THE STATE v. ANGELO ROSEGRANT, Appellant.
93 S. W. (2d) 961
Division Two
April 23, 1936
1153
Isaac D. Kelley, a doctor of medicine specializing in diseases of the ear, nose and throat, resided in St. Louis, Missouri. On the night of April 20, 1931, he, in response to two telephone calls from one Felix McDonald (identifying himself as “Mr. Holmes“), left his home and did not return until April 28, 1931. Mr. McDonald, in the telephone conversations, informed Dr. Kelley that McDonald‘s nephew had recently arrived from Chicago where he had undergone a mastoid operation by a Dr. Ballinger; that the nephew was suffering severe pain in his ear and, upon the recommendation of Dr. Ballinger, they desired Dr. Kelley to treat the nephew; that McDonald would come for Dr. Kelley; and, upon Dr. Kelley stating he preferred to drive his own car, McDonald directed Dr. Kelley to come to what he designated the “Davis” place. Dr. Kelley, following the directions given over the telephone, drove into St. Louis County and turned into a driveway where, his progress being blocked by a parked automobile, he stopped his car. A man, later identified as McDonald, came to Dr. Kelley‘s car, got in and, poking Dr. Kelley in the ribs with something, directed the Doctor in the operation of his automobile. After traveling some distance Dr. Kelley was taken from his car and blindfolded, and placed in another car. Re-
Adolph Fiedler, a witness for the State, testified that he operated a recreation center on the second floor of a building at Olive Street and North and South Road in St. Louis County, Missouri; that sometime in February, 1931, Thomas Hayes, Harry Lecher, Willie Gee, Felix McDonald, Bart Davitt, Mrs. Nellie Muench, appellant and himself had two conferences, about a week or ten days apart, at his recreation center; that appellant took an active part in the discussions; that it was determined to kidnap Dr. Kelley and hold him for ransom; that on the evening of April 20, 1931, McDonald telephoned Dr. Kelley twice from witness’ place (the witness’ narration of the telephone conversation being in accord with that given by Dr. Kelley of the two telephone calls); that McDonald was accompanied at the time by Davitt; that, after the telephoning, McDonald and Davitt put on their raincoats and caps—the night was extraordinarily stormy—inspected their pistols, blindfolds and goggles, and went down the steps; that appellant was down stairs; and that he heard a couple of cars depart. He further testified that later that evening appellant came back with Lecher and Gee and asked witness if he had the keys for any cars; that witness replied no; that they went back downstairs, got in the cars and drove away; that a couple of days later he told appellant Hayes wanted to see him “right away;” and that later appellant told him he had been
The evidence adduced on behalf of appellant was directed to an attack on the credibility of the witness Fiedler, on impeachment of the identification of appellant by Dr. Kelley, and the establishment of an alibi to the effect that appellant was confined to his home for several days prior and subsequent to the time of the offense, suffering from gouty arthritis affecting the right foot, a swollen knee and ankle.
The State, in rebuttal, produced evidence to the effect that appellant on April 22 or 23, the day is not definitely fixed in the testimony, was up and about his home and was not suffering any impediment in his locomotion.
Under the facts as above indicated, appellant being identified by Dr. Kelley and his connection with the offense being testified to by the witness Fiedler, the case was one for the jury, and it is unnecessary to here set forth further details of the testimony.
I. This cause was assigned first to Division No. Three of the Circuit Court of St. Louis County. Judge Mueller of that division disqualified himself and transferred the cause to Division No. Four, Judge McElhinney consenting thereto. Appellant filed an application to disqualify Judge McElhinney which was modified by the court to read “Application of Defendants for Change of Venue” and the cause was transferred to Division No. One, Judge Nolte presiding, of the circuit court of said county. Appellant‘s brief assigns errors in that the application being under
a. The Circuit Court of St. Louis County, Division No. Four, at the time of the filing of the application to disqualify Judge McElhinney and up to and including the entry of the order transferring the cause to Division No. One of said court, had jurisdiction of the offense and the person of the appellant. The order transferring the cause was not an absolute nullity and, if erroneous, was proper subject matter for exception in said Division No. Four. [State v. Lynn, 169 Mo. 644, 671, 70 S. W. 127, 129; State ex rel. v. Harris, 312 Mo. 209, 211, 278 S. W. 668, 669(1); Thompson v. Sanders, 334 Mo. 1100, 1105(4), 70 S. W. (2d) 1051, 1054(5).] Being a matter of exception, the application to disqualify Judge McElhinney and the proceedings had thereon, including any exceptions taken—the same as in cases involving an application for a change of venue [State v. Baird, 297 Mo. 219, 227(3), 248 S. W. 596, 599(4), and cases referred to; State v. Gilreath (Mo.), 267 S. W. 880, 881(1)] or a motion for new trial [State v. Turpin, 332 Mo. 1012, 1016(1), 61 S. W. (2d) 945, 947(1); State v. Tribbey (Mo.), 50 S. W. (2d) 1017, 1018(2), and cases cited] or other proceedings not part of the record proper—should have been incorporated in the bill of exceptions to preserve the alleged error for appellate review. Although set forth in the record proper, we fail to find appellant‘s application to disqualify Judge McElhinney or any exception to the action thereon in the bill of exceptions. The incorporation of the application in the record proper [State v. Turpin, supra; State v. Forshee, 308 Mo. 651, 661, 662, 274 S. W. 419, 422 (2, 6)] or the notation therein of the saving of exceptions [State v. Rigall, 169 Mo. 659, 661, 70 S. W. 150] is not sufficient to preserve the issue for review here. State v. Glasscock, 232 Mo. 278, 291, 134 S. W. 549, 553(2), states: “The plea in abatement and the motion to quash are found in the record proper, but are not included in the bill of exceptions. The evidence in support of each and the rulings of the court thereon are preserved in the bill of exceptions, but that is not enough, for the plea and motion have no place in the record proper, and it is as essential that they be incorporated in the bill of exceptions as in case of motions for a new trial and in arrest of judgment.” That case held the alleged errors even if well founded were not before this court for review; and so in the instant case.
b.
[Adverting to appellant‘s application as set forth in the record proper, we find the ground for the incompetency of Judge McElhinney is his alleged prejudice against appellant, expressly bringing said application within the provisions of said
c. The several assignments in appellant‘s motion for new trial resting in their final determination upon the propriety of the transfer of the cause from Division No. Four to Division No. One of the Circuit Court of St. Louis County assign no specific ground or cause for the alleged error unless the statement that the action of the court was “over the objection and exception of defendant” be held sufficient to preserve the issue for appellate review. Illustrative thereof is: “The court erred in denying the application of defendant to disqualify him and in changing the venue over the objection and exception of defendant.” Such assignments fail to meet the requirements of
II. The indictment is under
The indictment so far as material to the issues here presented charges that “Angelo Rosegrant, . . . on the . . . at . . . did then and there unlawfully, feloniously, willfully and without lawful authority seize, confine, inveigle, decoy, kidnap, take and carry away one Isaac Dee Kelley, and did then and there willfully and unlawfully cause the said Isaac Dee Kelley to be secretly confined against his will and to be kidnaped and abducted against his will for the felonious purpose and with the felonious intention then and there of causing the wife, Kathleen McBride Kelley, . . . to pay and offer to pay a sum of money as ransom or reward for the return and release of the said Isaac Dee Kelley, so seized, . . . as aforesaid. . . .” While the indictment might be well improved as to substance, we think it not subject to the attacks made against it. The words “kidnaped and” between the words “and to be” and “abducted against his will” form no part of the gravamen of the prohibited act of abduction for ransom or reward, are surplusage and disregarded.
Appellant filed a demurrer attacking the indictment as a whole. Appellant‘s brief presents the contention that Section 4020, supra, defines two separate and distinct offenses—that is, two different ways
a. Appellant‘s contention that abduction for ransom and abduction for reward are repugnant offenses is not well taken. An abductor may contemplate arrangements whereby demands of payment for the release of the victim will be made and at the same time contemplate a reward may be offered for the release of the victim and, if so, its acceptance. These purposes and intentions may exist while the victim is also being secretly confined against his will. Take for instance, the affirmative facts as disclosed by the State‘s case here: Isaac D. Kelley was kidnaped and abducted, he was searched and his personal property was taken from his person, he was secretly confined against his will, and a ransom was demanded for his return or release.
b. While appellant‘s demurrer attacks the sufficiency of the allegations of the indictment to charge an offense, the attack in appellant‘s brief is limited to the acts prohibited by the second subdivision of the statute—an abduction for ransom or reward—and do not embrace the acts set out in the indictment and found in the first subdivision of the statute—a kidnaping and secret confinement of the victim against his will. All that portion of the indictment referring to the acts of abduction for ransom or reward might be treated as surplusage and rejected [see
III. The verdict reads: “We, the jury find the defendant, Angelo Rosegrant, guilty of kidnaping, as charged in the indictment, and assess his punishment in the State penitentiary for a term of 20 years.” Appellant contends, if, as we have held, the prohibited acts be not repugnant, that since the indictment charged a purpose and intention of causing Mrs. Kelley (1) to pay a (a) ransom or (b) reward or (2) to offer to pay a (a) ransom or (b) reward, and the main instruction for the State authorized a conviction if the jury found, among other findings, that defendant caused Isaac Dee Kelley to be “abducted for the felonious purpose, and the felonious intent . . . of causing the wife of said Isaac Dee Kelley, to-wit, Kathleen McBride Kelley . . . to pay or offer to pay any sum of money as ransom or reward for the return and release of the said Isaac Dee Kelley . . .” the verdict, (1) if regarded as a general verdict in not designating the offense for which defendant was convicted, is not responsive to the charge and cannot stand; or, (2) if regarded as a special verdict, fails to find all
a. Illustrative of the cases cited by appellant in support of the first contention, wherein a general verdict of guilty was held to lack that precision and certainty essential to its validity, are cases wherein general verdicts were held defective under instructions submitting in the alternative each of several separate crimes, as burglary and larceny [State v. McHenry (Mo.), 207 S. W. 808(1), citing all cases cited by appellant not hereinafter specifically referred to] or each of several nonrepugnant acts prohibited by a given statute [State v. Washington, 242 Mo. 401, 409, 146 S. W. 1164, 1166; State v. Brotzer, 245 Mo. 499, 516(4), 150 S. W. 1078, 1082(5); State v. Frazier (Mo. App.), 40 S. W. (2d) 761] when charged in one count; or each of several separate crimes when forming part of one transaction [State v. Pace, 269 Mo. 681, 685(1), 192 S. W. 428, 429(1, 2)] or separate and distinct transactions [State v. Schwarting (Mo. App.), 288 S. W. 969, 970(2)] when charged in separate counts. Under such circumstances the court is unable to determine whether all of the jurors agreed in their finding as to the particular crime or prohibited act defendant was guilty of as some of the jurors may have believed defendant guilty under one count of the indictment or information or of one of the several nonrepugnant acts prohibited by a given statute and charged in one count whereas other jurors may have believed defendant guilty under another count or of another of the nonrepugnant prohibited acts. The rulings of these cases appear to be settled law, and good discussions of the issue on the verdict may be found in the Pace and Frazier cases, supra.
b. Appellant in support of his second contention, cites a number of cases to the effect that a special verdict not responsive to the issues or which omits to find one or more of the essential elements of the offense is fatally defective. Illustrative thereof are: State v. DeWitt, 186 Mo. 61, 67 (5), 84 S. W. 956, 958(5), holding a special verdict finding “defendant guilty of carnal knowledge of a female over 14 and under 18 years of age” defective in that it failed to find prosecutrix “a female of previous chaste character” an essential element of the offense—under a charge of having carnal knowledge of an unmarried female of previous chaste character, between eighteen and fourteen years of age. State v. Modlin, 197 Mo. 376, 379, 95 S. W. 345, 347 (stating, there being but one offense charged, a general verdict would have been good) and State v. Griffin, 278 Mo. 436, 439, 212 S. W. 877(1), are to a like effect. See State v. Miller, 255 Mo. 223, 229(1), 164 S. W. 482, 484(4), on unresponsiveness of a special verdict. In the DeWitt case [186 Mo. l. c. 71] it was said: “A practice has obtained in many of the circuits, which
Recurring to the provisions of Section 4020, supra, the only provisions requiring the finding of a specific purpose and intention are: “or abducted for the purpose and with the intention of causing . . . any . . . relative . . . to pay or offer to pay any sum as ransom or reward for the return or release of any such . . . person.” Appellant‘s contention ignores the first subdivision of the statute making kidnaping or abduction, accompanied by secret confinement against will, a crime. The charge in the indictment must be interpreted in the light of the statute; and it is to be noted the instructions required that the jury find defendant guilty or not guilty according to the evidence adduced and the law as declared in the instructions; that the instruction (quoted above) does not make use of the term “kidnaped” in connection with the intent with which the act was committed; and that appellant‘s instruction No. 13, notwithstanding substantial affirmative evidence of an abduction for ransom, told the jury to acquit appellant unless they believed Dr. Kelley “was abducted and confined against his will.” The words “kidnap or abduct” appear in the statutory definition of the act prohibited by the first subdivision of the statute, whereas the word “abducted” alone appears in the statutory definition of the act prohibited by the second subdivision of the statute. The re-introduction of the verb “abducted” breaks the continuity of the thought and separates, so far as the instant issue is concerned, the prohibited acts defined by the statute. That the statute denounces more than one prohibited act is apparent from the infliction of punishment on persons “guilty of the above mentioned acts or act.” The act prohibited by the first subdivision of the statute may be accomplished without any purpose or intention to extort a ransom or reward. The accomplishment of the act effects the commission of the crime. Under it no occasion exists for the jury to find any specific intent activating the offenders. The words “kidnaping, as charged in the indictment” in the verdict differentiated the offense for which appellant was found guilty from the offense of “abduction” for ransom or reward, as defined by the given instructions, and included all the elements of said prohibited act. [See State v. Williams, 191 Mo. 205, 214(5), 90 S. W. 448, 451(4).] It was a general verdict of guilty of the prohibited act of kidnaping and secret confinement against will as distinguished from the prohibited act of abduction for ransom or reward defined in Section 4020, supra. What was said in State v. Meinhardt (Mo.), 82 S. W. (2d) 890, 893, in speaking of a verdict finding defendant “guilty of an assault to kill or do great bodily harm” under
IV. Appellant attacks Instruction No. 2, the main instruction for the State, his motion for new trial reading (for convenience we number the attacks): “Instruction number two given by the court is erroneous, illegal and bad, [1] because it is not bottomed upon, nor authorized by the allegations of the indictment and submits to the jury for their deliberation, acts and questions not within the issues in the case; . . . [2] because it hypothesizes the guilt of the defendant upon a finding of facts not comprehended by the allegations of the indictment and not within the purview of the statute pleaded in the indictment; . . . [3] because it is bottomed upon illegal incompetent hearsay evidence admitted over the objection of the defendant; . . . [4] because it authorizes the conviction of the defendant of the offense charged in the indictment upon a finding of facts tending to show only a conspiracy to commit said offense; . . . [5] because it is confusing, misleading, contradictory and inconsistent and commingles facts that are issuable facts with facts that are not issuable facts in the case.”
Instruction No. 2 is approximately two pages long; and, briefly, requires the jury to find that appellant and his coindictees formed a conspiracy to commit the offense charged in the indictment; to find, if they found such a conspiracy existed, that one or more of said conspirators in the prosecution of said conspiracy committed said offense; and to find that appellant was one of said conspirators and did act in concert with the conspirators in the accomplishment of the conspiracy, and did commit the offense charged in the indictment. It is composed of a number of clauses embodying complete
In his brief appellant attacks the instruction on several grounds. We discuss them, but adhere to our ruling as to the insufficiency of the assignments in the motion for new trial.
a. Two of the attacks in the brief are made against the instruction in connection with appellant‘s attack on the verdict. (1) Appellant contends the instruction is erroneous because the jury were told they might convict if they found appellant committed the offense “for the . . . purpose and with the . . . intention of causing the wife . . . to pay or offer to pay any sum of money as ransom or reward for the release or return of the said Isaac Dee Kelley” for the reason said instruction submits the charges of intention in the alternative. [See discussion under (3), infra.] (2) Appellant also contends the instruction submits material issues which have no evidence to support them. From the development of the point in the argument the contention is that since the affirmative evidence bearing on the issue of intention shows only demands for a ransom, and since no reward was offered by anyone for the release of the abducted, the phrase in the instruction that the offense was committed with the intention of causing the abducted‘s wife to pay or offer to pay a reward for the release of the abducted is not supported by any evidence in the case. Appellant‘s argument touching a similar attack on the indictment states “kidnaping for reward contemplates no demand or other overt act” for the expected reward as that would be a demand for ransom, and “to make out its case the State need only show that a reward was offered by another for the return of the abducted person.” We do not understand how the intention of the abductors is necessarily affected by what some third party might do. The offering of a reward by a third person evidences that person‘s intent. What the abductors do evidences their intent; and from the fact that they make a demand for ransom, it is plain the offense is committed for the purpose and with the intention of extortion and, from such showing, we think it a
b. From appellant‘s brief, we understand the allegations in assignment supra, attack the italicized phrases of the following portion of said instruction, to-wit: “. . . and if you further believe and find . . . that defendant . . . was a party to said conspiracy . . . at the time it was made and entered into, as aforesaid, and did act and cooperate in concert with said persons, or any of them, in said conspiracy, to aid in prosecuting said conspiracy and agreement and in carrying out and accomplishing the purpose thereof in accordance with said common design, and did then and there . . . feloniously . . . , acting in concert with other person or persons, or they or any of them acting in concert with him, . . . kidnap and cause Isaac Dee Kelley to be confined against his will, etc., because the instruction fails to require a finding that the person or persons committing said offense were persons acting within said conspiracy. Appellant argues the jury could find the offense was committed by appellant acting in concert with others, and still not find that Dr. Kelley was kidnaped in the prosecution of the conspiracy defined in the instruction. As hereinbefore pointed out, the jury were required to find, under the preceding subdivisions of the instruction, first, that defendant and his coindictees entered into a conspiracy to commit the offense charged in the indictment; and, second, that one or more of said persons who
V. Appellant‘s brief attacks Instruction No. 12. The assignment in the motion for new trial reads: “Instructions numbers 8, 9, 10, 11, 12, 14, 15, 16 and 18 are improper, illegal and erroneous and do not declare all the law in the case necessary for the jury in arriving at a correct verdict.” The motion for new trial also attacks instructions 4, 5, 6, and 7 with like allegations but devotes a separate paragraph to the attack on each of said instructions. Such assignments have often been held insufficient to preserve any issue for appellate review. [See, among other cases, State v. Tharp, 334 Mo. 46, 52(3), 64 S. W. (2d) 249, 253(4); State v. Randolph (Mo.), 296 S. W. 440, 442(5); State v. Tummons (Mo.), 34 S. W. (2d) 122, 124(10); State v. Neely (Mo.), 56 S. W. (2d) 64, 67(5); also discussion under Point I, c, supra.]
VI. Appellant‘s motion for new trial complains of the action of the court in refusing certain instructions and in the failure of the court to instruct on specified points: Said assignments are to the effect that the court erred in refusing, “over the objection and exception of defendant, instructions D, E, F, G and H, asked by defendant,” and “over the objection and exception of defendant, Instruction C, on the question of Adolph Fiedler being an accomplice to the offense and on the question as to the corroboration of said Fiedler, etc., asked by defendant,” and “in failing to instruct the jury on the following questions of law . . . : 8. An instruction on the presumption of innocence.” No reasons are given. A consideration of the assignment would necessarily involve a consideration of the instructions given by the court and if the subject matter of the refused instruction be there covered (as it appears to have been in many instances) speculation on the part of the court as to what the pleader had in mind in the drafting of said assignments. It would also involve in some instances a study of the evidence to ascertain whether or not the request was based upon any competent evidence in the case. In several decisions where the motion for new trial quoted the refused instruction the assignments were held insufficient because the reasons why the refusal was erroneous were
VII. Appellant‘s motion for new trial attacks certain arguments made by the State‘s attorney, only one of which is mentioned in his brief. Witness Fiedler testified that the “yard,” sometimes designated “parking lot,” at his place had been thoroughly oiled a few days before the kidnaping and was soft. On the morning of April 21st, Dr. Kelley‘s automobile—a four passenger chummy coupe—was found in the northern part of St. Louis County. Officers made a search of the car, and found Dr. Kelley‘s ring back of the cushion and footprints made by oil and gravel next to the driver‘s seat. The State‘s attorney in the argument called upon appellant‘s attorneys to explain “how the tarvia, how the oil from Fiedler‘s place got on the floor of Dr. Kelley‘s car,” and appellant contends the argument is an assertion that the oil found in Dr. Kelley‘s car was from Fiedler‘s place and erroneous argument. Prosecuting attorneys are not precluded from making effective arguments. Based upon facts in the record, unwarranted inferences and unsound arguments are not ground for reprimand or error. [State v. Wright, 319 Mo. 46, 4 S. W. (2d) 456, 458(10).] This and other arguments of counsel for the State mentioned in the motion for new trial were expressions of conclusions drawn from the evidence in the case and proper. [State v. Emory, 79 Mo. 461, 463(4); State v. Evans, 334 Mo. 914, 919(3), 68 S. W. (2d) 705, 708(4); State v. Sinovich, 329 Mo. 909, 917, 46 S. W. (2d) 877, 881(18).]
All issues discussed in the appellant‘s brief, and some others, have been disposed of. The following issues appear only in the motion for new trial.
VIII. Instruction No. 3 told the jury, if they believed appellant entered into a conspiracy with his coindictees to commit the offense and if they further believed any of said conspirators made any declarations or committed any acts while so combined and acting together in the prosecution and accomplishment of the “object and purpose” of said conspiracy “before such object and purpose was accomplished or abandoned,” that such acts and declarations were the acts and declarations of appellant. The motion for new trial attacks said instruction by allegations similar to the attacks made against Instruction No. 2, which we have considered insufficient. The unquestioned evidence established that some parties acting in concert kidnaped and secretly confined Dr. Kelley against his will up to the time of his release to Mr. Rogers, and if appellant entered into the conspiracy to commit said offense he was responsible, in law, for any of the acts or declarations of his coconspirators while they were so combined and acting together in the furtherance of said conspiracy [State v. Darling, 216 Mo. 450, 459, 115 S. W. 1002,
IX. Appellant‘s motion for new trial attacks the admissibility of certain evidence adduced on behalf of the State. The several assignments refer to the witness or witnesses giving the testimony and in some instances the substance of the testimony complained of. Each assignment alleges that the questioned evidence was admitted over the objection and exception of defendant, which, in itself, is not sufficient to preserve the issue for review. [See Point I, c., supra.] Some of the assignments relating to statements testified to as having been made by other coconspirators allege that the statements were made out of the presence and hearing of appellant and are hearsay and inadmissible; and a ruling on that issue will dispose of practically all of the assignments directed against the admission of alleged incompetent evidence. There was substantial evidence establishing the offense, the existence of the conspiracy and appellant‘s participation therein. The statements of the coconspirators made in the furtherance of the conspiracy although out of the presence of the appellant were competent evidence. [State v. Peak (Mo.), 68 S. W. (2d) 701(1); State v. Harrison, 263 Mo. 642, 657(5), 174 S. W. 57, 62(5); State v. Samis, 296 Mo. 471(7), 246 S. W. 956, 960(9), and cases cited; 16 C. J., p. 644, sec. 1283; Point VIII, supra.]
X. Statements made by appellant to a third party bearing on a collateral matter but having evidentiary value in explaining the change of conditions in a place identified by Dr. Kelley as one of the places of confinement during the continuation of the offense are not subject to objection on the ground they are hearsay and were made after the completion of the offense.
The motion for new trial assigns error in refusing to dismiss the jury panel on motion of appellant on account of a certain publication appearing in a named newspaper. The allegation does not prove itself, and, unsupported by any showing of record, is insufficient. [State v. Williams, 335 Mo. 234, 240(7), 71 S. W. (2d) 732, 735(9); State v. McGee, 336 Mo. 1082, 1102(XII), 83 S. W. (2d) 98, 110(45).]
After an examination of the record proper and the many assignments of error set forth in appellant‘s motion for new trial, we fail to find any error presented for review prejudicially affecting appellant‘s rights upon the merits. The judgment, accordingly, is affirmed. Cooley and Westhues, CC., concur.
PER CURIAM:—The foregoing opinion by BOHLING, C., is adopted as the opinion of the court. All concur except Tipton, P. J., not sitting.
BOHLING, C.
