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William G. Walsh vs. Commonwealth

Massachusetts Supreme Judicial Court1916-05-15
224 Mass. 39

Summary

Holding. The judgment of sentence is reversed, and the petitioner is discharged without remand for further sentencing. The petitioner is awarded his costs against the Commonwealth, to be paid by the county.

William Walsh was convicted under a statute prohibiting the taking of clams within certain boundaries. The complaint charged him as a first-time offender, yet the Superior Court sentenced him to a $50 fine and imprisonment until paid—a penalty that vastly exceeded the $5–$10 range authorized for a first offense. After twelve days in jail, Walsh paid the fine and filed a writ of error seeking reversal. The court found the sentence plainly erroneous because the complaint contained no allegation of a prior conviction, which is a necessary element to charge and punish a second or subsequent offense.

The Commonwealth argued that upon reversal, the court must either enter the judgment that should have been rendered originally or remand the case for resentencing. The court rejected this interpretation, reasoning that the statute's language, though using the word "shall," was permissive rather than mandatory. Examining the statute's legislative history, the court found no intent to curtail the traditional power of courts in criminal cases to discharge a prisoner entirely when justice requires it. Because Walsh had already paid five times the lawful maximum penalty for the offense of which he was actually convicted, and the violation was purely statutory and minor in nature, the court determined that further proceedings would serve no purpose.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a sentence imposed without alleging a prior conviction required by the offense charged is valid
  • Whether a court may discharge a prisoner on reversal of an erroneous criminal sentence or must remand for resentencing
  • Scope of judicial discretion when a defendant has already suffered a penalty exceeding the lawful maximum

Procedural posture

A writ of error was filed to reverse a judgment of sentence imposed by the Superior Court for taking clams within prohibited bounds.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Rttgg, C. J.

TMs is a writ of error to .reverse a judgment of the Superior Court whereby the petitioner was sentenced upon a verdict of guilty on a complaint based on R. L. c. 91, § 113, charging him with having taken clams within prohibited bounds. The complaint contained no charge of a previous offence. The maximum fine permitted by § 114 for a first offence is a fine of not less than $5 nor more than $10. The plaintiff in error, however, was sentenced to pay a fine of $50 and to stand committed until the fine was paid. After being imprisoned twelve days, he paid the fine. Inasmuch as the complaint contained no averment of a previous conviction for a like offence, the only sentence which lawfully could have been imposed upon his conviction was that authorized for a first offence. Plainly, therefore, the judgment was erroneous, even though in fact there may have been a previous conviction which, if averred and proved, would have warranted the sentence imposed. The averment of the previous conviction is an essential part of the description of the crime of having committed a second or other subsequent offence, which must be charged in order to support a sentence for the subsequent offence. Tuttle v. Commonwealth, 2 Gray, 505. Commonwealth v. Harrington, 130 Mass. 35. Commonwealth v. Walker, 163 Mass. 226.

Manifestly the plaintiff in error has suffered enough for the crime of which he was convicted. He has paid quintuple the fine which lawfully could have been imposed. Apparently the only purpose of this proceeding is to obtain the reversal of an erroneous judgment.

It is contended, however, in behalf of the Commonwealth, that the only cotuses open upon reversal of the judgment are that, “such judgment shall be rendered in the case as the court below should have rendered, or it may be remanded for that purpose to said court.” R. L. c. 193, § 12. At first sight the language of the statute seems to support this contention. Although “shall” is used, that word is not infrequently used in a permissive and not in a mandatory sense. Cheney v. Coughlin, 201 Mass. 204, 211, 212. That which is now § 12 of c. 193 was enacted first in St. 1851, c. 87, where the permissive word “may” was employed, and this word was continued in the subsequent revisions. Gen. Sts. c. 146, § 16, and Pub. Sts. c. 187, § lá. When the Revised Laws were compiled, two sections were combined in one and the section re cast. But there is no indication in the report of the commissioners or otherwise that any change of meaning was intended. It is a familiar principle that mere verbal changes in the revision of a statute, without indication that a modification of the meaning was designed, do not alter its signification. Great Barrington v. Gibbons, 199 Mass. 527. Shawmut Commercial Paper Co. v. Brigham, 211 Mass. 72. Before the enactment of any such statute, the only judgment possible on a writ of error in a criminal case was to reverse the judgment already entered and discharge the prisoner. Plumbly v. Commonwealth, 2 Met. 413, 418. Shepherd v. Commonwealth, 2 Met. 419. Jacquins v. Commonwealth, 9 Cush. 279. Commonwealth v. Murphy, 174 Mass. 369, 372. The statute was remedial in its nature. But it discloses no legislative purpose to curtail the power previously possessed by the court to discharge the prisoner entirely if justice should require it. It cannot be presumed that such was the intent of the Legislature.

C. W. Rowley, for the plaintiff in error.

G. E. Adams, Assistant District Attorney, for the Commonwealth.

Where the offence is trifling measured by the fine imposed by the statute, and where the prisoner already has paid all or more than all the penalty which lawfully could have been imposed, there appears .no reason or justice in remanding the, case to the Superior Court for further proceedings, and none has been suggested in argument. Apparently now no further judgment ought to be rendered. It is true that the plaintiff by the disposition to be made perhaps will escape without a record of conviction of a crime. See Munkley v. Hoyt, 179 Mass. 108. But that is not of sufficient consequence where the offence itself is purely statutory and of comparatively insignificant magnitude.

The plaintiff is entitled to his costs, to be paid by the county in which he was convicted, by the express terms of the statute. Haynes v. Commonwealth, 107 Mass. 194, 198.

Let the entry be

Judgment of sentence reversed. Petitioner not remanded for further sentence, but awarded judgment for costs against the Commonwealth to be paid by the county of Norfolk.