10 N.E.3d 1136
Mass. App. Ct.2014Background
- Defendant charged with multiple offenses arising from domestic violence: assault and battery causing serious bodily injury (G. L. c. 265, § 13A), assault with intent to murder, assault and battery by means of a dangerous weapon causing serious bodily injury, and violation of a G. L. c. 209A abuse prevention order.
- Commonwealth admitted a certified (redacted) copy of the c. 209A restraining order to prove that such an order had issued and been served; defendant conceded issuance and service but sought to collaterally attack the affidavit supporting the order.
- Judge admitted the redacted c. 209A order over defendant’s objection and later granted a required finding of not guilty on the c. 209A violation charge; that charge was dismissed before jury deliberations on the remaining counts.
- On direct exam the victim testified she did not remember being hit; on cross-exam she disclaimed memory of telling a detective she had been hit, and the Commonwealth impeached her with that prior statement.
- Defendant raised two appellate challenges: (1) admission of the c. 209A order (and alleged resulting prejudice on other counts); and (2) allowing impeachment of the victim with a prior inconsistent statement despite her claimed lack of memory.
- Jury acquitted on assault with intent to murder, convicted on other counts; conviction on the dangerous-weapon count was later dismissed as duplicative at sentencing. Judgment affirmed on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of certified c. 209A order | Prosecution: authenticated government record proving an order issued and served | Defendant: order’s underlying affidavit was legally insufficient; therefore order should be excluded or open to collateral attack | Court: collateral attack barred; certified order admissible; judge did not abuse discretion |
| Prejudice from admission of c. 209A order on other counts | Prosecution: limiting instruction and dismissal of 209A count prevent prejudice | Defendant: jury may have been unduly influenced by the order’s admission | Court: limiting instruction adequate; acquittal on the gravest charge supports lack of undue prejudice |
| Impeachment with prior inconsistent statement when witness claims lack of memory | Prosecution: prior statement may be used to impeach where judge finds inconsistency | Defendant: a present failure of memory is not inconsistent with prior memory; impeachment improper | Court: judge acted within discretion; prior statement could be treated as inconsistent and used for impeachment |
| Whether impeachment implicated prior-bad-act rule (404(b)) | Prosecution: impeachment purpose, not substantive use of prior bad act | Defendant: prior statement concerned a prior bad act and was thus inadmissible | Court: admissibility reviewed for abuse of discretion; judge properly handled impeachment and limiting instruction |
Key Cases Cited
- Commonwealth v. Silva, 431 Mass. 401 (establishing standard proof method for existence of c. 209A orders)
- Commonwealth v. Dodge, 428 Mass. 860 (collateral attack doctrine; must obey order until reversed)
- Commonwealth v. Rauseo, 50 Mass. App. Ct. 699 (authenticated copy of 209A order is standard proof)
- Commonwealth v. West, 312 Mass. 438 (prior inconsistent statement need not be a literal contradiction)
- Commonwealth v. Martin, 417 Mass. 187 (memory-on-the-stand principle regarding inconsistency and impeachment)
- Commonwealth v. Davis, 58 Mass. App. Ct. 412 (limiting instruction can cure prejudice from evidence of dismissed counts)
- Commonwealth v. Jackson, 384 Mass. 572 (presumption that juries follow limiting instructions)
- Walker v. Birmingham, 388 U.S. 307 (limits on collateral attacks and exceptions)
