People v. Kirby

Sharpe, J.

(dissenting). The rule stated by Mr. Justice Moore that the corpus delicti may not be proven by an extrajudicial confession alone seems to be well established in this State, since People v. Lane, 49 Mich. 340, was decided. It has been consistently followed in the cases cited and quoted from by him. The reason for this rule is stated in the early case of People v. Lambert, 5 Mich. 349, 366, where it is said that “confessions made extra judicially are of ter misunderstood, and easily perverted.” That the corpus delicti may be proven by circumstantial as well as by direct evidence admits of no doubt under our Michigan decisions. People v. Hawksley, 82 Mich. 71, 73; People v. Parmelee, 112 Mich. 291; People v. Kimbrough, 193 Mich. 330. Others will be found collected in the note to Bines v. State, 68 L. R. A. 75 et seq. (118 Ga. 320, 45 S. E. 376).

In 13 R. C. L. p. 737, it is said:

“By the great weight of modem authority, it is established that the corpus delicti may be proved like any other fact — by presumptive or circumstantial evidence.”

Must the proof of the corpus delicti offered, independent of the confession, be sufficient in itself to justify its submission to the jury before the confession-can be received? This question was answered in the negative in People v. Lapidus, 167 Mich. 53, 56. It was there said?

“There is abundant authority to the effect that the corpus delicti cannot be proved by the naked extrajudicial confession of the accused, but we are not prepared to say that the direct evidence, slight and unsatisfactory as it was, constituted no evidence of respondent’s guilt. Where there is any evidence of the corpus delicti dehors the confessions, the confessions themselves become admissible. People v. Hess, 85 Mich. 128; People v. Ranney, 153 Mich. 293 (19 L. R. A. [N. S.] 443).”

*454I do not think this court intended to lay down any different rule in People v. Romney, supra, or in People v. Jackzo, 206 Mich. 183. It is supported by the great weight of authority.

“As to the corpus delicti, the evidence need not be direct, but it may be established by circumstances corroborating the confession, and the confession itself may be considered, together with all the other evidence, to establish the fact that a crime was committed.” 2 Wharton’s Criminal Evidence (10th Ed.), p. 1315.
“The independent evidence of the corpus delicti need not of itself be full and conclusive or sufficient beyond a reasonable doubt, as the confession may be considered with the facts and circumstances in evidence in determining whether the corpus delicti is established.” 16 C. J. p, 736.
“The corroborative evidence need not be such as would be required to convict the accused independently of the confession.” 12 Cyc. p. 484.
“But if the facts extrinsically proved by the State corroborate the confession of the prisoner, positive evidence of the corpus delicti is not indispensable to admit the confession in evidence, and such evidence taken together will support a verdict of guilty if the jury is persuaded of the guilt of the prisoner beyond a reasonable doubt.” 13 R. C. L. p. 739.
“Extra-judicial confessions, alone and uncorroborated, are, by abundant authority and with little dissent, deemed inadequate to establish the corpus delicti. Yet slight corroboration may suffice.” 2 Bishop’s New Criminal Procedure, § 1058.
“It is, however, regarded as sufficient when independent evidence, circumstantial or direct, of the corpus delicti is furnished to such an extent that when united with the probative force of the confession itself all reasonable doubt is excluded by it. Slight corroboration may suffice for the purpose.” 2 Chamberlayne on Evidence, § 1600.
*455“It is not necessary that the corpus delicti be established by proof entirely independent of confession.” Wharton on Homicide (3d Ed.), p. 904.
“The evidence offered in corroboration need not be sufficient alone, aside from the confession to convince the jury of the guilt of the accused beyond all reasonable doubt, but if from the evidence of the corpus delicti considered with the confession of the accused, the jury believe beyond a reasonable doubt that the prisoner is guilty a conviction will be sustained.” Underhill on Criminal Evidence (2d Ed.), § 147.

In 3 Wigmore on Evidence, § 2070, the writer refers to the fact that the English courts seemed unwilling to state any fixed rule. He, however, quotes from Reg. v. Unkles, Ir. R. 8 C. L. 50, 58, as follows:

“The rule is rather one of judicial practice than part of the law of evidence. * * * It would perhaps at present be more correct to define it thus, that a party accused of homicide ought- not to be convicted on his own confession merely, "without proof of the finding of the dead body or evidence aliunde that the party alleged to have been murdered is in fact dead.”

His comment follows:

“The policy of any rule of the sort is questionable. No one doubts that the warning which it conveys is a proper one; but it is a warning which can be given with equal efficacy by counsel or (in a jurisdiction preserving the orthodox function of judges) by the judge in his charge on the facts. Common intelligence and caution, in the jurors’ minds, will sufficiently appreciate it, without a laying on of the rod in the shape of a rule of law. Moreover, the danger which it is supposed to guard against is greatly exaggerated in common thought. That danger lies wholly in a false confession of guilt. Such confessions, however, so far as handed down to us in the annals of our courts, have been exceedingly rare {ante, § 867). Such a rule might ordinarily, if not really needed, at least be merely superfluous. But this rule, and all such rules, are to-day constantly resorted to by un*456scrupulous counsel .as mere verbal formulas with which to entrap the trial judge into an error of words in his charge to the jury. These capabilities of abuse make it a .positive obstruction to the course of justice.”
“Full proof of "the “body of the crime, the corpus delicti, independently of the confession, is not required by any of the cases; and in many of them slight corroborating facts were held sufficient.” People v. Badgley, 16 Wend. (N. Y.) 53, 59.

The quotation from'this case will be found in many of those in which this question is considered.

“On the trial of a criminal case a confession by the accused may be considered together with other evidence to establish the corpus delicti, provided such other evidence is of such character as will satisfy the mind that it is a real, and not an imaginary, crime which the accused has confessed.” Syllabus, Patterson v. State, 127 Miss. 256 (90 South. 2).
“The statute says the confession must be‘accompanied with other proof’ that the' offense was committed, and we think it does no more than announce the general rule prevailing in this country that a confession must be corroborated by other testimony. This corroborating testimony need not of itself, and independent of the confession, be such as to prove the commission of a crime beyond all reasonable doubt. It is sufficient, in our opinion, if, when considered with the confession, it establishes beyond all reasonable doubt that a crime was in fact committed by some one.” State v. Westcott (a murder case), 130 Iowa, 1, 8 ,(104 N. W. 3.41).
“We know of no decisions any where that hold the admissions of the defendant are not competent evidence tending to prove corpus delicti, but they certainly are competent evidence tending to prove that the crime charged has been committed.” State v. Hall, 31 W. Va. 509 (7 S. E. 422).
“There must be such extrinsic corroborative evidence as will, when taken in connection with the confession, establish this fact in the minds of the jury *457beyond a reasonable doubt.” State v. Jacobs, 21 R. I. 261 (43 Atl. 31).
“We consider the true rule, as deduced from the current of authorities, to be, that an extrajudicial confession, with extrinsic circumstantial evidence satisfying the minds of a jury beyond a reasonable doubt “that the crime has been committed, will warrant a conviction, although the dead body has not been discovered and seen, so that its existence and identity can be testified to by an eye-witness.” State v. Lamb (a murder case), 28 Mo. 218.

See, also, State v. Patterson, 73 Mo. 695, 713; State v. Henderson, 186 Mo. 473, 484 (85 S. W. 576).

“A confession is sufficient ,if there be such extrinsic corroborative circumstances as will, taken in connection with the.confession, produce conviction of defendant’s guilt in the minds of a jury, beyond a reasonable doubt.” Jackson v. State (where the murder of an infant was charged), 29 Tex. Ct. App. 458 (16 S. W. 247).
“Full proof of the body of the crime, the corpus delicti, independently of the confession, is not required. It may be proved by the confession itself, corroborated by other evidence.” State v. Banusik (a murder case), 84 N. J. Law, 640 (64 Atl. 994).

An instructive Federal case is Flower v. United States, 116 Fed. 241.

“We think that the rule concerning the corpus delicti is largely one of caution, and that where the corroborating circumstances so far supplement the confession as to make it clear that the crime charged was committed, a conviction should not be overthrown for the want of evidence.” Griffiths v. State, 163 Ind. 555, 559 (72 N. E. 563).

I refrain from further quotation. A comprehensive note and discussion will be found in 68 L. R. A. 73 et seq. The conclusion reached by the writer of the note reads:

*458“While the confession of the accused alone is insufficient to sustain a conviction for the crime with which he is charged, and other evidence of the corpus delicti is essential thereto, yet the confession may be taken into consideration in connection with such other evidence in establishing the corpus delicti. * * *
“Not infrequently the evidence which tends to, and does, prove the existence of the corpus delicti tends also to connect the accused with the crime; and in such cases the evidence is proper for both purposes.”

Was the corroborative evidence sufficient? The testimony justified a finding of the following facts:

(1) A normal, healthy, illegitimate, male child was born to Alice Kirby between 10 and 11 o'clock of the night of July 4, 1921, at the home of her parents in Adrian.
(2) Before his birth, the defendant said to the. doctor in attendance that she “was hopeful that the child would not be bom alive, and that if it was born alive, it must be gotten away, or gotten away with, or done away with, or something like that.”
(3) The defendant and the mother of the child were both anxious to conceal the fact of his birth from their neighbors and friends in Adrian. They advised with the doctor as to the best means to secure this result, but the. birth, sooner than expected, prevented anything being done to that end.
(4) Soon after birth the defendant placed the child face downward on some clothing and when the doctor called attention to it she responded: “Do you care?”
(5) Soon> after, the child was taken by the defendant to the basement of the house and left there. On inquiry of the doctor, she showed him where it was. No clothing had been prepared for him. After treating him, the doctor was requested to and did leave, the house by a back way, shown to him by defendant.
(6) The doctor before he left directed the defendant to place the child at the breast of his mother for nursing in about three hours. The mother testified that this was not done and that she did not see her child after his birth.
(7) The child was left by the doctor in the care and *459custody of the defendant. No other person was present except the defendant, her husband and the mother of the child. When the doctor returned the next morning, the child was not at the home. He was not thereafter seen alive by any other person nor was his body afterwards found, although a very thorough search was made by the investigating officers in all places in which it was thought he might be buried.
(8) Cries of the baby were heard by a neighbor about an hour after the doctor left the house.
(9) The mother of the child was observed by neighbors to be out of bed and around the house on the afternoon of the second day after the child was born, and on the seventh day she walked alone from the house to an automobile in the street and drove about 12 or 15 miles. '
(10) The certificate of birth required by the statute was made and filed' by the doctor. No certificate of death was filed in that county.

In my opinion, these facts and circumstances sufficiently corroborated the defendant’s confession to justify its submission to the jury. To establish the corpus delicti, the burden was on the prosecution to prove that the child was born alive and had died and that his death was brought about by wrongful or criminal conduct on the part of some person.

What inference might the jury legitimately draw from the disappearance of the child under the circumstances? He was left by the doctor in the care and custody of the defendant, his grandmother, at her home about 11 o’clock at night, and the next day about noon he was not there. Where did he go and who took him away? He could not have destroyed himself nor could he have left the house of his own volition. While he may have been removed alive and may yet be so, would any reasonable person be likely to so infer, in view of the circumstances attendant on his birth, the expressed hope of the defendant that he might not be born alive, the expressed purpose that if *460he was he “must be gotten away, or gotten away with,” and her treatment of him after his birth? The jury were at liberty to draw any reasonable inference from these facts and circumstances. Can we say as a matter of law that they had no tendency to prove that the child was dead and that his death was brought about by the wrongful or criminal conduct of some person? The motive for such conduct on the part of the defendant was apparent, the means were at hand, the opportunity then present. In my opinion, this proof was sufficient corroboration of the facts stated by defendant in her confession to justify its submission to the jury and, when considered with it, to, warrant the finding that the corpus delicti was established beyond a reasonable doubt. Attention is called to the fact that the defendant told the doctor that her husband had taken the child away. This statement is in the nature of an admission by her and is no more entitled to be considered than the statements in the nature of an admission or confession made by her to the officers.

It is suggested that a different rule should be applied in homicide cases from that where other felonies are charged. It is true that in nearly all cases of homicide the body or some part of it is found and there is usually some evidence by identification. In such cases, the manner of death can be accounted for independent of any statement of the person accused. The law always requires that the best evidence attainable to prove a fact shall be produced, and in such cases it is no hardship to require that the corpus delicti shall be established by competent proof before resort is had to a confession. The rule that the order of proof must be followed in such cases is not a harsh one, though I think but few, if any, cases will be found where a reversal was had because it had not been observed. People v. Kimbrough, supra.

*461Cases of infanticide, so far as they appear in court reports, are rare and present questions peculiar to them alone. The body of a newly-born infant can be so easily destroyed or its burial secreted that to require direct proof of death would, in most cases, but place a premium on such crimes. In an early day Lord Hale announced the rule that “I would never convict any person of murder or manslaughter, unless, the fact be proved to be done or at least the body found.” 2 Hale P. C. 290. But this rule has no* followers among the courts or text-writers at the present day. A very illuminating discussion of the proof necessary to establish felonious homicide appears in Commonwealth v. Williams, 171 Mass. 461 (50 N. E. 1035). The opinion was written by Mr. Justice Holmes, now a Justice of the United States Supreme Court. It is said (p. 462):

“Evidence which is colorless taken by itself, which establishes neither a constituent nor a fact pointing' by inference to a constituent of a crime, may be made significant by other evidence, and so may be made admissible. It need not be self-justifying without regard to the other circumstances proved. CommonWealth v. O’Neil, 169 Mass. 394 (48 N. E. 134)., What is true of any part of the evidence is true with regard to the whole of it. And it also is true, in this Commonwealth at least, that there is no one dominant part of the case which must be proved as directly as possible in the nature of things before evidence of a remoter kind is admissible to connect the defendant with the supposed crime. No doubt the jury ought to be very sure that a crime has been committed before they convict a person of having committed it. But even upon an indictment for murder, the evidence of the death as well as of every other material fact may be insufficient singly, and yet the evidence taken as a whole may leave no reasonable doubt of the crime or of the defendant’s guilt. The facts in a circle support one another, when if any one were withdrawn they all would fall to the ground.”

*462The question here presented is exhaustively discussed in Regina v. Woodgate, 3 New Zealand Ct. App. 320. The defendant was charged with the murder of a newly-born infant which had been taken away by him soon after its birth. In considering the weight to be given to the fact of disappearance, it was said:

• “Moreover, the probability that the child was alive and continued to be alive after the prisoner took it away, or that he disposed of it in a way that did not cause its death, seems so remote, that a jury would hardly have felt bound to act upon it, even if there had been no evidence of admission by the prisoner that he had smothered the child. The case differs very much in this respect from cases of adult persons who have disappeared, and have been erroneously supposed to have been murdered.”

I find no authority holding that a different rule prevails in homicide cases from that applicable to other felonies. All are governed by the rule that the corpus delicti must be established independently of the confession, if proof thereof may be made. Proof of death and its .cause can always be produced when the body is found. When it cannot be found, proof of the corpus delicti is governed' by the same rules as apply when other felonies are charged.

Rev. Carlos Adams, a Methodist Episcopal clergyman, in whose church defendant was a communicant, visited the defendant at her home and later in the jail at the request of the prosecuting attorney, with a view of ascertaining where the child was. To him the defendant said “that when she made the statement to the officers that the baby was dead she told a lie. She said the last time she saw the baby that the baby was alive.”

There was no denial on the part of the defendant that she had made the statements to the officers to which they testified. Without deciding whether this testimony was competent, in view of section 12549, 3 *463Comp. Laws 1915, in my opinion it was in no way prejudicial to the defendant. On the contrary, it placed before the jury her denial that the statements made to the officers were true and also the fact that when she last saw the child he was alive. This testimony could in no way have been harmful to her when considered by the jury.

It is insisted that the evidence taken as a whole was not sufficient to justify defendant’s conviction. It was defendant’s duty to care for this child. If he died because of her inexcusable neglect, she would be guilty of manslaughter. Her excuse to the officers was that she could' not take care of both the mother and the child. The doctor testified that before leaving he gave the mother an opiate and she testified that she remained under its influence until the next morning.

A somewhat similar question was considered in People v. Beardsley, 150 Mich. 206 (13 L. R. A. [N. S.] 1020, 13 Ann. Cas. 39, 121 Am. St. Rep. 617). The authorities are there collected and discussed. Without extending this already lengthy opinion, I think there was sufficient proof to warrant the jury in finding that the death of the child was caused by the criminal neglect of the defendant.

The jury retired on Friday evening to consider the case. After some time they were recalled by the court. The foreman in response to a question said that he did not think there was any chance of a verdict being given that evening. Counsel for the defendant expressed their assent that a sealed verdict might be delivered when an agreement was reached. It is apparent that the jurors were provided with suitable sleeping accommodations. The court then said to them: “I don’t think I will require you to deliberate any more tonight.” He then delivered to them sheets of paper on which a verdict of “guilty of man*464slaughter” or “not guilty” was written and instructed them as to the manner of preparing a sealed verdict. He then said:

“Now you take these two forms to your room, the foreman, and if you reach a verdict tomorrow at any time, you announce to the officer that you have reached a verdict and he will let you go. But you are to come back here Monday morning at 9 o’clock. * * * I am not keeping you out until Monday morning to force a verdict, but there will be no court here until Monday to take a verdict, if you reach it, so you would have to stay until Monday anyway; but if you cannot-agree, under the evidence and these instructions, you don’t have to find any verdict, but you have got to stay until you do find one, until Monday at least. That is not said for the purpose of coercing you into a verdict, and you haven’t got to sit up nights. You go to bed tonight, and in the morning the officers will give you breakfast and take you for a walk, and you deliberate tomorrow. If you reach a verdict in the forenoon, sign it up and put it in this envelope and seal it and tell the officers in charge that you have reached a verdict, and that you will be back Monday morning at 9 o’clock, and they will let you go, but the foreman will keep the verdict. * * *
“If there is no other suggestion, and you understand it in every way, the officers will take you to the hotel tonight for sleep, and after breakfast in the morning come to your jury room and do your deliberating. Sunday you don’t need to work.
“A Juror: If we are satisfied in our own minds we. can’t reach a verdict, we still have to stay?
“The Court: You still have to stay. You have to reach one of those two verdicts to entitle you to go before Monday. You don’t have to work Sunday, but, if you would rather, you can come down here to the jury room. But you are to stay in charge of the officers, unless you reach a verdict, and if you do you can tell the officers, report to the officers, but you are not to disclose what it is. Everyone be back Monday morning at 9 o’clock anyway, whatever the' situation may be. Court will be in session from now until Monday morning, because you are a part of the *465court and are working for the court while the court is sleeping.”

Defendant’s counsel urge that the jury were coerced into rendering a verdict and that she “did not receive, by reason of the charge of the court herein complained of, the individual verdict of each juror.” The jury delivered a sealed verdict on Saturday evening. On Monday morning their verdict was formally taken. The jury were then polled. While a motion for a new trial was made, the error here assigned was not then presented or considered by the trial court.

Were the jury coerced into reaching a verdict by what was said and done by the trial court? If such a conclusion can be fairly reached, the conviction cannot stand. It is apparent that the jurors were provided with comfortable quarters and received their meals at the usual times. The purpose of the sealed verdict, and the necessity of their remaining together until Monday morning unless a verdict was sooner agreed upon, were made plain to them. With the propriety of such a course we are not here concerned. To reverse this case for this reason, we must be able to say that the possibility that one or more jurors yielded assent to the verdict in order to be released is so probable that we must presume it occurred. A similar question was before this court in Stevenson v. Railway Co., 118 Mich. 651. We quote therefrom:

“It appears that the court charged the jury at 2:30 o’clock on Saturday afternoon. Among other things, he said to the jury:
“‘Now, gentlemen of the jury, I am going home on this train; and if I go home on this train, and your verdict is not rendered, I shall adjourn this court until next Monday morning, at 9 o’clock; and I am going to give you this envelope and this piece of paper, and, if this court adjourns before your verdict is rendered, you will all write your verdict, —you will write your verdict on this paper, whatever you find, *466and all sign it, fold It up, and put it into this envelope, and seal it tight, if you agree, and hand it to the sheriff, to be delivered to me when court convenes on Monday; and you will return here Monday, and take your places in the court-room, and I will open your verdict, and receive it. You understand; I don’t want any mistake about this. I say, if the court is adjourned before you agree, you will write your verdict, — just what you find, — all sign it right underneath the verdict, fold it up, and put it in here, and seal it, and hand it to the sheriff, and go to your homes, and return here Monday morning, at 9 o’clock, and I will.’
“It is claimed that the verdict was obtained through coercion and restraint of the jury. We cannot agree with this contention. The jury sealed their verdict, and returned it into court on Monday morning, as directed by tlie court.”

In the absence of a statute, trial courts had a right to rely on the holding that the course there pursued was not erroneous. There was much more danger that coercion on restraint might result from the instruction there given than in that before us. We feel constrained to hold that there was in reversible error in the action complained of.

The other errors assigned have been considered but do not merit discussion.

The conviction should be affirmed, and the trial court directed to proceed to sentence.

Clark and Steere, JJ., concurred with Sharpe, J.