Commonwealth v. Spencer
465 Mass. 32
| Mass. | 2013Background
- Defendant is charged with first-degree murder and weapons offenses as an armed career criminal.
- Commonwealth seeks to introduce three police interviews (July 29, July 30, Aug 3, 2006) and eight jailhouse calls (Aug 2–14, 2006).
- Trial judge sequentially excluded portions of interviews and six jail calls on grounds of irrelevance, prejudice, or as unauthentic hearsay via third-party statements.
- Two pretrial motions in limine to exclude the statements and calls were denied by other judges; subsequent extraordinary relief allowed interlocutory appeal.
- Commonwealth argues error in the appraisal of admissibility and prejudicial effect; court reviews rulings de novo as to law and for palpable error as to evidence.
- Court affirms the rulings: excluding certain statements and jailhouse calls, and remands for further proceedings consistent with the opinion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether pretrial limine rulings were proper. | Commonwealth contends rulings were misapplied; evidence was critical. | Lenk argues rulings favor probative value over prejudice; not improper. | Rulings affirmed; proper balance of probative value and prejudice. |
| Whether unequivocal denials render statements inadmissible as party-opponent evidence. | Commonwealth asserts denials are admissible as admissions. | Lenk argues denials are inadmissible hearsay when unequivocal. | Exclusions for unequivocal denials upheld; denials not admissible as party-opponent statements. |
| Whether jailhouse calls were improperly excluded given their probative value. | Commonwealth views calls as probative of motive and consciousness of guilt. | Lenk finds prejudicial effect outweighs probative value. | No abuse of discretion; calls excluded or limited appropriately. |
| Whether exclusion of evidence would terminate the prosecution given alternative evidence. | Commonwealth maintains excluded material is critical to identity, motive, consciousness. | Lenk notes ample other evidence supports trial. | Exclusion would not terminate prosecution; ample remaining evidence exists. |
Key Cases Cited
- Commonwealth v. Womack, 457 Mass. 268 (Mass. 2010) (hearsay rule for accusations and denials; denials inadmissible as part of party-opponent evidence)
- Commonwealth v. Diaz, 453 Mass. 266 (Mass. 2009) (inconsistent denials cannot be admitted as consciousness evidence)
- Commonwealth v. Bonds, 445 Mass. 821 (Mass. 2006) (admissibility balancing of probative value vs prejudice; standard for limitations)
- Commonwealth v. Emeny, 463 Mass. 138 (Mass. 2012) (strictures on use of police questions and third-party accusations in interviews)
- Commonwealth v. Santos, 463 Mass. 273 (Mass. 2012) (police questions and accusations are not admissible for their truth)
- Commonwealth v. DiGiambattista, 442 Mass. 423 (Mass. 2004) (recording defendant's statements to ensure accuracy; does not render all portions admissible)
- Commonwealth v. Rosa, 422 Mass. 18 (Mass. 1996) (consideration of prejudice and possible jury confusion in weighing probative value)
- Commonwealth v. Anderson, 401 Mass. 133 (Mass. 1987) (interlocutory appeal standards when pretrial rulings threaten prosecution)
- Ray v. Commonwealth, 463 Mass. 1 (Mass. 2012) (courts may review judge's thinking out loud versus final written rulings)
- Luce v. United States, 469 U.S. 38 (U.S. 1984) (interlocutory appeals and midtrial rulings; discretion guards against premature termination)
