State v. Kappen

Evans, J.

Upon a search of defendant’s residence, made by officers oh the night of March 21, 1918, certain burglar’s tools were discovered therein, consisting of 12 keys. He was arrested the same evening, and duly indicted.

INFORMATION: allowable amend-l. indictment and I. The original indictment described the alleged burglar tools as “12 keys.” .Later, the county attorney caused the indictment to be amended by adding to this specification the further description: “Made from spoons and other implements, the same being tools adapted, designed, and commonly used for committing’ the crime of burglary. ’ ’

Defendant complains that proper notice of this proposed amendment was not given, and that the nature of the amendment was such as was not authorized by the statute. The record discloses no lack of proper notice. The nature of the amendment was just such as comes within the contemplation of the statute which expressly provides for amendment “in the description of any person or thing * * * described in the indictment.” Section 5289, Code Supplement, 1913; State v. Kiefer, 183 Iowa 319.

II. Defendant moved for a dismissal of tbe indictment on tbe ground that he bad been in previous jeopardy.

2 Ceiminax, law: former jeopardy: for sickness. A previous trial upon this indictment bad been begun, by tbe selection of a jury and the introduction of some evidence, w^en one of the jurors became sick and unable serve. The trial court gave tbe defendant tbe option to proceed with tbe trial to 11 jurors, but bis counsel took tbe position that be could not make such waiver of bis rights. Thereupon, tbe trial court entered of record a finding that tbe trial had been interrupted by catastrophe and accident, and discharged the jury on that ground, and ordered the impaneling of a new jury. Tbe proceeding seems to have been in strict accord with tbe statute, and defendant’s motion was properly overruled.

III. Langland testified as a witness upon tbe trial. He was not a witness before tbe grand jury. Objections to him as a witness were made upon that ground, and because no proper notice of bis testimony bad been served. Tbe grounds thus urged are not sustained by tbe record. Proper notice of the proposed evidence' of this witness was served.

IY. Some complaint is directed to tbe instructions given by tbe trial court. But it does not appear from tbe record that any exceptions were taken to any instruction within tbe time provided by statute.

3‘ SSiatfonf boí-leadmg question. V. A police officer was examined as a witness by tbe State, and bis attention directed to tbe keys described in tbe indictment. He was asked to state what they could be used for. This question was objected to as leading, and the objection was overruled. Tbe witness testified, in subS£anee, ^hat ^gy -^ere a¿apted to burglarious use in tbe opening of locks. Complaint is now made of this ruling. Tbe ground of objection to tbe question was that it was leading. It was not leading. No other objection was made.

VI. Tbe more important question in tbe case pertains to the sufficiency of tbe evidence to support tbe conviction. Tbe general grounds of objection to tbe sufficiency of tbe evidence are: (1) That tbe State did not prove that tbe burglar tools were in tbe possession of tbe defendant; (2) that it did not prove that such possession was guilty or felonious.

4. Burglary: fact of posses The emphasis of the first ground of objection is that the keys were not found upon the person of the defendant. It was undoubtedly incumbent upon the State to show, as the first element of the crime charged, that the defendant . , , „ . , . was m possession, m a legal sense, of such tools. The statute does not require that they be found upon his person. In a legal sense, a person may be in possession of personal property without having the same upon his person. It is sufficient that it be within his dominion and subject to his control. This is the nature of the possession exercised by owners over the great body of personal property.

It is undoubtedly true, also, that the State must show, as the second element of the crime, that the possession was guilty and felonious: that is to say, that it was with intent to commit the crime of burglary.

Upon the trial, the State introduced evidence tending to show defendant’s possession of the burglarious tools in question. It thereupon rested, without introducing independent evidence of the burglarious intent of the defendant. The reason for this course will hereinafter appear. We proceed, then, to consider the first question: Did the State introduce sufficient evidence to show possession in a legal sense, disregarding for the moment the question of the guilty or felonious character of the possession 1

As already stated, the search and discovery by officers was made on March 21, 1918. These tools were found in a little house which was the home of the defendant at the time of their discovery. This house had been rented from the owner’s agent by this defendant personally, and the rent therefor had been paid by him. He and his codefendant, Benton, had occupied the same for at least two months prior to the time of the search. This house is known in the record as No. 1016 Third Street, and was located near the Northwestern depot at Ames. No occupation is disclosed for either of such defendants. They were both living in this house up to and including the date of the search, though this defendatit was not present in the house when the search warrant was served, about 10 o’clock at night. At that time, Benton was in the house alone. The house thus occupied was a small frame building, about 16 feet wide and 18 or 20 feet long. It had three rooms on the first floor and two rooms on tbe second floor and two rooms in the basement. The basement rooms were separated by a partition wall of hollow tile. The floor of the basement was of cement. The entrance into it was by an inside stairway into its east room. There was no outside stairway. This basement was in actual use by defendant as a place of storage. An inspection of the basement on the night of the search disclosed an interference with the surfaces of the cement floor and of the partition wall. A section of the cement floor had been so cut as to make it removable, and a hole was dug thereunder and the removable section restored to its place. A quantity of meat was found therein. In the partition wall was a disconnected tile. This being removed, a piece of newspaper was disclosed, protruding out of the adjoining tile. This proved to be a package comprising 12 keys wrapped in a newspaper. These are the keys which are described in the indictment. They consisted of keys and blanks in miscellaneous forms, and appear to have been made from spoons and knives.

As to the defendant’s use of this basement, the witness G-retten, ex-sheriff, testified to a conversation with the defendant on the night of his arrest, as follows:

“A. I asked him about a hole he had dug in the basement, and he said he had dug a hole to keep his meat in. Q. What else was said? A. There were two rooms in the basement, and he had a big jar of lard which I found in one room, and in the other was this hole dug in the basement. The cement part had been taken up, or a hole dug under there, and then this piece of cement laid back in there. He said he dug that hole to keep his meat in. He called it his ice box. Q. Did he say anything about the other room to the east? A. He said he had been keeping it in there. He had some meat hanging up there, but he said he had to have a cooler place for it.”

Inasmuch, therefore, as this property was found in the defendant’s dwelling, actually occupied by him, and found in a part of such dwelling actually used by him, wé think this was sufficient prima-facie proof of possession, in a legal sense. It was, in fact and in law, within his dominion and control, and was, presumptively at least, in his possession. This is not saying that his possession was guilty or felonious. That feature will be dealt with in tbe next paragraph. We only say here that this was sufficient presumptive evidence of defendant’s possession to go to the jury. True, it was subject to denial or explanation by the defendant. Its credibility and weight could be put to test. But this would not affect its character as prima facie sufficient. And this is the argument that is made against this proof. It is said that some previous tenant of this house may have left the keys there; that Benton may have put them there; that, in any event, the defendant may hav$ known nothing about them. True enough. The defendant had a right to testify in denial of any knowledge of the presence of the keys in his dwelling. This evidence, if believed by the jury, would rebut the prima-facie evidence of possession. There was no such denial; nor was there any evidence of any kind tending to explain the presence of these tools as not being in the possession of the defendant, though found in his dwelling.

We hold, therefore, that, upon the mere question of naked possession, whether innocent or guilty in character, the finding of this personal property in the dwelling occupied by the defendant, and in a part thereof actually used by him, is presumptive evidence of his possession.

5. Criminal law: course and con-toppei to deny gmity intent. VII. Proceeding to the second question: Was the naked possession discussed in the foregoing paragraph a guilty one? Before the jury could render a verdict of guilty, it must find that such possession on the part of the defend- ' , . , , .. ,, ant was with intent on his part to commit the crime or burglary. . Was such a finding justi-^011 the record here? First of all, it is to be noted that the statute in express terms provides “that the possession of such tools or implements shall be presumptive evidence of his intent to commit burglary.” The question of intent was of the very essence of the question of guilt. The prosecution did not rely upon the statutory presumption alone. 6‘ tSTtagtoies intentfence °n Intent may be established by circumstances. -^01’ inst£mce, suppose that the State had pro-dueed many articles found in the defendant’s posséssion in the same dwelling, and had proved that the same were the fruits of recent burglaries. Doubtless it would not be claimed, in such a case, that the evidence in such form would not be sufficient to sustain a verdict of guilty. But the State introduced no evidence of that character. It started in that direction, but was promptly checkmated by an admission entered of record by thé defendant, which requires our consideration. After the jury had been impaneled, and the court was proceeding with the trial, the following proceedings were had. We quote from appellant’s abstract.

“Defendant moves the court that there be excluded from the room the grips, the 15 guns, the pillows, number of tools, of clothing, the bed clothing, the canned goods, because the State is seeking in an irregular way of convicting the defendant by prejudice; because one Happen is upon trial on this indictment, and the defendant,- in open court and in the presence of the court and jury, asks to have the record show that whatever act this defendant himself committed, that the act charged in the indictment, if it was done at all, it was done designedly, and it was not accidental or unintentional or through inadvertence or mistake; and for that reason and for the reasons above stated, no kindred acts or crimes can be admitted in this case from-the one charged in this indictment', with its three amendments.

“The State of Iowa resists the motion of the defendant to excllide from the court room the articles which the State proposes to introduce in evidence later, for the reason that, even though the defendant does admit that whatever act he performed or did was designedly and not by accident, yet, nevertheless, such admission does not go to the extent of saying that whatever act or acts were done by the defendant were done bur-glariously, it being the purpose of the State to show by the articles in the court room that the defendant has—

“The court: I think, Mr. Langland, if you wish to make a statement with regard to those matters, the jury should be excluded from the room. I will exclude the jury at this time.

“The State further resists the motion of defendant to exclude the articles from the court room: (1) That defendant’s admission does not go to the extent of admitting that whatever crimes he did were done burglariously; and (2) that it is the purpose of the State to show, by the articles here in the court room, that the defendant has been guilty of a great many different crimes of burglary, it being the purpose of the State to show these facts, not in an attempt to convict the defendant of these other burglaries, but for the sole and only purpose of showing that the particular tools and implements mentioned in the indictment and the amendments thereto were in the possession of the defendant with intent of committing the crime of burglary. ’ ’

The court sustained the defendant’s motion. It is now said, in disparagement of the State’s case, that there is no evidence that the defendant knew that the keys were where they were found; that there is no evidence that any stolen property was found, and no evidence that any of the property found was stolen. It devolves upon us, therefore, to construe this admission by the defendant, and to declare its effect as evidence in the ease.

The alleged burglarious intent of the defendant might have been established by circumstances, and a wide range was open to the State for that purpose. It was open to the State to prove that the defendant had been guilty of recent burglaries. In proof of such burglaries, it had a right to show that the articles •produced in court had been found in his possession, and that they were the fruits of recent burglaries.' The State offered “to show by the articles here in the court room that the defendant has been guilty of a great many different crimes of burgla'ry.” If, by the aid of such evidence, it were proved that the defendant had been guilty of recent burglaries, there could be no question of the sufficiency of the evidence to justify a conviction. But the trial court accepted the tendered admission of the defendant as covering that ground, and excluded the.evidence in advance, by sustaining the defendant’s motion. The argument upon the sufficiency of the evidence is based upon the insufficiency of such admission to cover the ground of the guilty intention. The record discloses that the defendant’s admission was patterned upon our holding in State v. Strum, 184 Iowa 1165. Counsel for defendant made the admission of record, and presented his motion to exclude the articles, with our opinion in the Strum ease before him. The ruling of the trial court was in strict obedience to our holding in that case. There is no material distinction to be found, as between the record in the case at bar and the record in the Strum case. The Strum ease was a prosecution for tbe crime of receiving stolen goods, knowing tbe same to have been stolen. For tbe purpose of showing knowledge, tbe State introduced evidence of other transactions, involving the purchase by tbe defendant Strum of other stolen property. For tbe purpose of preventing tbe introduction of that line of evidence, counsel for tbe defendant in that case bad entered of record the following admission:

“Comes now tbe defendant in open court, in tbe presence of tbe court and jury, and states that whatever act be did with which be is charged, be did it designedly; that it was not accidental or unintentional or through .inadvertence; and that whatever be did, be did knowingly.”

Because of such admission, tbe defendant Strum objected to all evidence of other transactions offered for tbe purpose of showing knowledge and intent. Such evidence was, however, received by the lower court over such objections. On appeal by the defendant, we held here that such admission was effective to preclude any further evidence on tbe question of knowledge and intent. We held expressly that the ruling of tbe court amounted to a “forcing of testimony into tbe record which has no right to be there, except to show that the defendant did act intentionally, after he has solemnly admitted of record that this is so.” Because of the admission of such evidence after the foregoing admission had been made, we reversed the case.

Precisely the same kind of an admission was entered of record in the ease at bar, and it was entered for the same purpose as was that in the Strum ease. Acting in obedience to our holding in the Strum case, the trial judge sustained the defendant’s motion, and excluded the proposed evidence, and treated the proffered admission of the defendant as fully covering the purpose for which such proposed evidence was offered. No other course was possible to the trial judge, unless he had chosen to ignore our holding in such prior case. It is now urged that there is no proof that the proffered articles were stolen. How could there be such proof, when the State was precluded by the ruling of the court from offering any evidence at all of other transactions for the purpose of proving intent ? It is also urged that it was not proved that the articles were found in this dwelling. It was not essential that they should have been found in the dwelling. In order to put them in evidence, it would have been necessary for the State to show that they were the fruits of recent burglaries, and to connect the defendant with the possession somewhere. But the defendant anticipated all such evidence, and proceeded, by a motion in advance, to exclude all evidence pertaining to other crimes. We are not unmindful of the novelty of such practice. -But it was exactly the course which we sustained in the Strum case, whereby we left the trial court without any latitude or discretion. It is proper criticism to say that the admission was an indefinite one and a hypothetical one, and was open, doubtless, to a varying construction. It did not admit the “act charged in the indictment.” But it did admit the intent, in the event that the act charged were proved. The only act charged against the defendant, as distinguished from his intent, was that he had in his possession burglarious tools. If we are correct in our holding in the preceding paragraph that the possession of the tools was sufficiently proved, then the intent charged was confessed by the admission in the record. The admission thus offered declared its purpose to prevent the introduction by the State of other evidence of guilty knowledge, and the defendant entered his objection to such evidence by motion in advance. Though the State had been able to prove the discovery in the possession of the defendant of the fruits of a score of burglaries, it could not, under our holding in the Strum case, introduce a line of evidence on the subject. The defendant, through his counsel, availed himself of the privilege held out toy him by our pronouncement in the Strum case, and he must take the consequences -of a consistent application of the rule there announced. The defendant having made a broad hypothetical admission, pursuant to the Strum case, for the purpose of limiting the field of evidence on the part of the State, and for the purpose of preventing the State from introducing evidence of other transactions, as tending to prove knowledge and intent, such admission should fairly be construed as admitting all that such evidence would tend to prove. Where it is incumbent upon the State to prove an intent, evidence of other similar or related transactions is the most common form of such proof. We reversed the Strum case because evidence of intent was introduced, notwithstanding defendant’s hypothetical admission. If we should reverse this case on the ground that the State failed to introduce such evidence, we should put upon the State the d.oom of a perpetual predicament in its prosecutions. Such predicament would be not unlike that of Lincoln’s ox, impaled upon a fence,.“unable to gore in front or to kick behind.”

Inasmuch, therefore, as the admission of the defendant was conclusive upon the State, and precluded the State from introducing any evidence pertaining to the articles which it produced in court, and as such was the very purpose of the admission, it follows that such admission was necessarily conclusive upon the defendant also, and precludes him from saying that his admission was less effective than the evidence would have been.

' reception of evidence: admission controlling State’s evidence. VIII. We deem it proper to say that we do not wish to be understood as re-affirming or approving our holding in the Strum case, 184 Iowa 1165, and in State v. Vanee, 119 Iowa 685, preceding it, in so far as the sáme requires the State, in its prosecution, to accept the hypo- . « .. A , * tnetical admission oí a deiendant m lieu o± evi- •* • M ¶ . n dence otherwise admissible. The majority ox the court are not satisfied as to the soundness of such holding, and are «disposed to take this occasion to so declare. No admission should be deemed to control the sound discretion of the court to permit evidence otherwise admissible. Much less should a hypothetical admission have such effect. The effect of our holding in the cited cases was to permit the defendant, in effect, to control the State’s method of proof by basing admission upon a mere hypothesis, without committing himself to a direct confession of guilt. Such holding did not, of course, impinge upon any right of the defendant herein, but gave to him an enlarged right, of which he availed himself. In expressing our disapproval of our former holding, we take nothing away from the defendant herein. He received the full benefit of our pronouncement in the Strum case, and, we only hold him now to his own admission in the form in which he chose to make it.

It is our conclusion that the ■ course adopted by the trial court was. precisely that which was selected by the defendant through his counsel, and he has no just ground of complaint. The judgment below is, therefore, — Affirmed.

WeaveR, C. J., Ladd, PrestoN, SteveNS, and Aethur, JJ., concur.