Opinion · Supreme Court of Iowa
State v. Gulliver
163 Iowa 123
- Type
- Opinion
- Court
- Supreme Court of Iowa
- Jurisdiction
- Iowa
- Date
- 1913-09-16
- Topic
- general
How later courts describe this case
- “Defects of argumentation and reasoning when apparent carry with them their own antidote, and, where the poison is more subtle, it may be safely left with opposing counsel to deal with.”
- “Defects of argumentation and reasoning when apparent carry with thém their own antidote, and, where the poison is more subtle, it may be safely left with opposing counsel to deal with.”
Citator
UpLaw has not yet analyzed State v. Gulliver. The absence of a flag is not a finding that it is good law.
- Cited by
- 23 opinions
Orchard, the scene of the alleged crime, is situated in Mitchell county, Iowa, about five miles from Osage, the county seat. At the time in question a banking business was being conducted at that village under the immediate charge of E. O. Clapper as cashier. The defendant, Glenn Gulliver, is a young man of twenty-two years of age, and for the larger portion of his life had been a resident of Mitchell county, having made his home at Orchard and later at Osage, where he attended high school, from which he graduated about the year 1906. So far as appears he had maintained a reputable character in the community where he was known. After leaving school he found employment as advance agent and later as business manager of a minor theatrical company or troupe traveling from Chicago, 111. During this period he frequently returned to Mitchell for periods which sometimes extended into weeks or months and on one or more occasions assisted some school or society in preparing and presenting a dramatic performance. It follows from these circumstances that he was familiarly, or at least casually, known to many of the people of that county. He is, moreover,
On Thursday, December 14, 1911, a person unknown to the cashier came into the bank introducing himself by the name of Gains and claiming to be a sales agent for a manufacturer of gasoline engines at Waterloo, Iowa. He made inquiries concerning the financial standing of certain farmers residing in the neighborhood and mentioned the names of persons to whom he hoped or expected to sell engines. He spent a large part of the afternoon in the bank, and, the weather being cold, Clapper invited him into the office back of the counter, where he sat most of the time carrying on a general conversation with the cashier and his wife, who was also present. On the afternoon of the following day he returned to the bank reporting alleged negotiations for the sale of engines and was again invited into the office, where he remained until the usual hour for closing — about 4:30 p. m. Leaving him sitting by the stove, Clapper turned to the money drawer and was engaged in gathering up. its contents preparatory to placing them in the safe, when Gains, without speaking or making any demand, assaulted him, striking him twice upon the back of the head. Not being disabled by the blows, Clapper turned upon his assailant, who immediately fled and disappeared from the village. So far as seen by the cashier,
The record presents some remarkable features. The trial was contested with great stubbornness on both sides and occupied the attention of the court and jury ten days. More than one hundred witnesses were examined at great length. The printed abstracts aggregate nearly one thousand one hundred pages, to which are added eight hundred and fifty pages of argument by counsel. The motion for new trial twice amended assigns thirty or more grounds thereof and is supported and resisted by an array of more than fifty exhibits. In this court ninety-one alleged errors are assigned and argued with much thoroughness. These things are here mentioned, not by the way of criticism, but to make olear the manifest impossibility of compressing within the allowable limits of an opinion anything like a full or complete statement of the testimony or of supplementing such statement by a complete review of the arguments of counsel. We shall therefore, when possible, avoid all reference to the testimony of individual witnesses and speak only of facts, inferences, and conclusions which in our judgment the jury could properly'have drawn from the evidence in its entirety and discuss only those legal propositions which appear to us controlling upon the disposition of the appeal.
I. Has the verdict of the jury sufficient support in the evidence 1
The alibi relied upon by the defendant differs from the ordinary case in this, that it involves the question of his actual location not merely upon the day of the crime but upon the previous day as well. The theory of the state’s case is that the man known as Gains, who assaulted Clapper in the-bank on Friday, December 15, 1912, was in the same place the day before, spending a large part of the time in the same bank, and that Gains and the defendant are one and the same person. It follows, of course, that even if defendant was in Orchard on Friday afternoon, or so near that he could have been present at the scene of the crime, his alibi may yet be sufficiently established upon proof that on Thursday afternoon when Gains was visiting, the bank defendant was himself so far distant from Orchard as to render his identity with Gains impossible, or at least sufficient to raise a reasonable doubt in the minds of the jury. The theory of the state is supported with varying degrees of positiveness by several witnesses who swear to seeing defendant in Orchard on both Thursday and Friday. Some of them say they'saw him in the bank on Thursday, and others say they saw him there still earlier in
It is fair to say that the effect of the testimony of some of these witnesses was to some extent weakened on cross-examination. None o£ them except Clapper and his wife claim to have had any conversation with the person whom they recognized as defendant, and several of them betray some degree of uncertainty in their conclusions or in the accuracy of their memories. The defendant concedes that he was in Orchard for a very brief interval on Friday, but returned to Osage about noon, staying there the entire remainder of the day. He insists, however, and in this he is supported by a large number of witnesses, that not only was he in Osage at the hour when the crime was committed, but that he was in the city of Chicago, I1L, during all the earlier part of the week until an early hour of Thursday morning, when he took a westward bound train on the Illinois Central Bailway, purchasing transportation to Charles City, Iowa, where he had a business errand. According to his story, he met one or more acquaintances on the train, took breakfast at Waterloo, Iowa, where he met other acquaintances, and thence passed on to Charles City, where he arrived Thursday noon. He says he remained in Charles City all that afternoon, meeting and talking with many different persons to whom he was well known and taking an early evening train arrived at the home of his mother in Osage about 8 o’clock. This story in most of its essential details is strongly corroborated by several different witnesses in Chicago, who say as of their own knowledge that defendant was in that city all of the week of December 14 and 15, 1911, until after midnight of Wednesday; by several more who saw him on the train or at Waterloo on Thursday morning; and by numerous others in Charles City who swear they saw him there on Thursday afternoon at such times that if they speak the truth he cannot be the man Gains who was in
As in the case of the state’s witnesses some of those testifying for the defendant are on cross-examination led into some qualification of their more positive statements. We have thus a vital question upon which there is an irreconcilable conflict in the evidence. Speaking for himself alone, the writer of this opinion does not hesitate to say that a reading of the testimony leaves him in such grave doubt upon the possibility of the defendant’s presence at Orchard on any day of that week prior to Friday — a doubt which necessarily extends to his identity with the person who assaulted the cashier on the following day — that if this court was authorized to retry fact questions in criminal eases he would be in conscience bound to vote for an acquittal. But the state’s case is not without evidence in its support. The veracity of the witnesses and the weight and value of their testimony were for the jury alone, and it is not within the province of the court to review such finding except so far as may be required to ascertain whether there is anything in the testimony which, if believed by the jury, affords reasonable ground for sustaining the verdict. In the case before us there is positive and unequivocal testimony that defendant was the very person who committed the assault, and other testimony that for at least two days he was in the neighborhood where it was possible for him to have been guilty of the offense with which he is charged, and, while the countervailing testimony is very strong, the court cannot say that' the jury exceeded its authority or violated its sworn duty in believing the former to be true and the latter false or mistaken. The verdict cannot be set aside for want of evidence to support it.
3. CRIMINAL LAW : alibi : order of proof. Moreover, it would be placing the state at an unfair disadvantage to hold that it may not meet or contest the defendant’s alibi by evidence in rebuttal. The state cannot always or even ordinarily anticipate a defendant’s showing in that respect. The defense of alibi is to a degree affirmative in character, and the testimony in its support not infrequently comes as a matter of surprise to the prosecution. The right to rebut such a defense has never before been questioned. It is true, as counsel say, that the state may not rightfully conceal its hand, and, after making a mere prima, facie case and drawing the defendant into disclosing his defense so far as he deems it necessary to meet the case made by the prosecution against him, proceed in rebuttal to overwhelm him with reserved evidence properly admissible in chief. State v. Parish, 22 Iowa, 284. But the record here presented does not bring it within tlie rule or reason of the cited decision.
For instance, one Seifert is said to have been in the bank at Orchard on Thursday or Friday when “Gains” (or defendant) was there. Clapper the cashier was examined with reference to that incident. From the record of his testimony we make the following excerpt: “A. And when Mr. Seifert came in after a draft, Mr. Gains was standing by the second window; I think that is where he was standing when Mr. Seifert came, and Mr. Seifert spoke to him, and said, ‘How do you do?’ But of course I didn’t know that they knew him personally.” Mr. Salisbury objected as follows: “Now we want those things cut out. We object to that as immaterial and improper. By the Court: And also harmless. Mr. Salisbury: I hope so. Mr. Lovejoy for State: Absolutely. By the Court: Just omit these remarks about whether you did or did not know certain matters.”
Another complaint is made that a witness having testified for the state, and being asked upon cross-examination whether in his testimony at the preliminary hearing he had not made a certain statement quoted from the record of that hearing, and having admitted the same, was thereupon asked by counsel, “Why have you changed it?” To this the state objected as an assumption that the witness had changed his testimony, and the court said, “Well, that is hardly a fair question.” To this remark an exception is also urged. The suggestion of the court was not at all improper. The question as put to the witness contains an implied accusation or suggestion that the witness had in some material way changed the substance or meaning of the testimony given by him on the former occasion, when as a matter of fact the record shows no material divergence between the two statements. Such method of interrogation is not “quite fair,” and the court’s suggestion was not uncalled for. A witness should not be cowed or put upon the defensive by the aggressiveness of counsel until at least he has manifested such interest or involved himself in such apparent contradiction or inconsistency as to justly call for rebuke. In no event could this incident have worked prejudice to the defense. The record of the witness on both hearings was given
5. SAME. Again, the defendant sought to show that as the result of a high school entertainment conducted by him in Mitchell county shortly before the alleged crime he made a profit of $200. In supporting the state’s objection thereto the court remarked to counsel: “You ought to omit that, Mr. Salisbury; I do not see how that will help us.” At another point one Smith testified for the defense that he was on the Illinois Central train leaving Chicago for Iowa on Thursday morning, and that among his fellow passengers on that occasion he saw the defendant. He was further asked by counsel “how-much he saw of the defendant” at that time. The court ruled out the answer, saying, “I would not take too much time with these details. ’ ’ There was no error in either ruling or in either remark. In the first instance the fact whether defendant did or did not reap a profit from the entertainment had no such bearing upon or connection with his alleged guilt as to make it admissible on any theory of the case — and this was the sum and substance of the court’s language. In the latter instance the point of Smith’s testimony was in the fact that he saw defendant on the train on that particular morning, and not in whether he saw much or little of him. Considering the extreme length of the trial, the court should not be censured for attempting to eliminate all nonessential details. Without further pursuing this line of the appellant’s exceptions, we may say that all are controlled by the principles and considerations already mentioned and we find no reversible error in them.
6. SAME : exclusion of immaterial evidence. IV. Of the exceptions to evidence admitted in behalf of the state, some have already been disposed of. Of others, the following may be mentioned as illustrative of the objections raised: Defendant sought to show by one Thomas that "directly after the assault the , n t -l .i £ witness was shadowed by the oincers ot the law on suspicion that he was the guilty party. It would seem
Even more manifest is the lack of merit in the exception to the court’s ruling excluding evidence of what was said by an unidentified stranger or tramp who appeared at the door of a witness living near Orchard on Monday morning after the assault on Friday. It is difficult to believe that this could have been offered with any confidence in its admissibility. It is too clearly incompetent to require discussion or citation of authority.
7. SAME. Somewhat in the same class was the offer to show that an agent or detective representing a banker’s association had been investigating the case in the interest of such association and had approached certain witnesses and made certain statements adverse to the defendant. There was no claim that any witness had been corrupted by this man or that he in any manner represented or was authorized to speak or act for the prosecuting witness or for the officers of the law charged with the duty of prosecution. It not infrequently occurs that when a -crime is charged, and especially where the case is one involving much mystery or public interest, ambitious aspirants and pretenders to fame, as “detectives,” swarm about, and, though wholly without authority to speak or act for the public or its official representatives, are full of impressive hints, suggestions, and theories, as to the identity of the criminal; but without some
8. NEW TRIAL : misconduct in argument. V. Next to his insistence that the evidence in the record makes no case against him, defendant’s argument is most largely directed to the claim that by the misconduct of the county attorney and his associate prosecutor in the conduct of the case and in argument ^ was deprived of the benefit of a fair trial. Again it is necessary to say that the number of and extent of the quotations made from the state’s argument to the jury and the discussion thereof covering more than one hundred pages of the printed brief are such as to forbid a restatement here of all the alleged objectionable matter. It is doubtless true that in the heat of contest counsel for the prosecution pressed the defendant with much zeal and earnestness, assailed his alibi, and minimized the character and value of the evidence adduced in his behalf. In so doing they sometimes displayed a lack of charity and put the worst and most unfavorable construction upon the testimony and conduct of witnesses for the defense. But within reasonable limitations these things, however objectionable from an ethical standpoint of view, do not constitute grounds for setting aside the verdict of the jury. The mistaken notion that violence of objurgation is argument is too deeply rooted to be wholly eradicated, and, if no verdict can be permitted to stand where counsel for the successful party has indulged in any degree in unnecessary or unkind reflection upon the opposing party and his witnesses, then no case will ever be finally settled. Something must be left to the good sense and manly fairness of counsel themselves, as well as to the discretion of the trial court, to keep this tendency within bounds. Moreover, jurors must be supposed to have some capacity to distinguish between the fury and fustian of partisan oratory and the, rational analysis of testimony. This is especially true when, as in this case, the
Within reasonable limitations each side must be allowed to conduct its case in its own way; the court being charged with the duty of preserving decorum and observance of the settled rules of procedure. It cannot undertake to pass upon the logical soundness of all argument addressed to the jury. Defects of argumentation and reasoning when apparent carry with them their own antidote, and, where the poison is more subtle, it may be safely left to opposing counsel to deal with. This liberty is, of course, not to be enlarged into unbridled license of defamation and abuse, and, with a single exception hereinafter mentioned, we find nothing in the argument of the state which seems to approach this extreme. The limits upon the time and space we can give to this matter forbid our doing more than to illustrate the nature of the criticism made by defendant’s counsel. In the course of their arguments the county attorney and his associate said of a witness that he “stands alone,” or is “uncorroborated,” or words to that effect, when it is contended for defendant that two or more or perhaps many witnesses testified to the same effect. This is said to be an abuse of privilege or misconduct to the prejudice of defendant. We cannot so hold. If counsel made misstatements of that nature knowingly, it was of course unprofessional; but the mere fact that one who undertakes, orally and within a few hours, to discuss the testimony of more than a hundred witnesses, states incorrectly the number of witnesses testifying to a given fact, is not per se evidence of bad faith, and, as the truth of the statement must be tested by the memory of twelve jurors and the challenge of opposing counsel, it appears, certain that no material prejudice could result therefrom to the defendant.
10. SAME Of other objections to the argument there is but one which we think has fair support in the record, and this instance, for reasons which we shall suggest, we hold to have been without substantial prejudice. As we have already said, several witnesses residing in Chicago testified to the fact that defendant was in Chicago during all the week in question up to an early hour of Thursday morning. Among these witnesses was one Mrs. Miller, a woman of unblemished character so far as appears from the record. Discussing the evidence thus produced, counsel for the state sought to discredit its value by pointing out alleged discrepancies in the stories of the several witnesses, and in connection therewith indulged quite unnecessarily in a covert suggestion or insinuation reflecting upon the character of Mrs. Miller. There was no just occasion for the language, and it should not have been used. No doubt, counsel themselves will agree that this criticism is just. But it was not a circumstance which requires the state to be penalized by an order for a new trial. While the imputation was a discourtesy to the witness and an indirect reflection upon the defendant, we cannot conceive it possible that the verdict was in any manner influenced thereby. If the defendant’s presence in Chicago up to Thursday morning was an important fact in the theory of the de
And this we must say, also, as to other exceptions taken to the state’s argument to the jury.
11. TRIAL : judicial unfairness : evidence. YI. Directly and indirectly counsel for the defense impugn the fairness and impartiality of the judge presiding at the trial. The record does not sustain the charge, and we give brief space to the notice of the criticism only because of the apparent sincerity and earnestnggg w;kieh it is made. It is not often that the record of a trial of great length, covering such a period of time, with innumerable questions and objections arising at every step of its progress calling for prompt decision, presents fewer points upon which to lodge exceptions to the judicial fairness of the court than are found in this case. It may be, and we think is true, that at times and upon some close questions ruled against the defendant the holding might well have been the other way, but in no instance called to our attention do we see any indication of disposition on the part of the court to be otherwise than perfectly fair in its rulings and manner of conducting the trial. Unusual latitude was given the defense in summoning and examining witnesses, scores in number, some of whom were brought from other states. Cross-examination of the state’s witnesses was pursued with great minuteness and to great length. So far as we
12. CRIMINAL LAW : law : alibi : instruction. VII. But few exceptions to the instructions are argued. It is said, however, the court erred in telling the jury that “to be entitled to weight” the testimony in support of an alibi must.be such as to show that at the very time of the commission of the offense the defendant was so far away he could not be present at the scene of the crime. The quoted phrase “to be entitled to weight” is an unfortunate one, and in some cases might be properly criticised as misleading, if not clearly erroneous; but the court in the same connection told the jury that if upon a fair consideration of the whole evidence; including that part pertaining to the alibi, there was a reasonable doubt of defendant’s guilt, he should be acquitted. Taking the whole paragraph together, we are of the opinion that-it states the true rule of alibi as is well settled in our prior holdings on that subject. State v. Whitbeck, 145 Iowa, 39; State v. Hatfield, 75 Iowa, 596.
13. SAME : instructions : prejudice of community. In the eighteenth paragraph of its charge the court instructed the jury that in reaching its verdict it was not to be influenced “'by any feeling of excitement or prejudice in the community, which has less reliable knowledge of the facts and less legal and moral responsibility than you have acting'upon your oaths.” The court further reminded the jury that the investigation was to be conducted “looking only to the evidence produced before you here and actuated by one motive only; that of doing entire justice under the evidence and the law given you by the court.” Exception is taken to the language first above
14. SAME : assault with intent to rob: indictment : waiver of objection. It is finally said that the court erred in telling the jury that the indictment charged an assault with intent to rob. This point is made upon the fact that the instrument as written alleges that defendant committed an assault upon E. O. Clapper with intent to rob, but does not follow such charge with words indicating what person he intended to rob or the ownership of the property which was to be the subject of such intended robbery. It is true we have held an allegation of the ownership of the property is necessary in an indictment for robbery (State v. Wasson, 126 Iowa, 323), but
But whatever be the merit of this distinction, it is to be noted from the record that the defendant went to trial without raising any objection to the indictment, and under a recent statute this would seem to operate as a ■waiver of the defect even if a timely objection thereto might have been well taken. See chapter 227 of the Laws of the 33d General Assembly.
15. SAME : new trial : newly discovered evidence. VIII. Coming now to the defendant’s motion for a new trial, we have to say that most of the points there made are governed by the conclusions we have already announced, and further reference to the matter thus disposed *s unnecessary. Of matters not yet eonsidered, we may mention the claim of newly discovered evidence. It is well settled in our practice that newly discovered evidence is not a recognized ground for new trial in criminal eases, though we have held that such an order may be made where it is discovered that false evidence of a material character has been given in support of the prosecution. State v. Foster, 91 Iowa, 178. The new evidence alleged to have been discovered does not bring the ease within the exception recognized in.the above cited precedent. It may be conceded, as counsel says, that the discovery of cumulative evidence in support of an alibi has sometimes been given
16. SAME : new trial : public prejudice. We are also urged to set aside the verdict because public prejudice against the defendant at or about the time of the trial was such as to prevent the due administration of justice and deprive him of a fair and impartial hearing. We may for the purposes of the case assume that public opinion in that community was against the defendant, and it is more than possible that this was reflected in the demeanor and bearing of the attendant crowd of spectators; but-there is -nothing.to show any demonstrations of a character -to intimidate the jury or to indicate that the verdict was anything other than the honest conclusion of the several jurors acting in accordance'with what they believed to 'be their duty. It is perhaps unfortunate that the trial of an important case draws to the courtroom a crowded audience of people upon whose faces and in whose bearing an observant juror may read the trend of popular sympathy. But this is something of which in the very nature of things juries cannot be kept in ignorance.' The’safeguard of an accused person under such circumstance is to’be found in the selection of a jury of men of such character and such just conception of their obligation that they will not permit their verdict to be influenced by these -extraneous circum
17. SAME : new trial : misconduct of jurors. It is said, however, that certain improper influences were brought to bear on the jury. This is supported by the affidavit of the court reporter that one Patek, a detective for the Bankers’ Association, said in Osage pending the trial that defendant as an actor had played par£ 0£ a character known as “Gains” in some drama presented by the company with which he had been connected. A juror, one Graves, also makes affidavit that during the trial he heard the story from some source and also heard that defendant had at some time been suspected of stealing money. Tie says, however, that these statements were not addressed to him, but were accidentally overheard by him on the public street, and he gave them no consideration or weight whatever in reaching his verdict, and that he did not repeat the same to any of his fellow jurors. He further says that such alleged facts were not mentioned or discussed in the jury room. The statement of another person that the juror Woolverton expressed an opinion of defendant’s guilt before the trial was over is denied by that juror. There are other affidavits that the complaining witness Clapper was seen in conversation with one or more of the jurors during the pendency of the trial, and that in one or more instances a business matter of some kind was mentioned in an incidental way between Clapper and a juror. Some of these statements are denied by the parties named, and in others are so explained as to fairly rebut the inference or suspicion of any attempt to improperly approach or influence the jurors mentioned. Some other circumstances are relied upon, but are not of such character or importance as to add weight to the
We are quite conscious that this opinion inadequately reflects the record in its entirety. If we have left certain features of the testimony unmentioned and certain points of argument undiscussed, it is not because we have failed to consider them, but because the mass of material laid before us is such that we are forced to omit specific notice of the matters and things which appeal to us as being of minor importance. In final analysis the appeal turns almost entirely upon the single question whether the testimony is sufficient to sustain the verdict of guilty. As we have already said, if the veracity of the state’s witnesses is conceded there can be no doubt of the defendant’s guilt, and, as the credence and weight to be given their testimony were for the jury alone, its finding cannot be disturbed.
The judgment of the district court is therefore Affirmed.
Ladd, Deemer, Gaynor, Preston, and Withrow, JJ., concur. Evans, J., absent.