Importance of Med
Importance of Med
Importance of Med
Volume 23
Article 3
Issue 5 January--February
Winter 1933
Recommended Citation
Oscar T. Schultz, Role of Medical Science in the Administration of Criminal Justice, 23 Am. Inst. Crim. L. & Criminology 736
(1932-1933)
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THE ROLE OF MEDICAL SCIENCE IN THE 1
ADMINISTRATION OF CRIMINAL JUSTICE
2
OscAR T. SCHULTZ
Introduction
Law and medicine come in contact with each other in an im-
portant field in which information that scientific medicine is in posi-
tion to furnish should be made available to and utilized by law in
the administration of criminal justice. Some of this same body of
medical information enters also into the administration of civil jus-
tice. Malpractice and claims for accident insurance, personal in-
jury, and workmen's compensation need only to be mentioned to
emphasize the importance of medical opinion in this field of law. But
the medical aspects of the administration of criminal justice far out-
weigh those that enter in civil actions. Since the administration of
criminal justice involves a controversy between the state and the al-
leged criminal offender, medicine owes an obligation to society, and it
is the duty, rather than the privilege, of medicine to meet this obliga-
tion as competently as possible. Anything that will make for a better
'This article attempts to present in abbreviated form the results of a study
of the present status and possible future development of legal medicine in the
United States. This study was made for the committee on medicolegal prob-
lems of the National Research Council, Washington, D. C. The members of
this committee are: Dr. Ludwig Hektoen, director of the John McCormick
Institute for Infectious Diseases, Chicago, chairman; Dr. Adolph Meyer, pro-
fessor of psychiatry in the Johns Hopkins University and psychiatrist-in-chief
to the Johns Hopkins Hospital, Baltimore; Dr. Howard T.. Karsner, professor
of pathology, Western Reserve University, Cleveland; Dr. William H. Wood-
ward, director of the Bureau of Legal Medicine and Legislation of the Amer-
ican Medical Association, Chicago; Mr. John H. Wigmore, dean emeritus of
the School of Law of Northwestern University, Chicago;-and Mr. Roscoe W.
Pound, dean of the Harvard Law School, Cambridge. The complete study has
been published as Bulletin No. 87 of the National Research Council. This
study, like three preceding ones made under the auspices of the commttee on
medicolegal problems of the National Research Council, has been made pos-
sible through a grant made to the committee by the General Education Board
of New York City. The previous studies have been the following: The
Coroner and the Medical Examiner, by Oscar T. Schultz and E. M. Morgan.
With a Supplement on Medical Testimony, by E. M. Morgan. Bulletin 64,
National Research Council, 1928. A Survey of the Law Concerning Dead
Human Bodies, by George H. Weinmann. Bulletin 73, National Research Coun-
cil, 1929. A Compendium of the Statute Law of Coroners and Medical Ex-
aminers in the United States, by George II. Weinmann. Bulletin 83, National
Research Council, 1931.
2M. D., Director of Laboratories. St. Francis Hospital, Evanston, Ill.
ROLE OF MEDICAL SCIENCE 737
ward," on the other hand, has written "The weight of legal opinion
is, I believe, to the effect that the judge has the right to call in ex-
pert witnesses on his own account and of his own selection, if he has
the means of doing so. The trouble is that some courts have not the
means, and others are timid about exercising their rights."
While the weight of legal opinion may be that the court has the
right to appoint its own experts, this right seems to be questioned
from time to time and to form the basis of appeal to a higher court.
In 19208 and again in 1930, 9 the Ohio Supreme Court upheld the
right of a lower court to select its own medical experts in personal
injury cases. In Alcorn v. Cincinnati Traction Company,' the same
high court affirmed the right of the lower court to appoint its own
accountant in a suit involving an accounting for taxes under a public
utility franchise. These were civil actions in which the appeal ques-
tioned the trial court's inherent right under the common law to name
its own experts.
In some states the right of the lower court to call its own ex-
perts in criminal actions has been enacted into statute law. Such
statutes do not in any way interfere with the right of either defense
or prosecution to place on the stand as many experts of its own
choosing as either side may desire. In 1910 the Supreme Court of
Michigan11 declared unconstitutional a statute providing for judicially
appointed experts in criminal homicide cases. The higher court held
that it was not a proper function of the court to select witness and
that the testimony of the official expert of the court would receive
undue credit. The Supreme Court of North Carolina 2 in 1916 sus-
tained a trial judge who appointed an expert in a murder trial. In
1930 the Supreme Court of Wisconsin's upheld a statute similar to
the one previously declared unconstitutional in Michigan.
It is not necessary for the purpose of this discussion to attempt
to seek out every court decision that may have a bearing upon the
right of a court to appoint disinterested experts as advisers to the
court. The purpose of the references cited has been merely to indicate
7Woodward, William C.: Director, Bureau of Legal Medicine and Legis-
lation, American Medical Association, Chicago: Communication to Dr. Ludvig
Hektoen, Chairman, Committee on Medicolegal Problems, National Research
Council. Jan. 30, 1932.
sFeldcamp v; Cincinnati Traction Company, 20 Ohio Law Rep., p. 316.
9S. S. Kresge Company v. Trester, 123 0. S. 383; 175 N. E. 611.
10Alcorn v. Cincinnati Traction Company, 22 Ohio Law Rep. 319; 25 'N.
P. (x. s.) 523.
"People v. Dickerson, 164 Mich. 148.
'12State v. Home, 171 N. C. 787.
aJessnerv. State, 231 N. W. 634.
744 OSCAR T. SCHULTZ
that this right has been made the basis of appeal and that the right
appears to be upheld in most jurisdictions. Granted that the court has
the right to appoint an expert as adviser to the court, the objections
to this procedure are that, as Woodward has said, the court may
not have the means to avail itself of its right and that nonpartisan
advice of the proper degree of expertness may not be available under
present conditions.
The third method of presenting expert opinion has been termed
by Maguire14 the "contentious" or "combative" method. Although
these words are used seriously and without quotation marks in the
original, they fitly express the chief defects of this system, which is
the one in common use in this country. The experts are retained by
one side or the other. The fact that expert medical testimony is to
be used by one side usually results in the employment of experts on
the other side to combat the testimony of the opposing side. Since
the experts of one side or the other of a legal controversy are par-
tisans of the side employing them, their testimony is open to the
suspicion of bias. Although the expert may try to be thoroughly
impartial, the restriction to which he is subjected by legal technicali-
ties and the knowledge that his testimony will be combated by the
opponents almost inevitably leads him to contend for the correctness
of his opinion. Sheer weight of numbers of experts often appears
to be relied upon to determine an issue.. The result is often a
"battle of experts" that is a credit neither to medicine nor law. In
every large city there are what might be termed "professional" med-
ical experts who are not held in very high esteem by their colleagues
of the medical profession or by the leaders of the bar.
The presentation of expert testimony under the system that pre-
vails in the United States is often hedged about with technicalities
of legal procedure that prove irksome to the intelligent physician who
honestly attempts to state an opinion in nonpartisan manner. When
a medical writer 5 sarcastically entitles the opening chapter of a book
upon the subject of expert testimony "Technicalities-and More of
Them" and begins that chapter with "Technicalities are the life of
trade-legal trade, at least. Which means that they may have noth-
ing in common with the old term, justice," lawyers may be inclined
to forgive him on the ground that he does not fully understand the
necessity for legal technicalities.
Of such technicalities the hypothetical question is theoretically
14Maguire, John M. Loc. cit.
15Williams, Edward H. The Doctor in Court. The Williams and Wilkins
Co. Baltimore, Md., 1930.
ROLE OF MEDICAL SCIENCE 745
office does not exist under its usual title, its duties remain to be per-
formed and are constantly called into action.
The origin and early history of the coroner's office and the
transplantation of the English office of rural county coroner to
America have been discussed elsewhere. The ancient and honorable
past of the office is interesting, but veneration for the things of
antiquity should not blind us to the fact that contemporary civiliza-
tion, and especially the congestion of large populations into urban
and suburban areas, have introduced factors that were unknown when
the office was established in our original colonies. The duties of the
office have increased, they have assumed a different character, and
they, as well as the startling advances in medicine during the past
century, demand an exceptionally high type of medical service.
Concerning the character of the duties actually performed by
the office of coroner in any populous jurisdiction, neither layman nor
lawyer nor doctor seems to have any very clear conception. Every-
one will be quick to admit the necessity for some impartial and gov-
ernmental agency for the investigation of deaths due to criminal
homicide. But such deaths are a minimal, and in actual numbers an
insignificant fraction of the cases actually investigated by the coroner's
office. The lawyer, the doctor, and the criminologist will have no
difficulty in assigning to the coroner the investigations of deaths pre-
sumably due to suicide or abortion, because the dividing line between
such deaths and those due to criminal homicide may need to be
determined by official investigation. The lawyer will add deaths due
to other forms of violence, namely casualty, since there may enter
into such deaths questions of negligence or criminal responsibility.
The statutes of all the states quite universally assign to the coroner's
office the investigation of all deaths due to the vaiious forms of
violence noted, but the statutes of a number of states sharply limit
the extent of the investigation that the coroner may make in the
various kinds of violent deaths.
Does the investigation of violent deaths constitute the sum total
of the activities of the coroner's office? Every physician knows that
it does not. He comes in contact with many deaths, to which others
than the physician give little thought, that require action by someone
other than himself. The authority to furnish a certificate of death,
which is a prerequisite to disposal of the body, is limited to legally
qualified practitioners of medicine. If death is sudden, or if the
person, having been ill for a longer time, has not been seen profes-
sionally by a physician, and the latter finds the patient dead or dying
ROLE OF MEDICAL SCIENCE
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ROLE OF MEDICAL SCIENCE
was 17.7 percent, surely a figure large enough to indicate the im-
portance of these agencies in the investigation of causes of death.
Deaths supposedly due to criminal homicide constituted only 1.6 to
6.5 per cent of all deaths investigated, with an average of 3.4 per cent.
Numerically, the homicidal deaths make up a very small part of the
work of the coroner or medical examiner; criminologically, their im-
portance is out of all proportion to their number. Suicidal deaths
varied from 5.4 to 9.5 per cent, with an average of 81 per cent.
Deaths due to casualty were 30.3 to 40.7 per cent, and averaged 34.7
per cent. All of these forms of violent death combined averaged
46.0 per cent for the five jurisdictions and varied from 39,6 to 56.7
per cent. Deaths due to abortion, which are listed separately in the
statistics of the offices, may be disregarded since they averaged less
than 1.0 per cent.
That the investigation of violent deaths is not the main function
of the office of coroner is apparent from the figures for deaths that
were ascribed' upon investigation to natural causes. These varied
from 42.5 per-cent to 59A per cent and averaged 50.4 per cent. This
group of deaths investigated by the coroner or medical examiner
made up almost 10.0 per cent of all the deaths in the various com-
munities.,
Study of the statistics of other coroner's offices will reveal much
the same distribution of work as is evident in the tabulation here-
with presented. The unique character of the figures for Cook County,
Illinois, is due to purely local factors. The state's attorney's office
of the county, acting as legal adviser to the coroner, some three or
four years ago ruled that the coroner had jurisdiction only in deaths
supposedly due to violence, and that deaths due to unknown but
presumably not violent causes must be referred to the registrar of
vital statistics. This conflict of authority of the two offices has been
removed by a recent act of the legislature. It may be of some
interest to the citizens of Cook County to know that at the time the
figures given herewith were prepared the county had achieved the
unenviable position of leading the entire country in the number of
death certificates listed as unsatisfactory or not acceptable by the
division of vital statistics of the federal census bureau.
The character of the work of the coroner's office being such as
the foregoing figures have shown it to be, what is its quality? The
coroner's office has been the subject of impartial study in a number
of localities. Here there need be mentioned only Cleveland; New
York City just prior to the change to the medical examiner system;
750 OSCAR T. SCHULTZ
20Schultz, Oscar T., and Morgan, E. M. The Coroner and the Medical
Examiner. Bulletin 64, National Research Council, Washington, D. C., 1928.
ROLE OF MEDICAL SCIENCE
the American Bar Association has had this matter under investiga-
tion for two years. Its report should yield valuable information.
In the future organization of psychiatric court service, the es-
sential similarities and differences in the types of agencies described
should be kept in mind, in order that the type of organization best
fitted to the needs of a given jurisdiction may be devised. The agen-
cies described have done much to bring about a more intelligent dis-
position nf offenders. They have resulted in a saving of money. In
Massachusetts and Baltimore, expensive trials with their two groups
of opposing experts have -become almost unknown. The criminal
homicide trial that is a "battle" between two groups of contending
experts is a newspaper sensation and fills the front pages for days;
the much larger number of instances, in which the expense of trial
is saved or reduced through nonpartisan service, do not make sensa-
tional reading and do not find their way into the papers. The most
important similarity in the agencies described in their impartiality.
That this feature is recognized is evident in the frequency with which
the defense seeks the service of these agencies.
The service of the Massachusetts system is available to courts
throughout the state; the other two agencies function only in local
jurisdictions. In Massachusetts, the psychiatric examination of pris-
oners is a matter of routine. No question of the prisoner's sanity is
raised. The mere fact that a prisoner is accused of an offense of a
certain grade is enough to place the machinery in action. In Balti-
more and in Cook County, the examination is initiated by the request
of the court. The Massachusetts system and the Medical Service
of the Supreme Bench of Baltimore are permanent agencies. They
were established by legislative enactment, and can be discontinued
only through further legislative action. The Behavior Clinic of the
Criminal Court of Cook County is not necessarily permanent. It was
established by the action of a local governmental body, and may be
discontinued through action of that body.
Any discussion of the application of non-partisan psychiatry in
the administration of justice must fall far short of its purpose if it
does not make the lawyer and the social worker realize that the sci-
entific student of modern psychiatry, as opposed to the "professional"
partisan expert psychiatric witness, is not especially concerned in the
legal guilt or innocence of an accused. He believes that the participa-
tion of the accused in the alleged crime and his relation to the latter
should be legally established. But he furthermore believes that the
disposition to be made of the offender should be influenced by his
758 OSCAR T. SCHULTZ
Police Science
reform would be the abolition of the coroner's office, and the sub-
division of the state into, relatively large examiner districts, each
in charge of a competent, nonpolitical medical examiner. The bound-
aries of examiner districts should disregard county limits and should
be determined by area, population, and transportation facilities. In
the past two decades government has learned the value of efficient
public health administration, sanitation and hygiene. Replacing the
elective coroner of a number of adjoining counties by a single dis-
trict medical examiner should bring about improvement in the admin-
istration of justice as great as that which has occurred in public
health administration.
Reform of the coroner's office to the extent of abolishing it en-
tirely appears to be something for a rather distant future to bring
about. In those states where the office is a constitutional one, con-
stitutional amendment would be necessary. In those states where
the office is not a constitutional one, it will also persist much longer
than it should, because it is obscure, because it receives little intelligent
thought or attention, because the importance of its duties is not rec-
'ognized, and because it is an elective office.- The very antiquity of
the office, to which are due some of its worst features, makes the
'office an object of veneration for some. I have in my files a letter
from a prominent attorney who favors the establishment of institutes
of legal medicine, but who opposes the abolition of the coroner's office
because "it is one of the oldest in our legal history."
If the office of coroner is to be retained, it should be modern-
ized. In most states the laws relating to the office were adopted at
the time of admission to statehood, and they have remained un-
changed in their essential features since that time. Those were the
days before trolley cars, automobiles, airplanes, electricity, home re-
frigeration, prohibition amendments, racketeering, and gang warfare
had *introduced many new hazards into life; and they were the days
before the condensation of population into large cities had compli-
cated the administration of government and the meting of justice.
Simply because our grandfathers lived in sparsely populated counties
of a few hundred inhabitants and had no very great need of coroners,
is no very good reason why counties with cities like Chicago or Phila-
delphia or New Orleans should continue to carry on with coroners
like those of our grandfathers' days. The duties and authority of
the coroner need to be brought down to date. If a state medicolegal
laboratory is to render the public service that it is capable of render-
OSCAR T. SCHULTZ
ing, the coroner system that is to use such a laboratory must have
the authority to use it and must know how to use it.
In those states where the state university dominates the educa-
tional system of the state and is an important element in the cultural
life of the citizens of the state, the centralized medicolegal laboratory
should be a part of the state university. In its university, the state
already has most of the facilities that would be required by a medico-
legal laboratory. Facilities already available and activities already
carried on need to be correlated, coordinated and developed in order
to make them available to the agencies of judicial administration.
Such a laboratory could also function as a laboratory of police sci-
ence, serving the police agencies of the state. Metropolitan police
departments would have to have their own bureaus of identification,
and should probably have their own laboratories of police science.
Summary
The following summary is taken from Section VIII of the com-
plete report, Bulletin 87 of the National Research Coucil.
In the administration of criminal justice, certain aspects of medi-
cal science are of great importance and should receive more thorough
and constant application than they at present receive
ROLE OF MEDICAL SCIENCE 765
in order that the duties and authority might be clearly and specifically
defined.
tendance. Only through the careful scrutiny of such deaths can there
be any assurance that deaths due to unlawful means are not escaping
detection and that the vital statistics relating to death will not be
vitiated by a large factor of error.
That the registrar of vital statistics may authorize the issuance
of a death certificate in nonviolent deaths due to unknown causes is
no solution of the grave problem presented by such deaths. The vital
statistics bureau is an office of record, and has neither the authority
nor the personnel to determine causes of death. To give it the neces-
sary authority and personnel would be a duplication of governmental
machinery, and would result in the establishment of one agency, the
office of coroner or medical examiner, with authority limited to violent
deaths, and another whose functions would be limited to nonviolent
deaths of. unknown cause, some of which deaths might upon in-
vestigation prove to be due to unlawful means. All that would be
necessary for the solution of what might prove to be a serious prob-
lem, if coroners restricted themselves to the duties at present pre-
scribed by law, would be a clearer definition of the duties and au-
thority of the coroner in deaths resulting from unknown causes.
NonpartisanPsychiatricCourt Service
A nonpartisan psychiatric service for the guidance of courts,
prosecutors, and other agencies of justice has received even less at-
tention in thi§ country than has a scientifically conducted thanatologic
service. The psychiatric service made possible under the laws of Mas-
sachusetts, and the service rendered by an efficient medical examiner's
office indicate clearly that it is possible to make available to the agen-
cies of judicial administration the necessary facts and methods of
scientific medicine.