Commonwealth v. McDonald
462 Mass. 236
| Mass. | 2012Background
- Complaint charged the defendant with criminal harassment under G. L. c. 265, § 43A (a) for acts around May 2009.
- Complainant testified a white truck driver-identified as the defendant repeatedly used a route past her home at about 4 p.m.
- Police informed the defendant to avoid the area after learning residents feared his presence and that photos were taken.
- A school bus driver corroborated a pattern of the defendant driving the route, looping, and passing the bus stop at 4 p.m.
- The jury-waived trial resulted in a conviction; the Appeals Court affirmed; the defendant sought further appellate review.
- The trial judge later entered judgments: conviction reversed, finding set aside, and judgment for the defendant.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does the Commonwealth prove all elements of § 43A (a)? | Commonwealth contends pattern, intent, alarm, distress, and willful malice shown. | Evidence fails to show targeting and malicious intent beyond innocuous acts. | No; evidence insufficient to prove elements beyond fear alone. |
| Was the evidence sufficient to prove a three-or-more-act pattern over time? | Repeated driving and looking at the house constitute a pattern on multiple days. | Acts were innocuous without tailored targeting or malice toward complainant. | Insufficient; three-act pattern not proven with targeted malice. |
| Did the trial court err in treating police caution as proof of harassment? | Police warning reflected ongoing conduct causing fear of residents. | Warning cannot justify criminal harassment absent independent evidence of malice. | Error; caution alone cannot sustain conviction. |
| Did the complainant's subjective fear suffice to sustain the conviction? | Subjective fear is a necessary component of 'seriously alarmed'. | Fear alone cannot prove willful and malicious conduct toward a specific person. | Not alone; requires additional evidence of targeting or malicious intent. |
| Is the complaint's time-frame and count sufficient under the statutory language? | Statute requires pattern over a period directed at a specific person. | Complaint insufficient to describe the required three acts across time. | Complaint defective; cannot sustain conviction. |
Key Cases Cited
- Commonwealth v. Welch, 444 Mass. 80 (Mass. 2005) (establishes three-act requirement and intent focus under § 43A (a))
- Commonwealth v. Latimore, 378 Mass. 671 (Mass. 1979) (standard for evaluating sufficiency of evidence (beyond a reasonable doubt))
- Commonwealth v. Ferguson, 384 Mass. 13 (Mass. 1981) (cautions against stacking inferences in criminal harassment analysis)
- Commonwealth v. O’Neil, 67 Mass. App. Ct. 284 (Mass. App. Ct. 2006) (malice may be shown by intentional conduct without justification)
- Commonwealth v. Clemens, 61 Mass. App. Ct. 915 (Mass. App. Ct. 2004) (innocent initial encounters cannot prove harassment without malice)
- Commonwealth v. Robinson, 444 Mass. 102 (Mass. 2005) (illustrates potential; focus on demeanor and threatening conduct)
- Rauseo v. Rauseo, 50 Mass. App. Ct. 911 (Mass. App. Ct. 2001) (abuse-prevention context where seemingly neutral acts may be harassing)
- Commonwealth v. Paton, 63 Mass. App. Ct. 215 (Mass. App. Ct. 2005) (police contact and stalking-like conduct with persistent pattern)
