State v. Vetrano

121 Me. 368
CourtSupreme Judicial Court of Maine
DecidedJune 8, 1922
StatusPublished

This text of 121 Me. 368 (State v. Vetrano) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Vetrano, 121 Me. 368 (Me. 1922).

Opinions

Spear, J.

This cas'e involves a charge of conspiracy under the following indictment found in the Superior Court of Cumberland County: “The Grand Jurors for said State ¿upon their oath presént that Nick Vetrano of Asbury Park in the County of Monmouth in the State of New Jersey and Elizabeth Trocchio and Philomena Trocchio, of Portland in said County on the fourteenth day of February A. D. 1921, at said Portland feloniously did conspire and agree together with the malicious intent wrongfully and wickedly to kill, wound, maim and injure the person of one Pasquale DeSarno.”

This indictment is found in accordance with the provision of R. S., Chap. 128, Sec. 24. The part pertinent to this present-issue reads as follows: “If two or more persons conspire and agree together, with fraudulent or malicious intent wrongfully and wickedly to injure the person, character, business or property of another .... they are guilty of a conspiracy.”

■ The case comes up on exceptions to the admission of certain documentary evidence, to the refusal of the presiding Justice to allow Philomena Trocchio, one of the- alleged conspirators, the right of a separate trial; and upon appeals of each of the respondents, after conviction from a refusal of the presiding Justice to grant a motion requesting him to set aside the verdict in each case.

The State undertakes to prove its case against the alleged conspirators by the introduction of five letters and two confessions or admissions purporting to have been made, one by Elizabeth Trocchio, and one by Nick Vetrano.

[375]*375The parties immediately concerned in this alleged conspiracy were Philomena Trocchio, Elizabeth Trocchio her daughter, and Nick Yetrano her nephew. The inception of the alleged conspiracy, the State contends upon the evidence, originated in the mind of Philomena Trocchio; that its inspiration was a grudge which she cherished against Pasquale DeSarno for having gotten her daughter “in trouble,” and the purpose to employ a person, through the intervention of Nick Vetrano, to mutilate the face of Pasquale DeSarno by cutting a cross thereupon. • '

There is , no question, whatever, but that the letters clearly admissible, and the confession of Elizabeth Trocchio and Nick Vetrano, prove them to be guilty of the conspiracy chargéd unless relieved by the alleged failure of the State to prove the name of the object of the alleged conspiracy, which will be later discussed. The defendant, Philomena, however, strongly protests that the letters and confessions were not admissible as tending to prove participation in the conspiracy on her part, inasmuch as a conspiracy must first be established before the acts or words of alleged co-conspirators can become admissible.

We do not understand the rule of the admission of testimony, in proof of a conspiracy, to be as limited as above stated and claimed. ■ We think the true rule, as shown by ample authority is, that the aets^ and words of all parties alleged to be participants in the conspiracy, as well as all other testimony, are admissible in the discretion of the court, for the purpose of proving the fact of a conspiracy, but are not to be taken into consideration against any one of the parties concerned, until, from the evidence thus admitted, the fact of -a conspiracy is proved; after which the acts and words of each co-conspirator, whenever done or whenever shid, in furtherance of the common purpose are admissible against all the alleged conspirators, upon the ground that the act of one is the act of all.

We know of nothing about a conspiracy so solemn or sacred that it may not be proved like any other alleged criminal offense. Conspiracy, as generally defined, is a combination of two or more persons by concerted action to accomplish a criminal or unlawful purpose, or some purpose not in itself criminal or unlawful, by criminal or unlawful means.

It is evident from that definition that the gravamen of conspiracy is “combination,” “concerted action” and “unlawful purpose.” We [376]*376can discover no rule, either in reason or law, why all evidence from whatever source, coming from the alleged conspirators themselves or from other parties, is not admissible to prove a combination of the parties accused, their concerted action and their unlawful purpose, precisely the same as similar evidence would be admissible to prove a combination or concerted action or unlawful purpose upon any other charge, either civil or criminal.

In other words, when in the discretion of the court all the evidence tending to prove a conspiracy is admitted, and the jury upon examination, comparison and deduction from that evidence, come to the conclusion that it is so connected as to warrant the inference that a conspiracy is proved, then the charge is proved against all. If, however, the evidence is not so connected as to warrant the inference that a conspiracy is proved against all the alleged parties, then those against whom the proof fails are exempt from the charge, and the acts and words of the alleged co-conspirators cannot be considered against them.

In confirmation of the above general statement of the rule the following authorities may be referred to: 5 R. C. L., 1088, 37. “Necessity of Direct Evidence. . . . Conspiracies need not be established by direct evidence of the acts charged, but may and generally must be proved by a number of indefinite acts, conditions and circumstances which vary according to the purposes to be accomplished. The very existence of a conspiracy is generally a matter of inference deduced from certain acts of- the persons accused, done in pursuance of an apparently criminal or unlawful purpose in common between them. The existence of the agreement or joint assent of the minds need not be proved directly. It may be inferred by the jury from other facts proved. It is not necessary to prove, that the defendants came together and actually agreed in terms to have the unlawful .purpose, and to pursue it by common means. If it be proved that the defendants pursued by their acts the same object, often by the same means, one performing one part and another another part of the same so as to complete it, with a view to the attainment of that same object, the jury will be justified in the conclusion that they were engaged in a conspiracy to effect that object. If, therefore, one concurs in a conspiracy, no proof of agreement to concur is necessary in order to make him guilty. His participation [377]*377in the conspiracy may be established without showing his name or giving his description.”

We cite this section in full, as every statement therein made, is fully verified by decisions from a wide range of jurisdictions. In Commonwealth v. Smith, 163 Mass., 411 the court make this statement: “A conspiracy may be proved by circumstantial evidence, and this is the usual mode of proving it, since it is not often that direct evidence can be had. The acts of different persons who are shown to have known each other, or to have been in communication with each other, directed towards the accomplishment of the same object, especially if by the same means or in the same manner, may be satisfactory proof of a conspiracy. Carson’s Am. Cas. on Conspiracy, Chapter 5. 3 Greenl. Ev. 93, 2 Bish. Crim. Proc., 227. United States v. Cole, 5 McLean, 513. State v. Sterling, 34 Iowa, 443. Archer v. State, 106 Ind., 426.”

In People v. Arnold, 46 Mich., 409, 9 N. W. Rep., 406 in an opinion by Judge Cooley the Michigan Court say:

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121 Me. 368, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-vetrano-me-1922.