Stockwell v. Silloway

100 Mass. 287
CourtMassachusetts Supreme Judicial Court
DecidedNovember 15, 1868
StatusPublished
Cited by28 cases

This text of 100 Mass. 287 (Stockwell v. Silloway) 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
Stockwell v. Silloway, 100 Mass. 287 (Mass. 1868).

Opinion

Gray, J.

The questions in this case relate to the application of the defendant, who had been arrested on execution in a civil action, to be admitted to take the poor debtors’ oath. The statutes of the Commonwealth provide that when, either before the arrest or pending the examination of the debtor, the creditor files certain charges of fraud in writing under oath, the charges shaL be considered in the nature of a suit at law, to which the defendant or debtor may plead that he is guilty or not guilty [294]*294and the magistrate shall thereupon hear and determine the same;” that from his judgment “either party may appeal to the superior court, in like manner as from the judgment of a justice of the peace in civil actions,” entering into a recognizance to abide the result; that the trial in the court appealed to shall be by a jury, unless waived by consent; and that, if the debtor, after the making or filing of such charges, voluntarily makes default at any time appointed for the hearing, or upon a final trial is found guilty of any of them, he shall have no benefit of the proceedings to take the poor debtors’ oath, and may be sentenced to imprisonment in the house of correction for not more than one year, or in jail for not more than six months. Gen. Sts. c. 124, §§ 31-34.

These proceedings are in their origin and their main features essentially of a civil and not a criminal nature. The charges of fraud are incidental to the application of the debtor to be relieved from imprisonment by taking the poor debtors’ oath, and are set up by wray of answer to that application. They are declared by the statute to be “in the nature of a suit at law; ” and the appeal of either party from the judgment of the magistrate is to be taken “ in like manner as in civil actions,” and, in a county in which distinct terms are established for the transaction of civil and criminal business, must be entered at a civil term of the superior court. Parker v. Page, 4 Gray, 533.

The provision that, if the debtor is found guilty of any of the charges of fraud, he may be sentenced to imprisonment in the jail or house of correction, is not indeed an ordinary incident of a civil action, but partakes of the nature of a punishment for crime. It was therefore held in Chamberlain v. Hoogs, 1 Gray, 172, that the provisions of the practice act, prohibiting motions in arrest of judgment in civil actions for any cause existing before verdict and not affecting the jurisdiction of the court, did not apply to charges of fraud filed under the corresponding sections of the Revised Statutes. Although the express requirement of the Rev. Sts. c. 98, § 28, that “ the said charges shall be fully, plainly and formally set forth in writing,” has been omitted in the Genera Statutes, we should be slow to hold that [295]*295charges of fraud, upon which a defendant, making default or l found guilty, might suffer imprisonment, need not be stated with such fulness, clearness and precision as to inform him of the nature and particulars of the transaction intended to be proved against him, and to enable him to prepare his defence. If that object is secured, they are not open to any legal or constitutional objection.

The Constitution of the Commonwealth declares that “ no subject shall be held to answer for any crimes or offence until the same is fully and plainly, substantially and formally, described to him.” Declaration of Rights, art. 12. Yet indictments in a very general form, aided by a bill of particulars, have been held sufficient in many cases. Commonwealth v. Davis, 11 Pick. 432. Commonwealth v. Wood, 4 Gray, 12, 13. Commonwealth v. Sherman, 13 Allen, 250, 251. In the first of these cases, Chief Justice Shaw said : “ The great object of the Constitution was, to secure to every subject the benefit of learning before his trial the nature and particulars of the offence charged, not to direct any form of proceeding; and if this is effectually done, it is immaterial how brief the form or how concise the language in which it is done.” 11 Pick. 437, 438.

Tried by this test, we are of opinion that there is no such imperfection in the charges before us as to require their dismissal upon any of the objections made to them by the debtor.

The person making the charges in behalf of the creditor declares upon his oath not only that he believes and has reason to believe that the defendant did the acts alleged; but upon the same oath charges ” that he did these acts. It would be difficult to accuse the defendant more directly, by any form of words. The accusation is - quite as direct as in the ordinary form of an indictment, by which “ the jurors upon their oath present,” or of a complaint, by which the complainant “ complains and on oath informs,” that a certain offence has been committed.

The first charge contains a general statement (in the very form required by the Gen. Sts. c. 124, § 5, to warrant the arrest of the defendant) that since the debt was contracted and the cause of action accrued on which he was arrested he fraudulently con. [296]*296veyed, concealed and otherwise disposed of some part of his estate with a design to secure the same to his own use and to defraud his creditors. The subsequent charges are in the nature of specifications or particulars, defining the times, the property, and the .grantees. The general charge, taken in connection with these specifications, clearly informs the defendant of the transactions upon which the creditor intends to rely. Though not in the form appropriate to indictments and complaints, they afford him equal information and security.

The objection that the charges contain no venue was not insisted on at the argument, and. cannot be supported; for the fraudulent acts, sufficient to prevent a discharge of the debtor, may have been done out of the Commonwealth.

Some of the specifications are somewhat indefinite in the averment of time. But they all aver a time within the limitation of three years, prescribed in the Gen. Sts. c. 124, § 31. If the allegation of time were governed by the rules applied to indictments, it would not need to be proved as laid. And the defect may be cured by amendment, if necessary. The Rev. Sts. c. 98, § 30, provided that the court should have the same powers as to amendments and other incidents of the cause as in civil actions; and these powers may still be exercised under the more condensed provisions of the Gen. Sts. c. 124, § 31. In any view, the earlier specifications not being open to this objection, it affords no ground for dismissing the appeal.

It is contended in behalf of the debtor, that the provisions of the statute allowing the creditor to appeal from the decision of the magistrate in favor of the debtor, and to have him tried anew in the superior court on the charges of fraud, are unconstitutional. The best answer to this position is to be found by recurring once more to the nature and origin of these proceedings.

By the law of Massachusetts, as by the law of England, at the time of the adoption of the Constitution of the Commonwealth, a debtor committed on execution in a civil action could not be discharged without paying the debt, even on taking the poor debtors’ oath, if his creditor would pay for his support in [297]*297prison. 3 Bl. Com. 416. Anc. Chart. 650. St. 1787, c. 29.

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Bluebook (online)
100 Mass. 287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stockwell-v-silloway-mass-1868.