Commonwealth v. Tucker
Opinion
Hammond, J.
1. We have not found it necessary to consider whether the indictment should have been quashed for the reasons set forth in the special plea and the motion to quash, because we are of opinion that that question is not before us for decision. The defendant having entered a plea of not guilty was not entitled as a matter of right to retract his plea and plead anew. He could do this only by the permission of the court, (1 Chitty, Crim. Law, 436, Commonwealth v. Blake, 12 Allen, 188, Commonwealth v. Lannan, 13 Allen, 563,) and whether that permission should be granted rested with the sound discretion of that court. Acting under that discretion the court declined to allow the defendant to retract his general plea, overruled the motion, and therefore, because not filed in time, the plea. No error in law is shown by this decision. It was final and cannot be revised by this court.
2. The only objection to Hubbard, who was summoned as a juryman, was that the constable to whom the venire was sent for service had not given a bond to serve civil process. This was not ground for a challenge for cause.
The statutes provide that “ the venires shall be delivered to the sheriff of the county to be transmitted by him to a constable in each of the cities and towns to which they are respectively issued, who shall forthwith serve them in cities on the board authorized to draw jurors and in towns on the selectmen and town clerk.” R. L. c. 176, § 11. After the jurors are drawn, “ the constable shall, four days at least before the time when the jurors are required to attend, summon each person who is [464] drawn, . . . and shall make a return of the venire with his doings thereon to the clerk of the court, before the sitting of the court by which it was issued.” § 24. It is plain that this is not a service of a writ or an execution in an action between two persons, but is simply a part of the process for the organization of the court. It is special and specific, and we are of opinion that the term “ civil processes ” as used in R. L. c. 25, § 88, does not include this specific work. The challenge for cause was rightly disallowed.
3. In the course of his opening address to the jury the district attorney stated that “ the family of the deceased searched the house after the murder, and only thirty-six cents were found in one p'ocketbook downstairs in the bureau; that when Amy Roberts, a servant in the family of the deceased, went away in the morning, there was at least a ten dollar bill and two ones, and other money in the deceased’s pocketbook downstairs.” He then proceeded as follows: “ The rest of it [money] had disappeared. It also appears that shortly before this time this defendant was trying to raise money to go to St. Louis; that he sold a revolver, . . . several suits of clothes, that he pawned a watch — ” Here he was interrupted by the defendant’s counsel who contended that any such evidence would be incompetent and therefore it was improper for the district attorney to speak to the jury about it, even in the opening. Thereupon a colloquy ensued between the court, the district attorney and the defendant’s counsel, in which the defendant’s counsel conceded that it was “ competent for them [the government] to show that money was missing from the house and to argue, if it is possible, that the defendant had that money ” ; but his contention was that it was not proper to attempt to show that “the defendant was hard up, or that he was attempting to go to St. Louis, or anything which indicated his poverty ”; that such evidence does not establish any motive as matter of law. In response to an inquiry from the court he further said that if the intention of the district attorney was to show that the defendant was without money before the murder, but that afterwards he had money, he would not object. The district attorney then said that he intended tó go as far as that. The counsel for the defendant still insisted that the district attorney ought to say [465] “ what he intends to prove,” and that in the absence of any such further statement the opening remarks referred to were improper.
At the end of the colloquy the court allowed the district attorney to finish what he had to say on the subject, “ with the understanding that the court has not ruled on it yet, and it will, be ruled on when the whole statement is made,” and said that the court understood that the defendant had seasonably interrupted to save his rights. The subject was not again referred to by the defendant’s counsel, and no further request for a ruling thereon was made. The district attorney then continued as follows: “ It will appear also, gentlemen of the jury, that within a few days after the murder he appeared at a certain place and displayed money, a part of which was a ten dollar bill; that he then explained the loss of other money by saying that it had been taken from him by a woman whom he had met at a theatre and afterwards went to a hotel with.” During the trial the Commonwealth offered evidence in support of this statement of the district attorney, and the court directed the jury to disregard entirely so much of the evidence as related to the defendant’s statement that money had been taken from him by a woman.
Following out the purpose thus outlined in the opening, the Commonwealth introduced evidence tending to show that upon various occasions within ten days before the murder the defendant sold or pawned various articles of personal property, mostly wearing apparel of small value, receiving in all $17.50 in cash; that on April 8, being a few days after the murder, he redeemed for $5.75 two of the articles pawned before the murder. To the admission of all this evidence the defendant excepted.
One Davis, a witness called by the Commonwealth, after having testified without objection that on the sixth day of the same April the defendant was in a restaurant where the witness was working, and said that he had needed some money and had pawned some things a short time before, further testified subject to the exception of the defendant that the defendant upon the same occasion said that “ he had been out on a good time and lost some money; that he had pawned some ... to raise money ” ; that in paying for his dinner he handed the witness a [466] ten dollar bill “ brown on one side,” and that at the same time tbe witness saw in defendant’s possession “ a five and a two and some other bills.”
There was no contention that the articles pawned and sold were not the defendant’s property. It also appeared, upon the cross-examination of one of the witnesses called by the Commonwealth, that on the sixth day of the same April the defendant pawned his own diamond ring, receiving therefor $15.
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Hammond, J.
1. We have not found it necessary to consider whether the indictment should have been quashed for the reasons set forth in the special plea and the motion to quash, because we are of opinion that that question is not before us for decision. The defendant having entered a plea of not guilty was not entitled as a matter of right to retract his plea and plead anew. He could do this only by the permission of the court, (1 Chitty, Crim. Law, 436, Commonwealth v. Blake, 12 Allen, 188, Commonwealth v. Lannan, 13 Allen, 563,) and whether that permission should be granted rested with the sound discretion of that court. Acting under that discretion the court declined to allow the defendant to retract his general plea, overruled the motion, and therefore, because not filed in time, the plea. No error in law is shown by this decision. It was final and cannot be revised by this court.
2. The only objection to Hubbard, who was summoned as a juryman, was that the constable to whom the venire was sent for service had not given a bond to serve civil process. This was not ground for a challenge for cause.
The statutes provide that “ the venires shall be delivered to the sheriff of the county to be transmitted by him to a constable in each of the cities and towns to which they are respectively issued, who shall forthwith serve them in cities on the board authorized to draw jurors and in towns on the selectmen and town clerk.” R. L. c. 176, § 11. After the jurors are drawn, “ the constable shall, four days at least before the time when the jurors are required to attend, summon each person who is [464] drawn, . . . and shall make a return of the venire with his doings thereon to the clerk of the court, before the sitting of the court by which it was issued.” § 24. It is plain that this is not a service of a writ or an execution in an action between two persons, but is simply a part of the process for the organization of the court. It is special and specific, and we are of opinion that the term “ civil processes ” as used in R. L. c. 25, § 88, does not include this specific work. The challenge for cause was rightly disallowed.
3. In the course of his opening address to the jury the district attorney stated that “ the family of the deceased searched the house after the murder, and only thirty-six cents were found in one p'ocketbook downstairs in the bureau; that when Amy Roberts, a servant in the family of the deceased, went away in the morning, there was at least a ten dollar bill and two ones, and other money in the deceased’s pocketbook downstairs.” He then proceeded as follows: “ The rest of it [money] had disappeared. It also appears that shortly before this time this defendant was trying to raise money to go to St. Louis; that he sold a revolver, . . . several suits of clothes, that he pawned a watch — ” Here he was interrupted by the defendant’s counsel who contended that any such evidence would be incompetent and therefore it was improper for the district attorney to speak to the jury about it, even in the opening. Thereupon a colloquy ensued between the court, the district attorney and the defendant’s counsel, in which the defendant’s counsel conceded that it was “ competent for them [the government] to show that money was missing from the house and to argue, if it is possible, that the defendant had that money ” ; but his contention was that it was not proper to attempt to show that “the defendant was hard up, or that he was attempting to go to St. Louis, or anything which indicated his poverty ”; that such evidence does not establish any motive as matter of law. In response to an inquiry from the court he further said that if the intention of the district attorney was to show that the defendant was without money before the murder, but that afterwards he had money, he would not object. The district attorney then said that he intended tó go as far as that. The counsel for the defendant still insisted that the district attorney ought to say [465] “ what he intends to prove,” and that in the absence of any such further statement the opening remarks referred to were improper.
At the end of the colloquy the court allowed the district attorney to finish what he had to say on the subject, “ with the understanding that the court has not ruled on it yet, and it will, be ruled on when the whole statement is made,” and said that the court understood that the defendant had seasonably interrupted to save his rights. The subject was not again referred to by the defendant’s counsel, and no further request for a ruling thereon was made. The district attorney then continued as follows: “ It will appear also, gentlemen of the jury, that within a few days after the murder he appeared at a certain place and displayed money, a part of which was a ten dollar bill; that he then explained the loss of other money by saying that it had been taken from him by a woman whom he had met at a theatre and afterwards went to a hotel with.” During the trial the Commonwealth offered evidence in support of this statement of the district attorney, and the court directed the jury to disregard entirely so much of the evidence as related to the defendant’s statement that money had been taken from him by a woman.
Following out the purpose thus outlined in the opening, the Commonwealth introduced evidence tending to show that upon various occasions within ten days before the murder the defendant sold or pawned various articles of personal property, mostly wearing apparel of small value, receiving in all $17.50 in cash; that on April 8, being a few days after the murder, he redeemed for $5.75 two of the articles pawned before the murder. To the admission of all this evidence the defendant excepted.
One Davis, a witness called by the Commonwealth, after having testified without objection that on the sixth day of the same April the defendant was in a restaurant where the witness was working, and said that he had needed some money and had pawned some things a short time before, further testified subject to the exception of the defendant that the defendant upon the same occasion said that “ he had been out on a good time and lost some money; that he had pawned some ... to raise money ” ; that in paying for his dinner he handed the witness a [466] ten dollar bill “ brown on one side,” and that at the same time tbe witness saw in defendant’s possession “ a five and a two and some other bills.”
There was no contention that the articles pawned and sold were not the defendant’s property. It also appeared, upon the cross-examination of one of the witnesses called by the Commonwealth, that on the sixth day of the same April the defendant pawned his own diamond ring, receiving therefor $15.
It is argued by the defendant that before the law the rich and the poor stand alike, and that the poverty of the defendant is not admissible to show a motive in him to commit the crime with which he is charged. All this may be conceded to be true. As stated by Bigelow, C. J. in Commonwealth v. Jeffries, 7 Allen, 518, 565, 566, “It is doubtless true that in a large class of eases the poverty or pecuniary embarrassments of a party accused of crime cannot be shown as substantive evidence of his guilt. The reason for the exclusion of such evidence is, that in those cases there is no certain or known connection between the facts offered to be proved and the conclusion which is sought to be established by it. To render evidence of collateral facts competent, there must be some natural, necessary or logical connection between them and the inference or result which they are designed to establish. It does not follow because a man is destitute that he will steal, or that when embarrassed with debt and incapable of meeting his engagements he will commit forgery.” Mere poverty considered apart from all other facts tending to connect the accused with a crime never can tend to show criminal intent or criminal motive.
Upon this record, however, it is perfectly clear that the evidence, the substance of which we have recited, was offered and admitted upon an entirely different ground, namely, to show that at the time of the murder there was in the house in which the murder was committed a certain amount of money consisting mostly of bank bills, and that shortly after the murder this money was in the possession of the defendant, or, to use the language of the defendant’s counsel, “ to show that money was missing from the house and to argue, if it is possible, that the defendant had that money.” Such evidence unexplained would tend to show that the defendant was in the house at the time of [467] the murder. It was not necessary that the bills should be identified by ear marks. Commonwealth v. O'Neil, 169 Mass. 394. One of the steps in such a process might be to show that before the murder the defendant was short of money and after the murder he was not short, that is, to show a marked change in the amount of money in his possession. This the Commonwealth undertook to do, and all the evidence which was admitted upon this branch of the case, including the defendant’s statements as to his lack of money, his losses, his financial transactions both before and after the murder and his possession of money was admissible upon this step. It is true that all this evidence did not tend to connect the defendant with the crime with which he was charged unless there was evidence tending to show that at the time of the murder money was taken from the house. The court were assured by the district attorney that he expected to show that such was the fact. Evidence must go in by piecemeal, and evidence having a tendency to prove a proposition is not inadmissible simply because it does not wholly prove the proposition. It is enough if in connection with other evidence it helps a little. The Commonwealth in this part of its case sought to prove two things, namely, that after the murder the defendant had more money than before, and that he got some of it from the house. Subject to the direction of the court the prosecuting officer could begin with either proposition he might see fit, and it was within the discretion of the court to permit him to introduce the evidence tending to prove the first before passing to the evidence tending to prove the second. Relying upon his assurance as to his ability to prove the second, the court permitted him to put in the evidence tending to prove the first.
It is argued by the defendant that so far as appears from the bill of exceptions there was no evidence whatever tending to prove the second proposition, namely, that any money was missing from the house; but we do not so interpret the bill of exceptions. Near the end of the bill is the statement that it presents all the testimony material to the questions raised by the bill, and that “no question was made but that there was evidence for the jury on all the issues submitted to them.” In the charge to the jury the court said: “ The claim of the Com[468] monwealth is that he [the defendant] might well have been there . . . ; that he carried from that house upon his knife and his clothing stains of the blood of his victim; that he stole money from her pocketbook. . . . On the other hand, it is claimed by the prisoner that he was not on that day in the Page house at all, . . . and all the circumstances claimed to incriminate him which I have mentioned are denied or claimed to have been fully accounted for by him.” It thus appears that one of the issues submitted to the jury was “ whether he stole money from her pocketbook,” and the fair interpretation of the bill is that on that issue there was evidence in support of the claim of the Commonwealth.
But whether or not there was such evidence is not material to the inquiry before us. Even if there was no such evidence upon the second proposition, or if it was insufficient, the most that can be said is that the evidence introduced to prove the first became thereby immaterial; and if, at the close of the whole evidence, the defendant had requested the court to exclude from the consideration of the jury the portion relating to the first, upon the ground that there was no sufficient evidence of the second, and the court had refused to grant the request, there would have been error. But no such action was taken, the defendant preferring apparently to stand upon his original exceptions. It is further suggested that at the time the district attorney made his opening he had no reason to suppose that he could show that money had been taken from the house, but there is nothing to show that the statement was not made in good faith, and the trial court at any rate committed no error in law in relying upon it. We are of opinion that no error was committed in the action of the court with reference to the opening of the district attorney, or in the admission of the evidence.
4. It was contended by the defendant that the broken pieces of knife found in his coat pocket were not admissible. The exception to their admission was taken in various forms, but in substance the ground of the exception was that the pieces were obtained by an abuse of legal process and their admission therefore was an infringement of his constitutional rights, especially those under the fourth, fifth and fourteenth amendments to the [469] Federal Constitution, and the twelfth and fourteenth articles of the State Declaration of Rights. The question of the manner in which the articles were obtained was tried before the court in the absence of the jury at the request of the defendant. The evidence is given in great detail in the bill of exceptions. The finding of the court is as follows: “ The court finds that one of the purposes of taking out the search warrant alluded to was to search for evidence to be used in this case against the prisoner if there should subsequently be a trial, but that this was not the sole purpose, and that the warrant was taken out in good faith, under an honest belief that the facts stated in the complaint were true, and that one purpose was to search for the article therein mentioned, but that no service was made of' this warrant, and that nothing was actually done under it; that-officers went with it to the door of the house where Tucker-resided, and stated to his mother, at the outside door of the' house, that they had this search warrant to search for the article' named therein and offered to let her examine the warrant; that, she declined to take it or examine it, and invited the officers tc make all the search they desired, saying that she knew her son' to be innocent; and thereupon the officers made search, not. upon the warrant, but in consequence of her invitation, and in-such search found the articles in question; that the warrant, bears a return that no service thereof has been made, which we find to be the fact. The court is also of opinion, if this is maternal and competent, that if the prisoner’s mother had not invited the officers to make the search, they would still have made it under and by virtue of said warrant.”
It is strongly argued by the defendant that this finding is not-warranted by the evidence, and that the court should have-found that so far as respected the graphophone, the only article named in the warrant, the warrant was not taken out in good-faith; and that in entering the house and in searching therein: the officers acted solely under their warrant, without any invitation or consent on the part of the defendant’s mother. We: have carefully examined the evidence bearing upon this matter, and are of opinion that it fully justifies the finding of the court. It also is to be noted in this connection that while the court in the first instance had to pass upon these facts, still it recog[470] nized that the defendant had the right also to the decision of the jury upon them, but the defendant did not desire to go to the jury upon them.
We think therefore that the finding that neither in entering the house nor in making the search did the officers proceed under the search warrant, but in consequence of and under the invitation of the mother, must stand. It is therefore unnecessary to consider the argument of the defendant which is based upon the assumption that the articles were obtained by an abuse of legal process.
It is further argued that the defendant did not consent and that his mother could not consent for him. But that is immaterial. The officers did not act under the warrant but under the invitation of the mother, and even if, not acting under the warrant, they were trespassers as against the defendant, still this was no abuse of legal process, but simply an individual trespass, and that is not sufficient to exclude the evidence. They might have been liable for the trespass, but the evidence thereby obtained was nevertheless admissible. Commonwealth v. Tibbetts, 157 Mass. 519. Commonwealth v. Hurley, 158 Mass. 159. Commonwealth v. Byrnes, 158 Mass. 172. Commonwealth v. Brelsford, 161 Mass. 61. Commonwealth v. Acton, 165 Mass. 11. Commonwealth v. Smith, 166 Mass. 870.
5. Upon the question whether the written address “ J. L. Morton, Charlestown, Mass.,” which was found in the Page house shortly after the murder, was in the handwriting of the defendant, the Commonwealth offered as standards for comparison certain “sales slips” which it contended were in the handwriting of the defendant. The defendant objected to the use of these slips as standards. As to the authenticity of these standards the Commonwealth made an offer of proof, and to expedite the trial it was agreed by both parties that “ all statements of fact [therein] included . . . together with the offered statements of witnesses therein referred to were to be considered and taken as facts established by evidence,” the “defendant contending that such facts were not competent to render the sales slips . . . admissible as standards of the defendant’s handwriting.” Upon hearing the offer of proof “ the court ruled as a preliminary matter that the agreed statement of facts con[471] tained in the . . . offer of proof made the sales slips competent as standards of comparison, but that the jury were to determine from the agreed statement of facts whether such slips were in the handwriting of the defendant.” The defendant excepted. We understand the action of the court to be a finding by the court as a preliminary question of fact that upon the agreed statement of facts contained in the offer the slips were in the handwriting of the defendant and might be used as standards, but that the question whether they were in the defendant’s handwriting should be finally left to the jury.
’ The first objection of the defendant to this action is that the facts contained in the offer were not sufficient to justify the use of the slips as standards. The defendant contends that the handwriting of a standard must be proved by direct evidence of the signature, “ or by some equivalent evidence,” and that the only way in which this can be done is either by the testimony of the witness who saw the defendant write it or by the defendant’s admission that he wrote it. Even if the defendant’s contention were correct as to the method of proof, we are of opinion that upon the facts contained in the offer the trial court properly may have found that the defendant had admitted the signature upon some of the slips at least to be his. The facts show that it was his duty as salesman, in the instance of every sale, to make a memorandum of the articles sold, their kind and price, (using blank forms called sales slips furnished for that purpose,) together with his name or initials, and to transmit these slips so filled out to a shipping clerk. Many of the slips were delivered to the shipping clerk by the defendant in person. All had upon them the name of “ Tucker.” As to those which were handed in personally by the defendant, the court well might have found that by that act unexplained the defendant admitted them to be his own handwriting. It was his duty to make them out as memoranda of his work, and to hand them in as such, and the handing in of such a memorandum with his own name upon it would justify a finding, in the absence of any evidence to the contrary, that he admitted the writing to be his. Commonwealth v. Coe, 115 Mass. 481.
But we do not rest upon this narrow ground, for we are of opinion that the defendant’s contention as to the method of [472] proof is not correct. There is a considerable diversity in the various courts as to the use of standards of handwriting and the degree and kind of proof required to establish a piece of writing as a standard. See 15 Am. & Eng. Encyc. of Law, (2d ed.) 252 et seq., for a collection of the authorities. But whatever may be the rule elsewhere, it has been said by this court that here the standard shall be proved by “ direct proof of the signature or other equivalent evidence,” and we understand that to be the true statement of our rule. Commonwealth v. Eastman, 1 Cush. 189. Martin v. Maguire, 7 Gray, 177. Bacon v. Williams, 18 Gray, 525. An examination of the cases in which this language is used will show, however, that the distinction declared is between evidence based solely upon an inspection of the paper, as for instance that given by an expert or one acquainted with the handwriting of the party charged, and who testifies as to the genuineness solely by comparison with another standard or with an exemplar in his own mind, on the one hand, and on the other hand evidence of a different kind having a tendency independent of any opinion as to handwriting to show that the paper was written by the party charged. In other words, you cannot prove a standard by the opinion of witnesses as to the handwriting of the person charged, whether the opinion be based upon comparison with other writings or upon a knowledge of the party’s handwriting obtained in any other way. The evidence to prove the standard must be entirely independent of opinion as to handwriting. The first kind of evidence is not sufficient, but the second may be, even if it contain no statement of a witness who saw the standard written, or any admission by the party charged. There is no reason why evidence which, independent of any opinion upon the handwriting as such, justifies a finding beyond a reasonable doubt that the proposed standard was written by the defendant, should not be regarded as the equivalent of evidence given by a witness who testifies that he saw the paper written. And that is so even if the evidence of the genuineness of the writing be partially or even wholly circumstantial. Indeed it is only commonplace to remark that circumstantial evidence is frequently more satisfactory than direct. By reason of mistake, bias or dishonesty the testimony of a witness that he saw the standard written may be utterly unreliable, while a [473] compacted mass of circumstantial evidence, tlie existence of each circumstance being satisfactorily proved and the proof of each being confirmed by the proof of the other, and all without an exception leading by mutual support to but one conclusion, may be impregnable. In the case before us the facts contained in the offer of proof were sufficient to warrant a finding beyond a reasonable doubt that the sales slips were written by the defendant, and if the writing of these slips had been a crime and the defendant had been on trial for it, they amply would have justified his conviction of the offence. To say that such evidence is not the equivalent of the evidence of a witness who testifies that he saw the standard written is to fly in the face of common experience and to ignore the basis upon which rest the leading principles of our system of evidence. The court made no error in admitting these slips as standards.
6. The court, having admitted the slips as standards, in its closing charge submitted to the jury the question whether they were written by the defendant, instructing them that “ unless the Commonwealth shows by strong, undoubted proof, that is, by proof beyond a reasonable doubt, that the writing upon these slips was actually made by the defendant, — and if [the jury] do not so find, — they are not to be used at all and the jury should wholly disregard them and all the great body of evidence which they have heard about them.” No exception was taken by the defendant to these instructions, but it is objected by him that the decision of the court that the slips were written by the defendant was final and that the submission of that question to the jury was error. In support of this position the defendant has cited some authorities from other jurisdictions which seem to support his contention ; but here, as in other branches of the law as to the admission, proof and use of standards, there is much conflict in the authorities, (see for instance Rowell v. Fuller, 59 Vt. 688, State v. Hastings, 53 N. H. 452, 460,) and it would serve no useful purpose to review them here.
The law with reference to the decision of preliminary questions concerning the admissibility of evidence, especially in criminal cases, has been quite recently considered by this court in Commonwealth v. Reagan, 175 Mass. 335, and we need only to refer to that case and the cases therein cited to show what [474] the practice is in this State. The practice as to confessions is thus stated by Morton, O. J., in Commonwealth v. Preece, 140 Mass. 276: “ When a confession is offered in evidence, the question whether it is voluntary is to be decided primarily by the presiding justice. If he is satisfied that it is voluntary, it is admissible; otherwise, it should be excluded. When there is conflicting testimony, the humane practice in this Commonwealth is for the judge, if he decides that it is .admissible, to instruct the jury that they may consider all the evidence, and that they should exclude the confession, if, upon the whole evidence in the case, they are satisfied that it was not the voluntary act of the defendant.” In Commonwealth v. Reagan, ubi supra, the same doctrine was said to be applicable to the question of the competency of a witness to understand the nature of an oath. In these and similar questions the defendant has the right to the decision of the court upon the admissibility of the evidence, and if the decision involves a finding of fact he has a right to such finding. But if in a criminal case the decision is against the defendant, he has another chance before the jury, so far as it . depends upon a question of fact. In passing upon the question of the authenticity of the proposed standards in the first instance, and then submitting any question of fact involved for the final determination of the jury, the court followed the uniform and long continued practice of this Commonwealth.
In addition to the authorities cited from other jurisdictions, the defendant, in support of his contention that the decision of the court is final in the sense that it cannot be submitted afterward to the jury, cites Commonwealth v. Coe, 115 Mass. 481, 505, Costelo v. Crowell, 189 Mass. 588, 590. But it is manifest that in each of those cases where the court say or imply that the decision of the court is final unless error in law is shown, the meaning simply is that it is final so far as respects the power of this court to revise it on questions of fact, and the language has no reference to the powers or rights of the jury. In Commonwealth v. Coe, Wells, J. uses the following language, which not only shows the sense in which the decision of the court is said to be final, but also hints at the practice of considering the decision of the court as only preliminary: “ Upon the question whether a given writing or written word is sufficiently proved [475] to have been written by the defendant to allow it to be submitted to the jury as a standard of comparison, the judge at the trial must pass in the first instance. So far as his decision is of a question of fact merely, it must be final, if there is any proper evidence to support it. As in all questions of that nature, exceptions to the ruling at the trial will be sustained only when they show clearly that there was some erroneous application of the principles of law to the facts of the case, or that the evidence was admitted without proper proof of the qualifications requisite for its competency.” In other words, the finding of the trial court so far as respects facts cannot be revised by this court provided the finding is justified by the evidence. These cases adjudicate nothing as to the power or duty of the trial court, after admitting the evidence, to submit the question to the jury under proper instructions. In dismissing this branch of the case, it may be remarked that even if the court’s decision was final in the sense urged by the defendant, it is difficult to see how the defendant in this case could be harmed by having another chance given to him by the submission of the question to the jury.
7. The exception to the refusal of the court to allow the defendant to interrogate Carvalho, an expert in handwriting called' as a witness by the government, as to certain mistakes which he had made in testifying in other cases, as well as the exception to the action of the court in permitting the same witnesses to use certain photographs as “ chalks,” must be overruled. These were matters within the discretion of the court. This is too clear to require further comment or the citation of authorities. No error therefore appears in these rulings.
8. It does not appear distinctly that the defendant took any exception to the admission of the addresses upon the postal card taken from the clothing of the defendant at the time of his arrest. The bill of exceptions recites only that “they were introduced in evidence subject to the defendant’s objection.” As both parties, however, have argued the question upon the assumption that the defendant did except, we have assumed that the word “objection” inadvertently appears instead of “ exception.” The Commonwealth contends that the written words “Morton & Co.” and “Charlestown,” which there was [476] testimony to show were written by the defendant, were competent because of the inferences to be drawn from the close resemblance of the name and address to that which appeared upon the writing found near the body of the deceased and alleged to have been written shortly after the murder had been committed, and may have had a tendency to establish a connection through an association of ideas between the defendant and the J. L. Morton address. The bearing of the evidence, it is true, is very slight, but its weight was for the jury. We cannot say that its admission was erroneous.
9. As to the admission of the photograph of the corsets of the deceased, worn at the time of her death and appearing to have been cut by a knife, it is sufficient to say that so far as respects the questions whether the corsets were in the same condition at the time the photograph was taken as at the time of the murder, with the exception of the change naturally arising from handling, and whether such change would have any substantial or material effect upon the use of the photograph as evidence, were in the first instance'for the court. Blair v. Pelham, 118 Mass. 420. The evidence justified a finding for the Commonwealth upon both of these questions, and the court having admitted the photograph it is to be taken that it so found. And it was within the discretion of the court to admit the photograph to show the condition of the corsets at the time the photographs were taken, although at the time of the trial, which was nearly six months later, the corsets themselves were in court. The photograph was a representation of a part of the history of the condition of the corsets from the time of the murder to the time of the trial, and may have been of assistance to the jury in the consideration of questions relating to the substance and fabric of the material of which such corsets were made and of the possibility of changes therein where the cut was made, as well as for the purpose of comparing the photograph with the corsets as the jury saw them.
10. There is nothing in the exception to the hypothetical question put to the witness Harris, an expert in surgery called by the government. “ Where expert testimony is offered by way of answers to hypothetical questions, much must be left to the discretion of the pi’esiding judge. The jury are instructed [477] to disregard the answers unless they find the facts as assumed in the questions; but as it cannot be known in advance what may be the ultimate decision of the jury as to the facts in dispute, the usual practice is to allow counsel in framing a hypothetical question to assume the existence of such facts and conditions as the jury may have a right to find upon the evidence as it then is, or as there may be fair reason to suppose it may thereafter appear to be; and in determining whether a hypothetical question shall be allowed, the judge in many cases must rely to a great extent upon the good faith of counsel in their statements as to what they expect the evidence will be.” Anderson v. Albertstamm, 176 Mass. 87, 91. Under this rule of practice the question was properly admitted.
11. The exception to the use by Dr. Harris of a photograph of the pieces of the broken knife blade put together is untenable. The sole objection of the defendant was that the original pieces were already in evidence, but this did not prevent the use of the photograph as a “ chalk.” It might be so used just as the witness in illustration of his testimony might have drawn upon a blackboard a sketch of the pieces if in the opinion of the court such an illustration might be of assistance to the jury.
12. One of the questions claimed at the trial of the defendant to be material was whether the azygos vein of the victim was severed by the stab in the back, the Commonwealth contending that it was and the defendant contending to the contrary; and, as is usual upon such occasions, the expert witnesses divided on that question, each taking the view favorable to the side by which he was called. Dr. Pease, a medical expert called by the defendant, on direct examination testified at first in substance that while it was barely possible that the vein was thus severed yet it was highly improbable, and finally said that, to him it seemed impossible. He then was asked whether he had made any experiments for the purpose of “ ascertaining that opinion,” and in reply he said that he had. To this question and. answer no objection was made. The defendant then asked him what expex-iments he had made. Upon objection by the Commonwealth this question was excluded and the defendant excepted. The following question was then put to him by the defendant: “Let me ask you, in oi’der to make the matter cleax’, whether or [478] not you have made experiments upon a body, a human body, approximating the size of the body of the victim in this case as described to you ? ” To which he answered “ I have.” Whereupon the attorney general objected because it was immaterial .whether he had or not, to which the defendant’s counsel replied: “ I am simply trying, in order to save whatever rights we have, to make the facts conform as closely as they can to this case. I am not intending to ask him any further, I understand your Honors having ruled it out.” The attorney general then said: “ Well, it was ruled out, as I understood your Honors, because the experiment is absolutely immaterial and uninstructive, and therefore whether he has or has not made an experiment is incompetent and immaterial,” and then the court ordered the evidence stricken out.
We have stated this matter in detail because the defendant has argued that the witness was not allowed to testify that he had made an experiment upon a dead body approximating in size to that of the deceased. But he was allowed without exception to show that he had made experiments, and it was only when he undertook to define the nature of the experiment in some detail that he was stopped. We understand the ruling of the court to be in substance that he could not show the nature of the experiment, not that he could not show that he had experimented. Whether the details of an experiment not otherwise material may be shown as having some bearing as substantive evidence upon a question on trial depends upon the nature of the question and that of the experiment. If, for instance, the question be with reference to the operation, chemical or otherwise, of some natural force which acts uniformly under any given conditions, and the conditions under which the experiment is made are shown to be so similar to those which existed in the case on trial that the court can see that the experiment may be really of assistance to the jui.y, the details of the experiment may be put in as independent evidence. The true ground of admitting the details and result of such an experiment is that it may be of assistance, but the question whether it may be or whether it may or may not lead to too many collateral questions is largely within the discretion of the court. It is manifest that in view of the nature of the question in dispute, namely, whether [479] the azygos vein was cut by the stab in the back, taken in connection with the difference necessarily existing between the conditions in the case on trial and those under which the experiment was performed and the obvious difficulty, if not impossibility, of ascertaining whether such difference had any material effect upon the result, the court was fully justified in excluding the experiment or any inquiry into its nature. It is argued however that inasmuch as an expert has the right to explain the reasons for his opinion, it was competent for the witness to state this experiment in detail, to fortify his opinion. But it is settled in this Commonwealth that the rule allowing an expert to give the reasons for his opinion has its limitations, and one of them is thus stated by W. Allen, J:, in Hunt v. Boston, 152 Mass. 168, “ A party cannot put in evidence incompetent facts under the guise of fortifying the opinion of his witness, even if the evidence might have been properly admitted on cross-examination to test the opinion of the expert.” Accordingly it was held in that case that an expert witness on the value of land could not include in the statement of his reasons his knowledge of certain sales in the neighborhood, the sales not being such as were competent evidence of the value of the petitioner’s land. The experiment being incompetent as substantive evidence, the court properly excluded all evidence as to its nature, even whether made upon, a dead or a living body, although offered under the guise of a reason for the opinion of the witness.
13. One Doyle, called by the defendant, testified that he saw the defendant pass his (the witness’s) house between 12.15 P. M. and 12.30 P. M. on the day of the murder. On cross-examination he was questioned at considerable length as to whether he had not made previous statements inconsistent with this statement. The defendant then offered to show by a re-examination of this witness and afterwards by one Hammond, called by the defendant, that the witness about ten days after the murder told Hammond that he saw “ the defendant . . . passing by his [the witness’s] house, on March 31,1904, between quarter past and half past twelve, and that he (Doyle) said that he was sure it v/as ” the defendant. This evidence was offered to show that the testimony of the witness Doyle as to this occurrence was “ not a matter of recent contrivance.” The evidence was [480] excluded, and it is strongly argued by the defendant that, the credibility of the witness having been attacked upon the cross-examination, the evidence should have been admitted for the purpose for which it was offered.
In the books there always has been a difference of opinion as to the admissibility of previous statements to corroborate a witness. In Craig v. Craig, 5 Rawle, 91, 97, there is an instructive opinion by Gibson, G. J. on this subject, in which some of the leading authorities are mentioned, and the question is briefly but forcibly discussed. In our own State the leading case on this subject is Commonwealth v. Jenkins, 10 Gray, 485. In that case Graham, a witness called by the Commonwealth, had previously testified in the same case in the police court. The defendant attempted to show by cross-examination of this and other witnesses that Graham in testifying in the police court gave a different account of the transaction from that given by him at this trial. The attorney of the Commonwealth then, for the purpose of confirming and corroborating the testimony of Graham at this trial, was allowed to introduce evidence that Graham on another occasion, when not under oath and when the defendant was not present, before the examination in the police court, gave substantially the same account of the transaction as that given by him at this trial. It was held that this was error, and that the testimony should have been excluded. In the opinion it was said by Bigelow, J.: “ The purpose of the government in offering these statements was to corroborate the testimony of the accomplice, which the defendant had sought to invalidate and discredit by proof that on the preliminary examination before the police court the witness had given a different account of his interviews and dealings with the defendant from that to which he had testified before the jury. Although there is some contrariety of opinion in the books on the question of the competency of such evidence, it seems to us that on principle it ought to be excluded. It has no legitimate or logical tendency to establish the corroboration for which it is offered. How did the case stand on the evidence of the accomplice, when the government offered the statements objected to? He had testified in behalf of the government to an account of his dealings with the defendant concerning the [481] stolen property. The counsel for the defendant then called witnesses to show that at a previous time he had given under oath a different account of this same transaction. This evidence was offered, not for the purpose of proving the truth of such previous statements, but to show that he was unworthy of belief, inasmuch as he had given two inconsistent accounts of the same transaction, one of which was necessarily untrue. . . . It did not relieve the difficulty, or in any way corroborate the last story told by the witness, to show that previously he had made similar statements of the transaction. The discredit arising from the fact that he had made contradictory statements remained untouched. The contradiction was not disproved by such evidence, and this was all that the prior statements were offered to establish. . . . Such a corroboration is altogether too slight and remote.” After proceeding further to show why the general rule should be adopted, the opinion goes on to say that the decision in the case “ is not to be understood as conflicting with a class of cases, in which a witness is sought to be impeached, by cross-examination or by independent evidence, tending to show that at the time of giving his evidence he is under a strong bias or in such a situation as to put him under a moral duress to testify in a particular way. In such case, it is competent to rebut this ground of impeachment and to support the credit of the witnesses by showing that, when he was under no such bias, or when he was free from any influence or pressure, he made statements similar to those which he has given at the trial. Another similar class of decisions ... is also to be distinguished from the case at bar, namely, when an attempt is made to impeach the credit of a witness by showing that he formerly withheld or concealed the facts to which he has now testified. In such cases, it is competent to show that the witness, at an early day, . . . did declare the facts to which he has testified.” It was held that the case was not within either of these exceptions, and accordingly that the evidence was. improperly admitted.
At the time the evidence in the case at bar was excluded, there had been no attempt to impeach the credit of Doyle except by his cross-examination, and it therefore becomes necessary to examine that to see if there was any other impeachment of his [482] credit than that which necessarily and ordinarily would arise from the fact that he had made contradietoi'y statements. In his cross-examination he stated that at the office of the attorney general, in the presence of a stenographer and several other persons whose faces he could not recall, he had made a statement of the case; that he had testified before the grand jury; that he could not tell how many times since then he had talked over the fact of the defendant’s passing his house; that he had talked the matter over with one Ducey, an officer who was assisting in the preparation of the defence; that ever since he had talked with the State officers about the case he had expected to testify; that he intended to tell the truth before the grand jury and also at the office of the attorney general in Boston, and that, so far as he remembered, his present testimony was in accordance with that given by him before the grand jury; that he remembered that before the grand jury he was asked whether he saw the defendant on the day of the murder; that he replied in the affirmative and said that he saw him two different times, “ once between half past one and quarter to two,” at the Metropolitan boat house, in company with one Bourne, and next at three o’clock; that he did not remember that he was asked whether he had seen the defendant at any time “except that once and with Bourne,” but he would not say he was not asked that question ; that he did not know whether he then said that he “ couldn’t say for sure ” whether he saw him go down past his (the witness’s) house; that he would not say he did not say that; and that he would not say whether he did not say that he could not tell whether the defendant went by the house or not. And finally this question was put to him: “ Now didn’t you say in my office and to other people that you couldn’t tell who the man was that passed your house, that you couldn’t describe his dress, that you couldn’t tell whether he had a beard or not, and you co’uldn’t tell which way he was going? Haven’t you said all those things before you came on to the stand here to-day?” To this question he said in substance that he did not know, would not say whether he had or had not.
The first question is whether in this examination it appeared that the witness ever had made any statements inconsistent with [483] his then present testimony about seeing the defendant going by the witness’s house. As to his testimony before the grand jury he said that while testifying there he intended to tell the truth and that so far as he could recall his testimony there it was the same as here. So far there is no evidence of contradiction. Upon being further pressed he finally said that he did not know whether he there said “ I can’t say for sure whether I saw him [the defendant] go down past our house,” although he would not say that he did not then say so; that he did not remember that he said it. Here, too, there is no direct contradiction of his present testimony. If, however, it be assumed that when a witness upon being asked whether he formerly made a certain statement replies that he does not know whether he did or not, but that he will not say he did not, this may be an admission by implication that he did say it, or that upon such evidence it may be legitimately inferred that he did say it, still we have at the utmost here evidence that before the grand jury the witness said that he could not say for sure whether he saw the defendant go past his house on thé day of the murder. This was a simple contradictory statement at the most. 'The same remarks may be made about the effect of the answer of the witness to the general question above quoted in full, with reference to whether the witness had not said in the attorney general’s office and to other people that he could not tell who the man was who passed his house, nor which way he was going, nor how he was dressed. If the answers of the witness that he did not know but would not swear whether he had or not are to be regarded as sufficient to warrant the inference that he had made such statements, still here, as in the matter of his testimony before the grand jury, the statements are simply contradictory of his testimony at the trial; and within the doctrine laid down in Commonwealth v. Jenkins, 10 Gray, 485, they do not justify the admission of the evidence offered by tfie defendant.
It is argued however that the situation was such as to bring the offer within the exception to this general rule, namely, when an attempt is made to impeach the credit of a witness by showing that he formerly withheld or concealed facts to which he has now testified, or in other words where it may be contended [484] that the testimony of the witness is a matter of recent contrivance. In a certain sense it is always true that every previous statement of a witness inconsistent with the one made by him at a trial has or may have a tendency to show that the latter is a matter of recent contrivance. It is certainly a recent statement and may be recently contrived. If the exception to the rule is to be so broad as to permit in every such case the introduction of previous consistent statements to prop up the credibility of the witness, the exception would very soon abolish the general rule. The general rule is founded upon sound policy. The corroborative evidence, even when admitted, can have, at most, only a very indirect bearing upon the credibility of the witness, while from its very nature it may be likely to influence the jury as substantive evidence of its own truthfulness. And since the danger that the evidence will have such an illegitimate influence is so great, it is important that the general rule should be adhered to unless the case appears clearly within the exception.
It is to be noted that this is not a case in which the Commonwealth attempted to impeach the credit of the witness by showing that he formerly withheld or concealed the fact that he had seen the defendant pass his house. The position of the Commonwealth was that he had made contradictory statements about that, and the admissions of the witness, (if admissions they may be called,) were simply to that effect. It was not a case where he had failed in former statements to speak on the subject, but where in speaking on the subject he had made previous statements inconsistent with his testimony at the trial. In other words, it was a simple case of contradictory statements, and so far was within the general rule. Nor do we think that the admission of the witness that he had talked with the officer who assisted in the preparation of the case is sufficient to bring the case within the other exception arising out of a claim of strong bias or sort of moral duress stated in Commonwealth v. Jenkins, ubi supra.
We think that these two exceptions, which were recently considered in Griffin v. Boston, 188 Mass. 475, should be construed with some strictness, so as not to nullify the general rule. Sometimes it will appear, from the nature of the evidence and [485] the course of the cross-examinations, that the cross-examining counsel intends to argue against the truth of the testimony because the witness is not shown to have spoken previously of the matter, when, if it were true, he would have been likely to speak of it. To meet such a contemplated argument, it may well be proved that he did speak of it. Or something of recent occurrence may appear, which would be likely to create a strong bias in the mind of the witness, and to put him under a kind of moral duress to testify as he does.
To answer the argument from such a fact, it may be shown that he said the same thing before the occurrence. The admissibility of the testimony depends upon the previous introduction of such facts and the existence of such conditions. Whether the course of the trial has been such as to require a statement of what the witness had previously said, to meet an attack upon his testimony, founded on either of these peculiar conditions, is primarily a question of fact, to be decided by the presiding judge. His decision upon such a question ought not to be set aside by an appellate court unless it is plainly wrong. To use a common expression, the reason for which has just been stated, the admission or exclusion of such testimony rests largely in the discretion of the trial court.
The court had the right to infer from the cross-examination that this was the ordinary case of an attempt to impeach the credibility of a witness by showing that he had made previous statements inconsistent with his then present testimony, and that the general rule existing in this Commonwealth should be applied. In applying the rule under this interpretation of the cross-examination, the court committed no error.
It is contended by the defendant that the attorney genei'al in his closing argument went further, and made remarks inconsistent with this view of the cross-examination, but it does not appear that he pressed the argument against the witness to any greater extent than is allowable in the ordinary case of inconsistent statements of a witness. And in any event this could not affect the view which at the time of the offer of the evidence the court rightfully might take of the cross-examination.
14. The question to Thode, the photographer who had made [486] the enlarged photograph, was rightly excluded.
Footnotes
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