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Commonwealth v. Philbrook
475 Mass. 20
| Mass. | 2016
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Background

  • Defendant shot and killed his former wife in the street in Everett in August 2007; he did not dispute being the shooter. Neighbors witnessed the shooting and police arrested him shortly thereafter.
  • Defendant claimed lack of criminal responsibility: he argued an organic brain disease (frontal lobe atrophy) plus prescription medications (including ropinirole/Requip) and substance abuse produced compulsive behavior and delusional belief that the victim had stolen his money.
  • Commonwealth presented evidence of the defendant’s escalating monetary preoccupations and threats in the days before the killing, and evidence that two days earlier he had deliberately assaulted a club patron with a baseball bat over an alleged debt.
  • Trial judge admitted the prior baseball-bat assault as prior-bad-act evidence to prove motive, state of mind, and to rebut the insanity/lack-of-responsibility defense.
  • During trial juror misconduct surfaced: three jurors had discussed the case before deliberations and one juror was dismissed; remaining jurors were extensively voir dired and the judge denied a mistrial and a request to designate another juror an alternate.
  • Jury convicted the defendant of first-degree murder (premeditation) and weapons offenses; defendant appealed challenging (1) admission of prior-bad-act evidence, (2) prosecutor’s use of that evidence in closing, (3) juror misconduct handling, and (4) sought reduction of verdict under G. L. c. 278, § 33E.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of prior bad-act (bat attack) evidence Commonwealth: evidence probative of motive/state of mind and to rebut lack-of-responsibility defense Philbrook: evidence was impermissible propensity evidence and unduly prejudicial Admitted — judge did not abuse discretion; probative value outweighed prejudice
Prosecutor’s closing use of prior-act evidence Commonwealth: tied prior act/anger to conscious, deliberate decisions rebutting delusion/compulsion defense Philbrook: prosecutor impermissibly argued propensity and improper speculation about other crimes No reversible error — remarks were proper rebuttal and contextualized, not propensity-only appeals
Juror misconduct and mistrial request Commonwealth: judge’s voir dire and curative instructions preserved impartial jury Philbrook: premature juror discussion and comments showed juror(s) biased; requested mistrial/alternate Denied — judge’s dismissal of one juror, extensive individual voir dire, and curative instructions were adequate; no abuse of discretion
Reduction of verdict under G. L. c. 278, § 33E Philbrook: weight of evidence supports manslaughter/second-degree murder given compulsive/delusional defense Commonwealth: evidence supports first-degree deliberate premeditation Denied — court declines to reduce; affirmed convictions

Key Cases Cited

  • Commonwealth v. Howard, 469 Mass. 721 (2014) (prior bad acts may be admissible to show intent, motive, or state of mind)
  • Commonwealth v. Helfant, 398 Mass. 214 (1986) (limits on using prior acts solely to show propensity)
  • Commonwealth v. Anestal, 463 Mass. 655 (2012) (probative value vs. unfair prejudice balancing standard)
  • Commonwealth v. Copney, 468 Mass. 405 (2014) (Commonwealth not required to show necessity of prior-act evidence)
  • Commonwealth v. Mendes, 441 Mass. 459 (2004) (evidence of need/motive admissible to explain context for killing)
  • Commonwealth v. Guisti, 434 Mass. 245 (2001) (juror remarks bearing on guilt versus extraneous information)
  • Commonwealth v. Alicea, 464 Mass. 837 (2013) (deference to trial judge on juror impartiality determinations)
  • Commonwealth v. Carlson, 448 Mass. 501 (2007) (prior hostile acts relevant to state of mind and intent)
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Case Details

Case Name: Commonwealth v. Philbrook
Court Name: Massachusetts Supreme Judicial Court
Date Published: Jul 28, 2016
Citation: 475 Mass. 20
Docket Number: SJC 11615
Court Abbreviation: Mass.