Commonwealth v. Ramey, 330 N.E.2d 193 (Mass. 1975). · Go Syfert
Commonwealth v. Ramey, 330 N.E.2d 193 (Mass. 1975). Cases Citing This Book View Copy Cite
G Cite
42 citation events (1 in the last 25 years) across 2 distinct courts.
Strongest positive: Commonwealth v. Cutty (massappct, 1999-09-07)
Treatment trajectory · 1975 → 2026 · click a year to view as-of
1975 2000 2026
Top citers, strongest first. 35 distinct citers. How cited ↗
discussed Cited as authority (rule) Commonwealth v. Cutty
Mass. App. Ct. · 1999 · confidence medium
See Commonwealth v. McLeod, 367 Mass. 500 , 502 & n.l (1975); Commonwealth v. Ramey, 368 Mass. 109, 114-115 (1975); Commonwealth v. Bowden, 379 Mass. 472, 479-482 (1980); Model Jury Instructions for Use in the District Court 6.01 (“You have heard testimony suggesting that the defendant was not present at the place and time when the offense charged in the complaint is alleged to have occurred.
cited Cited as authority (rule) Commonwealth v. Matthews
Mass. App. Ct. · 1998 · signal: cf. · confidence medium
Cf. Commonwealth v. Ramey, 368 Mass. 109, 111-113 (1975).
discussed Cited as authority (rule) Commonwealth v. McDonough
Mass. · 1987 · confidence medium
If they were not a prompt complaint. . . you may not consider such statements at all.” He added that they should only consider the fresh complaint evidence “for the purpose of determining whether or not the victim . . . was truthful when he testified here in court.” The defendant’s claim ignores the well-established principle that “[w]e are concerned with the impression left with the jury by the charge as a whole.” Commonwealth v. Ramey, 368 Mass. 109, 114 (1975).
discussed Cited as authority (rule) Commonwealth v. Kane
Mass. App. Ct. · 1984 · confidence medium
Cf. Commonwealth v. DeMarco, 387 Mass. 481 , 483 n.1 (1982). 8 For the fusion of Sixth and Fifth Amendment considerations in mid-trial “flight” cases, see Goitia v. United States, 409 F.2d at 528 ; United States v. Touchstone, 726 F.2d at 1119 ; State v. Parham, 174 Conn. at 504 . 9 General Laws c. 231, § 81, forbidding “comment,” in strictness may not be applicable to criminal trials, see Commonwealth v. Ramey, 368 Mass. 109, 113 (1975), but the principle surely carries over. 10 See the rather similar misdirection in Miller v. United States, 320 F.2d at 769 . 11 The judge charged tha…
cited Cited as authority (rule) Commonwealth v. Zavalcofsky
Mass. App. Ct. · 1982 · confidence medium
Commonwealth v. Ramey, 368 Mass. 109, 113 (1975).
discussed Cited as authority (rule) Commonwealth v. Avery
Mass. App. Ct. · 1982 · confidence medium
With these principles in mind, we turn to the charge in this case, examining the impressions which it made as a whole, Commonwealth v. Ramey, 368 Mass. 109, 114 (1975); Commonwealth v. Ware, 5 Mass. App. Ct. 506, 509 (1977), S.C., 375 Mass. 118 (1978), to ascertain whether it provided adequate guidance for the resolution of the credibility questions.
discussed Cited as authority (rule) Commonwealth v. Berth
Mass. · 1982 · confidence medium
In considering whether an error in the instruction requires reversal, “[w]e are concerned with the impression left with the jury by the charge as a whole.” Commonwealth v. Ramey, 368 Mass. 109, 114 (1975).
cited Cited as authority (rule) Commonwealth v. Simmons
Mass. App. Ct. · 1981 · confidence medium
We are concerned with the charge as a whole (Commonwealth v. Ramey, 368 Mass. 109, 114 [1975]), and with the impressions it conveyed to a reasonable juror.
discussed Cited as authority (rule) Commonwealth v. Durant
Mass. App. Ct. · 1980 · confidence medium
Our examination of the identification instructions given in this case in the context of the impressions made by the charge as a whole (Commonwealth v. Ramey, 368 Mass. 109, 114 [1975]; Commonwealth v. Ware, 5 Mass. App. Ct. 506, 509 [1977], S.C., 375 Mass. 118 [1978]) satisfies us that the charge adequately covered the question.
discussed Cited as authority (rule) DeJoinville v. Commonwealth
Mass. · 1980 · confidence medium
Our review of the charge as a whole (see Commonwealth v. Ramey, 368 Mass. 109, 113-114 [1975]) persuades us that the jury could have reasonably interpreted the judge’s charge as creating a mandatory presumption. 14 Dejoinville’s jurors *254 were not told that they were permitted to infer malice from all the circumstances, but rather they were instructed that, “[i]t is a general rule that every man of sufficient mental capacity to know what he is doing is presumed to have intended the natural or probable consequences of his voluntary acts” (emphasis added).
discussed Cited as authority (rule) Commonwealth v. King
Mass. App. Ct. · 1980 · confidence medium
However, we see no harm in saying that when the challenged items are considered in light of the evidence and taken in context (Commonwealth v. Ramey, 368 Mass. 109, 113-114 [1975]), they bear no resemblance to the charges condemned in Commonwealth v. Sneed, 376 Mass. 867, 872-873 (1978), and Commonwealth v. Anslono, ante 867, 868 (1980). 2.
cited Cited as authority (rule) Commonwealth v. Garrett
Mass. App. Ct. · 1979 · confidence medium
Commonwealth v. Ramey, 368 Mass. 109,114 (1975).
discussed Cited as authority (rule) Commonwealth v. Williams
Mass. · 1979 · confidence medium
If such a charge is given, it should also be pointed out that an alibi may be the only refuge of the innocent.” We did not reverse the defendant’s conviction in spite of instructions which failed to conform to what we regarded as appropriate. 2 A somewhat similar charge was given in Commonwealth v. Ramey, 368 Mass. 109, 113-115 (1975), which was decided two years after this case was tried, but in the Ramey case we declined to reverse the defendants’ convictions, even though the question was properly preserved on appeal. 3 Finally, in Commonwealth v. Cobb, 5 Mass. App. Ct. 421, 423-424 (1…
cited Cited as authority (rule) Commonwealth v. Fluker
Mass. · 1979 · confidence medium
Commonwealth v. Ramey, 368 Mass. 109, 113-114 (1975).
discussed Cited as authority (rule) Commonwealth v. Rodriguez
Mass. App. Ct. · 1978 · confidence medium
We need not consider whether the jury could also have concluded that the judge believed the victim had told the truth (see Commonwealth v. Barry, 9 Allen 276 , 277-279 [1864]; Commonwealth v. Foran, 110 Mass. 179, 180 [1872]); it is enough that we conclude that the “impression left with the jury by the [instructions] as a whole” (Commonwealth v. Ramey, 368 Mass. 109, 114 [1975]; Commonwealth v. Ware, 5 Mass. App. Ct. 506, 509 [1977], S.C. 375 Mass. 118 [1978]) was erroneous and that the defendant should have a new trial on both indictments.
discussed Cited as authority (rule) Commonwealth v. Hicks
Mass. · 1978 · confidence medium
We are concerned only with the impression left with the jury by the charge as a whole, Commonwealth v. Ramey, 368 Mass. 109, 114 (1975); Commonwealth v. Benders, 361 Mass. 704, 707 (1972), and we are satisfied that the judge instructed the jury clearly and correctly as to the possible verdicts they might return. 5.
cited Cited as authority (rule) Commonwealth v. Collins
Mass. · 1978 · confidence medium
Commonwealth v. Ramey, 368 Mass. 109, 113-114 (1975).
discussed Cited as authority (rule) Commonwealth v. Gomes
Mass. App. Ct. · 1977 · confidence medium
A study of the charge as a whole (Commonwealth v. Ramey, 368 Mass. 109, 114-115 [1975]) reveals a substantial risk of a miscarriage of justice (Commonwealth v. Freeman, 352 Mass. 556, 563-564 [1967]) which can be obviated only by granting the defendant a new trial.
discussed Cited as authority (rule) Commonwealth v. Ware
Mass. App. Ct. · 1977 · confidence medium
We conclude that the “impression left with the jury by the charge [and further instructions] as a whole” (Commonwealth v. Ramey, 368 Mass. 109, 114 [1975]) was er *510 roneous and that the defendant should have a new trial on the indictment for attempt to kidnap. 2.
cited Cited as authority (rule) Commonwealth v. Scanlon
Mass. · 1977 · confidence medium
In reviewing a judge’s instructions, “[w]e are concerned with the impression left with the jury by the charge as a whole.” Commonwealth v. Ramey, 368 Mass. 109, 113-114 (1975), and cases cited.
cited Cited as authority (rule) Commonwealth v. Cobb
Mass. App. Ct. · 1977 · confidence medium
Commonwealth v. Ramey, 368 Mass. 109, 115 (1975).
discussed Cited as authority (rule) Commonwealth v. Earltop (2×)
Mass. · 1977 · confidence medium
Commonwealth v. Ramey, 368 Mass. 109, 111-113 (1975) (new trial denied despite comments on missing evidence).
discussed Cited as authority (rule) Commonwealth v. Benjamin
Mass. App. Ct. · 1975 · confidence medium
Our consideration of the charge as a whole (Commonwealth v. Ramey, 368 Mass. 109, 114-115 [1975]) leads us to the conclusion that it afforded adequate coverage of so much of Roberts’ twenty-sixth through twenty-eighth requests for instructions as could properly have been given in the circumstances.
discussed Cited as authority (rule) Commonwealth v. Cresta
Mass. App. Ct. · 1975 · confidence medium
“It is not every expression in a charge falling short of our approval which is ground for sustaining exceptions.” Commonwealth v. Ramey, 368 Mass. 109, 115 (1975), quoting Commonwealth v. McDonald, 264 Mass. 324, 336 (1928).
discussed Cited as authority (rule) Commonwealth v. O'Neil
Mass. App. Ct. · 1975 · confidence medium
Our perusal of the charge as a whole (Commonwealth v. Ramey, 368 Mass. 109, 113-115 [1975]) leads us to conclude that no “substantial risk of a miscarriage of justice” (Commonwealth v. Freeman, 352 Mass. 556, 564 [1967]) will result from our following the usual rule of refusing to pass on exceptions not taken (Commonwealth v. Foley, 358 Mass. 233, 236 [1970]; Commonwealth v. Underwood, 358 Mass. 506, 509-510 [1970]).
discussed Cited "see" Commonwealth v. Ivy
Mass. App. Ct. · 2002 · signal: see · confidence high
See Commonwealth v. Ramey, 368 Mass. 109, 112 (1975) (prosecutor could comment on defendant’s failure to obtain time cards from work which would have corroborated alibi); Commonwealth v. Silva, 401 Mass. 318, 327-328 (1987) (proper to ask defendant if he knew he could subpoena documents to corroborate claim that witness “wanted to get him”); Commonwealth v. Matthews, 45 Mass. App. Ct. 444, 450 (1998), cert. denied, 526 U.S. 1101 (1999) (no error in cross-examining defendant concerning failure to produce record evidence of alleged employment when defendant claimed he was working the day o…
cited Cited "see" Commonwealth v. Grace
Mass. App. Ct. · 1997 · signal: see · confidence high
See Commonwealth v. Ramey, 368 Mass. 109, 114 (1975).
cited Cited "see" Commonwealth v. Silva
Mass. · 1987 · signal: see · confidence high
See Commonwealth v. Ramey, 368 Mass. 109, 111-113 (1975).
cited Cited "see" Commonwealth v. Donovan
Mass. App. Ct. · 1983 · signal: see · confidence high
See Commonwealth v. Ramey, 368 Mass. 109, 114 (1975).
cited Cited "see" Commonwealth v. Bean
Mass. App. Ct. · 1983 · signal: see · confidence high
See Commonwealth v. Ramey, 368 Mass. 109, 113-115 (1975).
cited Cited "see" Commonwealth v. Pettingel
Mass. App. Ct. · 1980 · signal: see · confidence high
See Commonwealth v. Ramey, 368 Mass. 109, 110-112 (1975).
cited Cited "see" Commonwealth v. Valentine
Mass. App. Ct. · 1980 · signal: see · confidence high
See discussion on this point in Commonwealth v. Ramey, 368 Mass. 109 , 113 n.4 (1975).
cited Cited "see" Commonwealth v. Meggs
Mass. App. Ct. · 1976 · signal: see · confidence high
See Commonwealth v. Ramey, 368 Mass. 109, 113-115 (1975).
cited Cited "see, e.g." Commonwealth v. Gallison
Mass. · 1981 · signal: see, e.g. · confidence medium
See, e.g., Commonwealth v. Ramey, 368 Mass. 109, 113-115 (1975).
cited Cited "see, e.g." Commonwealth v. Little
Mass. · 1978 · signal: see also · confidence medium
See also Commonwealth v. Ramey, 368 Mass. 109, 114 (1975); Commonwealth v. Benders, 361 Mass. 704, 707 (1972).
Retrieving the full opinion text from the archive…
Commonwealth vs. Eugene Ramey, Jr. (And a Companion Case)
Massachusetts Supreme Judicial Court.
Jun 10, 1975.
330 N.E.2d 193
1975 Mass. LEXIS 970
David M. Skeels for the defendants., Sandra L. Hamlin, Assistant District Attorney, for the Commonwealth.
Tauro, Reardon, Quirico, Hennessey, Wilkins.
Cited by 41 opinions  |  Published
[*110] Quirico, J.

The defendants, Eugene Ramey, Jr., and James Coleman, were tried and found guilty by a jury, and then sentenced by a judge of the Superior Court on indictments charging each with assaulting Jacob Rutman on March 22, 1972, with intent to rob him. They appealed to the Appeals Court under G. L. c. 278, §§ 33A-33G, and we then ordered the cases transferred to this court on our motion. See G. L. c. 211A, § 10 (A), inserted by St. 1972, c. 740, § 1.

The defendants filed identical assignments of error, each listing the same eight alleged errors, but they have argued only two of them in their joint brief. The alleged errors not argued are deemed waived. The issues argued and thus presented to this court for decision are: (a) an alleged improper argument by the prosecutor concerning the absence of certain evidence relating to a defendant’s alibi, and (b) the judge’s alleged erroneous instruction to the jury on the subject of alibi.

The Commonwealth presented evidence which, if believed, was sufficient to permit the jury to find that about 1 p.m. on March 22, 1972, on Walk Hill Street in the Mattapan section of Boston, the two defendants assaulted Jacob Rutman with the intent to rob him, as charged in the indictments against them.

Although neither defendant testified at his trial, the defendant Coleman presented evidence of an alibi. The evidence included testimony indicating that for some time before and after March 22, 1972, Coleman was employed by a cleaning contractor in a terminal building at the Logan International Airport, that on March 22, 1972, he was at work in the building from 6:56 a.m. to 3 p.m., and that his supervisor in that employment saw him at work in that building at various times on that day, including once about 1 p.m. On the days when he worked there he punched a time card at the beginning and end of the work day. The supervisor then transferred the information from the time cards to a “Time Tally” sheet. In April, 1972, Coleman told his supervisor that[*111] he had been arrested for something, and as a result of that conversation and a further conversation between the supervisor and Coleman’s lawyer, the supervisor furnished the lawyer with a photocopy of the “Time Tally” sheet for March 22, 1972. That copy was admitted in evidence at the trial. It included entries of the hours Coleman had worked on that date. Coleman knew of the use of the daily time punch cards, and the cards were in existence when the supervisor prepared the copy of the “Time Tally” sheet for Coleman’s lawyer in April, 1972, but she prepared no copy of the cards. Coleman’s employer stopped all its business operations at the airport' on June 1, 1972, and at that time its business records were in part thrown away and in part moved to the home of its regional manager in Topsfield.

During the trial which began on November 7, 1973, Coleman called his former supervisor and another supervisor for the same employer as witnesses. The latter testified that at the request of Coleman’s counsel, made before the trial, he had searched at the airport for the March 22, 1972, time punch card for Coleman but could not find it. He believed the card and other records of the employer had been discarded and no longer existed. The testimony concerning the information contained on the time punch cards, and the manner in which the cards were used and maintained was conflicting in respect to some details brought out in cross-examination of Coleman’s witnesses.

During the course of his argument to the jury the prosecutor referred to these conflicts and characterized the manner in which the time cards were kept as “a slipshod operation.” He then said: “You know, in the law we have a rule of evidence that the best evidence should be presented to the Court and the jury. And in this case what would have been the best evidence? The pay cards.” The defendants objected with counsel for Ramey stating “because the evidence is that they are not available.” The objections were overruled and counsel for[*112] Ramey saved an exception. [2] There was no error in this regard.

It is true that there was evidence that the time card was not available at the time of the trial, but that alone is not conclusive on the issue. In the first place, the jury were not compelled to believe that evidence. However, and more important, the existence or availability of the card at the moment of trial was not the sole issue. In April, 1972, when Coleman’s counsel obtained a photocopy of a “Time Tally” sheet the daily time cards in question were in existence and he did nothing to obtain them or copies of them. The time cards were the records of original entry. The information originally entered on the time cards was later transferred to the “Time Tally” sheets. A witness for Coleman testified that his time card for March 22, 1972, showed that he worked at the airport terminal, far from the scene where Rutman was assaulted, from 6:56 a.m. to 3 p.m. on that day. The assault on Rutman occurred about 1 p.m. of that same day. In April, 1972, Coleman was arrested for the alleged assault on Rutman on March 22, 1972. He realized the importance of his employment records on the issue whether he was at work or at the scene of the crime on March 22, 1972; yet, when he discussed the matter of the records with his employer, he obtained only the photocopy of the “Time Tally” sheet and not the time cards. He had the right to present evidence of the unavailability of the time cards at the time of the trial, and he did so. The Commonwealth had the right to comment on the absence of the time cards, the primary record of Coleman’s hours of work on the day in question. It was fair to ask the jury, in effect, to consider why Coleman did not obtain the time cards or copies of them in April, 1972, when he obtained the “Time Tally” sheet. Grady v. Collins Transp. Co. Inc. 341 Mass. 502,[*113] 506 (1960). Commonwealth v. Smith, 342 Mass. 180, 186-187 (1961).

The judge’s instructions to the jury on the subject of alibi cover almost four pages of the typewritten transcript. The defendants have extracted a passage of four sentences [3] from this total instruction and argue the judge committed error in what he said in those sentences because (a) they violate G. L. c. 231, § 81, which provides: “The courts shall not charge juries with respect to matters of fact, but they may state the testimony and the law”; and (b) they violate the defendants’ constitutional rights to have factual questions decided by a jury and to have them decided solely on the basis of the evidence before the jury.

With respect to the first ground, there is a question whether G. L. c. 231, § 81, is applicable to criminal proceedings. [4] Assuming that it is, the judge’s instruction on alibi, considered in its entirety, was not a charge on the facts. The instructions to the jury, including those parts going beyond the subject of alibi, properly submitted to the jury for decision all issues of fact involved in the cases. See Commonwealth v. Barry, 9 Allen 276, 277-279 (1864); Whitney v. Wellesley & Boston St. Ry. 197 Mass. 495, 502 (1908); Cahalane v. Poust, 333 Mass. 689 (1956); Commonwealth v. Binkiewicz, 342 Mass. 740, 752-753 (1961).

The defendants’ claim that the disputed four sentences of the judge’s instruction on the subject of alibi operated in some unexplained manner to deprive them of their[*114] right to have their cases decided by the jury solely on the basis of the evidence is without merit. We decline to test the sufficiency of the judge’s instructions by reading only four sentences taken out of context from an instruction covering almost twenty pages of transcript. We are concerned with the impression left with the jury by the charge as a whole. Commonwealth v. Aronson, 330 Mass. 453, 457-458 (1953). Commonwealth v. Greenberg, 339 Mass. 557, 585 (1959). Commonwealth v. Benders, 361 Mass. 704, 705-709 (1972). We repeat that the instructions, taken as a whole, properly submitted to the jury for decision all issues of fact involved in the cases.

The propriety of instructing juries on the subject of alibi by using the language of Chief Justice Shaw in Commonwealth v. Webster, 5 Cush. 295, 319 (1850), or by using slight variations of that language, has occupied the attention of this court in a number of cases in recent years. Often the appealing defendant contends that the[*115] instruction given has the effect of placing on him the burden of proving that he was not at the scene when the crime charged was committed. That claim is not made in these cases, since the judge here did not use the language claimed to be erroneous in that regard. Another part of the language commonly criticised is that which suggests that the “defence [of alibi is] often attempted by contrivance, subornation, and perjury,” and that “[t]he proof, therefore, offered to sustain it, is to be subjected to a rigid scrutiny.” Ibid. See Commonwealth v. Leaster, 362 Mass. 407, 416-417 (1972), and cases cited therein; Sullivan v. Scafati, 428 F. 2d 1023, 1025-1026 (1st Cir. 1970), cert. den. 400 U. S. 1001 (1971). This court’s most recent decision on this subject, Commonwealth v. McLeod, 367 Mass. 500, 502 (1975), concludes with a helpful suggestion for avoiding further difficulties in this troublesome area.

While we have several times expressed our preference that certain portions of the so called “alibi” charge appearing in Commonwealth v. Webster, supra, not be used in instructing juries on that subject, it does not necessarily follow that a reversal must be ordered when that language or a variant thereof is used. “It is not every expression in a charge falling short of our approval which is ground for sustaining exceptions.” Commonwealth v. McDonald, 264 Mass. 324, 336 (1928). Commonwealth v. Taschetta, 252 Mass. 158, 161 (1925). Nevertheless, we emphasize that the better course for trial judges to follow from now on is that contained in the suggestions of the McLeod case, supra.

Judgments affirmed.

2

Although Coleman does not appear to have saved an exception, the Commonwealth did not make an issue thereof.

3

The part of the judge’s instructions being questioned by the defendants is the following: “Now, our courts have said this about alibi evidence, and it has been reaffirmed many, many times in recent years. It was said in the first instance back in 1850, and ... [it has] been reaffirmed as the law of the Commonwealth from time to time, even as recently as the last few years. A jury should scrutinize alibi evidence carefully, very carefully. Alibi evidence is easily fabricated and difficult to disprove.”

4

As originally enacted by St. 1860, c. 115, § 5, this provision appears to have been applicable to civil and criminal proceedings alike.[*114] Commonwealth v. Barry, 9 Allen 276, 278 (1864). See, e.g., Banfield v. Whipple, 14 Allen 13, 14 (1867) (civil); Commonwealth v. Leonard, 140 Mass. 473, 479-481 (1886) (criminal). The question arises, however, from the later inclusion of the section in the act relative to civil practice in R. L. 1902, c. 173, § 80, the immediate precursor of the present G. L. c. 231, § 81. Section 81 continues to be included in the provisions on civil pleading and practice and is expressly made applicable to various civil actions and proceedings in the various trial courts. See G. L. c. 231, §§ 141 through 146A, as amended by St. 1973, c. 1114, § 208. This inclusion, moreover, has been effected without the additional enactment of a statute, making § 81 applicable to criminal proceedings by specific reference thereto, as is the case, for example, with respect to G. L. c. 278, § 31, whicb provides that G. L. c. 231, §§ 115-117, inclusive, “shall apply to exceptions taken in criminal cases” as well as civil cases. This omission may be construed as evidencing the intention of the General Court to limit the applicability of G. L. c. 231, § 81, to civil proceedings, or merely as an oversight on their part. Despite this ambiguity, we have continued to cite the section as though it were applicable to criminal proceedings. See Commonwealth v. Green, 302 Mass. 547, 555-556 (1939). See also Commonwealth v. Cantor, 253 Mass. 509, 512 (1925); Commonwealth v. Binkiewicz, 342 Mass. 740, 750 (1961); Commonwealth v. Myers, 356 Mass. 343, 349 (1969).