Commonwealth v. Magadini
52 N.E.3d 1041
Mass.2016Background
- Defendant David Magadini, a long-term homeless Great Barrington resident, was convicted by jury of seven counts of criminal trespass based on entries to three private buildings for which he had active no-trespass orders (February–June 2014).
- Six incidents (Feb–Apr) involved seeking warmth in common areas or lying near heaters during cold hours; the seventh (June 10) involved entering an ice-cream shop and using the bathroom and refusing to leave.
- At trial Magadini sought a jury instruction on the common-law necessity defense (claiming shelter from clear and imminent danger of cold); the judge denied the instruction, concluding lawful alternatives existed (hotels, police station, shelters).
- The judge also limited certain cross-examination questions bearing on bias and on whether officers offered transportation to shelters; prosecutor misstated a fact in closing; defendant moved for required finding of not guilty on the April 8 charge and was denied.
- On appeal the Supreme Judicial Court held the judge erred in denying the necessity instruction for the six cold-weather incidents (prejudicial), vacated those convictions and remanded for new trial; it affirmed the June 10 conviction and denial of the April 8 required-finding motion.
Issues
| Issue | Commonwealth's Argument | Magadini's Argument | Held |
|---|---|---|---|
| Whether defendant was entitled to jury instruction on necessity for trespass charges | Defendant had lawful alternatives (motels, police station, shelters); he failed to show these were unavailable or futile | Weather created a clear and imminent danger and he presented some evidence that lawful alternatives were unavailable or futile locally | Court: For six Feb–Apr incidents, defendant met foundational requirements; denial of instruction was error and prejudicial — convictions vacated and remanded. For June 10 incident, defendant failed to show clear and imminent danger — conviction affirmed. |
| Admissibility of cross-examination on officers offering transportation and witness bias | Such questions were irrelevant or speculative | Questions about whether officers offered shelter transport and witnesses’ bias toward homeless persons were probative of necessity and credibility | Court: Questions were relevant to necessity and bias; trial court erred in excluding some lines of inquiry (issues likely to recur at retrial). |
| Prosecutor misstatement in closing about shelter timing | Misstatement was inadvertent and not a basis for relief here | Misstatement misstated defendant’s testimony (said he stayed at shelter recently when it was 2007) and prejudiced necessity defense | Court: Noted the misstatement but declined relief given vacatur of affected convictions and expectation it won’t recur at retrial. |
| Motion for required finding of not guilty for April 8 entry to Barrington House (public common area) | No special loitering element required; defendant had been lawfully barred so mere presence sufficed after forbidden | Presence in publicly accessible common area during business hours cannot support trespass conviction absent loitering or lingering | Court: Denial of required finding was correct; no extra element of loitering required where no-trespass order had revoked implied license. |
Key Cases Cited
- Commonwealth v. Kendall, 451 Mass. 10 (addresses foundational proof required for necessity instruction)
- Commonwealth v. Hood, 389 Mass. 581 (formulation of common-law necessity defense)
- Commonwealth v. Iglesia, 403 Mass. 132 (burden on Commonwealth after foundational showing of necessity)
- Commonwealth v. Pike, 428 Mass. 393 (treating defendant testimony as true for sufficiency to obtain instruction)
- Commonwealth v. Hutchins, 410 Mass. 726 (weighing competing harms for necessity)
- Commonwealth v. Lapage, 435 Mass. 480 (ordering new trial when judge omits instruction on principal defense)
- Commonwealth v. Richardson, 313 Mass. 632 (implied license to use common areas; license revocable by those with lawful control)
