Article suitable for older students
Find out more21st Jul 2023
Mexicolore contributor Louis Evan Grivetti
We are hugely grateful to Louis Grivetti, Professor Emeritus, Department of Nutrition, University of California Davis, for this intriguing and informative article.
Permission to use portions or all of the following was granted by John Wiley Publishers and summarised from: Grivetti, Louis Evan and Howard-Yana Shapiro, 2009 Chocolate: History, Culture, and Heritage, Hoboken, New Jersey: John Wiley and Sons, chapters 20-21: pp. 243-260 (the second paragraph, on Aztec counterfeiters, was contributed by Mexicolore).
In centuries past, chocolate was a rare, expensive commodity, one not widely separated in economic value from gold or silver. Cacao beans, cocoa, and manufactured chocolate presented criminals with easy opportunities. Raw ingredients (beans) or the manufactured goods (cocoa powder; finished chocolate) were relatively ‘easy targets’. Sometimes chocolate merchants have added unappetising substances to chocolate such as brick dust, chalk, clay, dirt, paraffin, and talc in their attempts to defraud customers...
Cheating consumers isn’t just a ‘modern’ phenomenon. There have always been good and bad citizens in every society throughout history. Evidence for counterfeiting chocolate goes back to Aztec times. The ‘bad’ cacao dealer, according to the Florentine Codex, ‘counterfeits cacao... by making the fresh cacao beans whitish... he treats them with chalk, with chalky earth, with [wet] earth; he stirs them into [wet] earth. [With] amaranth seed dough, wax, avocado pits he counterfeits cacao; he covers this over with cacao bean hulls; he places this in the cacao bean shells. The whitish, the fresh cacao beans he intermixes, mingles, throws in, introduces, ruins with the shrunken, the child-seed-like, the broken, the hollow, the tiny. Indeed he casts, he throws in with them wild cacao beans to deceive the people’ (Florentine Codex, 1961, Book 10: 65).
There is a rich cache of chocolate-associated crime documents from England, located in the Old Bailey Trial archive (follow the link below). The Old Bailey Courthouse served as London’s primary criminal court during the 17th, 18th, and 19th centuries. The name Old Bailey stems from the English term bailey meaning “fortified wall” and refers to its location adjacent to Newgate Street and the western wall of Medieval London.
A search using the keywords: cacao, cocoa, and chocolate will identify 82 chocolate-related trial transcripts of crimes perpetrated by 113 defendants. The earliest chocolate-related trial account in the archive is dated May 31st, 1693 – the last dated September 4th, 1934. Chocolate-related crimes identified included larceny, burglary, receiving stolen goods, shoplifting, highway robbery, assault, forgery, housebreaking, murder, counterfeiting and fraud. The most common crime was theft (simple grand larceny) followed by theft (burglary).
Most of the crimes did not involve violence; here is one that did:-
December 6th, 1721, stagecoach passenger Sir Edward Lawrence was beaten and robbed by Butler Fox and relieved of his purse and the 6 pounds of chocolate that he carried. Trial testimony revealed that after the robbery Fox took shelter with an accomplice where they prepared and drank the chocolate stolen from Lawrence (December 6th, 1721, trial of Butler Fox. Case #T-17211206-41).
Of the 113 defendants brought to trial 79 (62%) were convicted. Sentences for those convicted could be light or harsh:-
42 cases - Transported/deported (7-14 years) sent to the Americas or location not identified;
13 - Executed (method not identified; probably hanging);
10 - Sent to House of Corrections or Newgate Prison) terms 1-24 months;
9 - Fined: 6 pence to 39 shillings;
6 - Whipped (either in public or in private);
3 - Branded;
1 - Public humiliation (printed apology required); 2 Unspecified.
Richard Flint, chocolate-maker, was employed for four years by Hugh James at his grocery shop located in Fleet Street. In 1767 Flint was accused of stealing from his employer and was caught with an undefined amount of cocoa in the pocket of his great coat. In another pocket of his great coat he had secreted half a pound of chocolate and two lumps of sugar weighing one pound. Upon apprehension a warrant was secured to search Flint’s lodgings located at Stretton Ground, where authorities found additional stolen items identified as: 9 3/4 pounds of chocolate, some cocoa shells, coffee, hard soap, sugar, candles, and three linen bags. The prisoner related in his defence:-
’I have a relation [i.e. relative] that belongs to an Indiaman [seaman aboard a trading ship] who gave me some of the nuts [cocoa beans], and the rest I took home as I roasted them; I did take sugar and candle; when God leaves a person, the Devil gets into him’ (Source: Case #T17671209-78).
Branding:-
If a convict pleaded with benefit of clergy they were branded on the thumb (“T” for thief; “F” for felon, and “M” murderer), and would not receive the death penalty. If after serving their sentence they repeated their crime, their punishment(s) were in accord with the severity of the crime and in accord with judicial practice. According to the Old Bailey punishment record, the criminals were branded in the courtroom in front of spectators. Last convict sentenced to be branded at Old Bailey was in 1798 (Source: oldbaileyonline.org).
Whipping (private or public) – the following information came directly from the Old Bailey web site:-
’Offenders (mostly those convicted of theft) were sentenced to be stripped to the waist and flogged “at a cart’s tail” along a length of public street, usually near the scene of the crime, “until his [or her] back be bloody”’.
Death was not an unusual sentence for repeat criminals: 13 of the 76 convictions for chocolate-associated crimes resulted in sentences for execution. Expulsion verdicts from England and subsequent transportation of criminals upon conviction to the Americas or to Botany Bay, Australia, commonly were assigned.
Most often the thieves were servants or employees who stole from their place of work. The defendant’s state of mind or financial situation played little to no role in judgments. Several of the accused were intoxicated when the crimes were committed and such behavior had no bearing on the verdicts or sentences. Court documents revealed the accused generally were poor or subsisted at a low poverty level. While most of the accused were adult males, a significant number were adult women (30 percent). Ages of defendants rarely were provided in court documents. In one instance, however, a William Wiley was identified as 12 years of age in 1794 when he stole 1/2 pound of cocoa from William Phelps’ store (commercial value 1 shilling 3 pence). Wiley was convicted of the theft and transported for 7 years to an unknown destination outside of England (Source: Case #T-17941111-10).
Some of the convicted obviously were professional thieves, perhaps better described as repeat “flim-flam” or con artists who had attempted on more than one occasion to defraud civilians, customers, or merchants. In other instances, criminal teams of husbands and wives worked together as thieves. The most common opportunity for chocolate-associated crime was breaking and entering homes or business establishments.
In contrast to citizen behavior of the 21st century, several of the accused were apprehended by good citizens who responded to the call “stop thief” - who then performed their civic duty and chased down and captured the perpetrators (especially one who could not run quickly), and waited for the police to arrive (Case #T-18011028-14 and Case #T-18160403-154).
Murder and attempted murder:-
Since antiquity, chocolate preparations have been used medicinally to mask the taste of bitter medicines. Chocolate’s strong flavor and bitterness also have been perceived by some criminals as a means whereby ill-tasting poisons could be administered and not easily detected by the unsuspecting victims.
As several attempts had been made to assassinate Fredrick the Great, King of Prussia he feared for his life. Between 1790 and 1792, several North American newspapers carried the same report how Fredrick had developed a means to “test” the safety of his chocolate that he drank:-
‘The late King of Prussia was frequently in danger of being poisoned, but never sentenced those to death who made an attempt upon his life. One of his valets-de-chambre mediated the perpetration of this abominable act. The wretch, one morning, carried the King his chocolate as usual; but, in presenting it, his resolution failed him, and the King remarked his extraordinary confusion. “What is the matter with you?” observed Frederick, looking steadfastly at him, “I believe you mean to poison me.” At these words, the villain’s agitation augments; he throws himself at the feet of the monarch, avows his crime, and begs his pardon. “Quit my presence! Miscreant!” answered the King; and this was all his punishment. From that [time on], Frederick, before he took his chocolate, constantly gave a little of it to his dogs’ (Source: The Mail, or Claypoole’s Daily Advertiser, 1792, January 26th, p. 2.).
One of the more interesting chocolate-related reports of attempted poisoning was a presumed assassination attempt on the life of General Napoleon Bonaparte. This intriguing story, published in 1807, has captured the interest of scholars through the centuries and even today seems like a 21st century American or English soap opera, since the various elements of the story include a spurned lover, opportunity, revenge, last-minute discovery, the presumed assassin being forced to taste the chocolate - her death - and continued political intrigue through the centuries.
The story involves a woman, Pauline Riotti, reportedly a former mistress of Bonaparte who he later rejected, who fell upon hard times, and became destitute. Eventually she was hired as a Monastery kitchen inspector by a sympathetic priest. The opportunity for Riotti’s mischief came about when the Monastery where she worked was to be visited by Napoleon. The sordid tale as told several times in newspaper and magazine accounts, related that Bonaparte commonly drank chocolate during the late morning hour, and on the day of his departure from the Monastery, Riotti took it upon herself to prepare the chocolate beverage for Napoleon - but…:
‘One of the cooks observed that she mixed with it something from her pocket, and without saying a word to her that indicated suspicion, he warned Bonaparte, in a note delivered to a page, to be on his guard. When the chamberlain carried in the chocolate, Napoleone [sic] ordered the person who had prepared it to be brought before him. This being said Pauline, she fainted away, after having first [being forced to drink] the remaining contents of the chocolate pot. Her convulsions soon indicated that she was poisoned, and notwithstanding the endeavors of Bonaparte’s physician, Corvisart [? spelling garbled], she expired within an hour, protesting that her crime was an act of revenge against Napoleon, who had seduced her when young, under a promise of marriage, but who since his elevation, had not only neglected her to despair, by refusing an honest support for herself and child, sufficient to preserve her from the degradation of servitude... The cook was, with the reward of a pension, made a member of the Legion of Honor, and it was given out by Corvisart that Pauline died insane’. (Source: Massachusetts Spy, or Worcester Gazette, 1807, May 13th, p. 1).
Whether true or not, the story of Pauline Riotti and Napoleon Bonaparte has continued to ring out across the centuries as a classic example of a spurned lover’s attempted vengeance - using poisoned chocolate as her weapon.
Fraud:-
Prominent merchants also needed to protect themselves from ‘perceived’ fraudulent representation that resulted from used or damaged or incorrect scales that provided customers with short weights. We documented early cases of chocolate-associated fraud in Mexico, as in the case where port officials added lead to scale weight bars but were caught by the Royal Inspector in charge of taxes:-
’I Juan Lorenzo Saavedra, notary in charge of the inspection of the Royal Taxes... inspected the cocoa load brought from Maracaibo to Veracruz in the sloop Francisco Ramirez, that anchored in this part on December 18th., 1776. The coaoa [sic] load was inspected by Bartolomé de Arriaga and Joseph Calderón. They weighed the cocoa [sic] sacks with the Royal Purveyor’s scales and they found a difference of 24 pounds per sack... When they inspected the scales they found out that they [port workers] had added pieces of lead to the steelyard drop... [the criminals] were fined 2,000 pesos.’
Smuggling:-
In July 1773, Pope Clement XIV ordered the expulsion of the Jesuits from all Catholic countries from Spanish-controlled regions of the New World. Most of the Jesuits departed Mexico from east coast ports and set sail for Cadiz, Spain, taking aboard their material goods and possessions associated with their Order. One account suggests, however, that Jesuit priests sometimes returned to Spain with more than simple possessions, as revealed in this document dated to 1792:-
’A small fleet arrived at Cadiz; it contained upwards of sixty millions of livers [i.e., silver pound/coin] in gold and silver, and twelve millions in merchandise, besides smuggled goods. In unloading the vessels, eight large cases of chocolate were said to have been found ... These cases threatening to break the backs of the porters ... [Customs] officers became curious to know the cause.
‘They opened one amongst themselves, and found nothing but very large cakes of chocolate, piled on each other. They were all equally heavy, and the weight of each surprising [sic]. Attempting to break one, the cake resisted, but the chocolate shivering off, [revealed] an inside of gold covered round with chocolate to the thickness of an inch.’
This finding, not unexpectedly, caused a considerable “difficulty.” The customs officials confiscated the Jesuits’ cases containing the gold and sought advice from officials in Madrid. The Jesuits refused to acknowledge that the cases were their property - although the containers had been transported aboard their ship - and professed ignorance regarding how the gold had become smothered in chocolate. They continued protesting that the cases were not theirs, and as a result the gold ultimately was sent to the Spanish King (Source: Massachusetts Magazine Monthly Museum, 1792, p. 416).
We discovered an even earlier case of smuggling of chocolate and cacao dated to December 20, 1622. The account consists of correspondence between officials of the Casa de Contratación in Seville, Spain, that identified fraud and misrepresentation of ship manifests. The letters commented on problems associated with several ships and summarised the items smuggled into Spain. The primary document addressed to Don Alonso Hurtado was signed by Don Gabriel Ocaña y Alarcón and stated:-
’29 loads [ie, shipments] of sugar, chocolate, cacao, pearls, gold, silver, and other precious things valued in millions [of reales?] that have entered [Spain] without registration’ (Source: Archivo General de Indias, Seville. Indiferente 435, L. 11/1/615).
It is perhaps appropriate to end this unit on chocolate-associated crime with a relatively recent incident that took place in England some two decades ago, sometime in August 2004. A large, beautiful mural depicting cacao harvesting was stolen from the lobby of Cadbury chocolate headquarters in Birmingham, England. Theft of the chocolate mural had to be well planned in advance since the target object was large. It was likely, too, that several persons had to be involved since a vehicle would have been required to transport the mural. Cadbury offered a reward for the recovery of the painting, and the police asked for assistance in solving the crime. Where is it...?!
Editor’s Postscript
And finally, we end with an equally appropriate anecdote from Mexican history, recounted by Bertram M. Gordon in Chapter 43 of Chocolate: History, Culture, and Heritage (see above), originally included in the now classic work by Thomas Gage, The English-American, or a New Survey of the West Indies (1648):-
’Thomas Gage tells a much repeated story of Creole women who were so fond of their chocolate that they insisted on drinking it during church services in Chiapas (present town of San Cristóbal de las Casas). Attempting to stop the practice, the bishop excommunicated those who continued to have their chocolate brought into the church. A row ensued and Gage, there as a Dominican missionary, tried to mediate. He failed and the bishop was murdered by chocolate laced with poison, presumably by one of the unhappy local women...’
Reference:-
• Florentine Codex, Book X - The People, translated by Charles E. Dibble & Arthur J.O. Anderson, School of American Research and the University of Utah, Santa Fe, 1961.
Picture sources:-
• Pic 1: photo by Ian Mursell/Mexicolore
• Pic 2 (top): image from the Florentine Codex (original in the Biblioteca Medicea Laurenziana, Florence) scanned from our own copy of the Club Internacional del Libro 3-volume facsimile edition, Madrid, 1994; (bottom): illustration scanned from CE-ACATL, Revista de la Cultura de Anáhuac no. 26, 31 Mar-19 Apr, Mexico City, 1992
• Pic 3: from Wikimedia Commons -https://commons.wikimedia.org/wiki/File:Microcosm_of_London_Plate_058_-_Old_Bailey_(colour).jpg
• Pix 4 & 5: public domain
• Pic 6: image downloaded from https://leominster1941.tumblr.com/post/152738816728/leominster-history-victorian-crime-and
• Pic 7: image from Wikipedia (Penal transport)
• Pic 8: image from Wikipedia (Thief-taker)
• Pic 9: image downloaded from https://bookaddictionuk.wordpress.com/2014/11/16/a-book-of-poison-or-medieval-cures-book-of-the-week/
• Pic 10: image licensed from lookandlearn.com
• Pic 11: image from Wikiart: Death of Napoléon by Charles de Steuben
• Pic 12: image downloaded from https://www.pinterest.nz/pin/281263939211777801/
• Pic 13: image scanned from Six Months in Mexico vol. 1, by William Bullock, John Murray, London, 1825
• Pic 14: ‘A view of the Port of Cádiz’, public domain (British Library)
• Pic 15: image downloaded from https://archive.org/details/sim_massachusetts-magazine-or-monthly-museum_1792-08_4_8/page/476/mode/2up
• Pic 16: statue photo from Wikipedia (Gabriel de Alarcón-Ocaña y Céspedes); inset downloaded from http://www.hispanidad.info/contratahisp.htm
• Pic 17: screenshot from http://news.bbc.co.uk/1/hi/england/west_midlands/3962591.stm
• Pic 18: main image downloaded from https://commons.wikimedia.org/wiki/File:San_Cristóbal_de_Las_Casas_08.jpg; Thomas Gage image downloaded from https://en.wikipedia.org/wiki/Thomas_Gage_%28priest%29; chocolate utensils image scanned from Cocoa and Chocolate by Arthur W. Knapp, London, Chapman and Hall Ltd., 1920.
...why English pirates DIDN’T take a rich load of cacao beans from a Spanish ship in 1579?
Find outAs for using chocolate to mask the flavour of poison in murder cases, we’re reminded of the famous song by the cousin of Mary Poppins, as sung by Julie Andrews’ twin sister…
A little bit of chocolate makes the medicine go down (and) masks the arsenic – in the most delightful way!
Mesoamerican limerick no. 50 (ode to chocolate):-
As chocolate’s so rich and sublime
It’s hard to link it to crime.
From smuggling to murder,
Fake choc – gets absurder.
Now I can’t get this last line to rhyme…
Mexicolore contributor Louis Evan Grivetti
...why English pirates DIDN’T take a rich load of cacao beans from a Spanish ship in 1579?
Find out