delivered the opinion of the court.
The defendants charged were Clyde Smaldone, Eugene Smaldone, alias Checkers Smaldone; Ova Elijah Stephens, alias Charles Stephens, alias Charles Belmont; Edward A. O’Hara, alias Edward A. O’Hare, alias Allen Edward Doring, alias Homer Ward, alias Edward Oliver O’Hare, alias Baldy; John Doe and Richard Roe. The court directed'a verdict of not guilty as to defendant O’Hara. The others, excluding John Doe and Richard Roe, were each found guilty on both counts of the information.
The record and bill of exceptions are of considerable length, containing more than 1600 folios. A statement of the evidence at some length and in detail is necessary to an understanding of the errors assigned and the legal propositions involved.
On December 8, 1936, at about 7 p. m., Leo Barnes entered his car and stepped on the starter. Am explosion followed, shown by expert evidence to have been produced by dynamite, which wrecked the car and seriously injured Barnes. At the time his car stood at the curb on Grant street in front of Barnes’ apartment. The explosion was of such severity that claim logically could not be made, and in fact there was no contention, that it was caused for any purpose other than to effect the death of Barnes. One witness, Mrs. Jack Gilmore, whose car was parked at the curb behind the Barnes car, testified that on this date, a little before 7 p. m., she saw two men, whose car was double parked alongside the Barnes car, standing by and working at something inside of the
Leo Barnes was a professional gambler and by his own admissions had a most unsavory record, including two criminal convictions, one for a violation of the Dyer act in Chicago and one for highway robbery in Kentucky. He testified that he had been the manager of the dining room for defendant Stephens at Blakeland Inn, a gambling resort in Douglas county, and that he had a five per cent interest in that enterprise. He testified also that Stephens was indebted to him at the time of the explosion in the sum of $7,000, and another witness testified that he had seen Stephens give Barnes money at various times after Blakeland was closed, on one occasion money to buy an aeroplane. Blakeland Inn had been closed in June of 1936 by the authorities and Stephens, his nephew Harrison Stephens and Barnes- were enjoined from further operation of such a place in Douglas county. Before the place was closed it is in evidence that Stephens had
All the time Barnes was operating Cottonwood Ranch he had the safe and some of the office equipment which Stephens had used in operating* Blakeland Inn. Stephens said he let him take the safe and gave him the key to Blakeland so that he might get what he wanted.
November 9, 1936, Cottonwood Ranch was robbed by seven men, two of whom were identified by witness Michael as Eugene and Clyde Smaldone, and the safe containing $1,600 was taken. Eugene Smaldone was arrested and questioned concerning* the robbery, and Stephens at the time of the conversation in the Brown Palace Hotel on December 4th knew that there had been an attempt to implicate the Smaldones in the robbery.
Stephens testified that on the afternoon of December 8th he was at the restaurant conducted by the father of Eugene and Clyde Smaldone to see him concerning the sale of an ice box he, Stephens, owned in Colorado Springs and he at that time measured the space it was to fill to see if it was sufficient. There he saw Clyde and Eugene and their younger brother. They agreed on a price of $50 for the ice box. Stephens testified further that about six o’clock in the evening of December 8th, pursuant to a previous engagement, Alma Bazemore, a former employee at Blakeland, came to his room at the Brown Palace Hotel, that they had a dinner engagement and that his chauffeur, Vincent Millan, was present, that he, Stephens, and the girl played casino until a telephone call came through for Stephens. On this occurrence the
Stephens was arrested as he alighted from his cab across the street on the 17th avenue side of the Brown Palace Hotel and with Alma Bazemore and Vincent Millan, arrested a few minutes before, he was taken to the police station where all were questioned that night. Detective Childers testified to numerous discrepancies in Stephen’s story of his activities during the afternoon and evening of December 8th, among which were the statements that at the restaurant of Smaldone Sr., he saw no one but the latter, a younger brother of Clyde and Eugene, and a party unknown to him; that the phone call was from a young lady with whom he had a date; that he went down to the lobby of the hotel and she was not there. He said later the call was from Clyde Smaldone; that he went to the lobby and not finding him he took a cab and proceeded to his house which was unlighted; that he rang the bell, waited a short time, and returned to town; later he said that while he was there Eugene and O’Hara came up in a car; that at Clyde’s house they talked about the sale of the ice box and that he returned to town and was arrested as he started across the street to the hotel after getting out of the cab.
Detective Childers testified that he talked to Clyde Smaldone December 9th and that the latter stated he arrived in Pueblo about 8:30 p. m. the night before; that he had not seen Stephens after he was at his father’s place in the afternoon of December 8th; that he stopped at a drug store at 10th street and Broadway on his way to Pueblo to call his wife and met a police officer; that nothing was said about an ice box at the time Stephens was at his father’s place in the afternoon.
Before considering the assignments of error it will tend to clarify the matter if the implications to be drawn from the foregoing situation are set forth. Defendant Stephens clearly occupied a position of importance in the gambling fraternity within the sphere in which he operated. He had pursued his activities long and extensively and had amassed a fortune. He, with Barnes and a nephew, Harrison Stephens, whom he said were merely his employees, but who Barnes said had each a five per cent interest in the enterprise, were enjoined from further activities in gambling and Blakeland closed. Barnes said that $7,000' was due him on his five per cent split of the spoils. Stephens, though he had since given him money, denied the obligation. With Blakeland closed, Barnes came to Stephens with a plan of again engaging in their former illicit operations and Stephens said he was agreeable if Barnes could find a suitable place. Pursuant to this conversation Barnes leased Cottonwood Ranch, opening a resort in a house within a quarter of a mile from the old place, Blakeland. Stephens, having in mind the injunction, demurred to locating so near their former place of operations. Jerry La Sasso, a former lessee of Blakeland, asked Stephens what he thought of it, and Stephens said it might be all right. Stephens gave Barnes a key so that he might get what he needed at Blakeland, particularly the safe that had been used there. Barnes opened the place with La Sasso and Tony Abdoe as partners, operated a month and had $1,600 profits in the safe on November 9th, when the house was robbed and the safe taken by seven men, two of whom were identified as Eugene and Clyde Smaldone. The place continued to operate after November 9th and during the weeks following netted the operators a profit of $7,000’, when it was again closed by the authorities. While the resort was closed and on December 4th, Barnes went again to Steph
The robbery was but an incident to a project agreed upon between Stephens and Barnes; a project that he had not abandoned, but in which he was merely quiescent for the time being and into which he again injected himself by demanding a 33% per cent cut in the profits, accompanied by the threat mentioned if he did not get it. That Barnes was apprehensive of some danger is apparent from his attempt to procure a permit to arm himself. He testified to a threat by Stephens and the attempt lawfully to arm himself followed that threat almost immediately.
Whether or not Stephens knew anything about the robbery is immaterial. The prosecutor apparently thought it could be shown that he did have some connection with it, but we think failed to establish any such connection. One who, as Stephens did, consents to participate in, and authorizes the initiation of, an illegal project
Evidence of reputation, a purely personal matter, admissible against one defendant, but not against another, is not a ground for severance where two or more are charged jointly. Similarly evidence of the motive of one defendant which is admissible on the question of his criminal intent, which, like reputation is a purely personal matter, should not, and we think does not, entitle another defendant to a severance. If the rule were otherwise two persons could not be tried jointly for a crime and evidence admitted that the motive of one was avarice, and of the other revenge for a wrong. Motive for committing a crime is a state of mind and is in its very nature several and personal to the possessor. It is, when shown, a circumstance tending to show criminal intent which is itself a state of mind and of necessity personal to the one entertaining it. But in a conspiracy case, or in case of a crime proceeding out of a conspiracy the several criminal intents of the participators are ingredients of the crime of conspiracy and of the crime constituting its objective. Hence evidence admissible to prove the criminal intent, including the motives of each individual participant, is properly admissible against all whether tried jointly or severally. That one has committed a crime of which he is suspected or charged may constitute a motive •for the commission of another crime against the same person. Particularly is this true if the second crime
The evidence of the holdup certainly was admissible as bearing’ on the existence of a motive for the Smaldones to make away with Barnes and to enter into a conspiracy as between themselves or with another to accomplish that result. Stephens’ admitted knowledge that the Smaldones were suspected of the robbery we cannot say is wholly lacking in probative value as a circumstance pointing to the probability of Stephens entering into a conspiracy with them to dispose of Barnes. That a robbery was committed by Smaldones; they being suspected of it; Stephens having knowledge that they were suspected, plus the facts that one of them was shown to be present and the other in the immediate vicinity at about the time the attempt was made on Barnes’ life; that Stephens was expecting a telephone call from one (though -he says concerning another matter), and received a call from the other, and was in conference with him very shortly after the attempt; coupled also with
Greenleaf, speaking’ of the proof of a charg’ed conspiracy, says: “The evidence in proof of a conspiracy will generally, from .the nature of the case, be circumstantial. Though the common design is the essence of the charge, it is not necessary to prove that the defendants came together and actually agreed in terms to have that design, and to pursue it by common means. If it be proved that the defendants pursued by their acts the same object, often by the same means, one performing one part and another another part of the same so as to complete it, with a view to the attainment of that same object, the jury will be justified in the conclusion, that they were engaged in a conspiracy to effect that object. Nor is it necessary to prove that the conspiracy originated with the defendants; or that they met during the process of its concoction; for every person, entering into a conspiracy or common design already formed, is deemed in law a party to all acts done by any of the other parties, before or afterwards, in furtherance of the common design.” 3 Greenleaf on Evidence (16th ed.) §93.
In the case of Helser v. People, 100 Colo. 371, 68 P. (2d) 543, it is said: “Experience has taught that in conspiracy cases an unusual latitude must be permitted in the admission of evidence and this rule is almost universal. As was well said by the court in the case of Rigsby v. State, 152 Ala. 9, 14 (44 So. 608): ‘The proof of a conspiracy oftentimes, from the very nature of things, is dependent upon circumstantial evidence, and in the establishment of' the conspiracy by circumstantial evidence a wide latitude sometimes becomes necessary in
If another conspiracy as in the case at bar, the conspiracy to operate a g-ambling enterprise, together with the events incident to such operation becomes itself a circumstance throwing light on the motive of any of the parties or the likelihood of their entering into the conspiracy charged we can see no sound reason for its rejection as evidence because the enterprise was illicit rather than lawful. It should be, and we think is, a sufficient answer that the parties themselves brought the circumstance into being and that the law is not concerned with its effect on them whether prejudicial or otherwise, but only with its relevancy as proof of the issues or any one of them, involved in the charge under consideration. The following from Wigmore on Evidence is pertinent to such a situation: “The general inquiry is, what circumstances tend probably to excite a given emotion? Obviously, the whole range of human affairs is here involved. It would be idle to attempt to catalogue the various facts of human life with reference to their potency in exciting- a given emotion. Such an attempt would exhibit two defects. It would be pedantic, because it is impossible to suppose that the operation of human emotions can be reduced to fixed rules, and that a given fact can have an unvarying-quantity of emotional potency. It would be useless, because the emotional effect of any fact must depend so often on the surrounding circumstances that no general formula could provide for the infinite combinations of circumstances. Courts have therefore always been agreed that in general no fixed negative rules can be made; that no circumstance can be said beforehand to be without the power of exciting a given emotion; and that, in general,
“Nevertheless, courts are often called upon to rule upon the admissibility of various circumstances. It is to their reproach that they heed the majority of these calls. There is in most of the rulings no reason for the slightest doubt of the propriety of the evidence. The extreme vagaries and the desperate pugnacity of many of those who take on themselves the defence of criminals have raised questions which ought to have be.en silently ignored by the courts—a treatment which would tend much to the discouragement of crime and the lightening of the profession’s burden of precedents.
“The criminality of the circumstances involved in proof of the motive has no doubt often been the ground of objection, the character-rule (ante, §94) being invoked in exclusion. But it has already been seen (ante, §216) that the fact that the circumstance offered involves also another crime by the defendant charged is in itself no objection, if the circumstance is relevant for the present purpose.” Wigmore on Evidence (2d ed.) vol. 1, §389.
It was not error to refuse defendants’ tendered instruction No. 26 limiting the evidence of the Cottonwood Ranch robbery to proof of the charge of the conspiracy. Had there been no charge of conspiracy nevertheless one might have been shown to have been formed to commit the assault to kill and any evidence of such a conspiracy is therefore competent on the charge of assault to kill and might be considered by the jury on that charge.
In Kolkman v. People, 89 Colo. 8, 300 Pac. 575, we said: “In Van Wyk v. People, 45 Colo. 1, 99 Pac. 1009, the defendants were charged with the crime of murder, and the trial court instructed the jury on the law of conspiracy, and this was assigned as error. Upon this question, at page 11, in disposing of this contention, this court said: ‘It is true that the defendants were not charged with
“It is not necessary an information should charge a conspiracy, but although no conspiracy is charged, if it is made to appear that there was a concerted action between codefendants, the acts and declarations of one are admissible against the other. 16 O. J. 647.
“ ‘While the commission of the crime to which a conspiracy relates will in many cases mark the accomplishment of its object and its consequent termination, so as to exclude evidence of subsequent acts or declarations of one conspirator against another, this is not necessarily true, but the conspiracy may continue for various purposes, as for instance * * * the division of such proceeds, the concealment of the crime, effecting an escape, the concealment of evidence tending to incriminate the conspirators, procuring witnesses to leave the state, * * * and where this is the case, the acts and declarations of one conspirator are admissible against the others, where made while the conspiracy continued, although after the actual commission of the crime’.” 16 C. J. 661, et seq.”
From the foregoing it is clear that while the evidence was admissible on the charge of conspiracy to which defendants sought to limit it, it was admissible on the charge of assault to kill for that very reason and to have advised the jury, as the tendered instruction did, that such evidence could not be considered by the jury in determining the guilt of Stephens, because there was no similarity between the alleged theft of the safe and the crime of assault to kill, would have been clearly erroneous.
Error is assigned to the refusal of the court to
The record in that case shows that the tendered instruction was as follows: “That, if the proof of her guilt rests on circumstantial evidence, unless the circumstances be such as to produce, in the minds of the jury, a moral certainty of her guilt, and of such a nature as not to be reasonably accounted for on the supposition of her innocence, but perfectly reconcilable with the supposition of her guilt, they ought not to convict the prisoner.”
The jury in the case at bar, as in the Solander case, were told in an instruction given that a conviction might be had only if they were satisfied of the defendant’s guilt beyond a reasonable doubt. The tendered instruction in each case concerned only the matter of the weight to be
Finally we think it was not error to admit the testimony of Childers as to conversations with the defendants after the consummation of the assault. Crimes are not committed either by an individual acting alone or in cooperation with others with the expectation of assuming responsibility for the unlawful act and paying the penalty. Least of all might it be suspected that a crime committed by two or more as the objective of a conspiracy which in its very nature involves premeditation does not involve as part of the original conspiracy or in any event often give rise to a new conspiracy to avoid its consequences. Apropos of such a situation this court in Kolkman v. People, supra, quoted the following with approval: “ ‘The common design of a criminal enterprise may extend, however, as appellant concedes, beyond the point of the commission of the act constituting the crime for which the alleged conspirator is on trial. * * * The reasonable inference to be drawn from the foregoing evidence is that all of these subsequent acts were consummated in the execution of a scheme to evade
Whether the original conspiracy in this case extended so far as to include continued cooperation to escape the penalty or whether a new conspiracy to effect this end was formed we think may be established by the acts of the parties subsequent to the accomplishment of the crime that was the direct objective of the original conspiracy, and their admissions, and even denials, of what they subsequently did are competent when they tend to prove such continued cooperation. Evidence that Clyde Smaldone went to Pueblo, leaving about the time of the alleged commission of the crime; that Stephens was in his room with two witnesses—from past and present relationship clearly friendly—who could alibi him as to any personal participation in the overt act; that he was expecting a call from Clyde Smaldone concerning—as he claimed— the sale of an ice box and received such a call as he claims from Eugene Smaldone who was identified as being at the actual scene of the assault within the hour; the unlikelihood of Eugene concerning himself with such a matter immediately after failing to successfully carry out a crime of such moment, the immediate conference of two of the three defendants after the telephone call, the denial of Clyde that any ice box deal had been discussed the afternoon before as claimed by Stephens and by Eugene Smaldone ; the inconsistencies and repudiated statements made by Stephens in the same conversation; all tending to show action in concert concerning an alleged legitimate deal was competent for the jury to consider on the question of whether the alleged deal was legitimate in fact or whether the conspiracy continued for the purpose of con
We are of the opinion that the evidence was sufficient as to all of the defendants to authorize a submission of the cause to the jury and that no error on the trial is shown which would necessitate the granting of a new trial. Accordingly the judgment is affirmed.
Mr. Justice Hilliard and Mr. Justice Francis E. Bouok dissent.
Mr. Justice Holland not participating*.