Davis v. United States, 165 U.S. 373 (1897). · Go Syfert
Davis v. United States, 165 U.S. 373 (1897). Cases Citing This Book View Copy Cite
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The fact of sanity must be established to the satisfaction of the jury beyond a reasonable doubt when the question of insanity is raised.

A defendant convicted of murder challenged the trial court's rulings regarding expert testimony and jury instructions on insanity. The defendant argued that the court erred by limiting medical testimony and by the specific definition provided to the jury. The court finds that once an expert qualifies and provides an opinion based on personal observation, the trial court has discretion to limit further inquiry into general scientific teachings. Furthermore, when the question of insanity is raised, the fact of sanity must be established to the satisfaction of the jury beyond a reasonable doubt. The court affirms the judgment.

557 citation events (20 in the last 25 years) across 44 distinct courts.
Strongest positive: AIG Life Ins Co v. Blackshear (ca5, 2004-02-10)
Treatment trajectory · 1901 → 2026 · click a year to view as-of
1901 1963 2026
Top citers, strongest first. 20 distinct citers. How cited ↗
discussed Cited as authority (rule) AIG Life Ins Co v. Blackshear
5th Cir. · 2004 · confidence medium
The second test in Terry asks whether the deceased was “impelled thereto by an insane impulse, which he had not the power to resist.” The Supreme Court said that a substantially similar definition was: “able to distinguish between right and wrong, and know that the act is wrong, yet his will (by which I mean the governing power of his mind) has been, otherwise than voluntarily, so completely destroyed that his actions are not subject to it, but are beyond his control.” Ritter v. Mutual Life Insurance Company of New York, 18 S.Ct. 300, 303 (1898) (quoting Davis v. United States, 17 S.Ct…
discussed Cited as authority (rule) Government of the Virgin Islands v. Fredericks
3rd Cir. · 1978 · confidence medium
E.g, United States v. Davis, 165 U.S. 373, 378 (1897) (M’Naghten charge qualified by additional defense available if “will has been so completely destroyed that actions are not subject to it, but completely beyond its control”).
discussed Cited as authority (rule) Harry Edison Hackworth v. United States (2×)
5th Cir. · 1967 · confidence medium
This presumption is simply a convenient aid to rational determination, not to be deified into something else by formalistic application to a situation totally foreign to its purpose. 12 Becuase the reference to presumption in the charge was very brief, and no objection was made and no explantatory charge sought, and the other and more recent evidence of sanity strong, the case should not be reversed on this point. 1 Heavy reliance was placed on the following language from Davis v. United States, 165 U.S. 373, 378 , 17 S.Ct. 360, 362 , 41 L.Ed. 750, 754 (1897): 'If the whole evidence, including…
discussed Cited as authority (rule) Edward L. Boerngen v. United States
5th Cir. · 1964 · confidence medium
I believe that is, in summary, pretty much my findings.” Under the test of insanity as announced in Davis v. United States, 1895, 160 U.S. 469 , 16 S.Ct. 353 , 40 L.Ed. 499 , and Davis v. United States, 1897, 165 U.S. 373 , 17 S.Ct. 360 , 41 L.Ed. 750 , and adopted in this Circuit in Howard v. United States, 5 Cir. 1956, 232 F.2d 274 , see also Argent v. United States, 5 Cir. 1963, 325 F.2d 162 , it is very clear that this Court cannot hold the district court in error in overruling the motion for new trial.
examined Cited as authority (rule) Chase v. State (6×) also: Cited "see"
Alaska · 1962 · confidence medium
Davis v. United States, 165 U.S. 373, 378 , 17 S.Ct. 360 , 41 L.Ed. 750, 754 (1897). .
cited Cited as authority (rule) Commonwealth v. Clark
Mass. · 1935 · confidence medium
Davis v. United States, 165 U. S. 373, 378, 379 .
cited Cited as authority (rule) Horton v. United States
unknown court · 1899 · confidence medium
Davis v. United States, 165 U. S. 373, 176, 377 ; Conn., etc., Ins.
examined Cited "see" United States v. Moore (6×)
D.C. Cir. · 2011 · signal: see · confidence high
See Dixon, 548 U.S. at 11 , 126 S.Ct. 2437 ("We require[] the Government to prove the *90 defendant's sanity beyond a reasonable doubt because the evidence that tended to prove insanity also tended to disprove an essential element of the offense charged." (citing Davis v. United States, 165 U.S. 373, 378 , 17 S.Ct. 360 , 41 L.Ed. 750 (1897))).
examined Cited "see" Oakes v. Commonwealth (3×)
Ky. · 2010 · signal: accord · confidence high
That is, a court may refuse to give a lesser-included offense instruction only if “there is no room for any possible theory except that he is guilty [of the greater offense] or he is innocent.” Commonwealth v. Wolford, 4 S.W.3d 534, 538-39 (Ky.1999); accord Davis v. United States, 165 U.S. 373, 376-77 , 17 S.Ct. 360 , 41 L.Ed. 750 (1897).
discussed Cited "see" Dixon v. United States (2×)
SCOTUS · 2006 · signal: see · confidence high
See Davis v. United States, 165 U. S. 373, 378 (1897) (“[T]he fact of sanity, as any other essential fact in the case, must be established to the satisfaction of the jury beyond a reasonable doubt” (emphasis added)).
cited Cited "see" State v. Nuetzel
Haw. · 1980 · signal: see · confidence high
See Davis v. United States, 165 U.S. 373 (1897).
examined Cited "see" Joanne Bair v. American Motors Corporation (3×)
3rd Cir. · 1973 · signal: see · confidence high
See Davis v. United States, 165 U.S. 373 , 17 S.Ct. 360 , 41 L.Ed. 750 (1897). 4 .
discussed Cited "see" Coe Kane v. United States (2×)
9th Cir. · 1969 · signal: see · confidence high
See Davis v. United States, 165 U.S. 373, 378 , 17 S.St. 360, 41 L.Ed. 750 ; Buatte v. United States, 9 Cir., 330 F.2d 342, 344-345 ; Buatte v. United States, 9 Cir., 350 F.2d 389, 391 .
examined Cited "see" United States v. John Edward Smith, Jr. (3×)
6th Cir. · 1968 · signal: see · confidence high
See Davis v. United States (I), 160 U.S. 469 , 16 S.Ct. 353 , 40 L.Ed. 499 (1895), and Davis v. United States (II), 165 U.S. 373 , 17 S.Ct. 360 , 41 L.Ed. 750 (1897).
examined Cited "see" Milton R. Dusky v. United States (3×)
8th Cir. · 1961 · signal: see · confidence high
See, for example, Davis v. United States, 1897, 165 U.S. 373, 378 , 17 S.Ct. 360 , 41 L.Ed. 750 ; Hotema v. United States, 1902, 186 U.S. 413, 420-421 , 22 S.Ct. 895 , 46 L.Ed. 1225 ; Matheson v. United States, 1913, 227 U.S. 540, 543 , 33 S.Ct. 355 , 57 L.Ed. 631 ; Leland v. State of Oregon, 1952, 343 U.S. 790, 797 , 72 S.Ct. 1002 , 96 L.Ed. 1302 ; Isaac v. United States, 1960,109 U.S.App.
examined Cited "see" United States v. Hopkins (3×)
D. Maryland · 1958 · signal: see · confidence high
See Davis v. United States, 160 U.S. 469 , 16 S.Ct. 353 , 40 L.Ed. 499 , and 165 U.S. 373 , 17 S.Ct. 360 , 41 L.Ed. 750 ; Hotema v. United States, 186 U.S. 413, 420 , 22 S.Ct. 895 , 46 L.Ed. 1225 ; Matheson v. United States, 227 U.S. 540, 543 , 33 S.Ct. 355 , 57 L.Ed. 631 ; Fisher v. United States, 328 U.S. 463, 466 , 66 S.Ct. 1318 , 90 L.Ed. 1382 ; Leland v. State of Oregon, 343 U.S. 790, 801 , 72 S.Ct. 1002 , 96 L.Ed. 1302 ; Perkins v. United States, 4 Cir., 228 F. 408 .
examined Cited "see" Bobby, Jack Howard v. United States (3×)
5th Cir. · 1956 · signal: see · confidence high
See Howard v. United States, 5 Cir., 229 F.2d 602 . 2 As to the most important question, the proper test of criminal responsibility where insanity is asserted, we note that the Court of Appeals of the District of Columbia has heretofore taken the position that the Supreme Court in Davis v. United States, 165 U.S. 373, 375 , 17 S.Ct. 360 , 41 L.Ed. 750 , at least impliedly recognized the test as being either the incapacity from some mental disease or defect to distinguish between right and wrong with respect to the act, or the inability from such disease or defect to refrain from doing wrong in…
examined Cited "see, e.g." Bethea v. United States (3×)
D.C. · 1976 · signal: see, e.g. · confidence low
See, e. g., Davis v. United States, 165 U.S. 373, 378 , 17 S.Ct. 360 , 41 L.Ed. 750 (1897) ; Smith v. United States, 59 App.D.C. 144, 145 , 36 F.2d 548, 549 (1929) ; United States v. Currens, supra, 290 F.2d at 774 .
discussed Cited "see, e.g." Government of the Virgin Islands v. Parry Bellott
3rd Cir. · 1974 · signal: see also · confidence medium
See also Davis v. United States, 165 U.S. 373, 378 (1897); Matheson v. United States, 227 U.S. 540 (1913). 2 It is true that the presumption of sanity relieves the prosecutor of adducing affirmative evidence of sanity until some evidence of insanity is offered from some source.
discussed Cited "see, e.g." State v. McGruder (2×)
Iowa · 1904 · signal: see also · confidence low
See, also, Davis v. U. S., 165 U. S. 373 (17 Sup. Ct. Rep. 360, 41 L.
Retrieving the full opinion text from the archive…
Davis
v.
United States
577.
Supreme Court of the United States.
Feb 15, 1897.
165 U.S. 373
1897 U.S. LEXIS 1981
No-appearance for plaintiff in error., Mr. Assistant Attorney General Dickinson for defendants in error.
Brewer, After Stating the Case.
Cited by 171 opinions  |  Published
Mr. Justice Brewer,

after, stating the case, delivered the opinion of the court.

The principal defence presented on this trial, as on the former, was insanity. Indeed, the circumstances of the homicide were such as to preclude any other. The deceased, peacefully at work, unarmed and making no demonstrations against the defendant, was shot and killed by the latter, and this in consequence of a dispute more than a week old. The act thus done, if done by a man fully responsible for his actions, was unquestionably murder in the first degree. Counsel for defendant have filed no brief and made no argument. With the trial in the Circuit Court, suing out a writ of error and filing assignments of. error, their connection with the case ceased. If this were a civil case, undoubtedly, under Rule 16 of this court, the writ of error would be dismissed, or the record opened and an affirmance ordered without examination. And if it were a criminal case of small importance it is probable that the same disposition would .be made, but as the offence charged, and of which the defendant was convicted, is murder, and the punishment death, we have felt it to be our duty to carefully examine the record, with all the assignments of error, in order to see that no injustice has been done the defendant. In this examination we have had the assistance of a brief' prepared by the Assistant Attorney General, in which the views of the government are fully presented.

The first nine assignments of error refer to matters transpiring in the introduction of testimony. Some of the questions presented by those assignments have been already determined by this court, in prior cases and need not, therefore, be noticed in this opinion. The others are as follows: Several lay witnesses were called who testified as to their acquaintance with the defendant ánd their opinion as to his sanity. He also called two medical witnesses, ■ Dr. J. 0. Amis and Dr. T. J. Wright, each of whom had seen him after his arrest and dur[*376] ing Ms confinement in jail, and had observed his conduct, actions and demeanor. While the record does not contain a recital of all the testimony of these witnesses enough is disclosed to-show that the court permitted full inquiry of each as to what he had seen or heard of the actions and sayings of defendant; permitted each also to give fully.his opinion as to the mental condition of defendant, ancLhis belief as to the latter’s knowledge of right and wrong and his ability • to ■distinguish between them. . Hypothetical questions were also put, involving all the circumstances of the homicide and the prior and subsequent conduct and appearance of defendant, and their answers received to such questions.

In the course of his testimony Dr. Amis stated that defendant “ would sit down on his spittoon and gaze down on the floor as if looking at some object, when none was there, manifesting no interest in anything that was going on; that although violently .ill he was indifferent and unconcerned during his illness, was never worried about his condition, never saw any change in his expression, but he would sit and gaze in a dreamy, melancholy way, with his mouth open and under jaw hanging down, having a vacant, meaningless stare,. his face expressionless — just a blank.” In reference to this matter he was subsequently asked this question: “.What does medical science say as to that meaningless, vacant stare, and the lower jaw hanging down in a listless way ? What does medical'science teach as to that?” which was objected to and the objection sustained and exbeption taken. No' ground of objection was stated and no reason given for sustaining the objection. ‘ It would seem probable that, inasmuch as the witness had shown himself qualified to testify as a medicál expert, as he had stated all that he had seen and heard, and given his own expert opinion thereof, the court deemed it improper or unnecessary to enter into any examination as to what the witness thought medical science would say of defendant’s conduct and appearance. ' It may have been because the matter had been sufficiently brought out in the, prior testimony of the witness, but probably the reason we have suggested is the correct one, and in that view we are[*377] of opinion that the ruling furnishes no ground for disturbing the judgment. After a witness has once qualified himself as an expert and given his own professional opinion ill reference to that which he has seen or- heard, or upon hypothetical questions, then it is ordinarily opening the door to too wide an inquiry to interrogate him as to what other scientific men have said upon such matters, or in respect to the general teachings of science thereon, or to permit books of science to be offered in evidénce. Collier v. Simpson, 5 Carr. & Payne, 73. At any rate, the trial court must have some discretion as to the limit to be placed in any given case upon the extent to which the expert testimony may be carried, and when upon direct examination the opinion of the witness is fully disclosed, we-think it‘cannot be said that the court erred in declining to permit on the same direct examination an inquiry into what is in some aspects both collateral and hearsay.

Again,- when Dr. Wright was on the stand and had finished his direct examination, he was asked by the. district attorney the following question: “ You think, from your experience with him, from your conversation with him, that he' killed the man because 'he threatened his life ; your idea is that he killed the man because he threatened, his life % ” which question was objected to, the objection overruled, and the witness permitted to answer. The answer which- he gave was Well, •in part.; and because he thought his own life was in danger, and because he thought he had the right to destroy - this menace to his own life.” We . think this was clearly within the proper limits of cross-examination, and, therefore, the ■objection was properly overruled.

The remaining fifty-one assignments run to the charge of the court and to the refusal to' give a series of special instructions asked by defendant. It .would be a waste of .time to Attempt’ to notice each assignment separately, 'although we have examined all. On the first trial the court had charged the jury that every man was presumed to be sane; that insanity was a special defence, and that to make out such defence it must be established to the reasonable satisfaction of the jury, and that the burden of proof thereof rests with de[*378] fendant. This court was of opinion that, this was not the correct rule of law; that while it was true that every man is presumed to be sane, yet whenever by the testimony the question of insanity is raised then the fact of sanity, as any other essential fact in the case, must be established to the satisfaction of the jury beyond a reasonable doubt. On the second trial (the record of which is now before us for consideration) the court charged the law in accordance.-with the rule laid down by this court-*-quoting the very language of our opinion— and also defined what was meant by insanity in language which, under the circumstances of this case, was in no degree prejudicial to the rights of the defendant, as follows:-

“ The term ‘ insanity ’ as used in this defence means such a perverted and deranged condition of the mental and moral faculties as to render a person , incapable of distinguishing between right and wrong, or unconscious at the time of the nature of the act he is committing, or where, though conscious of it and able to distinguish between right'and wrong and know that the act is wrong, yet his will, by which I mean the governing power of his mind, has heen otherwise than voluntarily so completely destroyed that his actions are not subject to it, .but are beyond his control.”

Although the court in addition to this specific language enlarged upon .the question, its charge in reference to the matter of insanity covering several pages of the record and containing quotations from many adjudged cases, we find nothing which qualifies or restricts the definition as above quoted.

Seventeen special instructions were asked by defendant, all of which except the last were in respect to the presumption of innocence, reasonable doubt and insanity, matters which the court had fully treated of in the general charge¿ and of course repetition or restatement in the language of counsel was unnecessary.

•The last instruction asked was in reference to manslaughter. But under the evidence there was no occasion for any statement of the law on this. There was no testimony to reduce the offence, if. any there was, below the grade of murder. • If the defendant -was sane and responsible for his' actions there[*379] was nothing upon which any suggestion ,of any inferior degree of homicide could be made, and therefore the court was under no obligation (indeed it would simply have been «confusing the minds of the jury) to give any instruction upon a‘matter which was not really open for their consideration. Sparf v. United States, 156 U. S. 51, 63; Stevenson v. United States, 162 U. S. 313, 315.

These' are all the matters presented by the assignments of error, and all the questions of any importance disclosed by the record. We find no error in the rulings of the court, and its-judgment is, therefore,

Affirmed.