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Commonwealth v. McWilliams
45 N.E.3d 94
Mass.
2016
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Background

  • On July 7, 2011, a Cambridge bank was robbed at gunpoint; surveillance video and teller testimony later identified the robber. Defendant McWilliams was shown on video leaving the garage minutes after the robbery.
  • On July 26, 2011, a bank employee (Grigoryants) recognized a man outside the same bank, photographed him, and alerted bank staff; officers arrested McWilliams nearby with a bag containing a pellet gun and disguise items.
  • At the station McWilliams volunteered a request to a detective to retrieve his eyeglasses from a bicycle in the garage; that led the detective to obtain the July 7 garage surveillance video linking McWilliams to the earlier robbery.
  • McWilliams was convicted of armed robbery (July 7) and attempted robbery (July 26). He sought: (a) a required finding of not guilty on attempt, (b) a new trial alleging ineffective assistance of counsel (failure to move to suppress volunteered post-arrest statements, failure to suppress identifications, and bad advice about the right to testify), and (c) postconviction discovery of booking/detention records.
  • The SJC affirmed convictions, holding (inter alia) that volunteered, unsolicited statements made after Rosario’s six‑hour safe‑harbor do not automatically require suppression; counsel was not constitutionally ineffective for failing to move to suppress them; identification evidence was admissible; and no postconviction discovery or new-trial hearing was required.

Issues

Issue Plaintiff's Argument (Commonwealth) Defendant's Argument (McWilliams) Held
Sufficiency of evidence for attempted robbery (July 26) Evidence showed defendant was prepared and proximate to complete a second robbery Actions were preparatory and not close enough to constitute attempt Guilty verdict for attempt upheld — proximity, intent, props, disguise and location sufficient
Suppression of volunteered post‑arrest statements after Rosario six‑hour rule Rosario safe harbor protects against coercive delay; but applies to interrogation-related statements only Statements made >6 hours after arrest should be suppressed, plus fruits (bicycle/video) Volunteered, unsolicited statements after six hours need not be suppressed; counsel not ineffective for failing to move to suppress
Suppression of identification evidence (pretrial photo/showup and in‑court ID) IDs were reliable given witness’s observation during the robbery and corroborating evidence Pretrial identifications were especially suggestive and tainted the in‑court ID IDs admissible; not especially suggestive, reliability adequate; counsel not ineffective
Right to testify / counsel advice about prior convictions Commonwealth notes record showed defendant likely chose not to testify independently of counsel’s misadvice Defense: counsel misadvised that five prior convictions were admissible for impeachment; defendant relied on advice and waived testimony No relief — defendant failed to prove he would have testified but for counsel’s advice; judge properly denied evidentiary hearing

Key Cases Cited

  • Commonwealth v. Rosario, 422 Mass. 48 (announcing six‑hour safe harbor for statements prior to arraignment)
  • Commonwealth v. Fortunato, 466 Mass. 500 (left open question whether volunteered statements after six hours are suppressed)
  • Commonwealth v. Bell, 455 Mass. 408 (attempt law; proximity test)
  • Peaslee, 177 Mass. 267 (classic articulation of attempt categories)
  • Commonwealth v. Kennedy, 170 Mass. 18 (factors to assess preparatory acts vs. attempt)
  • Commonwealth v. Jones, 423 Mass. 99 (common‑law fairness standard for especially suggestive, non‑police identifications)
  • Commonwealth v. Comita, 441 Mass. 86 (ineffective‑assistance standard re counsel omissions)
  • Commonwealth v. Morganti, 455 Mass. 388 (application/spirit of Rosario in cross‑jurisdiction context)
  • Commonwealth v. Powell, 468 Mass. 272 (discussion of Rosario, presentment rules, and exceptions)
  • Commonwealth v. Gomes, 470 Mass. 352 (eyewitness identification jury instruction developments)
Read the full case

Case Details

Case Name: Commonwealth v. McWilliams
Court Name: Massachusetts Supreme Judicial Court
Date Published: Feb 12, 2016
Citation: 45 N.E.3d 94
Docket Number: SJC-11900
Court Abbreviation: Mass.