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THE PEOPLE, Respondent,
v.
ALBERT TEITELBAUM, Appellant.
163 Cal.App.2d 184
329 P.2d 157
Crim. No. 5926.
District Court of Appeal, Second District, Division 3, California.
Aug. 26, 1958.
MAJORITY OPINION
NOURSE, J. pro tem. [FN*]
FN* Assigned by Chairman of Judicial Council.
Appellant having been convicted on both counts of an indictment
charging him in count I with conspiracy to commit grand theft,
attempted grand theft, and the filing of a false and fraudulent
insurance claim in violation of section 556, Insurance Code;
and in the second count with the violation of section 556 of
the Insurance Code(the presentation of a false and fraudulent
claim for the payment of a loss under a contract of insurance
and the preparation and making of a writing with intent to present
the same in support of such claim) appeals from the judgment
and an order denying his motion for a new trial.
In the indictment Clifford Vanderwyst, also known as Weiss,
and one Claude Wilson were named as coconspirators. At the opening
of the trial, appellant's motion that he and Wilson be tried
separately, was granted and after the jury was impaneled the
People dismissed the action as against Weiss pursuant to the
provisions of section 1099 of the Penal Code. The indictment
was not dismissed against Wilson until after appellant's motion
for a new trial was denied.
The facts as shown by the evidence offered by the People are:
About 7 p. m. on December 27, 1955, the police were called to
appellant's place of business as a result of an A.D.T. alarm.
After appellant had related the details of a robbery [FN1] Captain
Huff of the Beverly Hills Police Department asked the appellant:
FN1 What he related in this regard was not testified to.
"Al, besides the furs, was there anything else taken,
either your money or Stan's money, or some of the company's money?"
And the appellant replied: "No, nothing else. They seemed
to know exactly where to go and what to do."
On the 28th of December, and prior to an inventory being taken
of the furs in the fur vault, the appellant reiterated the fact
that nothing but furs had been taken.
Appellant was insured against theft in three companies, the
total amount of insurance being the sum of $350,000.
A Mr. Gaebel was an insurance adjustor representing the three
insurers.
Following the alleged robbery there were prepared under the
appellant's direction, two lists of the furs alleged to have
been missing. These did not purport to be accurate but were subject
to correction; they were furnished to the Beverly Hills Police
Department. In the first week of February, 1956, the appellant
stated to Gaebel that he had finally completed a list of the
furs stolen in the robbery. The appellant offered this list to
Gaebel. Gaebel asked that it be mailed to him together with a
number of copies. A few days later Gaebel received by messenger,
10 copies of this list. This list (People's Exhibit No. 10) contained
a description of in excess of 280 fur garments with a statement
after each, of its value. It was not signed. On February 8th,
officers of the Beverly Hills Police Department stated to appellant
that they had been advised that Gaebel had the final list and
asked appellant if that was the "whole works" and stated
to him that inasmuch as it did not have the manufacturer's numbers
of the garments on it, it was of no use to the police. The appellant
stated that the list, Exhibit Number 10 was the final list for
the insurance company and was not for the police department,
and if they wanted a copy of it they could get it from one of
the insurance companies.
About February 10th, Weiss surrendered himself to the Beverly
Hills Police. Prior to 9 a. m. on February 14th, an officer of
the Beverly Hills Police Department picked up the appellant and
an employee of appellant's by the name of Somper, at appellant's
place of business in Beverly Hills, telling them that they had
under arrest a man they were informed had "pulled your robbery"
and that they would like to have the appellant look at him and
see if he could be the man. On arrival at the police station,
appellant and Somper were separated and Somper was placed under
arrest. The appellant was taken into a corridor, at the end of
which was a cell in which Weiss was seated. The officer accompanying
appellant, asked appellant if he could identify Weiss. Appellant
answered that Weiss was of the general build and description
but he was not positive. By prearranged plan, the officer then
left the area, leaving appellant and Weiss alone. They were,
however, in the view of another officer who was peering through
an aperture in the wall. As soon as appellant and Weiss were
alone, Weiss motioned the appellant to approach him. Appellant
made no verbal reply but made a motion, placing the forefinger
of his right hand vertically against his lips and then held his
right arm against his body and moved it away from his body, making
this motion several times.
Appellant then left the corridor and rejoined the officer
who had accompanied him (Lt. Borders). At this time he was placed
under arrest and was immediately taken to the office of the chief
of police where there were present, in addition to appellant,
Weiss, Chief of Police Anderson, Lieutenant Borders and Captain
Huff Appellant was again asked if he was positive he had not
seen Weiss and appellant replied: "I told you upstairs I
never seen him. ... It looks like the man. They are general in
build but he is not the man." Weiss was then asked if he
had seen appellant before. He replied that he had at appellant's
fur store on the night of the alleged robbery when he talked
to appellant in his office.
In response to questions by Lieutenant Borders, Weiss in the
presence of appellant, stated that he had met one Woody Wilson
in the first part of November through a person known as Billy
Layton; Layton had told him that he had a friend who was looking
for someone to pull a phoney robbery; Wilson told him that he
had a furrier friend who wanted to pull a phoney insurance bit,
that it was a walk-in walk-out proposition where no one would
get hurt; on November 30th he (Weiss) and Wilson had, pursuant
to a prearranged plan made by Layton, gone to appellant's fur
store with the understanding that there would be but one employee
present, who would be expecting to receive some packages; they
carried with them two suit boxes and they were admitted to the
store by a colored employee; it was Weiss's job to hold this
colored employee while Wilson went into the vault to move the
furs from one part to another; they were not successful because
when they arrived at the store a colored woman was also there,
who started to scream and the colored man ran for the alarm button,
whereupon Wilson and Weiss fled; Wilson had contacted him after
Christmas, stated that the date would be December 27th and that
the colored man had been sent out of town; Wilson told him he
should go to appellant's store at 10 minutes to 6 where he would
be met by appellant in the front of the store and that appellant
would carry the ball from there on; he was instructed to represent
himself as an insurance agent and to talk about insurance policies
when he went into the store; he did go to appellant's store at
10 minutes to 6 p. m. and pretended to identify himself and appellant
took him into his office; there he and appellant talked about
fur auctions and appellant left the office and came back with
a large mink coat stating that "They can't close the vault
until I get this back;" appellant again left the office
and came back and whispered: "The office help is leaving;"
thereafter a woman stuck her head in the door and stated that
she was leaving for the day; he pointed to his watch and remarked
that it was 6:25 and said: "It's too late to take it now;"
appellant replied: "No, I had the A.D.T. set up from 6:30
to 7:00 o'clock;" immediately thereafter, appellant called
to a man by the name of Stan and asked if everybody had gone;
Stan answered: "Yes;" appellant said to Weiss: "Get
ready;" he, Weiss, then removed from the briefcase that
he carried, some gloves and a toy pistol; appellant then told
Stan to come in and when Stan came to the door of the office,
appellant said: "Stan this is a hold-up. We are insured.
Don't start anything;" thereafter he directed Teitelbaum
to tape Stan's arms behind him and appellant did; they marched
Stan to a closet where he was left on the floor; they then went
into a corridor on the south side of the building and appellant
directed him to go back and close the door to the closet where
they had left Stan; after doing this, he proceeded to the fur
vault where appellant was arranging furs "vacating racks
and moving them to another position;" he asked appellant
if he could help but was told to go and look out the back window;
he did and shortly thereafter appellant came to where he was
standing and took him to the rear door and opened it, told him
to go out that way when he left; they then proceeded to a closet
and that appellant gave him a secretary containing some money;
he asked appellant how much it contained and he said "$2,500.00"
in $100 bills; appellant also gave him a watch and told him to
put it in his pocket; he then took appellant to a closet on the
south side of the building and taped him and then left the premises
by the rear door.
Borders then said appellant: "Al, that's the story. Is
it true or not?" Appellant answered: "Yes, it was a
stupid thing." Borders then asked appellant if he would
like to tell his side of the story and he said: "No, I will
wait until my attorney gets here."
Appellant was not advised that he was entitled to a lawyer
or that he had a right not to be present when Weiss was questioned,
or that anything he said might be used against him.
The People did not offer any direct testimony that no promise
of immunity was made to appellant prior to the occurrence in
the office of the chief and that no threats had been made against
him or any force or violence used upon him, but the evidence
did disclose, without contradiction by appellant, each act and
occurrence which took place between the time the appellant was
picked up at his store and the interrogation of Weiss in appellant's
presence in the office of the chief.
At the trial, the accomplice Weiss testified that at 5:50
p. m. on December 27th, 1955, he entered the appellant's fur
shop carrying a tan briefcase; he was dressed in a blue shadow-striped
suit, and wore horn rimmed spectacles and a gray hat; the brim
of the hat was turned down in front and he kept his head down
so that his face could not be seen so well; when he entered the
store there were some girls there and the appellant; he was stopped
by one of the girls and he asked to see Mr. Albert Teitelbaum;
he showed them a secretary and said he was from an insurance
company; the appellant jumped up and came over to him and he
gave appellant a name which he could not remember; he and appellant
went into the appellant's office and sat there until 6:25 or
6:30 p. m. During the time they were there, they discussed fur
auctions and appellant talked in an average voice; while he and
appellant were sitting in the office, appellant left the room
and came back with a full-length black mink coat which he showed
him and stated that they would have to leave the vault open;
he asked the appellant how long he should stay there; the appellant
answered that the A.D.T. would not come on until 7 o'clock that
night; he took gloves and a toy pistol out of his briefcase,
put on the gloves and held the pistol pointed at the appellant;
at that time all of the employees except Al Stan had left the
premises; appellant called Stan into the office. When Stan came
in, he (Weiss) had the pistol pointed at Teitelbaum and told
Stan if he did not follow Mr. Teitelbaum's instructions that
they would both get hurt; Teitelbaum taped up Stan and they walked
him into a little cubby hole on the north side of the building
and made him lie down; he and appellant then walked back to the
office and toward the fur vault and appellant told him to go
back and close the door on Al Stan, which he did; he then went
over to the fur vault and stepped inside and asked appellant
if he wanted him to help to rearrange the furs; that appellant
replied that he did not, and so he walked back to near the office;
when he went into the vault, appellant was rearranging the furs;
while waiting for appellant to come out of the fur vault, he
looked out of the back window into the alley and saw somebody
walking from the parking lot toward the back end of the store;
this person turned down the alley and out of sight, but the same
party came back and went into the parking lot and got into a
car and pulled out; appellant came back from the fur vault and
gave him a brown secretary with $2,500 in it and a wrist watch.
This took place in the back end of the store; the appellant then
said that he, Weiss, was to tie him up and they went into an
alcove on the south side of the store where there was a big rack
and appellant sat down on the floor and straddled his legs around
the steel bar of the rack; he taped appellant's feet around the
bar and appellant then put his hands around the bar and he, Weiss,
taped his hands; he asked appellant how he was going to get loose
and he said he would get loose when the A.D.T. came when no buzzer
rang; he then went out of the back door carrying the briefcase
which contained the remainder of the adhesive tape and the toy
pistol; he threw his gloves in the trash can at the edge of the
building; he took nothing with him from this store that he had
not brought in except the watch and the wallet with the money
in it; at the time appellant handed him the $2,500 and the wrist
watch, he asked appellant if all the money was there and appellant
answered: "See Woody;" he knew a person who had the
nickname of "Woody" and that that person was Claude
"Woody" Wilson; he threw the wrist watch that the appellant
gave him, away at about Olympic and La Cienega, someplace in
that district; that that was about 6:45 p. m.; after leaving
the fur shop he met Woody and gave him $1,000 to give to William
Layton. [FN2]
FN2 The People attempted to question the witness relative
to the occurrence on November 30, 1955, which the witness had
described in the statement made in the presence of the appellant
in the office of Chief Anderson, but objections of the appellant
to this testimony were sustained on the ground that there was
no proof of the existence of a conspiracy at that time.
Weiss further testified that he voluntarily surrendered himself
to the Beverly Hills Police station and was placed in a cell
there; on the third or fourth day after he surrendered he saw
the appellant at the station; at that time he was in a cell;
there was a hallway or corridor leading to this cell; when he
first saw appellant, Lieutenant Borders was with him; the lieutenant
asked appellant if he could identify the witness; that appellant
said that the witness was of the general build and description
but he was not positive; Lieutenant Borders walked out of the
area and that he, the witness, motioned the appellant to come
over to his cell; after he had made this motion, the appellant
placed his fourth finger of the right hand across his lips; appellant
also twice made the motion with his hand commencing near his
person and then extending it away from his person; [FN3] after
this occurrence he was taken to Chief Anderson's office. On cross-examination
the witness admitted having been convicted of a number of felonies.
FN3 Weiss's testimony as to the gesture made by himself and
appellant was corroborated by the witness Cork, who observed
this occurrence through an aperture in the wall of Weiss's cell.
The witness Walge testified: that on December 27, 1955, he
was employed as a chauffeur by Mario Lanza and that on the early
evening of that day, he drove Lanza into the alley in the rear
of appellant's fur store. It was then between 6:30 and 7 o'clock,
and dark. He parked his car in the lot to the rear of appellant's
store and that there were two other cars there, a station wagon
and a white Oldsmobile. These he knew to be the property of appellant.
He saw no other vehicles; after parking he got out of the car
and knocked on the rear door of Teitelbaum's store. He knocked
several times and that Lanza got out and they both knocked. There
were lights inside the store but there was no response to their
knocking; Lanza pounded upon the metal rain cover of the door
with a palm frond; the witness then walked around to the front
of the store and although the lights were on, he could not see
anyone in the store; he knocked upon the window; he then returned
to the parking lot and drove the car with Mr. Lanza and one Esther
Collins, around to the front of the store; he then got out of
the car and walked to the front of the store and knocked on the
window but there still was no response; he returned to the car
and while waiting in the car, he was facing the front of the
store and saw several faces in a three-way mirror; the car was
parked diagonally, facing the front of the store; on seeing these
faces, he got out of the car and walked back to the window and
knocked again and at that time appellant and Al Stan were walking
toward him. They came within 10 feet of where he was standing
outside of the window; appellant was in the lead as he and Stan
came down a narrow passage and that as appellant came toward
him he made "this motion like this, which I assume was,
Get out of here, or-Go away." (This gesture was described
by the court as follows: "the witness placed both palms
shoulder height near his body and moved them away from his body
two or three times;") that after this happened Lanza got
out of the car and Stan opened the door and admitted Lanza and
locked it again. The witness returned to the car and sat down
and shortly after, Stan came back and opened the door and admitted
Lanza and Collins.
The People further proved that after the return of the indictment
here, the appellant made a claim against an insurance company
other than one of those that covered the furs in his store, for
the loss in the alleged robbery of a wrist watch of a claimed
value of $500.
On behalf of the defense, Al Stan testified that he is the
appellant's uncle, having been employed by the appellant for
many years; a little after 6 o'clock on December 27th he was
called into appellant's office and was met by a man with a .45
automatic; he knew it was a .45 automatic because he had had
experience with them while in the police reserve; the man with
the gun told him to put his hands behind his back and told appellant
to bind them with adhesive tape; the tape broke a couple of times
and when it would the man with the gun poked appellant with it;
he then told him to walk forward and the appellant to follow
him; they took him into a closet where the man with the gun told
him to lie down and then told appellant to bind his legs with
adhesive tape, which appellant did; he was not bound to anything;
he was unable to state how long he was in the closet [FN4] but
that he did get into a sitting position and freed himself from
the tape; while in the closet he heard nothing going on outside
until he heard a pounding upon the back door; he then opened
the closet door and found the appellant standing on the other
side of the door; he was positive Weiss was not the man with
the gun; the man with the gun was about as tall as Weiss but
a little heavier, probably 15 pounds heavier; the man with the
gun looked like Orson Welles did 20 years ago. He further testified
that the man with the gun was wearing horn rimmed glasses.
FN4 On cross- examination he admitted testifying before the
grand jury that he was in the closet 15-20 minutes and that he
then believed that estimate was correct.
Eleanor Eldridge testified that she had been employed by the
appellant for eight and a half years; between 5:30 and 6 o'clock
on the evening of December 27th, 1955, she was sitting on the
sofa in the appellant's place of business next to appellant,
and that there was also present another employee named Treitler
and a customer named Hebard; a few minutes before 6 a man came
in the front door of the store; she could not remember whether
or not he had on a hat. Her recollection was that he wore a dark
suit, she thought it was brown; the man said he wanted to discuss
insurance with Mr. Teitelbaum and Mr. Teitelbaum invited him
into his office; she left the premises about 6:15 by the rear
door; her car was parked in the parking lot; she backed out and
it was very dark; as she backed out she saw a truck which was
parked on the wrong side of the alley; it was a van type truck,
parked without lights; she related seeing this truck on being
questioned by the police. She further testified that she was
in the fur vault many times on December 27th, the last time about
5:30 on that day; at that time none of the racks was empty; she
next entered the fur vault in the early afternoon of December
28th and at that time there were several empty racks; about half
the racks were empty; that it was customary to keep the furs
about two to three inches apart on the racks.
She testified that Weiss was not the man whom she saw enter
the store at about 6 o'clock on the 27th; the first time she
ever saw Weiss was in the Beverly Hills police station on the
14th of February; she went there with Police Officer Cork and
Mrs. Brodkin; she and Mrs. Brodkin were taken to a room where
Weiss was sitting; Weiss was then handcuffed in front and was
asked by the officer to pull his hat down; Weiss was then wearing
a blue pin- striped suit; the officer then asked Weiss to identify
the women but he was unable to do so except on direct questioning
as to their identity.
The witness Brodkin testified that she was employed by appellant
as a bookkeeper; that sometime after 6 on the evening of December
27, 1955, she left her place of employment and at that time saw
a man sitting with Mr. Teitelbaum in his office. She did not
get a good look at him, only the back of his head. She said she
was taken to the station on the 14th of February by Officer Cork.
She there saw Weiss who had his hat on, and was asked to pull
his hat down in front, which he did; but neither she nor Mrs.
Eldridge was asked to identify Weiss; it was Officer Cork and
not Lieutenant Borders who took her in to see Weiss. [FN5]
FN5 Both Cork and Borders testified to the contrary.
A number of other witnesses testified that on the 27th day
of December 1955, there were no empty racks, but on the 28th
there were many empty racks; their estimation as to the number
of furs missing being from 50 per cent to 90 per cent.
The appellant also introduced the testimony of accountants,
whose testimony, based upon the records of the appellant, showed
that a large number of furs which had been purchased by, or consigned
to appellant prior to December 27th, were unaccounted for and
missing on December 28th.
The appellant took the stand on his own behalf but was not
examined as to any matters other than the occurrences in the
office of the chief of police on February 14th. He testified
that at the beginning of the conversation in which Weiss related
his story under the questioning of Lieutenant Borders, he interrupted
with the statement that Weiss was a "damned liar" and
interrupted them on several other occasions during the course
of Vanderwyst's interrogation and was told by the chief of police
to keep quiet. That on one occasion he stated Weiss' story was
"a lot of hokum." He denied that at the end of the
interrogation of Weiss, Borders said to him: "Al, that's
the story. What about it?" and denied that he said "Yes,
it was a stupid thing."
Appellant asserts that the grand jury which returned the indictment
against him was not legally constituted and that therefore the
indictment was void, and the superior court was without jurisdiction
to try him under it.
The grand jury which returned the indictment here was selected
through a procedure provided by rule 16 of Rules of Superior
Court of the County of Los Angeles. (See McKinney, New California
Digest, vol. 1A, pp. 175-176.)
(1a) Appellant's contention that the jury was illegally constituted,
is premised upon the invalidity of this rule as being in violation
of the provisions of the Code of Civil Procedure as to the qualifications
of grand jurors and as to the mode of their selection. Appellant
does not contend that any of the grand jurors was an unqualified
person, nor does he assert that there was any exclusion from
the panel from which the grand jury was selected of persons of
his race, religion, area of residence, political persuasion or
any other condition which conceivably would be of detriment to
him.
In substance, rule 16 provides as follows:
The grand jury shall be drawn and impaneled each calendar
year in the Master Calendar Department of the Criminal Division
of the court. On or before the first Monday in November of each
year, each judge shall place in the hands of the presiding judge
as nominees [FN6] for the grand jury for the ensuing year, the
names of two persons whose age, residence and occupation shall
be stated and who are personally known to the judge submitting
such names, and who have no affiliations known to the nominating
judge which would preclude them from serving with complete impartiality
if chosen, and who are legally qualified to act as grand jurors.
The presiding judge shall cause a copy of the entire list of
nominees to be placed in the hands of each judge of the court
and copies furnished to the press, and shall cause the list to
be filed with the secretary of the court and open to public inspection.
That the presiding judge shall appoint a "committee on grand
jurors" to whom objection to any nominee may be communicated
by any judge or other person. The names of the members of this
committee shall be published with the list of nominees. Each
judge shall make an investigation of the prospective grand jurors
and may communicate to the committee on grand jurors his objections
to any nominee. Any judge nominating a person as a prospective
grand juror may withdraw the name of his nominee.
FN6 All emphasis herein is ours unless otherwise noted.
On or before December 31st, the committee on grand jurors
shall present the presiding judge with a written report concerning
each nominee. It shall set forth therein all objections received
from any judge to any nominee. Before the 10th of January the
presiding judge shall call a meeting of the judges. At that meeting
the report of the committee on grand jurors shall be presented
to and considered by the judges, and those nominees who are approved
by a majority of the judges shall constitute the grand jury list,
and this list shall be filed with the county clerk and made a
public record.
Appellant attacks this rule upon the following grounds: (1)
That the rule violates sections 204b and 204c of the Code of
Civil Procedure in that it does not provide for the preparation
of a list of qualified and competent persons by the jury commissioner
and (2) that the rule violates the provisions of sections 198
and 199 of the Code of Civil Procedure in that it requires grand
jurors nominated to be personally known to the nominating judge.
(3) That the requirement of the rule that a person nominated
by a judge shall be personally known to him, constitutes a systematic
and illegal exclusion of a large segment of the people of the
county as grand jurors. These contentions cannot be sustained.
The power and the duty of the superior court as to the selection
of grand jurors is set forth in section 204 of the Code of Civil
Procedure. So far as pertinent here, that section reads: "In
the month of January in each year it shall be the duty of the
superior court in each of the counties of this State to make
an order designating the estimated number of grand jurors ...;
and immediately after said order designating the estimated number
of grand jurors shall be made, the court shall select and list
the grand jurors required by said order to serve as grand jurors
in said superior court during the ensuing year, ... and said
selections and listings shall be made of men and women suitable
and competent to serve as jurors, as set forth and required in
Sections 205 and 206 of this code, ..."
"In counties and cities and counties having a population
of 80,000 inhabitants or over, such selection shall be made by
a majority of the judges of the superior court; ..."
By section 204a, the majority of judges of a superior court
in counties having a population of over 60,000 may appoint a
jury commissioner "to assist the judges thereof in making
selections of ... grand jurors." By section 204b it is made
the duty of the jury commissioner "pursuant to written rules
or instructions adopted by a majority of the judges of such court"
to furnish the judges of the court a list of persons qualified
to serve as grand jurors. Section 204d provides that pursuant
to the rules and instructions adopted by a majority of judges
of the court, the jury commissioner shall return to the judges
a list of persons recommended by him for jury duty, but further
provides that the judges shall not be bound to select any names
from said list, but may, if in their judgment "the due administration
of justice requires, make all or any selections from among the
body of persons in the county ... suitable and competent to serve
as jurors regardless of the lists returned by the jury commissioner."
(2) Sections 204a and 204b and 204d in no wise affect or limit
the duty of judges of the superior court to select and list the
persons from which grand jurors shall be drawn pursuant to the
provisions of sections 209 and 211 of the Code of Civil Procedure.
They do not require, but merely authorize the appointment of
a jury commissioner. They do not require that a jury commissioner,
if appointed, must take any part in the selection of the list
of persons to serve as grand jurors, but merely authorize the
judges of the court to request his assistance if they are so
advised and to adopt rules to guide him in the performance of
his duty if it be required of him.
(1b) The Superior Court of Los Angeles County did appoint
a jury commissioner but it did not require of him any assistance
in the selection of the grand jury list, but chose to perform
these duties without the assistance of the jury commissioner.
Rule 16 constitutes merely the procedure adopted by a majority
of the judges of the court to govern them in carrying out, in
an orderly manner, the duties imposed on them by section 204,
and the power to adopt such a rule cannot be doubted.
(3) The provisions of the rule that a judge shall only nominate
a person personally known to him, for consideration by a majority
of the judges, is not mandatory but must be construed as advisory
only, as the judges could not by rule control the action of any
individual judge upon a matter addressed to his discretion. (4)
But assuming that it is mandatory and that no judge could legally
submit for consideration the name of a person not personally
known to him, it still does not contravene any statutory provisions
as to the selection of grand jurors, for the persons selected
must not only be personally known to the judge, but must, by
the provisions of the rule, be legally qualified to act as grand
jurors and therefore must be persons who meet the requirements
of sections 198 and 199 and 205 of the Code of Civil Procedure.
There is nothing in section 204 that requires that the prospective
grand jurors be selected at random from the body of the county.
Further, the list of nominees does not constitute the grand jury
list. That list is only constituted when a majority of all of
the judges have approved the names to be contained upon the list.
Appellant places great reliance upon the case of Bruner v.
Superior Court, 92 Cal. 239 [28 P. 341]. It has no application
here. In that case the person who summoned the jury to act on
a special venire from which the grand jurors were to be selected,
had no power to act, the order appointing him elisor being void.
Here there is no question of the power of the judges to act,
but to the contrary, they were the only persons who could act.
(5) During the examination of the witness Gaebel it was developed
that during the time the grand jury was in session and considering
the evidence produced before it, as the result of which it returned
the indictment here, one of the grand jurors, during a recess
in the grand jury proceedings, requested certain information
from the witness Gaebel; Gaebel procured a certain document,
handed it to a secretary at the rooms where the grand jury was
in session and she in turn handed it to the juror. It was stipulated
that such a document is not one of those incorporated in the
transcript of the grand jury proceedings which was furnished
to the appellant. It was further stipulated, at the proceedings
had upon the appellant's motion under section 995 of the Penal
Code, that more than 12 of the grand jurors voted for the return
of the indictment.
It is appellant's contention that the failure to include the
document furnished to the grand juror in the record of the grand
jury proceedings deprived him of the right given him by section
995 of the Penal Code, to a full and complete transcript of all
of the proceedings before the grand jury. There is no merit in
this contention.
There was no evidence that any of the grand jury, other than
the one to whom it was furnished by the witness Gaebel, ever
viewed the document, or that it was considered by the grand jury
in returning its indictment. There was no proof that it was a
part of the record. It is presumed that the law was obeyed and
that all evidence received before the grand jury was incorporated
in its record. (Code Civ. Proc., § 1963, subds. 15 and 33.)
Assuming that all of the grand jurors examined the document
outside of the formal proceedings and without it being introduced
in evidence, still that fact would not affect the validity of
the indictment or the jurisdiction of the court to proceed under
it, for the evidence received before the grand jury and contained
in the record of its proceedings was sufficient to uphold it.
(McFarland v. Superior Court, 88 Cal.App.2d 153 at 158-159 [198
P.2d 318].)
There was, however, no proof that any grand juror, other than
the one to whom the document was handed, examined it, and as
it was stipulated that more than 12 jurors voted to return the
indictment, the perusal of the document by one could in no event
void the indictment.
There is no showing made and in fact no claim made by appellant,
that failure to incorporate the document in question in the record
of the proceedings of the grand jury, adversely affected him
in preparing for trial. The document was not produced at the
trial and the appellant was therefore not called upon to meet
any probative force that it might have had.
(6) Appellant further asserts that count I of the indictment
was insufficient to state an offense against the laws of the
State of California in that it failed to set forth the name of
the person upon whom the theft was conspired to be committed
and the amount involved, or set forth the false and fraudulent
claims filed or the amount alleged to have been claimed.
He further asserts that count II of the indictment fails to
state a public offense in that it failed to name the insurers
or to set forth the claims made.
Both counts of the indictment fully meet the requirements
of section 950 of the Penal Code. If there was any uncertainty
in either count or if the second count as claimed, charged two
crimes without separately stating them, which it did not, any
such deficiency was waived by the appellant by failing to demur
to the indictment. (People v. Pierce, 14 Cal.2d 639 at 643-646
[96 P.2d 784]; People v. Yant, 26 Cal.App.2d 725 at 729-730 [80
P.2d 506]; People v. Brac, 73 Cal.App.2d 629 at 734-735 [167
P.2d 535].)
During the trial of this action which consumed nearly three
weeks, conferences were held at the bench, out of the hearing
of the jury on 26 occasions, and eight conferences were held
between court and counsel in chambers. In addition, other off-record
conferences were held at the bench. As no affidavits were filed
on the motion for new trial that these concerned matters involved
in the trial of the action, we assume they did not. Appellant,
though in the courtroom, was not present at any of the conferences
between court and counsel at the bench, nor was he present in
chambers during the proceedings there.
Appellant asserts that by reason of the fact that the conferences
between counsel and the court, out of the presence of the jury,
were not heard by the members of the public who attended the
trial, he was denied a public trial as guaranteed by section
686 of the Penal Code and by article I, section 13 of the Constitution
of this state. He further contends that proceedings had at the
bench and in chambers, when he was not personally present were
in violation of his right to appear and defend the action in
person as guaranteed by section 1043 of the Penal Code and by
the article of the Constitution of this state last mentioned.
(7) We find no merit whatsoever in the contention that the
trial was not a public one. No member of the public was barred
from the courtroom or from the proceedings had during the time
the jury was entitled to be present and to itself hear the proceedings.
We have carefully scrutinized the transcript as to each of the
occurrences of the 34 conferences which we have mentioned above
and find that in each instance the matters as to which the conferences
were had between court and counsel, were matters which could
not have been properly heard in the presence of the jury. In
each instance the subject matter of the conferences between court
and counsel was a question or questions of law, and not matters
advanced for consideration of the triers of fact.
(8) The trial of the action, so far as the term "public
trial" is concerned, consists in the proceedings for the
impanelment of the jury, the opening statements of counsel, the
presentation of evidence, the arguments, the instructions to
the jury and the return of the verdict, and from none of these
proceedings was the public excluded. Thus appellant was not denied
a public trial.
(9a) Neither appellant nor counsel made any objection to the
conferences at the bench or those in chambers and many of them
were held at the request of appellant's counsel. Appellant thus
waived the right he now claims, to have the public present at
those conferences. (People v. Tugwell, 32 Cal.App. 520 at 525-526
[163 P. 508].)
(10) Appellant's contention that his absence from the conferences
at the bench and in chambers deprived him of his right to be
present at the trial and to defend, cannot be sustained. The
absence of the appellant from the conferences held between court
and counsel at the bench and in chambers did not, under the circumstances
here, deprive him of any rights given him by the provisions of
article I, section 13 of the Constitution "to appear and
defend, in person and with counsel," or his right given
him by section 1043 of the Penal Code to be personally present
at the trial. In none of the instances of conferences at the
bench or in chambers, were any matters presented to the court
as to which appellant could have been of any aid to his counsel.
Each of them concerned questions of law as to the admissibility
of evidence and any knowledge appellant may have had of the facts
which his counsel did not have, would have been of no aid to
his counsel in the presentation of these questions of law.
(11) In our opinion the rights of an appellant under section
1043 of the Penal Code or under article I of section 13 of the
Constitution are not violated unless he is prevented from being
present during the presentation of matters before the triers
of fact or such other times as his absence would thwart a fair
and just hearing.
In considering the appellant's right to be present at a trial
under the provision of the Fourteenth Amendment to the Constitution,
Mr. Justice Cardozo in Snyder v. Massachusetts, 291 U.S. 97 [54
S.Ct. 330, 333, 78 L.Ed. 674, 90 A.L.R. 575], said in part: "Nowhere
in the decisions of this court is there a dictum, and still less
a ruling, that the Fourteenth Amendment assures the privilege
of presence when presence would be useless, or the benefit but
a shadow. ... So far as the Fourteenth Amendment is concerned,
the presence of a defendant is a condition of due process to
the extent that a fair and just hearing would be thwarted by
his absence, and to that extent only." [FN7] In United States
v. Johnson, 129 F.2d 954 at 959 [144 A.L.R. 182], the court said:
"The test, therefore, the jury, the triers of fact being
absent from the courtroom, must be whether or not the appellant
was damaged by not being present. ... The question which was
argued was purely one of law ... the trial court correctly resolved
it. ... As we have previously indicated, the right of a defendant
to be present when the triers of fact are absent is not an absolute
right, but one qualified by a condition that nothing occurs when
he is not present which could put him in jeopardy. Only thus
would his presence bear a relation 'reasonably substantial, to
his opportunity to defend.' "
FN7 Quoted with approval, People v. Isby, 30 Cal.2d 879 at
894 [186 P.2d 405].
There is no reason why any different interpretation should
be placed upon the statutes or provisions of our Constitution
above mentioned than is placed by the Supreme Court of the United
States upon the Fourteenth Amendment.
(9b) Appellant has failed to point out any occurrences had
out of his presence which in any way affected him adversely and
our own study of the record convinces us that his rights were
not substantially impaired. As a matter of fact the appellant
was not excluded from conferences held at the bench or in chambers.
No order was made excluding him. He was, at the time of the trial,
on bail and not under restraint and was free to, of his own volition,
attend any of such conferences. He made no attempt so to do.
His absence was of his own volition and not by reason of any
action of the court and by failing to personally assert, or to
assert through his counsel, his desire to be present, he waived
his right to be present. (People v. Tugwell, 32 Cal.App. 520,
525, 526 [163 P. 508]; People v. Searle, 33 Cal.App. 228 at 232
[164 P. 819]; People v. White, 20 Cal.App. 156 [128 P. 417];
People v. Rogers, 150 Cal.App.2d 403 at 413, 415 [309 P.2d 949];
Snyder v. Massachusetts, 291 U.S. 97 [54 S.Ct. 330, 333, 78 L.Ed.
674 at 678, 90 A.L.R. 575]; Deschenes v. United States, 224 F.2d
688.)
(12a) Appellant asserts that the trial court erred in denying
his motions to strike the testimony of the witness Borders, wherein
that witness testified as to the statements made on the 14th
day of February 1956, in the office of the chief of police, by
Weiss in the presence of the appellant and wherein he related
that appellant had, at the end of the interrogation of Weiss
by Borders, stated in answer to the witness Border's question
as to whether the statements of Weiss were true: "Yes, it
was a stupid thing."
(13) They first assert that this adoptive confession was received
without any foundation being laid for it, in that, so they assert,
there was no evidence offered that the statement was free and
voluntary. It is seemingly appellant's position that because
no witness was asked as to whether any force or violence was
used, or promise of immunity or reward made, that a proper foundation
was not laid for the receipt into evidence of the alleged confession.
Appellant, however, has not cited any authority to uphold this
contention nor have we, in our research been able to discover
any cases which require such direct testimony in order that a
proper foundation may be laid for the receipt of a confession,
although we recognize that it is the common and probably the
better practice to produce such testimony before offering the
confession. We are satisfied that the evidence was sufficient
to make it a question of fact for determination, first by the
trial court and then by the jury, as to whether or not the confession
was voluntarily given and to uphold the finding that it was voluntary.
The evidence discloses everything that occurred from the time
the appellant was picked up at his place of business on the morning
of the 14th of February, 1956, until the time appellant admitted
the truth of Weiss' statements, and nowhere in the evidence is
there any indication of any threats, force or violence or promises
of immunity or reward. The appellant, when he took the stand
did not assert that any violence had been used upon him or threats
made to him or promises of immunity or reward given him. Under
the evidence here, the question of whether the confession was
voluntary was one to be determined by the trial court and the
jury (People v. Chan Chaun, 41 Cal.App.2d 586, 590-591 [107 P.2d
455]; People v. Burwell, 44 Cal.2d 16 at 30- 32 [279 P.2d 744].)
(14) The fact that the appellant was under arrest and that
his confession was made in response to questions asked by the
officers while he was under restraint, does not, in and of itself,
prove that his confession was not free and voluntary, but was
merely a circumstance to be taken into consideration by the trial
court and jury in determining that question. (People v. Rogers,
22 Cal.2d 787, 805 [141 P.2d 722]; People v. Bigelow, 104 Cal.App.2d
380 at 390 [231 P.2d 881]; People v. Chan Chaun, supra; Rogers
v. Superior Court, 46 Cal.2d 3, 9-11 [291 P.2d 929].)
(15a) Appellant asserts that the admission into evidence of
the confession deprived him of his rights under the Fourteenth
Amendment to the Constitution of the United States. He bases
this contention upon the fact that the confession was made after
his arrest and before he had been taken before a committing magistrate,
there being opportunity so to do, and without his being advised
of his right to counsel, and that his statements might be used
against him.
(16) There can be no doubt that where a confession is coerced
either through threats, force, violence or psychological coercion
through constant and prolonged questioning, the defendant is
deprived of his constitutional rights, if the confession is received
in evidence, but the fact that the confession was received while
the defendant was under arrest and prior to the time he had been
taken before the committing magistrate, does not, in and of itself,
establish coercion. (Lisenba v. California, 314 U.S. 219 [62
S.Ct. 280, 86 L.Ed. 166 at 179-180]; Rogers v. Superior Court,
46 Cal.2d 3 at 9-11 [291 P.2d 929]; People v. Bashor, 48 Cal.2d
763 at 765 [312 P.2d 255].)
(15b) There is nothing in the evidence here to show that appellant's
confession was coerced, and as a matter of fact, appellant did
not so assert, but to the contrary, denied the confession. We
do not have here any evidence of any threats against the appellant,
any force or violence used upon him, any prolonged questioning
of him. We do not have a defendant weakened by prolonged confinement
or constant questioning or one of impaired mentality, but on
the contrary, a man of high intelligence, experienced in the
affairs of life, whose confession was made within 30 minutes
after his arrest and without any questions being propounded to
him, other than whether the statements made by another which
established his guilt, were true. It cannot be said, as a matter
of law, that his confession was coerced, and while, as we have
said, the fact that he was under restraint at the time of the
confession is a fact to be considered in determining whether
it was voluntary, his confinement does not establish the fact
that it was not.
Appellant asserts, however, that the mere fact that his confession
was obtained before he had been arraigned or advised of his constitutional
rights, in and of itself makes the confession inadmissible irrespective
of whether his constitutional rights were invaded. He bases this
contention upon the rule laid down by the Supreme Court of the
United States in McNabb v. United States, 318 U.S. 332 [63 S.Ct.
608, 87 L.Ed. 819]; Upshaw v. United States, 335 U.S. 410 [69
S.Ct. 170, 93 L.Ed. 100]; Mallory v. United States, 354 U.S.
449 [77 S.Ct. 1356, 1 L.Ed.2d 1479].) The rules laid down by
these cases are applicable only in a federal court and they do
not purport to establish any constitutional limitation upon the
right of the state courts to receive voluntary confessions made
during the time that a defendant may be illegally detained. The
Supreme Court of this state has expressly refused to adopt the
rule laid down by the United States Supreme Court as an exclusionary
rule in this state. (See Rogers v. Superior Court, 46 Cal.2d
3 at 10 [291 P.2d 929]; People v. Bashor, 48 Cal.2d 763 at 765
[312 P.2d 255].)
(12b) We hold, therefore, that the court did not err in denying
the motion to strike the testimony of the witness Borders. His
testimony that the appellant admitted the truth of the statements
made by Weiss, was properly received as evidence of a confession
of the crime of conspiracy charged by the first count of the
indictment, and as an admission of the facts stated by Weiss
insofar as they were pertinent to the proof of the crime charged
in the second count of the indictment.
(17) Appellant asserts that he was compelled to be a witness
against himself. He bases this assertion upon the fact that during
cross- examination he was asked if the name "Claude Wilson,
known as Woody Wilson" had been mentioned in his presence
during the relation by Weiss in the chief's office, to which
the appellant over his objection answered: "I'm not sure."
The appellant on direct examination had testified that he
was present and listened to Weiss' recitation in the chief's
office; and that he had at several times interrupted to deny
Weiss' statements and had denied that he was asked if Weiss'
statement was true or that he replied: "Yes, it was a stupid
thing." The question asked concerning Woody Wilson was proper
cross- examination inasmuch as the witness Borders had testified
that during the conference in the chief of police's office that
Weiss had related Wilson's connection with the conspiracy. But
in any event, appellant was not prejudiced by the question or
his answer thereto, as the evidence offered by him showed that
appellant had had business connections with Claude Wilson.
(18a) It is asserted that the evidence fails to show that
any claim was filed by appellant against the insurers under the
policies of insurance issued by them, and that, therefore, there
was no proof of the commission of the offense charged in either
count of the indictment. This contention is based upon the claim
that the itemized inventory delivered by appellant to Gaebel,
the adjustor for all insurers, did not constitute a claim within
the meaning of section 556 of the Insurance Code, and that in
order for a claim to have been made it was necessary that a sworn
proof of loss be filed.
Section 556 of the Insurance Code reads in part as follows:
"It is unlawful to:
"(a) Present or cause to be presented any false or fraudulent
claim for the payment of a loss under a contract of insurance.
"(b) Prepare, make, or subscribe any writing, with intent
to present or use the same, or to allow it to be presented or
used in support of any such claim."
The word "claim" is one of common meaning and is
defined by Webster's International Dictionary, Second Edition,
unabridged, as follows: "To ask for, or seek to obtain,
by ... right, or supposed right; to demand as due." (19)
It is to be assumed that the Legislature in using the word "claim"
intended it to have its common meaning and intended to proscribe
the presentment of any false demand under a policy of insurance
irrespective of the form of that demand. Certainly it was not
the intent of the Legislature to only proscribe the filing of
a false written proof of loss for proofs of loss are made, not
as a claim, but in support of a claim, and it is the making of
the false proofs of loss which is in part the subject matter
of paragraph (b) of section 556.
The purpose of the two paragraphs of the section is apparent.
A claim of loss under a policy of insurance might not be false,
yet the proof of loss presented in support of the claim be false.
For example: Under a policy of fire insurance, the risk insured
against, a loss by fire, might have occurred and a claim for
some loss and the amount thereof be true, but the proof of loss
might assert the loss of property which was not in fact destroyed
or damaged by the fire, or falsely state the quality, character
or value of the property destroyed.
(20) The provisions of a policy of insurance requiring the
insured to present sworn proofs of loss, are for the benefit
of the insurer and may be waived. (Ins. Code, § 554; Hutchings
v. Southwestern Automobile Ins. Co., 96 Cal.App. 318 [274 P.
79]; Ruffino v. Queen Ins. Co., 138 Cal.App. 528 [33 P.2d 26,
883].) It certainly would not be asserted that if an inventory,
such as Exhibit 10, had been filed with an insurer and the amount
of the loss paid without any written proof of loss being filed,
the insured could not be charged with grand theft and a violation
of section 556 of the Insurance Code, if no loss had in fact
occurred. Yet that would be the logical result of holding that
the jury could not here find that by the presentment to the insurer
of Exhibit 10, the insured intended to make a claim of loss.
(18b) That there was ample proof from which the jury might
find that a false claim of loss was made is clear. The witness
Weiss testified that there was no robbery or theft of furs from
appellant's premises on the night of December 27th. Appellant
caused to be presented to the insurance companies, People's Exhibit
10, which is an itemized list of more than 280 fur garments,
with the value of each, and their total value set forth, and
stated to the police that that list was the final list for the
insurance company. It is evident that the jury might well find
from this evidence that by presenting this itemized list, containing
the value of each item of the property described, appellant intended
it to be a claim for the payment of a loss under the policies,
irrespective of the fact that in order to fix the liability of
the insurers under the policies, it would be necessary for him
to file a formal and sworn proof of loss in support of the claim.
(21) Appellant also complains that the court did not instruct
the jury as to the meaning of the word "claim." A sufficient
answer to this claim of error is that the word "claim"
is one of common meaning and that the appellant did not request
any instruction defining that meaning. (People v. Allen, 138
Cal.App. 652 at 659 [33 P.2d 77]; Estate of Nutt, 181 Cal. 522
at 529 [185 P. 393]; Lawrence v. Pickwick Stages, N.D., 68 Cal.App.
494 at 501 [229 P. 885]; People v. Whitson, 25 Cal.2d 593 [154
P.2d 867]; People v. Klor, 32 Cal.2d 658 at 662 [197 P.2d 705].
(22a) Appellant asserts that the evidence is insufficient
to sustain the verdict of guilty on the first count. The basis
of his claim as we understand his brief, is that the corpus delicti
was not established, that therefore his confession was inadmissible,
and that without the confession there was no corroboration of
the testimony of the accomplice which was relied upon by the
People to establish the fact that there was in fact no theft
of appellant's furs. The corpus delicti of count I of the indictment
was the conspiracy to commit any one of the three counts mentioned
in the indictment: (a) grand theft, (b) attempted grand theft,
and (c) filing of false and fraudulent insurance claims. Appellant
asserts that there was no proof of any agreement to commit grand
theft or of any agreement between appellant and any of the named
conspirators, to file a claim for insurance. [FN8] (23) It is
true that there was no direct evidence of an express agreement
between appellant and any of the named conspirators, but direct
evidence is not necessary for a conspiracy may be, and often
must be established by circumstantial evidence and an express
agreement need not be proved, but the conspiracy may be implied
from the acts of the conspirators in carrying out a common purpose
to an unlawful end. (People v. Daener, 96 Cal.App.2d 827, 831
[216 P.2d 511]; People v. Curtis, 106 Cal.App.2d 321, 327 [235
P.2d 51]; People v. Lawrence, 143 Cal. 148 [76 P. 893, 68 L.R.A.
193].) (22b)
In the present case, the evidence produced by the People was
sufficient to sustain a finding that a robbery was faked by appellant
and Weiss on December 27th; that no furs or other property were
stolen from appellant; that the appellant called the police through
the A.D.T. alarm and notified the insurers of the alleged theft;
that appellant thereafter filed a claim against these insurers
for his alleged loss in the alleged robbery and that each of
these acts was done pursuant to a plan to illegally obtain money
from appellant's insurers.
FN8 It was also claimed that there is no such crime as conspiracy
to attempt grand theft. There is no substance in this claim,
for an agreement to commit grand theft necessarily includes conspiracy
to attempt the theft.
The uncorroborated testimony of the accomplice Weiss, together
with the filing of the false claim, were sufficient to establish
the corpus delicti. (People v. Goldstein, 136 Cal.App.2d 778
at 789 [289 P.2d 581]; People v. Briley, 9 Cal.App.2d 84 at 86
[48 P.2d 734].)
The corpus delicti being established, the confession was admissible
in evidence and constituted sufficient corroboration of the accomplice's
testimony. [FN9] (People v. Rokes, 18 Cal.App.2d 689 at 691 [64
P.2d 746]; People v. Earl, 10 Cal.App.2d 163 at 165 [51 P.2d
147].) The testimony of the accomplice, the confession and the
evidence as to the filing of the claim against the insurers established
not only the conspiracy as charged in the first count of the
indictment, but at least two of the overt acts charged by that
count, and this evidence amply supports the verdict of guilt
upon both counts.
FN9 It was conceded by appellant at oral argument that if
the confession was properly received in evidence, it constituted
sufficient corroboration of the testimony given by Weiss at the
trial. The communication between appellant and Weiss by manual
signs at the city jail, was also a fact tending to corroborate
Weiss' testimony.
Appellant makes numerous assignments of error in relation
to the rulings of the court upon the admissibility of evidence.
We have examined all of these assignments of alleged errors and
find only one that has substance.
(24) As a part of the People's case it was proved that Exhibit
Number 10 (the list of the furs hereinbefore described) had been
delivered to Gaebel, the adjustor for the insurance companies,
and that appellant stated that that was the final list for the
insurance company, and had refused to give the police a copy
of it. The People had also shown that this list was received
by Gaebel in an envelope which was received into evidence and
marked "exhibit no. 11." The appellant called as a
witness one of his employees, a Mr. Behar. This witness testified
that he had received Exhibit Number 10; that when he received
it, it was sealed and was addressed to C. A. Gaebel. When asked
what he did with it he replied: "I was instructed to give
it to Mr. Gaebel for the police to check." The district
attorney then moved to strike the answer as not responsive and
as containing hearsay, whereupon counsel for the appellant offered
to prove by the witness that Exhibit Number 11 was handed to
the witness by the appellant who told the witness to deliver
it to Mr. Gaebel, "that it was a list for the police and
that Mr. Gaebel had asked for it and he was to give it to him
as soon as possible." The district attorney's objection
to this offer was sustained and the answer of the witness was
stricken.
While the motion to strike the answer was proper, as the answer
was not responsive to the question asked, the court's ruling
on the offer of proof was clearly erroneous. The gist of the
crime charged by the second count of the indictment was the filing
of a false claim. It was the claim of the prosecution that Exhibit
Number 10 constituted the false claim. It did not, however, contain
any expressed demand for the payment of the loss and unless the
appellant intended it as a demand or an assertion of a right
to payment, there would be a failure of proof under count II
of the indictment. His intent to make a demand might, as the
People claim, be inferred from the filing of the claim and other
evidence which we will later advert to. The appellant, however,
was entitled to show a different intent and to offer proof of
any statements made by him in connection with the delivery of
the document which might tend to prove the absence of the intent
to make a claim. Such statements were verbal acts within the
exception to the rule against hearsay. (People v. Weatherford,
27 Cal.2d 401 at 421-422 [164 P.2d 753]; People v. Chenault,
74 Cal.App.2d 487 [169 P.2d 29]; Wigmore VI, §§ 1725,
1732, 1772-1777, 1785.)
In view of the record here, however, we are convinced that
this error does not justify a reversal of the judgment. The evidence
showed without conflict that appellant caused to be prepared
and furnished directly to the police, two other lists of the
furs lost in the alleged robbery (Exhibits Nos. 6a and 6b); that
he had stated to the police that Exhibit Number 10, which did
not contain the manufacturer's numbers as to each of the listed
furs, as did Exhibits Numbers 6a and 6b, was the final list for
the insurance company and that if the police wanted a copy of
it they should obtain it from the insurance company. Further,
there was no offer to prove that appellant himself or through
the witness Behar, informed the insurance adjustor that Exhibit
Number 10 was delivered to the insurance company for the use
of the police. In the light of these facts it does not seem probable
that if the evidence offered through this witness had been received,
the jury would have found that no claim was filed by appellant
against his insurers. We are satisfied that the error complained
of did not result in a miscarriage of justice and is one that
falls within section 4 1/2 of article VI of the Constitution.
(25) During the direct examination of the witness Weiss, he
testified as to certain gestures made by appellant while he and
appellant were alone in the city jail. The district attorney
requested the court to describe the gesture demonstrated by the
witness, whereupon the following occurred:
"The Court: The witness placed his fourth finger of his
right hand across his lips, the sign usually indicating 'Keep
quiet.'
"Mr. Carr: Well, your Honor, may I interrupt? I object
to that; that is a question for the jury to determine. That would
indicate many things and I certainly don't think______________________
"The Court: Placing the index finger perpendicularly
across the lips, the Court states, has a common meaning, this
motion that the witness made.
"Mr. Carr: I respectfully assign that as error and ask
you to instruct the jury to disregard your remark.
"The Court: That assignment is denied."
Appellant urges that the court erred in this ruling and by
its statements invaded the province of the jury. We do not agree.
The court did not instruct the jury what interpretation they
should place upon the testimony of the witness as to the gesture
he demonstrated, but only that the gesture had a common meaning
and the truth of that statement is undisputed by appellant.
The lack of substance in this claim of error is demonstrated
by the fact that the appellant's own counsel gave to the gesture
the same meaning assigned to it by the court.
In cross-examination of the prosecution's witness Borders,
the following occurred:
Question by Mr. Carr: "How many times have you seen Mr.
Teitelbaum stand up in your presence with his finger to his mouth
in this fashion, (indicating)? ... I had my finger over my mouth
in a 'shushing' fashion."
(26) The court instructed the jury in accordance with CALJIC
Number 30 to the effect that if the jury should find that there
was an occasion when the appellant, under conditions which fairly
afforded him an opportunity to reply, failed to make a denial
in the face of an accusation directed to him, charging him with
the crime or his connection with its commission; that "the
circumstance of his silence and conduct" might be considered
against him as indicating an admission that the accusation thus
made was true, and that
evidence of such an accusatory statement was not received
for the purpose of proving its truth but only to explain the
conduct of the accused in the face of it; and unless they should
find that his conduct at the time indicated an admission that
the accusatory statement was true, they should entirely disregard
the statement. (Emphasis added.)
Appellant argues that the court erred in giving this instruction
because under the evidence given by the prosecution, appellant
did not remain silent but expressly admitted the truth of the
statements made by Weiss in his presence. We find no merit in
this contention. The appellant's admission of the truth of Weiss'
statements was certainly a failure to deny its truth and was
conduct indicating an admission that the accusatory statement
was true. It is impossible to see how the appellant could have
been, in anywise, prejudiced by the instruction.
(27a) The appellant asserts that the court erred in instructing
the jury in accordance with CALJIC instruction Number 29 (defining
confessions and admissions), Number 29-A (that only a voluntary
confession may be considered but that that rule does not apply
to an admission) and 29-B (when a confession is voluntary).
Appellant asserts that these instructions were erroneous in
that if the jury believed that appellant admitted the truth of
the statements made by Weiss in his presence, his admission constituted
a confession and that therefore no question of admission was
involved, and it was therefore error for the court to instruct
the jury that an admission might be considered even though not
voluntarily made. In making his assertion, appellant overlooks
the fact that as to count II of the indictment, the admission
by the appellant of the truth of Weiss' statement was not a confession
but only an admission.
(28) In order for a statement to be a confession, it must
admit all of the elements of the crime charged. (People v. Ferdinand,
194 Cal. 555 at 568- 569 [229 P. 341]; People v. Hall, 105 Cal.App.
359 [287 P. 533].) (27b) The gist of the crime charged by count
II was the filing of a false claim or the preparation of a paper
to support a false claim. The statements made by Weiss, the truth
of which were admitted by appellant, contained nothing as to
a filing of any claim by the appellant, or the preparation of
any paper in support of a claim and therefore appellant's admission
of the truth of Weiss' statement could not constitute a confession
as to the crime charged in this count. The court therefore properly
charged the jury as to the distinction between confessions and
admissions and that an admission might be considered by them
even though not voluntary.
The court instructed the jury in accordance with CALJIC Number
821 and Number 826. By the first instruction, the court told
the jury a conviction might not be had on the testimony of an
accomplice unless it be corroborated by such other evidence as
would tend to connect the appellant with the commission of the
offense. It defined an accomplice and then stated: "If you
should find that any witness in this case so conducted himself
in respect to the crime charged, you must find that he was an
accomplice." By the second instruction, the court charged
the jury that if the crime of conspiracy or the crime in violation
of section 556 of the Insurance Code charged in the indictment,
were committed by any one, that then Weiss was an accomplice
as a matter of law.
(29) Appellant attacks these instructions upon two grounds.
First he claims they were contradictory. There is no substance
in this claim. The first instruction only defined an accomplice
and told the jury that a conviction could not be had upon the
testimony of an accomplice unless his testimony was corroborated.
The second told them that they must find Weiss to be an accomplice.
Read together, they do not leave the question of whether or not
Weiss was an accomplice to the determination of the jury and
then in conflict therewith, instruct that he was an accomplice,
but only tell them that if either crime was committed they must
find that he was an accomplice whose testimony must be corroborated.
The second attack made upon the instructions is that by the
second instruction the court compelled the jury to find that
Weiss was an accomplice and that inasmuch as Weiss was not an
accomplice unless he was in appellant's store on December 27,
1955, as to which fact the evidence was in conflict, the court
by this instruction invaded the province of the jury. This assertion
of error is fanciful to say the least. By no stretch of the imagination
can the second instruction be construed as instructing the jury
that Weiss was in the appellant's store on December 27, 1955.
The court told the jury that if either of the crimes charged
in the indictment was committed, then Weiss was an accomplice.
Unless Weiss was in the store on December 27, 1955, neither crime
was committed and the instruction left it for the jury to determine
whether Weiss was in the store and the truth of his testimony
as to what there occurred. The instructions were proper and for
the benefit of appellant, not his detriment.
(30) Appellant further claims that the court erred in defining
to the jury the terms "theft" and "grand theft."
If we properly interpret appellant's brief, his claim is that
these instructions had no application to either of the crimes
charged in the indictment or any basis in the evidence produced.
This assignment of error is totally without merit. The first
count of the indictment charged the appellant with conspiracy
to commit grand theft. It was necessary, therefore, for the court
to define grand theft to the jury and in so doing to define theft.
The evidence offered by the People, and believed by the jury,
showed that the object or subject of the conspiracy was to wrongfully
and fraudulently obtain money from appellant's insurers by staging
a fake robbery and then making a false claim. If the conspirators
had accomplished their purposes, they would have been guilty
of grand theft.
(31) Appellant further charges that the court erred in defining
"attempt" and instructing the jury that a person who
conspires to commit grand theft is guilty of a crime, and that
a person who conspires to attempt grand theft, is guilty of a
crime. Appellant asserts that there is no such crime as conspiracy
to attempt grand theft. We do not agree. A conspiracy to commit
grand theft is inherently one to attempt that crime. If the conspirators
are successful in accomplishing the object of the conspiracy,
they have committed grand theft. If they are not successful,
they have committed the crime of attempted grand theft.
Appellant makes nine assignments of error based upon the refusal
of the court to give instructions requested by him. We have carefully
examined the instructions given by the court and are satisfied
that the jury was properly instructed on all phases of the law
applicable in the case and was fully, fairly and correctly advised
as to the kind, quality and degree of proof required for appellant
to be convicted on either count of the indictment. This is all
that is required. (People v. Steccone, 36 Cal.2d 234 at 240-241
[223 P.2d 17]; People v. Hill, 76 Cal.App.2d 330 at 343, 344
[173 P.2d 26].) Only three of these assigned errors merit further
comment by us.
(32) Appellant requested the court to give the following instruction:
"The only purpose for which you may consider the alleged
statements of Clifford Weiss, on the occasion of the meeting
in Chief Anderson's office on the morning of February 14, 1956,
in the presence of Chief Anderson, Captain Huff, Lt. Borders
and Teitelbaum is for the effect of said recital on the defendant
Teitelbaum and his reaction thereto. It does not constitute evidence
of the truth of said statements. If you find from all the evidence
that Teitelbaum did not admit the truth of the statements then
made by Weiss but instead said 'It was a lot of Hokum,' or that
Teitelbaum denied their truth either by words or conduct or both,
then and in such event you must completely and wholly disregard
whatever was allegedly said by Weiss on that occasion and the
testimony of the witnesses Borders and Huff wherein they recite
what Weiss said upon said occasion." This instruction is
but explanatory of CALJIC Instruction 30 which was given by the
court and which fully stated the law as to the rules which guide
the jury in determining the effect of appellant's conduct in
relation to an accusatory statement made to him or in his presence.
It was not necessary for the court to further state the law to
the jury in different language from that contained in the instruction
given. It was not error for the court to deny the requested instruction.
(People v. McKenna, 11 Cal.2d 327 at 337 [79 P.2d 1065]; People
v. Stewart, 109 Cal.App.2d 334 at 343 [240 P.2d 704]; People
v. Walker, 99 Cal.App.2d 238 at 244 [221 P.2d 287]; People v.
Shah, 91 Cal.App.2d 722 at 725 [205 P.2d 1077].)
(33) The appellant requested three instructions to the effect
that if circumstantial evidence was susceptible of two interpretations,
each of which appeared to be reasonable, and one of which pointed
to the guilt of the appellant and the other to his innocence,
that it was the duty of the jury to reject the interpretation
which pointed to guilt and adopt that which pointed to innocence.
While one of the instructions requested by appellant might well
have been given, we believe under the circumstances here that
the instruction given by the court [FN10] adequately advised
the jury as to the law and that the appellant suffered no prejudice
by reason of the denial of his requested instruction. The evidence
as to all elements of the crimes charged by the indictment, other
than the element of specific intent, were proven by direct rather
than circumstantial evidence. If the jury believed, as they evidently
did, the testimony of Weiss, there could be no doubt as to the
wrongfulness of appellant's intent in staging the faked robbery
depicted by Weiss' testimony, and the only evidence bearing upon
intent which might be subject to different interpretations, was
that having to do with the presentation to the insurers of Exhibit
Number 10. The instruction given by the court above noted, sufficiently
advised the jury as to their duty in interpreting this evidence
and in resolving any conflicting inferences that might be drawn
from it. (People v. Yrigoyen, 45 Cal.2d 46 at 49 [286 P.2d 1];
People v. Bletson, 117 Cal.App.2d 731 at 734 [256 P.2d 614].)
FN10 "I instruct you further, that you are not permitted
on circumstantial evidence alone, to find the defendant Teitelbaum
guilty of any crime charged against him unless the proved circumstances
not only are consistent with the hypothesis that the defendant
is guilty of the crime, but are irreconcilable with any other
rational conclusion."
(34) Appellant requested that the jury be instructed that
unless they found beyond a reasonable doubt that appellant admitted
the truth of the statements made by Weiss in the conference in
the office of the chief of police on February 14th, the jury
must return a verdict for acquittal. This instruction contained
a correct statement of the law, for the only corroboration of
Weiss' testimony was the confession and admission contained in
appellant's admission that Weiss' statements, made in the office
of the chief, were true.
The appellant, however, was not prejudiced by the denial of
the requested instruction. The court instructed the jury in accordance
with CALJIC Number 821, that a conviction could not be had upon
the testimony of an accomplice unless such testimony be corroborated
by other evidence which tended to connect the appellant with
the commission of the offense; and it instructed the jury in
accordance with CALJIC Number 822 as to when the corroboration
of an accomplice was sufficient. It instructed them how they
were to determine whether corroborative evidence was sufficient,
the instruction given being CALJIC Number 830. The court also
instructed the jury that the testimony of the accomplice was
to be viewed with distrust. Inasmuch as the only evidence offered
by the prosecution to corroborate the testimony of Weiss was
the admission by the appellant of the truth of Weiss' extrajudicial
statements, the jury must have understood from the instructions
given that unless they found that appellant made the admission
in question, they could not find Weiss' testimony to have been
corroborated, and could not convict the appellant.
Appellant urges that the trial court abused its discretion
in denying his motion for a new trial. We have carefully examined
all of the numerous questions argued under this assignment of
error. Most of them have been raised and argued on the appeal
from the judgment and have been heretofore dealt with, and the
questions not so raised all concern matters which were addressed
to the
discretion of the trial court. An examination of the record
convinces us that the trial court did not abuse its discretion.
(35) The manager and vice president of Teitelbaum Furs, Inc.,
one Somper, was called as a witness for the appellant. On direct
examination he testified among other things to the so-called
promotion put on by a New York furrier named Franklin Simon.
In connection with this promotion, furs of the value of $14,800
had been taken from the company's Beverly Hills inventory and
shipped to Simon and furs of the value of $222,000 had been consigned
from the company's New York store to Simon but that these furs
had never been carried on the Beverly Hills inventory. On cross-examination
he was asked: "Q. Mr. Somper, are you aware that the Franklin
Simon promotion was advertised as the entire stock of Teitelbaum
of California, $603,000 ..." While propounding this question
the deputy district attorney had before him on the counsel table
a newspaper. Defense counsel objected to the question on the
grounds that it called for hearsay and that it was incompetent
to prove any issue as against appellant. They also assigned the
asking of the question as misconduct and requested the court
to direct the jury to disregard it and not to draw any inference
from it. The court overruled the objection and the witness answered:
"I have seen the add [sic]. I am not certain of the figures,
of course."
The court erred in overruling the objection and in refusing
the requested admonition to the jury. The district attorney was
clearly guilty of misconduct in propounding the question. The
answer called for by the question was clearly incompetent for
any purpose. An affirmative answer would not serve to impeach
any testimony given by the witness and was wholly incompetent
to prove that furs of the value stated or any furs had been delivered
by the Teitelbaum company to Simon. The district attorney did
not claim that he had any evidence of the fact that furs other
than those testified to by the witness on direct examination
had been delivered or consigned to Simon. His only purpose in
asking the question must have been to get before the jury the
fact that a New York dealer was offering all of the company's
Beverly Hills stock for sale with the hope that they would draw
the inference that the allegedly stolen furs had been placed
in the hands of Simon without the transaction having been entered
on the company's books.
The crux of the entire case was whether the furs for which
appellant made claim against his insurance carrier were stolen
on the night in question, i.e., did a robbery take place on that
night or was there merely a fake robbery. Appellant offered no
direct evidence to controvert the testimony of Weiss as corroborated
by the confession of the appellant that the alleged robbery was
faked and that no furs were stolen. The only witness called by
the defense as to the event was the witness Stan. His testimony
practically dovetailed with that of Weiss. While the evidence
produced by the appellant showed that it was possible for four
men to remove 280 fur garments from the vault to a vehicle in
the alley within the short period of time that elapsed before
the witnesses Lanza and Walge arrived at appellant's place of
business, there was not an iota of evidence that more than one
alleged robber was in the store. [FN11]
FN11 Counsel for the appellant, in introducing the evidence
of Somper as to the time it would require to remove the furs
from the vault to the vehicle in the alley and in making a demonstration
before the jury, stated in the presence of the jury that the
defense would prove that appellant admitted four men into the
vault at the time of the robbery. Such evidence was not offered.
From the testimony of the various witnesses who testified
as to the racks in the vault being substantially full on December
27, but more than half empty on the 28th, the inference might
be drawn that the furs were removed on the night of December
27, but in view of the testimony of Weiss that no furs were removed,
whether that inference should be drawn was a question for the
jury and if the jury found from the evidence, as they did, that
the claimed robbery did not occur then it was entirely immaterial
whether the furs claimed to have been stolen were in the hands
of Simon or had been otherwise disposed of. Any inference that
the jury might have drawn from the question and the answer thereto
could not therefore have affected their ultimate verdict.
Other assignments of misconduct are made by appellant. An
examination of the record convinces us that there was no misconduct
other than that mentioned above; further comment than this would
serve no useful purpose.
The order denying appellant's motion for a new trial and the
judgment are affirmed.
Shinn, P. J., and Vallee, J., concurred.
A petition for a rehearing was denied September 15, 1958,
and appellant's petition for a hearing by the Supreme Court was
denied October 22, 1958. Carter, J., was of the opinion that
the petition should be granted.
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