People v. Flechter
Opinion of the Court
The defendant was tried in the Court of General Sessions of the-Peace on an indictment containing two counts : Firsl, for the lar
Cardinal matters in evidence were practically without contradiction. They may be summarized in a short narrative. Professor Bott, a musician, was the owner of a' Stradivarius violin of great-value. He had employed the defendant as his agent to sell it. Negotiations had been entered into between the defendant and Signor Nicolini for the purchase by the latter of the instrument for the-sum of $4,500, but the transaction fell through in consequence of Mr. Bott’s refusal to accept payment in a certain way. The defendant had seen and knew the instrument and its value. About a week after the negotiations with Nicolini failed the violin was stolen from the apartment of its owner. The defendant was informed of the theft, and undertook to aid Mr. Bott and his wife in efforts to recover it. Thus the defendant knew the article and that it was stolen. Some months subsequent to the larceny, and also to the death of Professor Bott, and also after the defendant had been informed that Mrs, Bott contemplated leaving the United States, the defendant offered for sale a violin, which he represented at one time to be, and ataño ther not to be, a genuine Stradivarius, but his final assertion was that it was genuine, and he offered it for sale as such. He was induced by a stratagem, arranged by persons who suspected him, to take the instrument for inspection to a house in Gramercy park, where Mrs. Bott was in waiting, and there, after a careful examination, she declared it to be her husband’s violin. The defendant, qn leaving the house, was arrested with the violin in his possession. It was retained by the police authorities until it was produced before
The issue before the jury, therefore, on the second count of the -indictment was as to the identity of a violin. If the defendant had -in his possession what he knew to be the Bott instrument, and knowing it to have been stolen, offered it for sale, he had the guilty intent «of depriving the true owner of his property, and the criminality of ■itlie possession becomes indisputable. A clear, independent line of -testimony, positive in character and conclusive if entitled to credit, ¡showed (some of it was not before the magistrate) that the violin in -the Police Court was Professor Bott’s, and there- were no less than -ten 'witnesses who testified that the instrument Exhibit F 1 was not -the one taken from the defendant when he was arrested, and was :not the one before the police magistrate. On the other hand, five ■persons called by the defense swore that Exhibit F 1 was the idqn-tical instrument produced before the magistrate. In considering •this conflicting testimony, the jurors were aided by evidence as to -the means of knowledge and the acquaintance with the instrument jot instruments of each of the witnesses, and there was also a detailed ¡and minute description given them of the Bott violin, the measurements of which do not seem to be in full accord with those of Exhibit F 1. The history of that exhibit (in which there is one important gap) as given by the defendant’s witnesses is in effect that it was originally an ordinary, if not cheap, French article, and one
But the foregoing considerations do not by any means dispose of the case. While pursuing the inquiry only on one line, an appellate court may declare the verdict of the jury to be supported, yet •there was another line of proof, claimed to have been improperly .allowed, which may have been that on which the verdict was arrived .at. It was made so conspicuous' and almost controlling in the rulings of the court and was so prominent a feature of the trial that we cannot assume that the jury were not induced by it to find the defendant guilty. The issue as to the identity of the violin so far as it has been above considered, depended on the credibility of witnesses, and that was exclusively for the jury. Had there been no other evidence than that relating to the theft, the defendant’s knowledge of it and the oral statements of the witnesses as to identity, we could feel assured that the result was attained by the jury relying upon the knowledge -and veracity of the witnesses for the prosecution on the latter point, although they may have given heed .■also to circumstances telling against the defendant, but to which it is not necessary now to advert. But the other line of evidence may have been, as before remarked, influential and even decisive with the jury. The defendant now contends and the argument has been •earnestly, ably and ingeniously presented, that but for it the jury might have declined to convict and at least have found a reasonable •doubt to exist, but that with it such an atmosphere was created and such facts presented that a conviction became inevitable. That it was fatal in character is clear. It is necessary, therefore, to inquire whether it was. properly allowed, and if so, whether it was properly dealt with by the court. The Bott violin was stolen on the 31st of
Mothing of consequence is disclosed respecting the violin until the end of March, 1898, when one Durdan introduced to the defendant a Mr. Baird, under the name of Southan, and represented that Southan wanted to buy for .a Mr. Wright of St. Paul a genuine Stradivarius violin. On May 23, 1895, the defendant wrote a lettpr as follows:
“ Mr. Southan, % H. P. Durdan,
“ 353 Broadway, City:
“ Dear Sir.—-Write to inform you that I have a genuine Stradi. varius to offer you and would like to see you at .your earliest convenience. - - -
“ Very respectfully yours,
' “VICTOR S. FLECHTER.”
“ May 28th, 1895.
“ To Mrs. Bott, 306 River St., Hoboken, H. J.:
“ Dear Madam.— I wish to inform you that the violin taken from your house some time ago will be returned if you are willing to abide by agreements-that will be made between you and I later on. It was my intention first to dispose of it, but on account of its great value and the danger it would place me in by offering it for sale being a violin maker and dealer and not being able to sell with safety for such a large sum of money I concluded to wait. I have now thought the matter over and have come to the conclusion that a little money is better than none. If you are anxious for the return of the violin and willing to pay a sum of money, small compared with the value of the violin, I think we can make a deal. You can put a personal in the H. Y. Sun saying I am willing to give a sum of money for the return of the violin. Ho questions asked. Mrs. J. Bott. When I see your personal in the Sun I will let you know how the exchange can be made.
“CAVE DWELLER”
The theory of the prosecution was that Exhibit 15 was penned by the same person who wrote the advertisement of July, 1894 (Exhibit 11), and that, inasmuch as the defendant’s declai'ation that he wrote Exhibit 11 was in evidence, if it' could be proven that the two documents were in the same handwriting, the defendant’s pos
It was not error to admit, the Cave Dweller letter in .evidence
Enough has been said on this second line of evidence to show •that, as the case was tried, the question of the handwriting of the M Cave Dweller” letter was properly submitted to the jury, and that there was competent and sufficient evidence to sustain their finding, based on the belief that that letter was written by the defendant,, for
We have now to consider whether there were errors in the rulings; of the recorder for which the judgment should be reversed. It is; urged that he laid down “ one rule as to the examination of witnesses for the People and the contrary rule for the defendant.”’ Certain claimed specific instances of this alleged unfairness are ■brought to our attention. Gemunder, a witness for the prosecution as to the identity of the violin, was asked on his cross-examination if he ever removed a label he found in a violin at the time of its purchase and replaced it with another.. A general objection to the question was taken. It was not suggested that the question went to. the credibility of the witness. Whether he did or did not remove labels could not affect his knowledge of this particular violin. At; a later stage of the trial, one Schilbach, a witness for the defense,, testified that the violin (Exhibit F 1) was the violin before the magistrate. He swore that at the time the defendant bought that instrument it had an iron stamp branded on it, and he (the witness); scraped it out. He was then asked if he put a Stradivarius label on it, to which he answered, “ May be I did and may be not.” He was. then pressed further and asked, “You have placed Strad labels in Nicolas instruments ? ” To which he replied, “I am not sure about this.” “ Q. Have you put Strad labels on instruments that were; not Stradivarius ? ” That was objected to, and the court allowed an answer to be given on the ground that it affected the credibility of the witness. The two instances are not alike. If the defendant had wished to press the question to Gemunder on the ground that it went to credibility, he should have called the attention of the court to it. Again,' it is urged that there were conflicting rulings, respecting what Mrs. Bott testified to and other persons said in the
It is also argued that the right of cross-examination of the witnesses for the prosecution was improperly abridged. Instances are cited in which questions asked of Mr. Ames, Dr. Frazer, Curtis, Kelly, Kitchell and other expert witnesses were not allowed. It may have been technical error to exclude some few of them, but it is too much to say that, in consequence thereof, the right of cross-examination was unduly restricted, in view of the thorough, exhaustive, adroit and long-continued examination of each of the witnesses by the defendant’s counsel. The material inquiry is, whether, by the rulings on any of these questions, a substantial right of the defendant was impaired, and evidence kept out which it was due to him should have gone before the jury. The duty of the court in considering this subject is not uncertain. Section 542 of the Code of Criminal Procedure provides that on appeal the court must give judgment without regard to technical errors or to defects which do not affect substantial rights, and in commenting on that and the cognate section of that Code, section 684, the Court of Appeals says that those are mandates to which a court, with reason and discretion, should give full force and effect. (People v. Dimick, 107 N. Y. 13.) We do not consider that any of the criticised rulings were upon matters that affected the substantial rights of the defendant, or cut him off from any material line of inquiry he was entitled to follow, and that conclusion is reached, not by considering isolated questions selected from the record, and made the subject of animadversion, but from a very careful reading o’f the whole testimony of each witness upon whose examination a criticised ruling was made.
It is further insisted that the recorder erred in allowing bank clerks and certain other persons to testify as expert witnesses to the handwriting of exhibits, and to give opinions respecting it. There is no distinct legal rule defining the precise qualifications of this class of witnesses. Whether one is qualified depends upon his knowledge of a given subject of. inquiry, his experience in connection with it, and his capacity to form an opinion. ’ Respecting handwriting, bank tellers and officers, and others whose daily business and duties compel them to scrutinize and examine writings, are always allowed
Twitcliell was paying teller of the Sixth 'National Bank, and for some years had the responsibility of passing upon disputed and questioned signatures. Ennis was paying teller of the Fourteenth Street Bank, in which the defendant kept an account, and spoke not only from general experience but from acquaintance witli the defendant’s signature. Curtis was the paying and certification teller of the Bank of the State of New York, and the study of disputed or questioned handwriting had been a principal part of his business for twenty years. Peck, paying teller of the Mechanics and Traders’ Bank, had an experience of seventeen years, and Decker of the same length of time in several banks, and he also knew the defendant’s writing. It is said that these .witnesses were accustomed only to pass upon checks in ordinary script, and hence were not qualified to testify as to such characters as appear in Exhibits 11 and 15, but it must be remembered that parts of those papers were in ordinary running script. We cannot hold that it was error to allow these witnesses to testify as experts.
On the cross-examination of Eller, a witness for the defense, a ■question arose respecting the admissibility in evidence of a letter {and more particularly of its last paragraph) written by the witness and directly relating to the violin Exhibit F 1. Eller had testified that he was the real owner of that violin; that it had been stolen from him by one Perrotti; that he had found it in the defendant’s possession; that he brought a replevin suit against the defendant and the suit had not been settled; that the instrument had been changed, the “ f ” holes and the back, and that a Stradivarius label had been put in since it was stolen. It was really a Nicolas violin. This witness came up on the stand apparently a litigant unfriendly ■to the defendant. Ife also testified that, he was in the Magistrates’
“ Clifton House, Chicag-o^ III., Mar. 23, 1898.
“ Dear Counsellor.—Received your letter just now. . I have been expecting Mr. Flechter’s lawyer would settle with you; he got $900 for the violin, and Mr. Meyer arranged with myself for the half $450, which he proposed himself, and have been expecting a settlement on their part long ago. I have assisted Mr..Palmer, his able lawyer, with the hest of my ability, and have covered Mr. Flechter’s shortcomings of fakeing the violin,to a Strad.
“ Yours most sincerely,
“ JOHN ELLER, Met. Opera Co., Chicago, 111.”
That letter was addressed to Eller’s lawyer (there is no question of privilege in the case), and it directly affected the credibility of the witness. It showed that’ terms of settlement had been agreed upon, and that he -'knew and had covered up and was to profit by the counterfeiting of his own stolen violin. The letter was competent on the subject of his credibility. It is contended that the last paragraph should not have been.put before the jury ; that it must have been greatly prejudicial to the defendant; that it was a mere statement without proof tha t he was a counterfeiter of violins (a fact which was subsequently proven by one of his . own witnesses). That is undoubtedly so, but it was also a statement of the witness as-to his own conduct and actions, stamping them with dishonesty and directly impairing his credit. It is said, also, that it tended to show that the defendant was using on this trial an instrument altered to resemble the one the prosecution claimed was in' the Magistrates’ Court, but that did not make it inadmissible if it were legitimately received for the other purpose, and we think it was.
Another word is required upon the subject of the defendant having counterfeited violins. That he did so was shown on the cross-examination of the witness Schilba'ch. It was elicited in cross-exam
There is but one other matter requiring consideration, and that relates to a supplemental charge of the recorder concerning the witness Gremunder. He was one of the most important witnesses for the prosecution, and he swore positively that the violin in the Magistrates’ Court was Professor Bott’s. He knew it and had seen it several times. . The jury considered the testimony of this witness as of great consequence, for after they had' retired to deliberate they sent a communication to the court asking to have his testimony read to them. Thereupon they were sent for and the stenographer’s minutes of the testimony of the witness were read to them in full. The recorder made them a supplementary address concerning the credibility of the witness. It liad been attacked by the defense. Gremunder was present when the police magistrate gave his decision. He had been subpoenaed by the defendant to attend there. He was not called to the stand in that court. Gremunder remained silent. It is now claimed that this witness was not entitled to credit because, not being called by either side, he did not interrupt the magistrate, thrust himself into the case and demand to be sworn and allowed to testify. He had obeyed the subpoena, was in attendance waiting to be examined, but the case was submitted without calling him. Oil this particular point the recorder’s charge was correct and only just to the witness. Ho fair imputation could be made against him under- such circumstances. The jury were told that in all other respects his credibility was a matter for their determination.
The judgment should be affirmed.
Rumsey and O’Brien, JJ., concurred; Van Brunt, P. j., and Barrett, J., dissented.
Dissenting Opinion
(dissenting) :
I am unable to concur with the majority of my brethren in the affirmance of this judgment: The question which was put upon cross-examination to the prosecution’s witness Gemundér -— referred to by Justice Patterson — went to his credibility. This is com ceded. The objection to the question was sustained. It is said that the defendant’s counsel should have called the court’s attention to the fact that the question went to Gemunder’s credibility. That, however, was apparent. And I know of no rule which puts upon one who asks of a witness a perfectly proper question, to which there is but a general objection, the burden of explaining to the court the legal basis of its propriety. That the learned judge was not Unmindful of the defendant’s right to cross-examine upon collateral matters, tending to affect the witness’ credibility, is evidenced by the fact that he overruled -the defendant’s objection to a similar question put by the prosecution to one of his witnesses upon the express ground that it went to the witness’ credibility.
It is also conceded that the defendant’s right of cross-examination was abridged in the case of several of the prosecution’s expert witnesses. Notwithstanding the cross-examination of these witnesses upon other points — which was undoubtedly thorough — it seems clear to me that the exclusion of questions, which went to the value of their testimony and to the weight which should be given to it was error. To rule out questions, the answers to which, if allowed, might have seriously detracted from the force of these witnesses’ direct testimony, surely impaired the substantial rights of the defendant. How can we be reasonably certain that the jury would have convicted the defendant without the direct testimony of these experts ? And who is; to say that that full credit which was requisite to the conclusion of guilt would have been given to them had they been permitted to answer the -questions under consideration i
Again, the supplementary charge substantially withdrew from the jury the consideration of the effect of Gemunder’s silence in. the Police Court. It was well enough to point out that Gemunder was not then legally bound to speak. But the learned judge held in effect, as matter of law, that the witness’ silence: at the time and under -the circumstances, did not bear in any degree upon his credibility. He entirely withdrew the incident from the consid
I also have grave doubt of the propriety of admitting that part of Eller’s letter—■ quoted in full by Justice Patterson—■ in which he states that he has “ covered Mr. Flechter’s shortcomings of fakeing the violin to a Strad.”
There should be a new trial.
Van Brunt, P. J., concurred.
Judgment affirmed.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.