250 Mo. 350 | Mo. | 1913
The defendant is charged in an information filed by the prosecuting attorney of Jackson county with receiving stolen goods knowing them
A trial before a jury resulted in a verdict of guilty and the assessment of the punishment at four years’ imprisonment in the penitentiary. From this sentence defendant appeals. Pending the appeal a stay of execution was granted upon the filing of a satisfactory bond.
In March, 1910, a manufacturer of cigars at Lima, Ohio, shipped thirty thousand “San Felice” cigars to Sol H. Cohen, Coffeyville, Kan. This shipment was delivered to the Pennsylvania Railroad at Lima for transportation to St. Louis, whence it was routed via the Missouri-Pacific Railway Company to Coffey-ville, Kansas. It was duly received at Kansas City, Missouri, on March 17, 1910, in a New York Central car, from which it was checked out to a Missouri-Pacific car, which was the Coffeyville ear on that date. The Coffeyville car arrived at its destination March 18, 1910, with the seals intact, but it was discovered by Cohen upon being notified of the arrival of the goods that the shipment was short three cases of cigars. Cohen not being able to secure any trace of same, made a claim therefor to the company for goods lost in transit.
Subsequent investigation disclosed that upon the receipt of this shipment at Kansas City, it was taken in charge by the local freight agent of the company, who had several assistants. The manner in which the shipments were received by the railway company showed that waybills accompanied each shipment, and when a transfer of freight was to be made from one car to another a check clerk was given the waybill for that car, in order to identify the goods and make a record of the transfer. It was the duty of the check clerk to handle the waybills and check out the packages noted thereon; to direct the truck men which packages were to go to the warehouse and which were to be
At the time in question one of the assistants of the local freight agent was a check clerk named Prank Wedow. As cheek clerk, Wedow had access to the ears and was provided with a paint pot and brush for the marking of freight. Through a corrupt agreement with one Bud Connole,. afterwards shown to have a “police character,” Wedow and another check clerk named McMahon had been stealing from the railroad company by diverting shipments of freight; Wedow, who testified for the State, stated the manner in which these shipments were diverted; the name of the orignal consignee would be marked out and the freight reconsigned, usually to some fictitious persons at Leavenworth, Kansas; the freight would then be checked short on the original bill, a new bill of lading would be issued by the check clerks in duplicate in the name of the fictitious consignee, and the freight shipped out as an original shipment from Kansas City. To give such false bills of lading an appearance of genuineness, Wedow would sign them and place them on what was called the “block stamp,” to which he had access in the office. He would then deliver a copy of the fraudulent bill of lading to Bud Connole, and file the other in the block office, where another clerk who prepared the waybills would take charge of it. Subsequently the freight would be called for at Leavenworth, by some one representing the fictitious consignee, and it would be shipped back to Kansas City; in a week or two thereafter Bud Connole would turn over to Wédow the money representing the latter’s share in the profits of the unlawful enterprise.
In the manner above described, on March 17, 1910, Wedow stole from the Missouri-Pacific Eailway Company three eases of the cigars consigned to Sol H. Co
From the loading list of the railway company it was shown there was only one car loaded out of Kansas City, Missouri, for Leavenworth, Kansas, on March 17, 1910; and on that date the waybills of the company showed that there were shipments of one case of cigars and two cases of cigars and one of dry goods.
The shipments were duly received at Leavenworth on March 18, 1910, and on the following day one J. W. King, an employee of the defendant, presented the fraudulent bills of lading which had been made out by Wedow covering the three cases of cigars and the one case of dry goods. King surrendered the bills of lading to the cashier of the railway company at Leavenworth, received freight receipts to be delivered to the check clerk, and upon delivery of the goods to him signed his own name to these receipts, as well as the names of the fictitious consignees. Upon receiving the cases of cigars and dry goods King had them transferred from the Missouri-Pacific Railway station to the Burlington railway station where he relabeled the four cases ‘‘household goods,” and billed them out as such over the Burlington railway to J. W. King, Kansas City, Missouri. The freight receipt of the Burlington Company showed that this shipment consisted of four boxes of household goods; it was unloaded at Kansas City on March 23, 1910, and the boxes were afterwards delivered to Mat Francis, a negro driver in the employ of the defendant, who signed a receipt therefor and hauled the goods to the
Frequent claims for goods lost in transit at Kansas City caused the Missouri-Pacific Railway Company to detail one of its special agents named N. P. Kemp to investigate the matter. Accompanied by an officer with a search warrant he went to defendant’s place of business and discovered and identified a number of different articles it was shown had been stolen from Missouri-Pacific cars, including several pianos, several cases of clothing, a case of dry goods, and five cases of San Felice cigars. They also found the original freight bill, the duplicate of which had been signed by defendant’s driver covering the goods alleged in the information to have been stolen, and which King had shipped back from Leavenworth as household goods.
There is also much evidence in regard to the identification of the property found in defendant’s storage house other than that described, not necessary to be detailed in this, connection. It was shown that through the instrumentality of Wedow, these goods had been diverted from their original destination and shipped
The evidence showed that two cases of San Felice cigars had previously thus been stolen from the company in addition to the three described in the information;
Defendant, after making contradictory and inconsistent statements about the other property, admitted to Kemp that he had received the San Felice cigars in the sáme manner as the other goods. That Bud Connole had given him bills of .lading covering these shipments and that defendant had sent a clerk to Leavenworth to obtain the cigars and box of dry goods and ship them back to Kansas City, where he had stored them for Connole, and that he had then bought them from Connole, and afterwards sold the cigars to a saloon-keeper named Friedman. That the case of dry goods was obtained in the same way. Cigars were found in the possession of Friedman with boxes labeled “Sol H. Cohen, Coffeyville, Kansas.”
On the same morning the search warrant was served on defendant, King, the employee, made a statement in writing which the defendant in a conversation with Kemp admitted to be true. It was to the effect that one of the proprietors of the storage house had given King what purported to be an' original bill of lading covering the cases described in the information and had directed the latter to go to Leavenworth, Kansas, present the bills at the Missouri-Pacific freight house, get the freight and mark the boxes “household goods” and reship them to Kansas City over the Burlington railway, consigned to King; that on his return to Kansas City he gave the bills of lading to a Mr. Smith or Pratt, associates in business with, the defendant.
Connole upbraided the defendant in vile terms for his statements in regard to the matter, and among other things said: “You are a fine one.” To which defendant replied: “Well, they searched my place and found the-goods there; what could I do?” To which Connole, among other things, said: “You know who I am, you know my reputation, every yellow dog in the North end knows what I am, you knew that these goods were stolen when you bought them. Well, all right, I have consumption, and I won’t live long anyway. I won’t be here in six weeks.” To which defendant replied: ‘ ‘ Then why did you bring me into this? Why didn’t you take it upon yourself if you are going to die anyway?”
One Hardy, a dealer in second-hand goods, testified that Connole had attempted to sell him some San Felice cigars at defendant’s place of business, but they could not agree on the price.
A witness named Clark, who it was shown was also one of the partners or proprietors in defendant’s business, stated that they had some cigars in storage on March 23, 1910, and as defendant wanted to buy them from the person who planed them in storage, he, Clark, took some of them around with a view to getting prices on them. Clark was shown a receipt book kept by the bouse, which he stated ought to show all storage, but be was unable to find where Bud Connole or J. W. King had stored any goods covering the time when the property described in the information-was shown to have been in the warehouse.
O. H. Pratt, another partner, testified that he looked after the storage branch of the house, and the
Defendant testified at length as to the manner in which he had received the other goods shown to have been identified by the special agent of the railway company as having been stolen. That he had bought the cigars, not exactly from Oonnole, but from a party that Oonnole was selling them for, for twelve dollars a thousand. It was shown that these cigars had been sold by the manufacturer to Cohen originally for thirty-one dollars per thousand.
Defendant in his testimony denied that he had ever seen the statement of King, which King had testified he had read over and admitted to be true, at the police station, and denied that he had ever sent anybody to Leavenworth to get any goods. With reference to the character of the goods he handled, defendant said they were all kinds, grocery stocks, cigar stocks, millinery stocks, and even whiskey, “anything,” he said, “we can make a dollar on.” On cross-examination, defendant said King had worked for him off and on for three or four years, but that he had not seen him for about two weeks before the trial. Defendant again denied that he had ever discussed King’s statement with Kemp or acknowledged the same to be true; that Oonnole had represented'himself to the defendant as a scalper engaged in buying and selling all kinds of goods, and all defendant had ever bought
Testimony of an indefinite nature was offered on the part of defendant with reference to the custom of warehouse men in Kansas City in storing goods, tending to show that goods were stored in the name of the person bringing them in, that some houses simply marked the boxes with the number of the storage receipt while others placed on the boxes both this number and the customer’s name.
Further testimony was to the effect that while goods were often received by a railroad on bills of lading and stored in the name of the consignee, it was not customary to send such goods out to surrounding towns and ship them back for storage; that in storing goods, warehouse receipts were usually issued, which were surrendered when the goods were taken out of storage.
Five witnesses testified as to defendant’s good character.
The defendant assigns as error the overruling of his motion to quash the information; the admission of, improper evidence; refusing to admit competent evidence; remarks of the prosecuting attorney in his opening statement to the jury; improper comments by the court on the evidence during the trial; criticisms by the court on the conduct of defendant’s counsel during the trial; hostility of the court to the defendant during the trial and in the presence of the jury; giving improper instructions asked by the defendant; improper statements made during the trial by counsel for the State in regard to the defendant; permitting the jury to separate at the noon hour the first day of the trial; because the verdict is not that of a fair and impartial jury and is in violation of the.constitutional rights of the defendant.
“Now comes Virgil Conlding, prosecuting attorney for the State of Missouri, in and for the body of the county of Jackson, and upon his oath informs the court, that Thomas B. Smith, whose Christian name in full is unknown to said prosecuting attorney, late of the county aforesaid, on the 23rd day of March, 1910, at the county of Jackson, State of Missouri, thirty thousand San Felice cigars of the value of fifteen hundred dollars, one case dry goods of the value of six hundred dollars, of the aggregate value of twenty-one hundred dollars, of the goods, chattels and personal property of the Missouri Pacific Railway Company, a corporation, then lately before feloniously stolen, taken and carried away, unlawfully and feloniously did buy and receive, he the said Thomas B. Smith then and there knowing the said goods, chattels and personal property to have been feloniously stolen, taken and carried away as aforesaid; against the peace and dignity of the State.”
The stolen property alleged to have been received is described as “thirty thousand San Felice cigars, of the value of fifteen hundred dollars, one case of dry goods of the value of six hundred dollars;” this, as was held in State v. Kosky, 191 Mo. 1, is a suffi
While the essentials requisite to charge iareeny must be pleaded, it is not necessary to allege that the defendant received the goods with the intent to deprive the owner of same (State v. Rich, 245 Mo. l. c. 167); nor is it required that an information, such as is here under consideration, allege that the defendant knew the goods were stolen from any particular person. [State v. Sakowski, 191 Mo. l. c. 647.]
The name of the owner of the property is alleged to be the Missouri-Pacific Railway Company, a corporation. The property stolen was shown to have been in the actual possession of the railway company at the time it was taken; the company, therefore, was the special owner during transit. [State v. Mintz, 189 Mo. l. c. 282; State v. Waghalter, 177 Mo. 676; Storage & Moving Co. v. Transit Co., 120 Mo. App. 414; Chicago & Alton Railroad v. Kansas City-Suburban Belt Railroad, 78 Mo. App. l. c. 259; 6 Cyc. 435.] Under this state of facts, if the stolen property is in the actual possession of a person other than the general owner, the latter still has the constructive possession, and the ownership may properly be alleged and proved either in the special owner having actual possession, or in the general owner having constructive possession. [State v. Lackey, 230 Mo. l. c. 715.]
Tested by the gauge of a charge for larceny, the information is found to contain all the required essentials. We are, therefore, of the opinion that the defendant’s motion to quash was properly overruled.
II. Defendant assigns error in the admission and exclusion of testimony.
The question was not improper. To show interest or bias, a witness may be asked on cross-examination the state of his mind or the nature of his conduct in regard to the party in whose favor or against whom he is testifying. “In such cross-examination great latitude is allowed, the general rule being that anything tending to show bias on the part of the witness may be drawn out, so that anything that shows friendship towards, or enmity against, the party, or an inclination for or against either party, may' be shown. Inasmuch as the jurors are the sole judges of the credibility of the witness, any matter that will properly assist the jurors in forming a correct judgment from all of the facts ought to be shown in evidence.” [1 Whar. Cr. Ev. (10 Ed.), sec. 488, p. 1011; 40 Cyc. 2489.]
The same rule applies to the cross-examination of witnesses in civil as in criminal cases when it is sought to show bias or prejudice as affecting credibility.
To illustrate, in Czezewzka v. Benton-Bellefontaine Railway, 121 Mo. 201, it is held that the extent to which the temper and disposition of a witness may be shown on cross-examination is largely within the discretion of the trial court. A like rule is to be found in Gordon v. Railroad, 222 Mo. 516, and State v. Steele, 226 Mo. 583.
In State v. Turlington, 102 Mo. 642, it was held competent on cross-examination in a criminal trial to introduce a letter written by the witness to defendant after the offense, tending to show witness’s sympathy and partisanship with defendant. And it may be asked
The rule in regard to the cross-examination of witnesses to test their credibility is thus stated in Stephen’s Digest of the Law of Evidence, art. 129, p. 185: “When a witness is cross-examined, he may, in addition” to matters testified in chief, “be asked any questions which tend to test his accuracy, veracity or credibility; or to shake his credit, by injuring his character. To this end the relations of the witness to either of the parties, or to the subject-matter in dispute; his interest, motives, way of life, associations, habits, prejudices and physical defects and infirmities,” may be shown if they tend to affect his capacity.
There was no constructive or actual possession of the goods by Wedow to authorize the assumption that his intention to steal them was conceived only after he had remarked and reconsigned, them. Having no possession, the conclusion is inevitable that the larcenous taking commenced when he went into the car to check out the goods for reshipment. Then, and then only, his possession began and being wrongful in its inception- his act constitutes nothing more than larceny. The subsequent handling of the goods before they were received by the defendant, is tarred with the same crime, thus laying the foundation for the offense charged in the information. The trial court did not err, therefore, in submitting the cause to the jury on the ground that the evidence tended to
IV. The admission of testimony on behalf of the State that defendant had in his possession other articles of stolen property was not error.
Evidence of the receiving by the defendant of other stolen property than that charged in the information, is competent and admissible for the purpose of showing the intent of the defendant with reference to receiving the property which he is charged with having illegally received. [Morgan v. State, 31 Tex. Crim. 1; People v. Rando, 3 Par. Cr. Rep. (N. Y.) 335; State v. Crawford, 39 S. C. 343; Devoto v. Commonwealth, 3 Met. (Ky.) 417; Shriedley v. State, 23 Ohio St. 130.]
As a safeguard to prevent the jury being prejudiced or misled by evidence of other offenses, the trial court in the case at bar gave the following instruction:
“The court instructs the jury that the evidence introduced as to other transactions, if. any, is submitted to your consideration for the sole purpose of shedding light (if they have that effect), upon the intent and motive of the defendant in the transaction set out in the information in this case, for which he is now on trial, and for no other purpose.”
In view of the foregoing we are of the opinion that the trial court committed no error in admitting evidence of other offenses.
VI. Defendant complains of the giving of instruction numbered one.' It is as follows:
“The court instructs the jury that if you find and believe from the evidence in this case that at the county of Jackson and State of Missouri, at any time within three years before the 5th day of June, 1910, the date of the filing of the information in this case, the defendant, Thos. B. Smith, unlawfully and feloniously did buy and receive thirty thousand San Felice cigars and one case of dry goods, and that the same were then and there the property of the Missouri Pacific Railway Company, a corporation and that the said cigars and dry goods had been then lately before unlawfully and feloniously stolen, taken and carried away from the said Missouri Pacific Railway Company and that the said Thomas B. Smith then and there*371 well knew the said goods and property to have been feloniously stolen, taken and carried away, you will find the defendant guilty.
“And if you believe such property to be of the value of thirty dollars or more, you will assess his punishment at imprisonment in the State penitentiary for not less than two and not more than five years.
“Feloniously, as used in this instruction,'means wickedly, and against the admonition of the law, that is wickedly and unlawfully.”
VII. ' The refusal of the trial court to give instruction numbered sixteen asked by defendant is assigned .as error. It is as follows:
“Although the jury may believe from the evidence that the defendant made statements to various persons concerning’ the manner or circumstances attending his possession of the goods mentioned in evidence, still if such statements were made casually, in the course of ordinary conversation, they should be considered with great caution because of the liability of witnesses to forget or misunderstand what was really said or intended. ’ ’
The instruction numbered sixteen was not warranted by the evidence; defendant’s statements “concerning the manner or circumstances attending his possession of the goods mentioned in evidence,” were not made “casually” or “in the course of ordinary conversation;” on the contrary, they were made at various times after a portion of the stolen goods had been found in defendant’s possession, and duly identified in his presence, and when the circumstances and requirements of the very occasions themselves d.e
It is also important to note in this connection that the jury was duly cautioned in other instructions with respect to weighing the evidence; this must be read in connection with the instruction covering the verbal statements of defendant, and that “the facts
Gantt, J., speaking for the court in State v. Henderson, 186 Mo. l. c. 493, in regard to the giving of cautionary instructions, after an extensive review of the authorities, reluctantly assents to the giving of such an instruction in that case, but in connection therewith makes these general deductions:
“The functions of the judge and those of the jury are clearly defined in our system of law. It is for the jury to weigh the evidence and it is the province of the court to pass upon its competency.
“Whenever the court undertakes to tell a jury what weight should be given to any evidence to that extent it invades the lines marked out for the jury.
“The better opinion, upon authority and reason, would seem to be that it is not necessary to give a*375 cautionary instruction against the statements of a defendant. .
“But we have often ruled that, while an instruction may be called for in some cases, and it may even be error to fail to give it, it does not necessarily follow it must be given in every case. Whether such a cautionary instruction should be given must depend on the facts developed in the case.”
The present case is clearly within the exception to the rule announced in the Henderson case, and the court did not err in refusing to give the cautionary instruction asked by the defendant.
Finding no prejudicial error in the record, the judgment is affirmed, and the sentence imposed by the trial court is ordered to be executed.