Commonwealth v. Dyer

243 Mass. 472
CourtMassachusetts Supreme Judicial Court
DecidedDecember 30, 1922
StatusPublished
Cited by141 cases

This text of 243 Mass. 472 (Commonwealth v. Dyer) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Dyer, 243 Mass. 472 (Mass. 1922).

Opinion

Rugg, C.J.

The first two counts of this indictment are framed on the common law. Numerous defendants therein are charged with conspiracy to create a monopoly in fresh fish, to fix, regulate, control, and to enhance exorbitantly and unreasonably the price of fresh fish, and thus to cheat and defraud the public. By way of inducement it is alleged that the principal place within this Commonwealth and New England where fresh fish was bought and sold was the exchange maintained on the Fish Pier in Boston by the New England Fish Exchange, where the privilege .of buying and bidding was restricted to the stockholders and to a limited number of persons licensed by the exchange, and that the prices there prevailing controlled the prices throughout New England, and that before the acts of the defendants there was free competition on the exchange, of which they were stockholders, between the persons, firms and corporations subsequently absorbed in the Bay State Fishing Company, a corporation organized by the defendants under the laws of Maine, and that by reason of con[482]*482ditions created by the great war there was general scarcity of food-stuffs and of steam trawlers and other vessels available for catching of fish, and that fresh fish was a perishable article of food of prime necessity, merchantable as such for a brief period only after being caught, and indispensable to the public at fair and reasonable prices. The intent of the defendants in ehgaging in the conspiracy is alleged to be “to injure, oppress, impoverish, cheat and defraud . . . divers persons and corporations . . . and the public in general.” The time of the conspiracy as fixed by specifications is between January 1, 1916, and February 3, 1919. The means by which it is in these two counts alleged that the defendants intended to carry out their plan are (1) by the acquisition and by securing control of the assets, property and good will of divers corporations, partnerships and individuals and of other agencies theretofore engaged in catching, selling, storing and distributing fresh fish in Boston and thus the establishment of a monopoly of the fresh fish business; (2) by withholding fish from sale and controlling the sale thereof; (3) by keeping fish in storage in violation of the cold storage laws of the Commonwealth; (4) by sham bidding and sham selling as to fresh fish at auction on the fish exchange in Boston; (5) by causing to be published false quotations of sales of fresh fish; (6) by false representations as to scarcity of fresh fish; (7) by causing to be unlawfully and fraudulently issued within this Commonwealth by officers, agents and servants of a foreign corporation certificates of stock therein purporting and represented thereon to be fully paid and non-assessable shares of such stock but in truth issued for property conveyed at the behest of the conspirators to the corporation at prices grossly in excess of their value; (8) by causing dividends to be paid on fraudulently issued stock of such corporation; (9) by misrepresenting the value of property conveyed at the instance of the defendants to such corporation for issuance of stock; (10) by misrepresenting to the public that such stock was issued lawfully and for the fair value of property conveyed to the corporation therefor; (11) by eliminating competition in the fish business; (12) by coercing others by threats and intimidation to join in the conspiracy and restraining their trade.

The remaining fourteen counts of the indictment all are founded on St. 1912, c. 651, and charge violation of its terms. That statute [483]*483denounces under pain of severe penalty a combination of persons, firms, associations or corporations “for the purpose of destroying the trade or business” of another “engaged in selling goods or commodities and of creating a monopoly within this Commonwealth.” Each of these fourteen counts charges the defendants with combining in the fish business for the purpose of destroying the trade and business of named persons, firms or corporations engaged in selling fresh fish and of creating a monopoly in fresh fish within the Commonwealth.

The defendants filed motions to quash the indictment and the several counts thereof, assigning a large number of grounds.

1. The principles by which to determine the elements essential to conspiracy as a common law crime are settled in this Commonwealth. The subject was discussed at large by Chief Justice Shaw in Commonwealth v. Hunt, 4 Met. 111, where at page 123 it was said, “a conspiracy must be a combination of two or more persons, by some concerted action, to accomplish some criminal or unlawful purpose, or to accomplish some purpose, not in itself criminal or unlawful, by criminal or unlawful means. We use the terms criminal or unlawful, because it is manifest that many acts are unlawful, which are not punishable by indictment or other publicprosecution; and yet there is no doubt, we think, that a combination by numbers to do them would be an unlawful conspiracy, and punishable by indictment. Of this character was a conspiracy to cheat by false pretences, without false tokens, when a cheat by false pretences only,.by a single person, was not a punishable offence. Commonwealth v. Boynton, £see a statement of this case in 3 Law Reporter, 295, 296] ... So a combination to destroy the reputation of an individual, by verbal calumny which is not indictable. So a conspiracy to induce and persuade a young female, by false representations, to leave the protection of her parents’ house, with a view to facilitate her prostitution. Rex v. Lord Grey, 3 Hargrave’s State Trials, 519. But yet it is clear, that it is not every combination to do unlawful acts, to the prejudice of another by a concerted action, which is punishable as conspiracy. . . . Several rules upon the subject seem to be well established, to wit, that the unlawful agreement constitutes the gist of the offence, and therefore that it is not necessary to charge the execution of the unlawful agreement. Commonwealth v. Judd, 2 Mass. [329,] 337. [484]*484And when such execution is charged, it is to be regarded as proof of the intent, or as an aggravation of the criminality of the unlawful combination. Another rule is a necessary consequence of the former, which is, that the crime is consummate and complete by the fact of unlawful combination, and, therefore, that if the execution of the unlawful purpose is averred, it is by way of aggravation, and proof of it is not necessary to conviction; and therefore the jury may find the conspiracy, and negative the execution, and it will be a good conviction. And it follows, as another necessary legal consequence, from the same principle, that the indictment must — by averring the unlawful purpose of the conspiracy, or the unlawful means by which it is contemplated and agreed to accomplish a lawful purpose, or a purpose not of itself criminally punishable — set out an offence complete in itself, without the aid of any averment of illegal acts done in pursuance of such an agreement; and that an illegal combination, imperfectly and insufficiently set out in the indictment, will not be aided by averments of acts done in pursuance of it.” This case was cited with approval and part of the opinion quoted in Pettibone v. United States, 148 U. S. 197, 203.

The principles thus declared were affirmed in Commonwealth v. Waterman, 122 Mass.

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Bluebook (online)
243 Mass. 472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-dyer-mass-1922.