
The People contend that Jurgenson’s incriminating statements were admissible as “implied [adoptive] admissions” of defendant. It should be noted that defendant
Evidence Code section 1223 provides: “Evidence of a statement offered against a party is not made inadmissible by the hearsay rule if: (a) The statement was made by the declarant while participating in a conspiracy to commit a crime or civil wrong and in furtherance of the objective of that conspiracy; (b) The statement was made prior to or during the time that the party was 'participating in that conspiracy; and (c) The evidence is offered either after admission of evidence sufficient to sustain a finding of the facts specified in subdivisions (a) and (b) or, in the court’s discretion as to the order of proof, subject to the admission of such evidence.”
On the subject of this exception to the hearsay rule, see generally McCormick on Evidence (1954) page 521; 4 Wigmore, Evidence (3d ed. 1940) section 1079; Levie Hearsay and Conspiracy (1954) 52 Mich.L.Rev. 1159; Note, Developments in the Law—Criminal Conspiracy (1959) 72 Harv.L.Rev. 920, 984-989; Comment, The Hearsay Exception for Co-Conspirators’ Declarations (1958) 25 U.Chi.L.Rev. 530. See also Model Code of Evidence (1942) rule 508; Uniform Rules of Evidence (1953) rule 63(9).
Although it has been held that statements which merely narrate past events are not to be deemed as made in furtherance of a conspiracy (People v. Smith (1907)
In Grunewald v. United States (1957)
The only reference to insurance in the recordings was by Richard Carnes, as follows: “Richard Carnes: Has the insurance contacted you or anything? Mr. Murphy: No. No. I haven’t even had death certificates or anything like that yet. Richard Carnes: They haven’t said anything to you? Mr. Murphy: No. Oh, I got a call from my insurance (Unintelligible)—and he said, ‘As soon as you get a death certificate I’ll come over and talk to you.’ . . . Richard Carnes: How much are you getting? Mr. Murphy: Five Grand. Richard Carnes: Is that all? Mr. Murphy: Well, I told him that if I wanted to use my car I’d get fifty grand. . . . But if I did ... I’d be hung. . . . Mr. Murphy: I wasn’t doing this for insurance.”
That the jury gave weight to the recordings is illustrated by the fact that it requested that the recording of the telephone conversation between Jerry Carnes and Murphy be replayed after one day of deliberation during the guilt phase of the trial.
Concurrence Opinion
I concur in the judgment and I join in the majority opinion, except that portion dealing with the admissibility of the conversation between the coconspirator Jerry Carnes and Robert “Pokey” Jur
Elsewhere in the opinion,
With all respect to my colleagues,. I am afraid that they confuse motive with objective. The objective of the conspiracy entered into
Besides confusing the motives of the conspirators with the objective of the conspiracy, the majority’s holding would perpetuate the life of a conspiracy beyond rational limits. If, for example, Murphy had given his confederates a promissory note rather than ca!sh, would the conspiracy
Even if we assume for the sake of argument that the Cames-Jurgenson conversation did occur during the pendency of the conspiracy to murder Mrs. Murphy, it did not further the objective of that conspiracy, as required by Evidence Code section 1223, subdivision (a). The “furtherance” requirement did not expressly appear in Code of Civil Procedure section 1870, subdivision 6, the predecessor to Evidence Code section 1223, but was an additional limitation upon the hearsay exception included in the new statute (People v. Brawley (1969)
In the instant case the objective of the conspiracy was the murder of Mrs. Murphy. Assuming arguendo that payment for the murder was also an objective, the Cames-Jurgenson conversation, to be admissible, had to be in furtherance of the receipt of payment, as the murder was at that time fait accompli. But the conversation consists solely of Jurgenson’s statements informing Carnes how the murder had been carried out and, after joining the others, defendant’s admonition to Carnes to “keep [his] mouth shut.” Nothing that transpired, it is evident, would have aided these conspirators in furthering the objective of receiving payment for their crime.
The decisional law in California dealing with the evidentiary problem before us provides on the whole for a rational termination of conspiracies. Where evidence has been held admissible, the duration of the conspiracy has extended beyond the substantive crime only to encompass activity directly related thereto (e.g., People v. Rodley (1900)
In People v. Brown (1955)
In opposition to the foregoing cases are those in which the courts have refused to extend the duration of the conspiracy, finding that its objective had either been accomplished or frustrated (People v. Dilwood (1892)
In sum, I believe that the majority draw an irrational fine by considering that the conspiracy continues for the purpose of Evidence Code section 1223 until fulfillment of the promise which concededly induced some of the participants to enter into the conspiracy, but which was not its common goal. The rationale behind the United States Supreme Court’s decision in Krulewitch v. United States, supra,
I am of the opinion that the statements of Carnes and Jurgenson are not admissible on retrial.
See majority opinion pages 853-856, concerning the admissibility of the recordings made on September 18 and 19, about which the majority reach a different conclusion.
While I agree with the majority that the recordings made on September 18 and 19, over three weeks after the murder, were inadmissible, I do not adopt that portion of their reasoning which derives and draws support from their conclusion as to the Carnes-Jurgenson statements.
