State v. DancygerState v. Dancyger
Defendant appeals from a County Court judgment entered upon a jury verdict, sentencing him to a term of three to five years in State Prison for larceny of a ring.
On October 8, 1956 the Essex County grand jury returned an indictment in three counts charging that on July 30, 1956 defendant (1) willfully entered the room of one Estelle Grossbardt with intent to steal, in violation of
The evidence disclosed that the complaining witness, Mrs. Estelle Grossbardt, was a guest at Goldman‘s Hotel, a resort hotel in West Orange, New Jersey, during the 1956 summer vacation period. She was accompanied by her two children, aged ten and two, and their “governess,” a girl of 17 or 18. Mr. Grossbardt joined his family on weekends. During her stay at the hotel Mrs. Grossbardt and her children — and her husband on weekends — all occupied the same room, while the “governess” occupied a separate room. The Grossbardt room
Mrs. Grossbardt had brought with her a quantity of her personal jewelry, consisting of a platinum diamond ring, charm bracelet, cultured pearls, wrist watch and other items. She kept this jewelry in an unlocked jewel box on top of her dresser. The door of her room was never locked except when she was inside asleep.
Mrs. Grossbardt testified that on Sunday evening, July 29, she wore some of her jewelry, including the platinum diamond ring and the charm bracelet. When she returned to her room in the early hours of Monday, July 30, she placed this jewelry in the unlocked box on the dresser and went to sleep. At about 11 A.M., after Mr. Grossbardt had departed for the city, the room was left empty and unlocked. Mrs. Grossbardt did not look into her jewel box again until 7 o‘clock the next evening, Tuesday, when she discovered that all her jewelry was missing.
It was proved that the charm bracelet was pawned at a pawnshop in New York City on Monday, July 30, between 3:30 and 4:30 P.M. The State‘s handwriting expert, comparing the name signed on the pawn ticket, “Max Doreshorne,” with samples of defendant‘s handwriting, testified that in his opinion they all were written by one and the same person. The clerk who actually handled the pawn transaction was not called as a witness by the State, although he was still employed at the pawnshop and his name and address were known to the police. Instead, the assistant manager testified as to the fact and time of the pawn.
The evidence further showed that on Tuesday, July 31, between noon and 1 P.M., defendant entered a jewelry store in Poughkeepsie, New York, ownd by Morris and Rae White, showed Mrs. White a platinum diamond ring he said he had found lying in the street, and asked whether the stone was glass or diamond. She took the ring to her husband at the
As defendant had told the police, he was a salesman for a New York City company engaged in the importing and wholesaling of pipes and smokers’ articles. The State introduced order slips showing that on Monday, July 30, defendant had taken orders from four different customers, three located in Newark and one in East Orange, New Jersey. The prosecution offered no proof, however, of the time of day when the respective orders were taken or the means of transportation then being used by defendant.
Accepting as true the testimony of Mrs. Grossbardt that her hotel room was not empty until 11 A.M. Monday, and the fact that her charm bracelet was pawned between 3:30 and 4:30 P.M. that same afternoon, the obvious conclusion is that her jewelry must have been taken between those hours and transported to New York City. The only evidence placing defendant at the scene of the crime was the testimony of Maclyn Goldman, one of the owners of the hotel, and Herbert Fine, who described himself as in charge of athletic and social programs there.
Goldman‘s testimony essentially was that the person appearing in a photograph which had been shown him by the police prior to the trial — it was stipulated that this was a police photograph of defendant — had been a dinner guest at the hotel a week or two before July 30, 1956. However, when he looked at defendant in the courtroom he was not so sure of his identification; he said that defendant resembled someone he had seen at the hotel, but whether defendant himself had been there he did not know. When
Fine testified that he had seen defendant in the lobby of the hotel during the summer of 1956, but when asked to give the month he replied he could not. The State‘s attorney then said he had no further questions, but when defense counsel moved to strike Fine‘s testimony as being too remote in time and not connected, he resumed direct examination. Upon further probing by rather leading questions, to which no objection was entered, the time the witness said he saw defendant in the hotel lobby was narrowed to a Saturday night between July 15 and July 30. He could not recall just what Saturday night it was, but it was after 8 P.M. He remembered the time, so he explained, because at that hour every one not a guest at the hotel would be asked to leave preparatory to the evening show in the hotel‘s night club. Fine remembered seeing defendant wandering alone through the main lobby, but he could not recall how he was dressed and he did not tell him to leave. Although the general practice was to question a person who was not a guest, Fine did not stop or question defendant on that particular evening.
At the close of the State‘s case defendant moved to dismiss both counts of the indictment because of the State‘s failure to make out a prima facie case. The motion was
The jury could not agree on the first count (entering with intent to steal), and a mistrial was declared as to it. It returned a verdict of guilty on the second count (larceny). Defendant moved for a new trial because the verdict was contrary to the weight of the evidence and the court erred in not granting his motions for acquittal; the verdict was inconsistent and a compromise verdict; there was trial error in the admission of the police photograph and a police fingerprint chart, and there were errors in the charge. The motion was denied.
On appeal defendant claims that (1) the evidence does not support the larceny charge and the motions for judgment of acquittal should therefore have been granted; (2) the trial court‘s charge with respect to defendant‘s failure to testify was erroneous; (3) he was prejudiced by the improper admission of evidence and the improper remarks of jeweler White, who testified for the State; and (4) the verdict was inconsistent and a compromise verdict. After the completion of the oral argument we requested both sides to file supplemental briefs covering the following points:
(1) On the hypothesis that defendant had an arrangement with someone in Goldman‘s Hotel to steal jewelry (not necessarily the jewelry in this case) and then turn it over to
(2) Assuming that the circumstantial proof was not sufficient for submission to the jury of the hypothesis of defendant‘s guilt of personal theft, is the theory set out in (1) a sufficiently probable hypothesis from the facts proven so as to have warranted submission of the issue of defendant‘s guilt to the jury?
(3) Is the foregoing a sufficient basis to sustain a conviction where the indictment charged theft but did not charge defendant as an accomplice or accessory, and where the trial court did not submit to the jury the theory of defendant‘s guilt as an accomplice or accessory?
The evidence against defendant was entirely circumstantial. The exacting standard that the State must meet in such a case was laid down by the Supreme Court, speaking through Justice Wachenfeld, in State v. Donohue, 2 N.J. 381, 390, 391 (1949), where it was said:
“* * * In order to justify a conviction on such evidence, all of the circumstances not only must concur to indicate a defendant‘s guilt but they must also be inconsistent with any other rational conclusion. It is not enough that they coincide to render probable the hypothesis advanced by the prosecution; they must also exclude beyond a reasonable doubt every other hypothesis except that of guilt * * * Where the essential facts are proved, and where they cannot be rationally explained on any theory other than that the defendant is guilty of the crime charged, such circumstantial evidence will be considered as convincing as evidence of a direct and positive character.”
And see State v. Rogers, 19 N.J. 218, 232 (1955); State v. Rhams, 14 N.J. 282, 285 (1954); State v. Pincus, 41 N.J. Super. 454, 459 (App. Div. 1956); State v. Vitale, 35 N.J. Super. 568, 571-572 (App. Div. 1955); State v. Williams, 16 N.J. Super. 372, 383 (App. Div. 1951); State v. Fox, 12 N.J. Super. 132 (App. Div. 1951). In State v. Bulna, 46 N.J. Super. 313, 317 (App. Div. 1957),
Viewing the evidence adduced by the State in its most favorable light, it was proved that the jewelry was stolen on Monday, July 30, 1956, between 11 A.M. and 4:30 P.M. (the disappearance of property from the place where the owner put it, without the owner‘s knowledge or consent, is evidence of theft, 32 Am. Jur., Larceny, § 136, p. 1047, and note 8 (1941)); on the day of the alleged theft defendant had taken orders in Newark and East Orange which, it may judicially be noticed, are some miles removed from Goldman‘s Hotel in West Orange; the charm bracelet was pawned that same afternoon in New York City (which also may be noted as being well over a dozen miles away by the most direct route), and the handwriting expert testified that defendant had signed the pawn ticket; the day following the theft defendant was found in possession of the platinum diamond ring in Poughkeepsie, New York; and defendant apparently had been seen in Goldman‘s Hotel within several weeks prior to the time of the theft.
We recognize that defendant‘s recent possession of the Grossbardt jewelry was a circumstance to be considered by the jury, and in connection with other evidence could raise an inference or rebuttable presumption of his guilt of their theft. State v. Lax, 71 N.J.L. 386 (Sup. Ct. 1904); 1 Wharton‘s Criminal Evidence (12th ed. 1955), § 135, p. 254; 9 Wigmore on Evidence (3rd ed. 1940 and 1957 Supp.), § 2513, p. 417; 32 Am. Jur., Larceny, §§ 140-143, pp. 1052 et seq. (1940); 52 C.J.S. Larceny, §§ 105-110, pp. 924 et seq. (1947). This rule must, however, be applied within the context of the principle set out in the Bulna, Rogers, Donohue and other cases cited above, which protects
Although there are several possible explanations of defendant‘s possession of the missing Grossbardt jewelry that are consistent with his innocence of its theft, the one that instantly comes to mind, and the most probable, is that the person who actually got possession of the jewelry by larceny or otherwise delivered the items to defendant for disposal. If this was the case, defendant would be guilty of receiving stolen property,
We are not concerned here, as the dissenting opinion suggests, with any rule for admeasuring the sufficiency of circumstantial evidence to sustain a conviction for larceny. The question, plainly and simply, is whether the Donohue principle, quoted above, is to be put to one side on a suspicion (or even a firmly held conviction) that defendant was in some way guilty of infracting the criminal law. We do not sustain convictions merely because of the presence of an aura of criminality. There should be no predilection to send a defendant to jail for larceny, or accessory to larceny, where the proofs leave open the very definite probability that he was a receiver of stolen goods and therefore innocent of the crime charged — and this no matter how accurately the rule on circumstantial evidence may have been charged to the jury.
The pawning of the jewelry under an assumed name, the Poughkeepsie charade, the possible presence of defendant at the hotel sometime earlier that summer, his presence in Newark and East Orange at an unspecified hour and in an unspecified conveyance on the day the jewelry disappeared — all mentioned in the dissent — do not destroy the probable explanation of defendant‘s having been a receiver. Nor does the fact that the bracelet was pawned within some four or five hours after the hotel room was left empty. The facts definitely permit the inference that whoever took Mrs. Grossbardt‘s valuables knew that defendant was available, or would readily be available, at a place in New York City (or indeed New Jersey) to receive what he had for disposal. We cannot jump the factual gap, left open by a total absence of proof, that this made defendant an accessory to a theft.
Our determination above is dispositive of the questions posed by us following the oral argument and discussed
In view of our disposition of the case, it is unnecessary to discuss the other grounds of error raised by defendant. Reversed.
I am constrained to dissent, with deference, from the conclusion of the majority for reversal and acquittal. I am persuaded that the evidence here justifies affirmance of the conviction.
If the jury credited the testimony of the handwriting expert which tended to establish that the defendant had pawned one of the stolen pieces of jewelry in New York City the day of the theft, it was entitled to find that the defendant was in possession of some of the stolen articles within hours or minutes after they were taken. Moreover, he was undeniably shown to be in possession of one of the articles the next day in Poughkeepsie, New York.
The overwhelming weight of authority is that the recent possession after larceny of stolen goods warrants the inference that the possessor was the thief, or, at least, that coupled with other inculpatory evidence, a jury verdict of guilt based thereon will be sustained. 52 C.J.S. Larceny §§ 105-110, pp. 924, 935, and the other authorities for these propositions cited in the majority opinion. Literally scores of cases are cited for these rules in these works. In State v. Lax, 71 N.J.L. 386, 387 (Sup. Ct. 1904), the court approved the rule that the possession by the defendant of stolen goods “at a time not too long after the stealing, is a circumstance for the jury to consider and weigh in connection with the other evidence [on the issue of guilt of theft].” In State v. Dunlap, 103 N.J.L. 209 (Sup. Ct. 1927), the court sustained a conviction of larceny based largely upon the circumstantial evidence of possession of the stolen goods shortly after their theft where it might also have been argued, as does the majority here, that the evidence pointed also to the hypothesis of guilt of receiving; and see State v. Janiec, 20 N.J. Super. 471, 481 (App. Div. 1952).
It has been held in those jurisdictions where possession alone is not sufficient that slight inculpatory evidence additional to that of recent possession of stolen goods will suffice to sustain a conviction. Examples thereof are the giving of false explanations of possession, People v. Crotty, 70 Cal. App. 515, 233 P. 395 (Ct. App. 1925); People v. Farrell, 67 Cal. App. 128, 227 P. 210 (Ct. App. 1924), or selling the property under an assumed name, People v. Lang, 142 Cal. 482, 76 P. 232 (Sup. Ct. 1904), or other conduct with respect to the goods betraying or evidencing “a guilty mind.” State v. Kinghorn, 109 Mont. 22, 93 P.2d 964 (Sup. Ct. 1939); and see McCutcheon v. State, 140 Tex. Cr. R. 74, 143 S.W.2d 611 (Cr. App. 1940) (selling property under an assumed name); and see State v. Janiec, supra (20 N.J. Super. at page 481). In the present case there was the pawning of some of the jewelry under an assumed name, the fantastic explanation to the Poughkeepsie jeweler of having found one of the pieces in the street, the evidence of defendant having been seen on the hotel premises during the summer, and the proof of his presence in Newark and East Orange on the day of the theft. Most damaging is the proximity in time between the period when the jewelry was stolen and the hour the same day when defendant was pawning one of the articles in New York City. The shorter the period of time between theft and possession by the defendant the stronger the justification for the inference of theft. 52 C.J.S. Larceny § 109, p. 934, note 47.
The majority assert that the rule of inference of guilt from recent possession must be applied “within the context of the principle” set out in the Bulna, Rogers and Donohue cases cited in their opinion concerning the sufficiency of circumstantial evidence. I would suggest, rather, that when the accumulation of judicial experience in the review of convictions of a particular type of crime distills a specific rule, widely applied, for admeasuring the sufficiency of circumstantial evidence to sustain a conviction of such a crime, the general rules of sufficiency of evidence should be applied with deference to the special applicability of the particular rule. And so here.
But even were we here to apply literally the Bulna rule requiring an acquittal on appeal if the proofs “reasonably and fairly make for a hypothesis of innocence” of the crime charged, I cannot agree with the conclusion of the majority
I fear that in their quotation from State v. Donohue, 2 N.J. 381, 390, 391 (1949), the rule requiring the State in a circumstantial evidence situation to “exclude beyond a reasonable doubt every other hypothesis except that of guilt,” and using it as a guide for appellate action, the majority have lost sight of our caveat in State v. Bulna, 46 N.J. Super. 313, 317, 318 (App. Div. 1957), that this is a rule to be charged the jury, not a rule by which a trial or appellate court may properly undertake itself to admeasure the proofs and thereby determine whether the defendant should be or should have been acquitted. State v. Boyd, 137 N.J.L. 23, 26 (Sup. Ct. 1948), affirmed 137 N.J.L. 615 (E. & A. 1948). The correct rule is explicitly stated
The rule under discussion was appropriately and correctly charged to the jury in the present case, substantially in the language of the Donohue and Boyd cases, and in the context of the pervading principle that the defendant must be found to be guilty beyond a reasonable doubt. This done, the requirements of the cases were satisfied. So long as we are satisfied that there was a basis for the inference of guilt, and that reasonable minds might differ as to whether it should be drawn consistently with the requirements of finding proof beyond a reasonable doubt and the special rule of excluding every hypothesis except that of guilt, the function of drawing or rejecting the inference was exclusively for the jury.
I find no basis for reversal in any of the other assertions of trial error by the defendant and I would therefo