Commonwealth v. Shelley
477 Mass. 642
| Mass. | 2017Background
- In 2013 Walter Shelley was tried for the 1969 killing of John McCabe; a jury convicted him of first‑degree murder and the judge later reduced it to second‑degree murder.
- Manslaughter has a six‑year statute of limitations in Massachusetts; murder does not. The manslaughter limitations period had long expired for the 1969 death.
- At trial Shelley requested an instruction on involuntary manslaughter as a lesser included offense of murder; the trial judge refused to give that instruction unless Shelley waived the statute‑of‑limitations defense.
- The judge followed the U.S. Supreme Court’s rule in Spaziano, offering Shelley the choice to waive the limitations period to obtain the manslaughter instruction; Shelley declined and the judge did not instruct on manslaughter.
- Shelley appealed, arguing Massachusetts law should require a greater protection (i.e., allow the instruction without waiver); the Commonwealth argued for applying Spaziano. The court affirmed the trial judge.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a defendant is entitled to a lesser included offense instruction when conviction of that lesser offense is barred by the statute of limitations | Commonwealth: Spaziano governs; defendant must waive the statute of limitations to obtain the instruction | Shelley: Massachusetts law (statute and common law) entitles defendant to both the instruction and to assert the limitations defense; cannot be forced to choose | Court: Apply Spaziano — no entitlement to the instruction unless defendant waives limitations defense |
| Whether Massachusetts due process or statutes require a more protective rule than Spaziano | Commonwealth: Federal due process (Spaziano) suffices; no need for state constitutional expansion | Shelley: State law (G. L. c. 278, § 12 and jury role) is more protective and requires both rights to be honored | Court: Declines to adopt more protective alternatives (Short or Delisle); Massachusetts due process does not demand more than Spaziano |
| Whether the trial judge’s procedure offering the choice to waive the limitations defense was correct | Commonwealth: Proper to let defendant elect waiver to secure instruction | Shelley: Forcing election undermines statutory protections and jury role | Court: Procedure was correct; judge should present the choice (and may pose limitations issues to jury via special question when disputed) |
Key Cases Cited
- Spaziano v. Florida, 468 U.S. 447 (holds defendant must waive statute of limitations to obtain instruction on time‑barred lesser included offense)
- Beck v. Alabama, 447 U.S. 625 (limits on when lesser included offense instructions are constitutionally required)
- Woodward, 427 Mass. 659 (Massachusetts law on lesser included offense instructions)
- State v. Short, 131 N.J. 47 (New Jersey rule requiring instruction on time‑barred lesser offense without informing jury of time bar)
- State v. Delisle, 162 Vt. 293 (Vermont rule allowing instruction but requiring jury be told a conviction would be barred by time)
- Schad v. Arizona, 501 U.S. 624 (discussion of lesser included instructions and due process)
