A statute imposing aggravated penalties on a person for a new felony committed after previous imprisonments is not an ex post facto law.
A defendant charged as a habitual criminal under a state statute was convicted of forgery and sentenced to twenty-five years in prison. The defendant argued that the statute violated the ex post facto clause because it relied on his previous convictions in Massachusetts and New Hampshire. The court holds that a statute imposing aggravated penalties on a person for a new felony committed after previous imprisonments is not an ex post facto law. The allegation of prior convictions is not a distinct charge of crimes but is a necessary element to bring the case within the statute and pertains only to the punishment for the current offense.
At page 313 Determining if prior convictions show habitual criminality26 citing cases“the allegation of previous convictions is not a distinct charge of crimes, but is necessary to bring the case within the statute, and goes to the punishment only.”
- United States v. Lozano, 138 F.3d 915 (11th Cir. 1998).published (The statute, imposing a punishment on none but future crimes, is not ex post facto.)
- Commonwealth v. Rose, 81 A.3d 123 (Pa. Super. Ct. 2013).published (The statute, imposing a punishment on none but future crimes, is not ex post facto.)
- Gonzalez, Enrique Jr., No. PD-0036-15 (Tex. Crim. App. Feb. 20, 2015).publishedMcDonald v. Massachusetts, 180 U.S. 311, 313 (1901); White, 211 S.W.3d at 320 .
- Gonzalez, Enrique Jr., No. PD-0036-15 (Tex. Feb. 11, 2015).unpublishedMcDonald v. Massachusetts, 180 U.S. 311, 313 (1901); White, 211 S.W.3d at 320 .
- Enrique Gonzalez, Jr. v. State, No. 04-13-00708-CR (Tex. App.—San Antonio Dec. 10, 2014).unpublishedMcDonald v. Massachusetts, 180 U.S. 311, 313 (1901); White, 211 S.W.3d at 320 .
- Almendarez-Torres v. United States, 523 U.S. 224 (1998).published The essence of Graham `s reasoning *259 was that in the recidivism proceeding the defendant "was not held to answer for an offense," 224 U. S., at 624 , since the recidivism charge "`goes to the punishment only,' " ibid., quoting McDonald…
- People v. Kilborn, 41 Cal. App. 4th 1325 (Cal. Ct. App. 1996).publishedThe latter are not similarly situated for equal protection purposes.” (Smith v. Municipal Court (1978) 78 Cal.App.3d 592, 601 [ 144 Cal.Rptr. 504 ].) *1331 The basic rule, which we apply, is that the principle of equal protection of the la…
- Witte v. United States, 515 U.S. 389 (1995).published (commission of a second crime after conviction for first "show[s] that the man is an habitual criminal)
- People v. Hatcher, 33 Cal. App. 4th 1526 (Cal. Ct. App. 1995).published(McDonald v. Massachusetts (1901) 180 U.S. 311, 313 [ 45 L.Ed. 542, 547 , 21 S.Ct. 389 ] [Massachusetts habitual offender statute did not violate the ex post facto provisions of the United States Constitution]; People v. Jackson (1985) 37…
- People v. Jacobs, 157 Cal. App. 3d 797 (Cal. Ct. App. 1984).published “[i]t affects alike all persons similarly situated”
Show 16 more citing cases
- Commonwealth v. Burgos, 459 N.E.2d 469 (Mass. 1984).publishedBecause the prior offense charged in the indictment “is not part of the crime charged [and] ... relates only to punishment,” Commonwealth v. Murphy, 389 Mass. 316, 321 (1983), citing McDonald v. Commonwealth, 173 Mass. 322, 326-327 (1899),…
- Commonwealth v. Murphy, 451 N.E.2d 95 (Mass. 1983).publishedMcDonald v. Commonwealth, 173 Mass. 322, 326-327 (1899), judgment aff’d, 180 U.S. 311, 313 (1901).
- Commonwealth v. Clayton, 24 Pa. D. & C.3d 243 (Pa. Ct. Com. Pl. 1980).publishedCo., Pa. 1940) as well as Com. v. Koczwara, 397 Pa. 575 , 155 A. 2d 825 (1959), McDonald v. Massachusetts, 180 U.S. 311, 313 (1901) and Graham v. West Virginia, 224 U.S. 616, 624 (1912) held that proof of prior conviction at trial was not…
- Rummel v. Estelle, 445 U.S. 263 (1980).published See, e. g., Howard v. Fleming, 191 U. S. 126, 135-136 (1903); McDonald v. Massachusetts, 180 U. S. 311, 313 (1901).
- Ramón González v. Rivera, 71 P.R. Dec. 786 (1950).publishedMoore v. Missouri, 159 U. S. 673, 677 ; McDonald v. Massachusetts, 180 U. S. 311, 313; Graham v. West Virginia, 224 U.S. 616, 623 ; Carlesi v. New York, 233 U.S. 51, 58 .
- Commonwealth v. Boyer, 37 Pa. D. & C. 81 (Philadelphia Cty. Ct. Qtr. Sess. 1940).published(construing similar statutes)
- State of Florida v. Bryant Moss, 326 So. 3d 1150 (Fla. 4th DCA 2021).published (finding that a statute which imposes a punishment only on future crimes is not ex post facto, even though a conviction prior to the statute results in increased punishment)
- Commonwealth v. Olivo, 790 N.E.2d 698 (Mass. App. Ct. 2003).publishedSee McDonald v. Commonwealth, 173 Mass. 322, 327 (1899), judgment affirmed, 180 U.S. 311, 313 (1901); Commonwealth v. Murphy, 389 Mass. 316, 320-321 (1983); Commonwealth v. Chavis, 415 Mass. 703 , 706 n.5 (1993); Bynum v. Commonwealth, 429…
- Grant v. State, 770 So. 2d 655 (Fla. 2000).published (finding that a statute which imposes a punishment only on future crimes is not ex post facto, even though a conviction prior to the statute results in increased punishment)
- Parke v. Raley, 506 U.S. 20 (1993).published See Oyler v. Boles, 368 U. S. 448, 452 (1962); Graham, supra, at 623-624 ; McDonald v. Massachusetts, 180 U. S. 311, 313 (1901).
- P. v. Ramos, No. D062367 (Cal. Ct. App. Apr. 4, 2013).unpublished
- United States ex rel. Anthony Scoleri v. William J. Banmiller, 310 F.2d 720 (3d Cir. 1962).published
- United States v. Emanuel Clemons, United States of Am. v. Archie Blyther, Jr., 440 F.2d 205 (D.C. Cir. 1970).published
- State v. Eichler, 83 N.W.2d 576 (Iowa 1957).published
- State v. Hunley, 167 N.W.2d 645 (Iowa 1969).published
- Carr v. State, 117 A.2d 63 (Me. 1955).published
At page 312 Imposing heavier penalty for new crime based on prior convictions22 citing cases“the punishment is for the new crime only, but is the heavier if he is an habitual criminal.”
- United States v. Lozano, 138 F.3d 915 (11th Cir. 1998).published (The statute, imposing a punishment on none but future crimes, is not ex post facto.)
- Commonwealth v. Rose, 81 A.3d 123 (Pa. Super. Ct. 2013).published See Commonwealth v. Brown, 741 A.2d 726 (Pa.Super.1999); Commonwealth v. Scott, 345 Pa.Super. 86 , 497 A.2d 656 (1985); Commonwealth v. Grady, 337 Pa.Super. 174 , 486 A.2d 962 (1984); see also Commonwealth v. McCoy, 895 A.2d 18 (Pa.Super.2…
- Mayes v. Moore, 827 So. 2d 967 (Fla. 2002).published “statutes imposing aggravated penalties on one who commits a crime after having already been twice subjected to discipline by imprisonment have long been in force ....”
- United States v. Thomas Carr, No. 08-2008 (7th Cir. Dec. 22, 2008).publishedMcDonald v. Massachusetts, 180 U.S. 311, 312-13 (1901); Gryger v. Burke, 334 U.S. 728, 732 (1948); United States v. Washington, 109 F.3d 335, 337-38 (7th Cir. 1997); United States v. Rasco, 123 F.3d 222, 227 (5th Cir. 10 Nos. 08-1438, 08-2…
- People v. Romero, 99 Cal. App. 4th 1418 (Cal. Ct. App. 2002).published(See Solem v. Helm, supra, 463 U.S. 277, 296 [ 103 S.Ct. 3001, 3012-3013 ]; Rummel v. Estelle, supra, 445 U.S. 263, 284 [ 100 S.Ct. 1133, 1144-1145 ]; Gryger v. Burke (1948) 334 U.S. 728, 732 [ 68 S.Ct. 1256, 1258 , 92 L.Ed. 1683 ]; McDona…
- People v. Mesce, 52 Cal. App. 4th 618 (Cal. Ct. App. 1997).published Their rationale is that "increased penalties for subsequent offenses are attributable to the defendant's status as a repeat offender and arise as an incident of the subsequent offense rather than constituting a penalty for the prior offens…
- Gov't of the Virgin Islands v. Joseph Alexander Henry, 533 F.2d 876 (3d Cir. 1976).publishedThe allegation of previous convictions is not a distinct charge of crimes, but is necessary to bring the case within the statute and goes to the punishment only.” McDonald v. Massachusetts, 180 U.S. 311, 312-13 (1901); see also Graham v. W…
- People v. Blount, 82 Misc. 2d 964 (N.Y. Cnty. Ct. 1975).publishedThe punishment is for the new crime only, but is the heavier if he is an habitual criminal * * * It is within the discretion of the legislature of the State to treat former imprisonment in another State, as having the like effect as impris…
- White v. State, 429 P.2d 55 (Nev. 1967).publishedIn McDonald v. Massachusetts, 180 U.S. 311, 312-313 (1901), that court said: *295 necessary to bring the case within the statute, and goes to the punishment only.
- Dutton v. California, 302 U.S. 656 (1937).publishedCarlesi v. New York, 233 U. S. 51 ; Moore v. Missouri, 159 U. S. 673, 678 ; McDonald v. Massachusetts, 180 U. S. 311, 312, 313 ; Graham v. West Virginia, 224 U. S. 616, 623 .
Show 12 more citing cases
- Filiatreau v. United States, 14 F.2d 659 (6th Cir. 1926).publishedAs was said by Mr. Justice Gray in McDonald v. Mass., 180 U. S. 311, 313 , 21 S. Ct. 389, 390 ( 45 L.
- Edwards v. Ollison, 621 F. Supp. 2d 863 (C.D. Cal. 2008).published See McDonald, 180 U.S. at 312-13 , 21 S.Ct. 389 .
- United States v. John H. Mettler, 938 F.2d 764 (7th Cir. 1991).published (increasing punishment for felony because of prior convictions does not violate ex post facto clause where punishment is for the new crime only)
- United States v. Richard Hoskins, 916 F.2d 713 (6th Cir. 1990).unpublished(increasing punishment for felony when defendant had prior convictions does not violate the ex post facto clause because the punishment is solely for the new crime)
- United States v. Nancy Bucaro, 898 F.2d 368 (3d Cir. 1990).published (increasing punishment for felony when defendant had prior convictions does not violate ex post facto clause because punishment is for the new crime only)
- In re Michael Richard Morrissey, No. 02-09-00325-CV (Tex. App.—Fort Worth Sept. 21, 2009).unpublished
- Ex parte Derrick Keith Cooke, No. 02-08-00027-CR (Tex. App.—Fort Worth Sept. 21, 2009).unpublished
- Derrick Keith Cooke v. State, No. 02-08-00026-CR, 2009 WL 3078405 (Tex. App.—Fort Worth Sept. 21, 2009).unpublished
- Wey Him Fong v. United States, 287 F.2d 525 (9th Cir. 1961).published
- State v. Cass, 177 So. 682 (La. 1937).published
- People ex rel. Carollo v. Brophy, 63 N.E.2d 95 (N.Y. 1945).published
- People v. Starks, 78 Misc. 2d 87 (N.Y. Sup. Ct. 1974).published
45 L. Ed. at 547 cited at this page1 citing case
- State v. Lamb, 206 P.3d 497 (Idaho Ct. App. 2009).publishedParke v. Raley, 506 U.S. 20, 26-27 , 113 S.Ct. 517, 521-22 , 121 L.Ed.2d 391, 401-02 (1992); Spencer v. Texas, 385 U.S. 554, 560 , 87 S.Ct. 648, 651 , 17 L.Ed.2d 606, 611 (1967); Gryger v. Burke, 334 U.S. 728, 732 , 68 S.Ct. 1256 , 92 L.Ed…
Other citing cases
- Carmona v. Ward, 576 F.2d 405 (2d Cir. 1978).published
- Joe Antonio Luna v. State, No. 11-19-00036-CR (Tex. App.—Eastland Jan. 14, 2021).unpublished
- Engelbrecht v. State, 294 S.W.3d 864 (Tex. App.—Beaumont 2009).published
- Robert P. Sepeda v. State, 280 S.W.3d 398 (Tex. App.—Amarillo 2008).published
- Ronnie L. Toler v. State, No. 07-07-00023-CR (Tex. App.—Amarillo Apr. 18, 2008).published
- United States v. Flowers, 70 F. App'x 463 (9th Cir. 2003).unpublished
- People v. LUGAS, 76 Cal. App. 4th 696 (Cal. Ct. App. 2000).published
- State v. Manussier, 921 P.2d 473 (Wash. 1996).published
- Ex parte Broxton, 888 S.W.2d 23 (Tex. Crim. App. 1994).published
v.
Massachusetts
delivered the opinion of the court.
The plaintiff in error ivas indicted at August terra, 1898, of the Superior Court in the county of Suffolk and State of Massachusetts, on the statute of Massachusetts, of 1887, chapter 435, section 1, by which “ whoever has been twice convicted of crime, sentenced and committed, to prison, in this or any other State, or once in this and once at least in any other State, for terms of not less than three years each, shall, upon conviction of a felony committed in this State after the passage of this act, be deemed to be an habitual criminal, and shall be punished by imprisonment in the State prison for twenty-five years: provided, however, that if the person so convicted shall show to the satisfaction of the court before which such conviction was had that he was released from imprisonment upon either of said sentences, upon a pardon granted on the ground that he was innocent, such conviction and sentence shall not be cónsidéred as such under this act.”
[*312] Section 2 provides that when it appears to the Governor and Council that the convict has reformed, they may release him conditionally from the rest of his sentence.
The indictment contained four counts, two charging the defendant with forging an order for money, and two with uttering as true a forged order for money; and further alleged that in April, 1890, he had been convicted in Massachusetts of perjury, and therefor sentenced and committed to the State prison for three years; and also in January, 1894, had been convicted in New Hampshire of obtaining property by false pretences, and therefor sentenced and committed to the State prison for four years.
The defendant pleaded not guilty, and was tried by a-jury, who returned a verdict that he was guilty of the whole indictment ; and the court thereupon adjudged him to be an habitual .criminal, and sentenced him to be punished by imprisonment in the State prison for the term of twenty-five years.
The defendant sued out a writ of error from the Supreme Judicial Court of Massachusetts, which affirmed the judgment. 173 Mass. 322. He then sued out this writ of error from this court to the Superior Court, in which the record remains.
The fundamental mistake of the plaintiff in error is his assumption that the judgment below imposes an additional punishment on crimes for which he had already been convicted and punished in Massachusetts and in N ew Hampshire.
But it does no such thing. The statute under which it was rendered is aimed at habitual criminals; and simply imposes a heavy penalty upon conviction of a felony committed in Massachusetts since its passage, by one who had been twice convicted and imprisoned for crime for not less than three years, in this, or in another State, or once in each. The punishment is for the new crime only, but is the heavier if he is an habitual criminal. Statutes imposing aggravated penalties on one who commits a crime after having already been twice subjected to discipline by imprisonment have long been in force in Massachusetts ; and effect was given to previous imprisonment, either in Massachusetts or elsewhere in the United States, by the statute of 1827, c. 118, § 19, and by the Revised Statutes of 1836,[*313] c. 133, § 13. It is within the discretion of the legislature of the State to treat former imprisonment in another State, as having the like effect as imprisonment in Massachusetts, to show that the man is an habitual criminal. The allegation of previous convictions is not a distinct charge of crimes, but is necessary to bring the case within the statute, and goes to the punishment only. The statute, imposing a punishment on none but future crimes, is not ex post facto. It affects alike- all persons similarly situated, and therefore does not deprive any one of the equal protection of the laws. Moore v. Missouri, 159 U. S. 673; Ross’s Case, 2 Pick. 165; Commonwealth v. Graves, 155 Mass. 163; Sturtevant v. Commonwealth, 158 Mass. 598; Commonwealth v. Richardson, 175 Mass. 202.
The statute does not impair the right of trial by jury, or put the accused twice in jeopardy for the same offence, or impose a cruel or unusual punishment. There is therefore no occasion to consider whether any of the provisions of the Constitution of the United States on these points can apply to the courts of the several States. In re Kemmler, 136 U. S. 436; Brown v. New Jersey, 175 U. S. 172; Maxwell v. Dow, 176 U. S. 581.
The suggestion of misjoinder of counts in the indictment, and the objection that instructions on the habitual criminal charge were first given by the court to the jury after they had said that the defendant was guilty of the specific offences charged, present no Federal question.
Judgment affirmed.