State v. Graves

OPINION OF THE COURT.

ROBERTS, C. J.

Will Vermillion, a stockman of Hagerman, N Ml, lost a number of cattle in the fall of 1911 or 1912, because of a flood of Felix creek, which tore down a portion of the fence inclosing his pasture. Among the animals which escaped at that time was a brindle and white spotted muley yearling steer branded “7HY” left shoulder, side, and hip, “NZ” or “HZ” on right side, and a small “L” on left hip. The animal was a favorite of its owner on account of its gentle disposition. Vermillion saw nothing of the steer after this time until the winter of 1913, when he went to La Mesa, Tex., about 213 miles east of Roswell, where the animal, with others, was found in the possession of the Texas Cattle Association. Vermillion rode into a herd of cattle there and cut this particular steer out from the rest of the herd without regard to the brand marks, identifying the animal by its peculiar color. The animal was roped and inspected, and it was discovered that the old brand marks on the animal had been defaced by running bars through them, and a new brand, “YOU,” had been placed upon the steer, the “Y” defacing the “7” of the old brand. The hair had not grown over the fresh brands. The ears of the animal had been cut so that the old earmarks could not be distinguished. The owner had not given permission to appellant to take possession of the animal, nor had he sold it. The animal had been purchased by Vermillion from a man named Hammond, when it was1 an early yearling-

In the latter part of October, 1913, the appellant, with two of his employes named Nolan Standifer and Grady Woods, drove two or three hundred head of cattle from the ranch of appellant in Chaves county, N. M., to his ranch near Birownfield, Tex. Nolan Standifer did not notice the Vermillion steer in that drive, but did notice two animals branded “hip 0,” which he recognized as the property of Spence Jouell. These two “hip 0” steers were driven with the rest of the herd from New Mexico to Texas. The herd arrived in Texas at appellant’s ranch after dark on a Saturday night and were put in a pasture. The following Monday morning the appellant cut out five head of steers from .the herd which he had driven from New Mexico and personally roped and branded them. One of the five was the Vermillion animal. It was branded by appellant as heretofore mentioned and the ears were cut. The brands on the other four animals were.defaced, and the “YOU” brand of appellant placed upon them. They were then driven back into the herd, and later in the day cut out from the herd again and held temporarily some distance from the ranchhouse, when they were driven to a two-section pasture of appellant about 2i/2 miles distant from his ranchhouse. One of the witnesses testified that there were no other cattle in the two-section pasture except the five which had been branded by appellant, while other witnesses testified that the five were pastured with about eighty-five other head. The cattle inspector of Texas Cattle Association discovered these five burned steers in appellant’s pasture, and cut them out from the other cattle and drove them to the ranch of a neighbor about 5 miles distant. Subsequently appellant returned to his ranch from a trip and offered to sell to a Mr. Bryant all the cattle he had running in the “YOU” brand. Appellant exhibited two bills of sale to Bryant and asked the latter to place his signature on them as a witness to the transaction, but Bryant declined on the ground that he could not identify the animals, and stated that he did not want his name connected with the transaction. At the time the cattle inspector roped and inspected the Vermillion steer the hair on the animal was long and it was difficult to decipher the old brands on the animal- The hair was sheared, and the old brands then were plainly sliown. The other two of the five steers branded by appellant were owned by T. Nay Eice and Bert Muncey, and had been taken without the permission or consent of their owners. The cattle inspector of New Mexico testified that he drove through the herd near the Texas-New Mexico boundary line and discovered no cattle like the Vermillion animal therein. He also’ testified that no animals bearing the “hip 0” brand were in the herd. The appellant did not take the stand. Other facts not necessary to be stated here will be discussed later in the opinion.

[1] The appellant was sentenced to a term in the penitentiary of not less than 2y2 years, and not more than 5 years, and fined $500. He contends that the sentence was in excess of that authorized by law, and his contention is based upon the theory that section 79 of the Compiled Laws of 1897 (section 1613, Code 1915), which prescribes the penalty for larceny of certain animals, has been impliedly repealed by section 17, c. 36, Laws of 1907 (section 1529, Code 1915.)

Section 79, supra, provides, in effect, that any person who shall steal, embezzle, or knowingly drive, etc., any neat cattle, horse, mule, sheep, goat, ass, or swine of another shall be deemed guilty of a felony, and shall be punished by imprisonment for not less than one year nor more than 5 years, and by a fine of not less than $500 nor more than $5,000, at the discretion of the court.

Section 17, c. 36, Laws of 1907, provides:

“Any person convicted of the crime of larceny or of the crime of embezzlement or of the crime of felouiously receiving stolen goods or property, shall be punished by imprisonment in the penitentiary for any period not less than one year nor more than ten years if the value of the property stolen, embezzled or felouiously received shall exceed twenty dollars; and by imprisonment in the county jail for any period nor, more than three months, or by fine not exceeding one hundred dollars, or both such fine and imprisonment in the discretion of the court if the value of the property shall be twenty dollars or less.”

Section 79, supra, is section 14 of chapter 47 of the Laws of 1884, and section 17 of chapter 36 of the Laws of 1907 is identical with section 8, c. 80, Laws of 1891 (section 1187, C. L. 1897), except as to the prescribed periods of punishment-

In the case of Wilburn v. Territory, 10 N. M. 402, 62 Pac. 968, the question now urged was presented to the court, and it was held that the law of 1884 was not impliedly repealed by the law of 1891, one being an act in special form, enacted for the particular protection of live stock, while the other was a general act defining the punishment of larceny, graded according to the value of the property stolen. That case is decisive of this question and settles it adversely to the contention of appellant.

[2] The appellant assigns as error the giving of instruction numbered 8 by the court of its own motion. That instruction was to the effect that the possession of recently stolen property, if not satisfactorily explained, is a circumstance to be taken into consideration by the jury. The appellant argues that the court should not have given the instruction, because: First; there was no evidence that the animal had been stolen; and, second, 18 months elapsed from the time the animal escaped until it was recovered from the appellant, and that possession within such time does not, as a matter of law, constitute recent possession. Many authorities are cited by appellant as to what constitutes recent possession, but manifestly each case must depend upon the circumstances surrounding it. But it is unnecessary to determine ' whether the instruction was erroneous or not, because the exception taken to the instruction proceeded upon an entirely different theory of attack than is now argued, viz., that the instruction should have limited the application aof its principle to the possession of the Vermillion animal alone. The questions which appellant argues are raised here for the first time, and, not being jurisdictional, are not properly before the court for determination, as this court has held in a long line of cases. See State v. Holloway, 19 N. M. 528, 146 Pac. 1066, L. R. A. 1915F, 922.

[3] The court permitted the state to show over the objection of the appellant that among the cattle driven by appellant from New Mexico to Texas were two steers of the property of Spence Jouell, which had been stolen from him. At the time of the introduction of this evidence the state had not proved the corpus delicti of the larceny charged in the indictment. One of the objections made to such evidence by appellant was that the corpus delicti had not been proved, and therefore evidence of the commission of other crimes by the accused could not be received to throw light'on the intent of appellant in-doing an act which had not yet been proved. It does not appear from the record, unless it is contained within the-court’s instructions to the jury, upon just what theory the evidence was admitted.

The general, primary, and well-established rule is that on a prosecution for a particular crime evidence which in any manner shows or tends to show that the accused has committed another crime wholly independent of that for which he is on trial, even though it be a crime of the same sort, is irrelevant and inadmissible. Underhill, Crim. Evid. § 305; 12 Cyc. 405; 4 Elliott on Evid. § 2720; 1 Wharton, Cr. Evid. § 30. But there are circumstances where the rule is without application. One of these circumstances arises where the other criminal act is an inseparable part of the whole deed or transaction, and is then received, notwithstanding that it tends to prove a distinct crime, on the theory of necessity- 1 Wigmore on Evid. § 218. In other words, in that circumstance the other crime becomes material, because of the necessity of proving the whole transaction in order to apprise the court and jury of all the circumstances of the ease. The exception to which we refer is illustrated in concrete form by Mr. Wigmore when he says:

“Suppose that A. is charged with stealing the tools of X. The evidence shows that a hox of c. rpenter’s tools were taken, and that, in it were the tools of Y. and Z., as well as oí X. Here we are incidentally proving two add'tional crimes, because they are necessarily interwoven with the stealing charge, and together form one deed. * * * While Tims, on the one hand, these concomitant crimes are not obnoxious to T.he reasons of the character rule, so also they are necessarily gone into in proving the entire deed of which the act charged forms a part. There is therefore not only a necessity for proving them, but no objection against proving them.”

The exception to the rule is spoken of by some authors as the res gestae doctrine or exception, which is criticized by Mr. Wigmore, who asserts that the correct designation is “necessary parts of the proof of an entire deed,’’ or “inseparable elements of the deed,’’ or “concomitant parts of the criminal act.” 1 Wigmore an Evid. § 218. In 12 Cyc. 406, 407, the doctrine is thus stated:

“It often happens that two distinct offenses are so inseparably connected that the proof of one necessarily involves proving the other, and in such a case, on a prosecution for one, evidence proving it cannot be excluded because it also proves the other. Evidence of another and distinct crime is admissible if it were committed as part of the same transaction and forms part of the res gestae.”

An interesting discussion of the subject is found in 4 Chamberlayne, Mod. Law of Evid. § 2588. See, also, 4 Elliott on Evidence, § 2720; 1 Wharton, Cr. Law, §§ 31-33. A case illustrating the doctrine is that of Glover v. State (Tex. Cr. App.) 76 S. W. 465. The state introduced evidence showing that on a certain night appellant took two horses from the prosecuting witness in West Dallas, and then proceeded in the direction of Oak Cliff, and about a mile from the first theft took three other animals belonging to another person. He then drove the horses to a neighboring town and sold them. The court held that evidence of the collateral crime was so intimately connected with the theft of the animal in question as to become important in developing the res gestae of the theft charged against appellant and to prove the guilt of. the accused by circumstances'connected with the theft.

The theory of the state in the prosecution of the case at bar was that while the Vermillion steer had escaped from its pasture and become a sort of an estray, still the appellant had rounded up the animal, and, with many others, three or four of which appellant did not own, but had stolen, drove it and them from New Mexico to his ranch in Texas. There was evidence tending to corroborate and prove that theory. In proving the asportation of the Yermillion steer it became necessary to prove the entire transaction, including the acts of larceny by appellant of- cattle belonging to others, and manifestly the doctrine herein announced justifies the admission of such evidence. While such proof tended not only to prove the commission of a crime not charged in the indictment, as well as to prove the venue of the crime and perhaps the felonious intent of appellant in the commission of the act charged in the indictment, still such proof was admissible on the ground that it was. an inseparable part of the entire deed, or a concomitant part of the criminal act.

The appellee cites the cases of Territory v. West, 14 N. M. 546, 99 Pac. 343, and Territory v. Caldwell, 14 N. M. 535, 98 Pac. 167, as decisive of the proposition urged in this assignment- In the first of those cases, Territory v. West, the court admitted evidence of other crimes than that charged in the indictment, and the action of the trial court was sustained by the appellate court on the ground that such evidence tended to show a systematic purpose or scheme on the part of the appellant to steal and sell horses. In the second case, Territory v. Caldwell, the court admitted evidence which disclosed that on the day the calf in question was rounded up and the day the defendants were arrested, and the day following, officers rounded up near the home of appellant a dozen or more calves running in appellant’s brand which had been branded and hobbled and were in very poor flesh. Some of these calves were recognized as the property of other people. The court said that the evidence was admitted to show the intent of the accused, but the appellate court held, under the authority of Territory v. Livingston, 13 N. M. 218, 84 Pac. 1021, that such evidence constituted an inseparable part of the criminal act charged, and, being such, was properly admitted. In Territory v. Livingston, supra, evidence of the theft of a mule by appellant at the same time and as a part of the same transaction as that charged in the indictment was held proper. This case, as well as the Caldwell Case, supports the view we have announced herein.

Appellant assigns as error the refusal of the court to give requested instruction numbered 12. That instruction reads as follows:

“You are instructed that certain evidence has been introduced by the state in this case for the purpose of showing the defendant’s connection with the taking of other animals in Chaves county, N. M., on or about the date charged in the indictment as the date of the alleged theft of the so-called Vermillion animal, to wit, animals claimed to have ben the property of Joel & Cowden, Bert N. Muncey, and T. Raj Rice, but' that tills evidence should be considered by you only in the even that you find from other evidence in the case tó your satisfaction beyond a reasonable doubt that the defendant took the so-called Vermillion animal in Chaves county, N. M., and only in the event that upon all of the evidence in the case you shall find that there is a reasonable doubt as to whether the defendant in the taking of .said Vermillion animal took the said animal with a felouious intent; that is, with an intent to steal the same, and not in good faith, and because he had purchased said animal or had lawful claim thereto, or was otherwise authorized legally to take and handle said Vermillion animal.”

It will be seen that appellant attempted' to limit the consideration of proof of other crimes far beyond its legitimate scope. As we have said in this opinion, such evidence was admissible as a part of the res gestae of the crime charged in the indictment, and therefore that part of the requested verdict which sought to advise the jury that such evidence should be considered by them only after they were satisfied beyond a reasonable doubt that defendant took the - Vermillion steer in Chaves county, and only in the event that the jury entertains a reasonable doubt as to whether the taking was felonious or not, is clearly erroneous.

..[4] Under special point 5 we are asked to reverse the case because of alleged insufficiency of substantial evidence to support the verdict of the jury. By a long line of decisions this court has held that the verdict of a jury will not be disturbed on appeal when there is any substantial evidence to support it. See State v. Gonzales, 19 N. M. 467, 144 Pac. 1144. The logic of the rule is unassailable. The facilities of the appellate court for ascertaining the truth of a transaction cannot be compared with the facilities of the judge and jury in that respect. Unless the cold typewritten or printed record establishes that there is no substantial evidence to warrant the verdict of. a jury, this court will not set aside such verdict.

Throughout appellant’s brief he argues that the only evidence before, the jury was that the Yermillion animal escaped from its pasture in 1911 or 1912 and was found in the possession of the appellant in 1913 at his ranch in Texas. A mass of authority is then cited by him to the general effect that unexplained and exclusive possession, xinless recent, is not guilty possession; that possession alone is not sufficient to sustain a verdict of guilty;- that bare possession of stolen property is not sufficient to show that it was stolen; that the mere fact that one is found in possession of stolen property on his own premises is not alone sufficient to sustain a verdict; that the proof simply indicates that the animal in question escaped, not that it was stolen, and was subsequently found in the possession of appellant, but no act of asportation is shown to have occurred in Chaves county, and the animal might well have strayed into Texas and been sold to appellant. The result of this case cannot be changed, even conceding that the propositions of law cited by appellant are sound. The facts of this case are such that we cannot sav that the evidence of appellant’s guilt is not substantial.

,[5] Instruction 8%, given by the court of its own motion, advised the jury in effect that the testimony admitted by the court which concerned the alleged theft of other cattle by the appellant was to be considered by them only for the purpose of throwing light on the intent of the appellant in taking the Yermillion animal, if they found beyond reasonable doubt that the appellant did take the • animal. • The Attorney General argues, that the instruction is not subject to any attack by the appellant, because the exception taken to the instruction does not specifically point out any defect in the same. The exception fails to point out any defect, or alleged defect, in the instruction. Such exceptions have often been condemned by the court, and cannot be made the basis of attack in this court. Territory v. Lobato, 17 N. M. 666, 682, 134 Pac. 222; State v. Gonzales, 19 N. M. 467, 144 Pac. 1144, 1145.

,[6] The appellant did not take the stand and testify in his own behalf. Notwithstanding that fact, the trial court instructed the jury that appellant had the right to go upon the witness stand to testify in his own behalf, if lie chose to do so, but the law expressly provides that no presumption adverse to him -shall arise from the mere fact that he does not place himself upon the stand, nor should that fact be considered as evidence of his guilt or innocence or prejudice the jury against the appellant in any way. The court further remarked in its instruction that such failure on the part of appellant should not be considered by the jury even as a circumstance against him, and no presumption was. to be indulged in by the jury on account thereof. The argument of the appellant is extraordinary and novel. It is that the jury actually was prejudiced because the cóurt gave the cautionary instruction ; it being contended that the duty of the court in the premises was silence as to the fact that appellant did not talce the stand. The question has been presented to other courts and the point held to be without merit. In 12 Cyc. 638, it is said that the court is not required to give such an instruction unless requested so to do, ‘Tut the right of the court so to instruct, of its own motion, without request, has been frequently decided.’’ In State v. Weems, 96 Iowa, 426, 448-449, 65 N. W. 387, 394, it was said:

“It is said that the court has no right to refer to the matter of the defendant’s failure to testify. * * ® The instruction was in the interest of defendant, and was induced, likely, hy an apprehension that the jury might of its own motion consider the fact that the defendant did not take the witness stand to testify and draw improper inferences thereirom. Certainly the instruction could have done no harm.”

In Ferguson v. State, 52 Neb. 432, 438, 439, 72 N. W. 590, 592 (66 Am. St. Rep. 512) the court said:

“The argument of the prisoner’s counsel is that this statute expressly prohibits any reference whatever being made to the fact that the defendant omitted to testify, at least unless there is a request for an instruction to that effect. * * * It. is evident that, if the court had the right to give such instruction, had it been requested to do so by the defendant, it was not reversible error to give it in the absence of such request, * * * When a prisoner is not .sworn, it is the duty of the court to inform the jury, if requested to do so, that they are not to draw any inference of guilt from the fact that he did not testify. If the jury in the case at bar had not been so directed they might have regarded, as a criminating circumstance, the fact that he had not been sworn. The instruction, instead of being prejudicial to the accused, was favorable to him.”

In Pearl v. State (1901) 43 Tex. Cr. R. 189, 63 S. W. 1013, 1017, the court held that the giving of such an instruction, without request, was proper, and cited a line of Texas cases supporting it.

In Grant v. State (1902) 44 Tex. Cr. R. 311, 312, 70 S. W. 954, 955, the court also held such instruction proper and said:

“By quite a number of decisions, this has been, held to be proper.”

The court, in People v. Hoch, 150 N. Y. 291, 307, 44 N. E. 976, 982, said that “this was rather advantageous than prejudicial to the defendant,” and we so regard the instruction. When the appellant failed to take the stand in his own behalf, the law in reference thereto became a part of the “law of the case,” and the court, without request, could well have given the instruction of which appellant complains in this case. Appellant cites the case of Dougherty v. State, 59 Tex. Cr. R. 464, 128 S. W. 398, 401, to sustain his contention. That case not only does not sustain the proposition for which it is cited, but expressly upholds the doctrine announced by this court herein.

[7] Appellant asserts that the trial court erred in not granting a new trial on the ground of newly discovered evidence. At the trial certain witnesses for the state testified that the Vermillion animal was branded “7HY” left shoulder, side, and hip, “L" with a small bar through it on left hip, and “NZ” on right side. The alleged newly discovered evidence upon which appellant based his motion was, in effect, that the steer in question had been sold by the cattle inspector, who testified in the case, at La Mesa, to a third person; that the animal had been butchered and the hide brought to Eoswell and photographed; that the hide conclusively showed that it was branded “HZ,” and not “NZ/5 as testified to by the.witnesses for the state, as well as by Will Vermillion, the owner. Many affidavits are set up in the brief of appellant, but only a few of them are found as a part of the record in this case. All the affiants, with the exception of one, swear on information and belief that the one brand is an “HZ’5 rather than an “NZ.55 As we view the point, it is entirely immaterial whether the particular brand to which the affidavits refer was in reality “HZ55 or “NZ,55 because there is abundant evidence in the record showing that the animal found at La Mesa was the same animal which the appellant branded and the same animal which Vermillion lost in New Mlexico. But the motion for a new trial does not conform to the rules laid down in the case of Hancock v. Beasley, 14 N. M. 239, 91 Pac. 735, which was approved in State v. Padilla, 18 N. M. 573, 139 Pac. 143, 144. It fails to show that by the exercise of reasonable diligence this evidence could not have been discovered before the trial, and in other respects not necessary to mention does not conform to the rules laid down by this court in that regard. State v. Gonzales, 19 N. M. 467, 144 Pac. 1144.

;[8] Appellant objects to certain alleged remarks made by the attorney for the state in his address to the jury. It is very doubtful whether the record is so drawn as to include the alleged inflammatory remarks of counsel. While the alleged inflammatory remarks aré contained within the transcript, being attached by "way of affidavits to the motion for a new trial, the alleged remarks were not prepared and submitted to the court independently for the purpose of having them made a part ■of the record by bill of exceptions. In this respect the record is in much the same condition as was the record on the game question in the case of Territory v. Torres, 16 N. M. 615, 623, 624, 121 Pac. 27, 30, where the court said:

“No bill or exceptions was taken at the time, ánd they •appear only m the affidavit of the defendant’s attorney filed in support of the motion for a new trial.”
But, assuming the question is before the court, the position of appellant is not sustained.
“Counsel, in addressing a jury, when arguing within the bounds of admitted or disputed facts, should enjoy the gre"t■esi latitude consistent with decorum and a reasonable ambi.tion to win success by honorable means. * * * The trial court enjoys peculiar facilities for observing tbe propriety or impropriety of forensic arguments, and its discretion, when invoked, should rarely he interfered with, in the absence of obvious or probable injury.” Chacon v. Territory, 7 N. M. 241, 247, 34 Pac. 448, 449.

In Territory v. Chamberlain, 8 N. M. 538, 542, 45 Pac. 1118, the court seems to have gone to the extent of holding that only such argument as is calculated to induce a jury to deal unfairly with defendant is prohibited. The remark to which appellant seems to most strenuously object was made by .the special prosecutor for the state in his closing argument, and is supposed to be in tbe following words:

“Where, oh, where is that rotten hill of sale — where, oh, where is that fraudulent, fictitious hill of sale — signed by some interloper going through the country fearing the light of day.

The evidence of the state tended to show that appellant had exhibited a paper to a man named Bryant which purported to be a bill of sale for the cattle which appellant had rebranded at his ranch in Texas. The remark was simply an inference drawn from the evidence that the •alleged bill of sale was fraudulent and fictitious, dr one signed by some interloper.

“It is witbiu the range of legitimate argument for counsel to discuss all inferences which m’y be drawn from the evidence, and to impress them upon the .jury.” 12 Cyc. 573.

The doctrine may be found illustrated and applied in numerous cases, a few of which, cited in the brief of the-Attorney General, are Lide v. State, 133 Ala. 43, 31 South. 953; Cross v. State, 68 Ala. 476; Milam v. State, 108 Ga. 29, 33 S. E. 818; Ogletree v. State, 115 Ga. 835, 42 S. E. 255; Commonwealth v. Barrows, 176 Mass. 17, 56 N. E. 830, 79 Am. St. Rep. 296; and People v. Barnes, 113 Mich. 213, 71 N. W. 504. Tested by the New Mexico cases cited herein, the remarks, if made, were not improper.

It is unnecessary to discuss the assignment made by appellant to the effect that the court erred in refusing to-give requested instructions numbered 4, 5, 6, 9, 10, 11, 13, and 14, further than to say that these instructions-were in reference to the law of circumstantial evidence,which was fully covered by the court’s instruction numbered nine and a half. Beginning on page 27 of appellant’s brief, and ending on page 82, we find a verbatim copy of the motion for a new trial filed by appellant in the trial court, which he asserts contains the points made and upon which he relies in this court. But those points, so called, contain assertions only, without argument and authorities, and therefore the court will not consider them, except as they were argued under the special points, which we have done.

The judgment of the trial court is therefore affirmed; and it is so ordered.

Hanna and Parker, J.J., concur.