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Instruction 3.240, Criminal Model Jury Instructions for Use in the District Court

Presumption

activein force · 2009-01-01 – presentas-observed

PRESUMPTION

NOTE:

The word “presumption” should be avoided in charging the jury where a permissible inference is meant,

Commonwealth v. Hughes, 380 Mass. 596, 603, 404 N.E.2d 1246, 1250 (1980) (inference of intent to steal from

breaking and entering a dwelling at night), even if the statute itself uses the word “presumption,” Commonwealth v.

Moreira, 385 Mass. 792, 797, 434 N.E.2d 196, 200 (1982).

It is constitutionally impermissible to shift the burden of proof as to an element of the crime to the defendant

by means of a presumption. Sandstrom v. Montana, 442 U.S. 510, 524, 99 S.Ct. 2450, 2459 (1979) (presumption that

person intends natural and probable consequences of his acts); DeJoinville v. Commonwealth, 381 Mass. 246, 408

N.E.2d 1353 (1980) (same); Mullaney v. Wilbur, 421 U.S. 684, 704, 95 S.Ct. 1881, 1892 (1975) (presumption of malice

from intentional and unlawful homicide); Commonwealth v. Zezima, 387 Mass. 748, 754-755, 443 N.E.2d 1282,

1285-1286 (1982) (presumption that person intends natural consequences of using a dangerous weapon); Moreira,

supra (statutory breathalyzer presumptions); Commonwealth v. Munoz, 384 Mass. 503, 509, 426 N.E.2d 1161,

1164-1165 (1981) (presumption that vehicle uninsured); Commonwealth v. Callahan, 380 Mass. 821, 822-826, 406

N.E.2d 385, 386-388 (1980) (presumption of malice from intentional use of deadly weapon). This is true even if the

jury is instructed that the presumption is rebuttable. Francis v. Franklin, 471 U.S. 307, 105 S.Ct. 1965 (1985).

“Conclusive and mandatory presumptions are constitutionally infirm, while permissive presumptions, or

inferences, are permissible.” Moreira, 385 Mass. at 794, 434 N.E.2d at 199. A mandatory presumption is one that

requires the jury to find an ultimate fact to be true upon proof of another fact unless they are otherwise persuaded by

a preponderance of evidence offered in rebuttal. Id., 385 Mass. at 795, 434 N.E.2d at 199.

In criminal cases, statutory provisions designating specified items as prima facie evidence of a fact to be

proved must be presented to the jury as sufficient evidence of a permissible inference, and not as a mandatory

presumption. See Instruction 3.260 (Prima Facie Evidence).

History

Instruction 3.240, Criminal Model Jury Instructions for Use in the District Court (2009 Edition). Published by the Administrative Office of the District Court, District Court Department of the Trial Court, Commonwealth of Massachusetts, on www.mass.gov. © 1988-2009 Administrative Office of the District Court; reproduced under its title-page permission ("You may freely reproduce or copy this work if you identify its source and any changes made to the original work"). Source: https://www.mass.gov/doc/3240-presumption/download. Changes made: the text is extracted from the published PDF (verified by three extraction engines); the running headers, page numbers and line layout are removed, and a closing NOTES section, where printed, is carried as the note.

Provenance

Source
mass.gov
Retrieved
2026-09-25
Edition
2026-09-25
Content hash
756af22aab8069efc20d62d97d98420298c0d8ba54aed5a0f46c3419a7e261e4
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