Com. v. Chagnon

Decision Date02 June 1953
Citation113 N.E.2d 50,330 Mass. 278
PartiesCOMMONWEALTH v. CHAGNON.
CourtUnited States State Supreme Judicial Court of Massachusetts Supreme Court

Ephraim Martin, Asst. Dist. Atty., Cambridge, for the Commonwealth.

Robert H. Beaudreau, Belmont, for defendant.

Before QUA, C. J., and LUMMUS, WILKINS, WILLIAMS and COUNIHAN, JJ.

COUNIHAN, Justice.

This defendant was found guilty upon on indictment 1 charging in effect that he and one Mooney conspired to commit the crime of registering bets on the results of horse races. After having waived a jury, he was tried by a judge, found guilty, and sentenced. It does not appear that Mooney has ever been arraigned or tried.

The case comes here upon the defendant's exceptions to the denial of his motion for a 'finding for the defendant,' to the denial of certain of his requests for rulings, and to the admission of evidence.

The material evidence may be summarized as follows: The defendant over a period from January 3, 1950, to June 25, 1951, caused to be sent to one 'Jno Mooney East St. Louis, Illinois,' approximately 347 telegrams with money orders aggregating about $30,121.89. They were sent from an office of the Western Union Telegraph Company, hereinafter called the company, in Hudson at the request of and for the defendant by one Fahey, the manager of that office. Original records of these telegrams and money orders were in evidence. They were all in Fahey's handwriting and were sent in the name of Paul Adams, an alias used by the defendant. They were all sent as bets on the results of horse races in various parts of the United States and Cuba. The defendant furnished the money to make these bets. The method of making such bets was to write out a telegram accompanied by a money order for the amount bet upon a horse and send it to Mooney. The following sample is illustrative of the practice, 'Mr. Kilroy [name of horse] 40-0-0,' meaning $40 on the horse to win and nothing for finishing second or third. Acknowledgment of receipt of the telegrams and money orders was sent by telegraph to Mooney to the defendant under the name of Paul Adams. The defendant under the same alias received from Mooney during the same period approximately 77 telegraphic money orders for about $26,796.75 which could have been found to be winnings. These were all indorsed by the defendant and in most instances were cashed by him at the company's office in Hudson. Questioned by the chief of police of Marlboro the defendant said nothing more than that he knew Mooney was a 'bookie' and that he had placed a bet with him once in a while in 1944 and 1945. When arrested on October 9, 1951, the defendant had on his person a telegram from Mooney to him quoting odds on the results of football games.

At the close of the evidence the defendant filed a motion for a 'finding for the defendant,' which was denied, and certain requests for rulings of which the following were refused. '2. Upon all evidence and the law the defendant is entitled to an acquittal. 3. The prosecution on all the evidence has not made out a case of unlawful conspiracy as charged. 7. The evidence does not support the unlawful object of the alleged conspiracy. 8. The prosecution has not shown by all the evidence beyond a reasonable doubt that there existed an unlawful conspiracy in which the defendant was involved with another individual.' The motion has no standing as such and we do not consider it for any purpose because the requested rulings which were denied properly raised the question whether the evidence was sufficient to warrant a conviction. We are of opinion that at least request numbered 2 should have been granted and that as a result the defendant should have been acquitted.

The familiar and classic description of what constitutes criminal conspiracy in this Commonwealth was set forth by Chief Justice Shaw in Commonwealth v. Hunt, 4 Metc. 111, where at page 123 he said, 'A conspiracy must be a combination of two or more persons, by some concerted action, to accomplish some criminal or unlawful purpose, or to accomplish some purpose, not in itselt criminal or unlawful, by criminal or unlawful means. We use the terms criminal or unlawful, because it is manifest that many acts are unlawful, which are not punishable by indictment or other public prosecution; and yet there is no doubt, we think, that a combination by numbers to do them would be an unlawful conspiracy, and punishable by indictment.' Compare Commonwealth v. Waterman, 122 Mass. 43, 57. This general principle was affirmed in Commonwealth v. Dyer, 243 Mass. 472, where at page 485, 138 N.E. 296, at page 303, it was said, 'It is the consensus of opinion that conspiracy as a criminal offense is established when the object of the combination is either a crime. or if not a crime, is unlawful, or when the means contemplated are either criminal, or if not criminal, are illegal, provided that, where no crime is contemplated either as the end or the means, the illegal but noncriminal element involves prejudice to the general welfare or oppression of the individual of sufficient gravity to be injurious to the public interest.' From these descriptions of elements necessary to establish the crime of conspiracy it follows that a conspiracy, agreement, or combination to do an act which is not criminal or unlawful as prejudicial to the general welfare, by means which are not criminal or unlawful, is not an indictable offense.

At the outset of our consideration of this case we must examine the indictment itself and the position taken by the Commonwealth in connection with it. The Commonwealth in its brief and at the oral argument contended that the conspiracy of which the defendant was found guilty was one to violate G.L. (Ter.Ed.) c. 271, § 17. 2

No violation of that part of section 17 emphasized in the margin is alleged in the indictment, and nowhere in the evidence can be found any suggestion that either the defendant or Mooney did anything violative of that part of section 17. We do not therefore consider it as relevant.

The indictment significantly does not allege a conspiracy to violate section 17 as such but merely alleges a...

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13 cases
  • Com. v. Bessette
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • June 15, 1966
    ...personations and representations). 6 See also Commonwealth v. Stuart, 207 Mass. 563, 569--570, 93 N.E. 825. Cf. Commonwealth v. Chagnon, 330 Mass. 278, 281, 113 N.E.2d 50. Bessette argues that these general principles have not been broadly applied in Massachusetts in recent years. He in eff......
  • Com. v. David
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • April 9, 1957
    ...the sale, delivery and exchange of heroin. See Commonwealth v. Downey, 288 Mass. 147, 149, 192 N.E. 512. Compare Commonwealth v. Chagnon, 330 Mass. 278, 281-282, 113 N.E.2d 50. The statutory phrase 'unlawful traffic', see Stewart v. Hugh Nawn Contracting Co., 223 Mass. 525, 527-528, 1122 N.......
  • Com. v. Nelson
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • April 28, 1976
    ...against the other defendants solely on circumstantial evidence, including the appearance of the papers. See Commonwealth v. Chagnon, 330 Mass. 278, 282--283, 113 N.E.2d 50 (1953); Commonwealth v. Lopes, 318 Mass. 453, 455, 61 N.E.2d 849 In summary, I think that the jury would not be warrant......
  • Com. v. Cantres
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • June 22, 1989
    ...a lawful purpose by unlawful means is the essence of conspiracy and must be alleged in the indictment. Commonwealth v. Chagnon, 330 Mass. 278, 280, 113 N.E.2d 50 (1953). Commonwealth v. Hunt, 4 Met. 111, 123 (1842). The object crime, while important, is secondary, and need not be described ......
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