test waiver (Massachusetts) · Go Syfert
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test waiver in Massachusetts

17 Massachusetts opinions name it 3 courts 1975–2024 2 in the last five years

The cases below were cited by Massachusetts courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (22)

CaseFollowedCited
Commonwealth v. Amiraultgreen
mass · 1997 · cited in 3 Massachusetts opinions naming this issue, 1998–2000
2 sentences

1999See Amirault, 424 Mass. at 639 . 2 “(T]he concern for finality demands that a defendant present every claim and argument he might fairly have had available to him the first time around.” Id. “(A]bsent extraordinary circumstances where there has been ineffective assistance of counsel or where allowing the conviction to stand ‘will result in "manifest injustice," ’ “ any issue that could have been raised earlier, and was not, is considered waived, and ’’may not be raised for the first time on collateral review." Id. (citations omitted); see also Mass.R.Crim.P. 30(c)(2). ‘The test for waiver is w

1999See Amirault, 424 Mass. at 639 . 2 “(T]he concern for finality demands that a defendant present every claim and argument he might fairly have had available to him the first time around.” Id. “(A]bsent extraordinary circumstances where there has been ineffective assistance of counsel or where allowing the conviction to stand ‘will result in "manifest injustice," ’ “ any issue that could have been raised earlier, and was not, is considered waived, and ’’may not be raised for the first time on collateral review." Id. (citations omitted); see also Mass.R.Crim.P. 30(c)(2). ‘The test for waiver is w

13
Commonwealth v. Bowlergreen
mass · 1990 · cited in 2 Massachusetts opinions naming this issue, 1997–1998
2 sentences

1998Counsel need not be clairvoyant.’ ” Commonwealth v. Amirault, 424 Mass. at 639 , quoting from Commonwealth v. Bowler, 407 Mass. 304, 307 (1990).

1997Counsel need not be ‘clairvoyant.’ ” Id., and cases cited.

12
Katz v. Gerardigreen
ca10 · 2011 · cited in 1 Massachusetts opinions naming this issue, 2024–2024
2 sentences

2024"The test for claim splitting is not whether there is finality of judgment, but whether the first suit, assuming that it were final, would preclude the second suit." Id. quoting Katz v. Gerardi, 655 F.3d 1212, 1218 (10th 6 Cir. 2011).

2024A dismissal on the grounds of claim splitting "generally occurs while 'the dismissed party is involved in another pending suit regarding the same subject matter against the same defendants.'" Jinks, supra, quoting Katz, supra at 1219 .

11
Grocery Manufacturers of America, Inc. v. Department of Public Healthgreen
mass · 1979 · cited in 1 Massachusetts opinions naming this issue, 2022–2022
1 sentence

2022Health, 379 Mass. 70, 84 (1979).

11
Commonwealth v. McCoygreen
mass · 2010 · cited in 1 Massachusetts opinions naming this issue, 2010–2010
1 sentence

2010Because the juvenile did not object to admission of the evidence, the test is whether the error, if any, created a substantial risk of a miscarriage of justice, see Commonwealth v. McCoy, 456 Mass. 838, 850 (2010), and cases cited therein, and we conclude that there was no such risk.

11
Commonwealth v. Woodwardgreen
mass · 1998 · cited in 1 Massachusetts opinions naming this issue, 2005–2005
1 sentence

2005See Woodward, supra at 666 (“the responsibility [under rule 25 (b) (2)] may be exercised by the trial judge, even if the evidence warrants the jury’s verdict”); Commonwealth v. Gaulden, supra at 555 (rule 25 [b] [2] “empowers] a judge ... to ‘order the entry of a finding of guilty of any offense included in the offense charged in the indictment,’ without regard to the fact that the evidence warranted the jury’s verdict of guilty of the greater offense”).

11
Commonwealth v. Gauldengreen
mass · 1981 · cited in 1 Massachusetts opinions naming this issue, 2005–2005
1 sentence

2005See Woodward, supra at 666 (“the responsibility [under rule 25 (b) (2)] may be exercised by the trial judge, even if the evidence warrants the jury’s verdict”); Commonwealth v. Gaulden, supra at 555 (rule 25 [b] [2] “empowers] a judge ... to ‘order the entry of a finding of guilty of any offense included in the offense charged in the indictment,’ without regard to the fact that the evidence warranted the jury’s verdict of guilty of the greater offense”).

11
Commonwealth v. Crawfordgreen
mass · 2000 · cited in 1 Massachusetts opinions naming this issue, 2000–2000
1 sentence

2000See Commonwealth v. Crawford, 430 Mass. 683, 689 (2000) (“The test for waiver is whether the theory on which the defendant’s argument rests has been sufficiently developed to put him on notice that the issue is a live issue that could have been raised in his [previous] motion”).

11
Lykus v. Commonwealthgreen
mass · 2000 · cited in 1 Massachusetts opinions naming this issue, 2000–2000
1 sentence

2000See also Lykus v. Commonwealth, 432 Mass. 160, 163 (2000), quoting Commonwealth v. Pisa, 384 Mass. 362, 365-366 (1981) (“Section 33E ‘requires that the defendant present all his claims of error at the earliest possible time, and failure to do so precludes relief on all grounds generally known and available’ ”); Rodwell v. Commonwealth, supra at 1018 (“If a defendant fails to raise a claim that is generally known and available at the time of . . . [a] motion for postconviction relief, the claim is waived”).

11
Commonwealth v. Pisagreen
mass · 1981 · cited in 1 Massachusetts opinions naming this issue, 2000–2000
1 sentence

2000See also Lykus v. Commonwealth, 432 Mass. 160, 163 (2000), quoting Commonwealth v. Pisa, 384 Mass. 362, 365-366 (1981) (“Section 33E ‘requires that the defendant present all his claims of error at the earliest possible time, and failure to do so precludes relief on all grounds generally known and available’ ”); Rodwell v. Commonwealth, supra at 1018 (“If a defendant fails to raise a claim that is generally known and available at the time of . . . [a] motion for postconviction relief, the claim is waived”).

11
Gulf Oil Corp. v. Board of Appeals of Framinghamgreen
mass · 1969 · cited in 1 Massachusetts opinions naming this issue, 2000–2000
1 sentence

2000Forsyth School of Dental Hygienists, 404 Mass, at 218, quoting Gulf Oil Corp. v. Board of Appeals of Framingham, 355 Mass. 275, 277 (1969).

11
Gildea v. Ellershawgreen
mass · 1973 · cited in 1 Massachusetts opinions naming this issue, 1994–1994
1 sentence

1994Breault v. Chairman of the Board of Fire Comm’rs, 401 Mass. 26, 34 (1987); Gildea v. Ellershaw, 363 Mass. 800, 820 (1973).

11
Breault v. CHAIRMAN OF BD, FIRE COMMR. OF SPRINGFIELDgreen
mass · 1987 · cited in 1 Massachusetts opinions naming this issue, 1994–1994
1 sentence

1994Breault v. Chairman of the Board of Fire Comm’rs, 401 Mass. 26, 34 (1987); Gildea v. Ellershaw, 363 Mass. 800, 820 (1973).

11
South Dakota v. Nevillegreen
scotus · 1983 · cited in 1 Massachusetts opinions naming this issue, 1992–1992
2 sentences

1992L. c. 90, § 24 (1) O) (1990 ed.), by striking out the second and third sentences and inserting in place thereof the following sentence: “Evidence that the defendant failed or refused to consent to such a test or analysis shall not be admissible in a civil proceeding but shall be admissible in a criminal proceeding, and shall be admissible in any action by the registrar under paragraph (/).” The order presents to us the following question: “Would the provisions of Senate No. 717 which permits a defendant’s failure or refusal to submit to a chemical test or analysis of his breath to be admissibl

1992We recognize that courts of other jurisdictions, both before and since South Dakota v. Neville, supra, have considered the issue under the Fifth Amendment or analogous sections of their respective State Constitutions. 2 There is no unanimity in their conclusions or their analytical approach to the issue.

11
Sandstrom v. Montanagreen
scotus · 1979 · cited in 1 Massachusetts opinions naming this issue, 1990–1990
1 sentence

1990The test whether an instruction was put to the jury in such form, rather than as a legitimate permissible inference that could be drawn from the subsidiary facts, “depends upon the way in which a reasonable juror could have interpreted the instruction.” Commonwealth v. Moreira, 385 Mass. 792, 794 (1982), quoting Sandstrom v. Montana, 442 U.S. 510, 514 (1979).

11
Commonwealth v. Moreiragreen
mass · 1982 · cited in 1 Massachusetts opinions naming this issue, 1990–1990
1 sentence

1990The test whether an instruction was put to the jury in such form, rather than as a legitimate permissible inference that could be drawn from the subsidiary facts, “depends upon the way in which a reasonable juror could have interpreted the instruction.” Commonwealth v. Moreira, 385 Mass. 792, 794 (1982), quoting Sandstrom v. Montana, 442 U.S. 510, 514 (1979).

11
Commonwealth v. Orlandogreen
mass · 1977 · cited in 1 Massachusetts opinions naming this issue, 1979–1979
1 sentence

1979Commonwealth v. Orlando, 371 Mass. 732, 734 (1977).

11
Morey v. Commonwealthgreen
mass · 1871 · cited in 1 Massachusetts opinions naming this issue, 1978–1978
1 sentence

1978Thus we would apply to dual jurisdiction cases the substance of the “same evidence” test currently used by us and expounded in Commonwealth v. Gallarelli, 372 Mass. 573, 577 (1977); Kuklis v. Commonwealth, 361 Mass. 302, 306 (1972); Morey v. Commonwealth, 108 Mass. 433, 434 (1871). 13 We observe, however, that this test or rule may require some modulation when applied to a case in which the *495 prior prosecution occurred in a Federal court. 14 On the one hand, a mere reference in a Federal criminal statute to a Federal jurisdictional contact (e.g., that a bank was federally insured) may well

11
People v. Belchergreen
cal · 1974 · cited in 1 Massachusetts opinions naming this issue, 1978–1978
1 sentence

1978People v. Belcher, 11 Cal. 3d 91, 100 (1974).

11
Kuklis v. Commonwealthgreen
mass · 1972 · cited in 1 Massachusetts opinions naming this issue, 1978–1978
1 sentence

1978Thus we would apply to dual jurisdiction cases the substance of the “same evidence” test currently used by us and expounded in Commonwealth v. Gallarelli, 372 Mass. 573, 577 (1977); Kuklis v. Commonwealth, 361 Mass. 302, 306 (1972); Morey v. Commonwealth, 108 Mass. 433, 434 (1871). 13 We observe, however, that this test or rule may require some modulation when applied to a case in which the *495 prior prosecution occurred in a Federal court. 14 On the one hand, a mere reference in a Federal criminal statute to a Federal jurisdictional contact (e.g., that a bank was federally insured) may well

11
Commonwealth v. Gallarelligreen
mass · 1977 · cited in 1 Massachusetts opinions naming this issue, 1978–1978
1 sentence

1978Thus we would apply to dual jurisdiction cases the substance of the “same evidence” test currently used by us and expounded in Commonwealth v. Gallarelli, 372 Mass. 573, 577 (1977); Kuklis v. Commonwealth, 361 Mass. 302, 306 (1972); Morey v. Commonwealth, 108 Mass. 433, 434 (1871). 13 We observe, however, that this test or rule may require some modulation when applied to a case in which the *495 prior prosecution occurred in a Federal court. 14 On the one hand, a mere reference in a Federal criminal statute to a Federal jurisdictional contact (e.g., that a bank was federally insured) may well

11
Miranda v. Arizonagreen
scotus · 1966 · cited in 1 Massachusetts opinions naming this issue, 1975–1975
1 sentence

1975In Miranda v. Arizona, 384 U. S. 436, 475 (1966), the Supreme Court set out the test for waiver as follows: “If the interrogation continues without the presence of an attorney and a statement is taken, a heavy burden rests on the government to demonstrate that the defendant knowingly and intelligently waived his privilege against self-incrimination and his right to retained or appointed counsel. . . .

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Massachusetts. Read the followed side critically anyway.

Also cited on this issue (2)

CaseCitedYears
Commonwealth v. Cepulonis green
mass · 1978
2 sentences

1987We noted that “this test or rule may require some modulation when applied to a case in which the prior prosecution occurred in a Federal court.” Id. at 494-495 .

1987We said that “the fact that a Federal crime is punishable much more lightly than the parallel State *75 crime may justify a subsequent prosecution by the State.” Id. at 495 .

11987–1987
Johnson v. Zerbst green
scotus · 1938
2 sentences

1975This Court has always set high standards of proof for the waiver of constitutional rights, Johnson v. Zerbst, 304 U. S. 458 (1938), and we reassert these *577 standards as applied to in-custody interrogation.” It was emphasized in Johnson v. Zerbst, supra, at 464 , that “‘courts indulge every reasonable presumption against waiver’ of fundamental constitutional rights.” Based on the evidence adduced at the voir dire, we cannot say that the Commonwealth’s heavy burden was met in this case. 2 One factor weighing against a finding of waiver is the physical and emotional condition of the defendant

1975This Court has always set high standards of proof for the waiver of constitutional rights, Johnson v. Zerbst, 304 U. S. 458 (1938), and we reassert these *577 standards as applied to in-custody interrogation.” It was emphasized in Johnson v. Zerbst, supra, at 464 , that “‘courts indulge every reasonable presumption against waiver’ of fundamental constitutional rights.” Based on the evidence adduced at the voir dire, we cannot say that the Commonwealth’s heavy burden was met in this case. 2 One factor weighing against a finding of waiver is the physical and emotional condition of the defendant

11975–1975

Statutes the citing opinions construe

MA § Mass. Gen. Laws ch. 278, § 33E (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TX 81 (1925–2024) CA 79 (1922–2025) OH 73 (1932–2026) NJ 66 (1907–2026) IL 60 (1878–2025) PA 53 (1922–2025) MO 42 (1906–2023) CT 38 (1969–2020) NY 30 (1900–2024) WA 25 (1927–2026) MD 25 (1955–2021) AL 25 (1916–2023) WI 25 (1884–2025) FL 23 (1954–2015) IA 22 (1858–2026) MI 20 (1903–2025) MS 20 (1909–2022) KS 19 (1906–2024) MA 17 (1975–2024) KY 15 (1946–2025) IN 15 (1881–2023) SC 13 (1906–2024) WV 12 (1940–2016) OR 12 (1902–2024) MN 11 (1901–2018) TN 11 (1974–2022) HI 11 (1963–2024) AR 10 (1961–2024) NC 10 (1901–2016) AZ 10 (1952–2014) OK 9 (1937–2014) LA 9 (1977–2013) GA 8 (1935–2019) VT 8 (1911–2024) ID 8 (1971–2021) UT 8 (2016–2025) NE 7 (1922–2022) AK 7 (1970–2020) DC 7 (1953–2021) CO 6 (1931–2018) NM 6 (1958–2012) SD 4 (1950–2002) WY 4 (1990–2017) MT 4 (1992–2024) VA 4 (1982–2022) ME 3 (1900–2012) RI 3 (1992–2007) DE 3 (1996–2021) ND 2 (2006–2006) PR 2 (1956–1965)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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