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Commonwealth v. Botev
945 N.E.2d 956
Mass. App. Ct.
2011
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Background

  • After a jury-waived trial in February 2010, Cohen was convicted on two counts of open and gross lewdness and sentenced; appeal argues identifications and duplicative convictions.
  • On November 14, 2008, two 15-year-old girls observed a man exposing himself for about 45 seconds at close range in a park.
  • The girls reported the incident to police; Officer Sheams encountered Cohen about a quarter mile away and later included him in a six-photo array.
  • The defense moved to suppress the photo array; the judge allowed suppression but reserved on independent-basis admissibility, and ordered a nonsuggestive identification procedure.
  • Approximately one year later, in a courthouse nonsuggestive procedure, the victims independently identified Cohen; he was arrested and later testified at the bench trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Independent-source admissibility of in-court identifications Commonwealth contends independent source shown by opportunity to observe. Cohen argues no independent source; identifications should be excluded. Identifications admissible; independent source shown.
Multiplicity of convictions under open and gross lewdness statute Two victims justify two separate counts. Unit of prosecution is conduct-based; single offense. Two convictions for open and gross lewdness cannot stand; only one stands; remand for sentencing and dismissal of remaining counts.

Key Cases Cited

  • Commonwealth v. Botelho, 369 Mass. 860 (1976) (independent-source standard for in-court identifications)
  • Commonwealth v. Freeman, 352 Mass. 556 (1967) (review for errors not objected to at trial; substantial-risk standard)
  • Commonwealth v. Whelton, 428 Mass. 24 (1998) (identification issues under suppression context)
  • Commonwealth v. Crews, 445 U.S. 463 (1980) (supreme court on independence of identification source)
  • Commonwealth v. Antonmarchi, 70 Mass. App. Ct. 463 (2007) (unit of prosecution; lenity principle)
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Case Details

Case Name: Commonwealth v. Botev
Court Name: Massachusetts Appeals Court
Date Published: Apr 15, 2011
Citation: 945 N.E.2d 956
Docket Number: No. 10-P-889
Court Abbreviation: Mass. App. Ct.