The defendant appeals from his conviction under G. L. c. 140, § 129C, possession of a rifle without a firearm indentification card. 1 Because of a prejudicially erroneous jury instruction concerning the defendant’s defense to the indictment, we reverse the judgment.
On September 28, 1978, Boston Detective Peter O’Malley responded to a report of a shooting incident at the Munch N’ Brunch, a restaurant located in the Chinatown section of Boston. When he arrived at the scene, other police officers were already in the process of arresting five young men, one of whom was the defendant. As these young men were being escorted to and placed in a police wagon, an elderly man approached Detective O’Malley. This man pointed to the group of suspects and told O’Malley that he had seen them place a rifle in a brown box in a van parked about a
General Laws c. 140, § 129C, first par., as amended by St. 1973, c. 892, § 3, provides: “No person, other than . . . one who has been issued a license to carry a pistol or revolver or an exempt person as hereinafter described, shall own or possess any firearm, rifle, shotgun or ammunition unless he has been issued a firearm identification card . . . .” While the defendant produced no evidence to show that he had the requisite identification card to possess the rifle legally, there was evidence which put in issue the question whether the defendant was an “exempt person,” as described in § 129C, fourth par.
(h),
as amended through St. 1973, c. 892, § 4. See
Commonwealth
v.
Jones,
The evidence as to whether the rifle was unloaded and enclosed in a case came from Detective O’Malley’s responses to the Commonwealth’s questions concerning his actions after he obtained the search warrant for the van:
A: “I believe I went upstairs first and obtained some keys that were in the property of the defendant, and I went downstairs and I went into the truck, the Ford Econoline van. I went in and I seized, I took the box.” cc
Q: “You seized the box. What did you do next?”
A: “I opened the box.”
Q: “What did you find?”
A: “I found a 30 caliber M-l semi-automatic rifle.”
The box which Detective O’Malley opened was approximately thirty inches long, eight and one-half inches wide, and five inches deep. When asked whether the rifle he found in the box was loaded, Detective O’Malley replied, “[I]t had a large banana clip on the bottom which was removed, and there were bullets, shells, bullets inside the clip. ” He stated that the rifle was loaded, that the clip “was attached and part of the rifle that you have seen.” When asked how the clip was attached, Detective O’Malley gave a visual demonstration.
Against this backdrop of the recited evidence, we set out in full that portion of the judge’s jury charge pertaining to whether the defendant was an exempt person under § 192C, fourth par. (h):
“[S]o you have a determination of fact to make here, and that is whether or not Stanton Lee was a nonresident traveling in or through the Commonwealth, and whether or not that rifle was unloaded and enclosed in a case.
“So, two questions arise in that respect. Was it loaded or unloaded? Was it in a case or not in a case? So, you would have to decide what that was, that cardboard box. Is it a case or not? You know what a case is. A case is a container. Do you think that the cardboard box is a case or do you think that the statute calls for a container that is in fact a case for a gun? It’s for you to determine. Those are questions of fact that you must determine before you are able to reach a determination of guilt or innocence in this case.
“What is the meaning of that brown box, that cardboard box? Is it a case? It’s for you to decide” (emphasis supplied). 2
We hold that as matter of law § 129C, fourth par.
(h),
does not require that a rifle be enclosed in a case that is specifically manufactured as a gun case to the exclusion of all other intended uses for such a container and that, consequently, the jury instruction was incorrect. It is well established as a principle of statutory construction that “[pjenal statutes must be construed strictly ‘and not extended by equity, or by the probable or supposed intention of the legislature as derived from doubtful words; but that in order to charge a party with a penalty, he must be brought within its operation, as manifested by express words or necessary implication.’ ... A penal statute is not to be extended merely by implication. ... It is an anciently established rule in the interpretation of statutes that such a sense is to be made upon the whole statute that no clause, sentence or word shall prove superfluous, void or insignificant if by any other construction it may be made useful and pertinent.”
Libby
v.
New York, N.H. & H. R.R.,
Whether a case is sufficient to establish the existence of the exemption under § 129C, fourth par.
(h),
in any particular instance is a question of fact to be answered by a fact finder under appropriate instructions in light of all the circumstances revealed by the evidence. See
Commonwealth
v.
Bartholomew,
We cannot regard the error as harmless. The evidence presented to the jury put before them the conjunctive con
Other Issues.
Because it is possible that the defendant will be retried, we dispose of the defendant’s remaining allegations of error.
1. Motion to Suppress Physical Evidence.
The defendant argues that the warrant authorizing the search of his van issued without probable cause. His argument is two-pronged: (1) because Detective O’Malley based the supporting affidavit upon information received from an unknown and unidentified informant from whom the police had never previously received information, the judge issuing the warrant had no facts upon which he could properly conclude that the informant was trustworthy; and, (2) the information contained in the tip and verified by the officers did not establish probable cause.
7
See
Aguilar
v.
Texas,
378
The defendant challenges the applicability of the
Martin
and
Melvin
holdings to the present affidavit on the basis of distinctions which we regard as strained. He notes that, unlike the tip in
Melvin,
the tip here was accusatory rather than innocuous, and that the information was volunteered rather than prompted by police inquiries as had occurred in
Martin,
2. Motion to Suppress Statements.
While on bail pending trial on the present offense, the defendant returned to New York, where he was later arrested by Federal authorities for violations of Federal gun control statutes unrelated to the present indictment. He made statements to the Federal agents which he sought to suppress as evidence in the present trial.
The judge found that the defendant had been advised of his Miranda rights, that he understood them, and that he voluntarily signed a card waiving them and signed a transcript of his statements. These findings are supported by the evidence, and we will not disturb them.
Commonwealth
v.
Harmond,
The defendant’s primary attack on the denial of this motion is based upon the fact that, when the Federal agent delivered the Miranda warnings to the defendant, he did not tell him that any of his statements to Federal authorities could be used against him in the pending Massachusetts proceedings.
8
Based upon this omission, the defendant struc
The defendant claims that he did not expect to receive legal advice from the Federal agents but only enough information upon which he could make a responsible choice. This argument misses the point of the warnings that the defendant had a right to counsel and a right to refuse to talk with the police until he spoke with his counsel. The fact that he chose not to avail himself of those rights cannot be attributed to any improper or offensive police activity which requires application of the exclusionary rule.
The defendant also alleges error in respect to the denial of his motion because, he claims, the judge erroneously excluded his testimony on the issue of his “understanding” of the Miranda warnings. We have reviewed the questions put to
3. Relevancy of Certain Evidence.
a. The defendant complains that Detective O’Malley’s testimony concerning his observations when he arrived at the restaurant and the events leading up to his obtaining the search warrant were irrelevant and prejudicial to the defendant and should have been excluded. He argues that the evidence served no purpose but to associate the incidents at the restaurant (see note 1,
supra)
with the rifle in issue. The judge instructed the jury from the outset that while they might hear references to other incidents involving the defendant, that information had the limited purpose of providing them with background information.
9
Whether the
b. The defendant also argues that Federal Agent Choo’s recitation of his interrogation of the defendant in New York was prejudicial in that it created the impression that the defendant was a “bad character.” This argument is without force; in addition, we note that the defendant based his objections at trial upon the ground that the prosecutor was leading the witness. Simply put, there was no error in allowing the agent’s testimony.
Moreover, the defendant’s argument takes on no force in relation to Agent Choo’s testimony concerning the defendant’s admission that, some sixteen days prior to the events in question, he had purchased ammunition and the rifle in question in New York using a false name and fictitious identification because “he didn’t want the gun coming back to him.” To be sure, this evidence was harmful to the defendant. It cannot, however, be said that it was of no probative value, as it went directly to the issue of the defendant’s knowing possession of a rifle without an identification card. There was no error in the admission in evidence of this testi
c. The defendant argues that the introduction of evidence pertaining to the abundance of ammunition and ammunition clips was calculated to “horrify the jury” and create the clear implication that “the defendant commits crimes and shoots people.” We are of the opinion that the evidence could rightly be regarded as relevant on the issues of knowing possession of the rifle and whether the rifle was loaded. While the argument can be made that this evidence was tenuously connected to these points and cumulative of other more direct evidence,
10
we cannot say that the judge acted outside the limits of his discretion in allowing the evidence to be presented to the jury.
Green
v.
Richmond,
4. Burden of Proof.
The defendant’s final contention*
11
is that the judge’s instructions to the jury relating to the issue of possession of a firearms identification card and proof of the § 129C, fourth par.
(h),
exemption failed to make clear the Commonwealth’s burden of proving beyond a reasonable doubt that the defense of § 129C, fourth par.
(h),
was not available to the defendant. The judge’s charge in this respect, viewed in its entirety, comported with the law as stated in
Commonwealth
v.
Jones,
To summarize, we conclude as matter of law that § 129C, fourth par.
(h),
does not require that an unloaded rifle be enclosed in a case which is a specially designed case for a gun in order to be available to the defendant as an exemption under § 129C and that, therefore, the jury instruction was
Judgment reversed.
Verdict set aside.
Notes
The defendant was also indicted for assault with a dangerous weapon, G. L. c. 265, § 15A, and assault with intent to murder, G.L. c. 265, § 15. The judge allowed the defendant’s motion to sever those charges from the trial of the present indictment.
Defense counsel specifically excepted to the underscored portion of the instruction.
The usual and natural meanings of case, container and receptacle as found in Webster’s Third New International Dictionary (1971) are as follows. A case is defined as “a box or receptacle to contain or hold something (as for carrying, shipping, or safekeeping)” (346); a container is “a receptacle (as a box or jar) or a formed or flexible covering for the packing or shipment of articles, goods or commodities” (491); and a receptacle is “one that receives and contains something” (1894). See
State
v.
Butler,
Concealment of a firearm is not the gist of the offensive conduct specified in either c. 140, § 129C, or c. 269, § 10, which, while prescribing the conditions under which a person may legally possess and carry a firearm, are silent on the notion of concealment. Thus, if a person carried a firearm on his person but concealed it under his clothing, or if he carried a rifle in a gun case or a case placed in the trunk of his car but concealed the case under
See also
Commonwealth
v.
Squire,
Defense counsel’s closing argument focused the jury’s attention on this factual issue by calling into question Detective O’Malley’s testimony and credibility.
The affidavit, sworn to by Detective O’Malley, recited the following facts verbatim: “I have information based upon [:] While at the scene of a reported shooting at the ‘Munch and Brunch’ restaurant at 262 Harrison Ave., City I was approached by an older Chinese male who while talking
Specifically, when defense counsel asked the interrogating agent whether he told the defendant his statements could be used at his Massachu
“There may be references to other incidents, for example, the Munch N’ Brunch . . . but that’s only incidental, incidental, and if it is mentioned at all it is mentioned only to make understandable what actually happened in this in order to devote your time and attention to the charge
See United States
v.
Kopel,
Our disposition of this case makes it unnecessary for us to consider the defendant’s contention that certain remarks of the prosecutor deprived him of a fair trial, thereby requiring a new trial. See e.g.,
Commonwealth
v.
Shelley,
