Commonwealth v. King

88 N.E. 454, 202 Mass. 379, 1909 Mass. LEXIS 861
CourtMassachusetts Supreme Judicial Court
DecidedMay 24, 1909
StatusPublished
Cited by63 cases

This text of 88 N.E. 454 (Commonwealth v. King) 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. King, 88 N.E. 454, 202 Mass. 379, 1909 Mass. LEXIS 861 (Mass. 1909).

Opinion

Sheldon, J.

The first question presented in this case is whether there was any error in law in the action of the Superior Court in denying the defendant’s motion that further specifications be furnished by the Commonwealth, and that the specifications which upon his previous request already had been filed, should be expunged and discharged from the record. The defendant had been indicted in thirty-one counts, apparently for as many separate larcenies. He had filed a motion asking for a [383]*383statement of particulars as to the nature and ground of each of the several crimes charged against him, as to the means by which the crimes were alleged to have been committed, and as to the exact nature of the property referred to and described in each count. He also in the same motion “ requires and requests more specific particulars and recitals ” in each of the counts “ as to the specific crime ” which he was alleged to have committed, and asked that the Commonwealth be required to set forth the specific crime charged in each count, “ whereby it shall be made to appear, and the defendant shall be apprised, whether the Commonwealth so in each count of said indictment has specifically charged and alleged the crime of embezzlement, or obtaining money by criminal or false pretences, or larceny.” The district attorney thereupon, without any formal order of the court, filed specifications, stating in substance that the Commonwealth specified that the defendant did “ embezzle and fraudulently convert to his own use ” certain described money and property, which had been delivered by the person named upon the trust and confidence that it should be used by the defendant in the manners specifically stated ; and further, that the defendant had obtained a check and order for money from the same person by means of certain “ false and fraudulent representations ” set forth in detail; and further that the defendant “ did' feloniously steal, take and carry away ” certain money and other property named; and further, as to some only of the counts, that the defendant being a broker engaged in the business of buying and selling stocks, bonds, and securities and having been intrusted by the person named with certain money, with directions in writing to invest said money in certain named stocks for and in behalf and in the name of that person, did in violation of good faith and contrary to the terms of such direction, “ embezzle and fraudulently convert to his own use ” said money. That is, the Commonwealth, besides giving sufficiently full information about all matters of fact as to which the defendant desired information, also notified him, in answer to his request that he be informed as to the crime which he was alleged to have committed, that as to each and all of the counts it asked for a conviction on the ground that he had committed each one of what lie contends are the three distinct crimes of larceny, of embezzle[384]*384menfc, and of obtaining money through criminal false pretences, and (as to some of the counts) the fourth crime of the statutory embezzlement described in R. L. c. 208, § 47.

It would be a sufficient answer to the contentions of the defendant upon this question to say that he did not suffer by the refusal of the court to order further specifications or to expunge those which already had been filed. There is no contention that he was denied any information which he had a right to require. His complaint is rather that the Commonwealth gave him warning that it would make a demand which it would have (as he contends) no right to make, i. e., that it would ask for a conviction as to each count for a single larceny upon proof of larceny proper, of embezzlement, of obtaining money by criminal false pretences, or, as to some of the counts, of the particular crime of embezzlement or ,fraudulent conversion by a broker. He suffered no injury by being notified in advance of this demand of the Commonwealth, whether the demand was or was not well founded.

It is to be observed also that the bill of particulars for which a defendant is allowed by the last sentence of R. L. c. 218, § 39, to ask is not one which he may require as of right. The first sentence of that section does give him an absolute right to require “ a statement of such particulars as may be necessary ” to give him “ reasonable knowledge of the nature and grounds of the crime charged,” if that charge would not be otherwise “ fully, plainly, substantially and formally set out.” Commonwealth v. Snell, 189 Mass. 12, 19. Commonwealth v. Sinclair, 195 Mass. 100. Commonwealth v. Bailey, 199 Mass. 583, 585. Except as modified by this provision it still is, as it formerly was, in the discretion of the court to say whether any and what bill of particulars shall be furnished to him. Commonwealth v. Wood, 4 Gray, 11. Commonwealth v. Giles, 1 Gray, 466, 469. The change from “ shall ” to “ may ” in the statute cannot be treated as without significance, however either word might be construed if it stood alone. See Cheney v. Coughlin, 201 Mass. 204. There is no ground for saying that these specifications did not give the defendant full knowledge “ of the nature and grounds of the crime charged ” against him; and the presiding judge was not bound to expunge at his request any part of those specifications, or to [385]*385require new or further particulars or specifications to be furnished to him. But the questions which the defendant has sought to raise upon this branch of the case are all open and will be considered upon the exceptions which he saved at the trial. The exceptions to the order of the court denying this motion of the defendant must be overruled, and the order appealed from must be affirmed.

The motion to quash the indictment could not have been sustained. So far as the several counts thereof vary from the statutory form set forth in the schedule appended to R. L. c. 218, it is only by giving further information to the defendant. Each onp of them contains a full, formal and complete charge of larceny. Neither one of them contains anything more, or charges the defendant with having committed any other crime. Whether a conviction could be had under such counts by proof of anything else than a technical larceny at common law, or whether evidence offered under them tending to show a larceny prohibited by our statutes would be made incompetent by the fact that it might tend to show also the commission by the defendant of any other crime, were questions which might in any case, as they did in this case, arise at the trial, and would then have to be passed upon; but the fact that such questions might arise furnished do ground for quashing the indictment. Whether or not the Common wealth could at the trial ask for a general verdict of guilty, on each count on whichever one of three or four different contentions the jury might find to have been proved with the requisite degree of certainty, yet each count did contain a proper charge of larceny in any one of its forms. Commonwealth v. Kelley, 184 Mass. 320. As was said by Hammond, J., in the case last cited, the word “ steal ” has become “ á term of art and includes the criminal taking or conversion ” by way either of larceny, embezzlement or obtaining by false pretences. The exceptions to the order of the court denying the defendant’s motion to quash the indictment must be overruled and the order must be affirmed. Commonwealth v. Bailey, 199 Mass. 583. Commonwealth v. Sinclair, 195 Mass. 100, 105.

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Bluebook (online)
88 N.E. 454, 202 Mass. 379, 1909 Mass. LEXIS 861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-king-mass-1909.