Territory v. Bannigan

BeNNett, J.

We have in the record before us, in form, a common law indictment for murder, with a verdict of guilty as charged, and judgment of death. Is this indictment sufficient, under our statute, to sustain this verdict and judgment ? Counsel for defendant insist that it is not, and that it charges only manslaughter in the first degree, for the reason that it does not charge, in haec verba, the homicide to have been perpetrated “ with a premeditated design to effect the death of the person killed.” Murder, as defined by the common law is “when a person of sound memory and discretion, unlawfully killeth any reasonable creature in being, and under the King’s peace, with malice aforethought, either express or implied.” Our statute (§ 242 Penal Code) defines murder as follows:

1. “When perpetrated without authority of law, and with a premeditated design to éfíect the death of the person killed or of any other human being.

2. When perpetrated by any act imminently dangerous to others, and evincing a depraved mind regardless of human life, although without any premeditated design to effect the death of any particular individual.

3. When perpetrated without any design to effect death by a person engaged in the commission of any felony.”

It will be observed that the words “ with malice aforethought” are not employed in our statutory definition, and that a criminal homicide may rise to the higher degree of murder, though wanting in the element of premeditated design. What ingredient, if any, has our statute added to, or eliminated from the crime of murder as it existed at the common law ? If no ingredient has been added, and the crime remains substantially the same, though the phraseology used by our statute in defining it may be different, then this indictment must be held good.

The rule contended for by counsel for defendant, that the indictment should bring the offense within the words of the statutes declaring it, is applicable only in its strict terms to cases where the offense is created by the statute, or where the punishment has been increased, and the plea*459der seeks to bring the prisoner within the enhanced punishment, or where new ingredients have been added either limiting or enlarging the original constituent elements of the crime. But admitting the strictest construction of the rule, our statute provides that the “ words used in a statute to de' fine a public offense need not be strictly pursued in the indictment-, but other words conveying the same meaning may be used,” (§ 221, Crim. Proc.)

Homicide, as we have seen, was at common law, murder when perpetrated with malice aforethought, express or implied. Express malice has no uncertain legal meaning, and is defined when used with reference to homicide, to be “when one with a sedate, deliberate mind, and formed purpose,'doth kill another.” The legislature of this Territory sought to popularize, so to speak, legal phraseology in framing the provisions of our Penal Code, and to make them plain to the common understanding .of the citizen, who is presumed to know their meaning. And with this purpose in view, in drafting the first subdivision of the section referred to, instead of the phrase “ with malice aforethought” or “ express malice,” the language of the best definition of these phrases, conveying their meaning and import is employed: “ with a premeditated design to effect the death, &c.” But this change in phraseology was deemed necessary from another consideration, which is forcibly stated by Judge Nelson in the case of The People v. Enoch, 13 Wend. 159, a case that arose under a statute of which ours is an exact copy. (2 R. S. New York, 657, § 5.) That learned judge uses this language: “Malice aforethought in common parlance, and as originally used, conveyed only the idea of express malice. Its meaning had been enlarged so as to include implied malice, by judicial construction, to define and limit which, was the object and has been the only effect of the fifth section above referred to.” Under this judicial construction, malice aforethought, had been made to include both express and implied malice, and would be applicable to the definition of murder as set forth in all three of the subdivisions of section 242 Penal Code; but the first subdivision was, as declared by the supreme court of New York, intended to define murder in case of express malice, and the *460second and third subdivisions in cases of implied malice; and this is in general the line of distinction drawn and observed by the statutes which divide murder into two degrees. Murder under our statute not being divided into degrees, and our statutory definition including in the different subdivisions both express and implied malice, and malice aforethought, as it has for so long time been construed and come to be understood, embracing both, they are' the most apt and appropriate words to be used by the pleader in charging the crime. If the indictment charge, in the language of the first subdivision, the homicide to have been perpetrated with a premeditated design to effect death, the premeditated design, or express malice, must be proved. (The People v. White, 24 Wend. 520.) And from this it would seem to follow, that in such a case the defendant could not be convicted on evidence of implied malice, though coming clearly" within the provisions of the second or third subdivision.

It is true that at common law malice aforethought had a broader signification than it will bear when applied to murder as defined by our statute. Formerly the prisoner might have been convicted upon proof of implied malice, which, under our statute would only amount to manslaughter, where for instance the accused, while engaged in an unlawful act under the degree of felony, killed another against his intention. But this cannot prejudice or jeopardize the rights of the accused, for, in the language of Judge Nelson in the opinion above referred to, “ it is the business and duty of the court to see that a proper direction be given to the jury, in point of law, upon the evidence, and if either court or jury err, the appropriate remedy must be sought.”

In the case of The People v. Enoch, supra, the chancellor uses this language: “Prom this examination of the subject, I have arrived at the conclusion that a common law indictment for murder is proper under the provisions of the Revised Statutes, and a defendant cannot be convicted on such an indictment, of a felonious homicide with malice aforethought, unless the evidence is such as to bring the case within the statutory definition of murder.” And in the case of *461The People v. Clark, 3 Seld., 385, (under the same statute) Johnson, J., holds that “ the words ‘ premeditated ’, ‘ aforethought ’, and ‘ prepense ’ possess, etymologically, the same meaning; they are, in truth, the Latin and Saxon synonyms, expressing a single idea, and possess in law precisely the same force. The statute, so far as this term is concerned, has not altered the law.”

The court of appeals, in the case of Fitzgerrold v. The People, 37 N. Y., 413, decided in 1868, after a careful review of the cases of The People v. Enoch, The People v. White, and The People v. Clark, supra, sustain and re-affirm the doctrine that a common law indictment', charging the offense of murder to have been committed “willfully, and of malice aforethought,” is sufficient under the statute. And in the case of Kennedy v. The People 39 N. Y., 245, the same court held that “ an indictment for murder, in the common law form, charging the killing with malice aforethought, is good, notwithstanding our statute has divided the crime of murder into different degrees.”

And the doctrine is further laid down in that case that “the statute is not a rule of pleading, but a guide to the conduct of the trial, prescribing the proofs requisite to a conviction.”

That a common law indictment for murder, under the statutes of New York, even since the crime has been divided into degrees, is sufficient, may be considered the settled doctrine of that state.

In California, murder is divided into two degrees, and defined as follows: “All murder which shall be perpetrated by means of poison, or lying in wait, torture, or by any other kind of willful, deliberate and premeditated killing, or which shall be committed in the perpetration or attempt to perpetrate any arson, rape, robbery or burglary, shall be deemed murder in the first degree, and all other kinds of murder shall be deemed murder in the second degree.” Under this statute the supreme court of that State has uniformly held an indictment in the common law form sufficient, charging the offense to have been committed with “malice aforethought.” (The People v. Lloyd, 9 Cal. 55. The People v. Dolan, id. 576. The People v. Cronin, 34 Cal. 191. The People v. Martin, 47 Cal. *462101.) The force of these authorities is not weakened, by the consideration that the specific definition of the degrees, is preceded by the general common law definition of the crime in the California statute. Our statute says “ homicide is murder in the following cases.” The question recurs, what is murd.er as here used % Being a word defined by law, it must be construed according to its legal meaning. (§ 220. Crim. Proc.) Therefore supplying the definition, or all that is implied in the single word, and we have in general arrangement .the California statute, without the division into degrees.

In the State of Pennsylvania', where murder in the first degree is defined to be “ by means of poison or lying in wait, or in the perpetration or attempt to perpetrate any arson, rape, robbery or burglary, or by any other kind of willful, deliberate and premeditated killing,” the indictment in common law form, charging the offense to have been committed with “ malice aforethought,” has always, “ without variableness or shadow of turning,” been held sufficient.

The contrary doctrine has been held by the supreme courts of Ohio (Fouts v. The State, 8 Ohio St. 98 ) and Iowa (The State v. McCormick, 27 Iowa 402,) and insisted upon in a few dissenting opinions. (Bacon, J. in Fitzgerrold v. The People, 37 N. Y. 685, and Dixon, C. J. in Hogan v. The State, 30 Wis. 442.)

Wharton, in his work on Criminal Law, Vol. 2, § 1115 says: “ According to the great weight of authority, a common law indictment for murder is sufficient to support, under the statutes, murder either in the first or second degree,” citing in support of the proposition a long array of authorities, not necessary here to refer to.

But it seems unnecessary to pursue the inquiry further. We have not been referred to one single authority, holding a common law indictment insufficient under a statute that leaves murder as at the common law undivided into degrees.

Bishop, who maintains the doctrine laid down in the cases of Fouls v. The State, and The State v. McCormick, supra, in his work on Criminal Procedure, (Vol. 2. § 586) uses the following language: “ The result is, that, according alike to the *463principles of the common law, to those principles of natural reason and justice which are inherent in the case, and to the provisions of State and national Constitutions, the indictment for murder, where tlie statute divides it into two degrees, should, if murder of the first degree is meant to be proved against the prisoner, contain those allegations which show the offense to be in this degree, * * * If murder in the second degree only is to be proved, then in all cases, an indictment for murder, drawn in any of the common law forms, will be adequate. Thus it is with the two degrees of felonious homicide which we now call murder and manslaughter.” The only degrees known to our statute.

From these considerations we are clearly of the opinion, and so hold, that the indictment in this case is sufficient. We have no disposition nor wish to abandon the well trodden highways of judicial construction, along which, for so many cycles, have been heard the foot-falls of genius, for the obscure and intricate bridle paths, blazed out by a few bold and daring adventurers, who seem to be in search of scenery rather than safety, and who prefer the mists of speculation to the sunlight on the mountain tops of experience. Nor are we anxious to create for the opinions of this court a species of cheap notoriety, by arraying ourselves against the best legal thought of t.he past and present, in overturning principles and precedents, sanctioned alike by reason and common sense, and which have received the support and enlightened judgments of the brightest and clearest intellects that have ever adorned the bench or guided the author’s pen.

The mere love of novelty or the vain ambition to be considered original do not furnish a sufficient apology for departing from the well settled forms and principles of pleading and procedure in criminal cases, when such departure is not made necessary by some legislative enactment, or dictated by sound considerations effecting the better administration of justice.

Certainty and stability in the rules governing judicial proceedings should never be sacrificed to hypercritical nicety *464in phraseology or pedantic finessing in the use of words. Stare decisis is a maxim founded in wisdom, and when intelligently applied and adhered to with a sound discretion will “frae monie a blunder free us, and foolish notion.”

On the trial the Judge gave to the jury the following instruction: “The prosecution has the laboring oar, or the affirmative of the issues, and must satisfy you, not only by a preponderance of testimony, but beyond a reasonable doubt of defendant’s guilt. By doubt I do not mean that you must be satisfied beyond the possibility of a doubt, but in determining this question of doubt you will act as a prudent, careful business man would act in determining an important matter pertaining to his own affairs.”

The latter part of this instruction is assigned as error. It is insisted by counsel for the prosecution that this instruction does not direct the jury that in determining the question of defendant’s guilt, they are to “act as a prudent, careful business man would act in determining an important matter pertaining to his own affairs,” but only in resoloing the question of doubt.

The provision of our statute (§ 349, Crim. Proc.,) that “ a defendant in a criminal action is presumed to be innocent until the contrary is proved, and in case of a reasonable doubt as to whether his guilt is satisfactorily shown, he is entitled to be acquitted,” is but the assertion of the well recognized common law principle, and gives to defendant the benefit of every reasonable doub't. And no view or consideration by the jury of the facts and circumstances in evidence, in arriving at a conclusion as to the guilt of the defendant, and in which the primary and essential element of reasonable •doubt is ignored, can receive the sanction of the law.

It is, therefore, of the gravest importance that on this point the jury should receive proper direction, that the rights of the defendant may not be abridged nor the wise and wholesome rules relaxed, by which the legal certainty of his guilt is established.

What does the Judge mean when saying, “ in determining this question of doubt?” We must admit that the propo*465sition is not altogether free from perplexity. But doe3 not the determination of necessity involve the character of the doubt ?.and on this point the Judge intimates but one qualification, and that is, it must not be a possible doubt, which in law is understood to be excluded by the word reasonable, previously employed in the charge. The import of the instruction and the sense in which we may reasonably presume it to have been understood by the jury, is, that they should be satisfied beyond a reasonable doubt of defendant’s guilt, and in determining the character of that doubt, and its application to the evidence in the case, they should act as a prudent, careful business man would act in determining an important matter pertaining to his own affairs. And in this light the instruction is clearly erroneous.

Had the Judge told the jury, “ that in determining the question of defendant's guilt, you will act as a prudent, careful business man would act in determining an important matter pertaining to his own affairs,” we apprehend counsel for- the prosecution would not for a moment insist upon its correctness. But the determination of the question of guilt is reached through a proper understanding of all the facts and circumstances in evidence, properly weighed and understood in the light of the law applicable, and if a mistake is made in any of the intermediate steps taken, the probabilities are that an erroneous result may be attained. The ultimate question of guilt may turn on the very point of reasonable doubt, and consequently “ in determining this question of doubt to use the language of the Judge — the jury are determining the very question in issue, to-wit: the defendant’s guilt.

On this point Grreenleaf, in his work on Evidence (Vol. 1, § 2,) lays down the doctrine as follows: “ By satisfactory evidence, which is sometimes called sufficient evidence, is intended that amount of proof, which ordinarily satisfies an unprejudiced mind, beyond reasonable doubt. The circumstances which will amount to this degree of proof can never be previously defined; the only legal test of which they are susceptible is their sufficiency to satisfy the mind and conscience of a com*466mon man; and so to convince him that he would venture to act upon that conviction, in matters of the highest concern and importance to his own interest.”

In the case of People v. Brannon, 47 Cal., 96, the jury were told that it was their duty to convict if they should “ be satisfied of the guilt of the defendant to such a moral certainty as would influence the minds of the jury in the important affairs of lifeand the Court- say: “The judgment of a reasonable man in the ordinary affairs of life, however important, is influenced and controlled by the preponderance of evidence. Juries are permitted and instructed to apply the same rule to the determination - of civil actions involving rights of property only. But in the decision of a criminal case involving life or liberty, something further is required. There must be in the minds of the jury an abiding conviction to a moral certainty, of the truth of the charge, derived from a comparison and consideration of the evidence. They must be entirely satisfied of the guilt of the accused.”

This doctrine is strongly implied in Chief Justice Shaw’s definition of a reasonable doubt, (Commonwealth v. Webster, 5 Cush., 320,) perhaps the most accurate that has ever been given: “It is that state of the case which, after the entire comparison and consideration of all the evidence, leaves the minds of jurors in that condition that they cannot say they feel an abiding conviction to a moral certainty of the truth of the charge; a certainty that convinces and directs the understanding, and satisfies the reason and judgment of those who are bound to act conscientiously upon it.”

Human life is too sacred to be weighed in the coarse balances by which men adjust even the important affairs of life; scales which turn at the touch of a bare preponderance, by which the issues are determined, but which are not sensible to-the finer elements of purpose and intent which lie hidden in act and deed.

Purpose and intent can only be shown by external conduct, which fallible man is too frequently unable to read aright, and only too willing to labor to make it read wrong; therefore, before he condemns, even though the scales may swing *467far from an even poise, lie must be able to say that he feels an abiding conviction to a moral certainty of the truth of the charge: The instruction under consideration, in our judgment, laid down a very different rule, and one which cannot be sustained either on principle or authority.'

The facts of the homicide in this case may be briefly stated as follows: The deceased, John D. Massingal, a soldier, was on the evening of the 25th of December, 1876, in defendant’s place of business, a saloon, in the town of Bismarck, with several of his comrades. After some talk in which the deceased spoke about fighting, but not directing his remarks to any particular individual, spoke of defendant’s place as a fraud, etc., he and the defendant engaged in what appears to have been a mutual combat, in which the deceased pushed defendant to the wall and struck him several times over the head; the defendant finally got loose, went into the back room, and in a moment or two, as stated by one witness, returned with a revolver and shot the deceased while he was standing by the stove, firing three times, twice before he fell and once after he fell. At the second shot the deceased fell; and as he fell he exclaimed, “Oh! my GrodPwhen the defendant said, “this is a damned pretty time to beg,” and fired the third shot which, took effect in the back. There is nothing in the record to show any former grudge or quarrel. ' There is some contradictory evidence as to the use of a slung shot, and as to deceased having kicked one of the female inmates of the house, and as to some threats made by deceased, which we do not consider necessary to notice.

Under this evidence the defendant asked the Court to instruct the jury as follows: “ I charge you as a matter of law, that there was not sufficient cooling time between the first assault and the shooting, and that it was all one transaction, and must be taken together.” We think the question is here fairly presented by the record, could this homicide be considered to amount to anything more than manslaughter? Or in other words, was it committed in the heat of passion, upon a sudden and sufficient provocation? and if so, was there time for the blood to cool? Whether it was so committed was a question-for the jury under proper instructions.

*468On the point of cooling time, as to whether it is a question of law for the court, or one of fact for the jury, the author - ites are in seeming conflict. Bishop, (2 Criminal Law, § 712,) says: “But though each case is to be decided by its circumstances, the question is one of law, whether in the particular circumstances, the blood has had sufficient cooling time.” And in the section following, he says: “The doctrine, let it be repeated, is, that the question, ‘ what is a sufficient cooling time?’ and the question of ‘what is a sufficient provocation?’ hre both of law, not of fact,” and citing in support of the doctrine, numerous English and American cases. And Wharton, (Crim. Law, § 984,) uses this language: “Under such provocations as these, it has been said that whether the blood had time to cool or not, is a question for the court, and not for the jury,” citing State v. Sizemore, 7 Jones, (N. C.) 206. No precise or definite rule can be laid down as to the time within which the blood should cool. Each case must be governed by its own circumstances; the character and temperament .of the man; the nature and degree of the provocation, etc.; but if we should adopt the rule that it is a question of law for the Court, and the Court’s attention having been directed to the point, he should have charged the jury thereon; if he thought there had been sufficient cooling time, he should have told the jury so. But we are of the opinion that the Judge -who tried the cause below would scarcely have been willing to assume the responsibility of telling the jury that blows were not a sufficient provocation, if they found the fatal shot was fired in a passion engendered thereby, or that two or three moments were a sufficient time in which the blood might cool. That the homicide was perpetrated with a deadly weapon, does not, ex necessitati, swell the homicide to the degree of murder. While our statute defines homicide to be manslaughter when perpetrated without a design to effect death, still, if it was perpetrated in the heat of passion, engendered by a sudden and sufficient provocation, even though the defendant at the instant, and in his frenzy, intended to take life, the Law, in its tender regard for human frailties, will interpose and say there was no intent, *469no premeditated design such, as is essential to constitute murder. On tills point the judge’s charge is as silent as the grave. No reference is made even to the distinction between murder and manslaughter, further than to read to the jury from the statutes. We think on a point so vital to the rights of the defendant, the Judge should not have contented himself with merely submitting to the jury the provisions of the Penal Code without note or comment. It is undoubtedly the duty of the Judge to give full instructions to the jury, covering the entire law of the case, as respects all the facts proved, or claimed by the respective counsel to be proved. Still, if he omits something, and is not asked to supply the defect, the party who remained silent cannot complain. But in this case, as the record discloses, the attention of the court was called to the direct point, and he was asked to rule upon it. And in a case of such momentous importance to the accused, where his life (for which a man will give all he has) hung trembling in the balances; where the evidence showed a sudden combat, (passion,) with so brief a time intervening until the fatal shot was fired; we cannot understand how the Judge, even without being requested, could pass the question by. Had the Judge, being on the ground, and seeing all the witnesses, and hearing all the evidence, decided there was not sufficient provocation, or that there had been sufficient cooling time; or had the question been left fairly to the jury under proper instructions, we might hesitate before disturbing the solemn judgment of death. But under all the facts disclosed by this record, we are of the opinion, and such is the judgment of this Court, that the judgment of the Court below must be reversed, and the cause remanded for a new trial.