Commonwealth v. Fitzpatrick
463 Mass. 581
| Mass. | 2012Background
- Mistrial due to a deadlocked jury, followed by a retrial and conviction on two first‑degree murder indictments for deliberate premeditation.
- Defendant moved to dismiss before retrial claiming the Commonwealth’s first‑trial evidence was legally insufficient and arguing retrial violated double jeopardy.
- Evidence in the second trial was substantially the same as the first; there were no eyewitnesses or direct forensic links to the defendant.
- Prosecution presented circumstantial evidence including motive (affair with Michele), opportunity (drive to Allstate, timing near 8 a.m.), and consciousness of guilt (alibi inconsistencies, false statements).
- DNA and surveillance evidence connected the defendant to Martin’s truck (major profile matched defendant; minor profile possible contributor) and to the crime scene timing, with corroborating toll and surveillance data.
- Defendant sought to introduce third‑party culprit evidence (Ricky Cali) and argued for Bowden defense limitations; Bowden instruction was disputed but ultimately rejected as never required.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Double jeopardy after mistrial on sufficiency grounds | Zammitti; first trial insufficiency argument. | Mazetta?; retrial barred absent manifest necessity if first trial insufficient. | There was no error; sufficient evidence supports the convictions and retrial not barred. |
| Sufficiency of the evidence at two trials | Evidence, viewed in light most favorable to Commonwealth, supports deliberate premeditation. | Evidence insufficient to identify defendant as perpetrator. | Evidence sufficient to convict beyond a reasonable doubt. |
| Admissibility of third‑party culprit evidence (Cali) and Bowden defense | Evidence could show police investigation gaps; admissible under Bowden framework. | Cali evidence too remote; Bowden defense should permit such inquiry. | No reversible error; evidence properly limited and Bowden principle applied. |
| Admission of New Hampshire E‑ZPass toll records | Records are probative to link travel timing and corroborate surveillance. | Statute grants confidentiality; records may be privileged. | Records admissible; waiver by Martin and privacy statute construed narrowly. |
| DNA evidence and inconclusive results (coat hanger chart) | Inconclusive results relevant to demonstrate investigation scope and integrity. | Inconclusive data could mislead jury about defendant’s involvement. | Admissible; case‑by‑case assessment; proper limiting instructions ensured. |
Key Cases Cited
- Commonwealth v. Latimore, 378 Mass. 671 (1979) (standard for reviewing circumstantial evidence in criminal trials)
- Commonwealth v. Nicoll, 452 Mass. 816 (2008) (manifest necessity and double jeopardy; retrial after mistrial)
- Commonwealth v. Jansen, 459 Mass. 21 (2011) (standard for sufficiency of Commonwealth evidence on appeal)
- Commonwealth v. Mazza, 399 Mass. 395 (1987) (motive and opportunity insufficient to identify perpetrator without stronger links)
- Commonwealth v. Silva-Santiago, 453 Mass. 782 (2009) (Bowden defense and admissibility of third‑party evidence; limits on admissibility)
