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120 N.E.3d 1212
Mass.
2019
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Background

  • In November 2011, 17-year-old Nathan Lugo and three accomplices planned to rob Kyle McManus of marijuana; during the attempted robbery Lugo shot and killed McManus. Lugo was convicted of second-degree murder and related offenses.
  • Lugo was sentenced under Massachusetts law to mandatory life imprisonment with parole eligibility after 15 years for second-degree murder.
  • At sentencing Lugo sought a continuance to present juvenile-mitigation evidence (expert on adolescent development); the judge denied the request, concluding the parole board was the proper forum.
  • Lugo moved for a new trial and appealed, raising: (1) that the mandatory sentence for juveniles violated federal and state constitutional protections and required individualized sentencing; (2) denial of continuance to present juvenile mitigation; (3) erroneous denial of jury instructions (accident; involuntary and voluntary manslaughter/sudden combat); and (4) error in denying suppression of warrantless real-time cell-phone “pinging.”
  • The trial judge denied the new-trial motion and suppression motion (finding emergency-aid exigency justified the pinging). The Supreme Judicial Court affirmed: it declined to reconsider its prior Okoro ruling on individualized sentencing, rejected the jury-instruction claims, and upheld the denial of suppression (standing and inevitable-discovery/independent-source reasoning).

Issues

Issue Commonwealth's Argument Lugo's Argument Held
Constitutionality of mandatory life-with-parole (juvenile second-degree murder) and requirement of individualized sentencing Statute is constitutional as interpreted in Okoro; parole process can address juvenile characteristics Miller/Diatchenko readings require individualized sentencing hearings for juveniles facing mandatory life terms Affirmed Okoro: no requirement now to provide individualized sentencing at trial; mandatory life with parole after 15 years is constitutional
Denial of continuance to present juvenile-mitigation evidence at sentencing Evidence more appropriately presented to parole board; defendant may seek funds and prepare for parole hearing Denial violated due process because mitigation evidence may not be preserved for parole hearing Denial was not error; defendant may obtain funds and present mitigation at parole hearing; no right to adversarial sentencing record now
Jury instructions: accident; involuntary manslaughter; voluntary manslaughter (reasonable provocation/sudden combat) Court correctly refused instructions where evidence did not fairly raise these defenses given planning, firearm use, and facts Trial evidence warranted lesser-included/offense or accident instructions Denials proper: no accident evidence; manslaughter instructions not supported because conduct showed a plain and strong likelihood of death and no adequate provocation/sudden combat evidence
Warrantless realtime "pinging" of cell phones (suppression) Emergency-aid exigency supported pinging of co-defendant's phone; Lugo lacked standing to challenge that phone; his phone ping added nothing new (inevitable discovery/independent source) Pinging lacked objectively reasonable grounds for exigency; suppression required; standing to challenge searches Denial of suppression affirmed: pinging was a search but emergency-aid exception applied to co-defendant’s phone; Lugo lacked standing to challenge her phone; his phone ping was cumulative and would not require suppression

Key Cases Cited

  • Miller v. Alabama, 567 U.S. 460 (2012) (mandatory life without parole for juveniles violates Eighth Amendment)
  • Diatchenko v. District Attorney for the Suffolk Dist., 466 Mass. 655 (2013) (Diatchenko I) (Miller’s implications re: juvenile life sentences; invalidated mandatory life without parole statute)
  • Diatchenko v. District Attorney for the Suffolk Dist., 471 Mass. 12 (2015) (Diatchenko II) (due process protections for juveniles before parole board, including counsel and expert funding)
  • Commonwealth v. Okoro, 471 Mass. 51 (2015) (holding that mandatory life with parole after 15 years for juvenile second-degree murder does not violate Eighth Amendment)
  • Commonwealth v. Entwistle, 463 Mass. 205 (2012) (discussing emergency-aid exigency standard for warrantless searches)
  • Commonwealth v. Hernandez, 473 Mass. 379 (2015) (inevitable discovery/independent source doctrine and related principles)
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Case Details

Case Name: Commonwealth v. Lugo
Court Name: Massachusetts Supreme Judicial Court
Date Published: Apr 24, 2019
Citations: 120 N.E.3d 1212; 482 Mass. 94; SJC 12546
Docket Number: SJC 12546
Court Abbreviation: Mass.
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