Gilday v. Commonwealth, 274 N.E.2d 589 (Mass. 1971). · Go Syfert
Gilday v. Commonwealth, 274 N.E.2d 589 (Mass. 1971). Cases Citing This Book View Copy Cite
G Cite
cited 4× by 2 distinct cases, last quoted 1973 · …at whatever stage in the proceedings it becomes necessary to protect substantive rights. ⚠ not in text
60 citation events (10 in the last 25 years) across 3 distinct courts.
Strongest positive: Luis C. Cabrera v. Commonwealth (mass, 2025-06-17)
Treatment trajectory · 1973 → 2026 · click a year to view as-of
1973 1999 2026
Top citers, strongest first. 33 distinct citers. How cited ↗
discussed Cited as authority (rule) Luis C. Cabrera v. Commonwealth
Mass. · 2025 · confidence medium
L. c. 211, § 3, is reserved for "the most exceptional circumstances," Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), because "the rights of criminal defendants are generally fully protected through the regular appellate process," Costarelli v. Commonwealth, 374 Mass. 677, 679 (1978).
cited Cited as authority (rule) Commonwealth v. Bertini
Mass. · 2013 · confidence medium
See Beckman v. Commonwealth, 377 Mass. 810, 812 (1979); Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
discussed Cited as authority (rule) Heang v. Commonwealth
Mass. · 2009 · confidence medium
L. c. 278, § 28E, trial judge improperly dismissed indictment by “considering the Commonwealth’s bill of particulars in derogation of its indictment”), and Gilday v. Commonwealth, 360 Mass. 170, 171 (1971) (defendants’ petitions under G.
cited Cited as authority (rule) Commonwealth v. Ringuette
Mass. App. Ct. · 2004 · confidence medium
L. c. 211, § 3, according to the “exceptional circumstances” standard of Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), was not a right of appeal for purposes of collateral estoppel.
cited Cited as authority (rule) Doe v. Commonwealth
Mass. · 2001 · confidence medium
Cf. Costarelli v. Commonwealth, 374 Mass. 677, 680 (1978) (claim of rights under double jeopardy clause); Gilday v. Commonwealth, 360 Mass. 170, 171 (1971) (disclosure of alibi witnesses).
cited Cited as authority (rule) Bloom v. Commonwealth
Mass. · 1997 · confidence medium
Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited as authority (rule) Clairmont v. Commonwealth
Mass. · 1997 · confidence medium
Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited as authority (rule) Oliveira v. Commonwealth
Mass. · 1997 · confidence medium
Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited as authority (rule) Commonwealth v. Murphy
Mass. · 1996 · confidence medium
Commonwealth v. Dunigan, 384 Mass. 1, 5 (1981), quoting Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
discussed Cited as authority (rule) Planned Parenthood League of Massachusetts, Inc. v. Operation Rescue (2×)
Mass. · 1990 · confidence medium
Commonwealth v. Dunigan, supra at 5 , quoting Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
discussed Cited as authority (rule) Commonwealth v. Yelle
Mass. · 1984 · confidence medium
“We will review interlocutory matters in criminal cases only when ‘substantial claims’ of ‘irremediable’ error are presented, Beckman v. Commonwealth, 377 Mass. 810, 812 (1979), and only in ‘exceptional circumstances,’ Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), where ‘it becomes necessary to protect substantive rights,’ Barber v. Commonwealth, 353 Mass. 236, 239 (1967).” Cook, supra at 320 .
cited Cited as authority (rule) Hadfield v. Commonwealth
Mass. · 1982 · confidence medium
See Morrissette v. Commonwealth, 380 Mass. 197, 198-199 (1980); Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
discussed Cited as authority (rule) Commonwealth v. Kuszewski
Mass. · 1982 · confidence medium
Furthermore, this case presents one of those exceptional circumstances in which interlocutory review is recommended because the order of the single justice, if erroneous, “might be irremediable, and possibly not curable . . . since the [Commonwealth] could not thereafter be placed in statu quo.” Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), quoted with approbation in Dunigan at 5 .
discussed Cited as authority (rule) Commonwealth v. Dunigan
Mass. · 1981 · confidence medium
We do so here because of important practical issues presented, and because . . . [the order below] if error, might be irremediable, and possibly not curable . . . since the [Commonwealth] could not thereafter be placed in statu quo.” Gilday v. Commonwealth, 360 Mass. 170, 171 (1971). *6 To avoid the possibility here of a redundant approach to this court by the Commonwealth, we now consider the matter under c. 211, § 3.
cited Cited as authority (rule) Schipani v. Commonwealth
Mass. · 1980 · confidence medium
Accord, Rosenberg v. Commonwealth, 372 Mass. 59, 61 (1977); Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited as authority (rule) Commonwealth v. Scala
Mass. · 1980 · confidence medium
L. c. 211, § 3, according to the “exceptional circumstances” standard of Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), and its progeny, as a right of appeal for purposes of collateral estoppel.
discussed Cited as authority (rule) Commonwealth v. Cook
Mass. · 1980 · confidence medium
See McCarthy, supra at 414 ; Commonwealth v. Frado, 372 Mass. 866 , 866 *320 (1977) , 9 We will review interlocutory matters in criminal cases only when “substantial claims” of “irremediable” error are presented, Beckman v. Commonwealth, 377 Mass. 810, 812 (1979), and only in “exceptional circumstances,” Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), where “it becomes necessary to protect substantive rights,” Barber v. Commonwealth, 353 Mass. 236, 239 (1967).
discussed Cited as authority (rule) Beckman v. Commonwealth (2×) also: Cited "see, e.g."
Mass. · 1979 · confidence medium
See Whitmarsh v. Commonwealth, 366 Mass. 212, 215 (1974), appeal dismissed, 421 U.S. 957 (1975); Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited as authority (rule) Commonwealth v. Mattson
Mass. · 1979 · confidence medium
Blaisdell v. Commonwealth, supra. Gilday v. Commonwealth, 360 Mass. 170, 173 (1971).
discussed Cited as authority (rule) Commonwealth v. McCarthy
Mass. · 1978 · confidence medium
L. c. 211, § 3, “[o]nly in the most exceptional circumstances,” Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), and only when “it becomes necessary to protect substantive rights.” Blaisdell v. Commonwealth, 372 Mass. 753, 755 (1977), quoting from Barber v. Commonwealth, 353 Mass 236, 239 (1967).
examined Cited as authority (rule) Blaisdell v. Commonwealth (4×) also: Cited "see"
Mass. · 1977 · confidence medium
L. c. 211, § 3, to review criminal cases “[o]nly in the most exceptional circumstances,” Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), we do so here, as we did in Gilday , for the reasons therein stated.
discussed Cited as authority (rule) Commonwealth v. Edgerly
Mass. · 1977 · confidence medium
In Gilday v. Commonwealth, 360 Mass. 170, 172 (1971), we vacated those portions of orders which required a defendant to disclose before trial the names, addresses, and date of birth of his alibi witnesses.
cited Cited as authority (rule) Commonwealth v. Frado
Mass. · 1977 · confidence medium
Hampden, 366 Mass. 525 (1974); Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
discussed Cited as authority (rule) Rosenberg v. Commonwealth (2×) also: Cited "see, e.g."
Mass. · 1977 · confidence medium
Gilday v. Commonwealth, 360 Mass. 170,171 (1971).
cited Cited as authority (rule) Brunson v. Commonwealth
Mass. · 1975 · confidence medium
L. c. 211, § 3, see Gilday v. Commonwealth, 360 Mass. 170, 171 (1971), Myers v. Commonwealth, 363 Mass. 843, 844 (1973), and Corey v. Commonwealth, 364 Mass. 137, 138 (1973).
cited Cited as authority (rule) Healy v. First District Court
Mass. · 1975 · confidence medium
See Barber v. Commonwealth, 353 Mass. 236, 239 (1967); Gilday v. Commonwealth, 360 Mass. 170, 171 (1971); Myers v. Commonwealth, 363 Mass. 843, 844 (1973).
cited Cited as authority (rule) Lataille v. District Court of Eastern Hampden
Mass. · 1974 · confidence medium
Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited "see" Scott v. Commonwealth
Mass. · 2018 · signal: see · confidence high
See Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
discussed Cited "see" Pare v. Commonwealth
Mass. · 1995 · signal: see · confidence high
See Whitmarsh v. Commonwealth, 366 Mass. 212, 215 (1974) (“[o]nly in the most exceptional circumstances will we review interlocutory rulings in criminal cases under our general superintendence powers,” and only then “to avoid an error which ‘might be irremediable, and possibly not curable even by a new trial since the defendants could not thereafter be placed in statu quo’ ”), quoting Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited "see" Commonwealth v. Lam Hue To
Mass. · 1984 · signal: see · confidence high
See Gilday v. Commonwealth, 360 Mass. 170, 171 (1971).
cited Cited "see" Commonwealth v. Hanger
Mass. · 1979 · signal: see · confidence high
See Gilday v. Commonwealth, 360 Mass. 170 (1971); Blaisdell v. Commonwealth, 372 Mass. 753 (1977).
cited Cited "see" In re Rouse
Mass. · 1977 · signal: see · confidence high
See Gilday v. Commonwealth, 360 Mass. 170 (1971).
discussed Cited "see" Thames v. Commonwealth
Mass. · 1974 · signal: see · confidence high
See Gilday v. Commonwealth, 360 Mass. 170, 171 (1971). 2 The bill of exceptions does not set forth the proceedings before the Superior Court judge on the petitioner’s motion to dismiss the indictments on double jeopardy grounds.
Retrieving the full opinion text from the archive…
William M. Gilday, Jr. vs. Commonwealth (And a Companion Case)
Massachusetts Supreme Judicial Court.
Oct 27, 1971.
274 N.E.2d 589
1971 Mass. LEXIS 724
Daniel F. Feather ston for William B. Gilday, Jr., John T. Gaffney, Assistant District Attorney (James M. McDonough, Legal Assistant to the District Attorney, with him) for the Commonwealth., Robert M. Mardirosian, for Stanley R. Bond, submitted a brief.
Tauro, Cutter, Reardon, Quirico, Hennessey.
Cited by 50 opinions  |  Published
Hennessey, J.

The petitioners (hereinafter called the[*171] defendants) await trial on indictments for murder and armed robbery. Their petitions in the county court under G. L. c. 211, § 3, as amended, were reserved and reported, without decision, to the full court. The defendants seek to vacate orders of a Superior Court judge, entered upon motions of the Commonwealth, that each defendant prior to trial disclose whether he intends to interpose (1) a defence of not guilty by reason of insanity, or (2) a defence of alibi, and if so, the names, addresses, and dates of birth of witnesses he intends to produce in support of such defence.

This matter is not within the scope of review under G. L. c. 278, § 28E (interlocutory appeals in criminal cases). The judge denied the defendants’ motions that he report to this court his rulings. See G. L. c. 278, § 30A. He, however, deferred compliance with the orders until the defendants could obtain this court’s decision.

Only in the most exceptional circumstances will we review interlocutory rulings in criminal cases under our general superintendence powers. See G. L. c. 211, § 3, as amended. We do so here because of important practical issues presented, and because ordering the disclosure of alibi witnesses, if error, might be irremediable, and possibly not curable even by a new trial since the defendants could not thereafter be placed in statu quo.

We recognize the judge’s reasons for entering the rulings. The defendants here are two among several defendants charged with serious crimes which have been the subject of extensive publicity in the news media. It is likely that the judge will sequester the jiuors during trial. Severance of the trials of these two defendants has already been ordered. There is the prospect of two or more successive, lengthy trials, each with a locked up jury. If the prosecution is informed that a defendant intends to present alibi or insanity evidence only when or after the prosecution rests, the prosecution is likely to request a suspension of trial to gather evidence to rebut the defence, a task difficult at best upon such short notice. Clearly implied in the orders is the judge’s desire to avoid unnecessary and foreseeable delays.

[*172] Federal constitutional questions are argued concerning which the pertinent decisions are far from clear. Compelling a defendant to disclose before trial the identity of his alibi witnesses has been held not to violate his privilege against self-incrimination, partly on the reasoning that there is no compulsion since the defendant has the alternative of abandoning the alibi defence and that such an order merely advances the date upon which he necessarily will make disclosure in any event. Williams v. Florida, 399 U. S. 78, 83-85. Radford v. Stewart, 320 F. Supp. 826,831 (D. Mont.). State v. Stump, 254 Iowa, 1181, 1197-1198, cert den. sub nom. Stump v. Iowa, 375 U. S. 853. State v. Angeleri, 51 N. J. 382, 385, cert. den. sub nom. Angeleri v. New Jersey, 393 U. S. 951. Commonwealth v. Vecchiolli, 208 Pa. Super. 483, 489. However, in Williams v. Florida, supra, 81-82, there is a suggestion that to require a defendant to disclose his alibi witnesses may deny him due process in a State such as Massachusetts which does not by statute or rule of court provide appropriate, compulsory and reciprocal disclosure by the prosecution. [2]

Constitutional problems also may be argued concerning the enforcement of any order for pre-trial disclosures where the defendant stands mute after the order or seeks to change his position during trial after originally disclaiming any intention to assert such a defence. Probably the only effective measure to enforce the order in such instance is to exclude at trial the defendant’s offer of evidence in these areas of defence. [3] A number of jurisdictions have held that such[*173] exclusions .of evidence are valid. [4] Recently, however, there have been suggestions that such exclusions may violate the defendant’s Sixth Amendment right to summon witnesses in his own behalf. Williams v. Florida, 399 U. S. 78, 83. Radford v. Stewart, 320 F. Supp. 826, 828, 830 (D. Mont.).

Until the constitutional uncertainties in this area are more definitely settled, we regard it as inexpedient to approve so much of the orders as requires the pre-trial disclosure of alibi witnesses. Particularly is this true in view of the uncertainty whether such pre-trial disclosure may be required only where the defendants are afforded reciprocal compulsory discovery, for which Massachusetts does not now provide either by statute or rule of court. Practical considerations require that, as long as the law remains uncertain, defendants should not be ordered to identify alibi witnesses in advance of trial at least until appropriate discovery procedures can be established.

In each case so much of the judge’s orders as requires the defendant to disclose before trial the names, addresses and dates of birth of his witnesses in the event he intends to rely on the defence of alibi is vacated and an entry is to be made denying that portion of the motions. The remainder of the order in each case is to stand.

So ordered.

2

Some jurisdictions which have allowed pre-trial discovery to the prosecution have provided for reciprocity. For example, in California, Florida, Indiana, Kansas, New Jersey and Vermont, a defendant either by court rule or statute has been afforded reciprocal discovery.

3

Of the several jurisdictions which have notice of alibi statutes or rules of court, fifteen provide, in some measure, for the exclusion of the defendant’s preferred evidence: Arizona, Florida, Indiana, Iowa, Kansas, Michigan, Minnesota, New Jersey, New York, Ohio, Pennsylvania, South Dakota, Utah, Vermont and Wisconsin. Four jurisdictions allow the court discretion to grant a continuance to the prosecution upon the presentation of such evidence where no notice was filed: Iowa, New Jersey, New York and Oklahoma.

4

State v. Dodd, 101 Ariz. 234, 237. Lamar v. State, 245 Ind. 104, 106. State v. Rourick, 245 Iowa, 319, 324. Bush v. State, 203 Kans. 494, 499-500. People v. Fleisher, 322 Mich. 474, 481. State v. Woodard, 102 N. J. Super. 419, 426.