23 Utah 212 | Utah | 1901
Lead Opinion
It appears from tbe record that on tbe twelfth day of May, 1899, tbe defendant James Morgan (alias Abe Majors) was convicted in tbe Eirst Judicial District Court in and for Box Elder County, of tbe crime of murder in the first degree, and on tbe sixteenth day of May, was sentenced to be shot, by tbe sheriff of said county, on tbe seventh day of July, 1899; that the defendant appealed from said judgment, and this court at tbe May term thereof, affirmed tbe judgment, that after tbe remittitur in tbe case reached tbe said district court said court, on tbe second day of July, 1900, made and entered an order requiring tbe sheriff of Box Elder County to execute the judgment and sentence aforesaid on tbe seventeenth day of August, 1900; that on tbe seventh day of August, 1900, defendant made, in pursuance of tbe notice thereof previously given, a motion to vacate said judgment and grant a new trial, and on said day tbe said district court made and entered an order overruling said motion, whereupon tbe defendant appealed to this court from said order.
The first ground of tbe motion is that William Eosgren and Robert C. Harris two of tbe jurors who sat upon the case,
James Poden, in his affidavit, stated: “I am well acquainted with William Eosgren who afterwards acted as a juror in the case of the State v. James Morgan, and for an hour on the afternoon of the thirtieth of April, he and I talked together about the occurrence, and for more than half an hour before Deputy Sheriff Thompson brought in Abe Majors in town in a buggy. Eosgren and I during the half hour previous to that sat on the coping of the court house fence on the northwest corner. Will Fosgren brought the question up and he said: T hope they will kill them before they bring them up so as to have no bother.’ I then made some statement in reply, and he said — referring to the defendant — Tie had ought to-be lynched.’ ”
Eeese Bichards, in his affidavit, stated: “I am a citizen of the United States of the age of 55 years and have resided in Brigham City for 37 years last past. I am acquainted with William Eosgren. Some two or three days subsequent to the killing of William A. Brown, to-wit, on or about the fourth day of May, 1899, in Brigham City I had a conversation with William Eosgren relative to the killing of Brown; the conservation took place in front of Wheelwright’s store upon the sidewalk. William Eosgren told me that he had known Capt. Brown for some time and that he was a friend of his, he having worked for him. He told me that Abe Majors had ought to be hanged and he would only be getting what was due him, and then the debt would not be paid.”
Charles E. Eoxley, in his affidavit, stated: -“I am a citizen of the United States, over the age of 21 years, and have been a resident of Box Elder County for twenty-four years, at present am manager of Eoxley Brothers store, and assistant postmaster at the Point Lookout post-office; that I delivered on or about the sixth day of May, 1899, to Robert 0. Harris a registered letter, which letter he opened in my presence, and which contained a subpoena as a. juror for the May, 1899, term in the above entitled court; that I stated to him that I supposed he would sit on the Morgan murder case; that he said no, I guess not, as I have formed an opinion, and he is only a hobo, and ought to be hung. I have this day informed the attorneys for the defendant for the first time of this conversation, and know that they knew nothing of it before.”
In the examination of William Eosgren on his voir dire, he was asked “from what you have heard or read have you formed or expressed an unqualified opinion as to the guilt or innocence of the defendant,” and he replied, “I don’t know as I have expressed any opinion at all.” He further stated that from what he had heard he had formed somewhat of an opinion as to the guilt or innocence of the defendant, but did not know
The other juror, Robert C. Harris, stated on his voir dire that he had neither formed or expressed an opinion, as to the guilt or innocence of the defendant.
The declarations of these jurors, as set out in said affidavits, were unknown to either the defendant or his attorneys, until the twenty-sixth day of July, 1900.
Both of said jurors made affidavits on behalf of the State on said motion, but did not deny the statements attributed to them in the affidavits made in support of said motion, nor is there anything in the record contradicting these affidavits, and therefore they must be considered as admitted.
It is evident that these jurors were biased and purposely made false statements under oath, in order to qualify as jurors. Especially is this so in respect to the juror Fosgren. For neither of these jurors in his affidavit denies that he had made the statements attributed to him, or stated that he did not remember when being examined, that he had made such statements, or alleged any excuse whatever for failing to reveal what he had previously said respecting the defendant.
There is an overwhelming array of authorities which hold that facts similar to those disclosed in this case, disqualify a juror, vitiate the judgment, and entitle the defendant to a new trial.
The following text of sec. 844 of Wharton’s Grim. Proc. is supported by numerous cases cited in N. 2, to-wit:
“When it appears after trial that a juror had beforehand prejudged the case, but had improperly withheld this fact before acceptance, or when asked as to opinion- on voir dire had given false answers, and such formation of opinion was*219 unknown to tbe party at tbe time, a new trial will be granted.” Sellers v. The People, 3 Scam. (Ill.) 413; State v. Taylor, 64 Mo. 358; State v. Wyatt, 50 Mo. 309; Henzie v. The State, 41 Tex. 573; Sam v. The State, 31 Miss. 480; Bussie v. The State, 19 Ohio 198; Chartz v. Territory, 32 Pac. 166; Territory v. Kennedy, 3 Mont. 520; Moncrief v. The State, 59 Ga. 470; Romane v. The State, 7 Ind. 63; People v. Reese, 3 Utah 72; U. S. v. Christensen, 7 Utah 26 ; 1 Bish. Crim. Proc. secs. 949, 6, and note 1; Maxwell’s Crim. Proc., p. 648.
Tbe State instead of contradicting tbe facts upon which tbe motion is based, resists tbe motion on tbe ground that a new trial can only be bad upon tbe grounds and within tbe time specified in sec. 4952, E. S.; that the ground of tbe motion is not specified in said section, and tbe motion was not made within tbe time prescribed.
It is provided in said section that “When a verdict shall have been rendered against tbe defendant, tbe court may, upon bis application, grant a new trial in tbe following cases only:
“1. When a trial shall have been bad in bis absence, if tbe information or indictment is for a felony.
“2. When tbe jury shall have received out of court any evidence, other than that resulting from a view of the premises, or any communication, document, or paper referring to tbe ease.
“3. When tbe jury shall have separated without leave of tbe court, after retiring to deliberate upon their verdict, or have been guilty of any misconduct by which a fair and due consideration of tbe case may have been prevented.
“4. When tbe verdict shall have been decided by lot, or by any means other than a fair expression of opinion on the part of all tbe jurors.
“5. When the court shall have misdirected tbe jury in a matter of law, or shall have erred in tbe decision of any*220 question of law arising during tbe course of the trial, or shall have done or allowed any act in the case prejudicial to the. substantial rights of the defendant.
“6. When the verdict is contrary to law or evidence.
“7. When new evidence shall have been discovered, material to the defendant and which he could not, with reasonable diligence, have discovered and produced at the trial.”
The Territorial Supreme Court of Utah in the cases of the People v. Reece, 3 Utah 72 and United States v. Christensen, 7 Utah 26, which are analogous to the case at bar, granted a new trial notwithstanding section 5340 C. L. U., which was then in force, was the same as section 4952 of the Revised Statutes, except that the term ‘‘only” contained in the latter was not in the former section.
In the case of the People v. Reece, supra, juror, upon his examination under oath as to his qualifications, said he was a citizen of the United States. The defendant, after he was convicted, discovered that the juror was not a citizen of the-United States, and on that ground moved for a new trial, which was refused by the trial court. On appeal, it being admitted that a person not a citizen of the United States was disqualified to act as a juryman, the Supreme Court granted a new trial on the ground that the defendant had been deprived of his constitutional right.
In the case of United States v. Christensen, supra, the court said “He (the defendant) moved for a new trial upon the ground, among others, of misconduct of the jury tending to prevent a fair and due consideration of the ease based upon affidavits showing that one John Harris, who was one of the petit jury which convicted him, was on the grand jury which found the indictment, and that the fact was not known to him or his counsel until after the verdict, and that the juror stated falsely on his voir dire that he had not formed or expressed
It appears from the quoted statements of the court that the motion was based upon the provisions of subdivision 3 of section 4952.
In the case of People v. Plummer, 9 Cal. 399, it appears that two jurors, George T. Getchel and J. D. Denny, answered satisfactorily on their voir dire, and among other matters stated that they had not formed or expressed an opinion as to the guilt or innocence of the defendant, and were accepted as jurors. It was shown by affidavits on a motion for a new trial that one of the jurors had, previous to the trial, said in the presence of a number of persons that “ the people of Nevada
In the opinion of the Supreme Court, which was concurred in by that eminent judge, the late Stephen J. Field, the court said: “In support of his motion for a new trial, defendant offered evidence to show that certain jurors, who acted in the trial of the cause, were incompetent from actual bias. And the question is presented, whether an objection to the competency of a juror can be taken after verdict. On this point we have no doubt. ***** It is clear that neither of these jurors was competent to sit upon the trial of defendant, if, indeed, they were competent to sit in any case involving the life or liberty of a citizen. A man who could so far forget his duty as a citizen, and his allegiance to the Constitution, as to openly advocate taking the life of a citizen without the form of law, and deprive him of the chance of a jury trial, would not be likely to stop at any means to secure, under the forms of a legal trial, a result which he had publicly declared ought to be accomplished by an open violation of the law.”
The judgment in that case was reversed, and a new trial ordered. The motion for a new trial as appears from the brief of the defendant’s attorney, was based upon section 440 of the Grim. Prac. Act, Wood’s Digest, p. 304. Said section, as it appears in said digest, is as follows:
“The court in which a trial is had upon an issue of fact has power to grant a new trial where a verdict has been rendered against the defendant, upon his application, in the following cases only: 1. When the trial has been had in his absence, if the indictment be for felony. 2. ' When -the jury lias received any evidence out of court other than that resulting*223 from a view as provided in section three hundred and ninety. 3. When the jury has separated without leave of the court, after retiring to deliberate upon their verdict, or been guilty of any misconduct tending to prevent a fair and due consideration of the case. 4. When the verdict has been decided by lot, or by any. means other than a fair expression of opinion on the part of all the jurors. 5. When the court has misdirected the jury in a matter of law. 6. When the verdict is contrary to law or evidence.”
The only difference between this section and section 4952 of the Revised Statutes of "Utah, is in the fifth subdivision of the same.
In the case of People v. Turner, 39 Cal. 310, the facts are stated in the opinion of the court. ■ The court, in the opinion said: “After an issue of fact is joined in a criminal case, every step thereafter taken for the purpose of a determination of that issue, in the court where the cause is pending, up to and including the verdict upon such issue, must be regarded as a step or proceeding ‘arising during the course of the trial,’ within the meaning of section 440 of our Criminal Practice Act; hence, any substantial error of the court upon any matter or question intervening between the joining of issue of fact and the rendition of a verdict thereon, and any misconduct of a juror, who participates in the verdict, from the time he is called in the case and sworn and examined on his voir dire up to the final act of rendering the verdict, is proper ground for a motion for a new trial under said section * * * * * It appears by the affidavit of Samuel Kearney, that said juror, Reed, after he had been called and interrogated on his vow dire, as to his qualification as a juror in the ease, and before he was finally sworn as a juror, attended and remained at a public meeting in Los Angeles, at which meeting the charge against defendant, upon which Reed had been called to pass as a juror,
The impropriety of the jurors’ acts in the case at bar are more flagrant than the conduct of the" juror in the ease of the People v. Turner, for each of the former made under oath false statements on his voir dire that he had not formed or expressed an opinion as to the guilt or innocence of the defendant. That their statements were false is not disputed.
If they had stated on their voir dire the undisputed facts,, the attorneys of the defendant would no doubt have challenged the jurors for actual bias, for it is not supposable that any attorney defending a prisoner, charged with a capital crime, would permit any juror, who had expressed such hostility, to serve on the trial of his client, without objection.
• Upon the admitted facts both of the jurors were disqualified and could have been successfully challenged both at common law, and upon the grounds specified in subdivision 2, sec
“Eor tbe existence of a state of mind on tbe part of tbe juror wbicb leads to a just inference, in reference to tbe case that be will not act with entire impartiality, wbicb is known in this code as actual bias; and having formed or expressed an unqualified opinion or belief that tbe prisoner is guilty or not guilty of tbe offense charged.” People v. Edwards, 41 Cal. 640; People v. Brotherton, 43 Cal. 530.
Tbe object of an examination of a juror on bis voir dire is to ascertain whether there are grounds for a challenge for either actual or implied bias; also to enable tbe accused to exercise intelligently his peremptory challenge, and when the juror is conscientious and truthful such examination is of great utility, but when some of tbe jurors selected are untruthful and conceal their bias, when such exists, or deny facts wbicb show either actual or implied bias, tbe accused is misled and deprived of tbe important benefits wbicb be would otherwise derive from such examination; as well as of bis right to a trial by an impartial jury.
"Where a challenge for actual bias is made by the accused, and tbe fact upon which tbe challenge is based is denied by tbe State, under sections 4838, 4839 and 4840, tbe accused is entitled to have tbe issue tried and witnesses on either side may be summoned and examined under tbe same rules of evidence applicable in the trial of other issues.
By the false statements of these jurors undisputed facts were concealed from tbe defendant wbicb if revealed would have been sufficient ground on which to sustain a challenge for both actual and implied bias, and wbicb if overruled would have been error.
Motions for new trials were evidently sustained in tbe
The jury being composed of twelve individuals, the misconduct of any juror, actual or implied, “by which a fair and due consideration of the case may have been prevented” is misconduct of the jury because the jury can only act as a unit and the misconduct of one of the members can not be eliminated, and therefore in such cases the action o'f the jury as a whole is invalid.
The cases are numerous which hold thpt misconduct by one or more of the jury which might have been prejudicial to the accused raises the presumption, especially in a capital case, that the accused has been prejudiced thereby and vitiates the verdict unless the prosecution shows beyond reasonable doubt that the prisoner has received no injury by reason thereof. State v. Prescott, 7 N. H. 287; People v. Backus, 5 Cal. 275; People v. Thompson, 74 Cal. 482; People v. Turner, 39 Cal. 370, 375; People v. Brannigan, 21 Cal. 338; Wise v. The State, 22 Ohio St. 486; State v. Dolling, 37 Wis. 396; Lewis v. The State, 9 Smede & Mar. 115; Davis v. The State, 35 Ind. 496; Westmoreland v. The State, 4 Ga. 225; Organ v. The State, 26 Miss. 78; 1 Bish. Crim. Proc., sec. 999 and N. 3.
Suppose that these jurors instead of making false statements under oath, had, after being sworn as jurors, been bribed to convict the defendant, it certainly would be presumed, upon
It is clear that either 'of the supposed events is good ground - for granting a new trial, under both subdivisions 3 and 4, section 4952, Eevised Statutes.
The admitted facts show both the actual and implied bias of the jurors, and that under oath they not only denied their bias but concealed the facts which would have conclusively shown such bias, and by so doing they caused themselves to be retained upon the jury. Now is-not the presumption as strong that their bias influenced their action, and that the verdict was the result of “means other than a fair expression of opinion from the evidence, on the part of all of the jurors,” as the presumption in the supposed ease of bribery or the presumptions mentioned in the numerous cases hereinbefore cited under this head ?
The admitted facts furnish grounds for granting a new trial under section 4952, Eevised Statutes.
Each of these jurors in his affidavit states that he acted impartially in the case, but in view of their false statements and concealments of the facts admitted on this motion, their statements are not sufficient to overcome the presumption arising from the admitted facts, for it is a maxim of general appli-' cation to witnesses “Falsio in uni falsio in omnibus.” Such jurors, as said in People v. Plummer, supra, “would not be likely to stop at any means to secure under the forms of a legal trial a result which they had publicly declared ought to be accomplished- by an open violation of the law.”
The construction placed upon the provisions of section 4952, in the case of the People v. Fair, 43'Cal. 137, and contended for by the attorney for the State in this case, if accepted, would destroy all remedies for such flagrant violation of the defendant’s constitutional right to a trial by an impartial •jury. Such a construction is untenable, not only for the reasons already advanced, but it is a maxim of general application “Ubi jus, ibi remedium ” 1 Term Rep. 512; Coke Litt. 197; Entick v. Carrington, 19 How. St. Trials, 10-66; Broom’s Leg. Max. 147.
And when the wrong is the violation of constitutional rights the legislature has no power to prohibit, or substantially impair all remedies, as to do so would be a violation of the Constitution.
In the absence of any legislative remedy for such wrongs, the courts will resort to the common law if it affords a remedy, and if it does not, then the courts, by virtue of their inherent power, and their duty in criminal cases to guard the rights of persons will, if possible, devise new remedies, as’ has been done from a very remote period of time, by equity courts, to meet new conditions and supply remedies for wrongs, when none already existed.
Bishop in the first volume of his work on Criminal Procedure, sections 113, 115, 307, says:
“A right of which the possessor can not avail himself is*229 practically no rigHt. Hence every person before .a court must be suffered, in some way, to take advantage of every right which he is admitted to have. Thus, — Statutes changing the procedure — must be so construed as not to leave a prisoner remediless with respect of any acknowledged right. Though a right not secured by the Constitution may be taken away, even this construction 'should be avoided unless its terms are direct. * * * * * ^ ^ a doctrine extending through every department of the law, that rights when vested in individuals are unchangeable, while the remedies by which those rights are enforced may be varied from time to time at the pleasure of the Legislature. Now, within this principle, the absolute rights of prisoners, especially the constitutional ones, in respect of their defense, can not be taken away. But they can be modified as to time, place, and manner of their enforcement, — only the substance of them must be preserved. ***** The doctrine is of the highest importance and it pervades the entire law of criminal procedure. * * * * * The judge should counsel and assist the prisoner, and the prosecuting officer should avoid whatever might lead to an unjust conviction.” Black’s Const Law, sec. 171.
The opinion in the case of People v. Fair, 43 Cal. 137, cited by the attorney for the State, fully sustains his contention, and in terms overrules the case of People v. Plummer, supra, but malms no reference to the case of People v. Turner, supra. The reasons assigned in the opinion in the case of People v. Fair for overruling People v. Plummer are not sound, but this overruled case, and the case of People v. Turner are supported by sound reason, and as they are in harmony with the decisions of the Territorial Supreme Court before quoted they should be followed rather than the case of the People v. Fair.
Under another view of the ease the defendant is entitled
Under section 12, article 1, of tbe State Constitution, it is provided that tbe accused shall have "the right to appeal in all cases ” and it is provided in section 2, article 2j? that all laws of tbe territory of Utah now in force, not repugnant to tbe Constitution, shall remain in force until they expire by their own limitation, or are altered or repealed by tbe Legislature.”
At tbe adoption of the Constitution subdivision 3, section 5136 of tbe criminal procedure act of tbe territory, C. L. U. 1888, p. 729, was in force, and provides that an appeal might be taken from an order made after judgment effecting tbe substantial rights of tbe defendant.
This provision has not been repealed or amended, but is still in force,.and is not inconsistent with either section 12, article 1, or section 9, article 8,-which allows appeals from all final judgments, for it can not, with any show of reason, be claimed that tbe granting of an appeal from an order made after judgment, which affects a substantial right, in any way conflicts with the section of the Constitution allowing an appeal in all criminal cases, or is inconsistent with the section allowing an appeal from all final judgments.
As the defendant did not discover the facts in regard to the violation of his constitutional right to a fair trial by an impartial jury until long after sentence of death had been passed upon him, the motion under consideration was the only way in which he could seek redress for the wrong, and as it was necessarily made after judgment and effected his substantial right, he not only had a right to make the motion but also had the right to appeal from the order refusing to set aside the judgment and grant a new trial, unless, as claimed by the State, he failed to move in proper time. .
Under section 4953, Revised Statutes a motion for a new
The admitted facts set out in the affidavits filed in support of the motion in this case, were, as appears from said affidavits, not discovered by defendant until the twenty-sixth day of July, 1900. The motion was overruled on the seventh of August of that year, so that the motion was made within the time prescribed by statute. Previous to filing the motion an appeal ha'd been taken from the judgment by the defendant and the judgment affirmed by this court, and the case remanded to the court below. This raises the question whether after a judgment has been affirmed on appeal, and the case remanded, a motion for a new trial, based upon facts which were not passed upon by the appellate court or discovered before the appeal was taken, can be entertained by the court helow.
In the case of Nugent v. Met. St. Ry. Co., 61 N. Y. S. 476, the court said: “It is also argued that the motion should have been denied'on the ground .of laches. We do not think so. In Keister v. Rankin, supra, this court held, the presiding justice rendering the opinion, that fit is never too late to do justice. When the ends of justice require that a new trial should be had, the Supreme Court may act, although the case may have been to the Court of Appeals and disposed of there.’ The court is constituted to enforce legal rights and redress legal wrongs, and whenever it is made to appear, as it is in this case, that a wrong has been perpetrated, it never hesitates to exercise the power which it has, unless to do so would do a greater injury than to refuse to exercise it.”
In Keister v. Rankin, 54 N. Y. S. 274, referred to, the judgment had been affirmed by the appellate court, yet a new
The last case arose under provisions similar to those of section 4954.
It was suggested in the argument that the Board of Pardons is the only body that can grant the defendant any relief. If that body should upon application commute the sentence of the defendant to imprisonment for life, or to shorter term, still the fact would remain that that punishment if inflicted would be in violation of his constitutional right, and if he should be pardoned then he would escape punishment for a crime of which a fair and impartial jury might find him guilty.
It is ordered that the order of the lower court denying defendant’s motion be set aside, at respondent’s costs, and the case be remanded with directions to the court below to vacate the judgment and grant a new trial.
Concurrence Opinion
concurring in the judgment:
The affidavits on the part of the defendant in this case show that two of the jurors, who convicted him, had previous to the trial formed and expressed unqualified opinions adverse
A very careful examination and consideration of the record now before us, impels the conclusion tbat tbe trial was nob conducted before a fair and impartial jury as required by law. Such being tbe fact and this being a case in which tbe death penalty is to be inflicted, I concur in tbe judgment granting a new trial.
Concurrence Opinion
concurring in the order:
I am satisfied from the showing made by the record that the appellant did not have a fair trial because of the expressed bias of two of the jurors who were allowed to pass upon the question of his guilt; and, while I entertain a grave doubt, as to the power of the court, under section 4953, Revised Statutes, to consider the case and grant a new trial because of the delay in presenting the motion, yet, because of the serious consequences attending the execution of the judgment, under the facts shown, I am constrained to give the accused the benefit-of that doubt, and therefore concur only in the order granting him a new trial.