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People v. Manahan

The People of the State of New York v. Richard J. Manahan

People v. Manahan, 61 A.D. 75 (1901)
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Court
Appellate Division of the Supreme Court of the State of New York · State Appellate Courts
Decided
April 15, 1901
Judges
Laughlin
Citations
61 A.D. 7515 N.Y. Crim. 43170 N.Y.S. 108
Headnotes
Conspiracy to cause a break in a canal— evidence of motive in doing an act, claimed by the prosecution to show the purpose of the conspirator'—rejection of evidence corroborating testimony given by the accused, held to require the reversal of a conviction. Upon the trial of an indictment charging the defendant and six others with willfully causing a break in the bank of a canal feeder, it was not asserted that, the defendant was present during the actual commission of the crime, but it was claimed that he planned the crime and instigated others to execute it for a financial consideration, a portion of which he agreed to contribute. The theory of the prosecution was that the motive of the defendant, who was the proprietor of-a hotel in the vicinity of the break, was the increased profits which he expected to reap by entertaining and boarding the men who would be employed in repairing the break. The People oSered evidence tending to show that shortly before the commission of the crime and during-the time it was being planned, the defendant purchased an extraordinarily large quantity of beer. The defendant, sought to show by his own testimony and that of the agent of the brewing company which sold him the beer, that his reason for purchasing such a large quantity, was that the agent informed him that a revenue law was about to be passed and that it provided for an additional tax of one dollar a barrel on beer. This evidence was excluded, but subsequently the defendant was allowed to testify to that effect. Held, that the defendant was entitled to explain his motive in purchasing the beer and that it was error to oblige him to go to the jury on his unsupported testimony upon that point.
Summary
Appeal by the defendant, Richard J. Manaban, from a judgment of the County Court of Oneida county in favor of the plaintiff, rendered on the 10th day of May, 1900, convicting him of the crime of felony for a willful injury to a feeder of the Black Elver canal, with notice of intention to bring up for review on such appeal an order denying the defendant’s motion for a new trial made upon the minutes. The defendant and six others were duly indicted by the grand jury in Oneida county at a Trial Term of the Supreme Court on the 12th day of February, 1900, under section 479 of the Penal Code, for willful injury to the canals and the canal system of the State, committed on the night of the 22d of May, 1898, at the town of Forestport in said county. The substance of the facts set forth in the indictment as constituting the. felony are that thé seven persons indicted, while acting together and in consort,, willfully, maliciously, unlawfully, feloniously, dug, or caused to be dug, a ditch across the bank of the feeder of the Black Eiyer canal, and did cut away and destroy the piling and timbers placed in said- bank for its support for the purpose of causing a break in said bank, and did cause sucli break, whereby said bank, to the length of eighty feet and to a depth of over sixty feet, was washed, torn, carried away and destroyed thereby, stopping navigation and causing a break in and serious damage to said canal feeder bank. The defendant, upon being arraigned February 13, 1900, pleaded not guilty. LTpon the former trial the jury disagreed. The second trial was had in the Oneida County Court at a term commencing on the 2d day of April, 1900. Upon the trial the People called as witnesses four of the men indicted jointly with the defendant, who testified, in substance, that they dug the ditch across the bank of the canal feeder, as alleged in the indictment, which resulted in the destruction of said bank, as therein alleged, and that they were induced, instigated and hired by defendant and others to commit the crime. The People gave evidence which sufficiently corroborated the testimony of these accomplices to warrant the jury in accepting such testimony. The defendant was the proprietor of a hotel known as the Getman House, in the town of Forestport, about a mile and a quarter distant from the point where the breach was made in the bank of the canal feeder. Forestport was the nearest village to the point of the breach. The criminating evidence introduced by the People against defendant consisted of tesmany as to oral statements and declarations alleged to have been made by him at different times between the latter part of April and the commission of the crime and subsequently thereto. This evidence also tended to show that defendant’s motive in having the crime committed was the profits he would probably make on the sale of beer, ales, wines, liquors and cigars at his hotel bar to the men who would be employed in restoring said bank, and in the profits he expected to make from boarding them. Defendant, as a witness in his own behalf, contradicted all of the witnesses called by the People who gave evidence tending to connect him with the crime, and denied that he was in any manner connected therewith. He also called witnesses who corroborated him in. the main. The defendant also introduced other evidence which it was claimed tended to show that the break was caused by a freshet and not by any criminal agency. The court left this question to the jury, and the evidence fairly warranted their determination thereon adversely to defendant. The hotel was purchased by defendant’s wife in the month of March, 1898, and he took possession on the twentieth day of April thereafter. In addition to the evidence consisting of conversations connecting defendant with this crime, the People also showed that between the latter part of April and the 22d day of May, 1898, the time during which defendant and others were planning the commission of the crime, he purchased a large stock of provisions and supplies for the hotel and a large quantity of liquors, wines, ales and cigars, and also by the testimony of the railway station agent that there were delivered to defendant on the third day of May five barrels designated ale on the way bill, and on the tenth day of May ten barrels, likewise designated ale. But it appears that these five and ten barrels were, in fact, beer purchased from the Fort Schuyler Brewing Company. The People gave no express evidence as to the length of time such a quantity of provisions and supplies, liquors, wines, ale, beer and cigars would last such a hotel, or as to the usual quantity of such commodities purchased or kept in stock by such hotel. The defendant testified that when he took possession of the hotel he was obliged to purchase an entire new supply of all the various commodities used for food and drink, and that, with the exception of the fifteen barrels of beer, to which refer■ence has been made, he did not purchase or have on hand at the time "of the commission of the crime charged in the indictment more than the ordinary and usual quantity of provisions and supplies, liquors, wines, ales, beer and cigars. He also-testified 'that he had been in the hotel business a number of years in .small places in the same county, and that at that season of. the year he had customarily purchased about the same quantity with the exception of said fifteen barrels of beer: He, however, conceded that the fifteen barrels of beer constituted an unusual and extraordinary purchase made on the 28th of April, 1898, from the Fort Schuyler Brewing Company, through F. X. Schmelsle, its agent and peddler, and that it' was in addition to his regular customary purchases, of beer from- the breweries with which he had been and was doing business. Defendant called said Schmelsle as a witness and inquired what he said to defendant at the interview at the Getman House on April 28,1898, which resulted in the purchase of this beer. This was objécted to as incompetent and immaterial, and the objection sustained by the court and exceptions taken by defendant. Deféndant’s -counsel thereupon stated: “ I offer to show by this witness that, on the 28th day-of -April, 1898, at the Getman House in Forestport, he informed Mr. Manaban, the defendant, that a bill had been introduced in Congress increasing the tax on beer one dollar, and he urged him to buy beer and a quantity of it in barrels, and that if any of the beer soured or became "unfit for use, they would exchange -it. without any additional cost to him ; on that condition Manaban ordered 15 barrels of beer to be shipped in two lots; one lot of 5 barrels and one lot of 10 barrels, in the early part of May following, which composed the 5 barrel lot and the 10 barrel lot, which is shown by the People’s evidence before they rested had been sent to Mr. Manaban at Forestport early in May, 1898.” ■ Defendant’s counsel thereupon asked the witness whether he told defendant “ anything in reference to the war revenue bill that had been recently introduced into Congress.” This was likewise objected to as "incompetent and immaterial and the objection sustained, and defendant excepted. Defendant’s counsel thereupon asked the wit- - ness whether he told defendant upon that occasion “ that the bill provided for an additional tax of one dollar per barrel.” Similar ■objections interposed to this were sustained and defendant’s counsel excepted. Defendant’s counsel then asked whether ;witness told defendant that “ if he would buy in large lots, in case any of the beer spoiled or soured before it was used that the company you represent would exchange the same without additional cost to him.” To this the same objections were interposed, sustained, and defendant excepted. Thereupon, in answer to an inquiry by defendant’s counsel as to whether these rulings were to be considered with the same force and effect as if the defendant had given his testimony before the witness was called, the court said: “ It is not because of the order of proof. I should make the same ruling if the witness was called after Manaban had been sworn.” Defendant then called the manager of the brewing company and •was permitted to show by him that Schmelsle was the agent of the company; but his offer to show, by proper question, that he was the agent traveling through Forestport was excluded as immaterial, as .was also defendant’s offer to show, by proper question, that .the five and ten barrels of beer were shipped upon an order received from said agent. Defendant was subsequently called as a witness, and, upon his examination, the following occurred : “ I bought fifteen barrels of beer from the Fort Schuyler Brewing Co. in April, 1898 ; Frank Schmelsle was the agent. Q. "What did Schmelsle say to you upon the subject of buying that beer before you bought it? [Objected to as immaterial. Objection sustained; exception by defendant.] Q. Did he inform you that there was a bill introduced in the legislature of the United States increasing the tax upon beer one dollar a barrel? A. Yes, sir. By Mr. Curtin : I object to it and ask that the answer be stricken out. He answered before I had time to object. By the Court: The answer may go out.. Q. Did he inform you that if you purchased this ale, and it soured or spoiled, that he would exchange it without extra charge, to you, that is, if any of the barrels soured or spoiled? A. Yes, sir. By Mr. Curtin: Objected to as incompetent and immaterial, and ask * that the answer go out. By the Court: The answer may go out. [Exception by defendant.] Q. Were you informed by Schmelsle before you gave the order for the fifteen barrels of beer on the 38th of April, 1898, that a revenue measure had been introduced in Con- ; gress increasing the tax one dollar per barrel upon beer ? [Objected to as incompetent and immaterial. Objection sustained; exception by defendant.] Q. Did you purchase the beer relying upon and believing said information.' [Same objection, ruling and exception.] Q. Did you understand and believe at the time you gave the order to Schmelsle for the fifteen barrels of beer, on the 28th of April, 18.98:, that a revenue measure had been introduced in the Congress of the United States which would increase the tax upon beer one dollar per barrel ? [Same objection, ruling and exception.] Q. I ask you to state what Schmelsle informed you, if anything, upon the subject-of a revenue bill ? By the Court: He .can’t state what the provision was. By Mr. Jones : Q. Give the conversation between you .and Schmelsle; what information did you have upon the subject of a revenue measure at the time you gave the order for the fifteen barrels of beer, if any ? [Same objection, ruling and exception.] Q. State what information you had, if any, upon the subject of. a. revenue measure and upon the subject of beer af the time you gave the order for fifteen barrels of beer on the 28th day of April, 1898 ? [Objected to as incompetent and immaterial, and the information sought is collateral and immaterial.. Objection sustained; exception by defendant.] Q. Why did you order the fifteen barrels of beer of Schmelsle ? A. I understood there was to he an increase in the: revenue tax of one dollar a barrel at that time, and I would save. a. dollar extra upon a barrel; I understood if any of the beer spoiled or anything I would have it exchanged free gratis,, that is, no extra charges. Q. Schmelsle was the agent of what brewing concern at that time? [Objected to as incompetent and immaterial. Objection sustained; exception by defendant.] A. I gave the order for fifteen barrels of beer to Schmelsle; he represented the Fort Schuyler Brewing Company; it was to come in five barrels in the lot and ten barrels in the lot; I traded with other breweries at that time, the West End Brewing Co. and the Utica National Brewing Co.” . . On- the cross-examination of defendant the following occurred: “ Q.- You want, to tell this jury now that some agent came along and told you that you could save, one dollar on a barrel -of beer by buying it: at that time, and he would take back any that would spoil? [Objected to as incompetent, after he was asked to state what his -information was, what the conversation was, and the evidence was excluded upon their objection, and the agent was called to testify and his testimony on the subject was excluded upon their objection. Objection overruled, exception by defendant.] A. He told me he would take any that spoiled; the agent told me he would take back the beer that spoiled; I did not know that the revenue measure did not go into effect until July 1st, 1899 ; did not know anything about it; did not know when it went into effect only by my bills; I will .swear that I received a bill before July 1st, with an additional tax upon it; think I have it here. [Witness produces paper.] That shows that the price of ale and lager was advanced a dollar a barrel •June 14th, 1898, and that was caused as I understood by the revenue bill; I have been paying an extra dollar from June 14th until now; I don’t know who put it on the bill; I got it just as you see it; can’t say how long I was using up the twenty-one barrels of ale; probably bought four barrels the latter part of June; don’t think that is all; not likely that I bought any more until I used the twenty-one barrels up; possibly consumed the twenty-three barrels before the month of June was up; I probably bought three barrels the 30th of June if the bill shows it; I have got the bills that would show; don’t know as I received twenty-three barrels after that in any one month. Q. Is it not a fact that you never thought about the revenue bill at all until the brewers put up the price of ale and lager ? [Objected to as incompetent. The agent who sold him the beer on the 28th of April, 1898, was called to prove what information he may have had upon the subject of increasing the tax on beer and it was excluded upon counsel’s objection. Objection overruled; exception by defendant.] A. Ho, sir; it is not so.” On'his redirect examination defendant was then permitted to testify as follows: “By Mr. Jones: I bought the fifteen barrels of beer April 28th, 1898, on information from the agent in "regard to the extra tax of one dollar, a barrel; he informed me that the government was going to pass a revenue bill, or that one was pending; that they were going to put a dollar on beer, tax it a dollar a barrel; he said he thought it would take effect right away; cotild not tell, then, when it would pass; said he was trying to sell his customers a large amount of beer to save them a dollar a barrel; he told me he wanted to sell me twenty-five barrels, * * * but I finally agreed to take fifteen barrels, and he was to send it as I wanted it; he claimed they would keep it in the brewery for me upon the order I gave at that time, and I could send in an order for them to ship it along as I wanted it and I could have it at that price ; I told him to ship five barrels in a week and not to ship any more until I sent in an order; he shipped the five barrels just as the agreement was, and in a few days afterwards he sent the ten barrels without any notice.”

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion of the Court — Laughlin

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Laughlin, J.

It is not pretended that defendant was personally present or took any part in the actual destruction of the bank of the canal feeder. It is claimed by the People, that he planned the commission of the deed and instigated others to execute it for a financial consideration toward which he was to contribute' twenty-five dollars. In weighing the conflicting evidence and theories presented by the respective parties the minds of the jurors in such a case would naturally be rhaterially influenced if not controlled by the existence or absence of a motive on the part of the defendant. The delivery of this concededly unusual and extraordinary quantity of beer to defendant, who was conducting a hotel in a sparsely settled-community, shortly before the commission of the crime and during the time its commission was being planned and negotiated, was most damaging evidence against defendant, and unexplained would render the contention of the People quite probable. (People v. Mc Whorter, 4 Barb. 438, 440 ; Cow. & H. Notes, Phillips. Ev. pt. 1 [3d ed.], 473, note 288.)

The People contended that defendant purchased the beer in contemplation of the commission of this crime and to be prepared to reap the profits for the realization of which he became a party to this conspiracy. Defendant, on the other hand, contended that the purchase was entirely innocent. His explanatory evidence was not improbable. The joint resolution for the recognition of the independence of. Cuba was. passed on the 20th of April, 1898, and the act of Congress declaring war 'against Spain was passed on the *83 25th of April, 1898, and it declared that a state of war had existed since the twenty-first day of April. The act authorizing the President to increase .the army by the addition of volunteers was passed on the 22d day of April, 1898. (30 H. S. Stat. at Large, 361.) The War Eevenue Law of 1898 was signed by the President on the thirteenth day of June, and it took effect on the following day. (30 H. S. Stat. at Large, 448.) Section 1 of this act increased the internal revenue tax from one dollar to two dollars on each barrel of beer. It is quite likely that, on the 28th day of April, 1898, when defendant claims the proposition for the sale of this beer was made by the brewing company to him, the war revenue measure was pending before Congress. The proposition which, according to the testimony of defendant, was made to him by the agent of the brewing company would inure to his benefit and advantage in the event that the revenue on beer should be increased and he would lose nothing thereby if no change were made in the law. The rulings of the court in excluding the corroborating evidence and in at first precluding defendant from testifying as to his object and motive in purchasing this beer, were calculated to convey to the jury the impression either that his attempted explanation was of no consequence or importance or that it was too improbable for them to give credence thereto. The district attorney, upon cross-examination, sought to discredit defendant’s explanation and to convey the impression to the jury that he had no information on the subject of the increase of the price of beer until long after the commission of the crime, and that the increase in price of beer caused by the imposition of an additional revenue tax did not take place until the 1st day of July, 1899. One jury disagreedin the case and it was conceded upon the argument that this excluded evidence was received on the former trial. Defendant was entitled to have the benefit of such explanation of the purchase and possession of this suspiciously large quantity of beer as he could make, and he. was not obliged to go to the jury on his unsupported testimony upon that point. He was entitled to the testimony of the agent and peddler of the brewery company to corroborate him and to show that the proposition for the. purchase of this beer emanated from the brewery company and not from him. (Commonwealth v. Robinson, 67 Mass. [1 Gray] 555; People v. Fitzgerald, 156 N. Y. 253 ; People v. *84 Dowlmg, 84 id. 487; Filkins v. People, 69 id. 101; People v. Baker, 96 id. 340; People v. Jackson, 111 id. 362; Robinson v. The State, 53 Md. 151 ; Mack v. The State, 48 Wis. 271 ; Brown v. Matthews, 79 Ga. 1 ; The State v. Waltz, 52 Iowa, 227 .)

It cannot be said as a matter of law that these erroneous rulings of the court in excluding competent evidence did not materially prejudice defendant. Had the evidence thus erroneously excluded been received we cannot say that the verdict would have been the same.

We'are, therefore, constrained on account of the exceptions to the exclusion of this testimony to reverse the judgment and grant a new trial.

The judgment and conviction should be reversed and a new trial ordered.

All concurred.

Judgment and conviction reversed, and new trial ordered.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1903: 119032026peak 1903 · 1

Relies on it most ⓘ

  1. O'Donnell v. People110 Ill. App. 250 (1903)

Most recent

  1. O'Donnell v. People110 Ill. App. 250 (1903)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 6

DepthCaseCited by
Brown v. Matthews, 4 S.E. 13 (Ga. 1887) 173
People v. Fitzgerald, 50 N.E. 846 (N.Y. 1898) 116
Mack v. State, 4 N.W. 449 (Wis. 1880) 23
People v. McWhorter, 4 Barb. 438 (N.Y. Sup. Ct. 1848) 15
Robinson v. State, 53 Md. 151 (1880) 10
State v. Waltz, 2 N.W. 1102 (Iowa 1879) 2

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