188 Iowa 1308 | Iowa | 1920
Lead Opinion
1. Appellant challenges the sufficiency of the evidence to sustain the verdict. In 1912, plaintiff came to Cass County. Iowa, from Illinois, with her unmarried brother, 46 years of age. She kepi house for her brother, on the farm where they were living at the time of the alleged transaction. On the date in question, relator was 36 years of age. Their residence was a quarter of a mile south of defendant’s home, in 1912, defendant’s wife and young boy called on relator and her brother, and relator returned the call. Eelator testifies that thereafter, at the suggestion of Mrs. Carey, she took her washing to Carey’s house, and they did their washing together, because Mrs. Carey had a
Henry McKeever, relator’s brother, says that, after breakfast, he went out and hitched up his team; that he saw defendant between 8 and half past 8 that morning, riding a black stallion; that defendant was then 10 rods from the house; that it was a clear day. He fixes the date as the day after the McFarland sale, and, at the sale, Kirk asked him to haul blocks the next day. He says the sale was on October 28th, and that defendant came home with him from the sale; that they walked together; that several of the neighbors hauled blocks that day. He describes their relations with the Careys, exchanging work, visiting, etc., and says he traded horses with him on February 29, 1916. He testifies about Carey’s. going to the house for soap and water that day, when they were doctoring a colt; that, on May 24, 1916, after his sister had told him of her condition, on the 16th, he saw defendant in front of his place; that three other men were present; that witness asked defendant if he hadn’t always used him white, and defendant said, “Yes;” that witness, then asked him, “What made you use Lila the way you did, last October?” He answered that he never said a word against her in his life; and witness said, “It was not what you said, — -it was what you done.” Witness testifies that defendant then said, “I never done anything;” that defendant’s jaws trembled so he could hardly talk, part of the time; that, prior to the fall of 1915, defendant had always been jovial, and defendant would wave at witness from a distance, but, the next spring, defendant did not look towards him, or notice him when they'were close together. Witness Runte
“That is my name. 1 live a little over a quarter of a mile from McKeever’s. Was with Henry McKeever, May 21th, in the road in front of defendant’s house. It was at that time that defendant said he hadn’t said anything against Miss McKeever. Defendant acted like he was badly scared.”
Mr. Hannah says he lived,' in October, 1915, half a mile south and 40 or 50 rods east of defendant’s; defendant was at his place with a black stallion; bred a mare for witness; it was near S o’clock; defendant stayed at his place about a quarter of an hour; doesn’t know which way he went when he left. He fixes the time that defendant was at his place on October 29, 1915, because it was the day after McFarland’s sale, and, on the 29th, he hauled cement blocks for Kirk. He is positive about the date.
Mr. Kirk testifies as to several of the neighbors’ hauling cement blocks for him on October 29, 1915'. He fixes the date because he has his bills in his pocket; knows Mr. Hannah ; lived half a mile east from where he lived; saw defendant, the morning of October 29th, at Hannah’s place. He says it was around 8 o’clock; that defendant had his horse with him; that he is acquainted with the horse, a black stallion. He is positive defendant was there with the stallion;
Witness Engle testifies to a conversation with defendant with reference to relator, about April, a year before the trial, which would be 1917; that he asked defendant about it, and that defendant at first denied it.
“He said it wasn’t his child at all; he said it was her brother’s. Q. State what he said. A. Well, I believe he said he did have intercourse with her once.”
The witness put it stronger than that at first; but, the way the answer was framed, it was struck out as a conclusion. His testimony was somewhat weakened on cross-examination, and by answers given by him at a former trial. This is the substance of the State’s testimony.
The defendant, testifying as a witness, in addition to what we have before set out, describes the relations between the McKeevers and the Careys. He says he remembers the time Kirk was having cement blocks hauled, — it was October 29th; remembers it on account of the sale, which was on the 28th; was not away from home that morning; did not take the stallion and go away from the place, October 29th; the last mare he bred was Hannah’s; had a black stallion; thinks the last he ever bred was October 13th,— Hannah’s; kept a stud book; could not find it.
“Looked for it last night, so I could get a date. The date I wanted was the date I was over at Hannah’s, the last time. Don’t know what became of the book; it was there when we packed up to move. Q. Did your book show any service of your horse on the 29th.? A. Yes, sir. Q. Whose? A. I take that back; I thought you said the 13th. Q. No, sir, I am speaking of the 29th. A. No, it does not show any service on the 29th; the 13th was the last time. The horse may have been off the premises after the 33th; T would sometimes ride him to the neighbors’.”
He testifies of his doings that morning and forenoon;
“I suppose that would be about 8 o’clock; as to how long it took, I am guessing at it. I don’t know how long it took. When I got back with the calf, there was nobody in th¿ yard, — my two sons had gone.”
He says he then went to the house and got a drink of water, then went out to. peeling poles for a hen roost, about 8 o’clock, about 60 feet from the house. Mrs.- Carey and Miss Thompson were about the place, in the house.
“Miss Thompson came down there, when I came with the calf; was peeling poles, when Elliott and Blake came, and that was around 10 o’clock. I could tell you what time it was from noon when they arrived, — a man can tell pretty close. It was a nice, sunshiny day. I guessed at it; I didn’t notice the clock; I couldn’t tell exactly. We talked business. It was right around 10 o’clock when they came,— I am not positive just to the minute. They stayed for dinner. Had an early dinner, about a quarter of 12. I told my wife to have an early dinner for them. We were at dinner half an hour. The men left after dinner. I came to Atlantic.”
Witness denies having intercourse with Miss McKeever on October 29th; denies that he was at her house; says he never had intercourse with her at any time in his life; says the McFarland sale was on October 28th.
“I saw the bills, and Avas at the sale. I know the cement blocks were hauled for Kirk the next day; there is no question about that. Was at McKeever’s in February; had no talk with Miss McKeever, only told her I wanted some warm water, and she said, ‘All right,’ and went to the reservoir and got it.”
Harvey Carey, son of defendant, 29 years old, says:
“The highway past our house runs north and south. We are on the east side of the road. McKeevers lived south.
Blake says:
“Live in Atlantic. Was at Carey’s the lafter part of October, — can’t say the 29th. Went in Elliott’s car. Met Harvey Carey on the road. Arrived at Carey’s home a little after 10 o’clock; found Carey in the yard peeling poles. Think they had dinner a little early, before 12. Carey did not leave the premises before dinner, after we arrived. Was with him all the time.”
Elliott, a brother of Mrs. Carey’s, testifies about the same as Blake. He says they arrived at defendant’s place about 10 o’clock; “may have been a little before or a little after 10. 'I didn’t look at my watch any time I was thei'e. Don’t know what speed we drove.”
Miss Thompson says she was staying at Carey’s; that she knows Blake and Elliott; that they were there the day the blocks were hauled; that they arrived at Carey’s, “I should judge around 10 o’clock, somewhere at that time;” that she was ironing that morning; that she could see the
“We usually got up at that time. Don’t know when we had breakfast, — perhaps half an hour after we got up,— don’t remember the hour exactly, — perhaps longer. Went down and closed the gate when defendant brought the calf up. After the calf trouble, saw Carey after that; couldn’t say just as to the time. Came back to the house and went to ironing. When I looked out the window, soon after that, noticed him peeling poles. Couldn’t say just what time it was. Didn’t miss defendant from the place that morning. The son Harvey left around 8 o’clock. It was early in the morning. I do not fix the time at exactly 8 o’clock, — as near as I can remember, it was around 8.”
She doesn’t think she remembers all she did that morning. She says she usually made up the beds and helped do the morning work, and such things; that defendant started to peel the poles, after taking care of the calf, couldn’t say the time.
“Don’t think it was as late a.s 9 o’clock when he began peeling poles. Don’t know whether he went right away to peeling poles after taking care of the calf or not. Didn’t see him go there, but the first' I ‘noticed, he was peeling poles. Would not say I saw him all the time, but could see him between 8 and 9- o’clock. Saw him several times. Couldn’t say he was not off the premises.”
Mrs. Carey, wife of defendant, testifies, in addition to what has been before set out, to 'their relations with the McKeevers; that she remembers Blake and Elliott’s coming in October; that she thinks it was the 29th of October. She says she would judge it was about 10 o’clock, and tells about her husband’s peeling poles, about the early dinner, and bringing the calf in. She is sure of the date, October 29th, because it was the first day after the sale, and the date the cement blocks were hauled for Kirk. The
“I didn’t- examine the time; was doing my housework that morning.” She says there was a grove straight east of the house; that there are no obstructions between Mc-Keever’s and her place; that there are trees along the road; that McKeever’s is on the west side of the road; that they have some trees in front, but the house is in plain sight; that she does not think Mr. Carey was off the place that morning; that she is positive of it; that she didn’t see him every minute.
Under the evidence, the jury was justified in finding that intercourse had taken place, as plaintiff claimed, and we think they were justified in finding that it occurred on-October 29th. There is no pretense or claim that it occurred on any other date. The more important question, as we view it, is whether the jury was justified in finding that defendant had time to go a quarter of a mile, either on foot or horseback, and be in relator’s house 25 minutes. We think the jury was justified in finding that defendant had not covered the time so closely during the forenoon as that he would not have time to do so. A variance of a quarter of an hour or a half hour earlier or later, either way, or both, as to the whereabouts and doings of defendant, during the forenoon, would give him time. The credibility of the witnesses on the disputed point as to the time of day was for the jury. The jury could have found that the defendant did pass claimant’s house on the morning
2. The defendant requested an instruction to this effect:
Error is assigned because of the refusal of this instruction. The latter part of this instruction requested by defendant was covered by the instructions given by the court. The court instructed the jury, in substance, that the burden of proof was upon the State to establish, by a preponderance of the evidence, that defendant is the father of the 'child; and that, if the fact is so established by the evidence, then the jury should find the defendant guilty; and that, unless it is so shown, the finding should be for the defendant. Appellant cites at this point State v. Wangler, 151 Iowa 555, at 562, where an instruction given by the lower court in a bastardy case, telling the jury that defendant was to be presumed innocent until the jurors were convinced, by a preponderance of the evidence, that he was guilty, was approved, in a way. But, in that case, the complaint was as to the instructions, and the court said that, because of the instruction just referred to, the defendant was not prejudiced by the refusal to give other instructions asked. They also cite State ex rel. Bjorn v.
“The jury is instructed that, ordinarily, the exact time when the child in question was begotten, in proceedings of this character, is immaterial, so long as it is within the period of gestation. The testimony of Lila McKeever refers to but one time when it is claimed by her that she had sexual intercourse with this defendant, and that was on the 29th day of October, 1915, at the home of her brother. Lila McKeever claims in her testimony that at no other time or place did she ever have sexual intercourse with the defendant. The defendant denies that he had sexual intercourse with the plaintiff at that time, or any other time. In determining whether the defendant is the father of Lila McKeever’s child, *' * * you should consider no other time or place save and except in the home of her brother, on the 29th day of October, 1915; as there is no evidence on either side that the said Lila McKeever ever had sexual intercourse with him, unless it occurred on the 29th day of October, 1915, at the home of the brother of the said Lila McKeever. You should consider, in determin--ing what the truth is about the matter of associations, his treatment of her before and after October 29th, as throwing light on whether defendant had sexual intercourse with her at that time and place, and where the defendant was on that day, whether at relator’s home or elsewhere; and in this connection you should consider the interest, if any, of the witnesses * * * and from all the testimony determine whether or not defendant did have sexual intercourse with plaintiff on that date,” etc.
So that the reference in this instruction to his whereabouts is one of numerous circumstances referred to in the instruction. The court is not required to instruct on every phase of the testimony. We think the request for this
State v. Creager, supra, is also cited, as sustaining a similar proposition. The offered instruction recites that there is no evidence on either side that Miss McKeever ever had sexual intercourse with defendant, unless it occurred on the- 29th .day of October, at the home of her brother. The jury knew this just as well from the evidence as if they had been against old -by the instruction. We must assume that the jury has common sense,’ and we ought not to assume that the jury will disregard the testimony, and find that the intercourse took place at some other date, when there is absolutely no evidence that it did occur at any other time. The jury must have understood that, before they could find the defendant • guilty, they must find he had intercourse with complainant at the time and on the
“5. The complainant claims that, on the 29th day of October, 1915, the defendant came to her home in Bear Grove Township, and there had sexual intercourse with her, and that she became pregnant as a result of such intercourse, and was delivered of a child on July 26, 1916, and she claims that defendant is the father of the said child. All of the above matters are denied by the defendant.. The burden of proof is upon the State to establish, by the greater weight of the evidence before you, that the defendant is the father of the said child; and, if this fact is so established by the evidence, then you should find the defendant guilty; but, unless it is shown that he is the father of said child, by the greater weight of the evidence before you, then you should find defendant not guilty.”
The court further instructed the jury that they should consider “each and every other fact and circumstance in evidence before you tending to throw light” on the question; “and, taking all such matters into consideration, you should weigh the testimony of each witness, in the light of reason and common experience,” etc. We have discussed to some extent the evidence on this point in a prior division of the opinion. We think there was no error in refusing to give the instruction in question. Evidence as to so-called alibi in a civil case is evidentiary, and does not apply as in a criminal case.
Dissenting Opinion
(dissenting). I. Defendant did not ask for a directed verdict, and seems to concede there was enough evidence to warrant submission to a jury. But he urges that the jury exercised its proper function improperly, by returning a verdict which is contrary to and
As it seems to me, then, the thing to be decided here is not whether the relator had no evidence, but whether her testimony is so unnatural, contradictory, and unreasonable as that the jury acted from passion and prejudice in finding for her.
II. Eelator and her brother stayed at the home of defendant for parts of four weeks. At this time, Mrs. Carey was not at home, except over Sunday. Eelator stayed
2-a
And relator is evasive, and strongly indicates animus. She says that, while she was not actually ordered off the place, the pleasant social relations theretofore ex- ‘ isting with the Careys came to an end, a few months before the alleged conduct of defendant; that she realized Mrs. Carey didn’t want her; that the custom of calling her later to help wash ended; that exchange of work between defendant and the brother of relator ended. She says Mrs. Carey never told her why this all occurred. It is, however, undisputed that Mrs.. Carey did tell her not to come back any more, and it was drawn from relator that she well understood what the trouble between her and Mrs. Carey was. One trouble was an accusation by Mrs. Carey that relator was coming to the place to see “their men,” not including her husband. Relator finally says that it was about from this time on that the friendly relations began to wane. Later, she added that, after she had told Mrs.
2-b
There are other things that add to the unreasonableness of it all. She was a virgin, 36 years old, and defendant a man of 60. There was but the single act; yet pregnancy resulted. Defendant made no request that relator keep silent. But she said nothing, when her brother came home. The act occurred on October 29th. She discovered her condition about two weeks later. She made no complaint until about four months later. She then advised' defendant, and coupled it with an inquiry, “Mr. Carey, do you think there is anyone else?” She did not inform her brother for two months after she had spoken to defendant.
2-c
Relator was not obliged to claim that no other man could be the father of her child, and it may be conceded that it is almost impossible to prove such an alibi. But, since she chose to testify that she was exposed to no other man, it is permissible to consider that she says she rode in an automobile with a man “in the fall of 1915.” Also that, when she advised defendant of her condition, she said, “Mr. Carey, do you think there is anyone else?” All this leaves matters as they were. There is no corroboration by a showing that it was 'impossible for another to be guilty. The attempt thus to ' corroborate relator consists of her uncorroborated and disproven exclusion of others. It still
2-d
Williams v. Budgett, 186 Iowa 196, affords full support for setting this verdict aside. So does State v. Wangler, 151 Iowa 555, 563. It is true it holds that the evidence in it was not so absurd,' self-contradictory, and did not relate matters so physically impossible, as to enable the court, to set the verdict aside for those reasons. But an examination of what is stressed in that case, including the corroboration of the complainant, makes plain that the sufficiency of the evidence can be reviewed on appeal, and that the verdict would have been set aside, had there been such a state of the evidence as is disclosed in this record.
There are but two methods by which an affirmance can be effected. The judge may force himself to believe, as a judge, what his reasoning as a man scouts. I regret to say that two members of the court seem to have done that in the Wangler case. If it is a fair question whether the evidence is incredible, the appellate judge should yield to the jury. And that is so even if his finding, were he a juror, would not be what the jury found. But I know of no obligation to sustain a verdict when I am abidingly satisfied (as I am here) that it has no support that I am able to credit. If, in order to uphold a verdict, the court must .sustain a finding that white is black, there is no occasion to retain 'the statutes which permit review of a verdict. The remaining method of sustaining this verdict is to indulge in the inherent self-contradiction of believing appellee because one does not believe her. In other words, the only way of enabling one to believe that relator ought to have a verdict is by believing that, if she had told the truth, instead of not telling it, her story would have been a more reasonable one. If she had said there had been frequent solicitation and indulgence, the stoiy told as to
“If her statement as to the occurrence was disbelieved and rejected by the jury, there was an entire absence of evidence to support the verdict.”
That is what should be said here. If a more credible story could truthfully have been told, and the incredible one is not truthful, there is no room for supporting the verdict on what it is imagined the truth would be. The only permissible result of finding that the complainant testified falsely is to eliminate her testimony; and it is uncorroborated. Its incredibility should not be made the means of supporting her recover}', by imagining a credible story for her. The belief that she has testified to what is untrue, because improbable and unreasonable, should have no effect, except to expunge her testimony.
III. Defendant attempted to show that he was at home at the time when relator charges him with having been at her house. His witnesses on that point include Miss Thompson and Blake, then the postmaster of Atlantic, both unimpeached, and absolutely disinterested. Indeed, the majority does not raise the issue of credibility in this connection. It avoids this line of testimony with the statement that if, through honest mistake, -the witnesses on both sides erred by as little as a quarter or a half hour, earlier or later, the testimony on the so-called alibi would be ineffective. It is one weakness of this class of testimony that honest witnesses may put the right picture into a wrong frame; that they may truthfully testify as to the doings and whereabouts of a defendant, but, through mis
3-a
On the question of what time in the day it was when Blake and Elliott came upon defendant’s farm, there is more room for the attitude of the inajority than there is as to the testimony that defendant was not missed at all during that forenoon. ' On this point, I would agree with the majorit}7, if the relator, on one hand, and the witnesses for the defense, on the other, merely undertook, at the time of the trial, to say, without more, that certain things occurred at a particular hour of the day. But none of them confine themselves to such an arbitrary statement. They all narrate circumstances that, of themselves, tend to show time. And, allowing for all reasonable variances', I still think it plain that, if the relator is to be believed, Blake and Elliott saw defendant at his home at just about the time when relator declares he first entered her home. I Avill not enlarge beyond this statement at this time, because the details must be gone into in another connection.
IV. Now, as to the instructions: The relator begins, with the statement that her brother left home that morning around 8 o’clock. She had her housework done, and sat down to her sewing machine about half past 9. It is her opinion that, when defendant came in, she had been at the machine about half or three quarters of an hour.
A refused offered instruction asked the court to charge, among other things, that, upon whether the act occurred at the time charged, the jury should, so far as it was shown by the evidence, take into consideration “where the defendant was on that day; whether he was in the home of the brother of relator, on the morning of October 29, 1915, or whether
The next avoidance argument is that the instruction did not use the word “alibi;” that the offer included no statement that defendant had the burden, and did not have the usual cautionary instruction, given where alibi is submitted; and that it is the experience of the majority that attorneys, as a rule, prefer that an alibi instruction, carry
The final avoidance is that the field of the offer was sufficiently covered because the court did instruct the jury to consider each and every fact and circumstance in evidence which tended to throw light on the ultimate question, and that, after taking all such matters into consideration, it should weigh the testimony of each of the witnesses, in the light of reason and common experience. If that suffice when a definite instruction is asked, all law on appellate review of instructions is put into utter confusion.. Following it to its logical end, the holding of the majority comes to this: Appellant may not complain of an instruction given, merely because it is not full enough or not specific and clear enough, unless he has attempted to get a more complete and clearer instruction by means of an offer. But if he does make such offer, he can have no review, because the instruction given is correct as far as it goes. If he makes no offer, he may not complain that the charge, though abstractly correct, is not sufficiently specific. If he does make the offer, he cannot complain of its refusal, because the instruction, in a general way, and in a general way only, covers what he has asked to be made more specific. Paucity and generality may not be complained of, in the
Y. A related question. arises on the same refusal to instruct. The offered instruction did not ask a submission of alibi, in its usual sense. It was not the theory of defendant that his evidence, if believed, demonstrated that he never was where he might have had intercourse with relator. This is perhaps another reason why it is not material that the offer omitted burden of proof and disparagement. The theory which he desired submitted was that, no matter what else it found, the jury could not convict, unless it found paternity was created by commerce had on October 29, 1915. He asked consideration of said testimony, not on whether he was the father, but on whether the child was begotten on that very day. In effect, he presented that, if the jury refused to believe the testimony of relator that the act occurred on that day, no evidence of guilt was left, and he desired that said testimony should be considered, in determining whether the act did or did not take place on October 29th. According to State v. Ryan, 78 Minn. 218 (80 N. W. 962), this is a sound theory. In setting aside a conviction in a bastardy case, the court said:
“If her statement as to the occurrence was disbelieved and rejected by the jury, there was an entire absence of evidence to support the verdict.”
If defendant was entitled to such a limitation on the field of inquiry, the instructions given do not have a hint of it. They advise the jury that the complaint charges the
The justification by the majority is, in effect, that no date except October 20th is as much as referred to in either the complaint or in the evidence; that there was no pretense or-claim that the connection took place on any other date; and that, since one must attribute the possession of some common sense to jurors, the jury knew, without any instruction, that it could not find the defendant guilty unless it found the act occurred on said date. Of course, if the fact that jurors are credited with common sense sustains the argument founded upon that assumption, there is really little need to have a jury instructed at all. It is never impossible that jurors will arrive at the right conclusion to be drawn from the plea and proof. But yet it is customary to instruct them, nevertheless, and, indeed, the statute seems to contemplate that there must be instructions. If there had been literally no instruction on the subject, the verdict would be in better case. But there was not only a failure to tell the jury that it must limit its consideration to one day, but there were statements from which any reasonable mind could infer'that, if it found defendant was the father, that was sufficient, even though he failed to believe that the connection was had on October 29th. Therefore, I find it difficult to agree with the statement of the majority that “the jury must have understood that, before they could find guilt, they must find he had intercourse with complainant at the time and on the occasion testified to by her.” This very argument or assertion is fully discussed in the Ryan case, supra. There, as said, the trial court did give the instruction offered, but modified it by prefixing to the time stated in the offered instruction the words “on or about.” It thus left the jury at liberty to find whether the act occurred on or about the time fixed, and the court said:
The court continues that, since there was great inherent' improbability if the act occurred as the complainant stated, that very improbability, instead of resulting in discrediting her testimony entirely, and leaving the State without any evidence, may well have resulted, under the breadth of the instructions, in a conclusion that, since the act was improbable under the circumstances narrated and the time fixed, and since the birth occurred within the period of gestation, starting with a day or two before or a day or two after the time narrated, that, while it did not occur at the time and place testified to, that yet defendant was guilty. The court concludes with the. statement that “the peculiar circumstances of the case were such that the charge
Nothing I am able to add would strengthen the foregoing pronouncement. Both on reason and authority, the rule adopted by the district court was too broad, and was, under the conditions of the record, misleading. It seems to me to be manifest, therefore, that, even if it could be said the charge given was not affirmatively erroneous, it was clear error to refuse the limitations upon it which the defendant offered.