Commonwealth v. Irene
462 Mass. 600
| Mass. | 2012Background
- A taxi driver was robbed at knife-point; the robber was masked and fled after Rodriguez fired at him.
- Police located the defendant near the scene with a gunshot wound; no witness could identify him as the robber.
- DNA from the robber’s fur-lined hat matched the defendant; the hat was found at the robbery scene.
- Defendant testified he was not in a taxi that night and denied involvement; he admitted wearing a hat but not the jacket.
- The Commonwealth introduced statements by the fleeing robber and a hospital-record statement that the defendant was in a taxi when shot.
- Trial court admitted the hospital-record statement under the business records statute (§ 78); defense challenged admissibility under hospital records (§ 79) and confrontation
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Are the robber’s statements admissible hearsay exceptions? | Commonwealth contends the remarks were spontaneous utterances/present pain. | Duffly argues the statements are hearsay and inadmissible as substantive proof. | Yes, admissible as spontaneous utterances/present pain. |
| Was the defendant’s medical-record statement properly admitted under § 78 business records? | Commonwealth argues hospital records fit § 78; broader than § 79. | § 78 cannot be used to admit hospital medical records; § 79 governs medical records. | No; medical records not admissible under § 78. |
| Were hospital records § 79 exclusions violated by admission of the statement? | Statement related to treatment/history and should be admitted under § 79. | Statement not germane to treatment/history, thus inadmissible under § 79. | Not admissible under § 79 either. |
| Did admission of the medical-record statement implicate the confrontation clause? | Statement would implicate confrontation if testimonial. | Confrontation rights violated if testimonial and not cross-examined. | Confrontation issue not reached due to § 78/§ 79 problems; court discussed but did not resolve. |
| Was the error in admitting the medical records prejudicial? | Admission bolstered case linking defendant to robbery. | Erroneous admission could be prejudicial and undermine verdict. | No reversible prejudice; strong other evidence supported conviction. |
Key Cases Cited
- Commonwealth v. Nesbitt, 452 Mass. 236 (Mass. 2008) (hearsay exceptions analysis for admissibility)
- Commonwealth v. Burgess, 450 Mass. 422 (Mass. 2008) (confrontation clause applicability; hearsay exceptions)
- Commonwealth v. Linton, 456 Mass. 534 (Mass. 2010) (confrontation clause limits with medical records)
- Commonwealth v. Arrington, 455 Mass. 437 (Mass. 2009) (confrontation clause and medical records context)
- Commonwealth v. Santiago, 437 Mass. 620 (Mass. 2002) (spontaneous utterance exception standard)
- Commonwealth v. Simon, 456 Mass. 280 (Mass. 2010) (sudden-startling circumstances for spontaneous utterance)
- Commonwealth v. Cohen, 412 Mass. 375 (Mass. 1992) (present pain as basis for admissibility)
- Commonwealth v. Dargon, 457 Mass. 387 (Mass. 2010) (detailed hospital-record admissibility framework §79)
- Commonwealth v. Franks, 359 Mass. 577 (Mass. 1971) (medical records treatment focus under §79)
- Commonwealth v. Lampron, 65 Mass. App. Ct. 340 (Mass. App. Ct. 2005) (non-testimonial medical record statements under §79)
- Commonwealth v. Gogan, 389 Mass. 255 (Mass. 1983) (physician-notes and hospital-record purpose)
- Wingate v. Emery Air Freight Corp., 385 Mass. 402 (Mass. 1982) (historical basis for business records §78)
- Kelley v. Jordan Marsh Co., 278 Mass. 101 (Mass. 1932) (relationship between §79 and hospital records)
