Opinion · Oregon Supreme Court
State v. Evans
98 Or. 214
- Type
- Opinion
- Court
- Oregon Supreme Court
- Jurisdiction
- Oregon
- Date
- 1920-10-19
- Topic
- general
"[C]umulative evidence is additional evidence of the same character to the same point ." (Internal quotation marks omitted; emphases added.)
Citator
- Cited by
- 36 opinions
In substance, the theory of the state is as follows: On Saturday, September 13, 1919, about 5:40 o’clock in the afternoon, the prosecuting witness, White, was sitting in his taxicab near the Grants Pass Hotel at Grants Pass, Oregon. At that hour the defendant engaged the owner of the vehicle to convey him and his wife across Rogue River. They went at once to the railway station, where they took on board the defendant’s wife and their baggage, consisting of a grip and satchel, and proceeded on their way, White seated on the front seat, driving, and the defendant and his wife on the back seat. After having crossed the river and arrived at what is
The state produced the evidence of several witnesses, who testified to seeing the defendant and his wife loitering about the railway station at Grants Pass during the afternoon of September 13th; also a former acquaintance of the defendant’s father, whom he met at Grants Pass, and who claims that this occurred on September 13th.
On his part the defendant admits that he and his wife were at Grants Pass at the station during part of the day on September 9th, four days before the date of the alleged crime, and that he met his father’s acquaintance on the 9th, but contends that he left Grants Pass on train No. 53, going to Medford on the afternoon of the 9th, and was never again at Grants Pass. He had sought work at his trade as an auto
Sundry assignments of error are presented by the abstract, but the one principally relied upon is that of the court in refusing to grant a new trial on the ground of newly discovered evidence. Unquestionably, there was sufficient evidence to justify the verdict, for the prosecuting witness was very positive in his identification of the defendant as the man who robbed him. The defendant had the benefit of the testimony of Dewey Jones, who gave evidence to the effect that on September 9th he boarded the train out of Grants Pass en route to Medford in company with the defendant, and rode with him as far as the latter place, where the defendant and his wife left the train; also that of the witness Currie, who was bookkeeper for the Hines & Snyder garage at Medford, and who testified to the fact of paying the defendant part of his wages as an employee of that concern on September 13th, in the shape of two small checks which had been paid in by customers of the establishment. 'It was admitted by the prosecution also that the defendant registered at the Hotel Holland at Medford on September 9th. Still further, there was the testimony of the witness Kribs, a grocer, -and Kizer, his clerk, to the effect that about half-past 5 in the afternoon of the 13th the defendant purchased some groceries at Medford, and Kribs assisted him in carrying them to a house he' had rented in that •town.
As newly discovered evidence, the defendant offers the testimony of Milom Jones, to the effect that he left Grants Pass on a train No. 54, going north from
1. The opinion of the trial judge in denying the motion for new trial is set out in the brief of the district attorney, and discloses the ruling theory upon which the motion was denied, to the effect that since the adoption of the amended form of Article VII of the state Constitution (see Laws 1911, p. 7), the granting of a new trial is not discretionary with the trial court. The opinion cites the cases of Webb v. Isensee, 85 Or. 148 (166 Pac. 544), and Archambeau v. Edmunson, 87 Or. 476 (171 Pac. 186). These were both civil cases, the former an action for slander and the latter for damages for the alleged breach of an agreement. Both of these opinions were written by the late Justice Moore. In the Archambeau case he used this language:
“The rule formerly obtained in Oregon that the granting or denial of a motion for a new trial was a matter resting within the discretion of the trial court, whose action upon the application would not be disturbed upon appeal, except in case of a manifest abuse of what should have been an exercise of sound judgment. Article VII, Section 3, of the organic law of this state, as amended, declares: ‘In actions at law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury shall be otherwise reexamined in any court of this state, unless the court can affirmatively say there is no evidence to support the verdict’: Gen. Laws Or. 1911, p. 7. Since that amendment became operative it has been held that the granting of a new trial was not a matter of discretion; that an order for the rehearing of a cause could not be sanctioned except when the court had com*222 mitted some error, which if properly excepted to or seasonably called to the attention of the court and the motion denied would have been sufficient cause for a reversal of the judgment if it had been brought up for review; and that under such circumstances the trial court upon motion or sua sponte possessed adequate power, and was authorized within the prescribed time, to correct the error which it had committed by granting a new trial” — citing authorities.
As applied to the case in hand, we noté that Section 2 of the constitutional amendment reads thus:
“The courts, jurisdiction, and judicial system of Oregon, except so far as expressly changed by this amendment, shall remain as at present constituted until otherwisé provided by law. * # ”
■We find in Section 3 that:
“In actions at láw, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury shall be otherwise re-examined in any court of this state, unless the court can affirmatively say there is no evidence to support the verdict. Until otherwise provided by law, upon appeal of any case to the Supreme Court, either party may have attached to the bill of exceptions the whole testimony, the instructions of the court to the jury, and any other matter material to the decision of the appeal. If the Supreme Court shall be of opinion, after consideration of all the matters thus submitted, that the judgment of the court appealed from was such as should have been rendered in the case, such judgment shall be affirmed, notwithstanding any error committed during the trial or if, in any respect, the judgment appealed from should be changed, and the Supreme Court shall be of opinion that it can determine what judgment should have been entered in the court below, it shall direct such judgment to be entered in the same manner and with like effect as*223 decrees are now entered in- equity cases on appeal to the Supreme Court. * * ”
It will be observed in the first place that there has been no change in the judicial system of the state affecting the present case, except that which may be found in the amendment itself. That clause of the third section upon which- the Webb v. Isensee case and that of Archambeau v. Edmunson were based, relates to actions at law “where the value in controversy shall exceed twenty dollars.” A criminal case, although an action at law as defined in State v. Carr, 6 Or. 133, is not one where the value in controversy exceeds $20. Indeed, no value can be placed upon a man’s liberty. The cases referred to, therefore, are not precedents governing the consideration of a criminal charge. The design of the clause referred to was to take from the trial court the authority to set aside a verdict on the ground that the preponderance of evidence was against the decision of the jury, as taught in such cases as Serles v. Serles, 35 Or. 289 (57 Pac. 634). Under the former régime, as illustrated by that case, it was permissible to set aside the verdict of the jury when in the judgment of the court it was against the great preponderance of the evidence. This is no longer the rule under the Constitution, in actions to which the amended form of the organic act is applicable.
2. We feel at liberty, therefore, under sanction of Section 2 of the constitutional amendment, to proceed under the judicial system as it formerly existed to inquire if the motion for a new trial should have been sustained. It is said in State v. Hill, 39 Or. 90 (65 Pac. 518), that:
“Newly discovered evidence which will justify a court in setting aside a verdict and granting a new*224 trial must fulfill the following requirements: ‘(1) It must he such as will probably change the result if a new trial is granted; (2) it must have been discovered since the trial; (3) it must be such as could not have been discovered before the trial by the exercise of due diligence; (4) it must be material to the issue; (5) it must not be merely cumulative to the former evidence; (6) it must not be merely impeaching or contradicting the former evidence.’ ”
3-5. The crux of the present situation is to determine whether or not the proposed testimony is “merely cumulative.” In our judgment, the showing on the other points is amply sufficient. If believed by the jury which shall re-examine the question of fact, it would seem that the testimony set forth in the affidavits supporting the motion for a new trial would so effectually establish the alibi as to convince the most doubting that the result of the new trial would be different.
It is argued that the defendant was aware of all of the occurrences set forth in the affidavits. But it is plain from the showing that, although he thus had knowledge of the different transactions detailed, he was not aware of the evidence available to prove them. There is a palpable distinction between the existence of a fact and the evidence tó prove it to others. That the proposed testimony is clearly material to the issue goes without saying. The controversy centers around the question of whether the evidence is “merely” cumulative. An illustration of this phrase is found in State v. Hill. The defendant was there accused of the crime of stealing a mare. His defense was that on a certain occasion in company with his two brothers he met a man who was in possession of the mare in question, and traded a gray mare for her. His brothers testified to this occur
The best writers on the subject of cumulative evidence find it extremely difficult to apply the definition in practice. By Section 700, L. O. L., we learn that “cumulative evidence is additional evidence of the same character to the same point.” A writer in the note to Spencer v. State, 69 Tex. Cr. Rep. 92 (153 S. W. 858, 46 L. R. A. (N. S.) 903), after discussing the question says:
“It would therefore appear that the rule that a new trial will not be granted to permit the introduction of cumulative evidence has more sound than meaning; the real test being that applied to all newly discovered evidence, whether cumulative ■ or not, namely, the probability of a different verdict; and that the only significance of the cumulative character of evidence lies in the improbability that evidence of the same character as that which a jury has by its verdict already rejected would lead to a different result. ’ ’
Our statute, Section 174, L. O. L., grants a new trial for “newly discovered evidence, material for the party making the application, which he could not with reasonable diligence have discovered and produced at the trial.” Commenting on a similar statute of the State of Washington, Mr. Justice Dunbar, in State v.
“But, after all is said and done, any attempt to lay down rules of construction for this section is simply an enlargement in words of the idea so compactly expressed in the statute. If it is material testimony, it can only be material because it would tend to strengthen the applicant’s case, and probably lead to different results; and if it is material, and applicant could not have discovered it with reasonable diligence, common justice demands that he should have the benefit of it.”
In a sense, all evidence is cumulative that tends to establish the same general result. It may be accumulated or piled together on one side of the scale of justice, whether it be evidence directly to the same identical point, as if one witness would, parrotlike, repeat the story of another, or whether it relates to totally different circumstances; yet it would not all be cumulative within the restrictive meaning of the statute. State v. Hill, 39 Or. 90 (65 Pac. 518), illustrates the kind where one witness would repeat precisely what another had already told, but it is not open to the objection of being cumulative if witnesses detail different circumstances all tending to the same result. As said by Mr. Justice Granger in Boggess v. Read, 83 Iowa, 754 (50 N. W. 43):
“In a literal sense that is cumulative that adds to what already is. Now, if a new trial is to be refused where it would be cumulative of evidence that tends to establish the ultimate facts or issues in the case, then the statute as to new trials for newly discovered evidence would be practically inoperative, because the application would always be because of cumulative evidence. Such a construction, so far as*227 we know, has never been given in the application of the law as to cumulative evidence. It is urged upon us, on the authority of First Nat. Bank v. Charter Oak Ins. Co., 40 Iowa, 572, that, whenever the evidence is additional, then it is cumulative; but we think the case is authority only for a rule that, when the evidence is additional to other evidence on the same point, as distinguished from an ultimate fact, it is cumulative in the statutory sense. Now, as a defense in this case, the defendant attempted to show lewdness or adulterous conduct. On the trial already had, there was evidence of particular facts tending to show lewdness. Additional evidence as to such particular facts would be cumulative. But the showing of newly discovered evidence is that witnesses will testify to other acts from which the ulti.mate fact of lewdness may be found. The defendant purposes to prove acts not before attempted to be established. Such evidence we do not regard as cumulative, within the rule for denying a party a new trial.”
Closing Section 226, 1 Spelling on New Trial and Appellate Practice, the author sums up the distinction in these words:
“Upon all of which authorities and many more that might be cited, it is conclusive that, all other objections to newly discovered evidence being absent, the fact that it is cumulative is unimportant; and that it is not necessary for the intelligent and correct decision of a motion for a new trial in any ease, where newly discovered evidence is relied on, to consider its cumulative character, except in aid of a decision of the question whether there is a probability of a different result upon a retrial.”
In Fellows v. State, 114 Ga. 233 (39 S. E. 885), the defense was that of alibi, and in granting a new trial the Supreme Court of that state held that evidence of detached facts not mentioned in the testimony at the
"The facts are different, though they establish the same conclusion. * * The evidence offered not being of the same fact, but of a different fact with the same logical bearing, cannot be considered as cumulative. ” •
In Fletcher v. People, 117 Ill. 184 (7 N. E. 80), a new trial was granted on discovery of a written statement made by one of the state’s witnesses concerning the affair, different from his testimony at the trial. That case was probably decided on the ground that this was evidence of a different kind from that given at the trial, namely, written, as opposed to oral, testimony. In People v. Lapique, 136 Cal. 503 (69 Pac. 226, 15 Am. Crim. 512), a new trial was granted to the defendant, so that he could introduce the admission of the prosecuting witness that he himself had signed the note which the defendant was accused of forging. State v. Lowell, 123 Iowa, 427 (99 N. W. 125), was a prosecution for bastardy, and it was held that evidence was not cumulative which fixed the dates of the prosecutrix’ going to and leaving the defendant’s employ longer than the period of gestation before the birth of her child, although other witnesses had testified to those dates. In that case the prosecutrix had given the dates between which she had been in the employ of the defendant, so as to include the time of her disgrace. The witness offered in support of a new trial fixed the time of her going there by the date of his mother’s, birthday, coupling that date with the circumstance of her entering the de
“There are often various distinct and independent facts going do establish the same ground, on the same issue. Evidence is cumulative which' merely multiplies witnesses to any one or more of these facts before investigated, or only adds other circumstances of the same general character. But that evidence which brings to light some new and independent truth of a different character, although it tend to prove the same proposition or ground of claim before insisted on, is not cumulative within the true meaning of the rule on this subject; as in the present case, Merwin testified only that the libel, as. printed and published, was not like the paper written by him and signed by Waller, in the particular re-, ferred to. But now appears a new fact, entirely independent of the testimony of Merwin — one which did not exist at the time Merwin speaks of, which is that another person, without the knowledge or consent of either Waller or Merwin, inserted the objectionable words into the article which appeared in the newspaper.”
In Murray v. Weber, 92 Iowa, 757 (60 N. W. 492), evidence of declarations of plaintiff’s agent contrary to what he swore to at the trial was held not to be either, cumulative or impeaching. The controlling reason of the decision seems to be that the declarations of the agent are those of his principal, which
Applied to the instant case, it seems that the testimony of Milom Jones, although negative in its character, that he was about the Grants Pass station frequently during the afternoon of September 13th, and that neither the defendant nor his wife was there, is a new and independent circumstance of which the defendant should have the benefit. The same is true of the testimony of W. E. Thomas, who, at the time of the trial, as the record discloses, was at San Diego, California, to the effect that he was riding with the defendant between half-past 6 and 7 o’clock on the evening of September 13th at Medford, discloses a
In the case of State v. Ausplund, 86 Or. 121 (167 Pac. 1019), cited in support of the denial of the motion, the defendant knew, not only the circumstance which he proposed to offer in evidence on a new trial, but knew the witness by whom he could prove the same, and that she was within the reach of a subpoena, but excused her from testifying, from motives of delicacy. Stern v. Volz, 52 Or. 597 (98 Pac. 148), was a civil case involving the whereabouts of the defendant at the date he was said to have executed an instrument at North Bend, Oregon. There was testimony tending to show that on the same day he was
6. It is said that the decision of the trial court on a motion for a new trial will not be disturbed except for an abuse of discretion, and that such an abuse must plainly appear. Basing his opinion, as he did, upon the civil cases of Webb v. Isensee and Archambeau v. Edmunson, which are characterized by the dispute involving more than $20 in value, the learned trial judge abused his discretion by abjuring it. Under the judicial system as it existed before the amendment, which is preserved by that very amendment in the absence of legislation changing it, he did have discretion to grant a new trial for what is clearly corroborative, and not merely cumulative, evidence. Instead of assuming that discretion, he was misled by the precedents cited into denying it; and, as we view the testimony offered in support of the motion for a new trial, we think justice would require a new trial, because the additional showing of alibi is so strong that it is reasonably probable the result of a second trial would be favorable to the defendant.
10. We are not unmindful of the principle laid down in Section 727, L. O. L., that evidence may be given of “a declaration or act of another, in the presence and within the observation of a party, and his conduct in relation thereto.” Under this section, if the state chose to introduce as part of its' case the defendant’s strong protestation of his innocence in the conversation in the jail at Klamath Falls, it might do so, but it would be clearly immaterial to introduce it as showing identification of the defendant by the prosecuting witness.
11. We are of the opinion that the defendant should have had the benefit of the evidence set out in the affidavits in support of his motion for a new trial,
For the reasons indicated, the judgment is reversed, and the cause remanded to the Circuit Court for a new trial. Reversed and Remanded.
McBride, C. J., and Benson and Harris, JJ., concur.Denied December 14, 1920.