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Commonwealth v. Benitez
464 Mass. 686
Mass.
2013
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Background

  • Botsford and Santos were tried in 2008 for first-degree felony-murder and armed robbery; both were convicted on both charges.
  • The victim was shot outside the Red Cross building in Lowell; defendant had previously arranged heroin purchase for Santos and supplied a gun.
  • Marquez testified as the principal prosecution witness; the Commonwealth alleged a joint venture to rob the victim with Santos.
  • Defendant proposed the robbery plan, handed Santos a pistol, and acted as a lookout; Santos shot the victim during the robbery.
  • Evidence included pre-incident planning, travel to Hiraldo’s residence, and subsequent flight from the scene; Santos’s prior punch of Hiraldo was admitted.
  • Santos later obtained a new trial on other grounds; the court affirmed the defendant’s felony-murder conviction and vacated the armed robbery conviction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of joint-venture evidence Commonwealth: defendant knowingly joined with Santos and shared the robbery intent. Defendant: no sufficient evidence of joint venture or shared intent to rob. Evidence supported joint venture and intent; conviction upheld.
Admission of Santos' prior bad act Commonwealth: punching Hiraldo related to joint venture planning; probative. Defendant: evidence prejudice and lacks relevance to joint venture. Error admitted but not reversible; limited prejudice did not miscarriage justice.
Instruction on felony-murder in the second degree Commonwealth: possible alternative theory based on armed assault with intent to rob. Defendant: instruction should have been given given evidence. No instruction required; evidence favored armed robbery, not armed assault with intent to rob.
Merger of armed robbery as predicate Commonwealth: merger concerns should not affect felony-murder conviction. Defendant: armed robbery predicates merge with felony-murder. Concurrence: conviction vacated for merger; armed robbery verdict set aside.
Review under G. L. c. 278, § 33E Commonwealth: Santos’ reversal does not mandate defendant’s reversal; no prejudice from Bruton issues. Defendant: reversal of Santos could affect the defendant’s conviction; potential prejudice. No basis to reverse defendant’s conviction; 33E review upheld.

Key Cases Cited

  • Commonwealth v. Zanetti, 454 Mass. 449 (2009) (joint-venture participation requires knowledge and shared intent)
  • Commonwealth v. Rogers, 459 Mass. 249 (2011) (armed robbery elements and intent clarified)
  • Commonwealth v. Glowacki, 398 Mass. 507 (1986) (limits on instructing felony-murder secondary to underlying felonies)
  • Commonwealth v. Stokes, 460 Mass. 311 (2011) (no error for unrequested felony instruction where not supported)
  • Commonwealth v. Santos, 463 Mass. 273 (2012) (reversal on separate grounds; Bruton issues discussed)
  • Commonwealth v. Reveron, 75 Mass. App. Ct. 354 (2009) (nonpresence joint venture drug-case distinctions)
Read the full case

Case Details

Case Name: Commonwealth v. Benitez
Court Name: Massachusetts Supreme Judicial Court
Date Published: Mar 18, 2013
Citation: 464 Mass. 686
Court Abbreviation: Mass.