Commonwealth v. Shea, 88 N.E.2d 645 (Mass. 1949). · Go Syfert
Commonwealth v. Shea, 88 N.E.2d 645 (Mass. 1949). Cases Citing This Book View Copy Cite
61 citation events (19 in the last 25 years) across 5 distinct courts.
Strongest positive: Commonwealth v. Deborah J. Holmes. (massappct, 2024-08-30)
Treatment trajectory · 1951 → 2026 · click a year to view as-of
1951 1988 2026
Top citers, strongest first. 27 distinct citers.
cited Cited as authority (rule) Commonwealth v. Deborah J. Holmes.
Mass. App. Ct. · 2024 · confidence medium
See Commonwealth v. Hilton, 398 Mass. 63, 67 (1986); Commonwealth v. Shea, 324 Mass. 710, 714 (1949).
cited Cited as authority (rule) Commonwealth v. David Navarro.
Mass. App. Ct. · 2024 · confidence medium
Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
discussed Cited as authority (rule) Commonwealth v. Beltrandi
Mass. App. Ct. · 2016 · confidence medium
“A web of convincing proof can be made up of inferences that are probable, not necessary.” Commonwealth v. Hilton, 398 Mass. 63, 67 (1986), quoting from Commonwealth v. Best, 381 Mass. 472, 483 (1980). 4 However, an *200 inference from circumstantial evidence that a person was the operator of a vehicle is not reasonable if the fact finder must resort to “speculation, conjecture or surmise.” Commonwealth v. Shea, 324 Mass. 710, 714 (1949).
discussed Cited as authority (rule) Commonwealth v. Petersen
Mass. App. Ct. · 2006 · confidence medium
“While it is not necessary to prove that the defendant had the exclusive opportunity to commit the crime[], . . . and while the inferences need not be inescapable or necessary, . . . yet the evidence must be such as to convince a jury beyond a reasonable doubt that the defendant, and no one else, committed the offence[] charged.” Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
discussed Cited as authority (rule) Commonwealth v. Platt (2×) also: Cited "see"
Mass. App. Ct. · 2003 · confidence medium
In Commonwealth v. Shea, 324 Mass. 710, 712-714 (1949), the Commonwealth had not introduced any evidence placing the defendant in the car on the date of the motor vehicle accident, and there was evidence that another person had been driving the car less than three hours before the accident in a different town.
cited Cited as authority (rule) Commonwealth v. Cromwell
Mass. App. Ct. · 2002 · confidence medium
Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
cited Cited as authority (rule) Commonwealth v. McLeod
Mass. · 1985 · confidence medium
See Commonwealth v. Burke, 339 Mass. 521, 528-529 (1959); Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
discussed Cited as authority (rule) Commonwealth v. La Voie
Mass. App. Ct. · 1980 · confidence medium
Contrary to the defendant’s argument that a fair and equally probable inference is that he made himself known to the three pedestrians (compare Commonwealth v. Shea, 324 Mass. 710, 713 [1949]), we think that there would not have been such an immediate need to search the surrounding area if the defendant had made himself known to the three pedestrians.
discussed Cited as authority (rule) Commonwealth v. Cote
Mass. App. Ct. · 1977 · confidence medium
It is that the circumstances must be such as to produce a moral certainty of guilt, and to exclude any other reasonable hypothesis; that the circumstances taken together should be of a conclusive nature and tendency, leading on the whole to a satisfactory con *369 elusion, and producing, in effect, a reasonable and moral certainty, that the accused, and no one else, committed the offense charged____’ Commonwealth v. Russ, 232 Mass. 58, 68 [1919].” Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
cited Cited as authority (rule) Commonwealth v. Gill
Mass. App. Ct. · 1977 · confidence medium
Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
cited Cited as authority (rule) Commonwealth v. Duffy
Mass. App. Ct. · 1976 · confidence medium
Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
discussed Cited as authority (rule) Commonwealth v. Kelley
Mass. · 1976 · confidence medium
See Commonwealth v. Carita, 356 Mass. 132, 136-137 (1969); Commonwealth v. Belton, 352 Mass. 263, 266-267 , cert. denied, 389 U.S. 872 (1967); Commonwealth v. Eppich, 342 Mass. 487, 492 (1961); Commonwealth v. Smith, 342 Mass. 180, 181-184 (1961); Commonwealth v. Burke, 339 Mass. 521, 524-531 (1959); Commonwealth v. Oates, 327 Mass. 497, 499 (1951); Commonwealth v. Shea, 324 Mass. 710, 712-714 (1949); Commonwealth v. Curtis, 318 Mass. 584 (1945); Commonwealth v. Murphy, 1 Mass. App. Ct. 71, 75-76 (1973).
discussed Cited as authority (rule) Whaler Motor Inn, Inc. v. Parsons (2×)
Mass. App. Ct. · 1975 · confidence medium
Commonwealth v. Shea, 324 Mass. 710, 713-714 (1949).
cited Cited as authority (rule) Commonwealth v. Mullen
Mass. App. Ct. · 1975 · confidence medium
Commonwealth v. Shea, 324 Mass. 710, 712-713 (1949).
cited Cited as authority (rule) Commonwealth v. Devlin
Mass. · 1974 · confidence medium
Cf. Commonwealth v. Albert, 310 Mass. 811, 816-817 (1942); Commonwealth v. Shea, 324 Mass. 710, 714 (1949); Commonwealth v. Croft, 345 Mass. 143, 145 (1962).
cited Cited "see" Commonwealth v. Martin E. Libby.
Mass. App. Ct. · 2024 · signal: see · confidence high
See Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
cited Cited "see" Commonwealth v. Marvin Pineda.
Mass. App. Ct. · 2024 · signal: see · confidence high
See Commonwealth v. Shea, 324 Mass. 710, 713 (1949). 5 2.
discussed Cited "see" Commonwealth v. Rizki
Mass. App. Ct. · 2018 · signal: see · confidence high
See Commonwealth v. Platt , 57 Mass. App. Ct. 264 , 266 (2003) ("The issue turns solely on whether, viewing th[e] evidence in the light most favorable to the Commonwealth, the [fact finder] could have found, beyond a reasonable doubt, that the defendant and no other was the operator of [the] automobile at the time of the accident" [footnote omitted] ). " 'That the case against [the defendant] was "circumstantial" in some sense of that dubious term does not suggest that the proof was insufficient.' Commonwealth v. Best , 381 Mass. 472 , 483 (1980). 'While it is not necessary to prove that the d…
cited Cited "see" St. Pierre v. Savage Arms
Mass. Dist. Ct., App. Div. · 1983 · signal: see · confidence high
See Commonwealth v. Shea, 324 Mass. 710, 713 , (1949).
cited Cited "see" Commonwealth v. Geisler
Mass. App. Ct. · 1982 · signal: see · confidence high
See Commonwealth v. Shea, 324 Mass. 710, 713-714 (1949); Commonwealth v. Mullen, 3 Mass. App. Ct. 25, 26-27 (1975).
cited Cited "see" Commonwealth v. Martel
Mass. App. Ct. · 1977 · signal: see · confidence high
See Commonwealth v. Shea, 324 Mass. 710, 713 (1949); Commonwealth v. Fillip pini, 1 Mass. App. Ct. 606, 612 (1973).
discussed Cited "see" Commonwealth v. Smith
Mass. · 1975 · signal: see · confidence high
See Commonwealth v. Shea, 324 Mass. 710, 713-714 (1949); Commonwealth v. Mullen, Mass. App. Ct. , - (1975). a We believe that the evidence warranted a finding that the defendant was the operator of the vehicle which left the scene of the accident.
cited Cited "see" Commonwealth v. Lamattina
Mass. App. Ct. · 1974 · signal: see · confidence high
See Commonwealth v. Shea, 324 Mass. 710, 713 (1949).
cited Cited "see" Commonwealth v. Lussier
Mass. · 1973 · signal: see · confidence high
See Commonwealth v. Cooper, 264 Mass. 368, 373 (1928), and Commonwealth v. Shea, 324 Mass. 710, 713-714 (1949).
cited Cited "see, e.g." Commonwealth v. Core
Mass. App. Ct. · 1981 · signal: see also · confidence low
See also Commonwealth v. Rand, 363 Mass. 554, 561-562 (1973), particularly its discussion of Commonwealth v. Shea, 324 Mass. 710 (1949).
cited Cited "see, e.g." Poirier v. Town of Plymouth
Mass. App. Ct. · 1976 · signal: compare · confidence medium
Compare Commonwealth v. Shea, 324 Mass. 710, 713 (1949), and cases cited.
cited Cited "see, e.g." Commonwealth v. Smith
Mass. · 1961 · signal: compare · confidence low
Compare Commonwealth v. Shea, 324 Mass. 710, 713-714 .
Commonwealth
v.
John L. Shea, Second (and a companion case against the same defendant)
Massachusetts Supreme Judicial Court.
Nov 7, 1949.
88 N.E.2d 645
W. F. A. Graham, for the defendant., G. E. Thompson, District Attorney, & E. V. Keville, Assistant District Attorney, for the Commonwealth, submitted a brief.
Counihan.
Cited by 48 opinions  |  Published
Counihan, J.

These two complaints were brought originally in the First District Court of Northern Middlesex and were there tried, and on appeal were tried together to a jury in the Superior Court.

The first complaint is for violation of G. L. (Ter. Ed.) c. 90, § 24 (2) (a), as appearing in St. 1936, c. 434, § 1, which provides that "whoever without stopping and making known his name, residence and the register number of his motor vehicle goes away after knowingly colliding with or otherwise causing injury to any other vehicle or property . . . shall be punished . . .. ”

The second complaint is for violation of the same chapter, § 24 (1) (a), which provides, "Whoever upon any way or in any place to which the public has a right of access operates a motor vehicle while under the influence of intoxicating liquor shall be punished . . ..” At the close of the evidence the defendant duly moved for a directed verdict of not guilty on each complaint, for the reason that the Commonwealth had failed to prove beyond a reasonable doubt that the defendant was the operator of the motor vehicle referred to in the complaints. The motions were denied and the jury returned a verdict of guilty on each complaint. After the verdicts the judge with the consent of the defendant reported the cases to this court, in accordance with G. L. (Ter. Ed.) c. 278, § 30, for determination of the question of the sufficiency of the evidence as to the operation of the motor vehicle by the defendant, upon the following stipulation: "If the cases should have been submitted to the jury then the cases are to be remanded to the Superior Court for sentence. If the cases should not have been submitted to the jury, the verdicts are to be set aside and the cases are to be remanded to the Superior Court for an entry of 'not guilty by order of the court.’”

At the trial one Beebe testified that on November 3, 1948, at about 8:45 p.m. while driving a motor vehicle on Ayer Road in Ayer, his vehicle was struck and damaged[*712] by a motor vehicle coming in the opposite direction. This other vehicle did not stop. It was found abandoned about a mile and three quarters west of the scene of the accident. It is undisputed that this vehicle was registered in the name of Mildred Shea, the wife of the defendant.

The evidence on the question of the identity of the operator of the Shea vehicle may be summarized as follows: Neither the operator of the vehicle which was struck nor his wife who was with him could tell who was the operator of the Shea vehicle or how many persons were in that vehicle; later an “autoist” saw the Shea vehicle off the road about a mile and a half west of the scene of the accident and, as he approached it, the lights of it were turned off and he was unable to determine whether anyone was in the vehicle; the same witness and the police officers saw neither the defendant nor anyone else on Ayer Road or on Willow Road which joined it; the defendant telephoned to Everett Scott about 9 p.m. from the Henry house on a large chicken farm, located about three hundred yards beyond the point where the Shea vehicle was found abandoned; he asked him to come and tow the Shea vehicle to Scott’s garage; the defendant told Scott that his vehicle had “konked out”; about 10 p.m. the defendant went to the Little house on Willow Road where he engaged Little, who was a taxicab cjriver, to drive him; Little asked the defendant whether he wanted to go to Westford by Ayer Road or by Route 2, which parallels it, and the defendant told him to go by Ayer Road; shortly afterwards the defendant was apprehended in the taxicab by Officer Picard of the Ayer police; the defendant was very wet and he had chicken feathers on his trousers; when questioned by Officer Picard, the defendant denied that he had been in an accident; later he denied he was operating the motor vehicle in question and stated to the officer, “a fellow in the same business as you was driving.” There was further testimony that a police officer of Westford saw the defendant in Westford about 6 p.m. and that someone else was then driving the Shea vehicle.

[*713] The only question to be decided is whether on this evidence and reasonable inferences therefrom the jury could find, beyond a reasonable doubt, that the defendant was the operator of the Shea vehicle at the time of the accident. Nager v. Reid, 240 Mass. 211, 214. While it is not necessary to prove that the defendant had the exclusive opportunity to commit the crimes, Commonwealth v. Leach, 160 Mass. 542, 551; Commonwealth v. Gentile, 255 Mass. 116, 118, and while the inferences need not be inescapable or necessary, Commonwealth v. Ehrlich, 308 Mass. 498, 500; Commonwealth v. Barker, 311 Mass. 82, 90-91; Commonwealth v. Grieco, 323 Mass. 639, 642, yet the evidence must be such as to convince a jury beyond a reasonable doubt that the defendant, and no one else, committed the offences charged. Here there was no direct and positive proof that the defendant committed the offences charged. The evidence was in this respect altogether circumstantial.

"The true rule of law respecting the probative character of circumstantial evidence is well settled. It is that the circumstances must be such as to produce a moral certainty of guilt, and to exclude any other reasonable hypothesis; 'that the circumstances taken together should be of a conclusive nature and tendency, leading on the whole to a? satisfactory conclusion, and producing, in effect, a reasonable and moral certainty, that the accused, and no one else, committed the offence charged.’ Commonwealth v. Webster, 5 Cush. 295, 319.” Rugg, C.J., in Commonwealth v. Russ, 232 Mass. 58, 68. See also Commonwealth v. O’Brien, 305 Mass. 393, 400.

When the evidence as here "tends equally to sustain either of two inconsistent propositions ¡The guilt or innocence of the defendant], neither of them can be said to have been established by legitimate proof. A verdict in favor of the party bound to maintain one of those propositions against the other is necessarily wrong.” Smith v. First National Bank, 99 Mass. 605, 612. Commonwealth v. O’Brien, 305 Mass. 393, 400. "We are concerned not with the weight of the evidence, but as to whether there[*714] is any evidence, including the permissible inferences from the established facts, that will sustain a finding that the defendant has been shown beyond reasonable doubt to have had such an interest in the commission. A careful examination of the record discloses nothing more than speculation, conjecture or surmise upon which such a finding could be based. This is insufficient to sustain the burden resting upon the Commonwealth.” Commonwealth v. Albert, 310 Mass. 811, 816-817. We are of opinion that the evidence was insufficient to warrant the submission of these cases to the jury.

It follows that the verdicts are set aside and these cases are remanded to the Superior Court for an entry of “not guilty by order of the court” in accordance with the stipulation.

So ordered'