Opinion
No. 29,968.
Filed May 25, 1961.
1. APPEAL — Evidence — Bill of Exceptions — Judge's Certification. — As against the contention that all the evidence is not in the record the judge's certification is to the effect that the bill of exceptions ". . . contains all the evidence given and offered in said cause, . . ." and the Clerk's Certificate appears proper and therefore, the Supreme Court concludes the record is properly before it and the question of sufficiency of evidence to sustain the finding of the lower court can be determined. p. 646.
2. EVIDENCE — Criminal Law — Conspiracy — Statements Admissible Against Parties Absent at Time of Statements. — Evidence of acts or statements of parties to a conspiracy in furtherance of its objects, is admissible against all the parties to the conspiracy though the statements were made or the acts were performed in the absence of the defendants. p. 648.
3. EVIDENCE — Criminal Law — Conspiracy — Statements Admissible Against All Conspirators — Existence of a Conspiracy Must Be Established. — Before the acts or declarations of one conspirator are admissible into evidence against a co-conspirator, there must be some evidence, either direct or circumstantial of the existence of a conspiracy. p. 648.
4. EVIDENCE — Criminal Law — Conspiracy — Declarations of Conspirator Cannot Prove Conspiracy — Evidence of Conspiracy — Admissibility. — Agency, conspiracy or the like, cannot be proved by the declarations of the alleged agent or conspirator. To make the admissions of an alleged conspirator evidence there must be some evidence, although it need not be strong, of the existence of the conspiracy. p. 648.
5. EVIDENCE — Criminal Law — Conspiracy — Declarations of Conspirator Used Against Co-Conspirators — Furtherance of Objects of Conspiracy. — Only those acts and declarations which transpired or were made between the beginning and the ending of the conspiracy and in furtherance of its objects may be shown against the asserted co-conspirators who did not make the declarations or do the acts in question. p. 648.
6. EVIDENCE — Criminal Law — Conspiracy — Declarations of Conspirator After Arrest — Admissibility Against Co-Conspirators. — A confession or admission of the existence of a conspiracy by one co-conspirator after he has been apprehended or arrested is not in furtherance of the conspiracy so as to be admissible against his fellow conspirators. p. 648.
7. CONSPIRACY — Sufficiency of Evidence — Criminal Law — Declarations of Co-Conspirators Made After Arrest. — In criminal prosecution for conspiracy the evidence was not sufficient to sustain a conviction where the only evidence against appellants was confessions or statements by co-defendants made out of the presence of appellants and such confessions were made after the co-defendants were arrested and therefore, could not have been made in furtherance of the conspiracy so as to be admissible. p. 649.
From the Marion Criminal Court, Div. 2, Thomas J. Faulconer, Judge.
Richard Patton and Robert E. Nickelson, appellants, were convicted of conspiracy to commit a felony, to-wit: robbery. Appellants appeal.
Reversed.
John M. Heeter and C. Richard Fulmer, both of Indianapolis, for appellants.
Edwin K. Steers, Attorney General, and Patrick D. Sullivan, Deputy Attorney General, for appellees.
Appellants were charged by indictment with conspiracy to commit a felony, to-wit: robbery, and after trial by the court were convicted and fined in the sum of $2,500.00 and sentenced to the Indiana State Prison for a period of two to fourteen years.
Appellants have assigned error on this appeal that the court erred in overruling their motion for new trial and contend among other things that the finding of the court is not sustained by sufficient evidence.
Appellee (the State) has contended that we cannot consider this question for the reason that all the evidence is not in the record. However, the certification of the judge below is to 1. the effect that the bill of exceptions ". . . contains all the evidence given and offered in said cause, . . ."; and the certificate of the clerk appears to be in proper form. We conclude the record is properly before us and that there has been a substantial compliance with procedural requirements for us to pass on the question of the sufficiency of the evidence to sustain the finding of the lower court. See: F.W. H., Trial App. Practice, § 2293, comment 5, § 2343.
An examination of the evidence favorable to appellee reveals the existence of written confessions of the co-defendants Fuqua and Phillips and oral statements by them to a police officer, all of which were made after their arrest, and outside the presence of the appellants herein. The only additional evidence was that the State's witness Moss testified appellant Nickelson told him a friend of his (Nickelson's) ". . . needed one or two boys to do some work"; that thereafter Moss contacted codefendants (appellees) Phillips and Fuqua and told them there was a job to do for a friend of his.
The sole evidence concerning the nature of the job is that about 4:30 p.m. on September 18, 1958, appellant Nickelson went to the home of witness Moss and said he wanted to talk to the fellows Moss had gotten for him. Moss and appellant Nickelson then went to look for the codefendants (appellees) Phillips and Fuqua at the corner of West and North Streets in the city of Indianapolis. On neither being found Moss and Nickelson returned to Moss's home, where they observed Phillips crossing the street. Phillips was called over to the truck in which Moss and Nickelson were riding. Moss got out of the cab and Phillips got in. Moss then went home and heard no conversation.
Appellant Patton does not appear to have been present at any of the conversations with said codefendants Phillips and Fuqua, or with anybody else concerning the commission of any felony; and, in fact, his name wasn't mentioned in the testimony except for State's exhibits 6 and 7 (the signed confessions of Phillips and Fuqua), and the oral statements made by Phillips and Fuqua to policeman Dabner in the absence of Patton, subsequent to Phillips' and Fuqua's arrest.
Reference should here be made to the well established rule in this state that evidence of acts or statements of parties to a conspiracy in furtherance of its objects, is admissible 2. against all the parties to the conspiracy though the statements were made or the acts were performed in the absence of the defendants. 5 I.L.E., Conspiracy, § 15, pp. 251, 252; McKee v. The State (1887), 111 Ind. 378, 12 N.E. 510.
However, it is also true that before the acts or declarations of one conspirator are admissible into evidence against a coconspirator, there must be some evidence, either direct 3. or circumstantial of the existence of a conspiracy. Howe v. State (1917), 186 Ind. 139, 143, 115 N.E. 81, 82; Dye v. The State (1891), 130 Ind. 87, 88, 29 N.E. 771, 772; Kahn v. State (1914), 182 Ind. 1, 4, 105 N.E. 385, 386.
As this Court said in the case of Dye v. State, supra, ( 130 Ind. 87, 88, 29 N.E. 771, 772):
". . . it is a rudimental principle that agency, conspiracy or the like, cannot be proved by the declarations of the alleged agent or 4. conspirator. To make the admissions of an alleged conspirator evidence there must be some evidence, although it need not be strong, of the existence of the conspiracy. . . ."
It is further well established that only those acts and declarations which transpired or were made between the beginning and the ending of the conspiracy and in furtherance of 5, 6. its objects may be shown against the asserted coconspirators who did not make the declarations or do the acts in question. 5 I.L.E., Conspiracy, § 15, pp. 251, 252, supra. In this connection it has been held that a confession or admission of the existence of a conspiracy by one coconspirator after he has been apprehended or arrested is not in furtherance of the conspiracy so as to be admissible against his fellow conspirators. Fiswick v. United States (1946), 329 U.S. 211, 217, 67 S.Ct. 224, 227, 91 L.Ed. 196, 200; See: Baker v. State (1910), 174 Ind. 708, 713, 93 N.E. 14, 17; Walls v. The State (1890), 125 Ind. 400, 402, 25 N.E. 457.
We believe these well settled principles of law compel us to conclude that the evidence was entirely insufficient to show a conspiracy on the part of appellants in the case before us. 7. As the evidence previously recited shows, there was no evidence apart from the ex parte statements or confessions of the codefendants to connect either appellant in this case with a conspiracy to commit robbery. It further appears that the confessions or statements of the codefendants are further insufficient as evidence against appellants as such statements were made after the codefendants were arrested by the police officers, and therefore the statements could not have been made in furtherance of the conspiracy so as to be admissible. Fiswick v. United States, supra; Baker v. State, supra; Walls v. The State, supra. See also: Robertson v. State (1952), 231 Ind. 368, 376, 108 N.E.2d 711, 715.
In view of the result we have reached it is unnecessary to consider the remaining contentions urged by appellants.
Judgment reversed with instructions to sustain appellant's motion for new trial.
Achor, Arterburn and Bobbitt, JJ., concur.
Jackson, J., concurs in result.
NOTE. — Reported in 175 N.E.2d 11.