Case ID: nys_12/html/0836-02.html
Source: Caselaw Access Project
Author: {"author": "Van Brunt, P. J. Bartlett, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

People v. Doyle.
    
      (Supreme Court, General Term, First Department.
    
    December 31,1890.)
    1. Trial—Remarks of Counsel—Refusal of Accused to Testify.
    The fact that the accused declines to testify on his own behalf cannot be commented on by the public prosecutor in his remarks to the jury.
    3. Larceny—Evidence—Declarations—Intent.
    Upon a prosecution for larceny in the misappropriation of trust funds, it is erfor to exclude evidence of declarations made by the owner of such funds in his lifetime, tending to show a gift thereof to the accused-, and a want of felonious intent on the part of the latter.
    Appeal from court of general sessions, New York county.
    
      This was an indictment against James Doyle for the larceny of trust funds. Defendant was convicted, and appeals.
    Argued before Van Brunt, P. J., and Bartlett and Barrett, JJ.
    
      J. R. Henzleman, for appellant. M. Semple, for respondent.
   Van Brunt, P. J.

The manner in which the assistant district attorney conducted the prosecution of this case was certainly of a character which should call for the censure of the court, and which requires a reversal of the conviction. In his opening of the case he states to the jury that he was curious to know whether the defendant would go upon the stand since he had found Lee, and have anything to say about how much money he spent with Lee; that the defendant might listen to prudent counsel, and not go on the stand. To these remarks the counsel for the prisoner objected and excepted, and called the attention of the court to them, but all that w-as done was, the court ordered his objection and exception to be noted. It .is quite well settled that the prosecution have no right to predicate anything upon the refusal of the defendant to go upon the stand. In the case of Ruloff v. People, 45 N. Y. 222, the court, in adverting to this subject, say: “Neither the prosecuting officer nor the judge has the right to allude to the fact that the prisoner has not availed himself of this statute; and it would be the duty of the court peremptorily to interrupt a prosecuting counsel who should so far forget himself and the duties of his office as to attempt to make use of the fact in any way to the prejudice of a prisoner on trial. An allusion by the judge to the fact, unexplained, cannot but be prejudicial to a prisoner on trial; and a provision intended for his benefit would prove a trap and snare. It is an intimation to the jury of the effect upon his mind of the omission of the accused to explain, by his own oath, susph ious and doubtful facts and circumstances, as affecting the question of guilt or innocence.” The remarks made by the assistant district attorney to the jury were a challenge to the defendant which compelled him to go upon the stand, or the fact of his refusal would necessarily be considered by the jury to his prejudice. This the attorney had no right to do. He had no right to advert in any manner or way upon the question as to whether the defendant wo&ld become a witness. And, if he had no right to suggest the fact in his summing up, he had no right to press it upon the minds of the jury at the opening of the trial. It does not appear that there was any attempt upon the part of the learned judge presiding to repair the damage done by cautioning the jury in this regard. All that the defendant received was the notation upon the record of an objection and exception. It seems to us that the action of the assistant district attorney was a clear violation of law, which was prejudicial to the defendant, putting him in a false position before the jury, and compelling him to testify when otherwise he might not have done so. The gravity of this error is enhanced by the course of the testimony, because we find that this defendant had been examined in supplementary proceedings, upon a judgment obtained against him to recover the very money which is the subject of this indictment. And evidence as to what he testified to upon this examination was offered. It is true it was not objected to, but it was clearly improper and incompetent, as such evidence could not, by the provisions of section 2460 of the Code of Civil Procedure, be used against him in a criminal action or a criminal proceeding. If it were not for the exemption contained in this section, a party might shield himself always in supplementary examinations, where there was any question of fraud, by claiming bis privilege; and it was to avoid the failure of justice by reason of this claim that it was enacted that evidence given under these circumstances should not be used against the witness.

There is, however, another question raised by an exception where evidence seems to have been improperly excluded. One of the vital questions in the case was as to the relations of William Doyle and the defendant in respect to certain moneys which belonged to William Doyle, and which he had deposited in certain savings banks. It was in evidence that William Doyle had changed these deposits from his own individual name to that of himself and the defendant, and in respect to one deposit he opened a new account in his name in trust for the defendant. It was claimed by the defendant that the bank-books were delivered to him, and he had charge of them from that time until he drew out the money after the death of William. The wife of the defendant was being examined upon the part of the defendant, and she stated that she remembered a conversation between William Doyle and herself in the last days of July or first of August, 1885, in reference to her husband and some bank-books, and that her husband was not present when they had that conversation. She was then asked this question: “State the conversation which you then had with William.” This question being objected to, the counsel for the defendant stated that he intended to prove by the witness declarations of William Doyle to the effect that he had in his life-time made a gift to the defendant of the money which the defendant was charged with misappropriating. The objection was sustained, and the evidence excluded. This seems to have been material testimony upon the question which has already been suggested.- Apart from the legal"rights of the parties, it was necessary to establish upon the part of the prosecution a felonious intent upon the part of James Doyle in the drawing and using of this money. If William Doyle liad attempted to make a gift of this money to James Doyle, and James Doyle had innocently believed that such gift had -been made, and had acted upon that belief in the drawing of the money, then the felonious intent necessary to make a crime would be absent, even though, as against the heirs of William Doyle, the gift may -have been ineffectual. Whether such a gift could be effectual or not it is not necessary to determine. The evidence certainly was pertinent upon the question of the intent with which James Doyle possessed himself of this money, and he should have had the benefit thereof. Upon the whole case, therefore, we think that the conviction should be reversed, and a new trial ordered.

Barrett, J., concurs.

Bartlett, J.

I concur upon the first point discussed in the opinion.