People v. Valentine
People v. Valentine
Opinion of the Court
Defendant has been tried on a charge of murdering Raymon Boyd. A jury found him guilty of murder- of the first degree and fixed the penalty at life imprisonment. He appeals from the judgment of conviction and from an order denying his motion for new trial. Defendant contends, and we agree with his contentions, that the instructions relating to the differences between the degrees of murder and the definition and effect of provocation and sudden passion upon the degree or class of the homicide were prejudicially erroneous. Defendant further urges that the evidence is insufficient to support the finding that the homicide was murder of the first degree and that, since the errors in the instructions relate only to the degree and class of the offense, we should exercise our power (Pen. Code, § 1181, par. 6) to modify the judgment. Although it is doubtful whether the evidence (hereinafter summarized) could sustain a verdict of murder of the first degree, it is unnecessary for us to determine that point. The evidence is amply sufficient to sustain a verdict of either murder of the second degree or voluntary manslaughter. In that condition of the record we cannot say that as a matter of law it establishes either murder of the second degree or manslaughter to the exclusion of the other. Therefore, a new trial is necessary.
Defendant John Valentine and his wife, at the time of and for about two years prior to the killing, lived in a house at the rear of No. 3715 Wall Street, Los Angeles. Three other adults, members of the family, resided with them. The defendant was steadily employed at Goodyear Tire & Rubber Company and went to his work early in the morning. At the front of the lot was a two-family house, one side of which was occupied by deceased and his wife at the time of and for about five months prior to the killing. The Boyd and Valentine families were not acquainted with each other. Defendant and deceased spoke to one another for the first time approximately one-half hour before defendant shot deceased.
According to the testimony of Mrs. Boyd, widow of decedent, the circumstances of the killing were as follows: Her husband, who had not yet dressed, awakened her and told her that he had spoken to someone through the bathroom window. Boyd then went to the front of the house and looked out the living room windows. After about five minutes Boyd returned to the bedroom, spent about fifteen minutes dressing, then went out the front door. She heard him talking with someone. Boyd called to her and she went onto the front porch. Boyd and a man whom she later learned was Valentine were standing in the front yard; “both were talking at the same time” and she could understand only part of what was said. “My husband asked him what he was doing around the back of the house”; she did not understand Valentine’s reply. Boyd and Valentine continued to talk and “I understood Mr. Valentine to say that he lived in the back and if he would go around the back he would show him where he lived.” Mrs. Boyd went into her house, put on her shoes, and returned to the front porch. Boyd and Valentine were not there, so she went through her house and onto the back porch. About six or eight people were in the back yard and Boyd “was demonstrating to the people, to Mrs. Valentine, what Mr. Valentine did when he spoke to him . . . my husband walks back or ran back there, rather [to the rear house], and spread his hands out against the
“This morning I started out to work; it was dark, and I heard somebody say, ‘Hey, where you going?’ I looked around and I could see a lighted cigarette through the window. Then he asked me who I was and I told him my name is John Valentine, and I was on my way to work. Then I asked him what his name was, but he didn’t tell me. Then he said to me, ‘Do you live back here?’ and I said yes, I’d been living back here for . . . almost two years. ’ ’ Defendant returned to his house “For my cigarettes . . . and got the gun after Boyd had spoken to me out of the window and I didn’t know who he was.” “When I got around to the front the man I know now as Boyd came out the front door and stopped me again. He asked me again what I was doing here and I said I live back here. Then he went to the door and called his wife out and she came out. When she came out she told Boyd that that wasn’t the fellow. Then I walked around to the back with Boyd to show him where I lived. Then he called his wife again and when she came out she said again, ‘Honey, that’s not the fellow, that’s the wrong fellow.’ Then he said, ‘I saw you around here this morning and you ran up and ducked behind the bushes. ’ I told him no, I only . . . live here, I wasn’t ducking behind the bushes. I told him again that I lived here and Boyd said, ‘I’ll see about that.’ He had both his hands in his pockets, and he started to come towards me and I shot him. ’ ’ Defendant further stated that before he shot, Boyd attempted to strike or detain him and “I ducked back out of his way”; that Boyd was “six or eight feet away” when defendant fired. Defendant was then asked, “At the time you shot Boyd you didn’t think that your life was in danger, did you?” and replied, “No, the only thing, when he talked to me, he acted like he was riding over me and it made me hot.” To the question, “You could have gone on to work and not stopped if you hadn’t wanted to?” defendant answered, “Well, it was more on account of him making me hot than because of what he said that I stopped. ’ ’
The testimony of defendant is as follows: When he left his house to go to work on the morning of November 18,' “I only had got about four steps out of the house ’ ’ when a loud voice said something which the defendant did not understand. “I stood and looked but couldn’t see anyone, . . . then . . .
. . . I will find out in a little while. You wait there. ’ He said, ‘What were you doing, looking up here in my window ? ’ I said, ‘Fellow, I wasn’t looking in your window. . . . How could I look in your window from where I am standing over here?’ . . . He said, ‘You wait there, I will find out whether you live here or not. ’ . . . I stood there a little while and felt in my pocket for my cigarettes and they wasn’t in my pocket, so I went on back in the house, and when I picked up my cigarettes something said to me, ‘Why don’t you get your gun? You don’t know who is out there.' So I just picked the gun up and stuck it in my belt and walked on out. I come out there and I didn’t see anyone ... I walks on around the house and . . . out to the sidewalk of the public, . . . and when I got there . . . there was some ‘scrub,’ . . . and this man appeared from behind this ‘scrubs’ and stepped right in front of me . . . and I said, ‘Fellow, . . . you the fellow that stopped me this morning, wasn’t you?’ He said, ‘Yes.
. . . What about it?’ and he started at me. I said, ‘Nothing. I just want to tell you I live here, ’ and I backed on up, showing him where I lived. ... I just continued backing and talking to him. . . . He said, ‘I knowed God damned well I was going to get even with you, and I knowed I was going to catch up with you.’ ” The two went around the Boyd house, as Boyd continued his accusations and defendant continued his denials and explanations and urged that they “try to get along with each other ... I don’t like trouble.” After they reached the yard between Boyd’s and Valentine’s houses Boyd “yelled for his wife and she ran out... and that is the first time I ever seen the lady, and she said, ‘No, honey, that is the wrong man.'
. . . And he still pushed on toward me and at that time, a little after, I heard another voice holler, ‘What is the matter? ’ I said, ‘This man . .. don’t want to let me get out of here to go to work. ’. .. He continued cursing me and shoving me around and shoving me around, and I said, ‘Fellow, . . . listen, stop shoving me like that. . . Man, I am late for work. I don’t like
On cross-examination defendant testified that he had never before fired a gun. He further testified that when Boyd first spoke to him “I was afraid of the voice at that particular time of the morning” and that thereafter, when they met in the yard, he was afraid of Boyd and “the way he approached me, I just figured he was doing something he didn’t have no right to; and after me explaining to him . . . I was explaining to him all of the time.”
Mrs. Valentine, Mrs. Higgins, and Mr. Edmond, also a member of defendant’s household, came out of their house when they heard the altercation. They testified that Boyd repeatedly accused defendant of peeking in his window, cursed him and stated that “That is not the first time that has happened. I knew I was going to catch him and break his God damned neck.” When defendant attempted to pass Boyd, saying, “Mister, get out of the way and let me go to work,” Boyd said, “Don’t be in such a God damned hurry,” shoved defendant, and put his right hand in his pocket. Boyd thereafter started toward defendant as if he were going to shove him again and defendant said, “Don’t come another step, else I will shoot.” Boyd replied, “You can’t scare me with your God damned gun,” came on, and defendant fired.
In three essential and fatal respects the instructions given in this case resemble the instructions condemned in People v. Thomas (1945), 25 Cal.2d 880 [156 P.2d 7] : (1) The jury were told that the existence of a specific intent to kill (which, of course, exists in voluntary manslaughter and in second degree murder as well as in some types of first degree murder) constitutes a homicide murder of the first de
The jury were erroneously instructed that “If the unlawful killing is done without the provocation and sudden passion which reduces the offense to manslaughter, or is done in the commission of an unlawful act, the natural consequences of which are dangerous to life, or is committed in the attempt to perpetrate a felony other than those mentioned in the description of murder in the first degree, or the circumstances of the killing show an abandoned heart, this is murder of the second degree, unless the evidence proves the existence in the mind of the slayer of the specific intent to take life. If such specific intent exists at the time of such unlawful killing the offense committed would of course be murder of the first degree.” (Italics added.) Such instruction, under the facts of this case, completely eliminated the statutory difference between murder of the first degree and murder of the second degree and required the jury, if they found the homicide to be murder at all, to find it to be murder of the first degree. (See Pen. Code, § 189; People v. Sanches (1864), 24 Cal. 17, 28; People v. Holt (1944), 25 Cal.2d 59, 90-91 [153 P.2d 21] ; People v. Thomas (1945), supra, 25 Cal.2d 880, 902; People v. Bender (1945), 27 Cal.2d 164, 178 [163 P.2d 8].) Some further confusion as to the degrees of murder may well also have been contributed by the instruction that, where provocation adequate to reduce an intentional killing to manslaughter is shown, “although the intent to kill exists, it is not that deliberate and malicious intent which is an essential element in the crime of murder.” (Italics added.) The language of the last quoted instruction is that of People v. Freel (1874), 48 Cal. 436, 437, quoted in People v. Elmore (1914), 167 Cal. 205, 210 [138 P. 989], but it is incorrect in differentiating manslaughter from murder on the basis of deliberate intent and in declaring that deliberate intent is an essential element of murder. Deliberate intent, under the statute (Pen. Code, §§ 187, 189) is not an essential element of murder, as such. It is an essential element of one class only of first degree
The jury were also instructed (and the idea was emphasized by repetition) that the existence of “adequate provocation” reduces an intentional killing from murder to manslaughter. But they were not advised that the existence of provocation which is not “adequate” to reduce the class of the offense may nevertheless raise a reasonable doubt that the defendant formed the intent to kill upon, and carried it out after, deliberation and premeditation. If they were not impliedly precluded from considering at all the matter of provocation in determining the degree of murder they were at best left to infer its materiality from instructions that to constitute murder of the first degree the intent to kill “must be formed upon a pre-existing reflection and not upon a sudden heat of passion sufficient to preclude the idea of deliberation” and that malice “is implied when no considerable provocation appears” (Pen. Code, § 188). This omission was particularly serious when considered with the instruction above discussed that the specific intent to kill constitutes an unlawful homicide murder of the first degree, and the instruction hereinafter discussed that “the commission of the homicide by the defendant being proved, the burden of proving circumstances of mitigation . . . devolves upon the defendant. ’ ’ Under such instructions the jury may have believed defendant’s and his family’s testimony as to Boyd’s conduct, determined that defendant was not justified in killing Boyd in self-defense and that there was not such provocation as would reduce the offense to manslaughter (both matters covered by several explicit instructions), and thereupon given no further consideration to such testimony.
The jury were instructed, substantially in the words of section 1105 of the Penal Code, that “Upon the trial for Murder, the commission of the homicide by the defendant being proved, the burden of proving circumstances of mitigation or that justify or excuse it, devolves upon the defendant, unless the proof on the part of the prosecution tends to show that the crime committed only amounts to manslaughter or that the defendant was justifiable or excusable.” To this instruction was added the incomplete and confusing explanation that “While the burden of showing the circumstances under which the act is justified or excused devolves upon the defendant, he is only bound under this rule to produce such evidence as will create in the minds of the jury a reasonable doubt of his guilt of the offense charged.” (Italics added.)
The explanation above quoted which was given to the jury in this case is inadequate. In the first place the jury were not advised that section 1105 “has no application whatsoever in determining the degree of murder, if the homicide is found to constitute murder, but is pertinent . . . only in relation to determining whether the homicide constitutes murder or manslaughter or is justifiable or excusable." (People v. Thomas (1945), supra, pp. 895-896 of 25 Cal.2d; see, also, People v. Howard (1930), 211 Cal. 322, 329 [295 P. 333, 71 A.L.R. 1385]; People v. Bender (1945), supra, 27 Cal.2d 164, 179; Frieke, California Criminal Law, pp. 104, 105.) The offense charged must have been understood by the jury to be murder of the first degree. The instruction therefore placed on defendant the burden of raising a reasonable doubt as to the degree of murder (if the homicide was murder). But, as shown, the law does not place that burden on a defendant.
In the second place the explanatory paragraph, by purporting to remove the effect of the instruction in the words of section 1105 so far as “circumstances under which the act is justified or excused" are concerned, only emphasizes the unexplained instruction that “the burden of proving circumstances of mitigation .. . devolves upon the defendant. ’ ’ Once the jury found that the killing was not justifiable or excusable the explanatory paragraph as phrased had no further application to their deliberations. Thus a conscientious jury, following the instructions, might believe that defendant’s evidence tending to show mitigating circumstances must do more than raise a reasonable doubt not only as to the degree (People v. Thomas (1945), supra, pp. 896-897) but also as to the class of the homicide. Other instructions do nothing to correct this.
The above mentioned errors in instructions relative to the degree of the offense are made even more serious by the instructions that “There need be ... no appreciable space of time between the intention to kill and the act of killing. . . . A man may do a thing . . . deliberately . . . from a moment’s reflection as well as after pondering over the subject for a month or a year” and a man “can premeditate, that is, think before doing the act, the moment he conceives the purpose, as well as if the act were the result of long'preconcert or preparation.” As held in People v. Bender (1945), supra, 27 Cal.2d 164, 182-185, this combination of instructions, taken as a whole, substantially deletes the only .difference, in this type of case, between first and second degree murder.'
Defendant next complains of the giving of a stock instruction that “If the accused was engaged in the performance of an unlawful act, and if the deceased attempted in a lawful manner to prevent the performance of such unlawful act, and if, while so endeavoring to prevent the same, the defendant in anger and solely for the purpose of revenge, or to enable him to carry out his unlawful design, so interfered with by said deceased, attacked the latter with a deadly weapon, intending to kill said deceased, and did, under such circumstances, carry such intention into execution, the fact that defendant was in a passion would not mitigate or excuse such homicide, but the crime committed would in such case be murder in the first degree. It is not less murder because the act is done suddenly after the intent to commit the homicide is formed. It is sufficient that the malicious intention precedes and accompanies the act of homicide. ” (Italics added.) This instruction is manifestly erroneous. According to its first sentence, if the accused in a sudden, violent quarrel growing
Defendant complains in another respect of the stock instructions concerning the degrees of murder. Such instructions contain the following (italicized) erroneous statements of law: ‘ ‘ There are certain hinds of murder which carry with them conclusive evidence of premeditation. . .. These cases are of two classes: First. Where the hilling is perpetrated by means of poison, etc. Here the means used is held to be conclusive evidence of premeditation. Second. Where the hilling is done in the perpetration, or attempt to perpetrate, some one of the felonies enumerated in the statute [Pen. Code, § 189], here the occasion is made conclusive evidence of premeditation. Where the case comes within either of these classes the test question: Is the hilling willful, deliberate and premeditated? is answered by the statute itself. . . . But there is another and much larger class of cases included in the definition of murder in the first degree, which are of equal cruelty [etc.]. ... In this class the legislature leaves the jury to determine, from all the evidence before them, the degree of the crime, but prescribes for the government of their deliberations the same test which has been used by itself in determining the degree of the other two classes, to-wit: The deliberate and preconceived intent to hill.” (Italics added.) Of course the fact that a killing is committed in the perpetration of, or attempt to perpetrate, one of the five felonies enumerated in section 189 of the Penal Code is not conclusive, or necessarily any, evidence that such killing was deliberate and premeditated. Even where the killing in perpetration or attempted perpetration of one of the named felonies is unintended and accidental, nevertheless, as held in People v. Lindley (1945), 26 Cal.2d 780, 791 [161
We cannot agree with defendant’s further contention that in a case of a killing such as the present one it is erroneous to instruct the jury at all as to a homicide being murder of the first degree because of the means or occasion of its perpetration. Such an instruction, correctly worded, can properly be given as illustrating the more heinous character and typical cruelty of the forms of murder which the Legislature has provided are of the first degree, as opposed to those of the second degree.
The jury were told, in the words of section 192 of the Penal Code, that “Manslaughter is the unlawful killing of a human being, without malice. It is of two kinds: 1. Voluntary—upon a sudden quarrel or heat of passion. 2. Involuntary— [defined].” They were further told that “if the intent [to kill] exists and the killing, is unlawful, it will be murder,
The above mentioned instruction as to what is not adequate provocation reads as follows: “It is a settled rule in law that neither provocation by words only, however opprobrious, nor contemptuous or insulting actions, or gestures without an assault upon the person, nor any trespass against lands or goods, are of themselves sufficient to reduce the offense of an intentional homicide with a deadly weapon from murder to manslaughter.” They were further told (and this instruction is correct) that "To reduce a felonious homicide from the grade of murder to manslaughter upon the ground of sudden quarrel or heat of passion, the provocation must be of such character as would be naturally calculated to excite and arouse the passion. . . . Heat of passion is defined as such a passion as would naturally be aroused in the mind of an ordinarily reasonable person under the given facts and circumstances, and consequently no defendant may set up his own standard of conduct and justify or excuse himself because in fact his passions were aroused, unless further the jury believe that the facts and circumstances were sufficient to arouse the passions of the ordinarily reasonable man. ’ ’
Defendant urges that the instruction as to what is not “adequate provocation” which is first above quoted “amounts to judicial legislation engrafted upon the provisions of section 192 of the Penal Code,” and is inconsistent with the last quoted (and correct) instruction defining “heat of passion.” He points out that the Penal Code does not require that the “sudden quarrel” be more than verbal or that the “heat of passion” be roused by a particular type of conduct, to constitute a killing manslaughter rather than murder.
As could naturally be expected (and emphasizing the necessity for purging our case law of the confusion) the two extant lines of directly conflicting authorities in this court on this
It is to be noted, of our own decisions, that neither the Hurtado (1883) ease nor the Logan (1917) ease was expressly overruled in the Bruggy (1892) ease or in the Manzo (1937) case or in the French (1939) case. Likewise, of the District Court of Appeal decisions, neither the Golsh (1923) nor the Davis (1928) case has been overruled or disapproved. Yet obviously the French, Manzo, Turley, Bruggy, Chutuk, and Jackson cases do not correctly state the law if the Logan, Hurtado, Golsh, and Davis cases state it correctly. Fairness to the profession in general, and in particular to the courts of lower jurisdiction, demands that one group or the other of these cases be squarely overruled. It cannot be gainsaid that section 192 of the Penal Code in defining voluntary manslaughter fid omit the more stringent language of the Crimes and Punishments Act of 1850. We are satisfied that the Code Commissioners could not, merely by including in their notes a statement from and citation of the Butler (1857) case, write into the seemingly more liberal new statute the stringent limitation of the older repealed act. If the cases since the adoption of the newer statute had uniformly followed the Code Commissioners’ note, or if the Hurtado case, the Logan case, the Golsh case, and the Davis ease had been squarely overruled in later cases, we should have a much stronger basis than is actually present for holding that a court-made limitation has become engrafted on the statute. But the Hurtado case, the Logan case, the Golsh case, and the Davis case opinions are thoroughly sound in their factual and logical bases; they stand without express challenge as stating the law of this state; they are consistent with the statute and with rules of statutory construction; no reason for overruling them has been pointed out in any of the inconsistent opinions. In view of the uncertain state of the law, with two directly conflicting rules to be found in the reports and none of the cases undertaking to discuss both rules and overrule inconsistent decisions, we find that we must now make a choice.
This court has been unanimous in holding that “When language which is reasonably susceptible of two constructions is used in a penal law ordinarily that construction which is more favorable to the offender will be adopted. In other words, criminal statutes will not be built up ‘by judicial grafting upon legislation. . . . [I]t is also true that the defendant is entitled to the benefit of every reasonable doubt, whether it arise out of a question of fact, or as to the true interpretation of words or the construction of language used in a statute.’ [Citations.]” (People v. Ralph (1944), 24 Cal.2d 575, 581 [150 P.2d 401].) Here we do not have even ambiguous language in the statute to support the restrictive limitation which was placed in the instruction. If the “sudden quarrel or heat of passion” specified in section 192 of the Penal Code is to be limited by the stringent language of the Code Commissioners’ note that “No words of reproach, however grievous, are sufficient provocation to reduce the offense of an intentional homicide from murder to manslaughter,” that limitation must be grafted upon the statute entirely by judicial construction. Some of the incongruence of imposing such a limitation upon the code definition is depicted in the very language of the Bruggy case which espouses it. The court there said (at p. 482 of 93 Cal.), “Nothing is more surely calculated to arouse the blood of some men to a heat of passion than grievous words of reproach, yet no words are sufficient provocation to reduce an offense from murder to manslaughter; and this principle is so well established in this state that discussion would be out of place. ’ ’ The principle had, of course, been established by the Crimes and Punishments Act of 1850, but that act had been repealed and the statement of such principle deleted from the superseding statute. We choose not to engage in a construction of this law which would rewrite into it the limitation which the Legislature has written out. If the simple language of the statute is to be altered by so rigorous a limitation we think the action should come from the Legislature. We prefer to
We express no opinion as to whether the evidence in this case shows such conduct on the part of Boyd as would arouse in a reasonable man the “heat of passion” referred to in section 192 of the Penal Code. Clearly the evidence, even if viewed most favorably to defendant, would not as he urges establish as a matter of law no higher offense than voluntary manslaughter. It would justify a verdict of voluntary manslaughter but it is not insufficient to sustain a verdict of second degree murder. The question is one of fact for the jury under proper instructions.
For the reasons above stated, and in order that the class and degree of the homicide can be found by a jury properly instructed, the judgment and the order denying defendant’s motion for a new trial are reversed and the cause is remanded for a new trial.
Gibson, C. J., Carter, J., and Traynor, J., concurred.
Reporter’s Note: On May 16, 1946, the opinion and judgment were modified to read as above.
Concurring Opinion
I concur. It is apparent from reading the foregoing opinion, together with the recent cases which are cited therein, that a painstaking attempt has been made to
The substantive law relating to homicides is found mainly in sections 187 to 199 inclusive of the Penal Code. A mere reading of those sections demonstrates the difficulty which the ordinary layman, sitting as a juror, must encounter in grasping their significance when the substance of those sections is given in the form of instructions. Perhaps instructions covering the distinction between murder, defined as “the unlawful killing of a human being, with malice aforethought” (Pen. Code, § 187), and voluntary manslaughter, defined as “the unlawful killing of a human being, without malice . . . upon a sudden quarrel or heat of passion” (Pen. Code, § 192), should be easily understood. But when a further attempt is made to instruct upon the distinction between the two degrees of murder (Pen. Code, § 189) and upon the effect of provocation either in reducing the grade or degree of the offense or in rendering the homicide wholly excusable or justifiable (Pen. Code, §§ 195, 197 and 199), it is practically impossible to give adequate instructions in clear, concise, and understandable form because of the unavoidable complexity of the instructions dealing with those subjects. Nevertheless, it is the duty of a trial judge, under our existing statutory law, to instruct upon all these subjects, as well as many others, in practically every case involving a charge of murder.
When an accused is placed on trial for his own life following the taking of the life of another, it is important from the standpoint of the accused, as well as that of the state, that the jury, which is entrusted with the often perplexing problem of determining the facts, should not be embarrassed by complicated and confusing instructions concerning the law to be applied to the facts as found. In my opinion, the present
Dissenting Opinion
I dissent. The administration of justice should not be defeated by a too rigid adherence to • a close and technical analysis of the instructions to the jury. This practice was overly indulged prior to 1911 when the people of this state took the reviewing courts in hand and prescribed the mandate that no misdirection of the jury should cause a reversal unless the error complained of resulted in a miscarriage of justice. (Const., art. VI, § 4%, adopted October 10, 1911.) This case is one, in my opinion, where the Constitution should be observed and the judgment be affirmed. Whether the attempted remaking of the law of the state from its early beginnings on the question of premeditation and deliberation has resulted in clarification is doubtful. I hesitate to conclude that this court in its long history of dealing with felonious homicides has been so oblivious of the defendant’s rights as to have sent men to their doom under what is now said to be. a prejudicial misapplication of the law. The long line of jurists preceding us are now said to have been unable to state the correct rule of law. Instructions, approved by this court for generations, have become the fixed law of the state. Any change in the line of clarification, if any be necessary, should be left to the Legislature.
Edmonds, J,, concurred.
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