Commonwealth v. Forlizzi
42 N.E.3d 1131
Mass.2016Background
- David Forlizzi sought an order in Superior Court requiring the Commonwealth to disclose whether a key cooperating witness had previously served as a confidential informant or cooperating witness.
- The Superior Court judge ordered disclosure, reasoning prior cooperation could show bias or hope of reward and thus be relevant to the defense.
- The Commonwealth petitioned this court for relief under G. L. c. 211, § 3, asking review of the interlocutory disclosure order.
- A single justice denied the Commonwealth's petition, finding no abuse of discretion because the informant was a percipient, key witness and disclosure could be material to the defense.
- The full court considered whether to exercise its supervisory (interlocutory) review power and affirmed the single justice's denial, emphasizing the rarity of interlocutory review absent exceptional circumstances.
Issues
| Issue | Commonwealth's Argument | Forlizzi's Argument | Held |
|---|---|---|---|
| Whether interlocutory review under G. L. c. 211, § 3 was warranted | Exceptional review required; Commonwealth urged protection of informer privilege and potential chilling effect | Single justice properly denied review; no exceptional circumstances shown | Affirmed denial of interlocutory review; exercise of superintendence is rare and not warranted here |
| Whether the Superior Court erred in ordering disclosure of prior informant/cooperator status | Disclosure is ordinarily privileged; judge failed to make required findings to overcome privilege; value of disclosure marginal/cumulative and may chill cooperation | Prior cooperation is relevant to bias/hope of benefit; percipient witness testimony is key and disclosure is material to defense | Superior Court's routine interlocutory ruling was not shown to be an abuse of discretion; disclosure order may stand pending trial |
Key Cases Cited
- Commonwealth v. Cook, 380 Mass. 314 (review of interlocutory matters is disfavored)
- Commonwealth v. Richardson, 454 Mass. 1005 (standard for interlocutory review)
- Commonwealth v. Jordan, 464 Mass. 1004 (informant identity disclosure issues)
- Commonwealth v. Narea, 454 Mass. 1003 (exercise of superintendence sparingly)
- Commonwealth v. Charles, 466 Mass. 63 (exceptional systemic issues may warrant review)
- Commonwealth v. Kelsey, 464 Mass. 315 (informant identity ordinarily privileged; relevance standard)
- Rovario v. United States, 353 U.S. 53 (informant disclosure and materiality standard)
- Commonwealth v. Elias, 463 Mass. 1015 (routine interlocutory disclosure rulings not ordinarily reviewed)
- White v. Commonwealth, 439 Mass. 1017 (single justice review practice)
