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968 N.E.2d 876
Mass.
2012
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Background

  • Pittsfield experienced a series of daytime burglaries and auto break-ins in summer 2007 with items including jewelry, electronics, and credit cards.
  • Defendant was indicted on 32 charges; he was convicted of 23 offenses in 2009; Appeals Court affirmed all but one conviction in an unpublished memorandum.
  • Commonwealth theory: defendant stole to fund a drug habit; co-conspirators testified to his use of crack cocaine and involvement in trading stolen goods for drugs.
  • Evidence showed defendant traded/stole items to finance drug purchases and used stolen credit cards for purchases later exchanged for drugs.
  • Defendant moved to sever the 32 offenses; trial judge declined, joining all charges for a single trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether joinder of offenses was proper Magri contends related offenses should be severed due to disparate times/locations. Duffly argues joinder risked unfair prejudice and severance was required. Joinder proper; offenses were related by common scheme and pattern.
Whether evidence found in bags during a warrantless search was admissible Commonwealth asserts consent to search Barnes’s apartment extended to defendant’s bags. Duffly contends no authority to search the bags; search violated Fourth Amendment/ art. 14. Search of defendant’s bags should have been suppressed; consent did not extend to his belongings.
Whether the error was harmless beyond a reasonable doubt Evidence from bags reinforced guilt beyond other testimony. Erroneous admission could have affected the verdicts. Error not harmless beyond a reasonable doubt; retrial on affected charges required.

Key Cases Cited

  • Commonwealth v. Montanez, 410 Mass. 290 (1991) (joinder discretion; related offenses presumptively joinable)
  • Commonwealth v. Delaney, 425 Mass. 587 (1997) (factors for determining related offenses and joinder)
  • Commonwealth v. Feijoo, 419 Mass. 486 (1995) (evidence admissibility in related prosecutions; 404(b) considerations)
  • Commonwealth v. Sullivan, 436 Mass. 799 (2002) (common plan or scheme in determining related offenses)
  • Commonwealth v. Linton, 456 Mass. 534 (2010) (host-guest privacy expectations; scope of consent to search)
  • Commonwealth v. Porter P., 456 Mass. 254 (2010) (consent to search in shared dwelling does not extend to personal containers)
  • Commonwealth v. Sinnott, 399 Mass. 863 (1987) (harmless-error standard and evaluating prejudice)
  • Commonwealth v. Dagraca, 447 Mass. 546 (2006) (harmless-error review in the context of improperly admitted evidence)
  • Commonwealth v. Mallory, 56 Mass. App. Ct. 153 (2002) (host-guest privacy/relevance in search scenarios)
  • Commonwealth v. Montanez, 410 Mass. 290 (1991) (see above (duplicate for emphasis in context))
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Case Details

Case Name: Commonwealth v. Magri
Court Name: Massachusetts Supreme Judicial Court
Date Published: May 31, 2012
Citations: 968 N.E.2d 876; 2012 Mass. LEXIS 464; 462 Mass. 360; 2012 WL 1939978
Court Abbreviation: Mass.
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    Commonwealth v. Magri, 968 N.E.2d 876